Search for: "U.S. Customs and Border Protection Agents" Results 461 - 480 of 951
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11 Sep 2013, 1:34 pm by Rick St. Hilaire
Customs and Border Protection (CBP) and the HSI New York El Dorado Task Force seized the objects at Newark Liberty International Airport's cargo facility on March 21, 2011, says ICE. [read post]
29 Mar 2012, 7:13 am by Matthew Kolken
They also interviewed federal and local law enforcement officials at the US Department of Homeland Security’s Customs and Border Protection (USCBP), Harris County Sheriff’s Office, Houston Police Department, and Tucson Police Department. [read post]
26 Feb 2021, 1:04 pm by Naureen Shah
Over the past two decades, border communities have experienced increased civil liberties and rights violations at the hands of Customs and Border Protection (CBP) officials, extreme surveillance and over-policing, and wanton destruction of wildlife and nature. [read post]
16 Jun 2020, 5:19 am by Jason P. Wapiennik
Customs and Border Protection (CBP), Office of Field Operations (OFO) officers at the Brownsville Port of Entry seized over $300,000 in undeclared currency while conducting enforcement operations. [read post]
25 Jul 2012, 11:26 am by James Hamilton
Indeed, FINMA seriously doubts if CFTC registration as a swaps dealer by a Swiss bank can be reconciled with Swiss practice.In particular, proposed reporting requirements on trade data and end-customer data, as well as access requirements, may raise Swiss privacy and data protection issues, along with enforcement difficulties. [read post]
25 Jan 2017, 2:58 pm by Shannon Togawa Mercer
Customs and Border Protection, 5,000 new Border Patrol agents; Ensure that the parole and asylum provisions of Federal immigration law are not exploited to prevent the removal of aliens; Pursuant to section 235(b)(1)(A)(iii)(I) of the INA, concerning the Inspection of Applicants for Admission, “apply, in [the Secretary’s] sole and unreviewable discretion, the provisions of section 235(b)(1)(A)(i) and (ii) of the INA” allowing an officer… [read post]
13 May 2020, 6:21 am by Jason P. Wapiennik
Customs and Border Protection (CBP) Office of Field Operations (OFO) officers working outbound operations seized over $45,000 in undeclared currency in a single enforcement act over the weekend. [read post]
18 Feb 2021, 5:25 am by Jason P. Wapiennik
Customs and Border Protection (CBP) Office of Field Operations (OFO) officers working outbound operations seized over $140,000 in undeclared currency in a single enforcement act over the weekend. [read post]
10 Jul 2013, 2:47 pm by Rick St. Hilaire
Customs and Border Protection (CBP) agents are given authority to detain, seize, and forfeit the protected cultural objects. [read post]
28 Jul 2011, 12:53 pm by Judicial Watch Blog
Customs and Border Protection (CBP) is responsible for intercepting foreign threats—including weapons of mass destruction—while facilitating travel for hundreds of millions of people. [read post]
22 Jul 2008, 4:43 pm
All these cases have caused companies growing concern about how to protect their confidential information from the prying eyes of government agents. [read post]
4 Apr 2012, 5:48 am
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971), for violating his constitutional right to be free from unreasonable seizure under the Fourth Amendment and his rights to due process and equal protection under the Fifth Amendment. . . . [read post]
10 Jun 2014, 12:39 pm by Whittel & Melton, LLC
According to the federal complaint, the men’s apprehension started with an investigation by Customs and Border Protection officers who fell upon a package originating from Turkey at a mail hub in Kentucky. [read post]
14 Sep 2010, 7:33 pm by Susan I. Nelson
Customs and Border Protection, declined to comment on Delgado's case. [read post]
18 Jun 2020, 5:04 am by Jason P. Wapiennik
Customs and Border Protection officers working at the Veterans International Bridge [Los Tomates] Port of Entry recently seized $99,118 in bulk, unreported U.S. currency. [read post]
6 Dec 2023, 6:34 pm by Jason P. Wapiennik
Customs and Border Protection officers at the Gateway to the Americas Bridge recently seized over $125,000 in unreported currency hidden within a passenger vehicle during an outbound examination. [read post]