Hsi Special Agent pdfs

Searching:
Download
Hsi Special Agent - Fast Download

Download Hsi Special Agent from our fatest mirror

Download Hsi Special Agent Brochure Us Immigration And - ICE

1353 dl's @ 7769 KB/s

pdf
Download Hsi Special Agent Brochure Us Immigration And - ICE

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: 11

pdf
Brian M. Moskowitz Special Agent in Charge Homeland Security ...

Special Agent in Charge . Homeland Security Investigations . U.S. Immigration and Customs Enforcement (ICE) ... Investigations (HSI) in Houston, Texas. Mr.

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

Date added: April 9, 2014 - Views: 1

pdf
Department of Justice - OIG/DHS HomePage

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

pdf
February 19, 2015 FOR IMMEDIATE RELEASE Contact AUSA VICKIE E ...

(ICE) Homeland Security Investigations (HSI); Special Agent in Charge Brian Murphy of the United States Secret Service - Baltimore Field Office; ...

http://www.town-eastonmd.com/PressReleasesEPD/CoatesWanishaSentence%20PR%20.pdf

Date added: February 28, 2015 - Views: 1

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

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

pdf
THIS STAY ORDER IS NONPRECEDENTIAL - U.S. Merit Systems ...

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

pdf
UNITED STATES DISTRICT COURT - Investigative Project on Terrorism

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

pdf
Janice Ayala Special Agent in Charge, Homeland Security ...

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

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

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

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

Date added: June 4, 2014 - Views: 1

pdf
Former Connecticut Resident Pleads Guilty to Attempting to ...

Feb 24, 2015 · said Special Agent in Charge Craig W. Rupert of the Defense Criminal Investigative Service?s ... as HSI, CBP, and FBI in New Jersey, and HSI, ...

http://www.pressreleasepoint.com/printpdf/855077

Date added: February 28, 2015 - Views: 1

pdf
UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF ...

As part of my duties as an ICE HSI Special Agent, I investigate criminal violations relating to child exploitation and child pornography including ...

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

Date added: October 2, 2014 - Views: 1

pdf
Fundraiser for HSI Special Agent Ed Smith

Fundraiser for HSI Special Agent Ed Smith When: Wednesday, August 1, 2012 Time: 6 –10 p.m. Where: Fraternal Order of Police D. C. Lodge # 1 711 4th Street, N.W.

http://www.fleoafoundation.org/Smith%20Flyer.pdf

Date added: May 23, 2013 - Views: 1

pdf
District Attorney Spota and Homeland Security Investigations ...

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

pdf
THE SPECIAL AGENT APPLICATION IS OPEN!! Apply March 1 March ...

THE SPECIAL AGENT APPLICATION IS OPEN!! Apply March 1 – March 15, 2013 Applications received during this period will be considered for the 2014 and 2015 hiring years.

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

Date added: April 22, 2013 - Views: 2

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

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

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

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: 3

pdf
UNITED STATES ATTORNEY S OFFICE Southern District of New York

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

pdf
UNITED STATES ATTORNEY S OFFICE Southern District of New York

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

pdf
News Releases - AILA - American Immigration Lawyers Association

The "immigration official" was actually an HSI special agent acting in an undercover capacity. Indicted are Kiran Dewan, 59, of Woodbine, Md., ...

http://www.aila.org/content/default.aspx?docid=44573

Date added: July 8, 2013 - Views: 2

pdf
Training Alert

HSI. Instructors: Special Agent Christopher Diorio Special Agent Kevin Cronin ...

http://nehidtatraining.org/(X(1)S(g5wy3yaorxdki53b23asn045))/files/EBF/HSI_Class_03_03_2015Rev.pdf

Date added: February 28, 2015 - Views: 1

pdf
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

pdf
Case 3:14-mj-00002-WIG Document 1-1 Filed 01/10/14 Page 1 of 13

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

pdf
PRESS RELEASE - DoD Inspector General

FOR IMMEDIATE RELEASE . May 30, 2013 ; Contact: Robert Nardoza ... to unlawfully acquire sensitive American technology will be foiled,” said HSI Special Agent in

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

Date added: July 8, 2013 - Views: 1

pdf
OIG-13-49 DHS Involvement in OCDETF Operation Fast and Furious

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

pdf
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

pdf
COUNTY OF SUFFOLK

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

pdf
HSI Financial Investigations - Welcome to the Community Alliance

Special Agent Homeland Security Investigations ... SERVICE: HSI Special Agents serve the nation proudly and face challenge with courage and determination.

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

pdf
Blind Mule Brady Letter - fd.org

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

pdf
r - Waterfront Commission of New York Harbor (WCNYH)

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

pdf
Department of Justice - DoD-IG

that all investigative efforts will be utilized to bring you to justice,” said HSI Special Agent in Charge Jerry Robinette, San Antonio Office. (MORE)

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

Date added: December 8, 2012 - Views: 1

pdf
News Releases - AILA - American Immigration Lawyers Association

www.ice.gov/news/releases/1303 ... were arrested in March 2012 after HSI special agents and LVMP detectives ... assistant special agent in charge for HSI Las ...

http://www.aila.org/content/default.aspx?docid=43801

Date added: October 11, 2013 - Views: 1

pdf
Brooklyn doctor indicted in illegal sales of over 200 ...

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

pdf
UNITED STATES DISTRICT C~~lrltRKANSAS - Amazon Web Services

Special Agent with HSI and its predecessor agency, the United States Immigration and Naturalization Service, since 1998. Prior to becoming a Special Agent, ...

http://com.txktodaycdn.s3.amazonaws.com/documents/W.D.%20Ark.%2014-mj-04013%20dckt%20000001_000%20filed%202014-12-07.pdf

Date added: January 25, 2015 - Views: 1

pdf
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ...

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

pdf
DEPARTMENT OF JUSTICE

DEPARTMENT OF JUSTICE NEWS RELEASE John F. Walsh United States Attorney, ... Security Investigations (HSI) Special Agent in Charge Kumar Kibble announced.

http://extras.mnginteractive.com/live/media/site36/2012/0727/20120727_123509_DOJ_Release.pdf

Date added: December 19, 2012 - Views: 2

pdf
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

pdf
Department of Justice - Welcome to ERAI

ICE-HSI Special Agent in Charge Foucart. ... Picone was arraigned before U.S. Magistrate Judge Donna F. Martinez of the District of Connecticut in

http://www.erai.com/CustomUploads/ca/timeline/July_15_2013_DOJ_Press_Release_Massachusetts_Man_Charged_Counterfeit_Semiconductors.pdf

Date added: May 14, 2014 - Views: 1

pdf
Plaintiff, CJOnline - The Topeka Capital-Journal

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

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

information from HSI Special Agent Jason Young out ofMassena, New York, that CONOVER had been arrested at the Ogdensburg, New York port ofentry coming into

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

Date added: January 8, 2013 - Views: 2

pdf
Trans-Pacific Symposium Workshop III Participant List

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

pdf
Homeland Security Investigations (HSI) in cooperation with ...

field-delivered advanced financial investigations training to the Assistant Special Agent in Charge ... Special Operations Unit, HSI National Bulk Cash Smuggling Center;

http://www.nvhidta.org/files/EBF/Financial_Investigations-Money_Laundering_flyer.doc%5B1%5D.pdf

Date added: May 23, 2013 - Views: 1

pdf
The Big Bad Wolf: Is Your House in Order for Government Visits?

House in Order for Government Visits? FAIE 2012 Boca Raton Debra Anderson, University of Florida ... Investigations (HSI) Student & Exchange Visitor Program

http://www.faie.org/wp-content/uploads/Agency-Visits-FAIE2012_blk1.pdf

Date added: October 22, 2012 - Views: 2

pdf
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

pdf
Human Trafficking Awareness Day

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

pdf
02/09) Criminal Complaint UNITED STATES DISTRICT COURT FILED

Cody R. Allen, Agent TX DPS Printed name and title Judge s signature ... Security Investigations (HSI) Special Agent Heath Hardwick and TXDPS CID Agent Allen.

http://bloximages.newyork1.vip.townnews.com/oaoa.com/content/tncms/assets/v3/editorial/b/db/bdb5a44c-6eb5-11e4-b824-ffd6fb2148a2/546a8bfd654ab.pdf.pdf

Date added: February 28, 2015 - Views: 1

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

Homeland Security Investigations (HSI) and Special Agent in ... www.justice.gov/usao/pam/ Email: [email protected] William J. Nealon Federal Building .

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

Date added: November 24, 2014 - Views: 1

pdf
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

pdf
PRESS RELEASE - Debbie Schlussel

Field Office (HSI); Edward Ryan, Special Agent-in-Charge, Social Security Administration, Office of the Inspector General (SSA-OIG); Joseph A. D’Amico, ...

http://www.debbieschlussel.com/wp-content/uploads/2013/06/711pressrelease.pdf

Date added: October 2, 2014 - Views: 1

pdf
Intellectual Property Right Theft Enforcement Teams

Established in each of the 26 HSI Special Agent in Charge (SAC) offices across the country the ... HSI SAC offices, state and local law enforcement, ...

http://www.iprcenter.gov/reports/fact-sheets/intellectual-property-right-theft-enforcement-teams/at_download/file

Date added: January 25, 2015 - Views: 1