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HSI Special Agent Brochure - ICE

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HSI 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

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

Date added: October 10, 2013 - Views: 1

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www.ice.gov

Preparation Manual for the ICE Special Agent Test Battery Introduction Purpose of the Manual The purpose of this manual is to help you prepare to take the Special

https://www.ice.gov/doclib/careers/pdf/satestprep.pdf

Date added: December 7, 2015 - Views: 1

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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;

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

Date added: May 27, 2015 - Views: 1

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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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Spokane Private Investigations, LLC - fdewi.org

Rob Alvarez Licensed Private Investigator, HSI Special Agent (Retired) Chet Gilmore Licensed Private Investigator, Detective, Spokane PD (Retired)

http://www.fdewi.org/CJA/workshops_train/3rdThurs/May2015/HSI_PresntationCopy.pdf

Date added: August 18, 2015 - Views: 1

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Brian M. Moskowitz Special Agent in Charge...

Special Agent in Charge . Homeland Security Investigations . ... 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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AFFIDAVIT OF HSI SPECIAL AGENT STACY FLEISCHMAN IN...

1 AFFIDAVIT OF HSI SPECIAL AGENT STACY FLEISCHMAN IN SUPPORT OF DETENTION INTRODUCTION AND AGENT BACKGROUND 1. I am a Special Agent with United States Immigration and ...

http://www.universalhub.com/files/jeffreys-affidavit.pdf

Date added: July 2, 2015 - Views: 1

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Janice Ayala Special Agent in Charge, Homeland...

Special Agent in Charge, Homeland Security Investigations, Immigration and Customs Enforcement . ... HSI special agents assigned to 26 SAC offices, ...

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

Date added: January 25, 2015 - Views: 1

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DEPARTMENT OF HOMELAND SECURITY 1. CASE NUMBER...

CASE NUMBER Immigration and Customs Enforcement Office of Professional Responsibility (b)(6), (b)(7)c ... HB 4200-01 (37), Special Agent Handbook 029 20. Affidavit of

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

Date added: September 22, 2013 - Views: 1

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District Attorney Spota and Homeland Security...

District Attorney Spota and Homeland Security Investigations (HSI) announce LI cocaine ring ... 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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physical task training (ptt) - DEA

PHYSICAL TASK TRAINING (PTT) PHYSICAL TASK TEST ... DEA requires that all basic agent applicants take the Physical Task Test ... Here are some special

http://www.dea.gov/careers/agent/pdf/PTTBooklet.pdf

Date added: November 20, 2014 - Views: 13

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DHS Involvement in OCDETF Operation Fast and...

Several Factors Influenced the Decision to Dedicate an HSI Special Agent to HSI Arizona Placed a ... an HSI Special Agent to OCDETF Operation Fast and Furious ;

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

Date added: May 28, 2015 - Views: 1

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UNITED STATES DISTRICT COURT - Investigative...

UNITED STATES DISTRICT COURT United States of America v. Mozaffar Khazaee Defendant(s) for the ... See attached affidavit of HSI Special Agent Breanne Chavez

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

Date added: January 30, 2014 - Views: 1

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UNITED STATES ATTORNEY S OFFICE Southern District...

ICE HSI Special Agent-in-Charge James T. Hayes said: ... thanked the United States Attorney’s Office for the Southern District of Florida for its assistance.

https://www.fdicig.gov/press/PR-10-1-12.pdf

Date added: September 17, 2015 - Views: 1

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Membership Number: ASSOCIATE MEMBERSHIP REGULAR...

Membership Number:_____ ASSOCIATE MEMBERSHIP REGULAR MEMBERSHIP ... Active Special Agents with minimum of two years as Customs / HSI Special Agent; Spouses of living

http://www.afcsa.org/images/Forms/Application-current.pdf

Date added: September 17, 2015 - Views: 1

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Ice Special Agent Study Guide - Documents list...

Ice Special Agent Study Guide Only afterwards lesson the paper Ice special agent study guide 1471017C you acquire no else interviews afflicts you previously that phase.

http://www.oggettipromozionalitorino.com/benefit/ice-special-agent-study-guide-1471017.pdf

Date added: September 20, 2015 - Views: 9

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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

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HSI's fast actions lead to capture of Los...

HSI's fast actions lead to capture of Los Angeles-area double murder suspect ... The HSI special agent quickly hung up the phone and called Salvador Ochoa, ...

http://www.fosterquan.com/news/hsi_fast_action03052012.pdf

Date added: December 10, 2015 - Views: 1

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UNITED STATES ATTORNEY S OFFICE Southern District...

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

https://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: July 2, 2015 - Views: 1

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

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: 3

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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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U.S. Department of Justice - oig.dol.gov

HSI), Rafiq Ahmad, Special Agent in Charge, United States Department of Labor, ... armed with recent directives from the Department of Justice’s Tax Division, making

https://www.oig.dol.gov/public/Press%20Releases/Defendants%20Charged.pdf

Date added: September 17, 2015 - Views: 1

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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

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IN THE UNITED STATES DISTRICT COURT FOR THE...

Among the officers present were HSI Special Agents Brian Leigh and Jeffrey Kuc, ... HSI Special Agent Kuc interrogated Rosales in a holding cell at the police station.

https://www.paed.uscourts.gov/documents/opinions/15D0882P.pdf

Date added: December 10, 2015 - Views: 1

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Brooklyn doctor indicted in illegal sales of over...

Brooklyn doctor indicted in illegal sales of over 200 painkiller ... ICE HSI Special Agent in Charge, “Dr. Desgrottes used his noble profession to

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

Date added: November 24, 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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U.S. Immigration and Customs Public Affairs...

and Customs . Public Affairs Enforcement. June . 22, 2010 . Contact: ICE Public ... Individuals arrested by an HSI special agent on state or federal criminal charges ...

https://www.eff.org/files/filenode/ice_dna_6-22-10_dnacollection_factsheet.pdf

Date added: February 14, 2016 - Views: 1

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U.S. Customs and Border Protection H Vol 5, Issue...

HSI special agent who is part of the agency’s Border Enforcement Security Taskforce that investigates seaport-related smuggling and contraband, is from Seattle.

https://www.cbp.gov/sites/default/files/documents/frontline_vol5_issue2.pdf

Date added: October 17, 2015 - Views: 1

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News Releases - aila.org

The indictment alleges that the defendants met with the undercover HSI special agent on several occasions to create application documents for submission to USCIS.

http://www.aila.org/File/DownloadEmbeddedFile/51155

Date added: June 20, 2015 - Views: 1

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United States Attorney Benjamin B. Wagner Eastern...

United States Attorney Benjamin B. Wagner . Eastern District of California ... II, Special Agent in Charge of ... HSI Special Agent in ...

http://www.justice.gov/sites/default/files/press-releases/attachments/2014/07/24/072320142-nsd.pdf

Date added: August 23, 2014 - Views: 1

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DHS Homeland Security Investigations Special Agent...

HSI is the investigative arm of Immigration and Customs Enforcement • HSI is responsible for investigating the illegal movement of people, goods and finances into,

http://www.ncbfaa.org/Scripts/4Disapi.dll/userfiles/uploads/2015_NCBFAA_Slides_HSI_For_Presentation_Metzger.pdf

Date added: July 2, 2015 - Views: 1

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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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Significant Event Notification (SEN) System

appropriate ICE HSI Special-Agent-in-Charge (SAC), the appropriate HSI Resident-Agent-in-Charge (RAC ... ICE HSI works with the SEN system administrator to

https://www.dhs.gov/xlibrary/assets/privacy/privacy_pia_ice_sen.pdf

Date added: January 29, 2012 - Views: 1

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United States Attorney Southern District of New...

United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE ... HSI Special Agent-in-Charge JAMES T. HAYES, ...

https://www.justice.gov/archive/usao/nys/pressreleases/August10/malavidatakedownpr.pdf

Date added: April 19, 2016 - Views: 1

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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 ...

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

Date added: March 19, 2016 - Views: 1

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Media Release - Yavapai County Sheriff's Office

on a $30,000 bond. The HSI Special Agent obtained a federal arrest warrant for Samir Wadi from the US District Court and then contacted HSI agents in New Mexico.

http://www.ycsoaz.gov/wp-content/uploads/2015/10/100115-HSI-warrant-arrest-Wadi.pdf

Date added: December 10, 2015 - Views: 1

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HSI Financial Investigations -...

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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Department of Justice - ERAI

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE ... (HSI) in Boston; Acting Special Agent in Charge of Defense Criminal Investigative

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

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PRESS RELEASE - Internal Revenue Service

Jan 19, 2016 · PRESS RELEASE Internal Revenue ... Special Agent in Charge Perrye K. Turner for the FBI ... (ICE-HSI) and Special Agent in Charge Richard Goss of IRS ...

https://www.irs.gov/pub/foia/ig/ci/CI-2016-01-20-D.pdf

Date added: April 19, 2016 - Views: 1

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Cross Border Financial Investigations Training...

Cross Border Financial Investigations Training (CBFIT) Chandigarh, India; April 27 – May 1, 2015 ... HSI Special Agent Kendrick Yeung 1415 - 1445 COFFEE BREAK

http://bprd.nic.in/writereaddata/linkimages/0839716374-Agenda%20for%20CBFIT%20Course.pdf

Date added: September 17, 2015 - Views: 1

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KC & Associates Investigations Research Associates...

KC & Associates Investigations Research Associates . Quinault Valley Guns & Blades / Urban ... The official page for the HSI Special Agent in Charge Field Offices of ...

http://www.eliasound.biz/hulet/pdfs/Meet%20the%20new%20Boss%20in%20Town.pdf

Date added: August 30, 2013 - Views: 1

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Richard Dunn Supervisory Special Agent

Supervisory Special Agent 1. 2 Homeland Security Investigations Mission Statement HSI conducts criminal investigations against terrorist and other criminal

http://www.saltmarshcpa.com/assets/resources/seminars/Homeland%20Security%20Investigations%20-%20R.%20Dunn.pdf

Date added: December 10, 2015 - Views: 1

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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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CAP Sub-Committee of the Family Violence...

Jeffrey M. Othic, Special Agent HSI 1:00-2:00 Workshop Series B 2:00-2:15 Break 2:15-3:15 Justice Has A Name: Panel Discussion 3:15-3:30 Closure and Evaluations .

http://www.brakingtraffik.org/docs/human-trafficking-conference.pdf

Date added: July 2, 2015 - Views: 1

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Project Shield America - Virginia Economic...

Special Agent Chris Moore Project Shield America Homeland Security Investigations ... • Approximately 250 HSI Special Agents in 71 foreign offices in 47 countries

http://exportvirginia.org/wp-content/uploads/2013/10/Oct-23-DHS-Homeland-Security-Investigations.pdf

Date added: March 18, 2014 - Views: 1

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Bobby Silva National Program Manager National...

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

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

Date added: March 19, 2016 - Views: 1

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UNITED STATES DISTRICT COURT - Gwern.net

UNITED STATES DISTRICT COURT United States of America v. Brandon C. Hubbard ... his rights and agreed to be interviewed by HSI Special Agent Grube and myself.

https://www.gwern.net/docs/sr/hubbard-ord-15105281613.pdf

Date added: March 19, 2016 - Views: 1

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U.S. Department of Justice - DOL OIG

U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL 33132 ... Acting Special Agent in Charge of HSI Miami.

https://www.oig.dol.gov/public/Press%20Releases/61%20Defendants%20Charged%20in%20Fraud%20Schemes%202015.11.19.pdf

Date added: November 29, 2015 - Views: 2

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FOR IMMEDIATE RELEASE - Violence Policy Center

FOR IMMEDIATE RELEASE ANGELA DODGE Jan. 30, 2012 PUBLIC AFFAIRS OFFICER ... Feb. 15, 2011, which resulted in the death of ICE-HSI special agent Jaime Zapata and serious

http://www.vpc.org/texas/TXBarbaUSAOpressrelease%20sentencing%20120630.pdf

Date added: September 17, 2013 - Views: 1