Web Results

www.justice.gov/usao-sdny/pr/six-new-jersey-men-charged-manhattan-federal-court-telemarketing-fraud-scheme-targeting

Mar 21, 2017 ... ... the U.S. Immigration and Customs Enforcement's Homeland Security ... MICHAEL FINOCCHIARO, a/k/a “Michael Foster,” ARIEL PERALTA, ...

www.oyez.org/cases/2004/03-674

Jama v. Immigration and Customs Enforcement ... for Respondent. Daniel J. Popeo for the Washington Legal Foundation et al. as amici curiae urging affirmance.

foiaproject.org/2017/06/15/long-et-al-v-immigration-and-customs-enforcement-and-8-other-new-foia-lawsuits

Jun 15, 2017 ... We have added 49 documents from 9 FOIA cases filed between June 4, 2017 and June 10, 2017. Note that there can be delays between the ...

www.scotusblog.com/wp-content/uploads/2017/03/16-812-BIO.pdf

v. DEPARTMENT OF HOMELAND SECURITY, ET AL. ON PETITION FOR A WRIT OF CERTIORARI. TO THE ... Each appealed to an immigration judge who, upon de .... Peralta-Sanchez, 847 F.3d 1124. (9th Cir ..... “United States Customs and.

www.fbi.gov/newyork/press-releases/2012/manhattan-u.s.-attorney-announces-charges-against-48-individuals-in-massive-medicaid-fraud-scheme-involving-the-diversion-and-trafficking-of-prescription-drugs

Jul 17, 2012 ... ... Enforcement Administration, Immigration and Customs Enforcement's Homeland ... Viera, et al. ... U.S. v. Oria, et al. ... Carlos Peralta, West New York, New Jersey, 49 ... Juan Carlos Peralta, Ridgefield Park, New Jersey, 24.

www.law.state.ak.us/pdf/criminal/MedFraud/2014/040314-VallangcaComplaint.pdf

State v. Ernesto Gamponia, et.al. Complaint. 2. Count I - AS 47.05.210(a)(1)Fel B. Medical ... VALLANGCA and REMA PERALTA VALLANGCA knowingly prepared or assisted .... On May 21, 2013, MFCU investigators learned from Immigration and Customs Enforcement (ICE) Agent Timothy Brady that Rema and Santos.

www.americanimmigrationcouncil.org/sites/default/files/practice_advisory/final_expedited_removal_advisory-_updated_2-21-17.pdf

Feb 20, 2017 ... immigrants in expedited removal proceedings have no right to counsel. United States v. Peralta-. Sanchez, Nos. 14-50393, 14-50394, _ F.3d_, 2017 .... Customs and Border Protection (CBP) lacked authority to issue him an ...

www.scribd.com/document/243637686/Statcon-Related-Cases

Tano vs. Socrates, 278 SCRA 154 (1997) ii. Of the Beneficial Operation of Statutes ... Commissioner of Customs, 23 SCRA 691 (1968) ii. ... CASES: Peralta vs. ... LA BUGAL B'LAAN TRIBAL ASSOCIATION INC., ET AL. ... Assistant Secretary, Bureau of Immigration and Customs Enforcement, Edward J. McElroy Interim New ...

www.law.nyu.edu/sites/default/files/upload_documents/Reunion-2017-Class-II-CLE-Packet.pdf

Apr 29, 2017 ... Professor of Clinical Law, Co-director of Immigrant Rights Clinic .... United States v. Peralta-. Sanchez, Nos. 14-50393, 14-50394, _ F.3d_, 2017 .... Customs and Border Protection (CBP) lacked authority to issue him an ..... Jennifer Lee Koh, et al., Deportation without Due Process (National Immigration Law ...