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"the Immigration and Customs Enforcement"
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EFTA00021202
Dataset 8
2019-06-26
42p
9,973w
Subject:
The Daily 202: Five things to watch when Bob Mueller testifies
From:The Washington Post <
[email protected]
> To:< Subject: The Daily 202: Five things to watch when Bob Mueller testifies Date: Wed, 26 Jun 2019 13:28:11 +0000 It you're having trouble reading this, click here. The Daily 202 Share: a liS Listen to The Big Idea Five things to watch when Bob Mueller testifies 'The report is my testimony': Mueller would not provide Congress new information BYLINE BY JAMES HOHMANN TEXT with Joanie Greve and Mariana…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021202.pdf
EFTA02689568
Dataset 11
2005-05-05
28p
10,687w
…Detention ofNoncitizens in the UnitedStates, by Alison M. Siskin and Margaret Mikyung Lee. EFTA_R1_02029077 EFTA02689580 CRS-10 If the alien expresses a fear of return, the alien is supposed to be detained by
the Immigration and Customs Enforcement
(ICE) Bureau and interviewed by an USCIS asylum officer. The asylum officer then makes the "credible fear" determination of the alien's claim. Those found to have a "credible fear" are referred to an EOIR immigrationjudge, which places the asylum…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689568.pdf
EFTA00598547
Dataset 9
2016-03-31
13p
7,587w
Instructions for Application for Travel Document USCIS Form I-131 Department of Homeland Security OMB No. 1615-0013 U.S. Citizenship and Immigration Services Expires 03/31/2016 What Is the Purpose of This Form? This form is for applying to U.S. Citizenship and Immigration Services (USCIS) for the following travel documents: 1. Reentry Permit A Reentry Permit allows a permanent resident or conditional resident to apply for admission to the United States upon returning from abroad during the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598547.pdf
EFTA00314991
Dataset 9
2012-06-19
35p
25,593w
…be involved in crimes. hard drives. He began his personal examination of the laptops on Sunday. That evening, Agent Owen found seventy-five Border agents contacted Group Supervisor Craig Brisbine at
the Immigration and Customs Enforcement
("ICE') office images of child pornography within the unallocated space of in Sells, Arizona, and informed him about Cotterman's entry Cotterman's laptop. 5 and the fact that he was a sex offender potentially involved in child sex tourism. The Sells Duty Agent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf
EFTA01220971
Dataset 9
2011-11-27
9p
5,181w
Instructions for Employment Eligibility Verification USCIS Form 1-9 Department of Homeland Security OMB No. 1615.0047 U.S. Citizenship and Immigration Services Expires 03/31/2016 Read all instructions carefully before completing this form. Anti-Discrimination Notice. It is illegal to discriminate against any work-authorized individual in hiring, discharge, recruitment or referral for a fee, or in the employment eligibility verification (Form I-9 and E-Verify) process based on that individual's citizenship status, immigration status or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220971.pdf
EFTA01126903
Dataset 9
6p
3,726w
Columbia University in the City ofNew York International Affairs Office 630 litest 1686 Street, Box 578 Telephone: (212) 305-5455 New York, NY 10032 Far: (212) 305-5208 USA *(courier address below)
[email protected]
APPLICATIONFOR VISA CERTIFICATE If you plan to enroll at Columbia University as a full-time international student you need a student visa. Upon satisfactory completion and submission of the Application for Visa Certificate, AVC (and supporting documentation), the 1AO will prepare and mail the Form…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126903.pdf
EFTA01731217
Dataset 10
2020-08-04
22p
5,601w
Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM: FBI, New York Field Office RE: Request for Continued Presence fo SAC of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DIISIs procedures for Continued Presence, that: t. The justification and information concerning the request for Continued Presence…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731217.pdf
EFTA01684002
Dataset 10
2020-08-04
22p
5,621w
Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM: SAC FBI, New York Field Office RE: Request for Continued Presence fo SAC , of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DHS)'s procedures for Continued Presence, that: 1. The justification and information concerning the request for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684002.pdf
EFTA00173740
Dataset 9
22p
6,264w
Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM: SAC FBI, New York Field Office RE: Request for Continued Presence for: SAC of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DHS)'s procedures for Continued Presence, that: 1. The justification and information concerning the request for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173740.pdf
EFTA00593169
Dataset 9
2014-07-02
1p
210w
UNITED STATES DEPARTMENT OF JUSTICE EXECUTIVE OFFICE OF IMMIGRATION REVIEW NEW YORK IMMIGRATION COURT 26 FEDERAL PLAZA 12Th FLOOR NEW YORK, NY 10278 -x In the matter of File No: A#200- 176-395 MOTION FOR ADJOURNMENT mre , in' C-) ," Respondent < 1; o — x 7•J r 0 tn^n -o Z4 7a CY.= JOINT MOTION FOR ADJOURNMENT Ce? '-341.72% -.a OD V' The Respondent, through her attorney, Arda Beskardes, and with the assent and inclusion of Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593169.pdf
EFTA00223638
Dataset 9
2007-09-19
51p
15,833w
BOP: Designations Page 1 of 1 FEDERAL AN AGENCY OF THE U.S. Derurrsarti Or JurriCe BUREAU OF PRISONS messy., VAT PRISON ' r -ok .CYi DOONZ WCws AvoU. I~.vniOP R a citgri es ri N5 M.AI e.tS FOAM fa. INCISOR/CPO% Site Map • RUNINISRS - . .. . Designations Inmate Matters Designations After an inmate is sentenced in a Federal district court, the Bureau of Prisons is responsible for determining Education where the inmate will be designated for service of his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223638.pdf
EFTA00173130
Dataset 9
22p
6,296w
Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM: FBI, New York Field Office RE: Request for Continued Presence for: SAC , of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DHS)'s procedures for Continued Presence, that: 1. The justification and information concerning the request for Continued…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173130.pdf
EFTA01130642
Dataset 9
12p
3,987w
PRO BONO ASYLUM REPRESENTATION MANUAL SECTION III: ALTERNATIVES TO ASYLUM FOR HUNAN R I GHTS Section III: Alternatives to Asylum 58 EFTA01130642 PRO BONO ASYLUM REPRESENTATION MANUAL SECTION III: ALTERNATIVES TO ASYLUM 1. Withholding of Removal Another type of protection available to individuals fleeing persecution, though not as beneficial as asylum, is withholding of removal. INA § 241(b)(3); 8 USC § 1231(b)(3). Unlike asylum, withholding is not subject to a one-year filing deadline. In addition, withholding is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130642.pdf
EFTA02427676
Dataset 11
2010-04-12
6p
3,619w
Subject:
CALL TO ACTION
From:
Mendy Katz
To:
[email protected]
[
[email protected]
]
…treated the case of Sholom Rubashkin, the Orthodox Jewish Hasidic businessman who was arrested on immigration-law violations relating to the Agriprocessors plant in Iowa and was found guilty after a jury trial of bank fraud and failure to pay cattle owners promptly. The enormous disparity between the treatment of Mr. Rubashkin and others who committed similar offenses began with
the Immigration and Customs Enforcement
("ICE") raid on Agriprocessors ("Agri") on May 12, 2008, and has continued to this day…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427676.pdf
EFTA02427618
Dataset 11
2010-04-12
6p
3,619w
Subject:
CALL TO ACTION
From:
Mendy Katz
To:
jeevacation&mail.com[
[email protected]
]
…treated the case of Sholom Rubashkin, the Orthodox Jewish Hasidic businessman who was arrested on immigration-law violations relating to the Agriprocessors plant in Iowa and was found guilty after a jury trial of bank fraud and failure to pay cattle owners promptly. The enormous disparity between the treatment of Mr. Rubashkin and others who committed similar offenses began with
the Immigration and Customs Enforcement
("ICE") raid on Agriprocessors ("Agri") on May 12, 2008, and has continued to this day…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427618.pdf
EFTA00032341
Dataset 8
2020-02-19
7p
3,335w
Subject:
Judges Call Emergency Meeting After Stone Sentencing Swap
From:
Public Policy Law360 <
[email protected]
>
To:
1 >
From: Public Policy Law360 <
[email protected]
> To: 1 > Subject: Judges Call Emergency Meeting After Stone Sentencing Swap Date: Wed, 19 Feb 2020 09:24:03 +0000 aw360 Public Policy PUBLIC POLICY These Award-Winning Lawyers and Law Students SET THE BAR for Excellent Writing Law360 Proudly Sponsors The Burton Awards. LIVE, Wed. 2119 1 p.m. EST Wednesday, February 19, 2020 ;IFollow Law360 TOP NEWS „Law360 Practice Groups of the Judges Call Emergency Meeting After Stone Sentencing…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032341.pdf
EFTA00163255
Dataset 9
2023-02-28
14p
6,431w
Subject:
VSD Newsletter 02.28.23
From:
"Thompson, Regina E. (VSD) (FBI)" <
[email protected]
>
To:
HQ-DIV42-VICTIM ASSISTANCE PROGRAM <HQ-DIV42-
From: "Thompson, Regina E. (VSD) (FBI)" <REThompson2®fbi.gov> To: HQ-DIV42-VICTIM ASSISTANCE PROGRAM <HQ-DIV42- VICTIMASSISTANCEPROGRAM®ic.fbi.gov> Cc: "Brandt, Hannah M. (CID) (FBI)" <HMBRANDT®fbi.gov>, "Harmon, Mackenzie (OGC) (FBI)" <MHARMON®fbi.gov> Subject: VSD Newsletter 02.28.23 Date: The, 28 Feb 2023 19:19:55 +0000 Importance: Normal Attachments: Winning_Patch.pdf; 2022_5_20_All_Hands_Training--Revisions_to_the_AGG-VWA_-.pptx Inline-Images: image001.png; image002.png = IN THIS ISSUE Note from the editor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163255.pdf
EFTA02427451
Dataset 11
2010-03-29
6p
2,924w
Subject:
CALL TO ACTION
From:
Aleph Institute - Advisory
To:
[email protected]
[
[email protected]
]
…and bank-fraud laws and how Iowa federal prosecut case of Sholom Rubashkin, the Orthodox Jewish Hasidic businessman who was arrested law violations relating to the Agriprocessors plant in Iowa and was found guilty after a jury t and failure to pay cattle owners promptly. The enormous disparity between the treatment of Mr. Rubashkin and others who c offenses began with
the Immigration and Customs Enforcement
("ICE") raid on Agriproce May 12, 2008, and has continued to this day. 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427451.pdf
EFTA00598589
Dataset 9
4p
589w
• .. 1‘ ‘. t JIM STOLI2E-Y Acting Chief Counsel cc, Assistant Chief Counsel U.S. Immigration and Customs Enforcement U.S. Department of Homeland Security 26 Federal Plaza, Rm1130 New York, NY 10278 (212) 264-5916 UNITED STATES DEPARTMENT OF JUSTICE EXECUTIVE OFFICE FOR IMMIGRATION REVIEW IMMIGRATION COURT _ - NEW YORK, NEW YORK ) ) In the Matter of ) ) File No.: A "1OO— \ EnS ) ) I n€ett Deponation Proceedings ) ) ) Immigration Judge ‘`c.\Q Z.QCI ZJ vQ Next Hearing Date: \QI ZZ ( \"-\ JOINT MOTION TO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598589.pdf
EFTA00039295
Dataset 9
2008-01-24
17p
5,125w
…Telephone Abuse will not be permitted access to the Inmate Telephone System (ITS), except as provided in § 540.101(e) or § 540.105e. c. Detainee Inmates. A detainee of
the Immigration and Customs Enforcement
(ICE), denoted by the Admission/Release Status (ARS) code of A-INS, who has completed a federal sentence, may have a PSF of Serious Telephone Abuse. The detainee will not be permitted access to ITS, except as provided in § 540.101(e) or 540.105(c)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039295.pdf
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