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7 Jul 2011, 6:25 am by McNabb Associates, P.C.
Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, IRS-Criminal Investigation and the Kansas City, Mo., Police Department. [read post]
24 Nov 2015, 11:12 am by Catherine DeBono Holmes
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
17 Nov 2009, 7:40 am
 US PRESIDENTS (90%); CRIMINAL OFFENSES (90%); IMMIGRATION LAW (89%); LARCENY & THEFT (89%); IDENTITY THEFT (87%); US DEMOCRATIC  ... [read post]
30 Oct 2020, 3:56 pm by Sami Azhari
For example, aggravated identity theft has a mandatory two-year sentence in the Bureau of Prisons. [read post]
6 Feb 2008, 11:27 am
UPDATE II The next witness was Richard Wilson, an account manager for TransUnion, one of the country's Big Three credit bureaus. [read post]
17 Mar 2012, 3:07 am by SHG
I traveled to Tangiers, where I was strip-searched at the port because, dressed in a djellaba, I told the immigration official I was Sheik Yerbooty. [read post]
For instance, depending on the type of crime that was committed, it might be investigated by the Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), Border Patrol or the Drug Enforcement Agency (DEA). [read post]
19 Apr 2018, 9:30 pm by Bobby Chen
Court of Appeals for the Ninth Circuit ruling that a deportation provision in the Immigration and Nationality Act was too vague to be enforced. [read post]
4 Jun 2013, 7:07 pm by James Ridgway
  To give just one example, in 1890 James Tanner was appointed to head the Pension Bureau and promptly promised to “drive a six-mule team through the Treasury. [read post]
16 May 2008, 1:39 am
Zoe LofgrenLetter Regarding Medical Conditions in Immigration Detention Facilities05/15/2008 Major Program Summary Tables to Accompany the Fiscal 2009 Defense Authorization Act, H.R. 5658 (PDF 228 KB) Prepared by the House Armed Services Committee05/15/2008 Memorandum to Heads of Executive Departments and Agencies From White House Chief of Staff Joshua Bolten (PDF 65 KB)Letter Regarding Restrictions on the Rulemaking Process at the End of the Bush… [read post]
28 May 2012, 3:04 am by Kendall Gray
In Gutierrez, Justice Kagan wrote that the Bureau of Immigration appeals need not "tack on" or consider a parent's time in the country when considering whether a child has remained here long enough to have a removal order canceled. [read post]
2 Jan 2014, 10:34 am by Raffaela Wakeman
House Speaker John Boehner is signaling that he may support effort to reform the U.S. immigration system? [read post]
19 Jul 2020, 9:03 pm by Series of Essays
These cases addressed issues as varied as workplace discrimination, immigration policy, environmental policy, the constitutionality of agency leadership structures, and federal preemption. [read post]
22 Apr 2013, 11:12 am by Wells Bennett
Immigration and Customs Enforcement – Homeland Security Investigations, U.S. [read post]
24 Nov 2015, 11:12 am by Cathy Holmes
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
19 Jan 2017, 10:00 pm by Dan Flynn
Perdue, at the request of Georgia Agriculture Commissioner Tommy Irvin, asked the Georgia Bureau of Investigation to join the inquiry into PCA, which had peanut processing facilities in three states. [read post]
28 Sep 2023, 7:00 am by The Petrie-Flom Center Staff
Therefore, Apple SR decided to construct region-specific language models (Geo-LMs) based on combined statistical areas (CSAs) as designated by the US Census Bureau. [read post]
24 Feb 2022, 9:03 pm by Henry Miller
The Biden Administration argued that the lower court relied upon “an unprecedented interpretation of the immigration-detention statutes” in its decision to compel reimplementation of the program. [read post]
3 May 2012, 2:00 pm by David Kravets
Cindy Cohn, the EFF’s legal director, said the site’s 13-month seizure by the Immigration and Customs Enforcement bureau highlights the RIAA’s influence over the government. [read post]