Custom Case Co.

Defenders should keep up with ICE: Attorneys in N.Y. trying to stay on top of rapidly changing rules
Daily Record (Rochester, NY); 12/16/2009; 839 words; ...Responsibility Act of 1996], we have seen cases of long-time lawful permanent residents...Macri said. The U.S. Immigration and Customs Enforce-ment agency of the U.S. Department...director, estimated his group sponsored or co-sponsored more than 30 trainings statewide...

COMMISSIONER HEARINGS : TWO EP COMMITTEES SQUABBLE OVER REDING.
European Report; 12/16/2009; 1057 words; ...having problems with the case of Luxembourg's Christian...committees that in some cases it is hard to identify...there could in some cases (as for Reding) be up to three co-organising committees...Gediminas emeta (taxation, customs union, audit and anti...areas of competence. Her ...

INTERNATIONAL FRAUD: ; Kenyan woman admits role in auditor scam
Charleston Gazette; 12/15/2009; 879 words; ...and wire fraud.In May, the case made headlines in West Virginia...indictment against her five alleged co-conspirators. Following instructions...Gunga and the three other alleged co-conspirators - Robert M...and U.S. Immigrations and Customs Enforcement, said Assistant...

FDA DEBARS CONVICTED VIRGINIA SEAFOOD DEALER FROM IMPORTING FOOD FOR 20 YEARS
US Fed News Service, Including US State News; 12/15/2009; 766 words; ...species names used by Lam and his co-conspirators to falsely label...the frozen fillets in the Lam case were in fact Pangasius hypophthalmus...to be living in Vietnam. The case was investigated by Special...and U.S. Immigration and Customs Enforcement.For more information...

INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR SOUTHERN DISTRICT OF KANSAS ON DEC 1: KANSAS CITY MAN SENTENCED TO 30 YEARS FOR TRAFFICKING IN METHAMPHETAMINE
US Fed News Service, Including US State News; 12/15/2009; 553 words; ...investigators saw Beltran-Aguilar and co-defendant Jose Torres-Garcia...methamphetamine. Other defendants in the case are: *Jose Torres-Garcia...sentencing Jan. 5, 2010. The case was an Organized Crime Drug...Administration, Immigration and Customs Enforcement and Assistant U...