Matter of GONZALEZ-ZOQUIAPAN, 24 I&N Dec
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The Chapter 30B Manual: Procuring Supplies, Services and Real Property
Notice This manual supersedes the 2014 edition of The Chapter 30B Manual. The contents of older editions may not reflect current law or interpretations of the Office of the Inspector General. You may download this manual from our website at www.mass.gov/ig or purchase copies from the State Bookstore, Room 116, State House, Boston, MA 02133, (617) 727-2834. Massachusetts Office of the Inspector General Address: Room 1311 John McCormack State Office Building One Ashburton Place Boston, MA 02108 Contact Information: (617) 727 - 9140 (Main Office) (617) 722 - 8838 (Chapter 30B) (617) 727 - 9140 (MCPPO Program) (800) 322 - 1323 (Confidential 24-Hour Hotline) (617) 723 - 2334 (FAX) www.mass.gov/ig Copyright 2016 by the Commonwealth of Massachusetts Office of the Inspector General, Boston, Massachusetts All rights reserved First edition published 1990, revised 1995, 1998, 2000, 2006, 2011, 2014, 2016 Printed on recycled paper November 2016 Dear Reader: I am pleased to issue this updated edition of The Chapter 30B Manual: Procuring Supplies, Services and Real Property. The manual is one component of the Office of the Inspector General’s ongoing efforts to prevent fraud, waste and abuse in the expenditure of public funds. It provides comprehensive guidance and information about complying with the Uniform Procurement Act, M.G.L. c. 30B (Chapter 30B). This new edition of the manual incorporates statutory changes to Chapter 30B that are effective November 7, 2016, including the new thresholds and requirements in Chapter 218 of the Acts of 2016, An Act Modernizing Municipal Finance and Government. It also includes updated forms and checklists, as well as practical advice on conducting a wide range of procurements. -
ILRC | Selected Immigration Defenses for Selected California Crimes
Defenses for California Crimes Immigrant Legal Resource Center August 2018 www.ilrc.org SELECTED IMMIGRATION DEFENSES FOR SELECTED CALIFORNIA CRIMES Immigrant Legal Resource Center August 2018 This article is an updated guide to selected California offenses that discusses precedent decisions and other information showing that the offenses avoid at least some adverse immigration consequences. This is not a complete analysis of each offense. It does not note adverse immigration consequence that may apply. How defense counsel can use this article. Criminal defense counsel who negotiate a plea that is discussed in this article should provide the noncitizen defendant with a copy of the relevant pages containing the immigration analysis. In the event that the noncitizen defendant ends up in removal proceedings, presenting that summary of the analysis may be their best access to an affirmative defense against deportation, because the vast majority of immigrants in deportation proceedings are unrepresented by counsel. Because ICE often confiscates documents from detainees, it is a good idea to give a second copy of the summary to the defendant’s immigration attorney (if any), or family or friend, for safekeeping. Again, this article does not show all immigration consequences of offenses. For further information and analysis of other offenses, defense counsel also should consult the California Quick Reference Chart; go to www.ilrc.org/chart. As always, advise noncitizen defendants not to discuss their place of birth or undocumented immigration status with ICE or any other law enforcement representative. See information at www.ilrc.org/red-cards. The fact that the person gives an immigration judge or officer this summary should not be taken as an admission of alienage. -
The French Law of April 13 2016 Aimed at Strengthening the Fight Against the Prostitutional System and Providing Support For
The French law of April 13 2016 aimed at strengthening the fight against the prostitutional system and providing support for prostituted persons Principles, goals, measures and adoption of a historic law. 1 CAP international, March 2017 www.cap-international.org Authors: Grégoire Théry, Executive director of CAP international Claudine Legardinier, Journalist Graphic design: micheletmichel.com Translation: Caroline Degorce Contents Presentation of the law of April 13, 2016 > Introduction ................................................................................................................................................p.5 > Content of the law ....................................................................................................................................p.5 French law following the adoption of the new Act > The fight against procuring and pimping .......................................................................................p.8 > Prohibition of the purchase of sex acts .......................................................................................... p.9 > Protection, access to rights and exit policy for victims of prostitution, pimping and trafficking .......................................................................................................................p.10 The spirit of the law > Philosophical foundation ....................................................................................................................p.13 > Adoption of the parliamentary resolution of December -
Katherine Fernandez Rundle State Attorney
KATHERINE FERNANDEZ RUNDLE STATE ATTORNEY ELEVENTH JUDICIAL CIRCUIT 8 IN AND FOR MIAMI-DADE COUNTY FOR IMMEDIATE RELEASE 2 Charged in Separate Human Trafficking Cases Arrests focused on procuring for prostitution activities Miami (August 13, 2021) - Miami-Dade State Attorney Katherine Fernandez Rundle, City of Miami Police Chief Art Acevedo and City of Hialeah Police Chief Sergio Velazquez announce the arrest of two individuals for their independent involvement in the alleged procuring and facilitating of prostitution services in the City of Miami and in the City of Hialeah. In both cases, information and police assistance supplied to the Miami- Dade State Attorney’s Office Human Trafficking Task Force proved pivotal in the arrests of 32-year-old Aleksandra S. Soboleva A/K/A Karina and 31-year-old Brian Rodriguez. “Sadly, there are still individuals in our community who feel that forcing young women into prostitution is an acceptable way to make a living,” said State Attorney Katherine Fernandez Rundle. “Such activity demeans the women involved, reducing their humanity to the level of walking cash machines. Rescuing these victims is the goal of the Miami-Dade State Attorney’s Office Human Trafficking Task Force.” In the City of Miami case, Aleksandra S. Soboleva has been charged with: • 1 count of Deriving Support from the Proceeds of Prostitution • 1 count of Unlawful Use of a Two-Way Communications Device • 1 count of Renting Space to be Used for Prostitution • 1 count of Soliciting, Inducing or Procuring Another to Commit Prostitution • 1 count of Direct Another to a Place of Prostitution Soboleva’s charges arise from a City of Miami police operation at a massage parlor located at 4315 NW 7th Street, Suite #37B in Miami. -
How the Criminalization of Procuring Affects Sex Workers in Canada
217 Wagadu Volume 8 Fall 2010 TEN ILLEGAL LIVES, LOVES, AND WORK: HOW THE CRIMINALIZATION OF PROCURING AFFECTS SEX WORKERS IN CANADA Emily van der Meulen1 Abstract2: Based on interviews with sex workers and advocates of decriminalization in Toronto, Canada, this article argues that aspects of the Criminal Code’s procuring legislation has detrimental impacts on sex workers’ daily realities and relationships. While the direct exchange of sexual services for money is not illegal in Canada, the laws that surround prostitution-related activities criminalize common work situations as well as sex worker’s personal and business relationships. Sex workers’ lived and intimate knowledge lend them a greater awareness of the effects and consequences of the current legislative framework as well as a greater awareness of what social and legal changes are necessary to improve their lives. Introduction Sex workers have a unique insight and expertise regarding their industry, the role it plays in Canadian society, and the ways in which regulatory schemes will impact their business. Above all, law and policy makers should listen to sex workers in order to understand how the laws affect them, which is a necessary step in ensuring that Canada’s laws comply with the guarantees and protections enshrined in the Charter and other human rights instruments (Childs et. al., 2006, p. 9) Over the past two decades, research on sex work in Canada has largely focused on the effects of the Criminal Code on the vulnerability of, and violence towards, sex working communities (Allinott et al., 2004; Betteridge, 2005; Childs et al., 2006; Hanger & Maloney, 2006; Lewis, Maticka-Tyndale, Shaver & Schramm, 2005; Jeffrey & MacDonald, 2007; Lowman, 1998; Lowman, 2000; Lowman & Fraser, 1995; Maticka-Tyndale, Lewis, Clark, © Wagadu 2011 ISSN: 1545-6196 Demystifying Sex Work and Sex Workers 218 Zubick & Young, 1999; Miller, 1993; Pyett & Warr, 1997; Star, 2006; van der Meulen & Durisin, 2008). -
Selected Legal Tools for Maintaining Government Contractor Accountability
Selected Legal Tools for Maintaining Government Contractor Accountability September 26, 2018 Congressional Research Service https://crsreports.congress.gov R45322 SUMMARY R45322 Selected Legal Tools for Maintaining September 26, 2018 Government Contractor Accountability David H. Carpenter Federal procurement statutes and the Federal Acquisition Regulation (FAR) establish largely Legislative Attorney uniform policies and procedures applicable to government contracts “to deliver on a timely basis the best value product or service to the [government], while maintaining the public’s trust and Kathleen Ann Ruane fulfilling public policy objectives.” To meet these ends, federal agencies have a number of legal Legislative Attorney tools at their disposal to help ensure a contractor adequately performs a contract or, if warranted, to hold a contractor accountable for performance failures or misconduct: Corrective Actions. In many instances, the FAR requires procurement contracts to include “inspection clauses” that explicitly authorize procuring agencies to require contractors to remove, correct, or replace rejected goods, or reperform services (together, to take “corrective actions”) for failing to conform to contract specifications and requirements. Relatedly, inspection clauses often authorize agencies to make equitable cost reductions or seek repayment to account for all of the costs associated with deficient services that cannot be reperformed or goods the agency received and accepted despite the deficiencies. Incentive Fees. Under certain circumstances, procuring agencies are permitted to incentivize contractors with performance- based payments. These “incentive fees” can be an effective contractor accountability measure because they can be paid to reward contractors for meeting or exceeding goals or standards contemplated in the contract or withheld or reduced when contractors fail to meet or exceed those goals or standards. -
US Citizenship and Immigration Services
U.S. Department of Homeland Security U.S. Citizenship and Immigration Service~ Administrative Appeals Office (AAO) 20 Massachusetts Ave., N.W., MS 2090 Washington, DC 20529-2090 (b)(6) U.S. Citizenship and Immigration Services Date: SEP 2 5 2014 Office: VERMONT SERVICE CENTER File: INRE: Self-Petitioner: PETITION: Petition for Immigrant Abused Spouse Pursuant to Section 204(a)(l)(A)(iii) of the Immigration and Nationality Act, 8 U.S.C. § 1154(a)(l)(A)(iii) ON BEHALF OF PETITIONER: INSTRUCTIONS: Enclosed please find the decision of the Administrative Appeals Office (AAO) in your case. This is a non-precedent decision. The AAO does not announce new constructions of law nor establish agency policy through non-precedent decisions. If you believe the AAO incorrectly applied current law or policy to your·case or if you seek to present new facts for consideration, you may file a motion to reconsider or a motion to reopen, respectively. Any motion must be filed on a Notice of Appeal or Motion (Form I- 290B) within 33 days of the date of this decision. Please review the Form I-290B instructions at http:l/www.uscis.gov/forms for the latest information on fee, filing location, and other requirements. See also 8 C.F.R. § 103.5. Do not file a motion directly with the AAO. Thank you, Ron Rosenberr~ -- Chief, Administrative Appeals Office www.uscis.gov (b)(6) NON-PRECEDENT DECISION Page 2 DISCUSSION: The Vermont Service Center director ("the director") denied the immigrant visa petition and the matter is now before the Administrative Appeals Office (AAO) on appeal. -
Case 4:17-Cv-00890 Document 55 Filed in TXSD on 02/22/18 Page 1
Case 4:17-cv-00890 Document 55 Filed in TXSD on 02/22/18 Page 1 of 20 United States District Court Southern District of Texas ENTERED IN THE UNITED STATES DISTRICT COURT February 22, 2018 FOR THE SOUTHERN DISTRICT OF TEXAS David J. Bradley, Clerk HOUSTON DIVISION REMILEKUN K. DAVIS, § § Plaintiff, § § v. § CIVIL ACTION NO. H-17-890 § JEFFERSON B. SESSIONS, et al. § § Defendants. § MEMORANDUM AND OPINION In April 2014, Remilekun Davis filed a N-400 naturalization application, seeking naturalization based on his military service. Davis interviewed for naturalization in March 2015. The United States Citizen and Immigration Services determined that Davis was ineligible for naturalization because he failed to demonstrate good moral character. Davis administratively appealed the Service’s decision, which was denied on March 20, 2017. Davis sued, seeking judicial review in this court. The government moved for summary judgment on the ground that, as a matter of law, Davis cannot establish himself as a person of good moral character. (Docket Entry No. 46). Davis cross-moved for summary judgment on the same issue. (Docket Entry No. 48). Based on a careful consideration of the motions, the responses, and the reply, the administrative record, and the applicable law, Davis’s motion for summary judgment is denied and the government’s motion for summary judgment is granted. The reasons are set out below. I. Background A. Factual Background 1 Case 4:17-cv-00890 Document 55 Filed in TXSD on 02/22/18 Page 2 of 20 Davis’s history is unclear. He had changed his own accounts of his life frequently. -
Florida's Criminal Justice Professional Compliance Process, Revised June
FLORIDA’S CRIMINAL JUSTICE Professional Compliance Process Produced by: THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT CRIMINAL JUSTICE PROFESSIONALISM GERALD M. BAILEY COMMISSIONER (Revised June 2013) Table of Contents Page Why a Disciplinary Process? ...........................................................................................1 Standards for Certification ...............................................................................................1 Commission Authority to Discipline ...............................................................................1-2 Employing Agency Investigation and Reporting .............................................................2 Commission Case Initiation and Development ................................................................2-3 Probable Cause Hearing and the Disciplinary Process ....................................................3 Felony Convictions or Pleas and Revocation ..................................................................3 Misdemeanor Convictions or Pleas and Revocation .......................................................4 Failure to Maintain “Good Moral Character” ..................................................................4-6 The Penalties for Misconduct ..........................................................................................6 Violations Resulting In Revocation .................................................................................7 Penalties for Specific Felony Acts/Violations ...................................7 -
The Procurement of Goods
Annex I _________________ Standard Bidding Document for Request for Quotations (Shopping) __________ The Procurement of Goods 1 Notice to Users The use of this Request for Quotations (RFQ) Standard Bidding Document is mandatory for all procurement of Goods through Limited/Selective Tendering procedure, with an estimated value between BZD 1,000 - 20,000, when the procurement is funded by the Government of Belize. The guidelines for the procurement of goods are described within this shopping process document in the italic text into brackets [ ]. Users are also encouraged to refer to Section 20 Standard Bidding Documents & Important Clauses of the Public Procurement Procedures Handbook (PPPH) (Volume I) and to the relevant Guidance Notes for SBDs (Annex VII a, in Volume II). All goods procurement with an estimated value above BZD 10,000 can be advertised in the English language in a national newspaper of wide circulation that has been continuously published for a period of not less than two years, and on the Government of Belize’s official website, with all who express interest invited to submit a sealed quotation and a public opening held. a) Any interested party may obtain the bidding documents and submit a quotation, including foreign firms, free of charge. b) In addition to those who express interest, a shortlist of not less than three (3) national or international firms may be invited. c) The time period between the appearance of the advertisement and the opening of sealed quotations will be at least 14 days and no more than 35 days. This RFQ Standard Bidding Document shall be also used for the procurement of General support Services, as defined in the PPP Handbook Glossary of Terms and in Sub-Section 38.7 of the PPPH Part II, with minor appropriate modifications. -
Naturalization Screening Packet | December 2018 1
Overview | December 2018 NATURLIZATION FIELD GUIDE Resources for Red Flag Screenings and Application Reviews By ILRC Attorneys I. Overview of the Notice to Appear Memo On June 28, 2018, U.S. Citizenship and Immigration Services (“USCIS”) issued a memorandum expanding the circumstances in which it will issue a Notice to Appear (NTA) to applicants requesting immigration benefits.1 An NTA is the charging document that initiates removal proceedings. USCIS has always had the authority to issue NTAs to applicants who are removable. But this recent guidance represents a significant departure from prior USCIS practices in that it requires USCIS to issue an NTA in many circumstances, including certain cases involving fraud, criminal histories, and where the benefit is denied and the applicant is removable. The NTA Memo specifically mentions naturalization applications twice. First, it directs USCIS to issue an NTA “in all cases if the N-400 [naturalization application] has been denied on good moral character (GMC) grounds based on the underlying criminal offense and provided the [applicant] is removable.” 2 Second, it authorizes USCIS to issue an NTA pre- adjudication in certain circumstances when the applicant is deportable. This new guidance signals a dramatic expansion of the agency’s role in immigration enforcement, shifting away from its primary focus on determining eligibility for immigration benefits. II. Screening Naturalization Applicants It has always been important to screen naturalization applicants thoroughly to ensure that they are, in fact, eligible for naturalization, and to assess any potential issues that could cause them to denied or deported. The laws governing how and when someone is eligible to naturalize, and how and when someone is deportable have not changed. -
Comments Good Moral Character and Homosexuality
Comments Good Moral Character and Homosexuality Introduction Good moral character is a prerequisite in every state for ad- mission to the bar.' The rationale for ex^cluding those persons from the bar who are morally unfit is to protect the public.= The basis of the attorney-client relationship is the trust a client places in his attorney to adequately represent his interests. A client must be as- sured of the integrity of both the individual attorney and the legal profession before he can place confidence in his attorney. The in- terest of society in fair and efficient administration is also served by requiring that attorneys possess good moral character. Without an honest and trustworthy bar, the effectiveness of the judiciary would be severely limited. The necessity of a qualified bar, consisting of attorneys of training and good moral character is generally unque~tioned.~But serious disagreement and difficulty arise when attempt is made to define good moral character. One commentator, however, John R. Starrs, remains undisturbed by the judiciary's inability to precisely define the term good moral character. \ . We submit that the general principles of what has come to be known as Judeao-Christian morality, which embodies the natu- ral law as recognized by all men, must be the principles by which an applicant must live if he is to be considered of good moral character. This is not a foggy notion except for who would make it a foggy notion. We understand more than we 1. See Rules for Admission to the Bar (West Pub. Co. 3d ed.