John F. Waldron 
Law Firm
Attorney at Law, PLLC
Se Habla Español   Corporate: 210-753-8626   McAllen: 956-627-2351

IMMIGRATION BONDS

IMMIGRATION BONDS

What is the difference between bail bonds and immigration bonds. Immigration bonds concern civil administrative matters, whereas bail bonds concern criminal cases, where someone can be sent to prison. The judge in immigration matters can allow someone to remain legally in the United States or order them removed (deported) to some other country.

If you are still unsure about whats next for you or your affected family member read below for more information. We will guide you through a better understanding of how you will be able to help your family member. However, it is important to keep in mind that the process outlined on this site is intended to be a general guide. Each case has different elements in it and each DHS/INS/ICE immigration office handles matters of this nature slightly differently.

A) DETAINERS
In custody with Local, State or Federal authorities (prison/jail)
As a general rule, DHS/ICE does not want aliens (both "Green Card" holders and undocumented individuals) in their custody, until the aliens have completed their criminal court cases. DHS/ICE will place a detainer on the alien, requiring that the arresting agency notify DHS/ICE when the alien is about to be released. Again, the detainer is only an administrative hold and does not prevent a person from posting a criminal bond. However, even if the alien posts a criminal bond, other authorities will hold him until DHS/ICE can pick up the alien and transfer him/her to their custody.

A DHS Detainer (Immigration Detainer – Notice of Action via ICE form I-247) is similar to a criminal warrant. It is served on the local sheriff, state, or possibly, even Federal authorities. By using this form, DHS/ICE can pick up the subject alien and transfer him or her into their custody for investigation or possible deportation after they have completed their criminal process or have posted a criminal bail bond.

The ICE detainer is merely a civil hold. Most, if not all, law enforcement agencies honor the detainer. If DHS/ICE fails to pick up the alien after 48 hours, the local police or sheriff may release the alien. This is because the local agencies do not want to have to pay for the continuing costs of housing a detainee. However, if DHS/ICE advises the local agencies of any special circumstances, they are more likely to extend the hold.

B) IN DHS/ICE CUSTODY
Once DHS/ICE has the alien in their physical control, they will transfer him/her to a processing center. Once there, the alien is allowed to make collect phone calls. Sometimes the family may visit him, but he is not provided an attorney.

If the alien is in fact in custody, he/she will be assigned an a number, (a file number for their case). If the alien is a Green Card holder – meaning he/she has established Legal Permanent Residence (LPR) or was previously in DHS/ICE custody, the federal authorities may assign the same number to the case.

This is the number we use when talking with ICE/DHS to determine if the alien is in custody. Keep in mind that DHS/ICE has thousands of aliens in custody and that they will not typically answer questions regarding a particular individual unless provided with the a number.

C) DHS / ICE INVESTIGATION
Each alien's investigation by DHS/ICE can legally only last 48 hours (weekends and Holidays excluded). However, the process could take even less time in a small detention facility or sub-field office. That being said, the 48 hours could be extended for a variety of reasons, including an extensive criminal record of the alien in question and lack of local availability of the documents for the person being detained.

An officer will interview the alien to determine his/her legal right to be in the United States, his/her criminal record and the person's possible justification for remaining in the United States. We suggests that the alien be as truthful and cooperative as possible during the interview – keeping in mind that the DHS/ICE officer conducting the interview has the ability to slow down the alien's processing.

At the conclusion of the interview, the officer may indicate that he will recommend that the alien's bond be set at a certain amount. However, this recommendation is NOT official and we can't secure the bond conditions (amount) on the alien until the Notice To Appear (NTA) is issued, indicating the charges and the official bond amount.

D) CHARGING DOCUMENTS AND BOND CONDITIONS
  • Once the investigation process has been completed, DHS/ICE will serve the alien with the NTA (Notice To Appear) and will require him/her to sign the reverse side of the form. Indicated on the NTA will be the following information:
  • The "A" number (file number)
  • The Alien's Name
  • How and where he/she initially entered the United States
  • Any Allegation(s) made by the DHS/ICE
  • Any Violation(s) of United States Law
  • The alien will also receive a second document to sign, which is called the Notice of Custody Determination (NCD). If a bond amount is indicated on the NCD, Immigration Bonds will be able to have him/her released from DHS/ICE custody.

If the NCD does not indicate a bond amount set by the DHS/ICE official indicated by "no bond" notation on this document, the alien has the right to have an immigration judge set the bond amount. However, there may be up to a 10-day waiting period between the issuance of the NCD and the hearing before a judge.

E) Questions
Can the Sheriff refuse a criminal bond when DHS has a detainer?
No, but some law enforcement agencies are unaware of the DHS regulations.

Why does my criminal bail bondsmen refuse to write the bail bond when there is a DHS "detainer?"
If the bondsmen is aware of the "detainer" and the alien misses a court date because he is still in DHS custody, he could possibly lose the criminal bail bond and be required to pay the court.

If arrested by DHS Immigration and Customs Enforcement (ICE) early in the morning or at your home, this usually means they are enforcing a prior order of deportation. Chances for a bond in this situation are very limited. However, it could also mean that someone reported the alien to DHS and he/she is being arrested because they are in this country illegally.
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