Search for: "U.S. Customs and Border Protection"
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8 May 2014, 2:50 pm
... cause a customs broker to file the Entry Summary and associated invoices, packing lists, and other shipping documents, that falsely described the antiquities, to be filed with the Department of Homeland Security, Customs and Border Protection, at the time of importation.Meanwhile, the 2010 indictment against Jonathan and Carolyn Markell charge them both with a "donations package" plan whereby "falsely inflated" appraisal values would… [read post]
26 Jul 2010, 5:55 am
Then, on July 19, Customs & Border Protection “notified the Railroad of additional penalties totaling approximately $101 million for drug discoveries in California from May 14, 2008, to June 4, 2010. [read post]
11 Dec 2008, 6:29 pm
Customs and Border Protection, another part of Chertoff's department, on charges that she repeatedly hired illegal immigrants to clean her condominium. [read post]
21 Mar 2019, 6:39 am
Postal Service, Customs and Border Protection and Department of Justice to identify and prosecute shipping of illegal, unapproved or counterfeit opioids in international mail facilities. [read post]
22 Jun 2015, 11:39 am
The gates at Shanhaiguan were opened by Wu Sangui, a Ming border general who disliked the activities of rulers of the Shun Dynasty. [read post]
4 Dec 2017, 2:49 pm
Customs and Border Protection (“CBP”) has recently taken measures to enforce the import ban and sanctions for forced North Korean labor (described below), and issued guidance to importers in this regard. [read post]
16 Jul 2008, 6:39 pm
Customs Service, U.S. [read post]
9 Jan 2010, 1:59 pm
Customs and Border Protection (“CBP”) officials. [read post]
24 Jan 2012, 8:38 am
Customs and Border Protection program that allows expedited clearance for pre-approved, low-risk travelers upon arrival in the United States. [read post]
20 Jul 2018, 8:51 am
” The preparation came in many different forms, with the Netherlands hiring nearly 1,000 additional customs officials, Britain deciding how to handle the transport of medicine, and Ireland preparing for border inspections. [read post]
28 Jun 2016, 12:24 pm
Customs and Border Protection (CBP) who explained to the teenager that he would be unable to travel since his passport was about to expire. [read post]
25 Aug 2017, 1:40 pm
Mexico border. [read post]
14 Feb 2012, 2:53 pm
Customs and Border Protection (CBP) was holding Holland’s connectors at two ports in California, and CBP indicated it would not consider the legal import of Holland’s covenant not to sue with PPC. [read post]
11 Jul 2014, 6:35 am
Customs and Border Protection (CBP) for a nominal fee of less than $200 per class for up to ten years of protection. [read post]
13 Mar 2017, 9:06 am
According to the Customs and Border Protection website, Rene Murillo-Almansa has a criminal history dating back to the 90's when Murillo was convicted for raping a child in 1994 and sentenced to 26 months in jail and two years of probation. [read post]
24 May 2016, 1:02 pm
Customs and Border Protection apprehended roughly 38,000 illegal immigrants in April, marking the highest surge in nearly two years. [read post]
3 May 2013, 2:36 pm
Without a Dodd-Frank compliant indemnity agreement, he observed, U.S. [read post]
12 Dec 2018, 11:15 pm
Trade and Implications for U.S. [read post]
17 Jan 2020, 9:28 am
In the wake of these events, Iranians within the country and in the broader diaspora have suffered further from actions by both administrations—including violence and lethal force against protesters and internet shutdowns in Iran, as well as detention, surveillance and device seizure at the U.S. border and exacerbating economic conditions from U.S. sanctions. [read post]
27 Aug 2008, 3:17 am
"The hope is that most ISPs will want to do this because it will help protect their address space and will help protect traffic from their subscribers from being diverted in this fashion," Kent said. [read post]
