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Canadian man sentenced in record $2.43 million cash smuggling
DETROIT - A Canadian man was sentenced yesterday for smuggling a record $2.43 million cash into the United States, the result of an investigation by U.S. Immigration and Customs Enforcement (ICE) and U.S. Customs and Border Protection (CBP).
Sasa Nikolic, 35, a Canadian citizen, was sentenced to 24 months in prison and permanently barred from re-entering the United States by U.S. District Court Judge Denise Hood. The $2.43 million was forfeited in March 2005 and deposited into the U.S. Treasury Forfeiture Account.
Nikolic was apprehended in August 2004 after driving a tractor-trailer into the Fort Street Cargo Facility, where CBP officers stopped him for questioning and a routine inspection. During the inspection, CBP officers and ICE special agents discovered cash totaling $2.43 million - $2 million in the trailer and $430,000 in the truck's cab.
“This is the largest currency seizure ever made by CBP officers at the Port of Detroit's commercial cargo facility,” said U.S. Customs and Border Protection Michigan Director of Field Operations Gurdit Dhillon. “It shows that our multi-layered border enforcement strategy, using prescreening techniques and secondary inspectional tools, is working to stop any type of contraband - including illegal funds - from entering into the United States.”
“ICE routinely works with law enforcement agencies and other organizations to identify security vulnerabilities in our transportation system and shut them down,” said ICE Detroit Special Agent-in-Charge Brian M. Moskowitz. “The investigation into the origins and destination of the cash involved in this seizure will continue.”
Assistant U.S. Attorney Diane Marion, U.S. Attorney's Office, Eastern District of Michigan, prosecuted the case.
General Naturalization Requirements include an age of 18
Refer to the section, Naturalized Citizen's Children under Waivers, Exceptions, and Special Cases for information on applicants who are less than 18 years old. See Also INA 334
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Fact Sheet: US-VISIT Program
Pursuant to the Homeland Security Act of 2002, the Secretary of the Department of Homeland Security, in consultation with the Secretary of the Depa... Read more >
Definition:
Authorized at the port upon alien’s arrival; may be conferred by an immigration inspector when aliens appear at a port of entry with documentation, but after preliminary examination, some question remains about their admissibility which can best be answered at their point of destination.
Immigration Form I-765
Definition:
Application for Employment Authorization
Immigration Form N-565
Definition:
Application for Replacement Naturalization Citizenship Document
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