Search for: "USA/HSI"
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5 Jan 2016, 6:35 pm
In 2011, Cornwell was a child pornography task force officer assigned to work with HSI for one year. [read post]
23 Jun 2016, 3:45 pm
Coverage of the opinion comes from Amy Howe for this blog, Lydia Wheeler of The Hill, Lawrence Hurley of Reuters, Richard Wolf of USA Today, Brent Kendall of The Wall Street Journal, Sam Hananel of the Associated Press, and Greg Stohr of Bloomberg, with commentary coming from Orin Kerr for The Volokh Conspiracy. [read post]
30 Jul 2012, 6:23 am
Immigration and Customs Enforcement's and HSI - Homeland Security Investigations were involved in the investigation. [read post]
4 Oct 2011, 5:41 am
Immigration Customs and Enforcement’s (ICE) Homeland Security Investigations (HSI) and the U.S. [read post]
20 Apr 2010, 2:59 am
The USDA's formal request for applications, with all the details, is available here.Photo Credit: CDC/ Hsi Liu, Ph.D., MBA, James Gathany [read post]
4 Feb 2022, 11:17 am
Immigration and Customs Enforcement-Homeland Security Investigations (ICE-HSI) special agents for further investigation. [read post]
6 Dec 2023, 6:34 pm
Last month, CBP officers in Laredo seized $125,000 in bulk cash smuggled out of the USA into Mexico. [read post]
13 Feb 2020, 2:21 pm
(Huawei Device), Huawei Device USA Inc. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact.Mosaic seized by FBI and HSI from Mohamad AlCharihi.Skilled prosecutors keep cases simple. [read post]
28 Mar 2012, 1:27 pm
Immigration and Customs Enforcement, United States, USA [read post]
6 Dec 2010, 9:06 pm
Hong Kong; and Zotac USA Inc. of City of Industry, California (collectively, the “Proposed Respondents”) unlawfully and without authorization import into the U.S., sell for importation, and/or sell within the U.S. after importation certain memory controllers and peripheral interfaces and/or products containing the same that infringe U.S. [read post]
27 Dec 2019, 9:16 am
The United States Department of Justice describes this case and the $62.5 million payment as follows: Univar USA Inc. [read post]
3 Aug 2020, 11:47 am
Mosaic seized by FBI and HSI from Mohamad AlCharihi. [read post]
3 Aug 2020, 11:47 am
Mosaic seized by FBI and HSI from Mohamad AlCharihi. [read post]
9 Nov 2010, 10:01 am
Lane Labs-Usa, Inc., No. 09-3909. (3d Cir. [read post]
9 Aug 2018, 2:37 pm
In case you missed the in-depth coverage of Employment Law Daily for July, here’s a recap of some key developments in the L&E community. [read post]
