Hsi Special Agent pdfs

Searching:
Download
Hsi Special Agent - Fast Download

Download Hsi Special Agent from our fatest mirror

Special Agent Brochure - ICE

6967 dl's @ 7975 KB/s

pdf
Special Agent Brochure - 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: 14

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

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

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
Eugene Villanueva , Special Agent, ICE - Homeland Security ...

Eugene Villanueva, Special Agent, ICE - Homeland Security Investigations, US Embassy, Singapore Geno is currently assigned to the Immigration and Customs Enforcement ...

http://www.smi-online.co.uk/documentportal/speakerprofile/164194.pdf

Date added: April 3, 2015 - Views: 1

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

statement . of . matthew c. allen . special agent in charge . homeland security investigations . phoenix, arizona . u.s. immigration and customs enforcement

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

Date added: October 13, 2012 - Views: 2

pdf
THIS STAY ORDER IS NONPRECEDENTIAL

According to OSC’s request, the Resident Agent in Charge for HSI Providence and the Assistant Special Agentfor HSI Boston ordered Mr. Hickey

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 ...

Janice Ayala . Special Agent in Charge, Homeland Security Investigations, Immigration and Customs Enforcement . Ms. Janice Ayala is the Special Agent in Charge (SAC ...

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

Date added: January 25, 2015 - 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
U.S. Department of Justice

Mar 15, 2015 · Attorney Zachary T. Fardon of the Northern District of Illinois; Special Agent in Charge Robert ... ICE-HSI and the U.S. Department of Commerce’s

http://cdn.akingump.com/images/content/3/5/v2/35629/tsai.sentencing.final.3.16.pdf

Date added: April 3, 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
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
District Attorney Spota and Homeland ... - Suffolk County

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

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

pdf
United States Attorney Southern District of New York

ICE HSI Special Agent-in-Charge JAMES T. HAYES, Jr., said: "These criminal organizations have allegedly dominated the illegal marijuana market in New York City for ...

http://www.justice.gov/usao/nys/pressreleases/October10/greenvenomtakedownpr.pdf

Date added: November 5, 2011 - Views: 6

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

Investigations ("HSI"), Office ofthe Special Agent in Charge, ... Special Agents conducted a telephonic interview with an independent contractor affiliated with a

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

Date added: February 17, 2014 - Views: 2

pdf
UNITED STATES ATTORNEY S OFFICE Southern District of New York

HUD OIG Special Agent-in-Charge Christina Scaringi said: “Friday’s verdict should send a strong message to those individuals who fail to exercise integrity in ...

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
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
COUNTY OF SUFFOLK - Suffolk County Government Homepage

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
DHS Involvement in OCDETF Operation Fast and Furious

ASAC Assistant Special Agent in Charge ATF Bureau of Alcohol, Tobacco, Firearms and Explosives AUSA Assistant United States Attorney CBP U.S. Customs and Border ...

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

Date added: April 20, 2013 - Views: 2

pdf
HSI Financial Investigations

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
AFFIDAVIT OF SPECIAL AGENT MATTHEW GAUDER

AFFIDAVIT OF SPECIAL AGENT MATTHEW GAUDER I, Matthew T. Gauder, declare on oath as follows: 1. I am a Special Agent with the United States Department of Homeland ...

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

Date added: June 12, 2012 - Views: 2

pdf
AFFIDAVIT - OC Weekly Blogs - Orange County

Investigations, Office of the Special Agent in Charge Dallas, Texas. Three minor females ... HSI agents quickly completed a security sweep of the room for

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

Date added: March 15, 2012 - Views: 3

pdf
Department of Justice - DoD Inspector General

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
Bobby Silva National Program Manager National Intellectual ...

Investigations (HSI) Special Agent assigned to the National Intellectual Property Rights Coordination Center (IPR Center) in Arlington, ...

http://www.sfia.org/enews/Bobby_Silva_2015Bio.pdf

Date added: April 3, 2015 - 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
KC & Associates Investigations Research Associates Quinault ...

HSI special agents also provide security details for VIPs, witness ... The official page for the HSI Special Agent in Charge Field Offices of which there are . 26:

http://www.kcandassociates.org/pdfs/Meet%20the%20new%20Boss%20in%20Town.pdf

Date added: July 6, 2013 - Views: 1

pdf
U.S. Department of Justice U.S. Attorney’s Office Western ...

United States Attorney Robert Pitman and ICE-HSI Special Agent in Charge Jerry Robinette . announced that on Friday, ... undercover ICE-HSI agent.

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

Date added: April 3, 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
r

DEA special Agent-in-Charge JOHN P. GTLBRIDE said: "This investigation led our agents throughout the city of New York, down the Eastern Seaboard to Puerto Rico and back.

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

ICE, NBI agents capture American peddling minors Written by Administrator Tuesday, 12 March 2013 17:16 ... they’re not,” said HSI special agent and attache

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

Date added: May 16, 2013 - Views: 4

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

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

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
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
criminal complaint - GovDelivery

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

pdf
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

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 - Public Children Services ...

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
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

pdf
News Room (http://www.ice.gov/news/) » Recent Releases (http ...

ring, this facility has the investigative keys to unlock the mysteries of crime," stated Bruce M. Foucart, HSI special agent in charge in New England.

http://www.aila.org/File/DownloadEmbeddedFile/51242

Date added: April 3, 2015 - 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, ... mutual partnerships between HSI Special Agent in Charge offices and

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

Date added: October 22, 2012 - Views: 2

pdf
Affidavit in USA v Maurizio - BishopAccountability.org

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

pdf
UNITED STATES DISTRICT C~~lrltRKANSAS

AFFIDAVIT 1. I, Donna Layman, am a Special Agent with the United States Department of Homeland Security (DHS), Immigration and Customs Enforcement (ICE), Homeland ...

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

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: 1

pdf
Special Narcotics Prosecutor 80 CENTRE STREET

Office of the Special Narcotics Prosecutor for the City of New York Bridget G. Brennan, Special Narcotics Prosecutor 80 CENTRE STREET SIXTH FLOOR

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

Date added: May 16, 2013 - Views: 2

pdf
UNITED STATES ATTORNEY S OFFICE Southern District of New York

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