March 16, 2020
TECS Record Entry and Update
| Name | Type | Mentions | |
|---|---|---|---|
| Kevin Maxwell | person | 35 | View Entity |
EFTA00037639.pdf
This document is a U.S. Customs and Border Protection (TECS) Person Query report generated on July 1, 2020, regarding Kevin Maxwell. The record, originally entered on March 16, 2020, categorizes him as 'Suspect, Other' and includes a 'Refer to Customs' action valid from March 18, 2020, to April 1, 2020. The primary remark flags him for COVID-19 protocols due to potential travel history in Great Britain or Ireland, instructing officials to deny boarding or admission unless exceptions are met. The document also lists miscellaneous identification numbers (IADEG) but notes his passport country as unknown.
Events with shared participants
Leah Saffian began working with the Maxwell family, representing Kevin Maxwell.
1991-01-01 • Unknown
Filing of Document 663 (Sentencing submission)
2022-06-15 • US District Court (implied by case number)
Start Date for 'Refer to Customs' action
2020-03-18 • Customs
Remark added regarding COVID-19 travel history
2020-03-17 • N/A
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