Search for: "Officer in Charge, Miami Field Office, U.S. Immigration and Customs Enforcement" Results 1 - 20 of 23
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
27 Apr 2010, 2:59 am
Attorney for the Southern District of Florida, FDA Office of Criminal Investigation Miami Field Office, and U.S. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
O'Neill, Special Agent in Charge Susan McCormick, US Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), and Mark R. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
O'Neill, Special Agent in Charge Susan McCormick, US Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), and Mark R. [read post]
15 Jul 2011, 7:58 am by McNabb Associates, P.C.
Gillies would like to commend the US Immigration and Customs Enforcement’s Homeland Security Investigations, the Coral Gables Police Department, the US Drug Enforcement Administration, US Immigration and Customs Enforcement, the Internal Revenue Service, Criminal Investigation Division, the Miami Police Department, the Miami-Dade Police Department, the Miami Gardens Police Department, the Monroe County… [read post]
27 Aug 2013, 4:29 pm
She was among 129 individuals detained by Immigration and Customs Enforcement (ICE) which is the primary investigative division of the U.S. [read post]
31 Jul 2011, 10:30 am by McNabb Associates, P.C.
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Miami Field Office, announced that defendant Brendan Clery, 34, of Miami, was sentenced today on charges of knowingly importing approximately 278,256 kilograms of illegal hydrochlorofluorocarbon-22 (HCFC-22), contrary to the provisions of the Clean Air Act (CAA). [read post]
21 Oct 2013, 6:41 am by Kelly Phillips Erb
Postal Inspection Service (USPIS), Miami Division, Social Security Administration, Office of Inspector General (SSA-OIG), Aventura Police Department, North Miami Beach Police Department, Miami-Dade Police Department, Immigration and Customs Enforcement, Homeland Security Investigations (ICE-HSI), Miami Field Office, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Miami Field… [read post]
23 Jun 2011, 9:11 am by McNabb Associates, P.C.
Lamkin, Special Agent-in-Charge of the FBI’s Atlanta Field Division; and Robert Luzzi, Special Agent-in-Charge of the Commerce Department, Office of Export Enforcement (OEE) Miami Field Office. [read post]
14 Sep 2011, 3:38 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Michael Shea, Acting Special Agent in Charge, U.S. [read post]
23 Jul 2012, 12:00 pm by Lucas A. Ferrara, Esq.
Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI); Raymond W. [read post]
27 Apr 2010, 9:00 am by Lucas A. Ferrara, Esq.
Food and Drug Administration (FDA), Office of Criminal Investigation,  Miami Field Office, and Anthony V. [read post]
17 May 2011, 11:00 am by Lucas A. Ferrara, Esq.
Gillies, Special Agent in Charge, FBI Miami Field Office, and the members of the South Florida Joint Terrorism Task Force (JTTF). [read post]
21 Jan 2015, 3:07 pm by Allison Tussey
Piro, Special Agent in Charge, FBI, Miami Field Office, Alysa D. [read post]
13 Nov 2014, 10:07 am by Allison Tussey
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Alysa D. [read post]
23 Feb 2009, 8:30 pm
Immigration and Customs Enforcement, Office of Investigations, Miami Field Office (ICE), recently unsealed a two-count indictment against Garcia. [read post]
23 Feb 2009, 8:30 pm
Immigration and Customs Enforcement, Office of Investigations, Miami Field Office (ICE), recently unsealed a two-count indictment against Garcia. [read post]