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August 24, 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 West Virginia Immigration Lawyers can help you with all of your immigration litigation. Contact us now and obtain a free consultation!

 

 
Did You Know?    
 
 
There are many ways to sponsor an alien
If you would like to sponsor, or petition for, a relative, please read the information entitled "How do I Bring my Family to the United States to Live?" If you would like to sponsor, or petition for, an employee, please see the instructions entitled "How Do I Get Immigrant Status Based on Employment?" If you would like to sponsor, or petition for, an overseas orphan, please refer to the information entitled "How do I bring an orphan to the United States to live?" items in qoutes can be found at http://uscis.gov/graphics/index.htm

 


  Newsroom  
 


Latest news about Immigration cases in West Virginia and nationwide:

ICE Fugitive Operations Teams Arrest 217 Immigration Violators
U.S. Immigration and Customs Enforcement (ICE) today announced the successful completion of a three-week targeted law enforcement operation in New ...
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Bill Ensures Deportation Of Illegal Aliens Who Commit Crimes
Rep. Harvey Hilderbran (Kerrville) filed HB 1256 which allows local law enforcement to hold illegal immigrants in city jails, fingerprint all minor...
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Two Mexican Nationals Indicted For Holding Aliens For Ransom
“According to the indictment, the victims had their shoes, cash and personal belongings taken to keep them from fleeing,” said U.S. Attorney Eric M...
Read more >


More Immigration News >

 
 

Immigration Terms

 


Today's Terms

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 (Last) Residence

Definition:
The country in which an alien habitually resided prior to entering the United States.

Permanent Resident

Definition:
Any person not a citizen of the United States who is residing in the U.S. under legally recognized and lawfully recorded permanent residence as an immigrant. Also known as "Permanent Resident Alien", "Lawful Permanent Resident," "Resident Alien Permit Holder," and "Green Card Holder."

More Immigration Terms >

 

Immigration Resources

 


Search Immigration resources in our resource center:

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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 >

West Virginia Immigration Attorney

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

  • Barboursville
  • Beckley
  • Bluefield
  • Bridgeport
  • Buckhannon
  • Charles Town
  • Charleston
  • Clarksburg
  • Elkins
  • Elkview
  • Fairmont
  • Grafton
  • Harpers Ferry
  • Huntington
  • Hurricane
  • Keyser
  • Logan
  • Martinsburg
  • Morgantown
  • Moundsville
  • Oak Hill
  • Parkersburg
  • Princeton
  • Saint Albans
  • Vienna
  • Weirton
  • Wellsburg
  • Wheeling
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