Highlights of DHS Report to Judiciary Cmte on Immigration

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Primer:

The Justice Department on Tuesday announced plans to appeal a judge’s ruling that blocked President Donald Trump from shuttering a program that gave protections and work permits to some people who entered the U.S. illegally as children.

In a ruling last week, San Francisco-based U.S. District Court Judge William Alsup ordered the administration to resume accepting renewal applications for the Deferred Action for Childhood Arrivals program, better known as DACA. More here from Politico.

In part, highlights:

The Department has also implemented historic efforts to step up international cooperation. For the first time ever, DHS established a clear baseline for what countries must do to help the United States confidently screen travelers and immigrants from their territory. Every country in the world is now required to meet high security standards and to help us understand who is coming into our country.
As required under President Trump’s Executive Order Protecting the Nation from Foreign Terrorist Entry into the United States (EO 13780), all foreign governments have been notified of the new standards, which include the sharing of terrorist identities, criminal
history information, and other data needed to ensure public safety and national security, as well as the requirement that countries issue secure biometric passports, report lost and stolen travel documents to INTERPOL, and take other essential actions to prevent identity fraud.
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Visa Waiver Program
We are also looking at ways to further strengthen the Visa Waiver Program (VWP). First and foremost, the VWP is a security partnership program. It mandates high and consistent standards from partner countries in the areas of national security, law enfor
cement, and immigration enforcement to detect and prevent terrorists, criminals, and other potentially dangerous individuals from traveling to the United States —
while still facilitating legitimate travel and tourism.
Currently, 38 countries participate in the VWP, which allows their citizens to travel to the United States for business or tourism for stays of up to 90 days after applying and being approved through the Electronic System for Travel Authorization (ESTA). In return, these countries must comply with program requirements to enter into information
-sharing protocols that enable the relay of information concerning known and suspected terrorists and criminals; consistent and timely lost and stolen passport information reporting; and robust border and travel document
screening. As a result of these program requirements, countries have adopted new laws, policies, and practices that strengthen our mutual security.
The Visa Waiver Program Improvement and Terrorist Travel Prevention Act of 2015,
combined with Secretarial action, have strengthened the VWP’s security provisions over the past two years.
VWP countries are now required to issue high -security electronic passports (e-
passports); implement information sharing arrangements to exchange terrorist identity information; establish mechanisms to validate e-passports at each key port of entry; report all lost and stolen passports to INTERPOL or directly to the United States no later than 24 hours after the country becomes aware of the loss or theft; and screen international travelers against the INTERPOL Stolen and Lost Travel Documents (SLTD) database and notices. As with other operational activities of DHS, a full discussion of the privacy impact of these initiatives and how we mitigate the risk to personal privacy is available on our website.
Since enactment of the Visa Waiver Program Improvement and Terrorist Travel Prevention Act, DHS has realized an increase in the sharing of terrorist identity information. Several countries have increased the frequency of their reporting of lost and stolen passports —VWP countries account for over 70 percent of the almost 73 million lost and stolen travel documents reported to INTERPOL. All VWP countries are now issuing and using for travel to the United States fraud-resistant e-passports that meet or exceed the ICAO standards. Over 70,000 ESTA applicationshave been denied, cancelled or revoked under enforcement of the VWP Improvement Act’seligibility restrictions for VWP travel.
Border Security
In compliance with Executive Order 13767: Border Security and Immigration Enforcement
Improvements, DHS has conducted a comprehensive study of the security of the southern border that addresses all of the elements that provide an integrated solution for the Nation. Our first priority is to expand on our existing southern border wall system and close legal loopholes that encourage and enable illegal immigration and create a corresponding backlog in the courts. We currently have an immigration court backlog of more than 650,000 cases pending before the Department of Justice’s Executive Office for Immigration Review. We also have a massive asylum backlog with more than 270,000 pending cases before U.S. Citizenship and Immigration Services (USCIS).
Recognizing the unsustainability of the asylum case backlog, USCIS has implemented efficiency measures designed to reduce adjudication times. Similarly, the Department of Justice has taken action to reduce unwarranted case continuances in immigration courts, which helps reduce the backlog while affording aliens full and fair hearings. To further

reduce the “pull factors” and restore integrity to our immigration benefits adjudication process, we must tighten case processing standards, including the “credible
-fear” standard, impose and enforce penalties for fraud, and ensure applicants are fully vetted before they are allowed access to the United States.
In addition, visa-overstays account for roughly 40 percent of all illegal immigration in the
United States. In FY 2016, more than 628,000 aliens overstayed their visas. By increasing
overstay penalties and expanding ICE’s enforcement tools, we can help ensure that foreign
workers, students, and visitors respect the terms of their temporary visas. We need Congress to authorize the Department to raise and collect fees from immigration benefit applications to fund additional enhancements to our immigration system called for by the President’s Executive Orders.
Enforcing Immigration Laws
We are also prioritizing the enforcement of our immigration laws in the interior of our country.
There are nearly one million aliens with final orders of removal across the country
—meaning these removable aliens were afforded due process of law, had their
day in court, and were ultimately ordered removed by a judge — yet they remain in our nation and ICE only has 6,000 Deportation Officers to arrest and remove them. The Administration looks to strengthen law enforcement by hiring 10,000 more ICE officers and agents, and supports the request from the Department of Justice to hire 300 more federal prosecutors.
To further protect our communities, we must end so-called “sanctuary” jurisdictions. Hundreds of state and local jurisdictions across the country that do not honor requests from ICE to hold criminal aliens who are already in state and local custody. Instead, they allow them back into their communities, where they are allowed to commit more crimes. This also poses a greater risk of harm to ICE officers, who must locate and arrest these criminals in public places, and increases the likelihood that the criminal aliens can resist arrest or flee. Rather than enhancing public safety, sanctuary jurisdictions undermine it.
The only “sanctuary” these jurisdictions create is a safe haven for criminals. States and localities that refuse to cooperate with federal authorities should be ineligible for funding from certain grants and cooperative agreements.
Authorizing and incentivizing states and localities to enforce immigration laws would further help ICE with its mission and make all communities safer.
In FY 2017, 1,761 criminal illegal aliens were released from ICE custody because of a 2001
Supreme Court decision that generally requires ICE to release certain removable aliens with final orders of removal—including violent criminals—
within 180 days, if they have not been removed and there is no significant likelihood of removal in the reasonably foreseeable future. Legally insupportable judicial interpretations of the law regarding the detention and removability of criminal aliens have eroded ICE’s authority to keep aliens in custody pending removal.
Pursuant to this Executive Order, USCIS announced it will take a more targeted approach to combatting fraud and abuse in the employment -based visa programs, including the H-1B program. To help end H-1B petitioner fraud and abuse, USCIS has established a Targeted Site Visit and Verification Program (TSVVP). Targeted site visits allow USCIS to focus its resources where fraud and abuse of certain programs are more likely to occur. TSVVP initially focused on H-1B petitions filed by companies that are H-1B dependent (as defined by statute), employers petitioning for H-1B workers who will be placed off -site at another company’s location, or cases where USCIS cannot validate the H-1B petitioner’s business information through commercially -available data.
USCIS has also taken great strides to improve transparency with the public about employment -based immigration programs. The agency has published new data on its website to give the public more information regarding the use of nonimmigrant workers in the H-1B, H-2B, and L nonimmigrant programs. Information about the use and legal authority for employment authorization documents has also been published.
Most low-skilled immigration into the United States occurs legally through our
immigrant-visa system, which, unlike many other countries’ systems, prioritizes family
-based chain-migration. Each year, the United States grants lawful permanent resident status (greencards) to more than one million people; two-thirds of that total is based on a person having a sponsoring relative in the United States, regardless of the new immigrant’s skills, education, English language proficiency, or ability to successfully assimilate. This system of chain-migration has accounted for more than 60 percent of immigration into the United States over the past 35 years. We must end chain-migration, and limit family -based green cards to spouses and the minor children of U.S. citizens and lawful permanent residents.
We must also eliminate the “diversity visa” lottery. Every year, through this lottery, 50,000
green cards are awarded at random to foreign nationals. Many of these lottery beneficiaries have absolutely no ties to the United States, no special skills, and limited education. The random lottery program has not been adopted by other countries and does not adequately serve our national interest. Full opening summary here.

Abu Hamza was Notified of the 9/11 Attacks 4 Days Earlier

Abu Hamza was once deeply affiliated with the Finsbury Park mosque including raising funds for jihad there. Born Mustafa Kamel Mustafa in Alexandria, Egypt, on 15 April 1958, Abu Hamza was the son of a naval officer and a primary school headmistress. He initially studied civil engineering before leaving for England in 1979. More here.

A trustee at one of London‘s best-known mosques is a senior member of ‘terrorist organisation’ Hamas’s political wing, it was reported.

Mohammed Sawalha holds the role of trustee at Finsbury Park Mosque in north London, which was formerly linked to extremism but which insists it has since undergone an ‘complete overhaul’.

It emerged today that Mr Sawalha represented the militant Palestinian organisation Hamas at recent talks in Moscow.

Sawalha, who lives in London, was appointed a trustee of the mosque in 2010 and is legally responsible for overseeing the mosque’s management, The Times reported. More here.

He was one of five senior figures from the Islamist organisation who were sent to Moscow in September, where they met Russia’s deputy foreign minister Mikhail Bogdanov and other Kremlin officials.

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ABU Hamza’s son, Sufyan Mustafa, has said he will fight to return to his life in Britain after the Government stripped him of his passport, leaving him in war-torn Syria. In 2012, Imran Mostafa, another of Hamza’s sons was jailed for his role in a jewellery heist in Norfolk.

Abu Hamza, Britain’s most notorious hate preacher, says militant contacts in Afghanistan called him four days before the 9/11 attacks to warn: “Something very big will happen very soon.”

The hook-handed cleric says he interpreted the message as being about an impending terrorist strike on America and believes the phone at his west London home was being “tapped” by police at the time.

Related reading: The Mustafa Indictment document

His claim raises questions about whether British authorities were aware of the warning and failed to pass it on to their American counterparts before al-Qaeda operatives flew hijacked jets into the World Trade Center in New York and the Pentagon in September 2001.

Details of the phone call are revealed in American court papers, seen by The Sunday Times, which also reveal that Abu Hamza acted as an agent for MI5 and Special Branch under the code name “Damson Berry”. The former imam of Finsbury Park mosque in north London is appealing against his conviction for terrorist offences and his “inhuman” incarceration at an American“supermax” prison.

Related reading: Finsbury Park Truck Attack

In a 124-page handwritten submission, Abu Hamza says he has been singled out and “punished” since 9/11. He writes in broken English: “What made pro-war governments and intelligence [agencies on] both sides of the Atlantic more furious about the defendant [Abu Hamza is] that defendant received a call from Afghanistan on Friday, Sept 7, 2001, from 2 of his old neighbours in his Pakistan time (1991-93) saying ‘Something very big will happen very soon’ (meaning USA).”

Abu Hamza denies the call came from al-Qaeda figures, but says he thought “this news is widely spread and everyone is phoning friends . . . the intelligence [agencies] of many countries must have had an earful about it”.

The preacher’s claim could not be independently corroborated this weekend, but his standing in extremist circles makes it plausible.

FBI Affidavit/Warrant Stephen Paddock Released

LATimes: Her fingerprints were on the ammunition. Her casino players’ card was found in his room. Investigators scoured her social media accounts and emails — one of which he, Stephen Paddock, had access to.

Marilou Danley may not have been present when Paddock unleashed a furious barrage of bullets down on a crowd of 20,000 at a Las Vegas country music festival, killing 58 people and wounding more than 500 others, but her links to his life seemed to be everywhere.

The facts about Danley were among the details revealed when a U.S. District Court judge in Las Vegas unsealed more than 300 pages of search warrants and affidavits at the request of several media outlets, including the Los Angeles Times. The request was unopposed by prosecutors.

But why the 64-year-old Paddock shot up the Route 91 Harvest festival on Oct. 1 remains a mystery, and the search warrants — despite revealing his large cache of weaponry — raise more questions than answers about his actions and motive.

Paddock came to Las Vegas with an arsenal — more than 20 firearms and hundreds of rounds of ammunition and spent casings were found in his room on the 32nd floor of the Mandalay Bay Hotel and Casino. Other search warrants revealed more than 1,000 rounds and 100 pounds of explosive material in his car.

Authorities also recovered 18 firearms and more than 1,000 rounds at Paddock’s house in Mesquite, Nev. A “large quantity of firearms” was recovered from another residence he had in Reno.

The search warrants also covered electronic accounts and social media accounts of Paddock and Danley. They revealed an exchange about a money wire transfer. Danley returned from a trip to the Philippines days after the shooting, but wasn’t arrested when she arrived in the United States.

Las Vegas Shooting Warrants by MikeBalsamoReports on Scribd


According to an affidavit, Danley was identified early on “as the most likely person who aided or abetted Stephen Paddock based on her informing law enforcement that her fingerprints would likely be found on the ammunition used during the attack.”

In the court documents, she told investigators she occasionally participated in the loading of the magazines.

Danley has fully cooperated with authorities and has released statements saying she had no idea what Paddock was planning and that she was devastated by the massacre. She was never arrested, though was deemed “a person of interest” by police after the shooting. Her attorney could not be reached for comment.

Officials with the Las Vegas Metropolitan Police Department did not return a request for comment.

Not much is known about Danley’s and Paddock’s relationship, though workers at a Starbucks in a Mesquite casino recalled that he had a habit of berating her in public. The abuse would come if she asked to use his casino card to make a purchase. Danley stood only elbow high to Paddock, a tall man with a beer belly.

Esperanza Mendoza, a supervisor at the Starbucks, told The Times in October: “He would glare down at her and say — with a mean attitude — ‘You don’t need my casino card for this. I’m paying for your drink, just like I’m paying for you.’ Then she would softly say, ‘OK,’ and step back behind him. He was so rude to her in front of us.”

On Friday, U.S. District Judge Jennifer Dorsey said she saw no reason to keep the warrants sealed, especially since lawyers with the federal government did not oppose the unsealing, with some minor redactions. However, 10 pages were kept under seal pending a hearing in state court Tuesday.

Authorities also revealed in the court documents emails from Amazon to Paddock’s email account with his home in Mesquite as the destination. It showed that on Sept. 7, 2017, he received an email related to the purchase of a “EOTech 512 A65 Tactical Holographic firearm accessory.”

Amazon confirmed the delivery would go to his residence. “Investigators believe this piece of equipment was utilized in the attack carried out by Stephen Paddock,” the affidavit read.

The warrants released Friday also produced a puzzling email exchange that Paddock appeared to have with himself.

One instance where investigators identified two email account attached to him — [email protected] and [email protected] — an exchange began with “Try an ar before u buy. We have a huge selection. Located in the Las Vegas area.”

Later that day, an email was received back from [email protected] that read “we have a wide variety of optics and ammunition to try.”

Then Paddock sent an email to [email protected] that read: “for a thrill try out bumpfire ar’s with 100 round magazine.”

In the affidavit, investigators said they believed the communications may have been related to the eventual attack. Authorities have said Paddock used a “bump stock,” a device that can make semiautomatic guns mimic the rapid fire of automatic weapons.

But FBI investigators appeared perplexed by the exchange.

“Investigators have been unable to figure out why Stephen Paddock would be exchanging messages related to weapons that were utilized in the attack between two of his email accounts. Conversely, if the Target Account was not controlled by Stephen Paddock, investigators need to determine who was communicating with him about weapons that were used in the attack,” according to a warrant.

There was also a warrant that revealed Paddock’s room at Mandalay Bay had three cellphones. Two were unlocked, but “neither contained significant information that allowed investigators to determine the full scope of Stephen Paddock’s planning and preparation for the attack.”

The third phone, however, was unable to be unlocked, the affidavit said.

 

UN Declaration, Regular, Constant Global Migration = Insurgency

Berlin A new series launched by the Global Migration Data Analysis Centre (GMDAC) of IOM, the UN Migration Agency, aims to summarize the existing evidence on migration in an accurate and accessible fashion, to support discussions and any follow-up activities of the Global Compact for Safe, Orderly and Regular Migration.

Note the words orderly and regular….if the United Nations and peacekeeping operations as well as the aid, education, construction and protection campaigns were successful, migration would not be required especially in non-war torn countries. Right? Or how about all these other global human interest organizations….they failing too? Those like the Clinton Foundation or hey how about the Gates Foundation, which is a private foundation founded by Bill and Melinda Gates. It was launched in 2000 and is said to be the largest private foundation in the US, holding $38 billion in assets, improving lives from Seattle to South Africa….ahem.

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Check here for the largest 10 organizations…. if all this work and money and resources were effective, then why the migration at all?

More here.

The New York Declaration

For the first time on 19 September 2016 Heads of State and Government came together to discuss, at the global level within the UN General Assembly, issues related to migration and refugees. This sent an important political message that migration and refugee matters have become major issues in the international agenda. In adopting the New York Declaration for Refugees and Migrants, the 193 UN Member States recognized the need for a comprehensive approach to human mobility and enhanced cooperation at the global level.

What are the aims of the global compact for migration?

The global compact is framed consistent with target 10.7 of the 2030 Agenda for Sustainable Development in which member States committed to cooperate internationally to facilitate safe, orderly and regular migration and its scope is defined in Annex II of the New York Declaration. It is intended to:

  • address all aspects of international migration, including the humanitarian, developmental, human rights-related and other aspects;
  • make an important contribution to global governance and enhance coordination on international migration;
  • present a framework for comprehensive international cooperation on migrants and human mobility;
  • set out a range of actionable commitments, means of implementation and a framework for follow-up and review among Member States regarding international migration in all its dimensions;
  • be guided by the 2030 Agenda for Sustainable Development and the Addis Ababa Action Agenda; and
  • be informed by the Declaration of the 2013 High-Level Dialogue on International Migration and Development.

The development of the global compact for migration – an open, transparent and inclusive process

The Modalities Resolution for the intergovernmental negotiations of the global compact for safe, orderly and regular migration outline the key elements and timeline of the process. The global compact will be developed through an open, transparent and inclusive process of consultations and negotiations and the effective participation of all relevant stakeholders, including civil society, the private sector, academic institutions, parliaments, diaspora communities, and migrant organizations in both the intergovernmental conference and its preparatory process.

 

US Treasury to Publish Russian Oligarch Corruption Index

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In December of 2015, Obama took aggressive action expelling Russian diplomats over hacking and political intrusion.

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“In addition, the Russian Government has impeded our diplomatic operations by, among other actions — forcing the closure of 28 American corners which hosted cultural programs and English-language teaching; blocking our efforts to begin the construction of a new, safer facility for our Consulate General in St Petersburg; and rejecting requests to improve perimeter security at the current, outdated facility in St Petersburg.” Some additional actions and those expelled include:

Two Russian intelligence agencies, the GRU and the FSB, four GRU officers and three companies “that provided material support to the GRU’s cyber operations”.

The White House named Igor Valentinovich Korobov, the current chief of the GRU; Sergey Aleksandrovich Gizunov, deputy chief of the GRU; Igor Olegovich Kostyukov, a first deputy chief of the GRU; and Vladimir Stepanovich Alexseyev, also a first deputy chief of the GRU. The Obama Executive Order is here.

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White House Fact Sheet on Russian malicious behavior

Slide presentation on Fancy Bear, hacking

Russia’s Oligarchs Brace for U.S. List of Putin Friends

(Bloomberg) — The U.S. Treasury Department is finishing its first official list of “oligarchs” close to President Vladimir Putin’s government, setting off a flurry of moves by wealthy Russians to shield their fortunes and reputations.

Some people who think they’re likely to land on the list have stress-tested the potential impact on their investments, two people with knowledge of the matter said. Others are liquidating holdings, according to their U.S. advisers.

Russian businessmen have approached former Treasury and State Department officials with experience in sanctions for help staying off the list, said Dan Fried, who previously worked at the State Department and said he turned down such offers.

Some Russians sent proxies to Washington in an attempt to avoid lobbying disclosures, according to one person that was contacted.

The report is expected to amount to a blacklist of Russia’s elite. It was mandated by a law President Donald Trump reluctantly signed in August intended to penalize the Kremlin for its alleged meddling in the 2016 election.

A rare piece of legislation passed with a bipartisan veto-proof margin, the law gave Treasury, the State Department and intelligence agencies 180 days to identify people by “their closeness to the Russian regime and their net worth.”

That deadline is Jan. 29.

Shamed Oligarchs

The list has also become a headache within Treasury, where some officials are concerned it will be conflated with sanctions, a person familiar with the matter said.

Treasury officials are considering keeping some portions of the report classified — which the law allows — and issuing it in the form of a letter from a senior official, Sigal Mandelker, instead of releasing it through the Office of Foreign Assets Control, which issues sanctions.

That would help distinguish it from separate lists of Russians subject to U.S. economic penalties, said the person, who spoke on condition of anonymity.

“You’re going to have people getting shamed. It’s a step below a sanction because it doesn’t actually block any assets, but has the same optics as sanctions — you’re on a list of people who are engaged in doing bad things,” said Erich Ferrari, who founded Ferrari & Associates in Washington and has helped people get removed from the sanctions designation list.

Corruption Index

The report must include “indices of corruption” with the oligarch’s names and list any foreign assets they may own. Lawmakers expect the list to provide a basis for future punitive actions against Russia.

“Because of the nervousness that the Russian business community is facing, a number of oligarchs are already beginning to wind back businesses, treating them as if they are already designated, to stay ahead of it,” said Daniel Tannebaum, head of Pricewaterhousecoopers LLP’s global financial sanctions unit.

He advises a handful of wealthy Russian individuals and some businesses who he declined to identify.

Treasury’s terrorism and financial intelligence unit is working with the State Department and Office of National Intelligence to complete the report, said a spokesman who declined to elaborate on the criteria for the list or whether it would be made public.

“It should be released in the near future,” Treasury Secretary Steve Mnuchin said at a White House briefing. ‘It’s something we’re very focused on.”

‘Allows Mischief’

The list’s impact will depend on how it’s released, said Adam Smith, a former senior adviser in Treasury’s sanctions unit and now a partner at Gibson, Dunn & Crutcher LLP in Washington.

The law is “written in a way that it allows mischief if the administration wanted to go a different way,” Smith said. “If the president wanted to provide little or a lot and be very selective, he has the ability to do that.”

That discretion partly flows from the criteria used to assemble the list, which Congress left up to Treasury.

Senator Ben Cardin of Maryland, the ranking Democrat on the committee on foreign relations, said he would like to see “as much transparency as possible” from Treasury when it finishes the list.

Russia has sought to defend its elites. Putin warned of worsening U.S. sanctions last month and introduced a capital amnesty program to encourage wealthy nationals to repatriate some of their overseas assets.

He also approved a plan to issue special bonds designed to give the wealthy a way to hold their dollar assets out of reach of the U.S. Treasury.

‘Disgusting’ Relations

While compilation of the list doesn’t mean there’ll be a new round of tit-for-tat sanctions, Russia will react to any punitive measures against its business people, Kremlin spokesman Dmitry Peskov told reporters on a conference call Friday.

“The principle of reciprocity remains,” and it would be for Putin to decide on the best response, he said.

Prime Minister Dmitry Medvedev, a Putin lieutenant for two decades, called the state of the relationship “disgusting” in November.

Congress has also requested that Treasury submit an impact analysis of potential sanctions on Russian sovereign bonds. A Treasury spokesman said its international affairs office is working on the analysis.

U.S. sanctions on the bonds would deal a major blow to Russia’s finances, raising the prospect of a selloff in the bond market, posing a risk to the ruble and the potential for higher borrowing costs.

The Russian Finance Ministry relies on debt to cover budget shortfalls and is seeking to borrow $18 billion domestically in 2018.