After customs officials seized the money, they turned Zapeta over to the Immigration and Naturalization Service.
Lazaro Gonzalez unsuccessfully sued the U.S. Immigration and Naturalization Service and Reno in federal courts.
And it would allow the Immigration and Naturalization Service to detain or remove individuals with ties to terrorist groups.
Among the agencies represented were the FBI, Secret Service, Federal Aviation Administration, Customs Service, Coast Guard, and the Immigration and Naturalization Service.
"This is a cheap-labor program, nothing more, " said Carl Shusterman, a Los Angeles immigration attorney and former Immigration and Naturalization Service official.
Ms. DORIS MEISSNER (Former Commissioner, U.S. Immigration and Naturalization Service): There is more detail in this than we've ever seen before, from the administration.
Frequent travelers can bypass immigration procedures at nearly a dozen North American airports by registering their palm prints with the Immigration and Naturalization Service.
Frequent airline travelers can already bypass immigration procedures at nearly a dozen North American airports by registering their palm prints with the Immigration and Naturalization Service.
The department oversees all U.S. Attorney offices, the FBI, the Drug Enforcement Administration, the Immigration and Naturalization Service, the Bureau of Prisons and the Marshal's Service.
CNN: AllPolitics - Holder Installed As Deputy Attorney General
Should an epidemic spread inside the firm, it could wreak havoc on the Immigration and Naturalization Service's database, disrupt Continental Airlines' flight operations or destroy Medicare records.
The new department would oversee functions now dispersed among more than two dozen agencies, including the Immigration and Naturalization Service, the Customs Service and the Border Patrol.
At Dallas-Fort Worth International Airport, investigators found seven employees suspected of illegally working in the U.S. The screeners have been detained pending a determination by the Immigration and Naturalization Service.
CNN: Review of airport security firm shows security breaches continue
At a meeting at a Franciscan church center in Manhattan on Friday, new Immigration and Naturalization Service Commissioner James Ziglar publicly pleaded for anyone with information to step forward without fear.
She said the State Department and Immigration and Naturalization Service compiled the lists solely using the criteria of age, gender, time of arrival and country of travel to the United States.
Administration sources tell CNN that officials from the State Department, the Immigration and Naturalization Service and the Department of Health and Human Services will travel to the Balkan region to screen refugees.
Ridge said the executive branch hasn't reached a consensus on the matter and indicated there isn't a turf war between agencies that deal with border issues, such as the Immigration and Naturalization Service.
The administration already is borrowing agents from the Drug Enforcement Administration, Immigration and Naturalization Service and other federal agencies to serve temporarily as air marshals while others are hired and trained for this role.
Doris Meissner, a former commissioner of the federal agency once known as the US Immigration and Naturalization Service who now is at the nonpartisan Migration Policy Institute, saw little connection between the brothers' Chechen heritage and the Senate's immigration law.
After announcing the committee would hold a hearing into the legal issues raised by the Immigration and Naturalization Service operation to return Elian Gonzalez to his Cuban father last month, the Senate Judiciary Committee requested virtually every document related to the operation.
CNN: Sen. Hatch may subpoena Justice Department documents on Elian Gonzalez raid
Just four days after the raid, about a dozen senators met with Reno, Deputy Attorney General Eric Holder and Immigration and Naturalization Service Commissioner Doris Meissner on Capitol Hill to discuss the chronology of events that culminated in the Saturday morning raid.
CNN: Sen. Hatch may subpoena Justice Department documents on Elian Gonzalez raid
When the Department of Homeland Security was created as part of the "war on terror, " the old Immigration and Naturalization Service (INS) was subsumed into the agency, and the repackaged bureaucracy was put back in the loop (the State Department is the access point for visas).
Sponsored by Representatives Tom Campbell (R-Calif.), Bob Barr (R-Ga.), David Bonior (D-Mich.) and others, the act would roll back provisions of 1996's Anti-Terrorism and Effective Death Penalty Act that allow the Immigration and Naturalization Service to arrest, detain and deport noncitizens on the basis of evidence that is not revealed to the suspects or their lawyers.
The indictment alleges that the system of payments defrauded the FEC because the watchdog agency was given false information about the source on contributions, and the Immigration and Naturalization Service (INS) because it was not told the source was a non-U.S. citizen so that the agency would permit the "conduits" to enter or remain in the United States.
It also alleges that the system of payments defrauded the FEC and the Immigration and Naturalization Service (INS), stating the FEC was given false information about the source of contributions and the INS was not told the source was a non-U.S. citizen so that the agency would permit the "conduits" to enter or remain in the United States.
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