Monday, April 30, 2012

Colombian Native and Drug Trafficker Sentenced to 40 Years in Prison


A Colombian drug trafficker was sentenced April 25 to 40 years in federal prison and ordered to pay a $5 million fine. The sentence is the result of an investigation conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

On April 5, 2011, Carlos Arturo Patiño Restrepo, aka Patemuro, was convicted of three counts of conspiracy to violate United States drug laws; possession with intent to distribute, importation and international cocaine distribution.

At trial, the government proved that Patiño, operating in conjunction with the Norte Valle drug cartel, orchestrated multi-ton cocaine shipments to the United States throughout the 1990s, until shortly before his arrest in Colombia in 2007. The government presented testimony from 13 of Patiño's co-conspirators and established that Patiño controlled the area near Viterbo, Colombia, through bribes to Colombian police and ties to paramilitary groups, such as the Auto Defensas Unidas de Colombia (AUC) and the Revolutionary Armed Forces of Colombia (FARC). In particular, Patiño financed entire regiments, or "blocks," of the AUC to guard the jungle processing labs where the cocaine was manufactured and safeguard the routes used to transport the narcotics out of the country. Both the AUC and the FARC have been designated as terrorist organizations by the United States Department of State.

Patiño and the Norte Valle cartel employed a variety of methods to transport the cocaine from Colombia through Central America and Mexico, before smuggling the drugs across the border into the United States. Initially, Patiño utilized small aircraft flown from clandestine airstrips in Colombia to fly the cocaine straight out of the jungle. However, after United States law enforcement began interdicting the light aircraft, Patiño and the Norte Valle cartel switched to using fishing trawlers, cargo ships and "go-fast" speed boats to launch larger multi-ton loads of cocaine from both the Pacific and Atlantic coasts of Colombia for receipt by members of the drug cartels of Mexico. The cocaine would then be smuggled into the United States for eventual distribution in such cities as Los Angeles, Houston, Chicago and New York.

At a sentencing hearing after the trial, the government also established that Patiño participated in acts of violence, including murder, to further his drug business. These acts were declared to be "aggravating factors," for the sentencing of Patiño.

Friday, April 27, 2012

USCIS Clarifies Public Confusion Over Provisional Unlawful Presence Waiver


On March 30, 2012, the Department of Homeland Security (DHS) posted a Notice of Proposed Rulemaking (NPRM) in the Federal Register outlining its plan to reduce the time U.S. citizens are separated from their immediate relatives (spouses, children, parents) while those family members are in the process of obtaining an immigrant visa to become lawful permanent residents of the United States.

Since the announcement, the USCIS became aware of public misperceptions about the rule-making process and when the provisional unlawful presence waiver process will take effect. To address these issues, the USCIS advises:



  The Provisional Unlawful Presence Waiver is NOT in effect. The provisional unlawful presence waiver will not be available to potential applicants until an effective date is specified in the final rule USCIS will publish later this year in the Federal Register. USCIS has published a notice of proposed rulemaking and will consider all comments received as part of that process before publishing a final rule.





  Do not send an application requesting a provisional waiver at this time. USCIS will reject any application requesting a provisional waiver and return the application and any related fees to the applicant. USCIS cannot accept requests for a provisional waiver until the process change takes effect.





  Beware of notarios, or other individuals who are not authorized to practice immigration law, who claim they can help you get a provisional waiver. These individuals also may ask you to pay them money upfront to file an application for a provisional waiver. Avoid such scams.





  If you have been scheduled for your immigrant visa interview with the U.S. Department of State, attend the interview. The Department of State may cancel your immigrant visa registration if you fail to appear for your interview.

Thursday, April 26, 2012

Indictment for Five Individuals in Counterfeit Ring


A federal grand jury has indicted five individuals related to a conspiracy to traffic in counterfeit goods, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

On Sunday, April 22, HSI Baltimore special agents arrested the following men charged in the indictment: Tidiane Ba, 44; Mamadou Lamine Ba, 51; Abass Baro, 44 and Sakho Oumar, 33, all of Baltimore. The fifth defendant charged in the indictment, Baba Toure, 39, also of Baltimore, is still being sought. The indictment was returned April 18 and unsealed today. The defendants each face a maximum sentence of 10 years in prison and a fine of $2 million. Tidiane Ba, Mamadou Lamine Ba, Abass Baro and Sakho Oumar had an initial appearance April 23 and were released under the supervision of U.S. Pretrial Services. No other court date is currently scheduled.

According to the six count indictment, from October 2011 through April 2012, the defendants operated in and around Baltimore, including at the Patapsco Flea Market, selling counterfeit purses, handbags, shoes, watches, hats and other items by luxury manufacturers such as Michael Kors, Coach, Gucci, Dolce & Gabbana, Louis Vuitton and Jimmy Choo. According to the indictment, the counterfeit goods bore the trademarks registered by victim companies with the U.S. Patent and Trademark Office. The indictment alleges that packages were received from merchandise suppliers in New York City and storage units were rented to store the counterfeit trademarked merchandise. According to court documents, HSI special agents seized counterfeit goods from the defendants on several occasions during the course of the investigation.

Four defendants were arrested Sunday, April 22, 2012, after HSI special agents executed search warrants at two residences and two storage units, seizing counterfeit items and cash.

As the largest investigative arm of the Department of Homeland Security, HSI plays a leading role in targeting criminal organizations responsible for producing, smuggling and distributing counterfeit products. HSI focuses not only on keeping counterfeit products off our streets, but also on dismantling the criminal organizations behind such illicit activity.

HSI manages the IPR Center in Washington. The IPR Center is one of the U.S. government's key weapons in the fight against criminal counterfeiting and piracy. As a task force, the IPR Center uses the expertise of its 20 member agencies to share information, develop initiatives, coordinate enforcement actions and conduct investigations related to IP theft. Through this strategic interagency partnership, the IPR Center protects the public's health and safety, the U.S. economy and the war fighters.

This indictment is an example of the type of efforts being undertaken by the Department of Justice Task Force on Intellectual Property (IP Task Force). Attorney General Eric Holder created the IP Task Force to combat the growing number of domestic and international intellectual property crimes, protect the health and safety of American consumers, and safeguard the nation's economic security against those who seek to profit illegally from American creativity, innovation and hard work. The IP Task Force seeks to strengthen intellectual property rights protection through heightened criminal and civil enforcement, greater coordination among federal, state and local law enforcement partners, and increased focus on international enforcement efforts, including reinforcing relationships with key foreign partners and U.S. industry leaders.

An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.

The case is being prosecuted by Assistant U.S. Attorney Justin Herring and Special Assistant U.S. Attorney Christine Duey.

Wednesday, April 25, 2012

Two Sentenced for Illegal Prescription Drug Trade


Two Israeli citizens pleaded guilty Monday, April 23, and were sentenced for smuggling counterfeit and misbranded pharmaceuticals into the United States, including the erectile dysfunction drug marketed in the United States as Cialis®. The sentences resulted from an investigation conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Office of Criminal Investigation for the U.S. Food and Drug Administration, with essential assistance from the Israeli National Police.

Benny Carmi, 59, and Moshe Dahan, 39, appeared April 23 before Federal District Court Judge Carol E. Jackson in the Eastern District of Missouri.

Carmi admitted that he introduced misbranded prescription drugs into interstate commerce, smuggled prescription drugs into the United States, and sold counterfeit prescription drugs. Carmi was sentenced to 10 months in prison and must pay a criminal fine of $30,000 and forfeit $50,000 to the United States.

Dahan also admitted to smuggling prescription drugs into the United States. He was sentenced to one year of probation and is required to pay a $15,000 fine. Dahan paid a forfeiture of $15,000 to the United States.

"Counterfeit pharmaceuticals pose a very serious threat to our public health and safety," said Gary Hartwig, special agent in charge of HSI Chicago. "People shouldn't have to put their health in jeopardy because they bought a prescription drug online that is fake, substandard, tainted or untested. HSI will continue to work with our law enforcement partners to keep imposter drugs off the street and aggressively pursue those who place consumers at risk for their own financial gain."

According to court documents and testimony from the hearings on Monday, April, 23, both men operated an Internet business in Israel that used multiple websites, including "allpillsrx.com," "newpharm.net," "pharmacy-on-line.com," "pharmacy-on-line.com," and "pharmacy-pal.com," to illegally sell large amounts of prescription drugs to U.S. purchasers. About 9,029 separate drug shipments to were sent to purchasers in the United States, generating about $1,475,363 in gross proceeds.

Carmi and Dahan were prosecuted after the government conducted a series of undercover purchases on some of the defendants' Internet websites and ordered prescription drugs and controlled substances, including the drug marketed in the United States as Meridia®, without providing a valid prescription from a qualified health care professional. In response, the defendants shipped a number of drug packages to shipping addresses located in the Eastern District of Missouri containing prescription drugs.

Typically, packages containing drugs were imported to St. Louis, Mo. from China and India, with the exterior packaging falsely describing the contents of the shipments as "gifts" that had "no commercial value."

Laboratory test results of samples of the drugs obtained through defendants' Internet websites revealed that these drugs were not genuine versions of the drugs that had been manufactured in FDA-approved drug manufacturing plants in accordance with federal law.

Moreover, some of defendants' drugs were sub-potent, containing less than the amount of active drug ingredient than what was specified in the labeling for the drugs.

The defendants are also forfeiting the Internet domain names of their illegal drug websites.

"The FDA-Office of Criminal Investigations will continue to work with our international and domestic law enforcement partners to bring to justice those who seek to sell counterfeit, adulterated and misbranded pharmaceuticals to U.S. citizens via the Internet." said Patrick J. Holland, Special Agent in Charge of the Kansas City Field Office, U.S. Food and Drug Administration, Office of Criminal Investigations."

This case is part of HSI's Operation Guardian, a multi-agency effort to combat the increasing important of substandard, tainted and counterfeit products that pose a health and safety risk to consumers.

Tuesday, April 24, 2012

Female ICE Officers Train in San Diego


Women play a significant role in law enforcement, and for the past six years, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) has helped female law enforcement officers in southern California promote training and camaraderie at the annual San Diego Women in Law Enforcement Firearms Training Conference and Pistol Invitational.

This annual event stemmed from an idea by an agency employee.

"We were originally looking for an EEO (equal employment opportunity) program during Women's History Month, back when I was an inspector for the agency," said Nancy Emmi, an intelligence research specialist with HSI. "I suggested we do something similar to an event I had previously attended. That's how the event was reincarnated."

This all-day event promotes gun safety and tactical firearms training and strengthens cooperation between federal, state and local law enforcement agencies. This year, more than 220 attendees, representing more than 22 law enforcement agencies with a presence in the San Diego-area, came together to hone their skills. Janet Ayala, HSI's assistant director for domestic operations was this year's featured keynote speaker. HSI special agent Molly Reeve took top honors in the individual shooting events.

"This event is special because it's unique, and as far as we know, does not exist elsewhere," said HSI Special Agent and Event Planner Lindsey Martin. "Everyone looks forward to it every year!"

The conference began during the era of ICE's legacy agency, the U.S. Customs Service, and was the brainchild of a retired, female U.S. Customs and Border Protection supervisor. Over the years, it has become a well-recognized training opportunity for law enforcement located near the Southwest border.

Monday, April 23, 2012

ICE Seizes Almost $900,000 in Counterfeit Goods at Texas Flea Market


Special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Sunday, April 15, seized nearly 20,000 counterfeit items with a manufacturer's suggested retail price (MSRP) of nearly $900,000, at the local Fox Plaza flea market.

The enforcement operation was part of the continuing efforts of HSI's Commercial Fraud Group, and the Southwest Border Financial Operations and Currency United Strike Force (FOCUS) to track down individuals who sell counterfeit and pirated products.

It took HSI special agents a few days to count the following seized items and identify the MSRP:

·                             8,911 DVDs with an MSRP of $122,210.72;

·                             10,669 CDs with an MSRP of $128,454.76; and

·                             1,728 items, including handbags, NFL merchandise and NIKE-brand sneakers with an MSRP of   $648,409.15.

A total of 21,308 items were seized with an MSRP of $899,074.63.

The following Border Enforcement Task Force members also participated in the operation; U.S. Customs and Border Protection, the Texas Alcohol and Beverage Commission, and the El Paso Sheriff's Department. Trademark representatives were on site to authenticate merchandise. Representatives of the Recording Industry Association of America and the Motion Picture Association of America also assisted.

"Counterfeiting is a significant problem that affects our economy, impacts American jobs, and puts the public's health and safety at risk," said Dennis A. Ulrich, special agent in charge for HSI El Paso. "Consumers who buy pirated products may also be funding criminal organizations with their purchases."

Operations such as the one conducted at the Fox Plaza Flea Market are coordinated through the HSI-led National Intellectual Property Rights Coordination Center, one of the U.S. government's key weapons in the fight against criminal counterfeiting and piracy. The IPR Center uses the expertise of its 20 member agencies to share information, develop initiatives, coordinate enforcement actions and conduct investigations related to IP theft. Through this strategic interagency partnership, the IPR Center protects the public's health and safety, the U.S. economy and the war fighters. To report IP theft or to learn more about the IPR Center, visit www.IPRCenter.gov.

Friday, April 20, 2012

MS-13 Gang Members Indicted


An indictment was unsealed Thursday, April 19, against five members or associates of the Mara Salvatrucha (MS-13) street gang on racketeering, drug trafficking and firearms violations. These indictments were announced by U.S. Attorney Kenneth Magidson, Southern District of Texas, and Robert Rutt, special agent in charge of U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Houston.

The arrests took place Wednesday, April 18, throughout the Houston area by officers from the following law enforcement agencies: HSI; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; Harris County Sheriff's Department, and the Houston Police Department. The arrests followed the conclusion of a two-year investigation.

The indictment was returned April 11; it was unsealed April 19 following the arrests of Rodney Zaid Mejia, Pedro Melendez and Hector Villarreal, all 20-year-olds from Houston. They will make their initial appearances Thursday, April 19, before U.S. Magistrate Judge Frances H. Stacy.

Two other defendants, Hector Abarca, 21, and Johnnie Sanchez, 31, also from Houston, were already in state custody and are expected to appear on these charges before a U.S. magistrate judge in the near future.

Those arrested April 18 are alleged members or associates of the MS-13 street gang. According to the indictment, the word "Mara" is the term used in El Salvador for gang, while the phrase "Salvatrucha" is a combination of the words "Salva" (an abbreviation for Salvadoran) and "trucha" (a slang term for the warning "fear us," "look out" or "heads up"). The gang allegedly makes money by trafficking in narcotics and protects its territory from rival gang members through violence.

The indictment alleges Mejia, Abarca and Melendez engaged in racketeering by attempting to commit murder to gain entry to or advance membership in MS-13. Sanchez and Villarreal allegedly participated in narcotics trafficking. The indictment also alleges various firearms charges.

If convicted of the racketeering charge, the defendants face up to 10 years imprisonment, a $250,000 fine, and three years of post-prison supervised release; the narcotics charges carry up to 20 years in prison. The firearms charge carries a term of up to 10 years imprisonment.

An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless and until convicted through due process of law.

Assistant U.S. Attorneys Tim S. Braley and Mark Donnelly, Southern District of Texas, are prosecuting the case.

Thursday, April 19, 2012

Painting Returned to Family Heirs After 72 Years


A 400-year-old masterpiece work of art taken illegally from its owners in Nazi-occupied France during World War II was returned Wednesday, April 18, to the family from which it was stolen more than 70 years ago.

Officials from U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the U.S. Attorney's Office for the Northern District of Florida, and Interpol Washington's U.S. National Central Bureau attended a ceremony in Tallahassee April 18 to return the rare painting by Girolamo de' Romani, known as Romanino, to the Gentili family.

HSI Special Agent in Charge Susan McCormick and U.S. Attorney Pamela Marsh officially signed over custody of the painting the same day to the Gentili heirs' legal representative, Maître Corinne Hershkovitch, who traveled from France to receive the artwork.

The painting, "Cristo Portacroce" (Christ Carrying the Cross), which dates to circa 1538, depicts Christ, crowned with thorns and wearing a striking copper-colored silk robe, carrying the cross on his right shoulder while being dragged with a rope by a soldier.

"Thanks to the tireless efforts of those involved, we are now righting a wrong perpetrated more than 70 years ago," said McCormick. "HSI will continue to investigate cases involving stolen art and cultural property from around the world and return the objects to their rightful owners."

Professor Lionel Salem, one of the heirs of the Gentili estate, could not be present for the ceremony but expressed his appreciation to the Department of Homeland Security for their "fantastic work" in investigating and pursuing the family's interest in the Romanino painting: "I am so deeply grateful for the efforts of DHS on this matter," he said. "The Gentili heirs are unanimous in wishing to convey the full extent of their immense gratitude."

"Today, during this momentous occasion, I commend the outstanding collaborative efforts of ICE/HSI, the U.S. Attorney's Office for the Northern District of Florida, and Interpol Washington for locating and returning this 400-year-old priceless piece of artwork to the Gentili family where it belongs. When law enforcement agencies partner and pull their respective resources, much can be accomplished at all levels," stated Interpol Washington Director Timothy A. Williams.

The painting was imported into the United States in March 2011 for temporary exhibit at the Mary Brogan Museum of Art and Science in Tallahassee. Following a lead from Interpol that called the painting's ownership into question, HSI special agents consulted the U.S. Attorney's Office and seized the painting at the museum Nov. 4, 2011, to protect the art until ownership could be confirmed through formal legal proceedings.

The painting had been on display at the museum since March 18, 2011, as part of an exhibition of 50 baroque paintings on loan from the Pinacoteca di Brera in Milan, Italy.

The painting is among many works of art and other valuable items, taken in a forced sale from the estate of Federico Gentili di Giuseppe. Gentili died of natural causes in Paris in April 1940, just months before the Nazi army invaded France in 1941. After receiving advanced warning of the impending Nazi invasion, Federico Gentili's children and grandchildren fled from France, escaping to Canada and the United States. Other family members, who were unable to flee, died in concentration camps.

Gentili's grandchildren have taken legal steps internationally to find and reclaim works illegally taken from their family during the Nazi occupation. In a landmark 1999 decision relating to World War II plunder, a Paris Court of Appeals forced the Musee de Louvre in Paris to return five paintings to the Gentili family, and ruled that the auction of the Gentili estate in Nazi-occupied France was an illegal forced sale and a "nullity."

Earliest records about the painting indicate that it dates back to around 1538. It then appears in the collection of Antonio and Cesare Averoldi, and then in the Crespi Galerie. On June 4, 1914, after legally exporting a portion of the Crespi Collection from Italy, the Crespi Galerie put this painting and others up for auction in Paris, where it was subsequently purchased by Federico Gentili. After Gentili died, his estate was auctioned by French Vichy authorities in 1941, acting in concert with the Nazi occupiers; and the Gentili heirs were prohibited by law from returning to claim the painting. Several extraordinary anti-Semitic laws had been imposed, depriving French nationals who had left France of their nationality and arranging for confiscation of their property. Another German order, dated Sept. 27, 1940, established that, "Jews who had fled from the occupied zone were banned from returning there." As a result, the painting was sold in the illegal, forced sale of 1941. The painting was thereafter acquired by the Pinacoteca di Brera in 1998.

U.S. Attorney Marsh and Assistant U.S. Attorney Bobby Stinson prosecuted the federal case for the United States.

U.S. Attorney Marsh praised the investigation by Interpol and HSI agents that brought this long-standing injustice to light: "Interpol and HSI deserve special credit for their efforts on this case. Their investigation not only identified the presence of this looted artwork in our district but also confirmed many details that were essential to a successful legal outcome. They obtained evidence from several different countries and also obtained documentation that confirmed the legal exportation of this painting from Italy prior to its sale to the Gentili family in France. It is not every day that our agents are required to track down and verify the provenance of a Renaissance painting. It was an unusual and dated investigative trail, but they were up to the challenge."

HSI plays a leading role in criminal investigations that involve the unauthorized importation and distribution of cultural property, as well as the illegal trafficking of artwork. The agency specializes in recovering works that have been reported lost or stolen. The HSI Office of International Affairs, through its 70 attaché offices in 47 countries, works closely with foreign governments to conduct joint investigations, when possible.

HSI specially trained investigators, assigned to both domestic and international offices, partner with governments, agencies and experts to protect cultural antiquities. They also train investigators from other nations and agencies on investigating crimes involving stolen property and art, and how to best enforce the law to recover these items when they emerge in the marketplace.

Since 2007, HSI has repatriated more than 2,500 items to more than 23 countries.

Wednesday, April 18, 2012

Bridgeport Attorneys Counsel Family Divided By Deportation, Speak Out Against Federal Program Targeting Illegal Immigrants


M.C. Law Group immigration attorneys Alex Meyerovich and Amy Morilla Miller met recently with the Molina family of Stamford, which has been experiencing firsthand the painful effects of being separated from a loved one by the barriers of immigration law enforcement.

With the introduction of the federal immigration regulation program Secure Communities -- that was recently put into effect statewide in Connecticut -- there may be more families sharing the Molinas' pain.


Secure Communities unites the resources of Immigration and Customs Enforcement (ICE), the Federal Bureau of Investigation (FBI), and local law enforcement in order to more effectively identify, detain, and remove criminal and/or illegal aliens. The program was launched in 2008 and was implemented statewide in Connecticut earlier this year. The program is scheduled to be in effect nationwide by 2013.


Under the Secure Communities program, any set of fingerprints taken by local law enforcement will automatically be sent first to the FBI for a criminal record check, and next to ICE for an immigration status check. If the database checks reveal a match to a criminal record and/or an illegal or "otherwise removable" immigration status, the individual will be immediately detained and subject to deportation proceedings.


According to the program's records, since October 2011 alone, Secure Communities has removed over 110,000 criminal aliens, including 39,500 removals of criminal aliens convicted for aggravated felony abuses such as murder, rape, and child sex abuse.


Despite the program's success in detaining and removing serious criminal alien offenders, it conversely has the ability to remove aliens with no criminal record whatsoever. Attorney Alex Meyerovich, who opposes the program, argues that the ability for local law enforcement to detain illegal immigrants for minor offenses, which can result in their deportation, represents an overzealous and unnecessary extension of ICE's power. Meyerovich and other critics of the program point to this and more potentially negative side effects of the program as major flaws of Secure Communities.


"On the surface, Secure Communities sounds like a very reasonable program. But what it means in reality is that every time an alien comes in contact with the police, they will have an increased fear of deportation," said Meyerovich. "This fear means there will be a decreased incentive to talk to the police, which means crime -- and more specifically, domestic abuse situations and traffic accidents -- is less likely to be reported by immigrant communities."


In addition to underreported crime, Meyerovich argues that the uniform deportation of non-criminal aliens -- often with established lives, businesses, and families in the U.S. -- is another detrimental side effect of Secure Communities, and one that has the potential to rip many families apart.


"It's completely absurd," said Meyerovich. "An alien can live here for years, pay American taxes, work in or start an American business, and have American spouses and children, but with Secure Communities, one encounter with local law enforcement can potentially mean a non-negotiable ticket back home."


The Molina family knows the pain of a family member being deported all too well. Meyerovich and fellow M.C. Law Group attorney Amy Morilla Miller represent the family in their attempts to return Sandra Payes-Chacon -- wife of U.S. citizen Rony Molina, and mother to U.S. citizen children Evelin, 19, Alex, 11, and Ronald, 8 -- to her home in Connecticut.


Payes-Chacon was detained and deported to her native country Guatemala in 2010, and is now barred from entering the U.S. for ten years. All of the family's legal attempts to rectify her situation -- including a request for humanitarian parole sent to the Department of Homeland Security -- have been denied.


In her absence, Rony Molina and his children must continue to endure the heartbreaking reality of being cut off from their wife and mother for ten years. Payes-Chacon herself is suffering from severe depression due to the separation.


"The children really need the presence of their mother," said attorney Morilla Miller of the Molinas' situation. "This family is being divided unnecessarily."


Although Payes-Chacon's deportation did not occur because of Secure Communities, critics caution that as the program continues to expand, cases like the Molina family's will become more frequent. What troubles Morilla Miller about this prospect is the unsympathetic attitude that she increasingly sees towards these unnecessary deportations.


"Some people might want to dismiss what this family is going through, and say that the husband and children should just pick up and move to Guatemala, but that's ridiculous," said Morilla Miller. "Her husband is a U.S. citizen. Her children are U.S. citizens, born and raised here like any American child. Guatemala is not only a foreign country to them, but one with poor employment and educational prospects, limited access to medical resources, and one of the worst crime rates. What American would want to raise their family in an environment like that?"


As Secure Communities gets closer to its goal of nationwide implementation by 2013, debates over immigration reform and the rights of immigrants are sure to intensify. The rights of illegal immigrants is a hotly contested issue among politicians and American citizens alike, with many arguing for stricter immigration regulation and harsher consequences for those who enter the country illegally.


However, Morilla Miller fervently opposes such measures, and sees the current debate over illegal immigration as blatantly ignoring America's storied history of welcoming immigrants.  


"America was founded on the scores of immigrants who came to this country in pursuit of a better life, " Morilla Miller said. "At some point, virtually every American citizen's ancestors were immigrants. So what's the point of fighting for the rights of immigrants to stay in this country? You. If someone had turned away your immigrant ancestors, then you wouldn't be here either."

Tuesday, April 17, 2012

Virginia Animal Hospital Adds to Growing List of Businesses in ICE's IMAGE Program


A local animal hospital has become the latest Washington-area employer to join a U.S. Immigration and Customs Enforcement (ICE) program designed to strengthen hiring practices and combat the unlawful employment of illegal aliens.

Linden Heights Animal Hospital in Winchester, Va., recently signed an agreement to participate in IMAGE (ICE Mutual Agreement between Government and Employers), a voluntary program in which ICE partners with businesses to reduce unauthorized employment and the use of fraudulent identity documents. Representatives for the animal hospital, which employs 21 workers, took part in a ceremony Thursday, April 12, at ICE's Washington office to formally mark its entry into the program.

There are now a total of seven Washington-area employers partnering with ICE under the IMAGE program, and more than 150 businesses nationwide.

"Our IMAGE partnerships enable us to foster best practices in the employment arena, and that, in turn, contributes to a safe and productive work environment," said John P. Torres, special agent in charge of ICE's Homeland Security Investigations (HSI) Washington, D.C. "When employers make a commitment to hire and maintain a lawful workforce, it's good for their business and it's good for the community."

In qualifying for IMAGE certification, Linden Heights Animal Hospital complied with the following requirements:

·                             Enroll in the E-Verify program within 60 days;

·                             Establish a written hiring and employment eligibility verification policy that includes internal I-9 audits at least once per year; and

·                             Submit to a Form I-9 inspection.

Open since 1967, Linden Heights Animal Hospital was acquired in 1986 by brothers Dr. Joseph Schmitt and Dr. Peter Schmitt. Accredited by the American Animal Hospital Association (AAHA), Linden Heights Animal Hospital is a full-service, small animal veterinary hospital providing comprehensive medical, surgical and dental care.

"The primary purpose of this practice is to provide the highest quality medical, surgical and dental care to our patients and the best possible service to our clients," Dr. Joseph Schmitt said. "We believe working with ICE as an IMAGE partner is the best way to demonstrate our commitment to seeking excellence in all aspects of the hospital. It's the right thing to do for the right reason."

Undocumented workers create vulnerabilities in today's marketplace by presenting false documents to gain employment, completing applications for fraudulent benefits and stealing the identities of legal U.S. workers. To combat this, ICE initiated the IMAGE program in 2006.

Upon enrollment in and commitment to IMAGE best employment practices, program participants are deemed "IMAGE certified," a distinction the Department of Homeland Security and ICE believe will become an industry standard. IMAGE also provides all employers free training on the Form I-9, fraudulent document detection and building a solid immigration compliance model.

Washington-area companies interested in obtaining more information about the IMAGE program are encouraged to contact HSI Washington D.C.'s IMAGE coordinator at (202) 345-7151.

Monday, April 16, 2012

Gabon Native and Detainee Passes Away in ICE Custody


A 46-year-old man from Gabon, who was in the custody of U.S. Immigration and Customs Enforcement (ICE), passed away the morning of Thursday, April 12, at the Aurora Medical Center in Aurora, Colo., after complaining of chest pains.

Evalin-Ali Mandza entered ICE custody on Oct. 24, 2011, following his release from the Aurora County Jail. On Thursday, April 12, at 6:30 a.m. he was transferred from the Aurora Contract Detention Facility via ambulance to the Aurora Medical Center after he complained of chest pains. He passed away two hours later at the hospital.

Mandza, who originally entered the United States as a "B-2" visitor in Newark, N.J., on Oct. 24, 1996, had no known history of chest pains, angina or heart problems. An exact cause of death has not yet been determined by the coroner's office.

ICE has notified the Gabon consulate. Consistent with ICE protocol, the appropriate state health and local law enforcement agencies have also been informed.

Mandza is the seventh detainee to pass away in ICE custody in fiscal year 2012.

Friday, April 13, 2012

NY Based Aerospace Company Joins ICE's IMAGE Program


A Queens aerospace company has partnered with U.S. Immigration and Customs Enforcement (ICE) by joining the agency's employment compliance program IMAGE, or "ICE Mutual Agreement between Government and Employers."

Ellanef Manufacturing Corporation, a manufacturer of precision machined parts and assemblies for military and commercial aircraft in the aerospace industry has entered into an agreement with ICE to protect the integrity of their workforce. The new partnership was marked Thursday, April 12, by a formal ceremony at ICE's Homeland Security Investigations (HSI) office at John F. Kennedy International Airport in New York.

In a separate ceremony, microMedia Imaging Systems, Inc., a document hosting services company based in Lake Success, N.Y., who agreed to join IMAGE last year, is now an officially certified IMAGE partner.

IMAGE is a voluntary partnership that helps companies maintain a lawful workforce.

"Ellanef Manufacturing Corporation's alliance with ICE highlights the company's commitment to protect the integrity of its workforce," said James T. Hayes Jr., special agent in charge of HSI New York. "HSI values its collaboration with businesses that strive to maintain impeccable national standards for our workforce."

"Becoming an active participant in IMAGE, and most specifically E-Verify, helps insure Ellanef hires and retains employees authorized to work in the United States, and also minimizes the use of fraudulent documents an applicant might use to gain employment," said Phil Dissinger, director of human resources/health and safety for Ellanef. "Participation in IMAGE also helps improve and strengthens our homeland security efforts."

"microMEDIA Imaging Systems, Inc. is proud to be a part of the IMAGE program that is under the direction of ICE's Homeland Security Investigations. This program allows us to confirm eligibility of associates to work legally within the United States," said Joseph Wise, president of microMedia. "It also shows our commitment to our clients regarding some of the measures we take in combination with regular background checks and drug testing. Our company uses these tools to ensure that we employ the most qualified employees."

Ellanef is the largest company in the HSI New York office area of responsibility to participate in the IMAGE program to date. Its products include major structural components (bulkheads, wing spars, longerons, etc.), landing gear and landing gear components and mechanical/electro-mechanical/hydraulic assemblies. The company was founded in 1940 and is based in Corona, Queens, New York. As of June 14, 1999, Ellanef operates as a subsidiary of Magellan Aerospace.

microMEDIA is a leader in the image conversion marketplace. Whether information is contained on film; in important hospital files, architectural drawings or blueprints; legal documents; financial reports and statements; magazines or any other documentation, microMEDIA can scan and place the information in a format used on hard disks. Our associates are highly qualified and all work is kept strictly confidential. microMEDIA is in the forefront of the electronic age to decrease the present way documentation is kept and take advantage of today's technology advantages.

HSI's employer-focused worksite enforcement strategy has yielded historic results. In fiscal year 2011 ICE conducted 2,496 Form I-9 audits nationally, up from 503 in fiscal year 2008. During the same period, 221 employers were arrested and final orders for $10,463,987 in fines were assessed. As a result of workforce violations, 115 individuals and 97 businesses were debarred from federal contracts in 2011.

Businesses that partner with ICE through the IMAGE program maintain a secure and stable workforce, and curtail the employment of unauthorized workers through outreach and education. ICE recently revamped IMAGE, simplifying program requirements.

To qualify for IMAGE certification, companies must perform the following requirements:

·                             Enroll in the E-Verify program within 60 days;

·                             Establish a written hiring and employment eligibility verification policy that includes internal Form I-9 audits at least once per year; and

·                             Submit to a Form I-9 inspection.

Undocumented workers create vulnerabilities in today's marketplace by presenting false documents to gain employment, completing applications for fraudulent benefits and stealing identities of legal United States workers. To combat this, HSI initiated the IMAGE program in 2006.

All IMAGE members must participate in the Department of Homeland Security (DHS) E-Verify employment eligibility verification program. Through this program, employers can verify that newly hired employees are eligible to work in the United States. This Internet-based system is available throughout the nation and is free to employers. It provides an automated link to the Social Security Administration database and DHS immigration records.

Thursday, April 12, 2012

ICE Tracks Down and Returns Stolen Cultural Property


Criminals have illegally traded cultural art and antiquities for as long as history dates. Today, illicit trafficking of cultural items has become an $8 billion business that knows no borders.

Federal importation laws task U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) with investigating crimes related to the illicit importation and distribution of cultural property and art. These laws permit HSI to seize cultural property and art brought into the United States, especially when objects have been reported lost or stolen.

"These objects are important parts of the culture and history of countries," said Special Agent Craig Karch. "Many of these objects are some of the most important pieces that ever get discovered."

In January, HSI repatriated a monotype, a one-of-a-kind print made by painting on a sheet or slab of glass and transferring the still-wet painting to a sheet of paper. This monotype was stolen from a French museum in 1981. Special agents discovered it prior to a Sotheby's New York auction. In February, HSI and U.S. Customs and Border Protection returned eight Mayan artifacts to the Guatemalan government. The artifacts were illegally exported from Guatemala and date back to 600 to 900 A.D. Later this month, HSI will return "Christ Carrying the Cross Dragged by a Rogue," a painting stolen by Nazi sympathizers from a Jewish-Italian family during World War II, to its rightful owners.

"We have a tremendous responsibility that transcends us as people, institution or country in returning cultural property to its country of origin or rightful owner. These objects are irreplaceable, not souvenirs or trophies," said Program Manager Debbie Hardos. "It's the right thing to do."

Since 2007, ICE and U.S. Customs and Border Protection have repatriated more than 2,500 objects to more than 23 countries. Karch credits an increase in public awareness for the increase in investigative leads.

"The more people who know that HSI conducts these investigations, the more leads we receive and the better chance we have of returning illicitly trafficked cultural property or art to their rightful owners," said Karch.

Wednesday, April 11, 2012

USCIS Will Continue to Accept FY 2013 H-1B Petitions


U.S. Citizenship and Immigration Services (USCIS) announced Monday, April 9, that it continues to accept H-1B nonimmigrant petitions that are subject to the fiscal year (FY) 2013 cap. The agency began accepting these petitions on April 2, 2012.

USCIS has received approximately 17,400 H-1B petitions counting toward the 65,000 cap, and approximately 8,200 petitions toward the 20,000 cap exemption for individuals with advanced degrees.

USCIS will provide regular updates on the processing of FY 2013 H-1B petitions. These updates and helpful filing information can be found at USCIS’s website highlighting the H-1B program. Should USCIS receive the number of petitions needed to meet the cap, it will issue an update advising the public that the FY 2013 H-1B cap has been met as of a certain date, known as the “final receipt date.” The date USCIS informs the public that the cap has been reached may differ from the actual final receipt date.

If necessary, USCIS may randomly select the number of petitions received on the final receipt date that will be considered for final inclusion within the cap. The agency will reject petitions subject to the cap that are not selected, as well as those received after the final receipt date. Whether a petition is received by the final receipt date will be based on the date USCIS physically receives the properly filed petition, not the date that the petition is postmarked.

Cases for premium processing (faster processing of certain employment-based petitions and applications) of H-1B petitions filed during an initial five-day filing window are undergoing a 15-day processing period that began April 9. For all other H-1B petitions filed for premium processing, the processing period begins on the date that the properly filed petition is physically received at the correct USCIS Service Center.

Meanwhile, petitions filed by employers who are exempt from the cap, as well as petitions filed on behalf of current H-1B workers who have been counted previously against the cap within the past six years, will not count toward the cap.

U.S. businesses use the H-1B program to employ foreign workers in specialty occupations that require theoretical or technical expertise. Such workers include scientists, engineers, and computer programmers, among others.

Tuesday, April 10, 2012

Mississippi Businesses Join ICE's IMAGE Program


Three Mississippi businesses signed agreements Monday, April 9, with U.S. Immigration and Customs Enforcement (ICE) to become members of the IMAGE program, short for "ICE Mutual Agreement between Government and Employers." VT Halter Marine, United States Marine, INC., and DCD Construction, INC., joined IMAGE, which provides businesses an opportunity to partner with the agency to develop a more secure and stable workforce.

The three companies are part of only a handful of companies in the state that have undergone the rigorous IMAGE certification process. As part of this process, they have completed extensive training and rigorous evaluation of their hiring processes.

At the signing ceremony on Monday, April 9, Raymond R. Parmer, Jr., special agent in charge of ICE's Homeland Security Investigations (HSI) New Orleans said, "ICE recognizes that the highest level of employment integrity can only be achieved through close coordination with industry partners. VT Halter Marine, United States Marine, INC. and DCD Construction, INC. will join IMAGE business participants around the country who are committed to protecting the integrity of their workforce by helping ensure that their employees are who they represent themselves to be."

The companies echoed similar sentiments by saying their acceptance into the IMAGE program not only solidified their positions as responsible corporate citizens, it reaffirmed their pride in the diversity of their compliant workforce. The contributions of their workforce strengthen the economy and embody the American ideal of hard work. Undocumented workers create vulnerabilities in the marketplace by presenting false documents to gain employment, completing applications for fraudulent benefits and stealing identities of legal workers. The IMAGE program provides employers with screening tools to prevent unauthorized workers from being hired.

The IMAGE program was initiated in 2006 with partners from around the United States and a wide range of industries, including: employment services, aviation, transportation, construction, high technology, shipping and manufacturing. By signing the IMAGE contract for full membership, businesses establish a formal partnership with law enforcement to follow the best hiring practices recommended by the program, train their staff to uphold the high standards required by the program and use the tools offered by the federal government to screen employees and ensure they are lawfully authorized to work.

IMAGE members work with ICE to meet the standards set by the program. In addition, they partner with ICE officials to assess their business practices and improve the way they hire, process 1-9 forms, maintain employment records and otherwise comply with U.S. laws regarding employment. The E- Verify program is administered by U.S. Citizenship and Immigration Services. Through this program, employers can verify that newly hired employees are eligible to work in the United States. This Internet-based program is available in all 50 states and is free to employers. E-verify provides an automated link to the Social Security Administration database and Department of Homeland Security immigration records.

Mississippi-area employers interested in the IMAGE program may contact the local IMAGE coordinator at 1-866-DHS-2ICE.

Monday, April 9, 2012

Pennsylvania Businessmen Sentenced for Employing Illegal Aliens and Tax Fraud


Two Pennsylvania business executives have been sentenced for the unlawful employment of illegal aliens and tax evasion. The sentence is the result of an investigation conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI); and the Internal Revenue Service, Criminal Investigation (IRS-CI).

John Cimino, 55, of Doylestown, Pa., vice president of LTCI Ltd., was sentenced Thursday, April 5, in U.S. District Court to six months home confinement, twelve weekends in a residential reentry center and three years of supervised release. He was sentenced for tax evasion and conspiracy to conceal, harbor and shield illegal aliens from detection for commercial advantage and private financial gain.

Anthony Cimino, 57, of West New Hope, Pa., president of LTCI, was sentenced to six months home confinement and three years of supervised release. He was also sentenced for conspiracy to conceal, harbor and shield illegal aliens from detection for commercial advantage and private financial gain.

"Homeland Security Investigations is committed to holding businesses accountable when they knowingly hire an illegal workforce," said Nick DiNicola, assistant special agent in charge of HSI Albany, N.Y. "Employers who willfully violate our nation's hiring laws gain an unfair economic advantage over their law abiding competitors. Our goal is to protect job opportunities for the nation's legal workers and level the playing field for those businesses that play by the rules."

In April 2008, HSI special agents discovered that LTCI, a Philadelphia-based construction company specializing in the refurbishment of movie theaters, was employing undocumented illegal aliens at their worksite located at the Shoppingtown Mall movie theaters in DeWitt, N.Y. The investigation revealed that LTCI had hired and employed eight illegal aliens at this site.

An additional investigation conducted by IRS-CI revealed that during 2007 and 2008, Cimino, who was in charge of the company's payroll, evaded federal tax owed on the Employer's Quarterly Federal Tax Return (Form 941) by paying his employees – both legal and illegal – a majority of their overtime wages "off the books."

In addition to home confinement and supervised release, U.S. District Court Judge David N. Hurd imposed a fine of $20,000 on each defendant. The Ciminos forfeited $223,000 to the U.S. government as proceeds from the unlawful employment of the illegal aliens. Additionally, the Ciminos paid $622,492 for under-reported payroll taxes owed, which included $225,000 in penalties.

HSI has a vital responsibility to enforce the law and engage in effective worksite enforcement to reduce the demand for illegal employment and protect employment opportunities for the nation's lawful workforce. HSI employs an effective, comprehensive worksite enforcement strategy that addresses both employers who knowingly hire illegal workers as well as the workers themselves.

HSI focuses its resources in the worksite enforcement program on the criminal prosecution of employers who knowingly hire illegal workers, in order to target the root cause of illegal immigration. Furthermore, HSI uses all available civil and administrative tools, including civil fines and debarment, to penalize and deter illegal employment.

This case was prosecuted by Assistant U.S. Attorney Carla Freedman, Northern District of New York.

Friday, April 6, 2012

Secure Communities: Leadership and Contact Information


Credentials for Gregory J. Archambeault, Assistant Director for Secure Communities and Enforcement



Gregory J. Archambeault

Assistant Director for Secure Communities and Enforcement



Gregory J. Archambeault is the assistant director (AD) for the Secure Communities and Enforcement Division of U.S. Immigration and Customs Enforcement (ICE), within the Department of Homeland Security (DHS), in Washington, DC. He is responsible for several major ICE initiatives, including the National Fugitive Operations Program, Criminal Alien Program, the 287(g) Program and the Secure Communities Program.



Mr. Archambeault has more than 23 years of law enforcement experience. In 1987, he began his law enforcement career in San Diego, first working as a co-op student with the former U.S. Immigration & Naturalization Service (INS); and in 1988, becoming a special agent. In the late 1990s and early 2000s, Mr. Archambeault served in the INS attaché offices in Athens, Greece, and New Delhi, India, where he served as a liaison to law enforcement agencies and conducted training. He also managed immigration related enforcement activities in cooperation with foreign government officials.



Prior to joining the headquarters (HQ) ICE Office of Detention & Removal Operations (DRO), Mr. Archambeault was a member of the ICE Office of Investigations (OI), where he served as a senior special agent, supervisory special agent and as resident agent in charge. During his time at OI he was responsible for the management oversight of many complex criminal investigations related to violations of immigration and customs laws. Investigations ranged from alien smuggling and worksite enforcement to child exploitation and arms and strategy technology cases.



Mr. Archambeault joined HQ ICE DRO (currently, the Office Enforcement and Removal Operations) as the unit chief for the National Fugitive Operations Program in 2008. He was then appointed to the Senior Executive Service as the deputy assistant director for the Criminal Alien Division, where he was responsible for strategic planning, policy development and the deployment of resources to effectively identify, arrest and remove criminal aliens found at-large in the United States and incarcerated in federal, state and local jails and prisons.

Mr. Archambeault received a Bachelor of Science degree in Criminal Justice Administration from San Diego State University.



How to Contact Secure Communities

To contact the Secure Communities program office, please call (202) 732-3900. For media inquiries about Secure Communities, contact ICE's Office of Public Affairs at (202) 732-4242.

To report allegations of racial profiling, due process violations, or other possible violations of civil rights or civil liberties related to Secure Communities, all complaints should be filed with the DHS Office for Civil Rights and Civil Liberties complaint intake website.

Thursday, April 5, 2012

ICE Works Hard to Provide Health Care to Detainees


Providing quality health care to detainees in U.S. Immigration and Customs Enforcement's (ICE) custody is an important and challenging task — one that Assistant Director for ICE Health Service Corps (IHSC) Dr. Jon Krohmer takes very seriously.

The ICE Office of Enforcement and Removal Operations (ERO) ensures the safe and humane conditions of confinement for aliens detained in ICE custody. This includes the provision of reliable, consistent and appropriate health services. IHSC, which falls under ERO, is comprised of more than 900 Public Health Service-commissioned officers, federal civil servants and contract support staff. Their mission is straightforward: to serve as the medical authority for ICE on a wide range of medical issues, including the agency's comprehensive detainee health care program.

IHSC provides direct care to approximately 15,000 detainees housed at 21 IHSC-designated facilities throughout the nation. In addition, IHSC oversees the medical care provided to an additional 17,000 detainees at non-IHSC staffed detention facilities across the country. Whenever necessary, it authorizes and pays for off-site specialty and emergency care, consultations and case management.

"A detainee's health care begins the moment they walk through the facility's doors," said Dr. Krohmer. "Within the first 12 hours of their admission, all detainees undergo a preliminary health screening, which includes an evaluation of the individual's medical, dental and mental health status and within the next 14 days, a more detailed physical examination takes place."

Because so many of these detainees are either new arrivals in the country or haven't had access to health care in the past, Dr. Krohmer said it is not unusual for serious health problems to be diagnosed at these screenings.

"We're finding out about health issues that even they didn't even know about and in most cases are able to begin treatment," he said.

This continuity of care not only lasts during the individual's period of detention, but also throughout their removal to their country of origin. Before any detainee boards a plane to be removed from the United States, they must first undergo an evaluation to make sure they are fit to fly.

In order to continually upgrade the quality of medical services they deliver, IHSC not only actively complies with the Performance Based National Detention Standards, but is also instrumental in the standard's continuous upgrades and improvements. Dr. Krohmer said that over the last few years, IHSC has become much more involved in their development and revisions.

"My staff and I are aware that detainee health care is an ever-evolving issue and that just like in the general population, health care priorities are constantly changing," said Dr. Krohmer. "We are working to develop a more systematic approach to our health care system within the detention facilities."

For instance, ICE recently streamlined the treatment authorization request. This application — used to formally request a specialized medical procedure that falls outside the scope of what IHSC can provide — is now typically reviewed and approved within 24 hours.

Krohmer added that plans are underway to forge a more uniform health care system among the IHSC facilities, enabling them to work together more cohesively.

Wednesday, April 4, 2012

Secure Communities: Briefing Materials for State and Local Law Enforcement


Concerns about the civil rights and civil liberties of individuals in communities where there is significant immigration enforcement activity are not unique to the Secure Communities initiative. The Office for Civil Rights and Civil Liberties (CRCL) and U.S. Immigration and Customs Enforcement (ICE) are creating a series of training /awareness briefings designed primarily for use by front line state and local law enforcement agency personnel during daily muster/roll call briefings. The videos and other tools will address eight categories of civil rights and civil liberties issues and topics of importance.

Project Goals:

·                             To provide actionable information to state and local law enforcement about the civil rights and civil liberties issues that may arise when ICE begins using a federal information sharing capability through Secure Communities in their jurisdictions.

·                             To increase the transparency of the Department's active commitment to     protecting the civil rights and civil liberties of all persons affected by DHS activities and programs.

The training/briefing materials are offered as a series of short videos, discussion guides with references to web-based resources for additional information (when available), and job aids.

Materials Currently Available on the ICE Website:

These training /briefing materials include a series of modules; each module contains a short viewable video and related materials such as fact sheets, discussion guides, web-based resources, and job aids. Although the modules will cover all of the topics noted below and are designed to be presented as a series, law enforcement agencies may also present the materials in a variety of combinations to suit the needs of individual jurisdictions.

The materials are designed for two distinct audiences: front line officers and law enforcement leadership (noted as the “Commander's packets”).

Current Materials


Commander's Packet


·                             DHS Plan to Provide Training to State and Local Law Enforcement in the Secure Communities Program  

·                             Civil Rights and Civil Liberties Complaint Form (In English and Spanish. Forms are also available in seven other languages).

·                             Secure Communities Complaints Protocol

·                             ICE Detainer Form

·                             Prosecutorial Discretion Memo: Certain Victims, Witnesses, and Plaintiffs

·                             Exercising Prosecutorial Discretion Consistent with the Civil Immigration Enforcement Priorities of the Agency for the Apprehension, Detention, and Removal of Aliens

Topics Under Development for Future Law Enforcement Briefings


·                             Working with Non-English Speakers

·                             Special Immigration Law Protections for Crime Victims

·                             Responsibility under the Violence Against Women Act

·                             When to Notify Foreign Consuls

·                             ICE Detainers (ICE request to local jails to hold certain aliens up to 48 hours)

·                             Civil Rights and Civil Liberties Complaints

·                             Avoiding Racial and Ethnic Profiling