DHS, May 9, 2024 "This memorandum sets forth new policy and guidelines governing our Department’s use of classified information in immigration proceedings. It supersedes the October 4, 2004...
This document is scheduled to be published in the Federal Register on 05/13/2024 "This rule adopts as final the notice of proposed rulemaking (NPRM) published in the Federal Register on July 26...
This document is scheduled to be published in the Federal Register on 05/13/2024 Application of Certain Mandatory Bars in Fear Screenings "DHS proposes to allow asylum officers (“AOs”...
Visa Bulletin for June 2024 Notes D, E, F: D. VISA AVAILABILITY IN THE EMPLOYMENT-BASED SECOND (EB-2) PREFERENCE CATEGORY High demand in the Employment Second category will most likely necessitate...
Lexis+ subscribers, here are some new items you will find when searching in the Immigration Law sections: EOIR SOURCES >> Board of Immigration Appeals Practice Manual thru January 2024 ...
USA v. Psychosomatic Fitness
"[T]he parties do not dispute that Respondents violated 8 U.S.C. § 1324a(1)(B). At issue before the Court is the appropriate penalty in this case. ... [T]he Court notes with concern that Respondents provided a distribution in 2019, knowing they were in violation of § 1324a and knowing they would be responsible for a civil penalty. Additionally, in 2020, Respondents issued member draws of over $150,000 while Complainant’s investigation and this litigation were both pending. Draining funds from a business just before a civil penalty is imposed should not be rewarded with a mitigated civil penalty, in fact, equity considerations demand the opposite. ... Respondents are liable for 22 violations in Count I, and 88 violations in Count II. After considering the statutory and non-statutory factors and the totality of the evidence, the undersigned finds that Complainant’s proposed penalty should be adjusted. The penalty amount for the violations in Count I is $22,000. The penalty amount for the violations in Count II is $114,400. Respondents are directed to pay civil penalties in the total amount of $136,400."