HSI Panama Unit Records

Dave Hendricks filed this request with the Immigration and Customs Enforcement of the United States of America.
Tracking #




From: Dave Hendricks

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

All records from the Homeland Security Investigations (HSI) public corruption case involving former Mission Police Department Inv. Jonathan Treviño (Born April 25, 1984).

HSI Agent Jean Paul "J.P." Reneau of HSI McAllen worked on the investigation.

Treviño pleaded guilty in case 7:13-cr-00070.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.


Dave Hendricks


July 21, 2016 DAVE HENDRICKS MUCKROCK DEPT MR 26647 411A HIGHLAND AVE SOMERVILLE, MA 02144 RE:     ICE FOIA Case Number 2016-ICFO-44052 Dear Mr. HENDRICKS: This acknowledges receipt of your July 04, 2016, Freedom of Information Act (FOIA) request to U.S. Immigration and Customs Enforcement (ICE), for all records from the Homeland Security Investigations (HSI) public corruption case involving former Mission Police Department Inv. Jonathan Treviño (Born April 25, 1984).  Your request was received in this office on July 04, 2016. Please be advised that DHS regulations require, in the case of third party information requests, a statement from the individual verifying his or her identity and certifying that individual's agreement that records concerning him or her may be accessed, analyzed and released to a third party.  See 6 C.F.R. § 5.21(f).  Because you have not provided this documentation with your request, we are unable to initiate a search for responsive records. Please provide the requested documentation within 10 days from the date of this letter, or we will assume you are no longer interested in this FOIA/PA request, and the case will be administratively closed. This is not a denial of your request.  Upon receipt of a perfected request, you will be advised as to the status of your request. Your request has been assigned reference number 2016-ICFO-44052. Please refer to this identifier in any future correspondence. To check the status of an ICE FOIA/PA request, please visit . Please note that to check the status of a request, you must enter the 2016-ICFO-XXXXX tracking number. You may contact this office at (866) 633-1182. Our mailing address is 500 12th Street, S.W., Stop 5009, Washington, D.C. 20536-5009. (http://www.dhs.gov/foia-status) http://www.dhs.gov/foia-status
Immigration and Customs Enforcement
Freedom of Information Act Office
500 12th Street, S.W., Stop 5009
Washington, D.C. 20536-5009
Telephone: 1-866-633-1182
Visit our FOIA website at


Good afternoon,

This request was closed on 08/08/16 due to lack of 3rd party authorization from Mr. Jonathan Treviño.