Search for: "U.S. Immigration and Customs Enforcement "
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21 Sep 2017, 6:05 am
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued an advisory to alert financial institutions of widespread public corruption in Venezuela and the methods Venezuelan senior political figures and their associates may use to move and hide proceeds of their corruption through the U.S. financial system. [read post]
27 Mar 2012, 6:05 am
Immigration and Customs Enforcement over the past six years - allowing them to go free until their deportation cases are decided. [read post]
19 Aug 2011, 11:58 am
” Under the new plan the Homeland Security agency responsible for removing dangerous illegal aliens, Immigration and Customs Enforcement (ICE), will have wide discretion to halt deportations on a “case-by-case basis. [read post]
26 Feb 2013, 7:11 am
The list, available here, starkly demonstrates just how invasive cell phone searches are—and why law enforcement should be required to obtain a warrant before conducting them.Last fall, officers from Immigration and Customs Enforcement (ICE) seized an iPhone from the bedroom of a suspect in a drug investigation. [read post]
19 Dec 2022, 5:58 pm
Leverage collaboration with U.S. [read post]
2 Sep 2015, 11:36 am
Immigration and Customs Enforcement (ICE) and the U.S. [read post]
12 Feb 2020, 11:38 am
Immigration and Customs Enforcement agents recently arrested 115 persons caught in New Jersey in a five-day sweep. [read post]
17 Jul 2017, 1:27 pm
Historically, courts have granted border agents greater search powers than other law enforcement officials, but only for purposes of enforcing customs and immigration laws. [read post]
23 Jun 2011, 5:21 am
Immigration and Customs Enforcement (ICE) issued a memorandum on June 17, 2011 allowing for an increase in the exercise of prosecutorial discretion from ICE officials. [read post]
12 Dec 2015, 10:48 am
Customs and Boarder Protection (CBP) office will then trigger the CBP, acting on behalf of Homeland Security Investigations (HSI), Immigration and Customs Enforcement (ICE), to send you a letter acknowledging that you have an interest in the seized property.The letter will be sent by a “Fines, Penalties & Forfeiture Officer. [read post]
7 Nov 2014, 7:22 pm
Immigration and Customs Enforcement billed in 2011 as "a ground breaking case for Homeland Security Investigations" ended with mixed results. [read post]
6 Feb 2020, 9:46 am
Using an outdated version of the form, a common Form I-9 preparation error, is considered a substantive violation and could subject an employer to civil fines should Immigration and Customs Enforcement (ICE) conduct an I-9 inspection. [read post]
20 Aug 2015, 10:31 am
Finally, if the U.S. [read post]
1 Sep 2011, 12:39 pm
Immigration and Customs Enforcement) Chief of Staff Suzanne Barr writes to DHS Deputy Press Secretary Matthew Chandler, “we r f’ed up,” to which Chandler responds, “Yep. [read post]
1 Jun 2011, 4:23 pm
Despite having been exonerated two days after his arrest, Antonio was held for three months in the Gwinnett County jail because of a federal Immigration and Customs Enforcement program known as 287(g). [read post]
25 Oct 2007, 11:17 am
Immigration and Customs Enforcement in Arizona says the escalation in violence is one of the unintended consequences of sealing the border. [read post]
14 Sep 2010, 5:07 pm
Immigration and Customs Enforcement agency said. [read post]
13 Jan 2012, 12:00 pm
Immigration and Customs Enforcement's Homeland Security Investigations and the New Jersey Department of Human Services Police for their excellent assistance in the investigation of this matter. [read post]
26 Feb 2020, 8:59 pm
Prove compliance with 8 USC Section 1373, a federal law that bars cities or states from restricting communications by their employees with the Department of Homeland Security and Immigration and Customs Enforcement (ICE) about the immigration or citizenship status of individuals targeted by these federal agencies. 2. [read post]
24 Jun 2015, 11:20 am
Immigration and Customs Enforcement (ICE) to offer release on monetary bond to illegal immigrant families who state a credible fear of persecution in their home countries. [read post]
