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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.

 

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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 Phoenix and nationwide:

Connecticut Woman Pleads Guilty For Role In Human Trafficking Ring
Shanaya Hicks of Hartford, Conn., pleaded guilty today to five counts related to her role in a sex-trafficking ring that involved minors. Hicks is ...
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U.S. Commitment To Help Cubans
Gutierrez Says New "Compact with the People of Cuba" is a Message of Hope and Reassurance to Cubans on the Island

Coral Gables, Florida - ...

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Mayor Michael R. Bloomberg Signs Legislation Protecting Immigrants
"The next bill before me is Introductory Number 223-A, sponsored by Council Members Stewart, Martinez, Reed, DeBlasio, Liu, Monserrate, Brewer, Pal...
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Immigration Terms

 


Today's Terms

Country of (Last) Residence

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

Conditional Resident

Definition:
Any alien granted permanent resident status on a conditional basis (e.g., a spouse of a U.S. citizen; an immigrant investor), who is required to petition for the removal of the set conditions before the second anniversary of the approval of his or her conditional status.

Asylee

Definition:
An alien in the United States or at a port of entry who is found to be unable or unwilling to return to his or her country of nationality, or to seek the protection of that country because of persecution or a well-founded fear of persecution.

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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

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Phoenix Immigration Attorney

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

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  • Casa Grande
  • Cave Creek
  • Chandler
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  • Somerton
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  • Surprise
  • Tempe
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  • Yuma
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