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Home Court filings Joff Stenn Wroy Philossaint case — U.S. District Court, S.D. Fla. Exhibit 1 to Dkt. 205 — United States v. Philossaint (S.D. Fla.)

Court filing

Exhibit 1 to Dkt. 205 — United States v. Philossaint (S.D. Fla.)

Summary

Exhibit 1 to Dkt. 205 in United States v. Philossaint in the U.S. District Court for the Southern District of Florida, filed February 15, 2023 as Document 205-1. The exhibit is a certified true copy of the ELIS N-400 application and interview file for Joff Stenn Wroy Philossaint, sent by the USCIS Hialeah Field Office to Jon A. Longo under a cover letter dated January 12, 2023. It opens with a Form G-24 certification and a case summary showing the N-400 case closed with a certificate issued. The file includes account data, contact information, naturalization test results dated 12/15/2020, interview information, employment and travel history entries. It ends with payment information showing a $640.00 form fee and an $85.00 biometric fee paid 03/13/2020.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed February 15, 2023 in Joff Stenn Wroy Philossaint; one of 115 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2023-02-15

Cite this document

“Exhibit 1 to Dkt. 205 — United States v. Philossaint (S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 9:22-cr-80144, Doc. 205-1, filed 2023-02-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-joff-stenn-wroy-philossaint-flsd-619841/2023-02-15-gov-uscourts-flsd-619841-205-1-doc-205/, SHA-256 43a9c1b77f142700168a99ec085a096368c04b521cce913a401d1d825a360495.

Full text

Case 9:22-cr-80144-RS Document 205-1 Entered on FLSD Docket 02/15/2023 Page 1 of 138

                                                                          U.S. Department of Homeland Security
                                                                          Washington, DC 20529




January 12, 2023


To:                   Jon A. Longo
                      501 S. Flagler Drive, Suite 500
                      West Palm Beach, FL 33401

From:                 Hialeah Field Office (HIA)

Regarding:            Certified True Copy(ies) dated January 12, 2023

Dear Jon A. Longo,

Certified True Copy of ELIS N-400 application & interview for Joff Stenn Wroy Philossaint (Receipt #
IOE0908647692)

Subject name: PHILOSSAINT, JOFF STENN WROY

File/CertificateNumber: IOE0908647692 (Primary), 42248202 (Certificate)




Jobernia Wyche-Francis
Supervisory Immigration Services Assistant
Hialeah Field Office (HIA)




                                                                                                   22-80144




                                                                                                      46



Certified True Copy                        Thu Jan 12 12:43:34 EST 2023                                    Page i

  CaseNumber:
Receipt 9:22-cr-80144-RS
              IOE0908647692Document 205-1  Entered
                                      A-Number:     on FLSD Docket 02/15/2023
                                                A208075457                                                     Page
                                                                                                                Form 2 of 138
                                                                                                                     Type: N-400




                                                  Certification of Documents                                     USCIS
                                                Department of Homeland Security                                Form G-24
                                                                                                               Internal Use
                                              U.S. Citizenship and Immigration Services


                                         United States of America
                                                  Department of Homeland Security
                                             U.S. Citizenship and Immigration Services



                                                                                                        01/12/2023
                                                                                                     Date (mm/dd/yyyy)


                                                  Certification of Documents
                                                    (Originals or Copies thereof)


            BY VIRTUE OF the authority vested in me by Title 8, Code of Federal Regulations, Part 103 of the Immigration
     and Nationality Act (INA), and Title IV, Subtitle E, Section 451 and Section 456 of the Homeland Security Act of 2002,

              I HEREBY CERTIFY that the annexed documents are originals, or copies thereof, from the records of U.S.
     Citizenship and Immigration Service, Department of Homeland Security, which the Secretary is the legal custodian by
     virtue of Section 103 of the Immigration and Nationality Act. These documents relate to:


     Subject: PHILOSSAINT, JOFF STENN WROY

     Also known as (aka):     Additional Names Provided in Account Data.


     File and/or Certificate Number: IOE0908647692 (Primary), 42248202 (Certificate)

     Number of Pages Copied:       134

                                                                                                 Annotations




                            Signature of Authorized Person

      Jobernia Wyche-Francis, Supervisory Immigration Services Assistant
                      Print Name and Title of Authorized Person

                             Hialeah Field Office (HIA)
                             Office of Authorized Person




     Form G-24 11/15/17 N                                                                                           Page 1 of 1



Certified True Copy                                Thu Jan 12 12:43:34 EST 2023                                               Page ii

  Case 9:22-cr-80144-RS Document 205-1 Entered on FLSD Docket 02/15/2023 Page 3 of 138




                      Certified True Copy
                               USCIS OFFICIAL RECORD

                          Created: Thu Jan 12 12:43:39 EST 2023



Case Summary
Person Name                                   PHILOSSAINT, JOFF STENN WROY

A-Number                                      A208075457

Birth Date                                            1990

Gender                                        Male

USCIS Receipt Number                          IOE0908647692

Receipt Date                                  03/10/2020

Benefit Type                                  N-400

Case State                                    Closed

Case Status                                   Closed - Certificate Issued

Case Substatus                                Closed - Certificate Issued




Certified True Copy             Thu Jan 12 12:43:34 EST 2023                     Page iii

  CaseNumber:
Receipt 9:22-cr-80144-RS
              IOE0908647692Document 205-1  Entered
                                      A-Number:     on FLSD Docket 02/15/2023
                                                A208075457                      Page
                                                                                 Form 4 of 138
                                                                                      Type: N-400


Table of Contents
Account Data                                                                                  1
Contact Information                                                                           2
Biometrics                                                                                    3
Oath                                                                                          4
Naturalization Test                                                                           5
Interview                                                                                    10
Eligibility Questions                                                                        18
Statements and Signatures                                                                    39
Interview Close                                                                              40
NQP Worksheet                                                                                54
Render Case Decision                                                                         56
Sworn Statements                                                                             58
Associated Cases                                                                             59
Case Comments                                                                                60
Supporting Evidence                                                                          61
Notices                                                                                     118
Risk and Fraud                                                                              130
Case Flags                                                                                  131
Payment Information                                                                         134




Certified True Copy               Thu Jan 12 12:43:34 EST 2023                           Page iv

  CaseNumber:
Receipt 9:22-cr-80144-RS
              IOE0908647692Document 205-1  Entered
                                      A-Number:     on FLSD Docket 02/15/2023
                                                A208075457                          Page
                                                                                     Form 5 of 138
                                                                                          Type: N-400


Account Data
Name(s)
Name                                                 Type                 Source            Primary
                                                                          Declared at
PHILOSSAINT, JOFF STENN WROY                         Legal Name                             Yes
                                                                          Submission
                                                                          Updated by
PHILOSSAINT, JOFF STENN WROY                         Alias                                  No
                                                                          Internal User
                                                                          Central Index
PHILOSSAINT, JOFF STENN NMN                          Alias                                  No
                                                                          System
                                                                          Central Index
PHILOSSAINT, JOFF NMN                                Alias                                  No
                                                                          System
                                                     Permanent Resident   Updated by
PHILOSSAINT, JOFF STENN WROY                                                                No
                                                     Card                 Internal User


Date(s) of Birth
Birth Date                                                                Source            Primary
                                                                          Declared at
       1990                                                                                 Yes
                                                                          Submission


Alien Number(s)
Alien Number                                                              Source            Primary
                                                                          Declared at
A208075457                                                                                  Yes
                                                                          Submission




Certified True Copy               Thu Jan 12 12:43:34 EST 2023                            Page 1 of 134

  CaseNumber:
Receipt 9:22-cr-80144-RS
              IOE0908647692Document 205-1  Entered
                                      A-Number:     on FLSD Docket 02/15/2023
                                                A208075457                                         Page
                                                                                                    Form 6 of 138
                                                                                                         Type: N-400


Contact Information
Physical Address(es)
Address                                  Dates Used             Input Date           Source              Primary
                                     ,                                               Declared at
                                         06/01/2017 - Present   03/13/2020                               Yes
MIAMI, FL,                                                                           Submission
                          , MIAMI, FL,                                               Declared at
                                         01/10/2016 - 06/01/2017 03/13/2020                              No
                                                                                     Submission


Mailing Address(es)
Address                                  Dates Used             Input Date           Source              Primary
In Care Of:
ALEX TELFORT                                                                         Declared at
                                         Unknown - Present      03/13/2020                               Yes
                      , MIAMI, FL,                                                   Submission



Phone Number(s)
Phone Number              Type                                          Input Date    Source             Primary
                                                                                      Declared at
(305) 680-6786            Daytime                                       03/13/2020                       Yes
                                                                                      Submission
                                                                                      Declared at
(305) 680-6786            Cell/Mobile SMS Phone                         03/13/2020                       Yes
                                                                                      Submission
                                                                                      Declared at
(305) 680-6786            Work Phone                                    03/13/2020                       Yes
                                                                                      Submission
                                                                                      Declared at
(305) 680-6786            Evening Phone                                 03/13/2020                       Yes
                                                                                      Submission


Email Address(es)
Email Address                                                           Input Date    Source             Primary
                                                                                      Declared at
JSWPHILOSSAINT@GMAIL.COM                                                03/13/2020                       Yes
                                                                                      Submission




Certified True Copy                           Thu Jan 12 12:43:34 EST 2023                             Page 2 of 134

  CaseNumber:
Receipt 9:22-cr-80144-RS
              IOE0908647692Document 205-1  Entered
                                      A-Number:     on FLSD Docket 02/15/2023
                                                A208075457                      Page
                                                                                 Form 7 of 138
                                                                                      Type: N-400


Biometrics
Transaction ID                                  Capture Date
IOE09086476920202010280819                      10/28/2020 16:18:54 UTC

Photograph




Fingerprint
Fingerprint Position                            Fingerprint Waived?
RI                                              No




Signature
Signature Waived
No




Certified True Copy               Thu Jan 12 12:43:34 EST 2023                      Page 3 of 134

  CaseNumber:
Receipt 9:22-cr-80144-RS
              IOE0908647692Document 205-1  Entered
                                      A-Number:     on FLSD Docket 02/15/2023
                                                A208075457                              Page
                                                                                         Form 8 of 138
                                                                                              Type: N-400


Oath
Interview Oath

Initial Interview

                                      Applicant
Start date            End Date                              Applicant Oath        Recorded?
                                      Appearance
12/15/2020            12/15/2020      Completed             Applicant took oath   N/A




Certified True Copy                Thu Jan 12 12:43:34 EST 2023                             Page 4 of 134

  CaseNumber:
Receipt 9:22-cr-80144-RS
              IOE0908647692Document 205-1  Entered
                                      A-Number:     on FLSD Docket 02/15/2023
                                                A208075457                                   Page
                                                                                              Form 9 of 138
                                                                                                   Type: N-400


Naturalization Test
Naturalization Test Details
                                                       Due Consideration and
Test Date         Exemptions                                                        Exceptions
                                                       Interpreter
                                                       Due Consideration: No
12/15/2020        None                                                              Not Present
                                                       Interpreter Language: None

English and Civics Test Results

                                                                                              Understand
Test Date                Civics         Read English       Speak English    Write English
                                                                                              English
12/15/2020               Pass           Pass               Pass             Pass              Pass


Civics Test Results

U.S. History and Government (Civics)


Correct: 6 | Incorrect: 0         The applicant has passed the civics test - 12/15/2020


1. Who wrote the Declaration of Independence?

Provided Answer                                                   Results                Response Date
Jefferson                                                         Correct                12/15/2020


2. Who vetoes bills?

Provided Answer                                                   Results                Response Date
President                                                         Correct                12/15/2020


3. What is the name of the Speaker of the House of Representatives now?

Provided Answer                                                   Results                Response Date
Nancy Pelosi                                                      Correct                12/15/2020


4. What ocean is on the West Coast of the United States?

Provided Answer                                                   Results                Response Date
Pacific                                                           Correct                12/15/2020



Certified True Copy                    Thu Jan 12 12:43:34 EST 2023                               Page 5 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      10 ofN-400
                                                    138

5. What is the name of the President of the United States now?

Provided Answer                                                  Results     Response Date
Donald Trump                                                     Correct     12/15/2020


6. What is the capital of the United States?

Provided Answer                                                  Results     Response Date
Washington DC                                                    Correct     12/15/2020


7. What is one responsibility that is only for United States citizens?

Provided Answer                                                  Results     Response Date
None                                                             Not Asked   12/15/2020


8. When was the Declaration of Independence adopted?

Provided Answer                                                  Results     Response Date
None                                                             Not Asked   12/15/2020


9. Who is one of your state's U.S. Senators now?

Provided Answer                                                  Results     Response Date
None                                                             Not Asked   12/15/2020


10. Name your U.S. Representative.

Provided Answer                                                  Results     Response Date
None                                                             Not Asked   12/15/2020


Reading Test Results

English - Reading Standard Test Form 2


Correct: 1 | Incorrect: 0          The applicant has passed the reading test - 12/15/2020


1. How many Senators do we have?

Results               Response Date
Correct               12/15/2020



Certified True Copy                     Thu Jan 12 12:43:34 EST 2023                 Page 6 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      11 ofN-400
                                                    138

2. What is the largest state?

Results               Response Date
Not Asked             12/15/2020


3. Why do people want to be a citizen?

Results               Response Date
Not Asked             12/15/2020


Writing Test Results

English - Writing Standard Test Form 2


Correct: 1 | Incorrect: 0          The applicant has passed the writing test - 12/15/2020


1. We have one hundred Senators.

Results               Response Date
Correct               12/15/2020




Certified True Copy                     Thu Jan 12 12:43:34 EST 2023                Page 7 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      12 ofN-400
                                                      138
Uploaded Response:




                      Please write the sentence here.




                                A-Number: 208075457 | Receipt Number: IOE0908647692   Page 1 of 2




Certified True Copy                  Thu Jan 12 12:43:34 EST 2023                                   Page 8 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      13 ofN-400
                                                         138




                      Clear




                                   A-Number: 208075457 | Receipt Number: IOE0908647692   Page 2 of 2




2. Alaska is the largest state.

Results               Response Date
Not Asked             12/15/2020


3. People want to vote.

Results               Response Date
Not Asked             12/15/2020




Certified True Copy                     Thu Jan 12 12:43:34 EST 2023                                   Page 9 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      14 ofN-400
                                                        138

Interview
Information About You

Alien Number

A-Number                           Source                   Updated By               Updated Date               Primary
                                   Declared at
A208075457                                                  LOCKBOX                  03/13/2020                 Yes
                                   Submission

Admission

                                                                                                               Updated
Basis of Eligibility                          Section of Law             Source            Updated By
                                                                                                               Date
                                              INA 319(a), permanent
Permanent resident for 3 years and married to resident for 3 years       Declared at
                                                                                           SALA, ROSA 02/09/2021
a U.S. citizen                                (married to USC for 3      Submission
                                              years)

Names

                                                                                             Updated
Name                     Type                      Source                Updated By                             Primary
                                                                                             Date
PHILOSSAINT, JOFF                                  Declared at
                         Legal Name                                      LOCKBOX             03/13/2020         Yes
STENN WROY                                         Submission
PHILOSSAINT, JOFF        Permanent Resident        Updated by Internal MALCOLM,
                                                                                             12/07/2020         No
STENN WROY               Card                      User                TRECIA
  PHILOSSAINT, JOFF        Permanent Resident        Declared at
                                                                           LOCKBOX                03/13/2020     No
  STENN WROY               Card                      Submission
PHILOSSAINT, JOFF                                  Updated by Internal MALCOLM,
                         Alias                                                               12/07/2020         No
STENN WROY                                         User                TRECIA
  PHILOSSAINT, JOFF                                  CLAIMS 3
                           Alias                                           ELIS INTERNAL          03/13/2020     No
  STENN WROY                                         Mainframe
PHILOSSAINT, JOFF                                  Central Index
                         Alias                                           ELIS INTERNAL       03/13/2020         No
STENN NMN                                          System
PHILOSSAINT, JOFF                                  Central Index
                         Alias                                           ELIS INTERNAL       03/13/2020         No
NMN                                                System

Request Legal Name Change

Name                               Type              Source                   Updated By               Updated Date
None                               Legal Name        None                     None                     None

Social Security Number

SSN                                                  Source                          Updated By        Updated Date
       -7416                                         Declared at Submission          LOCKBOX           03/13/2020



Certified True Copy                         Thu Jan 12 12:43:34 EST 2023                                 Page 10 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      15 ofN-400
                                                   138
Date of Lawful Permanent Residency

Date of Lawful Permanent Residency              Source                      Updated By      Updated Date
                                                                            VANCOTT,
11/28/2016                                      Updated by Internal User                    12/15/2020
                                                                            WALKIRIA

Account Number


097208602371

DOB

Date of Birth                 Source             Updated By           Updated Date       Primary
                              Declared at
      /1990                                      LOCKBOX              03/13/2020         Yes
                              Submission

Medical Exemption Requested

Medical Exemption Requested                     Source                      Updated By      Updated Date
No                                              Declared at Submission      LOCKBOX         03/13/2020

Exception From English Requirement

Exception 50/20 Exception 55/15 Exception 65/20 Source                      Updated By      Updated Date
No                 No           No              Declared at Submission      LOCKBOX         03/13/2020


Accommodations
Deaf/Hard of Hearing                                                        Updated By      Updated Date
Requested: No
                                                                            None            None
Requested Explanation: null
Blind/Low Vision                                                            Updated By      Updated Date
Requested: No
                                                                            None            None
Requested Explanation: null
Other                                                                       Updated By      Updated Date
Requested: No
                                                                            None            None
Requested Explanation: null


Biographics
Height                                          Source                      Updated By      Updated Date
                                                                            VANCOTT,
6ft. 2in.                                       Updated by Internal User                    12/15/2020
                                                                            WALKIRIA
  6ft. 1in.                                      Declared at Submission       LOCKBOX          03/13/2020
Weight                                          Source                      Updated By      Updated Date
195 pounds                                      Declared at Submission      LOCKBOX         03/13/2020

Certified True Copy                    Thu Jan 12 12:43:34 EST 2023                            Page 11 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      16 ofN-400
                                                           138
Ethnicity                                             Source                          Updated By       Updated Date
Not Hispanic or Latino                                Declared at Submission          LOCKBOX          03/13/2020
Race                                                  Source                          Updated By       Updated Date
Black or African American                             Declared at Submission          LOCKBOX          03/13/2020
Eye Color                                             Source                          Updated By       Updated Date
Brown                                                 Declared at Submission          LOCKBOX          03/13/2020
Hair Color                                            Source                          Updated By       Updated Date
Black                                                 Declared at Submission          LOCKBOX          03/13/2020
Gender                                                Source                          Updated By       Updated Date
Male                                                  Declared at Submission          LOCKBOX          03/13/2020
Country of Birth                                      Source                          Updated By       Updated Date
Haiti                                                 Declared at Submission          LOCKBOX          03/13/2020
Country of Citizenship                                Source                          Updated By       Updated Date
Haiti                                                 Declared at Submission          LOCKBOX          03/13/2020


Contacts

Phone Numbers

Phone Number                Type             Source                      Updated By       Updated Date      Primary
(305) 680-6786              Daytime          Declared at Submission      LOCKBOX          03/13/2020        Yes
                            Cell/Mobile SMS
(305) 680-6786                              Declared at Submission       LOCKBOX          03/13/2020        Yes
                            Phone
(305) 680-6786              Work Phone       Declared at Submission      LOCKBOX          03/13/2020        Yes
(305) 680-6786              Evening Phone    Declared at Submission      LOCKBOX          03/13/2020        Yes

Email(s)

Email                                                     Source                   Updated By          Updated Date
JSWPHILOSSAINT@GMAIL.COM                                  Declared at Submission   LOCKBOX             03/13/2020


Residence History

Physical Address(es)

Address               Date Used             Source                 Updated By          Updated Date         Primary

                      06/01/2017 -          Declared at
                                                                   LOCKBOX             03/13/2020           Yes
                      Present               Submission
MIAMI, FL,

                      01/10/2016 -          Declared at
            MIAMI,                                                 LOCKBOX             03/13/2020           No
                      06/01/2017            Submission
FL,

Mailing Address(es)


Certified True Copy                         Thu Jan 12 12:43:34 EST 2023                                 Page 12 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      17 ofN-400
                                                              138
Address                   Date Used            Source                Updated By               Updated Date           Primary
                      ,                        Declared at
                          Unknown - Present                          LOCKBOX                  03/13/2020             Yes
MIAMI, FL,                                     Submission


Employment/Schools
Organization Name           Address              Job Title              Begin Date            End Date           Source
                            1, WORKS FROM
                            HOME -REMOTE-                                                                        Added by
Nouveau Riche Hair                        Help with shipping            06/01/2020            Present
                            HQ TEXAS, FL,                                                                        Internal User
                                 , USA
                  OVER THE ROAD,
ROYAL ELITE TRANS                Transportation/ car                                                             Updated by
                  OVER THE ROAD,                                        10/01/2018            Present
LLC                              rental                                                                          Internal User
                  FL,    , USA
                             OVER THE
                                                  OCCUPATION NOT
  ROYAL ELITE                ROAD, OVER                                                                            Declared at
                                                  REPORTED/UNKNO            10/01/2018         Present
  TRANS LLC                  THE ROAD, FL,                                                                         Submission
                                                  WN/INVALID
                             USA
                            DANIA BCH,
                                                                                                                 Updated by
DANIA BCH CASINO            DANIA, FL,        , engineering             06/02/2016            10/20/2018
                                                                                                                 Internal User
                            USA
                                                  OCCUPATION NOT
                             DANIA BCH,                                                                            Declared at
  DANIA BCH CASINO                                REPORTED/UNKNO            06/02/2016         10/20/2018
                             DANIA, FL, USA                                                                        Submission
                                                  WN/INVALID


Travel History

Trips outside US Past 5 years:                    Actual: 6         Declared: 6


Days outside US Past 5 years:                     Actual: 16         Declared: 32

Dates of Absence from U.S.:

                                                                        Days
                                                                                         Over Six
Departure Date        Arrival Date       Countries Visited              outside of                      Source
                                                                                         Months
                                                                        U.S.
                                                                                                        Arrival and Departure
10/09/2020            10/16/2020         Mexico; Mexico                 6                No
                                                                                                        Information System
                                                                                                        Arrival and Departure
08/15/2020            08/17/2020         Mexico; Unknown                1                No
                                                                                                        Information System
04/05/2019            04/08/2019         HAITI                          3                No             Declared at Submission
10/09/2018            10/16/2018         BRASIL                         7                No             Declared at Submission
08/06/2018            08/06/2018         HAITI                          1                No             Declared at Submission
10/26/2017            10/30/2017         HAITI                          4                No             Declared at Submission
07/07/2017            07/10/2017         BAHAMAS CRUISE                 3                No             Declared at Submission
06/16/2017            06/20/2017         DOMINICAN REPUBLIC             0                No             Declared at Submission


Certified True Copy                            Thu Jan 12 12:43:34 EST 2023                                      Page 13 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      18 ofN-400
                                                       138

Relationships - Parents

Were your parents married before your 18th birthday?

Response                                           Source                          Updated By         Updated Date
Yes                                                Declared at Submission          LOCKBOX            03/13/2020

Is your mother a U.S. Citizen?

Response                                           Source                          Updated By         Updated Date
No                                                 Declared at Submission          LOCKBOX            03/13/2020

Is your father a U.S. Citizen?

Response                                           Source                          Updated By         Updated Date
No                                                 Declared at Submission          LOCKBOX            03/13/2020


Relationships - Marital History
Times Married         Marriage Status         Source               Updated By                   Updated Date
                                              Declared at
1                     Married                                      VANCOTT, WALKIRIA 12/15/2020
                                              Submission


Applicant's Spouse: MERTIL, FERLINDA NMN

Name(s)

Name                       Type               Source           Updated By          Updated Date       Primary
                                              Declared at
MERTIL, FERLINDA NMN       Legal Name                          LOCKBOX             03/13/2020         Yes
                                              Submission

DOB

Date of Birth              Source                  Updated By               Updated Date              Primary
                           Declared at
       1987                                        LOCKBOX                  03/13/2020                Yes
                           Submission

Alien Number

Alien Number               Source                  Updated By               Updated Date              Primary
None                       None                    None                     None                      None

Address(es)

Address                    Type                    Source          Updated By            Updated Date        Primary
                                                   Updated by      VANCOTT,
                           Physical Address                                              12/15/2020          Yes
      MIAMI, FL,                                   Internal User   WALKIRIA

Certified True Copy                      Thu Jan 12 12:43:34 EST 2023                                  Page 14 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      19 ofN-400
                                                                  138
                                                                Updated by          VANCOTT,
                                      Physical Address                                                12/15/2020        Yes
    MIAMI, FL,                                                  Internal User       WALKIRIA
                                                                Declared at
    FL                                Physical Address                              LOCKBOX           03/13/2020        Yes
                                                                Submission

Employment

Employer                             Source                          Updated By                      Updated Date
None                                 None                            None                            None

Country of Citizenship

                     Country of         Date of U.S.     Became a U.S.
U.S. Citizen?                                                                    Source           Updated By        Updated Date
                     Citizenship        Citizenship      Citizen By
                                                         Birth in the United     Declared at
Yes                  United States      None                                                      LOCKBOX           03/13/2020
                                                         States                  Submission

Additional Details

                                                         Immigration
Times           Member of             Immigration
                                                         Status                Source           Updated By     Updated Date
Married         Armed Forces          Status
                                                         Explanation
                                                                               Declared at      LOCKBOX,
1               No                    None Provided      N/A                                                   03/13/2020
                                                                               Submission       NFN NMN

Relationship Details

Date of Marriage                                               Source                          Updated By      Updated Date
02/04/2016                                                     Declared at Submission          LOCKBOX         03/13/2020


Relationships - Children

Applicant's Child: P                                   ,J       D

Name(s)

Name                                 Type              Source               Updated By         Updated Date    Primary
                                                       Declared at
                                     Legal Name                             LOCKBOX            03/13/2020      Yes
                                                       Submission

DOB

Date of Birth                        Source                    Updated By               Updated Date           Primary
                                     Declared at
         2017                                                  LOCKBOX                  03/13/2020             Yes
                                     Submission

Alien Number



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Address(es)

Address                     Type                    Source            Updated By          Updated Date     Primary
WITH HIM, MIAMI, Florida,                           Updated by        VANCOTT,
                            Physical Address                                       12/15/2020              Yes
     , United States                                Internal User     WALKIRIA NMN
  MIAMI, Florida, United                                Declared at     LOCKBOX,
                             Physical Address                                              03/13/2020        Yes
  States                                                Submission      NFN NMN

Country of Birth

Country of Birth                                    Source                        Updated By        Updated Date
United States                                       Declared at Submission        LOCKBOX           03/13/2020

Additional Info

Relationship Explanation                            Source                        Updated By        Updated Date
                                                                                  LOCKBOX, NFN
BIOLOGICAL                                          Declared at Submission                     03/13/2020
                                                                                  NMN


Applicant's Child: P                            G              S         W

Name(s)

Name                        Type               Source             Updated By      Updated Date      Primary
                                               Declared at
                            Legal Name                            LOCKBOX         03/13/2020        Yes
                                               Submission

DOB

Date of Birth               Source                  Updated By               Updated Date           Primary
                            Declared at
        2016                                        LOCKBOX                  03/13/2020             Yes
                            Submission

Alien Number

Address(es)

Address                     Type                    Source            Updated By          Updated Date     Primary
PORT AU PTINCE, PORT                                Declared at       LOCKBOX, NFN
                            Physical Address                                       03/13/2020              Yes
AU PRINCE, Haiti                                    Submission        NMN

Country of Birth

Country of Birth                                    Source                        Updated By        Updated Date
Haiti                                               Declared at Submission        LOCKBOX           03/13/2020

Additional Info

Relationship Explanation                            Source                        Updated By        Updated Date

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                                                                                     LOCKBOX, NFN
BIOLOGICAL                                             Declared at Submission                     03/13/2020
                                                                                     NMN


Applicant's Child: P                            ,J

Name(s)

Name                          Type               Source             Updated By       Updated Date    Primary
                                                 Added by           VANCOTT,
                              Legal Name                                             12/15/2020      Yes
                                                 Internal User      WALKIRIA

DOB

Date of Birth                 Source                   Updated By               Updated Date         Primary
       2020                   Added by Internal User VANCOTT, WALKIRIA 12/15/2020                    Yes

Alien Number

Address(es)

Address                       Type                     Source             Updated By      Updated Date      Primary

                                                       Updated by         VANCOTT,
          , MIAMI, Florida,   Mailing Address                                          12/15/2020           Yes
                                                       Internal User      WALKIRIA NMN
       , United States
                                                                           VANCOTT,
                                                          Added by
  MIAMI, Florida,              Mailing Address                             WALKIRIA         12/15/2020        Yes
                                                          Internal User
  United States                                                            NMN

Country of Birth

Country of Birth                                       Source                        Updated By      Updated Date
                                                                                     VANCOTT,
N/A                                                    Added by Internal User                        12/15/2020
                                                                                     WALKIRIA

Additional Info

Relationship Explanation                               Source                        Updated By      Updated Date
                                                                                     VANCOTT,
None                                                   Added by Internal User                     12/15/2020
                                                                                     WALKIRIA NMN




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Eligibility Questions
Eligibility Questions Transcript

1. Have you EVER claimed to be a U.S. citizen (in writing or any other way)?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


10A. Have you EVER been a member of, or in any way associated (directly or
indirectly) with: The Communist Party?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


10B. Have you EVER been a member of, or in any way associated (directly or
indirectly) with: Any other totalitarian party?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


10C. Have you EVER been a member of, or in any way associated (directly or
indirectly) with: A terrorist organization?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None




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11. Have you EVER advocated (either directly or indirectly) the overthrow of any
government by force or violence?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


12. Have you EVER persecuted (either directly or indirectly) any person because of
race, religion, national origin, membership in a particular social group, or political
opinion?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


13A. Between March 23, 1933 and May 8 ,1945, did you work for or associate in any
way (either directly or indirectly) with: The Nazi government of Germany?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


13B. Between March 23, 1933 and May 8 ,1945, did you work for or associate in any
way (either directly or indirectly) with: Any government in any area occupied by, allied
with, or established with the help of the Nazi government of Germany?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


13C. Between March 23, 1933 and May 8 ,1945, did you work for or associate in any
way (either directly or indirectly) with: Any German, Nazi, or S.S. military unit,

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paramilitary unit, self-defense unit, vigilante unit, citizen unit, police unit, government
agency or office, extermination camp, concentration camp, prisoner of war camp,
prison, labor camp, or transit camp?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


14A. Were you EVER involved in any way with any of the following: Genocide?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


14B. Were you EVER involved in any way with any of the following: Torture?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


14C. Were you EVER involved in any way with any of the following: Killing, or trying to
kill, someone?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


14D. Were you EVER involved in any way with any of the following: Badly hurting, or
trying to hurt, a person on purpose?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes


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Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


14E. Were you EVER involved in any way with any of the following: Forcing, or trying
to force, someone to have any kind of sexual contact or relations?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


14F. Were you EVER involved in any way with any of the following: Not letting
someone practice his or her religion?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


15A. Were you EVER a member of, or did you EVER serve in, help, or otherwise
participate in, any of the following groups: Military unit?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


15B. Were you EVER a member of, or did you EVER serve in, help, or otherwise
participate in, any of the following groups: Paramilitary unit? (a group of people who act
like a military group but are not part of the official military)

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


15C. Were you EVER a member of, or did you EVER serve in, help, or otherwise


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participate in, any of the following groups: Police unit?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


15D. Were you EVER a member of, or did you EVER serve in, help, or otherwise
participate in, any of the following groups: Self-defense unit?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


15E. Were you EVER a member of, or did you EVER serve in, help, or otherwise
participate in, any of the following groups: Vigilante unit? (a group of people who act
like the police, but are not part of the official police)

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


15F. Were you EVER a member of, or did you EVER serve in, help, or otherwise
participate in, any of the following groups: Rebel group?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


15G. Were you EVER a member of, or did you EVER serve in, help, or otherwise
participate in, any of the following groups: Guerilla group? (a group of people who use
weapons against or otherwise physically attack the military, police, government, or
other people)

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Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


15H. Were you EVER a member of, or did you EVER serve in, help, or otherwise
participate in, any of the following groups: Militia? (an army of people, not part of the
official military)

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


15I. Were you EVER a member of, or did you EVER serve in, help, or otherwise
participate in, any of the following groups: Insurgent organization? (a group that uses
weapons and fights against a government)

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


16A. Were you EVER a worker, volunteer, or soldier, or did you otherwise EVER serve
in any of the following: Prison or jail?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


16B. Were you EVER a worker, volunteer, or soldier, or did you otherwise EVER serve
in any of the following: Prison camp?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes


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Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


16C. Were you EVER a worker, volunteer, or soldier, or did you otherwise EVER serve
in any of the following: Detention facility? (a place where people are forced to stay)

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


16D. Were you EVER a worker, volunteer, or soldier, or did you otherwise EVER serve
in any of the following: Labor camp? (a place where people are forced to work)

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


16E. Were you EVER a worker, volunteer, or soldier, or did you otherwise EVER serve
in any of the following: Any other place where people were forced to stay?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


17. Were you EVER a part of any group, or did you EVER help any group, unit, or
organization that used a weapon against any person, or threatened to do so?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


17A. If you answered "Yes," when you were part of this group, or when you helped this
group, did you ever use a weapon against another person?


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Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


17B. If you answered "Yes," when you were part of this group, or when you helped this
group, did you ever tell another person that you would use a weapon against that
person?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


18. Did you EVER sell, give, or provide weapons to any person, or help another person
sell, give, or provide weapons to any person?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


18A. If you answered "Yes," did you know that this person was going to use the
weapons against another person?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


18B. If you answered "Yes," did you know that this person was going to sell or give the
weapons to someone who was going to use them against another person?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None

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19. Did you EVER receive any type of military, paramilitary (a group of people who act
like a military group but are not part of the official military), or weapons training?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


2. Have you EVER registered to vote in any Federal, state, or local election in the
United States?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


20. Did you EVER recruit (ask), enlist (sign up), conscript (require), or use any person
under 15 years of age to serve in or help an armed force or group?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


21. Did you EVER use any person under 15 years of age to do anything that helped or
supported people in combat?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


22. Have you EVER committed, assisted in committing, or attempted to commit, a
crime or offense for which you were NOT arrested?

Declared Response:                      No
Declared Date:                          03/13/2020


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Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


23. Have you EVER been arrested, cited, or detained by any law enforcement officer
(including any immigration officials or any officials of the U.S. armed forces) for any
reason?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


24. Have you EVER been charged with committing, attempting to commit, or assisting
in committing a crime or offense?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


25. Have you EVER been convicted of a crime or offense?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


26. Have you EVER been placed in an alternative sentencing or a rehabilitative
program (for example, diversion, deferred prosecution, withheld adjudication, deferred
adjudication)?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None




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27A. Have you EVER received a suspended sentence, been placed on probation, or
been paroled?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


27B. If you answered "Yes," have you completed the probation or parole?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


28A. Have you EVER been in jail or prison?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


28B1. If you answered "Yes", how long were you in jail or prison? Years:

Declared Response:                      0
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


28B2. If you answered "Yes", how long were you in jail or prison? Months:

Declared Response:                      0
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None




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28B3. If you answered "Yes", how long were you in jail or prison? Days:

Declared Response:                      0
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                    Response Date
None                                    None                                   None


29. If you answered "Yes" to any question in Item Numbers 23 - 28, then complete this
table.

Applicant Testimony                                                     Response Date
None                                                                    None


3. Have you EVER voted in any Federal, state, or local election in the United States?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                    Response Date
None                                    None                                   None


30A. Have you ever: Been a habitual drunkard?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                    Response Date
None                                    None                                   None


30B. Have you ever: Been a prostitute, or procured anyone for prostitution?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                    Response Date
None                                    None                                   None


30C. Have you ever: Sold or smuggled controlled substances, illegal drugs, or
narcotics?

Declared Response:                      No


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   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      34 ofN-400
                                                 138
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


30D. Have you ever: Been married to more than one person at the same time?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


30E. Have you ever: Married someone in order to obtain an immigration benefit?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


30F. Have you ever: Helped anyone to enter, or try to enter, the United States illegally?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


30G. Have you ever: Gambled illegally or received income from illegal gambling?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


30H. Have you ever: Failed to support your dependents or to pay alimony?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date


Certified True Copy                  Thu Jan 12 12:43:34 EST 2023                  Page 30 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      35 ofN-400
                                                 138
None                                    None                                None


30I. Have you ever: Made any misrepresentation to obtain any public benefit in the
United States?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


31. Have you EVER given any U.S. Government officials any information or
documentation that was false, fraudulent, or misleading?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


32. Have you EVER lied to any U.S. Government officials to gain entry or admission
into the United States or to gain immigration benefits while in the United States?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


33. Have you EVER been removed, excluded, or deported from the United States?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


34. Have you EVER been ordered removed, excluded, or deported from the United
States?

Declared Response:                      No
Declared Date:                          03/13/2020


Certified True Copy                  Thu Jan 12 12:43:34 EST 2023                  Page 31 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      36 ofN-400
                                                 138
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


35. Have you EVER been placed in removal, exclusion, rescission, or deportation
proceedings?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


36. Are removal, exclusion, rescission, or deportation proceedings (including
administratively closed proceedings) currently pending against you?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


37. Have you EVER served in the U.S. armed forces?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


38A. Are you currently a member of the U.S. armed forces?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


38B. If you answered "Yes", are you scheduled to deploy overseas, including to a
vessel, within the next three months? (Refer to the Address Change section in the
Instructions on how to notify USCIS if you learn of your deployment plans after you file


Certified True Copy                  Thu Jan 12 12:43:34 EST 2023                  Page 32 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      37 ofN-400
                                                 138

your Form N-400.)

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


38C. If you answered "Yes", are you currently stationed overseas?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


39. Have you EVER been court-martialed, administratively separated, or disciplined, or
have you received an other than honorable discharge, while in the U.S. armed forces?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


40. Have you EVER been discharged from training or service in the U.S. armed forces
because you were an alien?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


41. Have you EVER left the United States to avoid being drafted in the U.S. armed
forces?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date


Certified True Copy                  Thu Jan 12 12:43:34 EST 2023                  Page 33 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      38 ofN-400
                                                 138
None                                    None                                None


42. Have you EVER applied for any kind of exemption from military service in the U.S.
Armed Forces?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


43. Have you EVER deserted from the U.S. armed forces?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


44A. Are you a male who lived in the United States at any time between your 18th and
26th birthdays? (This does not include living in the United States as a lawful
nonimmigrant.)

Declared Response:                      Yes
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


44B1. 44B1. If you answered "Yes", when did you register for Selective Service?
Provide the information below.

Declared Response:                      12/13/2016
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


44B2. 44B2. If you answered "Yes", what is your Selective Service Number? Provide
the information below.

Declared Response:                      9024503188


Certified True Copy                  Thu Jan 12 12:43:34 EST 2023                  Page 34 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      39 ofN-400
                                                 138
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


45. Do you support the Constitution and form of Government of the United States?

Declared Response:                      Yes
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


46. Do you understand the full Oath of Allegiance to the United States?

Declared Response:                      Yes
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


47. Are you willing to take the full Oath of Allegiance to the United States?

Declared Response:                      Yes
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


48. If the law requires it, are you willing to bear arms on behalf of the United States?

Declared Response:                      Yes
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


49. If the law requires it, are you willing to perform noncombatant services in the U.S.
armed forces?

Declared Response:                      Yes
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes

Certified True Copy                  Thu Jan 12 12:43:34 EST 2023                  Page 35 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      40 ofN-400
                                                 138
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


4A. Do you now have, or did you EVER have, a hereditary title or an order of nobility in
any foreign country?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


4B. If you answered "Yes," at your naturalization ceremony, are you willing to give up
any inherited titles or orders of nobility that you have in a foreign country?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


5. Have you EVER been declared legally incompetent or been confined to a mental
institution?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


50. If the law requires it, are you willing to perform work of national importance under
civilian direction?

Declared Response:                      Yes
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


6. Do you owe any overdue Federal, state, or local taxes?

Declared Response:                      No


Certified True Copy                  Thu Jan 12 12:43:34 EST 2023                  Page 36 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      41 ofN-400
                                                 138
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


7A. Have you EVER not filed a Federal, state, or local tax return since you became a
lawful permanent resident?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


7B. If you answered "Yes," did you consider yourself to be a "non-U.S. resident"?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


8. Have you called yourself a "non-U.S. resident" on a Federal, state, or local tax return
since you became a lawful permanent resident?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None


9A. Have you EVER been a member of, involved in, or in any way associated with, any
organization, association, fund, foundation, party, club, society, or similar group in the
United States or in any other location in the world?

Declared Response:                      No
Declared Date:                          03/13/2020
Question Asked During Interview:        Yes
Applicant Response(s) at Interview      Applicant testimony                 Response Date
None                                    None                                None




Certified True Copy                  Thu Jan 12 12:43:34 EST 2023                  Page 37 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      42 ofN-400
                                                       138

9B. If you answered "Yes", provide the information below.

Applicant Testimony                                                               Response Date
None                                                                              None


Applicant Testimony
No testimonies found on file.


Officer Comments
Comment                                             Updated By                    Updated Date
The applicant presented Western Union receipts
                                                    VANCOTT, WALKIRIA NMN         12/15/2020 17:18:57 UTC
regarding child support for his child in Haiti.
Has 2 children with his wife. Has a third child in Haiti. VANCOTT, WALKIRIA NMN   12/15/2020 13:46:56 UTC




Certified True Copy                        Thu Jan 12 12:43:34 EST 2023                       Page 38 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      43 ofN-400
                                                      138

Statements and Signatures
Applicant's Statement, Certification, and Signature
Can Read English                                            Yes
Interpreter Read all Questions                              No
Language Interpreted In                                     BLANK
Requested Services of Preparer                              Yes
Preparer Name                                               ALEX TELFORT
Preparer is Attorney or Accredited Rep                      No
Date of Signature                                           02/24/2020

Interpreter
There is no Interpreter associated with this case.


Interpreter
Name                                                                        Source
                                                                            Declared at
TELFORT, ALEX
                                                                            Submission
Organization Name                                                           Source
                                                                            Declared at
YOUR IMMIGRATION S
                                                                            Submission
Mailing Address                                                             Source
                                                                            Declared at
                      , MIAMI, FL   USA
                                                                            Submission
Daytime Phone                                                               Source
                                                                            Declared at
         5421
                                                                            Submission
Email                                                                       Source
                                                                            Declared at
N                          .COM
                                                                            Submission
Language                                                                    Source
                                                                            Declared at
No Data Declared
                                                                            Submission




Certified True Copy                       Thu Jan 12 12:43:34 EST 2023               Page 39 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      44 ofN-400
                                                                                138

Interview Close
Certificate Preparation Sheet


                      Department of Homeland Security
                      U.S. Citizenship and Immigration Services                                            Certificate Preparation Sheet


                      A#          A208075457                                   Daytime Phone #                        6786


                      NAME (If name Change, ENTER new Name):                                      Check BOX if there is a change of name:

                           JOFF STENN
                      (FIRST)

                           WROY
                      (MIDDLE)

                           PHILOSSAINT
                      (LAST)


                                                                                                                                          MALE:
                                                                                                               (Check Sex)
                      Date of Birth:
                                                                                                                                       FEMALE:
                                                (MM/DD/YYYY)



                      Height:          6       2                     Marital Status: Enter "S" Single, "M" Married, "D" Divorced, "L" Legally       M
                                                                     Separated or "W" Widow(er).
                                   (Feet) (Inches)



                      Country of Former Nationality:              HAITI

                                                                                  (Enter Actual Name of Country)



                           MIAMI
                      (RESIDENTIAL CITY)


                           FLORIDA
                      (RESIDENTIAL STATE/COUNTRY)




                                                                                                                                        Form N-649 (Rev. 2011)




Certified True Copy                                          Thu Jan 12 12:43:34 EST 2023                                                                        Page 40 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      45 ofN-400
                                                                                138
Certificate Preparation Sheet


                      Department of Homeland Security
                      U.S. Citizenship and Immigration Services                                            Certificate Preparation Sheet


                      A#          A208075457                                   Daytime Phone #                        6786


                      NAME (If name Change, ENTER new Name):                                      Check BOX if there is a change of name:

                           JOFF STENN
                      (FIRST)

                           WROY
                      (MIDDLE)

                           PHILOSSAINT
                      (LAST)


                                                                                                                                          MALE:
                                                                                                               (Check Sex)
                      Date of Birth:
                                                                                                                                       FEMALE:
                                                (MM/DD/YYYY)



                      Height:          6       2                     Marital Status: Enter "S" Single, "M" Married, "D" Divorced, "L" Legally       M
                                                                     Separated or "W" Widow(er).
                                   (Feet) (Inches)



                      Country of Former Nationality:              HAITI

                                                                                  (Enter Actual Name of Country)



                           MIAMI
                      (RESIDENTIAL CITY)


                           FLORIDA
                      (RESIDENTIAL STATE/COUNTRY)




                                                                                                                                        Form N-649 (Rev. 2011)




Certified True Copy                                          Thu Jan 12 12:43:34 EST 2023                                                                        Page 41 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      46 ofN-400
                                                                   138
Attestation of Changes



                         Review of Changes and Signature at
                                     Interview

                      Biographic Information

                      Height

                      NEW RESPONSE:
                      Feet:   6   Inches:    2

                      ORIGINAL RESPONSE:
                      Feet:   6   Inches:    1




                      Information About Your Employment and
                      Schools You Attended

                      Nouveau Riche Hair

                      Employer or School Name

                      NEW RESPONSE:
                      Nouveau Riche Hair

                      ORIGINAL RESPONSE:




                                            A-Number: A208075457 | Receipt Number: IOE0908647692   Page 1 of 8




Certified True Copy                               Thu Jan 12 12:43:34 EST 2023                                   Page 42 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      47 ofN-400
                                                             138

                      Nouveau Riche Hair

                      Address

                      NEW RESPONSE:
                      1
                      WORKS FROM HOME -REMOTE- HQ TEXAS, FL, 33169
                      USA

                      ORIGINAL RESPONSE:




                      Nouveau Riche Hair

                      Date From

                      NEW RESPONSE:
                      Date:   06/01/2020

                      ORIGINAL RESPONSE:
                      Date:




                      Nouveau Riche Hair

                      Date To

                      NEW RESPONSE:
                      Date:


                      ORIGINAL RESPONSE:
                      Date:


                                      A-Number: A208075457 | Receipt Number: IOE0908647692   Page 2 of 8




Certified True Copy                         Thu Jan 12 12:43:34 EST 2023                                   Page 43 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      48 ofN-400
                                                               138


                      Nouveau Riche Hair

                      Your Occupation

                      NEW RESPONSE:
                      Help with shipping

                      ORIGINAL RESPONSE:




                      ROYAL ELITE TRANS LLC

                      Address

                      NEW RESPONSE:
                      OVER THE ROAD
                      OVER THE ROAD, FL, 33169
                      USA

                      ORIGINAL RESPONSE:
                      OVER THE ROAD
                      OVER THE ROAD, FL
                      USA



                      ROYAL ELITE TRANS LLC

                      Your Occupation

                      NEW RESPONSE:

                                        A-Number: A208075457 | Receipt Number: IOE0908647692   Page 3 of 8




Certified True Copy                           Thu Jan 12 12:43:34 EST 2023                                   Page 44 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      49 ofN-400
                                                               138

                      Transportation/ car rental

                      ORIGINAL RESPONSE:
                      OCCUPATION NOT REPORTED/UNKNOWN/INVALID



                      DANIA BCH CASINO

                      Address

                      NEW RESPONSE:
                      DANIA BCH
                      DANIA, FL, 33169
                      USA

                      ORIGINAL RESPONSE:
                      DANIA BCH
                      DANIA, FL
                      USA



                      DANIA BCH CASINO

                      Your Occupation

                      NEW RESPONSE:
                      engineering

                      ORIGINAL RESPONSE:
                      OCCUPATION NOT REPORTED/UNKNOWN/INVALID

                                        A-Number: A208075457 | Receipt Number: IOE0908647692   Page 4 of 8




Certified True Copy                           Thu Jan 12 12:43:34 EST 2023                                   Page 45 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      50 ofN-400
                                                               138


                      Information About Your Marital History

                      If you are married now, provide the following information about
                      your current spouse.

                      G. Current Spouse's Address

                      NEW RESPONSE:


                      MIAMI, FL,
                      USA
                      From Date: Unknown

                      To Date: -


                      ORIGINAL RESPONSE:
                      FL
                      USA
                      From Date: 03/13/2020

                      To Date: -




                      Information About Your Children

                      No of Children

                      NEW RESPONSE:
                      3

                                        A-Number: A208075457 | Receipt Number: IOE0908647692   Page 5 of 8




Certified True Copy                            Thu Jan 12 12:43:34 EST 2023                                  Page 46 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      51 ofN-400
                                                                138
                      ORIGINAL RESPONSE:
                      2



                      Information about child - PHILOSSAINT, JERIMIAH
                      NMN

                      Name

                      NEW RESPONSE:
                      P
                      Family Name (Last Name)                              )        Middle Name (If Applicable)


                      ORIGINAL RESPONSE:
                      Family Name (Last Name)        Given Name (First Name)        Middle Name (If Applicable)




                      Information about child - P                                       ,J
                      NMN

                      Date of Birth

                      NEW RESPONSE:
                      Date:           2020

                      ORIGINAL RESPONSE:
                      Date:




                      Information about child - PHILOSSAINT, JERIMIAH
                      NMN

                                         A-Number: A208075457 | Receipt Number: IOE0908647692             Page 6 of 8




Certified True Copy                             Thu Jan 12 12:43:34 EST 2023                                            Page 47 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      52 ofN-400
                                                               138
                      Current Address

                      NEW RESPONSE:


                      MIAMI, FL,
                      USA
                      From Date: Unknown

                      To Date: -


                      ORIGINAL RESPONSE:




                      Information about child - P                                      ,J


                      Relationship Explanation

                      NEW RESPONSE:


                      ORIGINAL RESPONSE:




                      Information about child - P                                      ,J      D

                      Current Address

                      NEW RESPONSE:
                      WITH HIM
                      MIAMI, FL,
                      USA
                      From Date: Unknown

                                        A-Number: A208075457 | Receipt Number: IOE0908647692       Page 7 of 8




Certified True Copy                              Thu Jan 12 12:43:34 EST 2023                                    Page 48 of 134

   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      53 ofN-400
                                                                  138

                      To Date:   -

                      ORIGINAL RESPONSE:
                      MIAMI, DADE, FL
                      USA
                      From Date: 03/13/2020

                      To Date: -




                       N-400 Attestation
                       I swear (affirm) and certify under penalty of perjury under the laws of the United States of
                       America that I know that the contents of this Form N-400, Application for Naturalization,
                       subscribed by me, including the corrections displayed above, are complete, true, and correct.
                       The evidence submitted by me on numbered pages 1 through 0, are complete, true, and correct.


                       Interview Signature
                       Applicant's Signature




                       Tuesday December 15, 2020 08:48 AM (EST)
                       Applicant




                                         A-Number: A208075457 | Receipt Number: IOE0908647692                 Page 8 of 8




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   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      54 ofN-400
                                                                    138
Oath of Allegiance




                      Oath of Allegiance
                      If your application is approved, you will be scheduled for a public oath ceremony at which time
                      you will be required to take the following Oath of Allegiance immediately prior to becoming a
                      naturalized citizen. By signing below you acknowledge your willingness and ability to take this
                      oath:


                      I hereby declare on oath, that I absolutely and entirely renounce and abjure all allegiance
                      and fidelity to any foreign prince, potentate, state, or sovereignty, of whom or which I
                      have heretofore been a subject or citizen;

                      I hereby declare on oath, that I absolutely and entirely renounce and abjure all allegiance and
                      fidelity to any foreign prince, potentate, state, or sovereignty, of whom or which I have
                      heretofore been a subject or citizen;

                           that I will support and defend the Constitution and laws of the United States of
                           America against all enemies, foreign, and domestic;

                           that I will bear true faith and allegiance to the same;

                           that I will bear arms on behalf of the United States when required by the law;

                           that I will perform noncombatant service in the U.S. armed forces of the United
                           States when required by the law;

                           that I will perform work of national importance under civilian direction when
                           required by the law; and

                           that I take this obligation freely, without any mental reservation or purpose of
                           evasion; so help me God.




                      PHILOSSAINT                       JOFF STENN                        WROY
                      Family Name (Last Name)           Given Name (First Name)           Middle Name (If Applicable)

                                         A-Number: A208075457 | Receipt Number: IOE0908647692                    Page 1 of 2




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   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      55 ofN-400
                                                                 138




                      Tuesday December 15, 2020 08:49 AM (EST)
                      Applicant




                                       A-Number: A208075457 | Receipt Number: IOE0908647692   Page 2 of 2




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   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      56 ofN-400
                                                                                      138
Oath of Allegiance


                                                       Oath of Allegiance and Order Granting
                                                             Request for Name Change
                                                                                                                                                USCIS
                                                                     Department of Homeland Security                                          Form-N647
                                                                  U.S. Citizenship and Inunigration Services                                   Internal Form

                                                                                                                   Date (mm/dd/yyyy) 02/09/2021
                                                                                                                   List No.fr4b40
                                                                                                                   This is Page 1 of 2
                                                             UNITED STATES DISTRICT COURT
                                                             DISTRICT OF

                      IN RE: NATURALIZATION CEREMONY
                                                                 PRESENTATION OF CANDIDATES                                43 .74A/62
                                                                   FOR NATURALIZATION AND
                                                                    NAME CHANGE REQUESTS
                                                                                                                                &/.3-c.)
                      To the Honorable                    ICC                                 Sitting At:
                      The individuals listed below have filed applications for naturalization with U.S. Citizenship and Immigration Services (USCIS).
                      USCIS has determined that they are eligible for naturalization and has approved their naturalization applications. Pursuant to section
                      310(b) of the Immigration and Nationality Act, the Court is authorized to administer the Oath of Allegiance, and upon completion of
                      the administration of the oath, to present each candidate with the Certificate of Naturalization.
                      Additionally, some candidates have also requested a name change. The requested name change is designated by an * in the 'Name of
                      Applicant' column beneath the applicant's legal name. Accordingly, USCIS is also presenting those requests for name change to the
                      Court for appropriate action.

                      No.        Alien Registration No. Name (*Including Name Change Requested)                                        Certificate No.
                      1


                       2


                       3


                       4


                       5


                       6


                       7


                       8                     -457            PHILOSSAINT, JOFF STENN WROY                                                      202




                      N-647 03/20/17 Y                                                                                                           Page 1 of 2




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Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      57 ofN-400
                                                                               138




                                                                                                         Date (mmiddlyyyy) 02/09/2021
                                                                                                         List No.
                                                                                                         This is Page 2 of 2
                                                                    CONTINUATION SHEET
                      In the      US District        Court of                         at

                       9


                      10


                      11


                      12


                      13


                      14


                      15



                      Respectfully Submitted:

                      Signature of Officer Certifying Eligibility

                      In the                   US District                   Court of                                        at
                      Each of the candidates listed on List No.              , sheet(s) 1 to 2 dated 02/09/2021 except for those whose
                      names have been struck from the list, appeared in person in open Court at an oath administration ceremony held on
                             February 9, 2021 10:30 AM          , and having taken the oath of allegiance as prescribed in Section 337 of the
                      Immigration and Nationality Act, was issued the Certificate of Naturalization. The names of those candidates who did
                      not appear and take the oath have been struck from the list and the respective certificates of naturalization returned to
                      USCIS.

                      Signature of the Clerk of Court                                                                   Date (mm/dd/yyyy)

                      In conjunction with the administration of the Oath of Allegiance, the requests for name change are hereby granted and
                      it is so ordered.


                      Signature of the Judge :                                                                          Date (mm/dd/yyyy)




                      N-647 03/20/17 Y                                                                                              Page 2 of 2




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   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      58 ofN-400
                                                  138

NQP Worksheet
Interview Results
Interview Type:                                                Initial
Interview Date:                                                12/15/2020
Interview Conducted By:                                        VANCOTT, WALKIRIA
Interview Conducted Virtually:                                 No
Appeared/No                                         312                  Age/Residency
                      PRC Status   CIV Status                                               Test Results
Show                                                Requirements         Exceptions
                      Seen and
Appeared                           Completed        Met                  N/A                All Tests Passed
                      Returned


Officer
A-file reviewed by an officer?                                                 Yes
Met time as permanent resident 316a / 319a only:                               Yes
Met section 318, complied with terms of admission as permanent Yes
resident:
No section 318 issues apparent based on A-file review:                         No
Met section 318 at the time of interview:                                      No
Established physical presence/continuous residence/service                     Yes
jurisdiction:
Established good moral character (GMC):                                        Yes
Established attachment to Constitution (Modified oath or oath                  Yes
waiver):
Last Updated By                                                                VANCOTT, WALKIRIA
Last Updated Date                                                              12/15/2020

FBI Name Check
This section contains sensitive data and has been withheld from this Certified True Copy.


FBI Fingerprint Check
This section contains sensitive data and has been withheld from this Certified True Copy.


Military Checks

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   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      59 ofN-400
                                                        138
Completed         Source          Assignee                         Status                Updated Date
Yes               ELIS            N/A                              N/A                   None


Manual Requests RAILS Requests
Initial Search Request Made?                   Source                       Updated Date
Yes                                            ELIS                         03/13/2020
Manual Search Request Initiated                User                         Updated Date
Not Initated                                   N/A                          None
Final Status Of A-File                         User                         Updated Date
A-File Received                                VANCOTT, WALKIRIA            02/04/2021


A-file Processing
A-File Relates To Applicant?      Viewed In EDMS?                  User                  Updated Date
Yes                               Not Viewed                       VANCOTT, WALKIRIA 02/04/2021


T-file Processing
CIS Documentation Reviewed?       File Location                    User                  Updated Date
N/A                               N/A                              N/A                   None




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   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      60 ofN-400
                                                138

Render Case Decision
Case Decision: Approved

Decision Date:                                        02/04/2021
Oath Type:                                            N400 Oath Ceremony Administrative
Supervisory Review Requested?                         No

Decision Notes
No notes found for this decision.


N-652




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   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      61 ofN-400
                                                                                      138


                                                                    Naturalization Interview Results                                           USCIS
                                                                                                                                             Form N-652
                                                                         Department of Homeland Security
                                                                      U.S. Citizenship and Immigration Services


                                                                                               A-Number ► A- 208075457


                      On 12/15/2020                                      , you were interviewed by USCIS officer VANCOTT, W.
                                                                                                                                                                  .

                                You passed the English test and the U.S. history and government test.

                                You passed the U.S. history and government test and you are exempt from the English language requirement.

                                USCIS granted your request for a disability exception. The requirement to demonstrate English language ability and/or
                                knowledge of U.S. history and government is waived.

                                You will have another opportunity to be tested on your ability to       speak      read       write      understand English.

                                You will have another opportunity to be tested on your knowledge of U.S. history and government.

                                You did not pass the second and final test of your   English ability    knowledge of U.S. history and government.
                                USCIS will not reschedule you for another interview for your Form N-400. USCIS will send you a written decision about
                                your application.

                                Follow the instructions on Form N-14,Request for Additional Information, Documents, or Forms.

                                USCIS will send you a written decision about your application.

                           A)       Congratulations! Your application has been recommended for approval. At this time, it appears that you have established
                                    your eligibility for naturalization. If final approval is granted, you will be notified of when and where to report for your
                                    naturalization ceremony.
                           B)       A decision cannot be made yet about your application.

                            It is very important that you:

                            1. Notify USCIS if you change your address.

                            2. Attend any scheduled interview.

                            3. Submit all requested documents.

                            4. Send any questions about your application in writing to the officer named above. Include your full legal name, Alien
                               Registration Number (A-Number), and a copy of your Form N-652.
                            5. Attend your scheduled Oath Ceremony. Dress in proper attire to respect the dignity of this event (for example, do not wear
                               jeans, shorts or flip flops).
                            6. Notify USCIS as soon as possible in writing if you cannot attend your scheduled interview or Oath Ceremony. Include a
                               copy of the scheduling notice.

                                NOTE: Be advised that under section 336 of the Immigration and Nationality Act (INA), you have the right to request a
                                hearing before an immigration officer if your application is denied, or before the U.S. district court if USCIS has not made a
                                determination on your application within 120 days of the date of your examination.




                      Form N-652 03/12/15 N                                                                                                         Page 1 of 1




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        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      62 ofN-400
                                               138

Sworn Statements
No Sworn Statement or Police Clearance Statement provided.




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        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      63 ofN-400
                                                 138

Associated Cases
Related Cases
No related case data is available.




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   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
                                                  A208075457                     PageType:
                                                                                      64 ofN-400
                                               138

Case Comments
Case Comments
No case comments found on file.




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   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1  Entered
                                        A-Number:      on FLSD Docket 02/15/2023 Form
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                                                                    138

Supporting Evidence
Naturalization Certificate
Certificate Serial Certificate                               Ceremony
                                     Ceremony Date                                             Date Printed               Date Voided    PRC
Number             Status                                    Location
                                                             HIALEAH FIELD
      202             Issued         02/09/2021                                                02/05/2021                 None           Yes
                                                             OFFICE

Naturalization Certificate




                                                                                                      457


                                                    , 1990

                                     MALE

                                         6     02

                                             MARRIED

                                                             HIALEAH, FLORIDA
                                 HAITI


                                                                 JOFF STENN WROY PHILOSSAINT


                                                                 MIAMI, FLORIDA




                                                                 U.S. CITIZENSHIP AND IMMIGRATION SERVICES
                                                             HIALEAH, FLORIDA                         FEBRUARY 09, 2021




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                                               138
RFE Response




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                                                                                      67 ofN-400
                                               138




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                                                                                      68 ofN-400
                                               138




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                                                                                      69 ofN-400
                                               138




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                                                                                      70 ofN-400
                                               138




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                                                                                      71 ofN-400
                                               138




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                                                                                      72 ofN-400
                                               138




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                                                                                      73 ofN-400
                                               138




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                                               138




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                                               138




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                                        A-Number:      on FLSD Docket 02/15/2023 Form
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                                               138




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                                               138




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                                               138




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                                               138
Proof of Child Support




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Proof of Child Support




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Birth Certificate(s)




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Other




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Other




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Other




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Other




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Other




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Other




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Other




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Other




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Other




Other




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Other




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Envelope




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Notices


                      Receipt Number                              USCIS Online Account Number             Case Type
                      IOE0908647692                               097208602371                            N400 - APPLICATION FOR NATURALIZATION
                      Received Date                               Priority Date                           Applicant
                      03/10/2020                                  03/10/2020                              A208 075 457
                                                                                                          JOFF STENN WROY PHILOSSAINT
                      Notice Date                                 Page
                      03/13/2020                                  1 of 1


                              PHILOSSAINT, JOFF STENN WROY
                              c/o ALEX TELFORT                                                                                 Notice Type: USCIS Account Access
                                                                                                                               Notice
                              MIAMI FL                                                                                         Online Access Code: 98434-2D0E-B7072



                      Welcome to USCIS!

                      Thank you for your recent submission. We have created a USCIS Online Account for you. With this account you can:
                        •    check the status of your case.
                          •         sign up to receive email notifications and text messages.
                          •         manage your account preferences and contact information.

                      Log on and confirm your account within 90 days.

                      To access your account, please follow the steps below:
                         1. Visit us online at https://my.uscis.gov/account
                          2.        Select "Create a new account" on the right side of the screen, and follow the on-screen instructions for creating a new account in order to
                                    login to the system.
                          3.        Select "Add a paper-filed case."
                          4.        Enter your "USCIS case receipt number" and select "Add case."
                          5.        Enter your "Online Access Code" (found on the upper right side of this notice) and your "Date of birth" in the fields provided.
                         6. Select "Confirm case."
                      NOTE: Access to your USCIS Online Account will expire 90 days from the receipt date listed at the top of this letter. We will continue processing
                      your application whether or not you access your USCIS Online Account. We strongly encourage you to confirm your USCIS Online Account
                      as soon as possible and then use it in the future as your preferred method for interacting with USCIS. If you do not access your account before
                      your code expires and you wish to access your account, you will need to contact customer service to request that your access code be re-set. If you
                      have questions about how to confirm your USCIS Online account or to request that your access code be re-set, please visit us online at https://
                      www.uscis.gov/contactcenter.




                      Please see the additional information on the back. You will be notified separately about any other cases you filed.

                      National Benefits Center
                      U. S. CITIZENSHIP & IMMIGRATION SVC
                      P.O. Box 648003
                      Lee's Summit MO 64002

                      USCIS Contact Center: www.uscis.gov/contactcenter




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                      Biometric Notification                                                         APPLICATION/PETITION/REQUEST NUMBER                             NOTICE DATE
                                                                                                     IOE0908647692                                                   03/13/2020
                      CASE TYPE                                                                      SOCIAL SECURITY NUMBER               USCIS A#                   CODE
                      N400 - APPLICATION FOR NATURALIZATION                                                                               A208 075 457               5
                      ACCOUNT NUMBER                                                                 TCR                                  SERVICE CENTER             PAGE
                      097208602371                                                                                                        NBC                        1 of 1




                            JOFF STENN WROY PHILOSSAINT
                            c/o ALEX TELFORT

                            MIAMI FL




                      To process your application, USCIS must capture your biometrics and have your fingerprints cleared by the FBI. The photo taken may be used on your
                      naturalization certificate. PLEASE APPEAR AT THE BELOW APPLICATION SUPPORT CENTER AT THE DATE AND TIME SPECIFIED.
                      If you are unable to do so, complete the bottom of this notice and return the entire original notice to the address below. RESCHEDULING YOUR
                      APPOINTMENT WILL DELAY YOUR APPLICATION. IF YOU FAIL TO APPEAR AS SCHEDULED BELOW OR FAIL TO REQUEST
                      RESCHEDULING, YOUR APPLICATION WILL BE CONSIDERED ABANDONED.

                          APPLICATION SUPPORT CENTER                                                         PLEASE READ THIS ENTIRE NOTICE CAREFULLY.
                          USCIS NORTH MIAMI                                                                        DATE AND TIME OF APPOINTMENT
                          1620 NE 163rd Street                                                                                03/31/2020
                          North Miami Beach FL 33162                                                                           10:00AM

                      WHEN YOU GO TO THE APPLICATION SUPPORT CENTER TO HAVE YOUR BIOMETRICS TAKEN, YOU MUST BRING:
                      1. THIS APPOINTMENT NOTICE and
                      2. PHOTO IDENTIFICATION. Naturalization applicants must bring their Alien Resident Card. All other applicants must bring a passport, driver’s
                      license, national ID, military ID, or State-issued photo ID. If you appear without proper identification, you will not be fingerprinted.

                      NOTE: USCIS may use your fingerprints to check the criminal history records of the FBI. You may obtain a copy of your own FBI identification record
                      using the procedures outlined within Title 28 C.F.R., Section 16.32. The procedures to change, correct, or update your FBI identification record are outlined
                      within Title 28, C.F.R., Section 16.34.

                      NOTE: If the USCIS ASC is closed due to inclement weather or for other unforeseen circumstances, USCIS will automatically reschedule your
                      appointment for the next available appointment date and mail you a notice with the new date and time.

                      PLEASE DISREGARD THIS NOTICE IF YOUR APPLICATION HAS ALREADY BEEN GRANTED.

                      USCIS has a free booklet to help you study for the naturalization test. Ask about ‘Learn About the United States: Quick Civics Lessons’ when you go to
                      have your fingerprints taken at the Application Support Center.

                      NO CELL PHONES, CAMERAS, OR OTHER RECORDING DEVICES PERMITTED.

                                                                                 REQUEST FOR RESCHEDULING
                      ❏ Please reschedule my appointment. Once USCIS receives your request, you will be sent a new appointment notice. Make a copy of this notice for
                      your records, then mail the original with your request to BPU, Alexandria ASC, Suite 100, 8850 Richmond Hwy, Alexandria, VA 22309-1586




                                                 APPLICATION NUMBER
                                                N400 - IOE0908647692




                      If you have any questions regarding this notice, please contact the USCIS Contact Center at 1-800-375-5283.
                      WARNING: Due to limited seating availability in our lobby area, only persons who are necessary to assist with transportation or completing the biometrics
                      worksheet should accompany you. If you have open wounds or bandages/casts when you appear, the USCIS may reschedule your appointment if it is
                      determined your injuries will interfere with taking your biometrics.




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                      Biometric Notification                                    CASE TYPE                                                                           NOTICE DATE
                                                                                N400 - APPLICATION FOR NATURALIZATION                                               10/03/2020
                      APPLICATION/PETITION/REQUEST NUMBER                                                                                 USCIS A#                   CODE
                      IOE0908647692                                                                                                       A208 075 457               5
                      ACCOUNT NUMBER                                                                 TCR                                  SERVICE CENTER             PAGE
                      097208602371                                                                                                        NBC                        1 of 2




                            JOFF STENN WROY PHILOSSAINT
                            c/o ALEX TELFORT




                      To process your application, USCIS must capture your biometrics and have your fingerprints cleared by the FBI. The photo taken may be used on your
                      naturalization certificate. PLEASE APPEAR AT THE BELOW APPLICATION SUPPORT CENTER AT THE DATE AND TIME SPECIFIED.
                      If you are unable to do so, complete the bottom of this notice and return the entire original notice to the address below. RESCHEDULING YOUR
                      APPOINTMENT WILL DELAY YOUR APPLICATION. IF YOU FAIL TO APPEAR AS SCHEDULED BELOW OR FAIL TO REQUEST
                      RESCHEDULING, YOUR APPLICATION WILL BE CONSIDERED ABANDONED.

                          APPLICATION SUPPORT CENTER                                                         PLEASE READ THIS ENTIRE NOTICE CAREFULLY.
                          USCIS NORTH MIAMI                                                                        DATE AND TIME OF APPOINTMENT
                          1620 NE 163rd Street                                                                                10/28/2020
                          North Miami Beach FL 33162                                                                           08:00AM

                      WHEN YOU GO TO THE APPLICATION SUPPORT CENTER TO HAVE YOUR BIOMETRICS TAKEN, YOU MUST BRING:
                      1. THIS APPOINTMENT NOTICE and
                      2. PHOTO IDENTIFICATION. Naturalization applicants must bring their Alien Resident Card. All other applicants must bring a passport, driver’s
                      license, national ID, military ID, or State-issued photo ID. If you appear without proper identification, you will not be fingerprinted.

                      NOTE: USCIS may use your fingerprints to check the criminal history records of the FBI. You may obtain a copy of your own FBI identification record
                      using the procedures outlined within Title 28 C.F.R., Section 16.32. The procedures to change, correct, or update your FBI identification record are outlined
                      within Title 28, C.F.R., Section 16.34.

                      NOTE: If the USCIS ASC is closed due to inclement weather or for other unforeseen circumstances, USCIS will automatically reschedule your
                      appointment for the next available appointment date and mail you a notice with the new date and time.

                      PLEASE DISREGARD THIS NOTICE IF YOUR APPLICATION HAS ALREADY BEEN GRANTED.

                      USCIS has a free booklet to help you study for the naturalization test. Ask about ‘Learn About the United States: Quick Civics Lessons’ when you go to
                      have your fingerprints taken at the Application Support Center.

                      NO CELL PHONES, CAMERAS, OR OTHER RECORDING DEVICES PERMITTED.

                                                                                 REQUEST FOR RESCHEDULING
                      ❏ Please reschedule my appointment. Once USCIS receives your request, you will be sent a new appointment notice. Make a copy of this notice for
                      your records, then mail the original with your request to BPU, Alexandria ASC, Suite 100, 8850 Richmond Hwy, Alexandria, VA 22309-1586




                                                 APPLICATION NUMBER
                                                N400 - IOE0908647692




                      If you have any questions regarding this notice, please contact the USCIS Contact Center at 1-800-375-5283.
                      WARNING: Due to limited seating availability in our lobby area, only persons who are necessary to assist with transportation or completing the biometrics
                      worksheet should accompany you. If you have open wounds or bandages/casts when you appear, the USCIS may reschedule your appointment if it is
                      determined your injuries will interfere with taking your biometrics.




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                                        A-Number:      on FLSD Docket 02/15/2023
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                                                                                                ATTENTION

                                                            Important Changes to Biometrics Services Appointments Related to COVID-19

                      As USCIS resumes biometrics services at our Application Support Centers (ASC), we want to protect the safety of our workforce and you. Please read the
                      entirety of this notice, do not come to your appointment if you are feeling sick, and follow all instructions below:

                      Appointments
                        • Only appear on your scheduled date and time. You will not be processed if you appear on a different date or at a different time. Only military members
                          will be processed as walk-ins.
                        • Do not arrive more than 15 minutes before your appointment.
                        • Complete the attached Applicant Information Worksheet and bring it to your appointment. This information is needed to complete the biometric
                          collection process.
                        • If you are ill, you should reschedule your appointment. Follow the instructions on your appointment notice to reschedule.
                        • On the day of your appointment, please check the status of our offices. Office status information can be located here: www.uscis.gov/about-us/uscis-
                          office-closings.
                      Face coverings and Social Distancing:
                        • In order to enter the facility, you must wear a face covering while visiting the ASC. USCIS may deny entry if you do not wear a face covering.
                        • Do not bring additional individuals or family members with you to your appointment. Only interpreters, attorneys or those providing needed assistance
                          to you will be permitted to accompany you, and will be required to wear a face covering.
                        • You will be required to follow social distancing guidance when you arrive, such as sitting and standing apart from others.

                                                                        APPLICANT'S INFORMATION WORKSHEET (AIW)

                      NAME:
                                            FIRST                                                  MIDDLE                                                   LAST

                      LIST ANY OTHER NAMES USED (MAIDEN NAME, PREVIOUS MARRIAGE, ALIAS, ETC.):

                              1)
                                                                FIRST                                       MIDDLE                                          LAST

                              2)
                                                                FIRST                                       MIDDLE                                          LAST

                      DATE OF BIRTH:
                                                                               MONTH                 DAY                YEAR

                      COUNTRY OF BIRTH:                                                                            COUNTRY OF CITIZENSHIP:

                      GENDER: (CHECK ONE)                                  RACE: (CHECK ONE)
                         MALE                                                 ASIAN                                                        NATIVE AMERICAN
                           FEMALE                                                BLACK                                                     UNKNOWN
                           OTHER                                                 CAUCASIAN/LATINO

                      EYE COLOR: (CHECK ONE)                                                   HAIR COLOR: (CHECK ONE)
                          BLACK                                   HAZEL                           BALD                                                         ORANGE
                           BLUE                                   MAROON                            BLACK                                                      PINK
                           BROWN                                  MULTICOLOR                        BLOND OR STRAWBERRY                                        PURPLE
                           GRAY                                   PINK                              BLUE                                                       RED OR AUBURN
                           GREEN                                  UNKNOWN                           BROWN                                                      SANDY
                                                                                                    GRAY                                                       WHITE
                                                                                                    GREEN                                                      UNKNOWN

                      HEIGHT:                                    OR                               WEIGHT:                                    OR
                                          FEET/INCHES                      CENTIMETERS                                POUNDS                              KILOGRAMS

                      When you provide your digital signature, you will be attesting to the following:
                      I declare under penalty of perjury that I have reviewed and understand the document(s) identified by the receipt number displayed on the screen above, and
                      that all the information in these materials is complete, true, and correct. This includes any application, petition, or request that I submitted, that I provided
                      on behalf of my derivative beneficiary; that was submitted on my behalf; and supporting documents, applications, petitions, or requests filed with my
                      application, petition, or request that I (or my attorney or accredited representative) filed with USCIS, or that was filed on my behalf.

                                                                                   RETURN "AIW" TO APPLICANT
                                                                                                                                                             AIW: REVISED 5/15/2019




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                      Receipt Number                          USCIS Online Account Number              Case Type
                      IOE0908647692                           097208602371                             N400 - APPLICATION FOR NATURALIZATION
                      Received Date                           Priority Date                            Applicant
                      03/10/2020                                                                       A208 075 457
                                                                                                       JOFF STENN WROY PHILOSSAINT
                      Notice Date                             Page
                      11/06/2020                              1 of 2


                                                                                                                             Please come to:
                            JOFF STENN WROY PHILOSSAINT
                            c/o ALEX TELFORT                                                                                      USCIS Hialeah Field Office
                                                                                                                                  5880 NW 183rd Street, Main Lobby
                            MIAMI FL                                                                                              HIALEAH, FL 33015
                                                                                                                                  USA

                                                                                                                             On (Date): Tuesday, December 15, 2020
                                                                                                                             At (Time): 07:45AM


                      You are hereby notified to appear for an interview on your Application for Naturalization at the date, time, and place indicated above. The proceeding will
                      take about two hours.

                                                          To ensure visitor and employee health and safety, please pay special attention to the
                                                         sections entitled, "COVID-19 Safety Precautions" and "Who should come with you?"

                      YOU MUST APPEAR FOR THIS INTERVIEW - However, if you are ill, have any symptoms of illness, have traveled outside the United States within
                      the past two weeks or had contact with a person who tested positive for COVID-19 within the past two weeks, or are at heightened risk due to age or an
                      underlying health condition, call the U.S. Citizenship and Immigration Services (USCIS) Contact Center at 1-800-375-5283 (TTY 1-800-767-1833) as soon
                      as possible to reschedule your appointment. There is no penalty for requesting that your appointment be rescheduled.

                      COVID-19 Safety Precautions - To ensure the health and safety of all who enter USCIS offices, you must take the following safety precautions when
                      arriving for your interview:
                           • DO NOT arrive more than 15 minutes prior to your interview time. You will not be permitted entry into the office until 15 minutes before your
                              interview.
                           • You and anyone permitted to come with you to your interview (as explained in the section, "Who should come with you?" below) must wear a face
                              covering that covers the mouth and nose.
                           • Bring a black or blue ink pen with you to your interview.

                      Who should come with you? Only the following people may come with you to your interview:
                         • If you do not speak English fluently, you should arrange to have an interpreter available by phone. Do not bring an interpreter to the
                            interview. If you need a Sign Language Interpreter or Certified Deaf Interpreter, call the USCIS Contact Center at 1-800-375-5283 as soon as
                            possible.
                         • Your attorney or authorized representative may come with you to the interview, or be available via phone.
                         • If you have a disability and have an individual who assists you, that individual may come with you.


                      If you are applying for citizenship for yourself, you will be tested on your knowledge of the government and history of the United States. You will also be
                      tested on reading, writing, and speaking English, unless on the day you filed your application, you have been living in the United States for a total of at least
                      20 years as a lawful permanent resident and are over 50 years old, or you have been living in the United States for a total of 15 years as a lawful permanent
                      resident and are over 55 years old, or unless you have a medically determinable disability.




                      Please see the additional information on the back. You will be notified separately about any other cases you filed.
                                                                                                                       A Number                              Receipt Number
                      HIALEAH FL FIELD OFFICE
                      U. S. CITIZENSHIP & IMMIGRATION SVC
                      5880 NW 183RD STREET
                      MAIN LOBBY 1ST FLOOR
                      HIALEAH FL 33015
                      USCIS Contact Center: www.uscis.gov/contactcenter




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                                        A-Number:      on FLSD Docket 02/15/2023
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                      Receipt Number                          USCIS Online Account Number             Case Type
                      IOE0908647692                           097208602371                            N400 - APPLICATION FOR NATURALIZATION
                      Received Date                           Priority Date                           Applicant
                      03/10/2020                                                                      A208 075 457
                                                                                                      JOFF STENN WROY PHILOSSAINT
                      Notice Date                             Page
                      11/06/2020                              2 of 2

                      You MUST BRING the following with you to the interview:
                         • This letter.
                         • Your Alien Registration Card ("green card").
                         • Any evidence of Selective Service Registration.
                         • Your passport and/or any other documents you used in connection with any entries into the United States.
                         • Those items noted below which are applicable to you:

                      If applying for NATURALIZATION AS THE SPOUSE of a United States Citizen;
                           • Your marriage certificate.
                           • Proof of death or divorce for each prior marriage of yourself or spouse.
                           • Your spouse's birth or naturalization certificate or certificate of citizenship.
                      If applying for NATURALIZATION as a member of the United States Armed Forces;
                           • Your discharge certificate, or form DD214.

                      If copies of a document were submitted as evidence with your N400 application, the originals of those documents should be brought to the interview.

                      PLEASE keep this appointment, even if you do not have all the items indicated above.
                      To request a disability accommodation, go to www.uscis.gov/accommodations or call the USCIS Contact Center at 1-800-375-5283 (TTY:
                      1-800-767-1833) as soon as possible, even if you indicated on your application that you require an accommodation.
                      If you have any questions or comments regarding this notice or the status of your case, please contact the USCIS Contact Center toll free at
                      1-800-375-5283. If you are hearing impaired, please call the USCIS Contact Center TTY at 1-800-767-1833.




                      Please see the additional information on the back. You will be notified separately about any other cases you filed.
                                                                                                                      A Number                            Receipt Number
                      HIALEAH FL FIELD OFFICE
                      U. S. CITIZENSHIP & IMMIGRATION SVC
                      5880 NW 183RD STREET
                      MAIN LOBBY 1ST FLOOR
                      HIALEAH FL 33015
                      USCIS Contact Center: www.uscis.gov/contactcenter




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   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1 Entered
                                        A-Number:      on FLSD Docket 02/15/2023
                                                  A208075457                                                                                              Page  128 of
                                                                                                                                                          Form Type: N-400
                                                                               138



                                                                                                    U.S. Department of Homeland Security
                                                                                                    U.S. Citizenship and Immigration Services
                        December 15, 2020                                                           5880 NW 183rd Street
                                                                                                    Hialeah, FL 33015




                        JOFF STENN WROY PHILOSSAINT
                                     E
                        MIAMI, FL
                                                                                                    IOE0908647692

                        RE: N-400, Application for Naturalization


                                                                                                    A208-075-457


                                                                  NOTICE OF CONTINUANCE

                        Dear JOFF STENN PHILOSSAINT

                        Examination of your N-400 application shows that additional information, documents or forms are
                        needed before your application can be acted upon. Please see attached and respond by January 19,
                        2021.

                                                    Failure to do so may result in the denial of your application.

                        Submission of this information, however, does not guarantee that this case will be approved. We
                        strongly recommend that you submit all the requested information, documents, or forms as listed on
                        the following pages at one time and as soon as possible so that we can resume processing. Any
                        interim benefits that may otherwise stem from the filing of this application or petition will be delayed
                        while this case is in suspense awaiting your response.

                        If you choose to submit only some or none of the requested information, then the application will be
                        adjudicated on its merits. You may also request, in writing, to the Service that this application be
                        withdrawn. If the District Director consents to the withdrawal, the application will be denied without
                        further notice to you and without prejudice to any future application. If the District Director does not
                        consent to the withdrawal, then the application shall be adjudicated on its merits.

                        You must either mail all the requested information to the address shown below or scan and upload
                        your response using your USCIS online account (if applicable) by January 19, 2021.

                        Sincerely,




                        Enid S. Stulz
                        Director




                        HIAN400FODN14000016683532                                1 of 2                                                   www.uscis.gov




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        Number: IOE0908647692 Document 205-1 Entered
                                        A-Number:      on FLSD Docket 02/15/2023
                                                  A208075457                                                                              Page  129 of
                                                                                                                                          Form Type: N-400
                                                                          138

                                                                       Attachment

                                  Please include a copy of this letter and send your response by mail to this address:
                                                      U.S. Citizenship and Immigration Services
                                                                   Hialeah Field Office
                                                                  5880 NW 183rd Street
                                                                    Hialeah, FL 33015


                        If you have dependent children who do not live with you, submit the following:

                                 Evidence that you support each dependent child from 3/10/2017- present ;
                                 Copies of any court or government order to provide financial support to your biological, step, or
                                 adoptive child(ren); and
                                 If there is a court or government order, evidence that you have complied with the court or
                                 government order, such as cancelled checks, money order receipts, and/or a court or agency
                                 printout of child support payments or evidence of wage garnishments.
                                 See the attached instructions.

                        cc:




                        IOE0908647692




                        A208-075-457




                        HIAN400FODN14000016683532                           2 of 2                                        www.uscis.gov




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   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1 Entered
                                        A-Number:      on FLSD Docket 02/15/2023
                                                  A208075457                                                                                                               Page  130 of
                                                                                                                                                                           Form Type: N-400
                                                                                         138


                                                           Notice of Naturalization Oath Ceremony                                                      USCIS
                                                                                                                                                     Form N-445
                                                                     Department of Homeland Security                                             OMB No. 1615-0054
                                                                   U.S. Citizenship and Immigration Services                                      Expires 10/31/2022

                      A-Number                                             Date
                      A208 075 457                                         02/04/2021
                      JOFF STENN WROY PHILOSSAINT



                           JOFF STENN WROY PHILOSSAINT
                           c/o ALEX TELFORT

                           MIAMI FL


                      U.S. Citizenship and Immigration Services (USCIS) thanks you for your interest in becoming a United States citizen. You must
                      now appear at a Naturalization Oath Ceremony to complete the naturalization process.
                      You are scheduled to appear for a Naturalization Oath Ceremony on:                Please bring the following with you:
                      Date and Time: Tuesday, February 09, 2021 at 10:30AM                                • This notice with the reverse side completed. Please refer
                                                                                                            to instructions below.
                      Location:
                                         USCIS Hialeah Field Office                                       • All Permanent Resident Cards ("green card") that you
                                         5880 NW 183rd Street, Main Lobby                                   may have, valid or expired.
                                         HIALEAH FL 33015                                                 • All Reentry Permits or Refugee Travel Documents that
                                                                                                            you may have, valid or expired.
                                                                                                          • Any other documents USCIS issued to you that you may
                                                                                                            have, such as employment authorization cards, valid or
                                                                                                            expired.


                       If you are ill, have any symptoms of illness, have traveled outside the United States within the past two weeks or had contact with a person
                       who tested positive for COVID-19 within the past two weeks, or are at heightened risk due to age or an underlying health condition, call the
                       U.S. Citizenship and Immigration Services (USCIS) Contact Center at 1-800-375-5283 (TTY 1-800-767-1833) as soon as possible. There is
                       no penalty for requesting that your oath ceremony be rescheduled.

                       COVID-19 Safety Precautions - To ensure the health and safety of all who enter USCIS offices, you must take the following safety
                       precautions when arriving for your ceremony:
                           • DO NOT arrive more than 30 minutes prior to your ceremony time. You will not be permitted entry into the office until 30 minutes
                             before your ceremony.
                           • You and anyone permitted to come with you to your ceremony (as explained in the section, "Who should come with you?" below) must
                             wear a face covering that covers the mouth and nose.
                           • Bring a black or blue ink pen with you to your oath ceremony.

                       Who should come with you?
                         • If you do not speak English fluently, you may have an interpreter available via phone. If you need a Sign Language Interpreter or
                            Certified Deaf Interpreter, call the USCIS Contact Center at 1-800-375-5283 (TTY 1-800-767-1833) as soon as possible.
                         • If you have a disability and have an individual who assists you, that individual may come with you to the ceremony.
                         • For the safety and health of everyone, no guests will be permitted.
                      The naturalization ceremony is a solemn and meaningful event. USCIS asks that you dress in proper attire to respect the dignity of this event.
                      If you cannot come to this ceremony, for a reason other than noted above, return this notice immediately with a written explanation on why you
                      cannot attend to the office with jurisdiction over your naturalization case. To find the correct office with jurisdiction over your naturalization
                      case, visit the following website for more information: www.uscis.gov/about-us/find-uscis-office. You will then receive an appointment for a
                      ceremony at a later date. If you are in the military, you may contact the USCIS Military Help Line for assistance, at 877-247-4645.
                      To request a disability accommodation, go to www.uscis.gov/accommodations or call the USCIS Contact Center at 1-800-375-5283 (TTY:
                      1-800-767-1833) as soon as possible. For more information, visit www.uscis.gov/accommodationsinfo.




                      Form N-445      10/21/19     N                                                                                                         Page 1 of 4




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   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1 Entered
                                        A-Number:      on FLSD Docket 02/15/2023
                                                  A208075457                                                                                                                     Page  131 of
                                                                                                                                                                                 Form Type: N-400
                                                                                           138

                       Instructions

                      You MUST bring the completed questionnaire on Page 4 with you to the Naturalization Oath Ceremony, along with the documents listed
                      above. You are required to give these items to an employee of USCIS at the oath ceremony.

                      Print clearly in black ink. Please read these instructions before answering the questions, which concern events that may have occurred since your
                      interview. Answer the following questions on the day of your Naturalization Oath Ceremony, before you attend the ceremony. Please note that
                      these questions do not refer to any events that happened before your naturalization interview. These questions refer to the time period after your
                      interview at the USCIS office. For example, if you were married at the time of your interview and there has been no change in your marital status
                      since your interview, select "NO" to Item Number 1 below. If you traveled outside the United States after your interview, select "YES" to Item
                      Number 2 below. Additionally, if you answer "YES" to any of the questions, bring documents to support your answers. For example, if you
                      married or divorced after your interview, bring your marriage certificate or divorce decree. If you traveled outside of the United States, bring
                      travel related documents. If you were arrested after your interview, bring your arrest records and court dispositions. If you were serving in the
                      military and have been discharged, bring your DD214 or other discharge papers.
                      After you have answered each question, print the date and the location (city and state) where you completed the questionnaire. The date when
                      you completed the questionnaire should be the same as the date of your Naturalization Oath Ceremony. Also, sign the questionnaire and print
                      your current address. If you used anyone as an interpreter to read the Instructions and questions on this form to you in a language in which you
                      are fluent, the interpreter must fill out the section titled "Interpreter's Contact Information, Certification, and Signature," provide his or her name,
                      the name and address of his or her business or organization (if any), his or her daytime telephone number, his or her mobile telephone number (if
                      any), and his or her email address (if any). The interpreter must sign and date the form.




                      Form N-445       10/21/19     N                                                                                                            Page 2 of 4




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   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1 Entered
                                        A-Number:      on FLSD Docket 02/15/2023
                                                  A208075457                                                                                                                Page  132 of
                                                                                                                                                                            Form Type: N-400
                                                                                         138

                       Interpreter's Contact Information, Certification, and Signature

                      Provide the following information concerning the interpreter.

                       Interpreter's Full Name

                      1.   Interpreter's Family Name (Last Name)                                     Interpreter's Given Name (First Name)



                      2.   Interpreter's Business or Organization Name (if any)




                       Interpreter's Mailing Address

                      3.   Street Number and Name                                                                     Apt.     Ste.       Flr.   Number



                           City or Town                                                                             State                        ZIP Code



                           Province                                    Postal Code            Country




                       Interpreter's Contact Information

                      4.   Interpreter's Daytime Telephone Number                                5. Interpreter's Mobile Telephone Number (if any)



                      6.   Interpreter's Email Address (if any)




                       Interpreter's Certification

                      I certify, under penalty of perjury, that:

                      I am fluent in English and                                                        , which is the same language in which the applicant is fluent,
                      and I have read to this applicant in the identified language every question and instruction on this application and his or her answer to every
                      question. The applicant informed me that he or she understands every instruction, question and answer on the application, and has verified
                      accuracy of every answer.


                       Interpreter's Signature

                      7.   Interpreter's Signature                                                                                    Date of Signature (mm/dd/yyyy)




                      Form N-445       10/21/19      N                                                                                                        Page 3 of 4




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   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1 Entered
                                        A-Number:      on FLSD Docket 02/15/2023
                                                  A208075457                                                                                                                    Page  133 of
                                                                                                                                                                                Form Type: N-400
                                                                                            138

                                     PRC Not Collected. Provide reason:

                                         Card was lost/stolen, destroyed or mutilated.
                            For                                                                                 Name of Applicant
                           USCIS         Never received card                                                    JOFF STENN WROY PHILOSSAINT
                            Use
                                        Never issued a card (such as certain members                            A-Number
                            Only
                                        of the U.S. Armed Forces and U.S. nationals)                            A208 075 457
                                        Other:
                                     FCO:

                      Answer the following questions on the day of your Naturalization Oath Ceremony. For more information, refer to Page 2 of this notice for detailed
                      instructions.
                      1. Since your interview, have you married, or been widowed, separated or divorced?                                                      Yes       No
                      2.    Since your interview, have you traveled outside the United States?                                                                  Yes        No
                      3.    Since your interview, have you committed any crime or offense, for which you have not been arrested?                                Yes        No
                      4.    Since your interview, have you been arrested, cited, charged, indicted, convicted, fined, or imprisoned for breaking or violating
                                                                                                                                                                Yes        No
                            any law or ordinance, including traffic violations?
                      5.    Since your interview, have you joined, become associated, or connected with any organization in any way, including the
                                                                                                                                                                Yes        No
                            Communist Party, a totalitarian organization, or terrorist group?
                      6.    Since your interview, have you deserted from, claimed exemption from, or been separated or discharged from military service?        Yes        No
                      7.    Since your interview, has there been any change in your willingness to bear arms on behalf of the United States; to perform non-
                            combatant service in the armed forces of the United States; or to perform work of national importance under civilian direction if   Yes        No
                            the law requires it?
                      8.    Since your interview, have you practiced polygamy, received income from illegal gambling, been involved in prostitution,
                            helped anyone enter the United States illegally, trafficked controlled substances, given false testimony to obtain immigration      Yes        No
                            benefits, or been a habitual drunkard?

                      I certify under penalty of perjury that each answer provided above was made by me or at my direction, that I reviewed and understand all of the
                      questions and answers provided, and that each answer is true and correct as of the date of my Naturalization Oath Ceremony.
                      Signed at City and State                                                                                      on (Date)

                      Signature

                      Mailing Address: Street Number and Name                                                          Apt.      Ste.     Flr.   Number


                      City or Town                                                                                    State                      ZIP Code



                      DHS Privacy Notice
                      AUTHORITIES: The information requested on this form, and the associated evidence, is collected under the Immigration and Nationality Act
                      (INA) sections 101(f), 313, 316, 332, 334, 335 and 336.
                      PURPOSE: The primary purpose for providing the requested information on this form is to determine if you have maintained good moral character
                      and continued eligibility for naturalization from the date of your last interview until the naturalization ceremony. DHS uses the information you
                      provide to assess your continuing eligibility for the immigration benefit you are seeking.
                      DISCLOSURE: The information you provide is voluntary. However, failure to provide the requested information, including your Social Security
                      number (if applicable), and any requested evidence, may delay a final decision or result in denial of your application for an immigration benefit.
                      ROUTINE USES: DHS may share the information you provide on this form and any additional requested evidence with other Federal, state, local,
                      and foreign government agencies and authorized organizations. DHS follows approved routine uses described in the associated published system
                      of records notices [DHS-USCIS-001 - Alien File, Index, and National File Tracking System and DHS-USCIS-007 - Benefits Information System]
                      and the published privacy impact assessments [DHS/USCIS/PIA-015 Computer Linked Application Information Management System 4 and DHS/
                      USCIS/PIA-056 USCIS Electronic Immigration System] which you can find at www.dhs.gov/privacy. DHS may also share this information, as
                      appropriate, for law enforcement purposes or in the interest of national security.

                      Paperwork Reduction Act
                      An agency may not conduct or sponsor an information collection, and a person is not required to respond to a collection of information, unless it
                      displays a currently valid Office of Management and Budget (OMB) control number. The public reporting burden for this collection of information
                      is estimated at 10 minutes per response, including the time for reviewing instructions, gathering the required documentation and information,
                      completing the notice, preparing statements, attaching necessary documentation, and submitting the notice. Send comments regarding this burden
                      estimate or any other aspect of this collection of information, including suggestions for reducing this burden to: U.S. Citizenship and Immigration
                      Services, Regulatory Coordination Division, Office of Policy and Strategy, 20 Massachusetts Avenue, NW, Washington, DC 20529-2140; OMB No
                      1615-0054. Do not mail your completed Form N-445 to this address.
                      Form N-445        10/21/19      N                                                                                                         Page 4 of 4




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   Case
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        Number: IOE0908647692 Document 205-1 Entered
                                        A-Number:      on FLSD Docket 02/15/2023
                                                  A208075457                          Page  134 of
                                                                                      Form Type: N-400
                                                 138

Risk and Fraud
This section contains sensitive law enforcement data that has been withheld from this Certified True
Copy.




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   Case
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        Number: IOE0908647692 Document 205-1 Entered
                                        A-Number:      on FLSD Docket 02/15/2023
                                                  A208075457                                  Page  135 of
                                                                                              Form Type: N-400
                                                  138

Case Flags
Case Flags
Flag Status Flag Type        Flag Description                         Flag Creation       Flag Update(s)
                             Applicant did not provide occupation
                                                                  2020-10-28              2020-10-28
                             for at least one current employment
                                                                  08:22:16.771            08:22:24.364
Inactive      INFORMATION    record
                                                                      by: ELIS INTERNAL   by: ELIS INTERNAL
                             Detailed description: None provided
                             Applicant did not provide occupation                         2020-12-15
                                                                  2020-10-28
                             for at least one current employment                          08:50:15.763
                                                                  08:22:30.227
Inactive      INFORMATION    record
                                                                                          by: VANCOTT,
                                                                      by: ELIS INTERNAL
                             Detailed description: None provided                          WALKIRIA
                             Total number of days outside U.S.
                             listed by the applicant does not
                             match the number of days
                                                                      2020-03-13          2020-10-28
                             calculated by the system based on
                                                                      08:06:44.284        08:22:24.364
Inactive      INFORMATION    the declared dates for each trip
                                                                      by: ELIS INTERNAL   by: ELIS INTERNAL
                             Detailed description: Applicant listed
                             32 days outside the U.S.; System
                             calculated 16 days outside the U.S.
                             Total number of days outside U.S.
                             listed by the applicant does not
                             match the number of days                                     2020-12-15
                                                                      2020-10-28
                             calculated by the system based on                            08:50:15.763
                                                                      08:22:30.468
Inactive      INFORMATION    the declared dates for each trip
                                                                                          by: VANCOTT,
                                                                      by: ELIS INTERNAL
                             Detailed description: Applicant listed                       WALKIRIA
                             32 days outside the U.S.; System
                             calculated 16 days outside the U.S.
                             Total number of days outside U.S.
                             listed by the applicant does not
                             match the number of days                 2020-12-15          2020-12-15
                             calculated by the system based on        08:50:20.296        10:21:55.137
Inactive      INFORMATION    the declared dates for each trip
                                                                    by: VANCOTT,          by: VANCOTT,
                             Detailed description: Applicant listed WALKIRIA              WALKIRIA
                             32 days outside the U.S.; System
                             calculated 16 days outside the U.S.
                             Total number of days outside U.S.
                             listed by the applicant does not
                             match the number of days                 2020-12-15          2021-02-04
                             calculated by the system based on        10:21:59.944        11:23:15.8
Inactive      INFORMATION    the declared dates for each trip
                                                                    by: VANCOTT,          by: VANCOTT,
                             Detailed description: Applicant listed WALKIRIA              WALKIRIA
                             32 days outside the U.S.; System
                             calculated 16 days outside the U.S.
                             Total number of days outside U.S.        2021-02-04          2021-02-04
                             listed by the applicant does not         11:23:21.681        11:24:33.666
Inactive      INFORMATION
                             match the number of days
                             calculated by the system based on        by: VANCOTT,        by: VANCOTT,


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        Number: IOE0908647692 Document 205-1 Entered
                                        A-Number:      on FLSD Docket 02/15/2023
                                                  A208075457                                  Page  136 of
                                                                                              Form Type: N-400
                                                  138
                             the declared dates for each trip         WALKIRIA            WALKIRIA

                             Detailed description: Applicant listed
                             32 days outside the U.S.; System
                             calculated 16 days outside the U.S.
                             Total number of days outside U.S.
                             listed by the applicant does not
                             match the number of days                 2021-02-04          2021-02-04
                             calculated by the system based on        11:24:38.963        11:24:38.963
Active        INFORMATION    the declared dates for each trip
                                                                    by: VANCOTT,          by: VANCOTT,
                             Detailed description: Applicant listed WALKIRIA              WALKIRIA
                             32 days outside the U.S.; System
                             calculated 16 days outside the U.S.
                             Applicant may not have provided the
                             required evidence                   2020-03-13               2020-10-28
                                                                 08:04:05.653             08:22:24.364
Inactive      INFORMATION
                             Detailed description: Forms not
                             provided: I551 Alien Registration   by: ELIS INTERNAL        by: ELIS INTERNAL
                             Card
                             Applicant may not have provided the
                                                                                          2020-12-15
                             required evidence                   2020-10-28
                                                                                          08:50:15.763
                                                                 08:22:24.992
Inactive      INFORMATION
                             Detailed description: Forms not
                                                                                          by: VANCOTT,
                             provided: I551 Alien Registration   by: ELIS INTERNAL
                                                                                          WALKIRIA
                             Card
                             Applicant may not have provided the
                                                                 2020-12-15               2020-12-15
                             required evidence
                                                                 08:50:16.135             10:21:55.137
Inactive      INFORMATION
                             Detailed description: Forms not
                                                                      by: VANCOTT,        by: VANCOTT,
                             provided: I551 Alien Registration
                                                                      WALKIRIA            WALKIRIA
                             Card
                             Applicant may not have provided the
                                                                 2020-12-15               2021-02-04
                             required evidence
                                                                 10:21:55.584             11:23:15.8
Inactive      INFORMATION
                             Detailed description: Forms not
                                                                      by: VANCOTT,        by: VANCOTT,
                             provided: I551 Alien Registration
                                                                      WALKIRIA            WALKIRIA
                             Card
                             Applicant may not have provided the
                                                                 2021-02-04               2021-02-04
                             required evidence
                                                                 11:23:16.395             11:24:33.666
Inactive      INFORMATION
                             Detailed description: Forms not
                                                                      by: VANCOTT,        by: VANCOTT,
                             provided: I551 Alien Registration
                                                                      WALKIRIA            WALKIRIA
                             Card
                             Applicant may not have provided the
                                                                 2021-02-04               2021-02-04
                             required evidence
                                                                 11:24:34.235             11:24:34.235
Active        INFORMATION
                             Detailed description: Forms not
                                                                      by: VANCOTT,        by: VANCOTT,
                             provided: I551 Alien Registration
                                                                      WALKIRIA            WALKIRIA
                             Card
                             Applicant did not provide occupation
                                                                  2020-10-28              2020-10-28
                             for at least one employment history
                                                                  08:22:16.752            08:22:24.364
Inactive      INFORMATION    record
                                                                      by: ELIS INTERNAL   by: ELIS INTERNAL
                             Detailed description: None provided
                             Applicant did not provide occupation 2020-10-28              2020-12-15
                             for at least one employment history 08:22:30.199             08:50:15.763
Inactive      INFORMATION
                             record
                                                                  by: ELIS INTERNAL       by: VANCOTT,

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   Case
Receipt   9:22-cr-80144-RS
        Number: IOE0908647692 Document 205-1 Entered
                                        A-Number:      on FLSD Docket 02/15/2023
                                                  A208075457                       Page  137 of
                                                                                   Form Type: N-400
                                                 138
                             Detailed description: None provided              WALKIRIA




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   Case
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        Number: IOE0908647692 Document 205-1 Entered
                                        A-Number:      on FLSD Docket 02/15/2023
                                                  A208075457                       Page  138 of
                                                                                   Form Type: N-400
                                                    138

Payment Information
Fee Type              Date         Method                   Amount    Status       Settled Date
Form Fee              03/13/2020   Personal Check           $640.00   Collected    None
Biometric Fees        03/13/2020   Personal Check           $85.00    Collected    None




Certified True Copy                  Thu Jan 12 12:43:34 EST 2023                   Page 134 of 134

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