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14 Sep 2011, 5:17 am by McNabb Associates, P.C.
The superseding indictment is the latest result of a long-term investigation, dubbed "Operation Blood Drive," conducted by federal and local law enforcement officers working with the United States Attorney's Office. [read post]
13 Sep 2011, 12:10 pm by Ruby Powers
September 9, 2011 report In the decade since the Department of Homeland Security (DHS) and Immigration and Customs Enforcement (ICE) were created in the wake of 9/11/01, senior officials in these agencies have repeatedly asserted that their primary enforcement mission was to deport terrorists, persons who threatened the national security and serious criminals from the United States. [read post]
13 Sep 2011, 12:05 pm by JP Sarmiento
  Prior to retention, the Immigration and Customs Enforcement already set a very high bond amount. [read post]
13 Sep 2011, 10:21 am by gstasiewicz
Immigration and Customs Enforcement] to inquire or provide information about a person’s immigration status if, in the course of carrying out her duties and responsibilities as a law enforcement officer, she has reason to believe a crime may have been committed. [read post]
12 Sep 2011, 11:39 am by Matthew Kolken
Immigration and Customs Enforcement (ICE) agents should be barred from offering a detainee the option of a stipulated removal order until the person has had the opportunity to attend a legal rights presentation. [read post]
10 Sep 2011, 11:43 am by Jeralyn
He was laying in an hospital bed with third-degree burns to his body, sedated, semiconscious and surrounded by an unknown number so federal agents, including U.S Customs and Border Protection Officers and Immigration and Customs Enforcement Agents. [read post]
8 Sep 2011, 12:02 pm by McNabb Associates, P.C.
Immigration and Customs Enforcement, Office of Homeland Security Investigations. [read post]
8 Sep 2011, 12:02 pm by McNabb Associates, P.C.
Immigration and Customs Enforcement, Office of Homeland Security Investigations. [read post]
7 Sep 2011, 2:24 pm by Rick St. Hilaire
Each of these antiquities was exported from Dubai, United Arab Emirates, and smuggled into the United States using a variety of illegal methods intended to avoid detection and scrutiny by U.S. [read post]
6 Sep 2011, 11:28 am by fraudfighters
The complaint alleged that Noble Jewelry used fake invoices to cheat the United States out of more than $1 million in customs duties over the course of a decade. [read post]
5 Sep 2011, 5:25 pm
The August 18, 2011 announcement by Homeland Secretary, Janet Napolitano, makes reference to two June 17, 2011 memos from Immigration and Customs Enforcement (ICE) discussing the criteria ICE should be using to determine if and when it will exercise prosecutorial discretion. [read post]
3 Sep 2011, 5:15 am by McNabb Associates, P.C.
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the Orange County Sheriff’s Department (OCSD). [read post]
2 Sep 2011, 6:00 pm
Initially, Immigration and Customs Enforcement charged my client with having a criminal conviction that was classified as "aggravated felony. [read post]
2 Sep 2011, 4:36 pm by mcarzima@imediainc.com
Immigrations and Customs Enforcement to settle allegations that it cheated the government of customs duties. [read post]
1 Sep 2011, 12:30 pm
ICE (Immigration and Customs Enforcement) issued a FAQ on the Administration's announcement regarding the re-focusing of immigration enforcement efforts and resources to high priority case. [read post]
26 Aug 2011, 7:56 am by Keith Lee
…while law enforcement officers have seized exit relays in other countries, we weren’t aware of any seizures in the United States until ICE showed up at Mr. [read post]
25 Aug 2011, 4:29 pm by Jacob Sapochnick
Immigration and Customs Enforcement, which is in charge of deportation policy, said Monday. [read post]
25 Aug 2011, 2:44 pm
Law enforcement leaders and city officials across the United States have also openly criticized the program for casting too wide a net and for eroding trust between police and community members. [read post]