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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: August 18, 2016 - Views: 1

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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 of this manual is to help you prepare to take the Special

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

Date added: August 18, 2016 - Views: 4

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Criminal Investigator Protecting Our Nation...

Homeland Security Investigations’ (HSI’s) mission is to ... undercover manager or case agent in certified undercover operations involving terrorists and

https://www.ice.gov/doclib/careers/pdf/1811-hsi-recruitment.pdf

Date added: August 25, 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 . Special Agent Claudia Velez. 305 597-2758. [email protected] ...

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

Date added: August 29, 2016 - 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: August 21, 2016 - Views: 1

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STATEMENT OF MATTHEW C. ALLEN SPECIAL AGENT IN...

SPECIAL AGENT IN CHARGE . HOMELAND SECURITY INVESTIGATIONS . ... Over 350 HSI Special Agents assigned to the HSI Phoenix area of operations are engaged in identifying

https://www.ice.gov/doclib/news/library/speeches/120521allen.pdf

Date added: August 31, 2016 - 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 31, 2016 - Views: 1

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International Smuggling & Trafficking of Firearms

International Smuggling & Trafficking of Firearms Special Agent Christopher Tafe National Security Division Washington D.C.

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

Date added: August 31, 2016 - 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 agents, inspected a shipment that KHAZAEE sent by

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

Date added: August 31, 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: Fraternal Order of Police D. C. Lodge # 1 711 4th Street, N.W.

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

Date added: August 31, 2016 - Views: 1

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1 BENJAMIN B. WAGNER United States Attorney GRANT...

Moreover, as an HSI Special Agent, I am generally authorized to investigate violations of the laws of the United States and to execute search and seizure 2.

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

Date added: August 20, 2016 - 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: August 31, 2016 - 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 HSI Special Agents and 100 intelligence research

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

Date added: August 31, 2016 - 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: August 31, 2016 - 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: August 21, 2016 - 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: August 31, 2016 - 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.

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

Date added: August 22, 2016 - 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 another meeting with the Resident Agent, Mr. Hickey was

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

Date added: August 27, 2016 - Views: 1

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United States Attorney Southern District of New...

United States Attorney Southern District of New York FOR IMMEDIATE RELEASE OCTOBER 13, 2010 . CONTACT: ... HSI Special Agent-in-Charge JAMES T. HAYES, JR., said:

https://www.justice.gov/archive/usao/nys/pressreleases/October10/internationaloctakedownpr.pdf

Date added: August 31, 2016 - 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 of the agency’s Border Enforcement Security Taskforce that

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

Date added: August 29, 2016 - Views: 1

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Tool Kit for Prosecutors - ICE

The Tool Kit for Prosecutors is not intended to, and does not create any rights, privileges, or benefits, ... (HSI) Special Agent in Charge (SAC) office.

https://www.ice.gov/doclib/about/offices/osltc/pdf/tool-kit-for-prosecutors.pdf

Date added: August 20, 2016 - 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: August 31, 2016 - 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 Influenced the Decision to Dedicate an HSI Special Agent to

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

Date added: August 31, 2016 - Views: 1

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?56(a~ynd - 10News

I I I, Brian Ficucell (HSI Special Agent), declare under penalty of perjury the . II : following is true and correct: Background :

http://media.10news.com/photo/2014/04/04/Tunnel%20Complaint%20April%202014_3978939_ver1.0.pdf

Date added: August 31, 2016 - 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.justice.gov/archive/usao/nys/pressreleases/December11/bronxtrinitariostakedownpr.pdf

Date added: August 31, 2016 - 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: August 31, 2016 - Views: 1

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Self-Assessment Questionnaire - ICE

Self-Assessment Questionnaire Find out if you’re well-suited to be an ICE criminal investigator (special agent). Answer the questions below.

https://www.ice.gov/doclib/careers/pdf/self-assessment-questionnaire.pdf

Date added: August 31, 2016 - Views: 1

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AO 91 (Rev. 08/09) Criminal Complaint NEW MEXICO

AO 91 (Rev. 08/09) Criminal Complaint FILED UNITED STATES OIS1'FIIO'f eeURT ... According to Special Agent Squire, on August 17, 2012, HSI Albuquerque received a

https://www.ice.gov/doclib/news/releases/2012/120824albuquerque.pdf

Date added: August 31, 2016 - Views: 1

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United States Attorney Southern District of New...

HSI"), JOHN P. GILBRIDE, the Special-Agent-in-Charge of the New York Division of the U.S. Drug Enforcement Administration ("DEA"), RAYMOND W. KELLY, ...

https://www.justice.gov/archive/usao/nys/pressreleases/October10/greenvenomtakedownpr.pdf

Date added: August 20, 2016 - Views: 1

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AFFIDAVIT OF PAUL MELICAN IN SUPPORT OF A MATERIAL...

Page 1 of 8 AFFIDAVIT OF PAUL MELICAN IN SUPPORT OF A MATERIAL WITNESS ARREST WARRANT I, Special Agent Paul Melican, being duly sworn, state: Introduction

http://www.justice.gov/sites/default/files/usao-ma/legacy/2014/05/16/affidavit.pdf

Date added: August 31, 2016 - Views: 1

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U.S. Department of Justice - DOL OIG

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: August 28, 2016 - 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: August 31, 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 Investigations (HSI) in San Antonio, Texas, ...

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

Date added: August 31, 2016 - 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: August 27, 2016 - Views: 1

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UNITED STATES DISTRICT COURT - PINAC News

UNITED STATES DISTRICT COURT for the Southern District of Florida ... This investigation was initiated by HSI Special Agent Patrick Mccall, Wilmington, ...

https://photographyisnotacrime.com/wp-content/uploads/2016/05/282513666-Officer-Michael-Harding-Criminal-Complaint.pdf

Date added: August 19, 2016 - Views: 1

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1 PHILLIP A. TALBERT Acting United States Attorney...

forensics; HSI Special Agent Nicole Solander, who initiated this investigation; HSI Special Agent Jack Comer, who was present at the search and when Mitchell was

https://www.justice.gov/usao-edca/file/868411/download

Date added: August 31, 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 31, 2016 - 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: August 31, 2016 - 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, JR., said:

http://online.wsj.com/public/resources/documents/OperationACHingMules93010.pdf

Date added: August 31, 2016 - 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: August 31, 2016 - Views: 1

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Significant Event Notification (SEN) System

Further, a special queue is designed to give the ICE Response and Operations Center (IROC) ... appropriate ICE HSI Special-Agent-in-Charge (SAC), ...

https://www.dhs.gov/sites/default/files/publications/privacy_pia_23_ice_sen.pdf

Date added: August 31, 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 Special Agent in Charge Richard Goss of IRS ...

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

Date added: August 19, 2016 - 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: August 31, 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, “Dr. Desgrottes used his noble profession to

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

Date added: August 31, 2016 - 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: August 31, 2016 - Views: 1

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www.hsgac.senate.gov

Investigations (HSI) Senior Special Agent Taylor Johnson. ... Agent Johnson about findings from an agency-approved investigation into a participant in the

http://www.hsgac.senate.gov/download/chairman-johnson-letter-to-dhs-on-hsi-agent-taylor-johnson

Date added: August 31, 2016 - 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 PREPARED BY ... HB 4200-01 (37), Special Agent Handbook 029

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

Date added: August 31, 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: August 31, 2016 - Views: 1

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STATEMENT OF JOHN P. WOODS DEPUTY ASSISTANT...

HSI special agents conducted an extensive investigation and arrested Mudahinyuka in May ... Mudahinyuka assaulted an HSI special agent and grabbed the agent’s weapon.

https://humanrightscommission.house.gov/sites/tlhrc.house.gov/files/documents/ICE%20Woods--Human%20Rights%20Violators--Final.pdf

Date added: August 31, 2016 - Views: 1