Loading

美國司法部成立去公民身分專職部門

翻譯: TCC

(快訊) 司法部公眾事務辦公室今日(2/26)發布,司法部民事局鑑於業務量增加, 設立個專門部門來處理去除公民身分的案例。這將包括恐怖分子和其他國家安全威脅,戰犯,侵犯人權者,性犯罪者和其他欺詐者等由「非法獲得」或「通過隱瞞事實或故意虛假陳述而獲得的」公民身分。 而且最重要一點是這種民事去公民身份的案件是沒有時效限制。公佈文稿中,也以許多成功個案來說明,法網恢恢,疏而不漏。美國入籍時均要宣誓, 我在這裡鄭重的宣誓:完全放棄我對以前所屬任何外國親王、君主、國家或主權之公民資格及忠誠,我將支持及護衛美利堅合眾國憲法和法律,對抗國內和國外所有的敵人。 我將真誠的效忠美國。依此法律,那些違背美國價值觀的中共的盜國賊、欺民賊、偽類們、以非法手段取得移民身份者,膽戰心驚,度日如年。

Department of Justice

Office of Public Affairs

Office of Public Affairs

Wednesday, February 26, 2020

司法部公眾事務辦公室

立即發布 2月26日2020年

The Department of Justice Creates Section Dedicated to Denaturalization Cases

司法部設立了專門負責去公民身份案件的部門

The Civil Division’s Denaturalization Section Will Investigate and Litigate the Denaturalization of Terrorists, War Criminals, Sex Offenders, and Other Fraudsters

民事部的去公民身份案件的部門將對恐怖分子,戰犯,性罪犯和其他欺詐者進行調查和去公民身份的起訴

The Department of Justice today announced the creation of a section dedicated to investigating and litigating revocation of naturalization. The Denaturalization Section will join the existing sections within the Civil Division’s Office of Immigration Litigation—the District Court Section and the Appellate Section. This move underscores the Department’s commitment to bring justice to terrorists, war criminals, sex offenders, and other fraudsters who illegally obtained naturalization.

司法部今天宣佈設立一個專門負責調查和去公民身份的部門。去公民身份的部門將加入民事司移民訴訟辦公室內的現有單位-地區法院科和上訴科。此舉凸顯了國防部致力於將恐怖分子,戰犯,性犯罪者和其他非法獲得入籍的欺詐者繩之以法的承諾。

While the Office of Immigration Litigation already has achieved great success in the denaturalization cases it has brought, winning 95 percent of the time, the growing number of referrals anticipated from law enforcement agencies motivated the creation of a standalone section dedicated to this important work.

儘管移民訴訟辦公室在其起訴去公民身份案件上已經得到相當的成功,贏得了95%的案子,但基於執法機構的轉介人數不斷增加,這促使他們建立了一個獨立的部門專門來處理這項重要工作。

“When a terrorist or sex offender becomes a U.S. citizen under false pretenses, it is an affront to our system—and it is especially offensive to those who fall victim to these criminals,” said Assistant Attorney General Jody Hunt. “The Denaturalization Section will further the Department’s efforts to pursue those who unlawfully obtained citizenship status and ensure that they are held accountable for their fraudulent conduct.”

助理司法部長喬迪·亨特(Jody Hunt)說:“當恐怖分子或性犯罪者以虛假藉口成為美國公民時,這是對我們司法體制的冒犯,特別是對這些罪犯的受害者。” “去公民身份部門將進一步努力,追捕那些非法獲得公民身份的人,並確保他們對他們的欺詐行為負責。”

Denaturalization cases require the government to show that a defendant’s naturalization was “illegally procured” or “procured by concealment of a material fact or by willful misrepresentation . . . .” 8 U.S.C. § 1451. Civil denaturalization cases have no statute of limitations, and the Department has successfully denaturalized numerous categories of individuals who have illegally obtained citizenship, including terrorists and other national security threats, war criminals, human rights violators, sex offenders, and other fraudsters.

涉及去公民身份的案件要求政府證明被告的歸化身分是“非法獲得”或“通過隱瞞事實或故意虛假陳述而獲得的”。 。 。 。” U.S.C. 8 §1451. 民事去公民身份案件是沒有時效限制,該部門已成功地使許多非法獲得公民身份的人移去公民身份,包括恐怖分子和其他國家安全威脅,戰犯,侵犯人權者,性犯罪者和其他欺詐者。

National Security/Terrorism

國家安全/恐怖主義

U.S. v. al Dahab, No. 15-cv-5414 (D.D.C.). Successful civil denaturalization of individual convicted of terrorism offenses in Egypt who admitted recruiting for al Qaeda within the United States and running a communications hub in California for the Egyptian Islamic Jihad terrorist organization. The defendant was denaturalized while in Egypt, stripped of his passport, and prevented from returning to the United States.

美國訴al Dahab案,第15-cv-5414號(D.D.C.)。此人因在埃及被判恐怖主義罪名成立,而成功地以民事去其公民身份。他承認在美國境內招募信徒並在加利福尼亞州為埃及伊斯蘭聖戰恐怖組織運營通訊樞紐。被告在埃及時被除去公民身份,被取消護照,並被阻止返回美國。

U.S. v. Kariye, No. 15-cv-1343 (D. Or.). Successful civil denaturalization of individual who received military training in a jihadist training camp in Afghanistan; coordinated with Osama bin Laden and other known terrorist leaders; and was associated with terrorist organizations including Makhtab Al-Khidamat, a U.S. government-designated terrorist organization and pre-cursor to al Qaeda. The Office of Immigration Litigation coordinated a settlement that facilitated the defendant’s self-deportation to Somaliland despite his presence on No Fly List.

美國訴Kariye案,第15-cv-1343號(D. Or。)。此成 功的以民事去其公民身份的案例是因此人在阿富汗聖戰者訓練營接受軍事訓練;與烏薩馬·本·拉丹和其他知名恐怖分子領導人進行了協調;並與恐怖組織有關聯,其中包括美國政府指定的恐怖組織和al Qaeda的前身的Makhtab Al-Khidamat。移民訴訟辦公室協調了一項和解方案,儘管被告人在“禁飛清單”上,但仍促使被告人自我驅逐到索馬里蘭。

U.S. v. Hamed, No. 2:18-cv-0424 (W.D. Mo.). Successful civil denaturalization of an individual convicted of conspiring to illegally transfer more than $1 million to Iraq in violation of federal sanctions and of obstructing internal revenue laws with respect to tax-exempt charities. In furtherance of those crimes, the defendant regularly authorized and transferred tax-exempt funds from a non-profit organization’s accounts in the United States to an account in Jordan controlled by a Specially Designated Global Terrorist.

美國訴Hamed案,第No.2:18-cv-0424號 (W.D. Mo.)。此成 功的以民事去其公民身份的案例,其罪名是共謀違反聯邦制裁向伊拉克非法轉移100萬美元以上,並妨礙免稅慈善組織的內部稅收法。為了促進這些罪行,被告定期從在美國的非營利組織帳戶中授權並轉移免稅資金到特別指定的全球恐怖分子控制的約旦帳戶中。

War Crimes & Human Rights Violators

戰犯與侵犯人權者

U.S. v. Dzeko, No. 18-cv-759 (D.D.C.). Successful civil denaturalization of an individual who was convicted in Bosnia of executing eight unarmed civilians and POWs during the Balkans conflict. Defendant was denaturalized while incarcerated in a Bosnian prison, and thereby prevented from returning to the United States upon his release.

美國訴Dzeko案,第No.18-cv-759號 (D.D. C.)。此成 功的以民事去其公民身份的案例是此人在波斯尼亞因巴爾幹衝突期間處決八名手無寸鐵的平民和戰俘而被定罪的。被告在波斯尼亞監獄被監禁時被去其公民身份的,因此禁止其被釋放後返回美國。

U.S. v. Yetisen, No. 18-cv-570 (D. Or.). Successful civil denaturalization of an individual who pled guilty in Bosnia of executing six unarmed civilians and POWs during the Balkans conflict.

美國訴Yetisen案,第No. 18-cv-570號 (D. Or.)。此成 功的以民事去其公民身份的案例是此人在波斯尼亞因在巴爾幹衝突期間處決六名手無寸鐵的平民和戰俘而認罪。

Sex Offenders

性罪犯

U.S. v. Omopariola (N.D. Tex.). Successful civil denaturalization of an individual engaged in sexual contact with a 7-year-old family member.

美國訴Omopariola(北德州)。此成 功的以民事去其公民身份的案例是此人與7歲家庭成員發生性接觸的案子。

U.S. v. Lopez, No. 18-cv-00527 (D. Md.). Successful civil denaturalization of an individual who sexually abused a minor victim for multiple years.

美國訴Lopez案,第No. 18-cv-00527號 (D. Md)。此成 功的以民事去其公民身份的案例是此人對一未成年年多年人性虐待的案子。

U.S. v. Arizmendi, No. 4:15-cv-454 (S.D. Tex.). Successful civil denaturalization of an individual convicted of multiple sex offenses, including as to students. The defendant was denaturalized while incarcerated in a Mexican prison related to a sex offense, and thereby prevented from returning to the United States upon his release.

美國訴Arizmendi案,第No.4:15-cv-454號 (S.D. Tex )。此成 功的以民事去其公民身份的案例是此人犯有多項性犯罪,包括對學生。被告因性犯罪被關押在墨西哥監獄中時被去其公民身份的,因此禁止其被釋放後返回美國。

Fraudsters & Other Criminals

欺詐者和其他罪犯

U.S. v. Mondino, No. 18-cv-21840 (S.D. Fla.). Successful civil denaturalization of an individual convicted of conspiring to defraud the U.S. Export-Import Bank of more than $24 million, resulting in more than $12 million in unrecovered losses. Because of the denaturalization proceedings, the defendant self-deported.

美國訴Mondino案,第18-cv-21840號(S.D. Fla。)。此成 功的以民事去其公民身份的案例是此人因串謀詐騙美國進出口銀行超過2400萬美元而被定罪的,這造成超過1200萬美元無法回的損失。由於去其公民身份程序,被告被驅逐出境。

U.S. v. Warsame cases, Nos. 17-cv-5023, -5024, -5025, -5027 (D. Minn.). Successful civil denaturalizations of four individuals who fraudulently claimed to be a family to gain admission to the United States through the Diversity Immigrant Visa Program.

美國訴Warsame案,第17-cv-5023號,-5024號,-5025號,-5027號(D. Minn。)。此成 功的以民事去其公民身份的案例是這四個人以欺詐方式聲稱自己是一家人,而通過“多樣性移民簽證計劃”獲得美國的居留權。

編輯:【喜馬拉雅戰鷹團】