CLIENT INFORMATION N SHEET (REQUIRED) IMMIGRATION DETAINER CUENTS I Nexus Prosram5 has acc@pted liAME: !(b)(6),(b)(7)(C) ADDRESS: l._H. . SUN!JY « b Agent.~~ and Ill dllima, OlnWidl, liatl~ity. eott, d'MQI, ab!OMVQr UetaeI'tla8 4.Bll1tlOl'1 ..G'.eQr. y.« .C i.~ltl-l!iMc ~, hdet~ml• . tau.lt.ltl_l ~ll,ha.b_lte "yj,u' .~ _.I.I_I.I..I _ d.Sow Ur, Eef,T eo ~i.RMIIt .e-~e, -.,~._ .. a, iwd s uN_i,tMr Otdllht Moert ,. -ujiancddlQ eSMaUlleRcnEltn,T g0Y,1 w o~ruil dti lttalfOtlAlIl'vlI 0~Mt14t1.1.-11al on sr, tN _a.Y 0.y f ho rte t/uMl'ul'ijnd < os*lt&MauEc aTh1V 1S Pourfe lrty!ibhim;l~, e.. .1-~an t bOlrMt a-.anc ut Iort S.l'he~d-.ld~ ~QIIfMfllpnMdet-•·_l.o,flpal b•1dt 1•11 .ny~iJtJoel of Mt ,...wh~ to~~ upon tllf ~ tGfMtd 10 hefeAI\ t~ei.IXIMIQnlcl wl not fNIIA lllltV --., « 'ftl'i hnl1lt ~ IllY oft.~ 11111'11 ar penoN~ givetlu eeea.~nty or whlol'l thll.l'idei_.IOCI rMr ~ IIOQuire 01 any in18rtC lhntn, ancl it le bfw qteed hit 1he SURETY or iiB ~ ll'lal NY~ a flen upQI'i ttl properly Of the r.~nd~ fol lfiVMNdulltfDt~ ithasbeGom. . OtfM'Ibec:ome. liiO!ellyNIUOnCJI'II!havlng~the~*'rt_.tlefaL . 4. The~ or ftni.OIMf ~ of lnY ll&Ynlelt .,_,.bV the 8aid SUFETY 01 ill AQenl. bf:l......, ol•ch ~p. et1111 be conduliYe evi-.c. tA IUCh ~Wid4ni;nedtndtheoodef'lll8rat&--bdhatatf'lel)fop~th~Rofand•)Ofle88t!Wthe llllbMytfle,.gfiDfhellid Si.IRElY. 5. 'l'haalhe IBid SUfiETVad!IAgenr,may~~~ipupot~MldbcndonJndtrtlldngatlftYllmeftdit~ ...f t, a&prOYidi!Jd byfaw. e. 1hlr tho~ .a.lt not be ~ ~the Mid SURETY« b ,..nt, • the 11me it llllall "-~ o1 tWl teml~ of it8 ~~~~ 8lid bend' or ~I, but.&tldbe,.,... 7. ~eflhte d~ot.,.l.ll'ld8nllgnedto«#Vr .a... n._ .,c eV'- tcl \ ampany f JL DI8ClDIUIE 110\ICI a• 1. "'"b.IUAI1"( • bll.lhlll n.. connrni&J'd' ten owwtw pdndpll cbtng ...- .. .. ..,.-.. ... llt n IIIII hMtii ...1 DIPifthend,IINIIItw.d ......t hepdnalpll•me-..allalllaii:IIW._•IWOI'Millf.._ 2. 1ft IM.,_.UIWWJW /Aprvldplll. NdlpdortotM11me ..b llfnaiplf&~aw lftt b iMDn.,_._ • .......a .....I n l*ll8fiiPI\ a. ttwn PIWie thllbe ...-..t tDa ,.._,._band~ 3. 1tllloi. ..M i d 11'Mf llllf8ldM. .......... eftnrGPD rtiiWIIIIOo4nO ........ W 7 ........f iii'*?V h IIIJS ita! t. SUMn'. ..... ., .. fUEIY .......... ,. ......................._ ... .. <8'111Utlblllilhd ~ cblgltk'S ......... . . .. '"' ~ ........) lltldlelton flle.ccut'llllhY ..........r i. .C IIIl .....l lNIY. ..A gn M .,..._. ... ,..,.tamane*-m.-...a&~ ..U I!IY,II.,.. ......i illd ..... (C$.1.-Noonwnltmtld~ftl_..,_...,_._fl.....,._11_abtD•fllllldbonG lCI .... •--•~wimc.-.ctWinf._.._...,..,.mor ~ . -·· ·-·--...... - (tJ ......... Clll n'llllt*'f rra.IIJ .... - rrwlt'IN~i._ on.R~--------------~-------------------------------------- c ____ fllACI: _____________ te~lESfT ~~------·----- •aNtCM NaiiA'IIOII •dDa.lmml_. 1n .-aniD•t~nn~ n oondlb•c6fl"' lrclln'*Y ~·--·t•• wau ..._ .-.• •. ,._ yauiW: • 1. 11wll~w41--ttle~~bilin\d:llA _w_rq ~._OCXII .....D i'l. ... b.a.n.d,.lll.l ................................ ..._.b e'. ........ ., ..e a..c. 2. 11w • ..._(t) tltilliiiPQIIIIbllb~ «_.tl. .l indwl I \I. ......, ..tftauld IXi -~ c:za,. ~~.-,..,.... ..d llllldlllliMdallnat. ..........~ . ...... ...--..... ·-~ OD&It•lfiOL '-... o·• 1 alwllbt..,.tDU.~_.., ..< nP' ~ ..... ar ... ._. ...., ...ll • .,. .. _._ IIOIItllfd-nalbl_,cllci.gtfJI1ht band(l}tomtw. Cout. I,_. .. __.. ..............., Gl .....t tw ocutdlldtauw• ant~ bclldL PUIC~~'IGII811' . .,..a_-..-~-W.i ..n.d......... ,_.·~ OIUD pileicwft NDIIoa la.,:nMMtct..S..,.ei'IMflr/tnal at .. orP' ........f llllr PNtcPAL· INDIIINITOIIlh~au ld._....,.ar .. and..,. ..... I- '-'.•.SII 1rd._..._.-... •c t 6 ~~-~Naill:» -~~~_.. ..,.D •lllld*-.a.r..:, :.u ~.' .,.~De•a•l'*'ld~------.~~~--hlill.tllr._••-*•••• nollglii..,1D0Dn&Ptt1:· "''CM«I e..-•ld 1n0 _.. ... .. ...,. t. (b)(6),(~b)(7) (C)~ -==•-Dri!Wa;• INCBIGIOA · _ AILA Doc. No. 16051730. (Posted 6/7/16) ICE 2016-ICLI-00005 6 of 488 _____ ___ -- ... -·----·--... .... _._,_....,, ..· ....... ·~·-· RISK ASSESSMENT N INSTRUMENT I Of*E>,..,der Na!l'e· !Cosigner Namt> Offel"'der Addr~>tgner Employed) ( wcle l y N 1. HOME PlAN 2. WORK PlAN HOIT!eless ;'0 Employed FT 0 Ltvc w/ Pnd~ 8 StudPnt 0 Rent Thetr Home 1 HomemJker 1 Owl"' Thetr Home 0 "v1ohtary/other ~ AGE 4 PHONE (wrtte II) 19 or Younger Owns Phon(' 0 z 20 · 29 Yt>S AnothPr Ph 30 Year~ or Abovt' (} No Phol"'e 9 '>.CHARGE INFOR'IAA T.I-O-N ----. 6. MENTAL HfAl TI-l/SuBSTANCE ABUSE TREA ~MENT Vtolent Offense 3 'VIental HPillth I Drltg Offen'>e Dr:,g 1 f r ,JUd Both 4 Propenv or Mt~d Oti 0 Nett her 0 1-----i Sel< Otlen~e 7 Ctvtl Comrr.ttment 12 7 RFCORD 8 IS CURRENT OH!:N'il A PR~SUMPTION CHARGE c==J f Plony 2 'ff.S 11 c=:J Fdon., 2• .l No 0 ·v1" d I:',.. e a nor 1 Mt·.d~meilnOr 2+ 7.. Both TOTAL POINT'i. Both 2 • b POINT') •/ IN 'VIITIGATION r ~A ') t.~tt~ch P.'l(planatton to •ht\ r••port) lr-----. ~ r A 1 ~ 10 POINTS fOR CON'>IOI:RA TION i(ombone total potl"'!> .mel pwnt~ •f. •n mtttgatu.>n} U ;~ P<'lll'lS AvlOilld!t( ,'\nJr•~vJI ':l b Pool"'h Mod~rillt' Ho.,k LtJIHltttonal Approval i 6 ) : P~trt ~ '-lt~~h llo d:. E ~<'< Dtr :.pprov 31 l1• »o11'1~ 1)PS RFQU;RfD ~OR APPROVAl AILA Doc. No. 16051730. (Posted 6/7/16) ICE 2016-ICLI-00005 7 of 488 CLIENT INFORMATION N SHEET (REQUIRED) IMMIGRATION DETAINER CLIENTS 6 Nexus Programs has acceptedl(b)( ),(b)(?J(C) into our defendant monitoring and/or diversion program(s). We have agreed to track the defendant pursuant to the bond set in the client's lor.al case, which currently is docketed in the ICE COURT Court. PLEASE INITIAL THE FOLLOWING STATEMENTS, INDICATING TliAT YOU UNDERSTAND EACH OF THEM: l(b)( 6),(0)(?)(C) NDERSTAND THAT NEXUS PROGRAMS IS NOT AFFILIATED, IN ANY WAY WHATSOEVER, ITH ICE, THE US GOVERNMENT, THE COMMONWEALTH OF VIRGINIA, OR ANY OTHER PVERNMENTAL AGENCY. I UNDERSTAND NEXUS PROGRAMS IS A PRIVATE ORGANIZATION OVIDING DEFENDANT MONITORING AND DIVERSION PROGRAMS. UNDERSTAND THAT NEXUS PROGRAMS AND FREEDOM BAIL BONDS ARE COMPLETELY PARATE ENTITIES. NEXUS PROGRAMS CANNOT SERVICE THE BAIL BOND OF THE EFENDANT AND FREEDOM BAIL BONDS CANNOT SERVICE THE GPS MONITORING OR !VERSION NEEDS OF THE DEFENDANT. UNDERSTAND THAT NEXUS DOES NOT MAKE RELEASE DECISIONS. I UNDERSTAND THAT NEXUS ROVIDES MONITORING THROUGH ADJUDICATION OF THE STATE CHARGE AGAINST THE DEFENDANT. E RELEASE DECISIONS ARE MADE COMPLETELY INDEPENDENT OF NEXUS INTAKE DECISIONS. UNDERSTAND THAT NEXUS PROGRAMS IS A RELIGIOUS ORGANIZATION, AND I FURTHER ~NDERSTAND THAT MINISTRY SERVICES WILL BE OFFERED TO THE DEFENDANT. I ALSO JNDERSTAND THAT NEXUS PROGRAMS DOES NOT DISCRIMINATE AGAINST ANY CLIENTS :)N THE BASIS OF RELIGION OR CREED, AND DOES NOT REQUIRE DEFENDANTS TO ACCEPT fvtiNISTRY SERVICES, THOUGH THEY ARE AVAILABLE. fo.zo, I UNDERSTAND THAT I AM BEING ASSESSED A FEE OF$ \:P, AND THAT FEE WILL BE .___ ___ _,WAIVED UPON RELEASE OF THE DEFENDANT, THE BALANCE BEING CREDITED TO THE FIRST MONTHS LEASE FEE AND ACTIVATION FEE OF THE GPS EQUIPMENT. IF THE DEFENDANT IS NOT RELEASED, I UNDERSTAND THAT NEXUS PROGRAMS WILL MAKE THEIR REPORT(S) AND FINDINGS AVAILABLE FOR PRESENTATION AT AN IMMIGRATION BONO HEARING THAT MAY BE SCHEDULED BY THE DEFENDANT'S ATIORNEY. IF THE DEFENDANT IS NOT RELEASED THE FEE WILL BE NON-REFUNDABLE. I UNDERSTAND THE ABOVE STATEMENTS AND CERTIFY THAT I AM WILLING TO BE RESPONSIBLE FOR INSURING THE DEFENDANT REPOrRTS TO ALL S.CH EDULED COURT DATES. (b (6), b)(7) ) ~(b~:·::::l\ (0-~~N~~~~ -----------.J IQAIUIL} I II iiDhiOCIC ......... ANY PROGRAMS. YOC ~AY CA~L ~~XUS AILA Doc. No. 16051730. (Posted 6/7/16) ICE 2016-ICLI-00005 8 of 488 N N 1:\VOICE#: VA--o~~ DATE: 07/23/13 :\ Dl >R F.SS: j(b~(6),(b)(?)(C) ~W-lASSAS. VA 20~ :--!EXUS PROGRAMS I I'II(J:l-,:'L..'.·, 5711Q(b)\I(6C)\, (b) 42:? First ~treet. Shenandoar., v A. 22849 Phone: 540.652 .I 11·1 l'OLRT/CHAROF:: -VO-LUNTAR-·Y- -- W\\·w.ncxusprogram:;.cont I DATE SERVICE(S) Loit Price Totltl I a··:to , I T"'-tk~ C·L.o , ~ ~ l Il (! -~ cl oo m"' l 'D)~~ 0 0 J -,) I I r'£ ~ TOTAL RECEIVED: 1_\) 00 ljl~- (JJ. ~~~~lSOJ 'X) "fJ. -~ Pc1f.Jo VISIT WWW.:\EXliSPROGRAMS.C0\1 tf§clDJ oa r(nb~)1(~6).(~b)~(7rn)(~C)~------~~ AILA Doc. No. 16051730. (Posted 6/7/16) ICE 2016-ICLI-00005 9 of 488 CLIENT INFORMATION SHEET (REQUIRED) IMMIGRATION DETAINER CLIENTS I 6 Nexus Programs has accepted J(b)( ),(b)(?)(C) into our defendant monitoring and/or diversion program(s). We have agreed to track the defendant pursuant to the bond set in the client's local case, which currently is docketed in the IMMIGRATION Court. PLEASE INITIAL THE FOLLOWING STATEMENTS, INDICATING THAT YOU UNDERSTAND EACH OF THEM: ~~)(6),{b)(?) I UNDERSTAND THAT NEXUS PROGRAMS IS NOT AFFILIATED, IN ANY WAY WHATSOEVER, WITH ICE, THE US GOVERNMENT, THE COMMONWEALTH OF VIRGINIA, OR ANY OTHER GOVERNMENTAL AGENCY. I UNDERSTAND NEXUS PROGRAMS IS A PRIVATE ORGANIZATION PROVIDING DEFENDANT MONITORING AND DIVERSION PROGRAMS. I UNDERSTAND THAT NEXUS PROGRAMS AND FREEDOM BAIL BONDS ARE COMPLETELY SEPARATE ENTITIES. NEXUS PROGRAMS CANNOT SERVICE THE BAIL BOND OF THE DEFENDANT AND FREEDOM BAIL BONDS CANNOT SERVICE THE GPS MONITORING OR DIVERSION NEEDS OF THE DEFENDANT. I UNDERSTAND THAT NEXUS DOES NOT MAKE RELEASE DECISIONS. I UNDERSTAND THAT NEXUS PROVIDES MONITORING THROUGH ADJUDICATION OF THE STATE CHARGE AGAINST THE DEFENDANT. ICE RELEASE DECISIONS ARE MADE COMPLETELY INDEPENDENT OF NEXUS INTAKE DECISIONS. I UNDERSTAND THAT NEXUS PROGRAMS IS A RELIGIOUS ORGANIZATION, AND I FURTHER UNDERSTAND THAT MINISTRY SERVICES WILL BE OFFERED TO THE DEFENDANT. I ALSO UNDERSTAND THAT NEXUS PROGRAMS DOES NOT DISCRIMINAT£ AGAINST ANY CLIENTS ON THE BASIS OF RELIGION OR CREED, AND DOES NOT REQUIRE DEFENDANTS TO ACCEPT MINISTRY SERVICES, THOUGH THEY ARE AVAilABLE. J.o , I UNDERSTAND THAT I AM BEING ASSESSED A FEE OF$ (;, AND THAT FEE WILL BE WAIVED UPON RELEASE OF THE DEFENDANT, THE BAlANCE BEING CREDITED TO THE FIRST MONTHS LEASE FEE AND ACTIVATION FEE OF THE GPS EQUIPMENT. IF THE DEFENDANT IS _.NOT RELEASED, I UNDERSTAND THAT NEXUS PROGRAMS Will MAKE THEIR REPORT(S) AND L..-__ FINDINGS AVAILABLE FOR PRESENTATION AT AN IMMIGRATION BOND HEARING THAT MAY BE SCHEDULED BY THE DEFENDANT'S ATIORNEY. IF THE DEFENDANT IS NOT RELEASED THE FEE WILL BE NON-REFUNDABLE. ""JU I UNDERSTAND THE ABOVE STATEMENTS AND CERTIF (b)(6), b )(C) l(bJ(')~'Wii£\"'G THF n

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