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Download Hsi Special Agent Brochure Us Immigration...

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Download Hsi Special Agent Brochure Us Immigration...

Become an HSI Special Agent U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) is the largest investigative arm of the Department of

http://www.ice.gov/doclib/careers/pdf/investigator-brochure.pdf

Date added: November 2, 2011 - Views: 14

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THE SPECIAL AGENT APPLICATION IS OPEN!! Apply...

Read the Special Agent Information packet before you apply to ensure you meet all of the Special Agent employment requirements.

http://www.vsu.edu/files/docs/career-services/job-postings/the-special-agent_fbi.pdf

Date added: April 22, 2013 - Views: 2

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Brian M. Moskowitz Special Agent in Charge...

Special Agent in Charge . ... serving HSI SAC in the agency. In his current role, ... HSI Houston encompasses most the Texas Gulf Coast

http://docs.house.gov/meetings/HM/HM00/20140320/101766/HMTG-113-HM00-Bio-MoskowitzB-20140320.pdf

Date added: April 9, 2014 - Views: 1

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Cross Border Financial Investigations Training...

HSI Special Agent Mike Hatfield 1000 – 1100 Cross Border Financial Investigations Practical Exercise, Cont’d HSI Delegation 1100 – 1130 COFFEE BREAK

http://bprd.nic.in/writereaddata/linkimages/7569906656-Accepted%20Nominations%20for%20CBFIT%20at%20Chandigarh%20from%20April%2027%20to%20May%201%202015%20.pdf

Date added: May 10, 2015 - Views: 1

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STATEMENT OF MATTHEW C. ALLEN SPECIAL AGENT IN...

of smuggling marijuana using other preferred methods. Over 350 HSI Special Agents assigned ... Assistant Special Agent in Charge serving as the Strike Force

http://www.ice.gov/doclib/news/library/speeches/120521allen.pdf

Date added: October 13, 2012 - Views: 2

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Department of Justice

Department of Justice United States Attorney’s Office Western District of Texas ... (HSI) Special Agent In Charge Janice Ayala in San Antonio;

http://www.oig.dhs.gov/assets/pr/2014/oigpr_020714.pdf

Date added: March 19, 2014 - Views: 1

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THIS STAY ORDER IS NONPRECEDENTIAL

SPECIAL COUNSEL EX REL. BRENDAN HICKEY, Petitioner, v. DEPARTMENT OF HOMELAND ... Special Agent in Charge for HSI Boston that, if he did not do so, he would be

http://www.mspb.gov/netsearch/viewdocs.aspx?docnumber=864441&version=867925&application=ACROBAT

Date added: October 20, 2013 - Views: 1

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UNITED STATES DISTRICT COURT - Investigative...

Special Agent Breanne Chavez, HSI Printed name and title Judge 's United States Magistrate Judge William l. Garfinkel Printed name and title Date.

http://www.investigativeproject.org/documents/case_docs/2300.pdf

Date added: January 30, 2014 - Views: 1

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District Attorney Spota and Homeland ... - Suffolk...

Suffolk County District Attorney Thomas Spota and Homeland Security Investigations (HSI) ... HSI Deputy Special Agent in Charge Scandiffio said the agency

http://www.suffolkcountyny.gov/Portals/da/PDFs/august%202014/2014%2008%2027%20districtattorneyspota.pdf

Date added: October 2, 2014 - Views: 1

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IN THE UNITED STATES DISTRICT COURT FOR THE...

At approximately 2:00 a.m. on February 4, 2015, members of HSI, including Special Agent Leigh, and local law enforcement observed the Beech Bonanza aircraft in question

http://www.paed.uscourts.gov/documents/opinions/15d0399p.pdf

Date added: May 10, 2015 - Views: 1

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Janice Ayala Special Agent in Charge, Homeland...

Special Agent in Charge, Homeland Security ... HSI special agents assigned to 26 SAC offices, investigating matters related to national security,

http://www.wifle.org/about/bios/JaniceAyala.pdf

Date added: January 25, 2015 - Views: 1

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U.S. Department of Justice Office of the Inspector...

Special Agent Special Agents in the Department of Justice OIG are well-trained, federal employees who have developed excellent investigative skills and expertise.

http://www.justice.gov/oig/about/docs/specialagent.pdf

Date added: November 27, 2012 - Views: 6

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HSI’s victim-centered approach to Human...

HSI’s victim-centered approach to Human Trafficking Investigations Special Agent Todd Rignel

http://www.law.washington.edu/AsianLaw/HumanTrafficking/Rignel-HSI-victim-centered.pdf

Date added: May 22, 2013 - Views: 1

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Prepared Remarks of U.S. Attorney Preet Bharara...

Prepared Remarks of U.S. Attorney Preet Bharara Poliakoff ... Special Agent in Charge Hayes ... Charge James Hayes and would like to thank him and the HSI agents who ...

http://www.justice.gov/usao/nys/pressconference/poliakoffpainting/remarks.pdf

Date added: June 4, 2014 - Views: 1

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UNITED STATES ATTORNEY S OFFICE Southern District...

ICE HSI Special Agent-in-Charge James T. Hayes said: “We at HSI are pleased to put an end to an alleged scam that was motivated by greed.

http://www.fdicoig.gov/press/PR-10-1-12.pdf

Date added: October 20, 2013 - Views: 1

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DEPARTMENT OF HOMELAND SECURITY 1. CASE NUMBER...

DEPARTMENT OF HOMELAND SECURITY 1. CASE NUMBER Immigration and Customs Enforcement ... - ICE-OPR Special Agent Supervisor 10-AUG-2010 No Phone Number

http://i2.cdn.turner.com/cnn/2013/images/09/05/foia.doc.pdf

Date added: September 22, 2013 - Views: 1

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AFFIDAVIT - OC Weekly Blogs

As part of my daily duties as an HSI agent, I investigate ... Investigations, Office of the Special Agent in Charge Dallas, Texas. Three minor females

http://blogs.ocweekly.com/navelgazing/sex%20trafficking%20-%20Martinez%20affidavit.pdf

Date added: March 15, 2012 - Views: 3

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UNITED STATES DISTRICT COURT FOR THE EASTERN...

ICE HSI, I worked as a Special Agent for the U.S. Army Criminal Investigation ... An operation was conducted that granted ICE HSI C3 access to the content contained

http://archive.livingstondaily.com/assets/pdf/C6167417122.PDF

Date added: October 2, 2014 - Views: 1

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Case 3:14-mj-00002-WIG Document 1-1 Filed 01/10/14...

I am a Special Agent with the United States Department of Homeland Security ... During the interview, HSI Special Agents further learned that once the above-

http://www.investigativeproject.org/documents/case_docs/2298.pdf

Date added: February 17, 2014 - Views: 2

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DHS Involvement in OCDETF Operation Fast and...

In Operation Fast and Furious, the HSI special agent learned that indefinite surveillance was considered too labor intensive and required too many resources

http://www.oig.dhs.gov/assets/Mgmt/2013/OIG_13-49_Mar13.pdf

Date added: April 20, 2013 - Views: 2

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UNITED STATES ATTORNEY S OFFICE Southern District...

corrupt management agent behavior.” ICE HSI Special Agent-in-Charge James T. Hayes, Jr. said: “Instead of helping applicants who sought affordable housing, ...

http://www.hudoig.gov/sites/default/files/Press%20Release%20-%20Management%20Agent%20Found%20Guilty%20on%20All%20Counts%20Relating%20to%20Bribery%20and%20False%20Statements.pdf

Date added: April 25, 2014 - Views: 1

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Department of Justice - DoD Inspector General

Department of Justice United States Attorney Robert ... that all investigative efforts will be utilized to bring you to justice,” said HSI Special Agent in Charge ...

http://www.dodig.mil/IGInformation/IGInformationReleases/YipPR.pdf

Date added: December 8, 2012 - Views: 1

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Blind Mule Brady Letter

Memorandum Subject Disclosure re Use of Advertisements Date February 2, 2012 To From Defense Counsel United States Attorney’s Office HSI Special Agent Robert ...

http://www.fd.org/docs/select-topics/common-offenses/controlled-substances/blind-mule-brady-letter.pdf?sfvrsn=4

Date added: February 17, 2014 - Views: 1

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AFFIDAVIT OF SPECIAL AGENT MATTHEW GAUDER

I am a Special Agent with the United States Department of Homeland Security, Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) and have

http://www.truesourcehoney.com/newsroom/2011-06-17/affidavit.pdf

Date added: June 12, 2012 - Views: 2

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Brooklyn doctor indicted in illegal sales of over...

BRIDGET G. BRENNAN, New York City’s Special Narcotics Prosecutor, James J. Hunt, Special Agent in ... James T. Hayes Jr., ICE HSI Special Agent in Charge, ...

http://www.nyc.gov/html/snp/downloads/pdf/desgrottes.pdf

Date added: November 24, 2014 - Views: 1

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PRESS RELEASE - SSA Office of the Inspector...

Field Office (HSI); Edward Ryan, Special Agent-in-Charge, Social Security Administration, ... FARRUKH BAIG . Citizenship: Naturalized United States Citizen . Age: 57 .

http://oig.ssa.gov/sites/default/files/audit/full/pdf/press.release.Farrukh.Baig_.indict_0.pdf

Date added: July 8, 2013 - Views: 1

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COUNTY OF SUFFOLK - Suffolk County Government...

Joining the district attorney at the news conference were agents from Homeland Security Investigations (HSI) led by Anthony Scandiffio, the Deputy Special Agent in ...

http://www.suffolkcountyny.gov/Portals/da/PDFs/march%202013/2013%2003%2028%20fivearrested.pdf

Date added: May 4, 2013 - Views: 2

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Roger Applegate, SSA, Homeland Security...

College of International Security Affairs National Defense University Roger Applegate, SSA, Homeland Security Investigations Director, Homeland Defense Fellowship ...

http://cisa.ndu.edu/Portals/76/Documents/About/FacultyBios/RApplegateBio.pdf

Date added: May 10, 2015 - Views: 1

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HSI Financial Investigations - Community Alliance...

1 Protecting America Against Illicit Trade, Travel, and Finance David J. Gibson Special Agent Homeland Security Investigations Community Alliance Credit Union ...

http://www.communityalliancecu.org/files/commalliance/1/file/Homeland%20Security_ID%20Theft%20-%20CACU_4-10-2012.pdf

Date added: October 23, 2012 - Views: 3

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IN THE UNITED STATES DISTRICT COURT FOR THE...

3 On April 4, 2012, a Homeland Security Investigations (“HSI”) special agent imaged each of the Devices, see ICE Report of Investigation Continuation (the “ICE ...

http://www.mdd.uscourts.gov/Opinions/Opinions/Saboonchi%20Border%20Search%20Mem%20Op%20%20-%20FINAL.pdf

Date added: April 27, 2014 - Views: 1

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Plaintiff, CJOnline

2 As part of my duties as a Special Agent with HSI, I am specifically assigned to investigate criminal offenses of the United States Code, Titles 8, 18, 19, 21, and 31.

http://cjonline.com/sites/default/files/Zhang%20affidavit.pdf

Date added: October 29, 2014 - Views: 1

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PRESS RELEASE - DoD Inspector General

FOR IMMEDIATE RELEASE . June 21, 2012 : Contact: Robert Nardoza ... and its exportation to Iran is prohibited by federal law,” said HSI Special Agent-in-Charge

http://www.dodig.mil/IGInformation/IGInformationReleases/Phillipspr.pdf

Date added: October 20, 2013 - Views: 1

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US Justice: Print Friendly Version Page 1 of 2

servicemembers are also put in harm’s way when they encounter substandard equipment,” said ICE-HSI Special Agent in Charge Foucart.

http://www.efcog.org/wg/ism_qa_scqtt/docs/minutes/2013_07_15%20DOJ%20Release%20Titronix%20Inc%20and%20Epic%20Int%20Elect.pdf

Date added: August 20, 2013 - Views: 1

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U.S. Department of Justice Peter J. Smith United...

Homeland Security Investigations (HSI) and Special Agent in ... U.S. Department of Justice Peter J. Smith . United States Attorney : Middle District of Pennsylvania .

http://www.bis.doc.gov/index.php/forms-documents/doc_download/1065-rinko-09-17-2014

Date added: November 24, 2014 - Views: 2

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STATEMENT OF ALYSA D. ERICHS SPECIAL AGENT IN...

SPECIAL AGENT IN CHARGE . HOMELAND SECURITY INVESTIGATIONS MIAMI . ... HSI is the investigative arm of ICE and conducts criminal investigations to protect the

http://www.aging.senate.gov/download/?id=adb03f59-903f-4d25-b42a-8225e4df54f4&download=1

Date added: May 10, 2015 - Views: 1

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(JS) Case No. United States ofAmerica DISTRICT OF...

Based upon the investigation, I entered a lookout on GERRETT CONOVER into the HSI ... information from HSI Special Agent Jason Young out ofMassena, New York, that

http://media.nj.com/gloucestercounty_impact/other/Conover,%20Gerrett%20Complaint.pdf

Date added: January 8, 2013 - Views: 2

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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF...

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, v. ... purchased merchandise to HSI Special Agent Jose Carlos.

http://www.gpo.gov/fdsys/pkg/USCOURTS-caed-1_13-cv-00341/pdf/USCOURTS-caed-1_13-cv-00341-1.pdf

Date added: May 10, 2015 - Views: 1

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ICE HSI Special Agent—in—Charge of the Newark Office Peter T. Edge said: "The importation of illegal narcotics through our ports into the United States will not ...

http://wcnyh.org/news/USADNY_PRESS_RELEASE_4-27-11.pdf

Date added: April 27, 2014 - Views: 1

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The National Center for Border Security and...

The National Center for Border Security and Immigration ... The ICE HSI Special Agent in Charge (SAC) of the El Paso Field Office seeks assistance in

http://ncbsi.utep.edu/documents/UTEP_NCBSI_Year_6_Plan.pdf

Date added: December 2, 2013 - Views: 2

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Special Narcotics Prosecutor 80 CENTRE STREET

Bridget G. Brennan, Special Narcotics Prosecutor 80 CENTRE STREET SIXTH FLOOR NEW YORK, NY 10013 ... ICE HSI Special Agent-in-Charge JAMES T. HAYES, Jr., said:

http://www.nyc.gov/html/snp/downloads/pdf/pr_101511.pdf

Date added: May 16, 2013 - Views: 2

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UNITED STATES ATTORNEY S OFFICE Southern District...

ICE HSI NYPD Luis Martinez Paul J. Browne (646) 313-2716 ... Plummer, the Acting Special Agent-in-Charge of the New York Field Division of the Drug

http://www.atf.gov/files/press/releases/2011/12/120711-ny-manhattan-us-attorney-charges-50-members-and-associates-of-trinitarios-street-gang-with-racketeering-narcotics-and-firearms-offenses.pdf

Date added: July 8, 2013 - Views: 1

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Trans-Pacific Symposium Workshop III Participant...

Trans-Pacific Symposium Workshop III Participant List ... Security Investigtions (ICE/HSI) US Matt Baechtle Special Agent [email protected]

http://photos.state.gov/libraries/thailand/231771/PDFs/102911_transpac_participants.pdf

Date added: May 29, 2012 - Views: 5

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the criminal complaint explains

CRIMINAL COMPLAINT I, the complainant in this case, state that the following is true to the best of my knowledge and belief. ... An HSI Special Agent assigned to that

http://content.govdelivery.com/attachments/USDHSICE/2013/05/14/file_attachments/210997/Criminal_complaint.pdf

Date added: May 24, 2013 - Views: 2

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ICE, NBI agents capture American peddling minors

The Homeland Security Investigations (HSI) under the U.S. Immigration and Customs 1 / 7. ... they’re not,” said HSI special agent and attache Eric McLoughline.

http://www.filipinoreporter.us/home/philippines/2354-ice-nbi-agents-capture-american-peddling-minors.pdf

Date added: May 16, 2013 - Views: 4

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www.dca.ca.gov NEWS RELEASE

“When people seek medical attention, they put their trust in those who provide them care,” said Clark Settles, special agent in charge for HSI San Francisco.

http://www.dca.ca.gov/publications/press_releases/2013/0527_rntranscript_doi.pdf

Date added: August 20, 2013 - Views: 2

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Human Trafficking Awareness Day - Public Children...

HSI Special Agent in Charge (SAC) Detroit Area of Operations HSI What Does Homeland Security Investigations (HSI) Investigate? HSI investigates a wide range

http://www.pcsao.org/HumanTrafficking/HumanTraffickingAwarenessDay.pdf

Date added: August 20, 2013 - Views: 2

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iV [I AN~iAFFIDAVIT:' - ExportLawBlog

AFFIDAVIT IN SUPPORT OF APPLICATION FOR SEARCH WARRANT . I, Sean Downey, Special Agent, United States Homeland Security Investigations (HSI), being duly sworn, state:

http://www.exportlawblog.com/docs/MRI-warrant.pdf

Date added: March 27, 2014 - Views: 1

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Affidavit in USA v Maurizio -...

Security Investigations (HSI), currently assigned to the Assistant Special Agent in Charge ... Prior to my selection as an HSI Special Agent, I was a United States

http://www.bishop-accountability.org/legal/US_v_Maurizio/2014_09_25_Rock_Maurizio_Affidavit.pdf

Date added: November 24, 2014 - Views: 1

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12-50855 - uscourts.gov

Ethan Larman appeals his conviction on one count of Receipt of Child Pornography, ... HSI Special Agent Joseph Byers, a forensic examiner, examined the media

http://www.ca5.uscourts.gov/opinions/unpub/12/12-50855.0.pdf

Date added: October 1, 2014 - Views: 1