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ICE’s Expansive Surveillance Tool Monitors Hundreds of Websites and Apps by James Mills by James Mills U.S. Immigration and Customs Enforcement (“ICE”) has developed a powerful surveillance tool that allows analysts to extract metadata from hundreds of websites, apps, and platforms, enabling the agency to gather detailed information on individuals, …
Eleventh Circuit: Asylee’s Florida Convictions for Marijuana Possession and Lewd and Lascivious Battery Do Not Warrant Removal Under INA by Sam Rutherford by Sam Rutherford The U.S. Court of Appeals for the Eleventh Circuit held that an asylee’s convictions in Florida state court for possession of marijuana under Fla. Stat. …
Article • November 1, 2024 • from CLN November, 2024
Seventh Circuit Announces Search of Cellphone at Border Constitutes Routine Inspection and Does Not Require Warrant, Probable Cause, or Even Individualized Suspicion by Sam Rutherford by Sam Rutherford The U.S. Court of Appeals for the Seventh Circuit held that the routine inspection and search of a traveler’s electronics, or for …
Article • November 1, 2023 • from CLN November, 2023
ICE Employees Caught (Again) Misusing Access to Databases by Jordan Arizmendi by Jordan Arizmendi It seems every month, a new story emerges about how ICE (U.S. Immigration and Customs Enforcement) egregiously abuses its power. Just a few weeks ago, Wired published an article about how ICE was improperly demanding data …
Article • October 1, 2023 • from CLN October, 2023
SCOTUS Announces Pending Investigation or Proceeding Is Not Required for an Offense to be ‘Related to Obstruction of Justice’ and Qualify as ‘Aggravated Felony’ in Removal of Noncitizen by Douglas Ankney by Douglas Ankney Resolving a conflict among the U.S. Courts of Appeals, the Supreme Court of the United States …
California Court of Appeal: Counsel and Sentencing Court’s Misadvisement of Plea’s Immigration Consequences Require Relief From Conviction by David Reutter by David M. Reutter The Court of Appeal of California, Second Appellate District, vacated a defendant’s conviction after finding the immigration consequences were not understood when he entered a plea …
Article • March 15, 2023 • from CLN April, 2023
Fourth Circuit: Immigration Judge’s Failure to Inform Noncitizen of Right to Appeal Deportation Order Was Prejudicial and Invalidated Later Indictment for Illegal Reentry by Jacob Barrett by Jacob Barrett The U.S. Court of Appeals for the Fourth Circuit ruled that an immigration judge’s failure to inform an undocumented noncitizen of …
California Court of Appeal: Right to Withdraw Plea 23 Years After Entered Because Counsel Failed to Properly Advise of Immigration Consequences and Defendant Mistakenly Believed Permanent Resident Status Barred Adverse Immigration Consequences by David Reutter by David M. Reutter The Court of Appeal of California, Second Appellate District, ruled that …
Article • October 27, 2022
Newly Hired Florida Cop Arrested for Pawning Multiple Police-Issued Guns and Fraudulently Using Partner’s Credit Card by Kaden Gicker Leonardo Carbo was hired as a police officer in Hialeah Gardens, Florida, on June 27, 2022. Just over three months later he was out of the job and under arrest. How …
Article • February 15, 2022 • from CLN March, 2022
Connecticut Supreme Court Overrules Aquino, Holding Appeal Not Moot Where Defendant Deported During Pendency but Unclear Whether Appealed Conviction Sole Basis for Deportation by Douglas Ankney Holds Model Jury Instruction 2.6-14 Failed to Correctly Inform Jury on Investigative Inadequacy by Douglas Ankney The Supreme Court of Connecticut held that Model …
Article • September 15, 2021 • from CLN October, 2021
Hawaii Supreme Court: Trial Counsel Must Inform Defendant That Deportation ‘Will Be Required’ for Plea to Aggravated Felony, IAC for Advising Deportation ‘Almost Certain’ by David Reutter by David M. Reutter THe Supreme Court of Hawaii held where defendant was precluded from discretionary relief from deportation as result of her …
Publication • January 25, 2010
Compliance Enforcement Investigations Handbook, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, 2010 Department of Homeland Security Office of Investigations Compliance Enforcement Investigations Handbook OI HB 10-01 January 25, 2010 OFFICIAL USE ONLY Foreword The Compliance Enforcement Invest igat ions Handbook provides a si ngle source of national …