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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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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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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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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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COMBATING HUMAN TRAFFICKING

Feb 16, 2015 · Special Agent Vaughan Harper, HSI and Special Agent Michael D’Angelo, HSI Innocence Stolen: Protecting Our Children Online Vince DeVivo

http://www.marylandpublicschools.org/MSDE/divisions/studentschoolsvcs/student_services_alt/docs/CombatingHumanTrafficking2015.pdf

Date added: August 18, 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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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: 2

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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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Feds: First Drug Seizure Using Drones by Mexican...

Valley,” said Ronnie Martinez, assistant special agent in charge for HSI El Centro. Adding, “HSI and our law enforcement partners on the Imperial

http://www.cjnotebook.com/tag/drones?print=pdf-page

Date added: August 18, 2015 - 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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Spokane Private Investigations, LLC

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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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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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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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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UNITED STATES ATTORNEY S OFFICE Southern District...

ICE HSI Special Agent-in-Charge JAMES T. HAYES, JR., stated: ... DAVID allegedly continued to operate the scheme, from behind-the scenes, even after he

http://www.justice.gov/usao/nys/pressreleases/October11/davidearletalarrestspr.pdf

Date added: December 23, 2011 - Views: 4

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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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United States Attorney Benjamin B. Wagner Eastern...

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

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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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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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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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.

https://oig.justice.gov/about/docs/specialagent.pdf

Date added: June 20, 2015 - 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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ICE HSI partners with man idol from India | ICE

HSI special agents ... collector for his conscious decision to return this stolen idol,” said Raymond R. Parmer Jr., special agent in charge of HSI New York ...

http://www.assetsearchblog.com/files/2015/08/July-1-15-Press-Release.pdf

Date added: August 18, 2015 - Views: 1

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Ice Special Agent Study Guide

Ice Special Agent Study Guide How to Become an ICE Agent - DegreeTree (Immigration and Customs Enforcement Agent), this article will guide you through the ICE Job

http://pdf320.sildenafilhub.com/ice-special-agent-study-guide-zeqnrbf.pdf

Date added: August 18, 2015 - Views: 1

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N:CSterlingPress 0Ali Aftab Complaint

HSI Special Agent McGonigle and I entered ALI’s apartment on May 13, 2010, pursuant to the search warrant, and spoke to ALI in the living room.

http://www.investigativeproject.org/documents/case_docs/1416.pdf

Date added: May 29, 2012 - Views: 2

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UNITED STATES ATTORNEY S OFFICE Southern District...

the violent ‘Bronx Trinitarios Gang’ gang is yet another indication of law enforcement’s pledge ... ICE HSI Special Agent-in-Charge James T. Hayes said: ...

http://www.doccs.ny.gov/NewsRoom/external_news/2011-12-07_Gang_Arrests_Bronx_Trinitarios_Takedown_PR.pdf

Date added: October 10, 2012 - Views: 6

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OIG-13-49 DHS Involvement in OCDETF Operation Fast...

which allowed an HSI special agent to participate in investigative activities that violated ICE policy and practice, adhered to ICE standards for its senior leaders ...

https://www.oig.dhs.gov/assets/Mgmt/2013/OIG_SLP_13-49_Feb13.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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HSI Financial Investigations

Special Agent Homeland Security Investigations Community Alliance Credit Union – April 10, 2012 HSI Financial Investigations . HSI MISSION STATEMENT:

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 - 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 - 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

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Trans-Pacific Symposium Workshop III Participant...

Immigration and Customs Enforcement/ Homeland Security Investigtions (ICE/HSI) ... (ICE/HSI) US Kimberly Sellers Special Agent/Liaison [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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Ice Special Agent Study Guide

HSI Special Agents - Delphi Forums The Politics of ICE Special Agents in the United States Department of Homeland Security HSI Special Agent recuiters are located at ...

http://pdf456.sildenafilhub.com/ice-special-agent-study-guide-luihkdd.pdf

Date added: August 18, 2015 - Views: 1

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Ice Special Agent Study Guide

Ice Special Agent Study Guide ICE Special Agent Career, Salary and Training Info ICE Special Agent vacancies are not posted on the OPM s jobs website. would this be ...

http://pdf60.sivoh.com/ice-special-agent-study-guide-rqyrmcg.pdf

Date added: August 18, 2015 - 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, ... the defendants Farrukh and Bushra Baig are a married couple who owned, ...

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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Bobby Silva National Program Manager National...

National Program Manager National Intellectual Property Rights Coordination Center [email protected] ... Prior to serving as an HSI Special Agent, ...

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

Date added: April 3, 2015 - Views: 1

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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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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 David C. Weiss District of...

United States Attorney David C. Weiss ... risk” said John P. Kelleghan, special agent in charge of HSI in Philadelphia. “The export of

http://www.dodig.mil/IGInformation/IGInformationReleases/Knapp_12152010.pdf

Date added: February 19, 2012 - Views: 6

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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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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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Ice Special Agent Study Guide

Ice Special Agent Study Guide How to Become an Immigration Officer: 12 Steps An immigration officer is a government employee who enforces laws relating to immigration,

http://ebooks35.xuhov.com/ice-special-agent-study-guide-vgkgzuq.pdf

Date added: August 18, 2015 - 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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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF...

UNITED STATES DISTRICT COURT . FOR THE DISTRICT OF COLUMBIA . ... Here, HSI Special Agent Arkonowitz, who was in communication with the CBP officers

http://popehat.com/wp-content/uploads/2015/04/Hassanshahi-Order.pdf

Date added: August 18, 2015 - 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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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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The Big Bad Wolf: Is Your House in Order for...

mutual partnerships between HSI Special Agent in Charge offices and Student and Exchange Visitor Program certified institutions. This exchange

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

Date added: October 22, 2012 - Views: 2

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Ice Special Agent Study Guide

Ice Special Agent Study Guide Pass the EA Exam on your FIRST Try! - enrolled Some people feel that an Enrolled Agent study guide would be a better way to An essential

http://pdf228.sivoh.com/ice-special-agent-study-guide-gtyyess.pdf

Date added: August 18, 2015 - Views: 1