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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.

 

Our Montana Immigration Lawyers can help you with all of your immigration litigation. Contact us now and obtain a free consultation!

 

 
Did You Know?    
 
 
Your permanent resident status may be conditional
You must prove that you did not get married to evade the immigration laws of the United States. Your permanent residence status will be conditional if it is based on a marriage that was less than two years old on the day you were given permanent residence.

 


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Latest news about Immigration cases in Montana and nationwide:

Human Trafficking Prosecution Unit Within The Civil Rights Division
Attorney General Alberto R. Gonzales and Assistant Attorney General for the Civil Rights Division, Wan J. Kim, announced today the creation of the ...
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Former Nightclub Owner Admits Forcing Korean Women to Work
WASHINGTON – The Justice Department today announced that Sung Bum Chang, the former owner of a Dallas nightclub known as “Club Wa,” pleaded guilty ...
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What is a Visa-Types of Visas
If you’re a citizen of a foreign country, in most cases you’ll need a visa to enter the United States.

A visa doesn’t permit entry to the ...

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More Immigration News >

 
 

Immigration Terms

 


Today's Terms

Country of Chargeability

Definition:
The country in which a person is born (and has not renounced or lost citizenship) or naturalized and to which that person owes allegiance and by which he or she is entitled to be protected.

Intracompany Transferee

Definition:
An alien, employed for at least one continuous year out of the last three by an international firm or corporation, who seeks to enter the United States temporarily in order to continue to work for the same employer, or a subsidiary or affiliate, in a capacity that is primarily managerial, executive, or involves specialized knowledge, and the alien’s spouse and minor unmarried children.

Country of Former Allegiance

Definition:
The previous country of citizenship of a naturalized U.S. citizen or of a person who derived U.S. citizenship.

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 >

Montana Immigration Attorney

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

  • Belgrade
  • Billings
  • Bozeman
  • Butte
  • Columbia Falls
  • Great Falls
  • Hamilton
  • Havre
  • Helena
  • Kalispell
  • Laurel
  • Libby
  • Livingston
  • Miles City
  • Missoula
  • Polson
  • Whitefish
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