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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?    
 
 
General Naturalization Requirements include an age of 18
Refer to the section, Naturalized Citizen's Children under Waivers, Exceptions, and Special Cases for information on applicants who are less than 18 years old. See Also INA 334

 


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Latest news about Immigration cases in Philadelphia and nationwide:

Canadian man sentenced in record $2.43 million cash smuggling
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New Guidance Regarding Indochinese Parolee
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Immigration Terms

 


Today's Terms

Legitimated

Definition:
Most countries have legal procedures for natural fathers of children born out of wedlock to acknowledge their children. A legitimated child from any country has two legal parents and cannot qualify as an orphan unless, only one of the parents is living, or both of the parents have abandoned the child

Nonimmigrant temporary worker classes O-1, O-2, O-3

Definition:
Temporary workers with extraordinary ability or achievement in the sciences, arts, education, business, or athletics; those entering solely for the purpose of accompanying and assisting such workers; and their spouses and children

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

 


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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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Philadelphia 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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  • West Chester
  • Wilkes Barre
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  • York
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