Search for: "U.S. Customs and Border Protection" Results 1361 - 1380 of 3,982
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18 Dec 2009, 12:13 pm by Ama N. Appiah, Esq.
In Monterrey, Mexico, Gerald's co-conspirator paid a Mexico-based smuggler to illegally transport the individual across the Mexico-U.S. border to Houston. [read post]
15 Dec 2016, 7:08 pm by Larry
That is a substantial victory for the plaintiff.What you need to know is that Customs and Border Protection issued a binding ruling to ICP on the classification of its "white sauce. [read post]
23 Apr 2020, 7:48 am by Jason P. Wapiennik
Customs and Border Protection (CBP) officers at Washington Dulles International Airport seized more than $32,000 from a man traveling to Accra, Ghana who violated federal currency reporting regulations. [read post]
4 Mar 2023, 7:15 am by Jason P. Wapiennik
Customs and Border Protection officers are facing an alarming trend of travelers violating U.S. currency reporting laws after officers seized $350,918 in unreported currency since New Year’s Eve from 14 groups of international travelers at Washington Dulles International Airport. [read post]
4 Mar 2023, 7:15 am by Jason P. Wapiennik
Customs and Border Protection officers are facing an alarming trend of travelers violating U.S. currency reporting laws after officers seized $350,918 in unreported currency since New Year’s Eve from 14 groups of international travelers at Washington Dulles International Airport. [read post]
23 Apr 2021, 9:07 am by ACLU
Today we are petitioning the Supreme Court to take up the case on behalf of our clients, including a military veteran, an artist, a NASA engineer, journalists, and others whose devices were searched at the border by Customs and Border Protection (CBP) and Immigration and Customs Enforcement (ICE) officers. [read post]
9 Jul 2013, 3:13 pm by Larry
I am, however, thinking about that because Customs and Border Protection recently published a proposal to revoke the ruling NY N015337 (Aug. 23, 2007) in which it addressed the marking of an unassembled child carrier/seat for a bicycle. [read post]
26 Apr 2024, 12:31 pm by Yosi Yahoudai
Customs and Border Protection to confirm the figures published by Desmond and is awaiting a response. [read post]
22 Feb 2012, 10:43 am by Irene
Like many of the illegal aliens protected by the Obama Administration the attempted bomber, 29-year-old Amine El Khalifi, came to the U.S. as a kid (“through no fault of his own” as the open borders movement says). [read post]
7 Oct 2015, 12:59 pm by CJLF Staff
DOJ to Release 2,000 Criminal Aliens:  Border state Sheriffs are concerned with the U.S. [read post]
28 Jul 2014, 9:00 am
Customs and Border Protection when exporting their goods to the U.S. by utilizing third-party payment systems such as PayPal and Western Union, and using small quantity direct mail to ship their products to U.S. purchasers.Although these cases were only filed days ago and show how foreign counterfeiters have recently been adjusting their tactics to sell their counterfeit goods to U.S. consumers, they are by no means new and have become common… [read post]
6 Mar 2020, 6:41 am by Jason P. Wapiennik
Customs and Border Protection (CBP) offers passengers traveling to and from the United States is to provide truthful declarations to CBP officers when inspected. [read post]
27 Nov 2017, 12:15 pm by Sophia Cope
Customs and Border Protection (CBP), Kevin McAleenan, revealed during his confirmation process how the agency implements its new policy not to access cloud content during border searches of digital devices. [read post]
31 Jul 2018, 3:30 pm
Customs and Border Protection officers standing just on the U.S. side of that boundary marker. [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]