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August 24, 2010
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Immigration News

 

Canadian man sentenced in record $2.43 million cash smuggling


DETROIT - A Canadian man was sentenced yesterday for smuggling a record $2.43 million cash into the United States, the result of an investigation by U.S. Immigration and Customs Enforcement (ICE) and U.S. Customs and Border Protection (CBP).

Sasa Nikolic, 35, a Canadian citizen, was sentenced to 24 months in prison and permanently barred from re-entering the United States by U.S. District Court Judge Denise Hood. The $2.43 million was forfeited in March 2005 and deposited into the U.S. Treasury Forfeiture Account.

Nikolic was apprehended in August 2004 after driving a tractor-trailer into the Fort Street Cargo Facility, where CBP officers stopped him for questioning and a routine inspection. During the inspection, CBP officers and ICE special agents discovered cash totaling $2.43 million - $2 million in the trailer and $430,000 in the truck's cab.

“This is the largest currency seizure ever made by CBP officers at the Port of Detroit's commercial cargo facility,” said U.S. Customs and Border Protection Michigan Director of Field Operations Gurdit Dhillon. “It shows that our multi-layered border enforcement strategy, using prescreening techniques and secondary inspectional tools, is working to stop any type of contraband - including illegal funds - from entering into the United States.”

“ICE routinely works with law enforcement agencies and other organizations to identify security vulnerabilities in our transportation system and shut them down,” said ICE Detroit Special Agent-in-Charge Brian M. Moskowitz. “The investigation into the origins and destination of the cash involved in this seizure will continue.”

Assistant U.S. Attorney Diane Marion, U.S. Attorney's Office, Eastern District of Michigan, prosecuted the case.

 

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Did You Know?    
 
 
Your permanent resident status may be conditional
You must prove that you did not get married to evade the immigration laws of the United States. Your permanent residence status will be conditional if it is based on a marriage that was less than two years old on the day you were given permanent residence.

 


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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.

Permanent Resident

Definition:
Any person not a citizen of the United States who is residing in the U.S. under legally recognized and lawfully recorded permanent residence as an immigrant. Also known as "Permanent Resident Alien", "Lawful Permanent Resident," "Resident Alien Permit Holder," and "Green Card Holder."

Adjustment to Immigrant Status

Definition:
Procedure allowing certain aliens already in the United States to apply for immigrant status. Aliens admitted to the United States in a nonimmigrant, refugee, or parolee category may have their status changed to that of lawful permanent resident if they are eligible to receive an immigrant visa and one is immediately available.

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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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Idaho Immigration Attorney

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

  • Blackfoot
  • Boise
  • Burley
  • Caldwell
  • Coeur D Alene
  • Eagle
  • Hayden
  • Idaho Falls
  • Jerome
  • Lewiston
  • Meridian
  • Moscow
  • Mountain Home
  • Nampa
  • Pocatello
  • Post Falls
  • Rexburg
  • Sandpoint
  • Twin Falls
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