Term
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Definition
| Bringing alien into the US at an unauthorized location |
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Term
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Definition
| Transporting alien unlawfully present in the US |
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Term
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Definition
| Harboring alien unlawfully present in the US |
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Term
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Definition
| Encouraging alien to enter or reside in the U.S. unlawfully |
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Term
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Definition
| Conspiring to violate or aiding/abetting a violation or 1324 (a)(1)(A) (1-4) |
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Term
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Definition
| Bringing alien to the US without prior official authorization |
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Term
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Definition
| Employment of aliens know to have been smuggled into the US |
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Term
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Definition
| Enter the U.S. at the improper time or place; elude exam or inspection; attempt or entry into the US through misrep or concealment of facts |
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Term
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Definition
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Term
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Definition
| Reentry of alien earlier removed from US |
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Term
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Definition
| Aiding or assisting certain inadmissible alien to enter the US (Criminals or security risks) |
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Term
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Definition
| Importation of alien for immoral purpose |
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Term
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Definition
| High speed flight from an immigration checkpoint |
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Term
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Definition
| False claim to US citizenship |
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Term
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Definition
| Unlawful possession of firearm by certain aliens |
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Term
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Definition
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Term
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Definition
| Reproduction of naturalization or citizenship papers |
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Term
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Definition
| Sale of naturalization or citizenship papers |
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Term
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Definition
| Forgery or false use of a passport |
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Term
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Definition
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Term
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Definition
| Fraud and misuse of visas permits and docs |
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Term
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Definition
| Smuggling goods into the US |
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Term
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Definition
| Currency and Monetary Instrument Report (CMIR) |
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Term
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Definition
| Penalty for failure to file or false filing of a CMIR |
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Term
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Definition
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Term
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Definition
| Prohibition of unlicensed money transmitting business |
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Term
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Definition
| Bribery of public officials or witness |
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Term
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Definition
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Term
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Definition
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Term
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Definition
| Transport of stolen vehicles |
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Term
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Definition
| Distribution, manufacture and possession with intent to distribute a controlled substance |
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Term
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Definition
| Simple possession of controlled substance |
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Term
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Definition
| Importation of controlled substance |
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