T4 B4 Us V Biheiri Fdr- Entire Contents- Court Doc- 1st Pg Scanned For Reference 174
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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division
UNITED STATES OF AMERICA
) ) ) Case No. 03-365-A ) )
-vSOLIMAN S. BIHEIRI
DECLARATION IN SUPPORT OF PRE-TRIAL DETENTION I, David Kane, a Senior Special Agent with the Bureau of Immigration and Customs Enforcement ("ICE"), under the Department of Homeland Security in Washington, DC, declare and state: I.
Professional Experience of Affiant 1.
I have served as a Special Agent ("SA") with the ICE (and its predecessor the
United States Customs Service ("USCS")) for approximately six years. I have received training and gained experience in interviewing and interrogation techniques, arrest procedures, search and seizure, search warrant application, computer crimes, terrorism, and various other crimes. I have been the case agent on complex money laundering investigations that involved the domestic and international transfers of money, layering processes, falsified records and front organizations. I have been the case agent on four cases that were terrorism-related and the affiant on six federal search warrants involving money laundering violations. 2.
Prior to joining the USCS, I obtained a B.A. degree in both German Language and
Literature and Government and Politics and a Masters degree in International Transactions from George Mason University. I worked as a financial services agent with Prudential Preferred Financial Services, where I analyzed financial structures and executed financial transactions with complex, international 1
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division
UNITED STATES OF AMERICA
) ) ) Case No. 03-365-A ) )
-vSOLIMAN S. BIHEIRI
DECLARATION IN SUPPORT OF PRE-TRIAL DETENTION I, David Kane, a Senior Special Agent with the Bureau of Immigration and Customs Enforcement ("ICE"), under the Department of Homeland Security in Washington, DC, declare and state: I.
Professional Experience of Affiant 1.
I have served as a Special Agent ("SA") with the ICE (and its predecessor the
United States Customs Service ("USCS")) for approximately six years. I have received training and gained experience in interviewing and interrogation techniques, arrest procedures, search and seizure, search warrant application, computer crimes, terrorism, and various other crimes. I have been the case agent on complex money laundering investigations that involved the domestic and international transfers of money, layering processes, falsified records and front organizations. I have been the case agent on four cases that were terrorism-related and the affiant on six federal search warrants involving money laundering violations. 2.
Prior to joining the USCS, I obtained a B.A. degree in both German Language and
Literature and Government and Politics and a Masters degree in International Transactions from George Mason University. I worked as a financial services agent with Prudential Preferred Financial Services, where I analyzed financial structures and executed financial transactions with complex, international 1
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