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Special Agent Brochure - ICE

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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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Hsi Special Agent Handbook - WordPress.com

They will assist Immigration and Customs Enforcement agents with criminal center, they are provided the same cyber forensics training as HSI special agents.

https://tivirbubblym.files.wordpress.com/2015/08/hsi-special-agent-handbook.pdf

Date added: November 4, 2015 - 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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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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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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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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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 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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UNITED STATES DISTRICT COURT FOR THE EASTERN...

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN ... ICE HSI, I worked as a Special Agent for the U.S. Army Criminal Investigation Division (CID)

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

Date added: October 2, 2014 - 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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UNITED STATES DISTRICT COURT -...

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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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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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: 8

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DEPARTMENT OF HOMELAND SECURITY 1. CASE NUMBER...

DEPARTMENT OF HOMELAND SECURITY 1. ... - ICE-OPR Special Agent 10-AUG-2010 ICE OPR Special Investigations Unit 12. APPROVED BY(Print Name & Title) 13.

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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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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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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APPLICATION FOR MEMBERSHIP - AFCSA

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

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

Date added: December 10, 2015 - 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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HRSP NEWSLETTER - Justice

HRSP NEWSLETTER U.S. Department of Justice, ... Alemu Worku,” said Kumar C. Kibble, special agent in charge of HSI Denver. “Our HSI investigation and

http://www.justice.gov/sites/default/files/criminal-hrsp/legacy/2014/06/06/HR-Newsletter-June-2014.pdf

Date added: September 17, 2015 - 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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UNITED STATES ATTORNEY S OFFICE Southern District...

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

https://www.atf.gov/file/60096/download

Date added: September 17, 2015 - 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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U.S. Department of Justice Rosa Emilia...

Department of Justice Rosa Emilia Rodríguez-Vélez . United States Attorney ... special agent in charge of HSI San Juan and U.S. Virgin Islands.

https://www.oig.dhs.gov/assets/pr/2013/oigpr_091213.pdf

Date added: May 30, 2015 - 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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HSI Financial Investigations - Community Alliance

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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Law Enforcement Support U.S. Immigration I l ~tl...

Law Enforcement Support . d:./~ U.S. Immigration. and Information ... • The col1ection of a DNA sample from an individual arrested by an HSI special agent on a

https://www.eff.org/files/filenode/ice_dna_collection_plans_docs-pp298-353.pdf

Date added: February 13, 2016 - 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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Significant Event Notification (SEN) System

appropriate ICE HSI Special-Agent-in-Charge (SAC), ... ICE HSI management is responsible for ensuring that all DHS personnel granted direct access to

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

Date added: January 29, 2012 - 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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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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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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Ice Special Agent Handbook - viehelsackwhac

Ice Special Agent Handbook 4 An exception to this rule is for ICE Special Agents acting under border requirements specified in the ICE Computer Forensics Handbook and ...

https://viehelsackwhac.files.wordpress.com/2015/10/ice-special-agent-handbook.pdf

Date added: January 9, 2016 - Views: 1

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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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Export Compliance Regulations and Legal Update

Export Compliance Regulations and Legal Update. Introduction/Overview . Please Hold All Questions . Panelists . ... HSI Special Agent Aaron Burdine . 314-244-9942 .

http://creditcongress.nacm.org/images/pdfs/2015/24042_Export_Compliance_Regulations_and_Legal_Update_PSA_Brochure.pdf

Date added: September 17, 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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IN THE UNITED STATES DISTRICT COURT FOR THE...

Agent Leigh. Hr’g Tr. 32:18-33:2. Later, the plane landed in Cushing, ... Among the officers present were HSI Special Agents Brian Leigh and Jeffrey Kuc, ...

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

Date added: December 10, 2015 - Views: 1

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

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

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PRESS RELEASE - DoD Inspector General

FOR IMMEDIATE RELEASE . June 21, 2012 : Contact: Robert Nardoza ... and its exportation to Iran is prohibited by federal law,” said HSI Special Agent-in-Charge

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

Date added: October 20, 2013 - 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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U.S. Immigration and Customs Public Affairs...

Individuals arrested by an HSI special agent on state or federal criminal charges are required to give . a DNA sample.

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

Date added: February 13, 2016 - 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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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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Case 3:14-mj-00040-KAP Document 1-1 Filed 09/25/14...

Case 3:14-mj-00040-KAP Document 1-1 Filed 09/25/14 Page 1of 11 ... August 2010. 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

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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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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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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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Bureau of Industry and Security U.S. Department of...

U. S. Bureau of Industry and Security - DOJ Press Release - December 5, 2012 12/6/12 11:26 AM ... HSI Special Agent-in-Charge James T. Hayes, Jr. said: ...

https://www.nps.edu/Research/ExportControl/NewsArticles/USBIS-DOJ_4_Indv_Press_Release_20121205.pdf

Date added: November 4, 2015 - Views: 1

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Western District Texas Description - TownNews.com

Program, and the Homeland Security Investigations (HSI) Special Agent Training Program at the Federal Law Enforcement Training Center (FLETC) at Glynco, Georgia.

http://bloximages.newyork1.vip.townnews.com/oaoa.com/content/tncms/assets/v3/editorial/7/1b/71b9f760-68aa-11e5-93f6-a7a4c5ed6254/560de741f0d3c.pdf.pdf

Date added: January 9, 2016 - Views: 1