Search for: "Custom and Border Protection"
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30 Apr 2008, 3:45 am
Two hour delay for processing at the Laredo border crossing was not unreasonable. [read post]
21 Dec 2021, 6:49 am
The following EPA enforcement examples against importers illustrate examples of claims the Agency found to be false and misleading: On October 4, 2021, EPA Region 8 issued a Notice of Refusal of Admission informing the Bureau of Customs and Border Protection that certain UV lamps should be denied entry because they contained false and misleading claims. [read post]
13 Feb 2012, 6:48 pm
US Customs and Border Protection et al. [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]
20 Dec 2017, 8:15 am
Starting in June, Immigration and Customs Enforcement began conducting raids on Iraqi nationals with final orders of removal. [read post]
15 Dec 2017, 1:30 pm
This week, the watchdog agency for the Department of Homeland Security issued a damning new report examining Immigration and Custom Enforcement’s operation of five immigration jails across the country. [read post]
5 Dec 2017, 10:45 am
*Plaintiff is identified by initials to protect his identity. [read post]
26 Jul 2012, 3:34 pm
Customs and Border Protection: "Smugglers who thrive on greed place very little interest in the preservation of cultural property when they plunder ancient artifacts to sell to the highest bidder. [read post]
7 Oct 2011, 8:24 am
Customs and Border Protection and U.S. [read post]
15 Aug 2008, 4:23 pm
Customs and Border Protection have denied that they gave approval. [read post]
20 Oct 2016, 11:11 am
Customs and Border Protection officers identified the cocaine during screenings and searches of the women. [read post]
25 Mar 2010, 6:57 pm
Singapore proposes an alternative that applies to specific shipments and lasts for 60 days only. 7) Ex Officio action at border aka seizure of goods by customs officials without a complaint filed. [read post]
29 Jun 2018, 10:01 am
He suggested that the government take the following steps: Ban anonymous companies; Enforce the Customer Due Diligence (CDD) rule; Require reporting of cross-border funds transfers. [read post]
12 Apr 2019, 4:00 am
Supreme Court to conclude that the mother of a Mexican teen shot by a Border Patrol agent through the fence at Nogales has no right to sue. [read post]
29 Jun 2018, 10:01 am
He suggested that the government take the following steps: Ban anonymous companies; Enforce the Customer Due Diligence (CDD) rule; Require reporting of cross-border funds transfers. [read post]
22 Dec 2008, 2:41 pm
There is no "wink and nod" custom, and the reality of class division lie exposed between the intended parents and the surrogate. [read post]
4 Oct 2010, 7:46 am
Here are the problems with the enforcement measures: S. 3932 .... unfortunately leaves intact the 287(g) program run by Department of Homeland Security Immigration and Customs Enforcement ("ICE"), which delegates certain federal immigration enforcement power to designated state and local police. [read post]
26 Jan 2016, 12:29 pm
The Associated Press reports that three border policemen were killed and three others wounded in a suicide attack at a border crossing in southern Afghanistan. [read post]
4 May 2018, 12:30 pm
Customs and Border Protection seized over $40k in cash from Anthonia Nwaorie, a registered nurse traveling from Houston to Nigeria, where she planned to use the money to open a medical clinic for women and children. [read post]
10 Oct 2010, 6:51 pm
This webinar will cover topics such as: trademark filings, the difference between trademark infringement, counterfeit products, and counterfeit goods, special issues relating to counterfeit products online, strategies to stop counterfeiting, stopping goods at the border, using Customs to protect your trademark, strategies to prevent your goods from being detained by Customs, and classification issues. [read post]
