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From there, take the 350 Bus to the Burlington Mall, which is located adjacent to the office of Immigration and Customs Enforcement. [read post]
28 Jun 2009, 7:51 am
For example, according to 2006 Congressional testimony, Immigration and Customs Enforcement (ICE) reported that a Nevada-based corporation received more than 3,700 suspicious wire transfers totaling $81m over two years. [read post]
25 Jun 2009, 11:34 am
On any given day, US Immigration and Customs Enforcement (ICE) holds 33,000 immigrants in detention, about 10 percent of... [read post]
23 Jun 2009, 10:39 pm
Petersburg Times, June 18, 2009, "A report just released by the Government Accountability Office, the investigative arm of Congress, faults Immigration and Customs Enforcement and the Bureau of Alcohol, Tobacco, Firearms and Explosives, for not coordinating their efforts against weapons being smuggled into Mexico. [read post]
18 Jun 2009, 1:04 pm
In 2004, one of our key law enforcement agencies, the Immigration and Customs Enforcement, or ICE, who's here today, uncovered a collection of U.S. companies that were secretly controlled from entities located in Panama. [read post]
17 Jun 2009, 8:31 am by Larry Cox
On any given night, Immigrations and Customs Enforcement (ICE) warehouses more than 30,000 immigrants in prisons and jails—a number that has tripled in the past 12 years. [read post]
15 Jun 2009, 2:52 pm
Immigration and Customs Enforcement (ICE) to dramatically expand an immigration enforcement program that uses biometric information to check the immigration status of all individuals... [read post]
10 Jun 2009, 11:57 am
Immigration and Customs Enforcement   Copyright 2009 Fred L. [read post]
2 Jun 2009, 10:10 pm
Ahmed filed a motion to suppress his statements made on August 19, 2005, to Customs and Border Patrol agents, Immigration and Customs Enforcement agents and FBI agents at the Atlanta airport, on October 2, 2006, requesting a Jackson v. [read post]
25 May 2009, 4:24 am
Wallace, United States Immigration and Customs Enforcement Special Agent.U.S. v. [read post]
15 May 2009, 2:18 am
New administration refocuses DHS worksite enforcement strategySquire Sanders & Dempsey LLP"In an April 30, 2009 press release, the US Department of Homeland Security (DHS) advised it had revised its worksite enforcement guidance for Immigration and Customs Enforcement (ICE) to reflect 'a renewed Department-wide focus targeting criminal aliens and employers who cultivate illegal workplaces by breaking the country's… [read post]
11 May 2009, 4:54 am
Here are the facts that led to the court's considering the scope of consent issue:An Immigration and Customs Enforcement investigation revealed that two credit card numbers believed to be Luken's were used in 2002 and 2003 to purchase child pornography from a website in Belarus. [read post]
7 May 2009, 7:59 am
Last week, the Department of Homeland Security announced that it had issued new guidance to Immigration and Customs Enforcement ("ICE"). [read post]
5 May 2009, 1:48 pm
Immigrations and Customs Enforcement (ICE) to address the issue of undocumented workers. [read post]
5 May 2009, 11:24 am
Louis, said Monday’s decision would have a major impact on the strategy of Immigration and Customs Enforcement, making it more difficult for the agency to press criminal charges against immigrants with no other offenses but working illegally. [read post]