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Tag: Drug Trafficking

Home / Drug Trafficking
Wall with ragged American flag and barbed wire steel on top
Featured
by CPLS PA
Evelyn J. Pabon Figueroa, Immigration Law
Arrest, CMIT, Controlled substance violation, conviction, Crime, Criminal Activity, Criminal Law, Drug Trafficking, drugs, immigration, Inadmissible, Postconviction relief

Crime & Immigration

Other Crimes: Inadmissible

In addition to crimes involving moral turpitude and controlled substance violations, the following crimes can make someone inadmissible to the US:

  • Any person convicted of committing two or more offenses for which the combined sentences to confinement were 5 years or more
  • Any person coming to engage or who has engaged in prostitution within 10 years of the date of the application for admission
  • Any person who commits or against whom there is reason to believe has committed alien smuggling
  • Any person who commits or against whom there is reason to believe has committed or will commit money laundering

A conviction is only necessary in the first instance. However, a person can be denied admission because of reasons 2 through 4 above without a conviction. The officer’s belief that the person has committed these crimes is enough to deny admission. What’s even more troubling is that the officer’s belief of future commission of a crime can also cause the denial of admission.

Let’s consider the following situations:

Maria was convicted of committing two crimes and was sentenced to 3 years imprisonment for one of the crimes and to 4 years imprisonment for the other crime. Maria would be inadmissible because the combined sentences add up to more than 5 years.

Several years ago, during a trip to the US, Juan was arrested and charged with prostitution. The charges against Juan were dismissed and he returned to his home country. Recently, Juan traveled to the US with a tourist visa, but the Customs and Border Protection officer denied his request for admission because the officer believed, based on Juan’s prior arrest, that he was coming to the US to engage in prostitution.

Determining whether a crime will cause someone to be inadmissible to the US requires a careful analysis of immigration law, criminal law, and court opinions. It is very important that anyone that has been charged or convicted of, or has admitted to committing, or could be suspected of having committed a crime, meet with an experienced attorney to discuss their options.

If you have questions about your immigration case, it’s important to speak with an experienced immigration attorney to discuss your specific case and circumstances. Attorney Evelyn J. Pabon Figueroa is an Associate in the Orlando office of CPLS, P.A. She is a member of the firm’s Immigration Practice Group. Contact Attorney Evelyn today at epabonfigueroa@cplspa.com to discuss any immigration issues you may be experiencing.

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Drugs with Inadmissible stamp
Featured
by CPLS PA
Evelyn J. Pabon Figueroa, Immigration Law
Arrest, CMIT, conviction, Crime, Criminal Activity, Criminal Law, drug, Drug Trafficking, immigration, Inadmissible, Postconviction relief

Crime & Immigration

Controlled Substance Violation: Inadmissible

A non US citizen is not admissible to the US if they fit one of the following categories:

  • The individual has been convicted of violating a law relating to a controlled substance 
  • The individual admitted to violating a law relating to a controlled substance
  • The individual is known to have been an illicit trafficker in any controlled substance
  • There is reason to believe the individual has been an illicit trafficker in any controlled substance
  • The individual received a financial benefit from a spouse or parent who is an illicit trafficker

Not all drugs are considered a controlled substance, only those included on the federal list of controlled substances, which can be found at 21 USC 802. For this reason, it is possible for a state controlled substance violation to not be considered a controlled substance violation for immigration purposes in certain circumstances.

Note that a conviction is not necessary and an individual seeking admission to the US may be denied the benefit if the officer knows or has reason to belief that the individual is or has been an illicit trafficker in any controlled substance. This is used to deny applications for admission by individuals that have been arrested for a violation of a law relating to a controlled substance regardless of the outcome of the case. Let’s consider the following situation:

Esteban is traveling to the US with a tourist visa. At the airport in Orlando, the Customs and Border Protection (CBP) Officer finds out that Esteban was arrested during a prior trip to the US and charged with trafficking in a controlled substance in federal court. The charges in Esteban’s case were dismissed.

The CBP officer can still determine that the arrest was enough to give him a reason to believe that Esteban has been an illicit trafficker in a controlled substance and deny him admission to the US.

Determining whether a crime is a controlled substance violation requires a careful analysis of immigration law, criminal law, and court opinions. It is very important that anyone that has been charged or convicted of, or has admitted to committing, or could be suspected of having committed a crime that could potentially be a controlled substance violation, meet with an experienced attorney to discuss their options.

If you have questions about your immigration case, it’s important to speak with an experienced immigration attorney to discuss your specific case and circumstances. Attorney Evelyn J. Pabon Figueroa is an Associate in the Orlando office of CPLS, P.A. She is a member of the firm’s Immigration Practice Group. Contact Attorney Evelyn today at epabonfigueroa@cplspa.com to discuss any immigration issues you may be experiencing.

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Hallie Zobel, Esq., is an excellent attorney for wills, trusts, and all estate planning needs. She is attentive, caring, and listens to her clients. She has a thorough knowledge of the law and pays close attention to detail. I have recommended family and friends to her, and she's done a great job for all!

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I would like to thank and I highly recommend this law firm, especially Esq. Evelyn Pabon to be specific who represented me, she is and was a very patient person (attorney), she always took the time to respond to questions and concerns I had no matter how busy she was. She was on time to every court date, made sure I was informed every step of the way about the entire process either by email, mailed letter or in person. She was a God sent I’m so glad I had her as my attorney. Thank you Evelyn for all you have done.

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