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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 Maine 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 Maine and nationwide:

ICE Apprehends 76 Criminal Aliens
U. S. Immigration and Customs Enforcement (ICE) announced today that ICE agents and officers apprehended 76 criminal aliens, fugitive aliens and ot...
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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...
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Obtaining A U.S. Visa
For years the United States of America has required that many people wishing to travel to the U.S. to study, visit or conduct business first obtain...
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More Immigration News >

 
 

Immigration Terms

 


Today's Terms

Legalized Aliens

Definition:
Certain illegal aliens who were eligible to apply for temporary resident status under the legalization provision of the Immigration Reform and Control Act of 1986.

Alien

Definition:
Any person not a citizen or national of the United States.

Humanitarian parole

Definition:
Authorized at USCIS headquarters or overseas District Offices for "urgent humanitarian reasons" specified in the law. It is used in cases of medical emergency and comparable situations.

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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Maine Immigration Attorney

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

  • Auburn
  • Augusta
  • Bangor
  • Biddeford
  • Brunswick
  • Lewiston
  • Portland
  • Saco
  • Sanford
  • Scarborough
  • South Portland
  • Waterville
  • Westbrook
  • Windham
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