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valcon1.bsky.social
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NEW: @aclu.org obtained ICE's "Alien Enemies Act Validation Guide," confirming all it takes to be sent to rot in prison in El Salvador is being Venezuelan and 1) having a tattoo an ICE officer says is a "gang tattoo" and 2) displaying "logos," "symbols" or clothes an ICE officer says are gang signs.
ALIEN ENEMIES ACT: ALIEN ENEMY VALIDATION GUIDE In the case of: ________________________________ A-File No:__________________ 1. The person named above is fourteen years or older: 2. The person named above is not a citizen or lawful permanent resident of the United States: 3. The person named above is a citizen of Venezuela: If any of these three requirements are not satisfied, the person named above shall not be ordered removed under the Alien Enemies Act (AEA). In such a case, you should consult your supervisor and the Office of the Principal Legal Advisor (OPLA), U.S. Immigration and Customs Enforcement, and, where applicable, initiate removal proceedings under the Immigration and Nationality Act (INA). 4. The person named above is validated as a member of Tren de Aragua (TDA), as determined by reference to the following evaluation form: Instructions: Complete the following validation evaluation form for each suspected alien targeted for removal under the AEA, or, following apprehension, for each alien potentially subject to an AEA removal. After accounting for the two comments below, aliens scoring 8 points and higher are validated as members of TDA; you should proceed with issuing Form AEA-21B, titled, “Notice and Warrant of Apprehension and Removal under the Alien Enemies Act.” Aliens scoring 6 or 7 points may be validated as members of TDA; you should consult with a supervisor and OPLA, reviewing the totality of the facts, before making that determination; if you determine an alien should not be validated at this time as a member of TDA, when available, you should initiate removal proceedings under the INA. Alien scoring 5 points or less should not be validated at this time as member of TDA; when available, you should initiate removal proceedings under the INA. The following alt-text is excerpted of a larger checklist, as the whole page doesn't fit within alt-text character limits. Comment 2: For purposes of validating an alien as a member of TDA, at least one scoring category must involve conduct occurring, or information received, within the past five years. Valuation Explanation Category Definition Explanation Points Judicial Outcomes and Official Documents a. Subject has been convicted of violating Title 18, United States Code, Section 521 or any other federal or state law criminalizing or imposing civil penalties for activity related to TDA 10 b. Court records (e.g., indictments, criminal complaints, sentencing memorandums) identifying the subject as a member of TDA, describing specific activity of TDA 5 Self-Admission a. Subject self-identifies as a member or associate of TDA verbally or in writing to law enforcement officer, even if that self identification to a law enforcement officer is unwitting, e.g., through lawful interception of communications. 10 Criminal Conduct and Information a. Subject participates in criminal activity (e.g., narcotics trafficking, human smuggling, etc.) with other members of TDA, including preparatory meetings and significant incidents directly attributed to TDA 6 b. Law enforcement or intelligence reporting identifying subject as a member of TDA, to include Bureau of Prisons validations and reliable foreign partner information. 4 c. Credible testimonies/statements from victims, community members, or informants that affirm the subject’s membership in or allegiance to TDA. 3 d. Detailed open-source media (e.g., newspapers, investigative journalism reports) that describe arrest, prosecution, or operations of a subject as a member of TDA 2 e. Subject conducts and/or facilitates business with TDA (e.g., money laundering, mule, service provider) 2 Documents and Communications Final page: Association a. Surveillance documentation that a subject is frequently observed closely associating with known leaders and members of TDA 2 b. Subject part of group photos with two or more known members of TDA 2 c. Subject presently resides with known members of TDA 2 Total Points VALIDATION DETERMINATION Note: If any of the four requirements are not satisfied, do not complete this validation determination. Based on the validation guide and instructions above, including Comments 1 and 2, I find that the person named above, _______________________________________________: 1. Is fourteen years or older; 2. Is not a citizen or lawful permanent resident of the United States; 3. Is a citizen of Venezuela; and 4. Is a member of Tren de Aragua. Accordingly, the above-named person is validated as an Alien Enemy. _____________________ _________________________ __________________ Name of Agent/officer Signature of agent/officer Date completing the form completing the form ______________________ _________________________ ____________________ Name of Supervisor Signature of Supervisor Date
March 30, 2025 at 4:37 PM
valcon1.bsky.social
February 28, 2025 at 1:42 PM