Event Details
March 18, 2020
Description
Start Date for 'Refer to Customs' action
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Kevin Maxwell | person | 35 | View Entity |
Source Documents (1)
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.
Related Events
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)
TECS Record Entry and Update
2020-03-16 • TECS System
Remark added regarding COVID-19 travel history
2020-03-17 • N/A
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