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July 20, 2010
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Immigration News

 

Sports Agent Found Guilty Of Alien Smuggling

R. Alexander Acosta, United States Attorney for the Southern District of Florida, Anthony V. Mangione, acting special agent in charge, U.S. Immigration and Customs Enforcement (ICE), Rear Admiral David W. Kunkel, Commander 7th Coast Guard District, John Beutlich, Director, Office of Air and Marine Operations and U.S. Customs and Border Protection (CBP) announced that on April 12, 2007, a federal jury in Key West, Florida convicted defendant Gustavo Dominguez on 21 counts, including conspiracy to commit alien smuggling for profit, alien smuggling for profit, bringing aliens to the United States, transporting and harboring aliens for the purpose of commercial advantage and private financial gain, in violation of Title 18, United States Code, Section 371, and Title 8, United States Code, Sections 1324(a)(2)(B)(ii), 1324(a)(1)(A)(ii), and 1324(a)(1)(A)(iii). The defendant faces a mandatory minimum sentence of five years and a maximum term of imprisonment of ten years' imprisonment as to each substantive count.

Defendant Gustavo Dominguez is the first sports agent to be charged and convicted of alien smuggling. According to the evidence presented at trial, Dominguez organized two smuggling trips by hiring individuals to pick up baseball players in Cuba using go-fast boats. The government established that Dominguez paid for the smuggling of five Cuban baseball players into the United States for the purpose of profiting by subsequently representing them as their sports agent. The first trip in July 2004 failed when the United States Coast Guard interdicted the boat on its way to the United States. However, a second smuggling trip in Aug. 2004 was successful. Read  more at ice.gov.

 

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Did You Know?    
 
 
Temporary worker H-2A Form is for agriculture workers
H-2A - temporary agricultural workers coming to the United States to perform agricultural services or labor of a temporary or seasonal nature when authorized workers are unavailable in the United States

 


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Latest news about Immigration cases in Maryland and nationwide:

The Need For Comprehensive Immigration Reform
Statement Of Sen. Patrick Leahy,I am disappointed that in recent weeks we have seen election-year politics diminish the hard work the Sen...
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Turning Point Reached on Immigration Reform
Senate Judiciary Committee Moves Toward Approval of Comprehensive Immigration Reform In Preparation for Upcoming Floor Debate

March 1...

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Fact Sheet: US-VISIT Program
Pursuant to the Homeland Security Act of 2002, the Secretary of the Department of Homeland Security, in consultation with the Secretary of the Depa...
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Immigration Terms

 


Today's Terms

Overseas parole

Definition:
Authorized at an USCIS District or suboffice while the alien is still overseas; designed to constitute long-term admission to the United States. In recent years, most of the aliens USCIS has processed through overseas parole have arrived under special legislation or international migration agreements.

Temporary Worker

Definition:
An alien coming to the United States to work for a temporary period of time. The Immigration Reform and Control Act of 1986 and the Immigration Act of 1990, as well as other legislation, revised existing classes and created new classes of nonimmigrant admission.

Departure Under Safeguards

Definition:
The departure of an illegal alien from the United States which is physically observed by a U.S. Immigration and Customs Enforcement (ICE) official.

More Immigration Terms >

 

Immigration Resources

 


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Immigration Hot Topics

 
Topics Related to Immigration:

  • NAFTA Applications
  • Intra-company Transferee (L-1) Petitions
  • Specialty Worker (H-1B) Petitions
  • Treaty Investor (E-2) Visas

More Immigration Topics >

Maryland Immigration Attorney

 
If you live in the following cities and need an Immigration attorney you should contact our Immigration Attorney as soon as possible:

  • Annapolis
  • Baltimore
  • Capitol Heights
  • Catonsville
  • Columbia
  • Cumberland
  • District Heights
  • Dundalk
  • Elkton
  • Ellicott City
  • Essex
  • Fort Washington
  • Gaithersburg
  • Germantown
  • Glen Burnie
  • Gwynn Oak
  • Hagerstown
  • Hyattsville
  • Lanham
  • Lutherville Timonium
  • Middle River
  • Nottingham
  • Owings Mills
  • Parkville
  • Pasadena
  • Potomac
  • Rockville
  • Silver Spring
  • Sykesville
  • Temple Hills
  • Upper Marlboro
  • Westminster
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