Search for: "Immigration and Customs Enforcement (ICE)" Results 1681 - 1700 of 3,675
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23 Apr 2015, 1:06 pm by Tom Webley
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations and the Miami Dade State Attorney’s Office South Florida Money Laundering Strike Force and is similar to a GTO that FinCEN issued to fashion-industry businesses in the Los Angeles area in October 2014. [read post]
23 Apr 2015, 1:06 pm by Tom Webley
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations and the Miami Dade State Attorney’s Office South Florida Money Laundering Strike Force and is similar to a GTO that FinCEN issued to fashion-industry businesses in the Los Angeles area in October 2014. [read post]
23 Apr 2015, 12:12 pm by Michael J. Lowell and Kathleen A. Nandan
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations and the Miami Dade State Attorney’s Office South Florida Money Laundering Strike Force and is similar to a GTO that FinCEN issued to fashion-industry businesses in the Los Angeles area in October 2014. [read post]
22 Apr 2015, 5:49 am by David Markus
Immigration and Customs Enforcement said the focus would be on electronics exporters, including those in the cellphone business, in five ZIP codes near Miami International Airport. [read post]
8 Apr 2015, 1:31 pm by Immigration Prof
Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO), after the Board of Immigration Appeals (BIA) dismissed his appeal and... [read post]
In a Privacy Impact Assessment (PIA) issued yesterday about a plan for using license plate reader data, Immigration and Customs Enforcement describes a plan to “procure the services of a commercial vendor of LPR information. [read post]
3 Apr 2015, 6:00 am
Immigration and Customs Enforcement (ICE) and the issuance of notices to appear. [read post]
1 Apr 2015, 10:52 am by Allison Tussey
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). [read post]
31 Mar 2015, 1:17 pm by Allison Tussey
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), and Timothy Mowery, Special Agent in Charge, Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG), made the announcement. [read post]
In her debut testimony before Congress yesterday, new Immigration and Customs Enforcement Director Sarah Saldaña enthusiastically agreed with Rep. [read post]
19 Mar 2015, 12:00 pm by Rick St. Hilaire
Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) returned a looted fragmented limestone head of Assyrian King Sargon II to Iraq. [read post]
11 Mar 2015, 10:33 am
A detainer was placed on Gonzalez in 1995, which would have required that he be sent to Immigration and Customs Enforcement ("ICE") after his release from prison. [read post]
MTC built Willacy in 2006 as an Immigration and Customs Enforcement (ICE) detention facility to hold people in civil deportation proceedings. [read post]
24 Feb 2015, 8:16 am by Allison Tussey
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). [read post]
14 Feb 2015, 4:52 am by Immigration Prof
For decades, Immigration and Customs Enforcement (ICE) has used its office trailer on Rikers Island, one of the world’s largest jails, as a base for funneling... [read post]
9 Feb 2015, 7:10 pm by Angelo A. Paparelli
Customs & Border Protection (CBP) to grant every individual interviewed by a federal immigration official the right to the representation of an attorney (either  in person or by electronic means, but still at no cost to the government). [read post]
The two were then transferred to the custody of Immigration and Customs Enforcement and detained at Berks. [read post]
3 Feb 2015, 8:07 am by Ralph Behr, Esq
The rulings required that they be released into the community after serving their prison terms in the United States and were, and are, required to report in person or by mail to Immigration and Customs Enforcement agents (ICE). [read post]