Hsi Special Agent pdfs

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HSI Special Agent Brochure - ICE

Become an HSI Special Agent U.S. Immigration and Customs Enforcement (ICE), Homeland Security...

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

Date added: October 10, 2013 - Views: 5

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Special Agent Test Battery - ICE

Preparation Manual for the ICE Special Agent Test Battery Introduction Purpose of the Manual The purpose...

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

Date added: December 7, 2015 - Views: 2

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Department of Justice

Department of Justice United States Attorney’s Office Western District of Texas ... (HSI) Special Agent...

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

Date added: May 27, 2015 - 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...

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

Date added: August 18, 2015 - Views: 1

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THIS STAY ORDER IS NONPRECEDENTIAL

Special Agent in Charge for HSI Boston that, if he did not do so, he would be insubordinate. During...

http://www.mspb.gov/netsearch/viewdocs.aspx?docnumber=864441&version=867925&application=ACROBAT

Date added: October 20, 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...

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...

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 JAMES C. SPERO SPECIAL AGENT IN...

SPECIAL AGENT IN CHARGE . HOMELAND SECURITY INVESTIGATIONS BUFFALO . ... ICE currently has nearly 1,300 ...

http://www.hsgac.senate.gov/download/?id=4b576db2-af0e-4da8-aca1-86dceac55c37

Date added: September 17, 2015 - Views: 1

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Testimony - hsgac.senate.gov

Testimony . Of . Senior Special Agent Taylor Johnson, Department of Homeland Security, Office of...

http://www.hsgac.senate.gov/download/?id=9EC1F457-46E5-4DAC-859E-C199A520D31D

Date added: November 4, 2015 - 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...

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

Date added: December 10, 2015 - Views: 1

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Membership Number: ASSOCIATE MEMBERSHIP REGULAR...

Membership Number:_____ ASSOCIATE MEMBERSHIP REGULAR MEMBERSHIP ... Active Special Agents with minimum of...

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

Date added: September 17, 2015 - Views: 1

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Indictment form -- blank - US Department of...

Moreover, as an HSI Special Agent, I am generally authorized to investigate violations of the laws of the...

https://www.justice.gov/usao-edca/file/836576/download

Date added: July 23, 2016 - Views: 1

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Thursday, 8 October, 2015 - National Defense...

Thursday, 8 October, 2015 ... Special Agent in Charge George P. Belsky of the Bureau of Alcohol, ... by ...

http://www.ndia.org/Resources/ExportImportComplianceResources/DailyBugle/Documents/October%202015/October%208,%2015.pdf

Date added: July 23, 2016 - 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:...

http://www.fleoafoundation.org/Smith%20Flyer.pdf

Date added: May 23, 2013 - Views: 1

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International Smuggling & Trafficking of Firearms

International Smuggling & Trafficking of Firearms Special Agent Christopher Tafe National Security...

https://www.stimson.org/sites/default/files/Firearms%20Smuggling_HSI%20Presentation.pdf

Date added: June 7, 2016 - Views: 1

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Human Trafficking Investigations - ICE - ACAMS

IDENTIFYING HUMAN TRAFFICKING. ICE/HSI. Special Agent in Charge - Miami. Human Trafficking Task Force . ...

http://files.acams.org/pdfs/2016/Homeland_Security_Investigations_Red_Flags_of_Human_Trafficking.pdf

Date added: July 2, 2016 - Views: 1

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Janice Ayala Director Joint Task Force...

She was the Special Agent in Charge (SAC), of Immigration and Customs Enforcement (ICE) Homeland Security...

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

Date added: January 25, 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...

http://www.vsu.edu/files/docs/career-services/job-postings/the-special-agent_fbi.pdf

Date added: April 22, 2013 - Views: 5

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DHS Homeland Security Investigations Special Agent...

Special Agent Jacquelyn Metzger • HSI is the investigative arm of Immigration and Customs Enforcement ......

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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physical task training (ptt) - DEA

DEA requires that all basic agent applicants take the Physical Task Test (PTT) during the application...

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

Date added: November 20, 2014 - Views: 14

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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...

http://cjonline.com/sites/default/files/Zhang%20affidavit.pdf

Date added: October 29, 2014 - Views: 1

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

U.S. Customs and Border Protection H Vol 5, Issue 2 rontline Livestock ... HSI special agent who is part...

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

Date added: October 17, 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 ... assisted by HSI special ...

http://www.investigativeproject.org/documents/case_docs/2298.pdf

Date added: February 17, 2014 - Views: 2

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Richard Dunn Supervisory Special Agent

Supervisory Special Agent 1. 2 Homeland Security Investigations Mission Statement HSI conducts 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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Blind Mule Brady Letter - fd.org

HSI Special Agent Robert Kearney is in possession of information that, in or about November 2011, ......

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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United States Attorney Benjamin B. Wagner Eastern...

United States Attorney Benjamin B. Wagner . Eastern District of California ... II, 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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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...

https://www.atf.gov/resource-center/docs/120711-ny-manhattan-us-attorney-charges-50-members-and-associates-trinitarios/download

Date added: June 21, 2016 - 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,...

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

Date added: November 24, 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...

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

Date added: September 17, 2015 - Views: 1

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News Releases - American Immigration Lawyers...

www.ice.gov/news/releases/1305/130522baltimore ... The "immigration official" was actually an HSI special...

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

Date added: June 20, 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...

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

Date added: January 30, 2014 - 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 ...

http://www.nyc.gov/html/snp/downloads/pdf/pr_101511.pdf

Date added: May 16, 2013 - Views: 2

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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...

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

Date added: December 10, 2015 - Views: 1

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DHS Involvement in OCDETF Operation Fast and...

SUBJECT: DHS Involvement in OCDETF Operation Fast and Furious (Revised), OIG-13-49 . ... Several Factors...

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

Date added: May 28, 2015 - 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...

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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Homeland Security Investigations (HSI) in...

Homeland Security Investigations (HSI) in cooperation with Nevada HIDTA and the Henderson Police...

http://www.nvhidta.org/files/EBF/Financial_Investigations-Money_Laundering_flyer.doc%5B1%5D.pdf

Date added: May 23, 2013 - Views: 1

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HSI Financial Investigations - Community Alliance...

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

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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UNITED STATES ATTORNEY S OFFICE Southern District...

corrupt management agent behavior.” ICE HSI Special Agent-in-Charge James T. Hayes, Jr. said: “Instead of...

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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Special Agent Entrance Exam Study Guide

Special Agent Entrance Exam Study Guide What is the best study help for the FBI Special ... positions are...

http://pdf347.santorini-kafieristours.com/special-agent-entrance-exam-study-guide-ojeyxrp.pdf

Date added: November 7, 2015 - Views: 6

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Department of Justice - dodig.mil

Department of Justice United States Attorney Robert ... that all investigative efforts will be utilized...

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

Date added: December 8, 2012 - Views: 1

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U.S. Immigration and Customs Public Affairs...

and Customs . Public Affairs Enforcement. June . 22, 2010 . Contact: ICE Public ... Individuals arrested...

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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UNITED STATES DISTRICT COURT - Gwern.net

UNITED STATES DISTRICT COURT United States of America v. Brandon C. Hubbard ... his rights and agreed to...

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

Date added: March 19, 2016 - Views: 1

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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...

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

Date added: February 14, 2016 - Views: 1

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PRESS RELEASE - irs.gov

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

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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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...

https://my.nps.edu/documents/103449465/105959611/USBIS-DOJ_4_Indv_Press_Release_20121205.pdf/524f0595-8c19-4a8c-8be5-976eff69fd55

Date added: July 23, 2016 - Views: 1

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U.S. Department of Justice U.S. Attorney’s Office...

... ICE-HSI Special Agent in Charge Jerry Robinette and ATF Acting Special Agent in Charge Gary Orchowski...

http://www.vpc.org/texas/TXHeslesUSAOPressRelease.pdf

Date added: June 28, 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...

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

Date added: February 19, 2012 - Views: 6

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Significant Event Notification (SEN) System

Significant Event Notification (SEN) System July 26, 2010 ... appropriate ICE HSI Special-Agent-in-Charge...

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

Date added: January 29, 2012 - Views: 1

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SPECIAL AGENTS' GUIDE TO SEIZURE AND FORFEITURE OF...

SPECIAL AGENTS' GUIDE TO SEIZURE AND FORFEITURE OF ASSETS DIVISION OF CRIMINAL INVESTIGATION If you ......

https://www.ncjrs.gov/pdffiles1/Digitization/131365NCJRS.pdf

Date added: August 25, 2015 - Views: 2