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February 06, 2012
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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 North Carolina Immigration Lawyers can help you with all of your immigration litigation. Contact us now and obtain a free consultation!

 

 
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 North Carolina 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 ...
Read more >


United States and Mexico Resume Voluntary Interior Repatriation Program
 WASHINGTON, D.C. - U.S. Immigration and Customs Enforcement (ICE) today announced that the Governments of Mexico and the United States are re...
Read more >


2 Plead Guilty To Human Smuggling Using Rented Sailing Yacht
LOS ANGELES - Two men entered guilty pleas in federal court here today for their role in a widely publicized human smuggling scheme involving a Fre...
Read more >


More Immigration News >

 
 

Immigration Terms

 


Today's Terms

Permanent Resident Card

Definition:
How Do I Apply? You must submit a completed Form I-485 with filing fee, and a completed Form G-325A with evidence that you have continuously resided in the United States prior to January 1, 1972 & more

Advance parole

Definition:
Authorized at an USCIS District office in advance of alien’s arrival; may be issued to aliens residing in the United States in other than lawful permanent resident status who have an unexpected need to travel and return, and whose conditions of stay do not otherwise allow for readmission to the United States if they depart.

Nonimmigrant temporary worker classes P-1, P-2, P-3, P-4

Definition:
Athletes and entertainers at an internationally recognized level of performance; artists and entertainers under a reciprocal exchange program; artists and entertainers under a program that is "culturally unique"; and their spouses and children

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 >

North Carolina Immigration Attorney

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

  • Apex
  • Asheboro
  • Asheville
  • Burlington
  • Cary
  • Chapel Hill
  • Charlotte
  • Clayton
  • Concord
  • Durham
  • Elizabeth City
  • Fayetteville
  • Fort Bragg
  • Garner
  • Gastonia
  • Goldsboro
  • Greensboro
  • Greenville
  • Henderson
  • Hickory
  • High Point
  • Jacksonville
  • Kernersville
  • Lenoir
  • Lexington
  • Lincolnton
  • Lumberton
  • Matthews
  • Monroe
  • Morganton
  • Mount Airy
  • Raeford
  • Raleigh
  • Reidsville
  • Sanford
  • Statesville
  • Thomasville
  • Wake Forest
  • Wilmington
  • Wilson
  • Winston Salem
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