36
Total Mentions
36
Documents
2,153
Connected Entities
U.S. Citizenship and Immigration Services
HOUSE_OVERSIGHT_029520 - HOUSE_OVERSIGHT_029529
ACCOUNT By the books? To legally get EB-5 investors to put money into his project, Matthews was required to go through a regional center regulated by U.S. Citizenship and Immigration Services under the Department of Homeland Security. So, he tapped Walsh - a South Florida resident who had a specious track record with development projects —
Page: HOUSE_OVERSIGHT_029524 →EFTA00040879
a "quality engineer" on a temporary high-skilled visa, following a federal judge's ruling that the company's H-1B petition was unreasonably denied. U.S. Citizenship and Immigration Services erred in its decision that the engineering position wasn't a "specialty occupation," and failed to consider all of the evidence the North Carolina
EFTA00137295
s-dni/> (11/23, Curran) reports that Mayorkas "cut his teeth as a U.S. attorney in the 1980s and 1990s, went into private law practice, then headed U.S. Citizenship and Immigration Services in the first Obama administration." The Hill <https://thehill.corn/latino/527221-biden-picks-first-latino-to-lead-homeland-security> (11/23, Bernal,
EFTA00149112
eriTalk (11/23, Curran) reports that Mayorkas "cut his teeth as a U.S. attorney in the 1980s and 1990s, went into private law practice, then headed U.S. Citizenship and Immigration Services in the first Obama administration." The Hill (11/23, Bemal, 2.98M) reports that Mayorkas's "selection shows the incoming Biden administration is t
EFTA00150271
land security investigations division, is the next highest ranking official." Reuters also reports that Kathy Nuebel Kovarik, "a Trump appointee at U.S. Citizenship and Immigration Services, which administers the legal immigration system, is expected to move to ICE on Monday," and "take over as the chief of staff." According to Politic
EFTA00151754
Supplement 8, Delaration of Law Enforcement Officer for Victim of Trafficking in Persons Department of Homeland Security U.S. Citizenship and Immigration Services USCIS Form 1-914 OMBNo.1615-0099 Expires 1//31/2023 START HERE - Type or print in ink. This form should be completed by Federal, state. local,
EFTA00155344
te and include his telephone and fax number A A EFTA00155344 Supplement B, U Nonimmigrant Status Certification Department of Homeland Security U.S. Citizenship and Immigration Services USCIS Form 1-918 OMB No. 1615-01 Expires 04/30/202 Remarks For 115C IS Use Only ► START HERE - Type or print in black or blue ink. Part 1.
EFTA00156551
Supplement B, Delaration of Law Enforcement Officer for Victim of Trafficking in Persons Department of Homeland Security U.S. Citizenship and Immigration Services USCIS Form I-914 OMB No. 1M 5-0099 Expires 12/31/2023 START HERE - Type or print in ink. This form should be completed by Federal, state, local
EFTA00156636
Supplement B, Delaration of Law Enforcement Officer for Victim of Trafficking in Persons Department of Homeland Security U.S. Citizenship and Immigration Services USCIS Form I-914 OMB No. 1615-0099 Expires 12/31/2023 START HERE - Type or print in ink. This form should be completed by Federal, state, local
EFTA00161554
ct Judge for the District of New Mexico; David Chipman to be Bureau of Alcohol, Tobacco, Firearms, and Explosives Director; Ur Mendoza Jaddou to be U.S. Citizenship and Immigration Services Director; Anne Milgram, to be Drug Enforcement Administration Administrator; and Kenneth Allen Polite Jr. to be Assistant Attorney General for the
EFTA00173130
11) Page 2 of 4 EFTA00173133 / Supervisory Special Agent 6. Is employment authorization requested? N Yes 0 No (If yes, please attach completed U.S. Citizenship and Immigration Services Forms 1-765, Application for Employment Authorization, and 1-102, Application for Replacement/Initia! Nonimmigrant Arrival/Departure Document) Note
EFTA00173740
SENSITIVE ICE Form 73-031 (4/11) Page 2 of 4 EFTA00173743 6. Is employment authorization requested? Yes n No (II yes, please attach completed U.S. Citizenship and Immigration Services Forms 1-765, Application for Employment Authorization, and 1-102. Application for Replacement/Initial Nonimmigrant Arrival/Departure Document.) Not
EFTA00313686
Department of Homeland Security U.S. Citizenship and Immigration Services Form I-797C, Notice of Action THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT. NOTICE TYPE Rcceivt NOTICE DATE April 25 2017 CASE
EFTA00313692
ucpanmrnr OT nometana security U.S. Citizenship and Immigration Services Form I-797C, Notice of Action THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT. NOTICE TYPE Receipt NOTICE DATE April 25, 2017 cas
EFTA00313700
Department of Homeland Security U.S. Citizenship and Immigration Services Form I-797C, Notice of Action THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT. NOTCE TYPE Receipt I/0110E LATE April 25, 2017 CAS
EFTA00543962
itioner: DB IS Mune 16 Dalt oillinh ncemeyorcemesho SOUTH AFRICA Form I.797A (Rev. 10/31/05)N EFTA00543962 Department of Homeland Security U.S. Citizenship and Immigration Services I-797A, Notice of Action RECEIPT DATE November 3, 2011 PRIORITY DA'I'S PETITIONER OASETYPE I129 PETITION FOR A NONIMMIGRANT WORKER NOTICE DATE
EFTA00598511
ismiss the instant proceedings in the above- captioned case to allow the respondent to pursue his/her application(s) for adjustment of status before U.S. Citizenship and Immigration Services (USCIS). The parties agree that any dismissal or termination pursuant to this motion is without prejudice and does not constitute a final judgment
EFTA00598547
Instructions for Application for Travel Document Department of Homeland Security U.S. Citizenship and Immigration Services USCIS Form I-131 OMB No. 1615-0013 Expires 03/31/2016 What Is the Purpose of This Form? This form is for applying to U.S. Citizenship and Immig
EFTA00598589
ismiss the instant proceedings in the above- captioned case to allow the respondent to pursue his/her application(s) for adjustment of status before U.S. Citizenship and Immigration Services (USCIS). The parties agree that any dismissal or termination pursuant to this motion is without prejudice and does not constitute a final judgment
EFTA00700568
Subjec To: If you have settled in the U.S. As a refugee or you were granted asylum, you can file Form 1.730. Refugee/Asylee Relative Petition with U.S. Citizenship and Immigration Services (USCIS). This will allow your spouse and your unmarried children under age 21 to accompany or join you in the United States in derivative asyleefref

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Homeland Security
OrganizationU.S. Department of Homeland Security
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Homeland Security
OrganizationU.S. Department of Homeland Security

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Joe Biden
Person46th President of the United States (2021–2025)

Capitol
OrganizationAmerican record label

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Barack Obama
PersonPresident of the United States from 2009 to 2017

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

USA Today
OrganizationAmerican national daily newspaper

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014