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AUDIO CD ORDER FORM

NOTE: CLICK FOR CASSETTE AND MP3 CD AVAILABLE PROGRAMS.

2003 Annual Conference on Immigration Law
American Immigration Lawyers Association

June 18-22, 2003  •   New Orleans, Louisiana

We are pleased to announce that your association is providing a service for you this year that should prove to be popular.

CONVENTION SEMINAR CASSETTES has professionally recorded many of the convention sessions. The recordings have been transferred to cassettes and are now available. This unique service allows you to review the convention sessions or pass information along to friends and associates. In order that all members, including convention attendees, may benefit from the material presented, the cassettes are available from CSC.

       1) Please mark the Audio CDs you wish to order:

WEDNESDAY, JUNE 18

PRACTICE ROUNDTABLES

AUDIO CD #1
Stress Management and Case Management
Ann Kanter, Jim Tom Haynes, Gregory H. Siskind

AUDIO CD #2 & #3
Consular Processing Review
Liam Schwartz, Robert W. Donaldson, Paul W. Ferrell, Jose R. Perez, Daniel Retter, Heather N. Segal, Robyn M. Bishop, Jeffrey Gorsky

AUDIO CD #4 & #5
Shining Through Adversity: Strategies for Success with Requests for Evidence & Denials
David G. Newhall, Frances C. Berger, Stephen J. Navarre, Shawn A. Orme, Lisa Spiegel, Stacey Gartland

AUDIO CD #6 & #7
Around the World in 2 Hours: Outbound Immigration Options
Scott M. Borene, Eugene Chow, Niegel Dobbie, Ranjit Maholtra, Neil McHardy, Julia Onslow-Cole, Federico Vergara Ramirez

AUDIO CD #8 & #9
Dysfunctional Businesses, Dysfunctional Families: Conflicts in Duel Representation
Robert G. Heiserman, C. Lynn Calder, Minette A. Kwok

AUDIO CD #10 & #11
Special Relief and Other Gems at the Bottom of the Barrel: “She Wore Diamonds on the Soles of Her Shoes”
Michael Ungar, Bart Klein, Patricia G. Mattos, J. Joseph Reina, Mark Silverman

AUDIO CD #12
Office Management in the New Economy – “Working 9-5?”
Dale M. Schwartz, Sarah Buffett, Joanne T. Stark

THURSDAY, JUNE 19

OPENING PLENARY SESSIONS

AUDIO CD #13
President’s Installation
Steven M. Ladik, Jack L. Pinnix, Palma R. Yanni

AUDIO CD #14
Hot Off the Press
Paul L. Zulkie, Daryl R. Buffenstein, Maria I. Casablanca

AUDIO CD #15
Connecting the Dots: Legislation, Regulations and Your Practice
Judy Golub, Ruth K. Oh, Carlina Tapia-Ruano, Kathleen C. Walker, Crystal Williams

AUDIO CD #17
Department of Homeland Security Update
John L. Pinnix

Bureau of Citizenship & Immigration Services (BCIS)
Charles C. Foster, Eduardo Aguirre, Jr.

Bureau of Immigration and Customs Enforcement (BICE)
John L. Pinnix, Michael Garcia

Bureau of Customs and Border Protection (BCBP)
Jeanne A. Butterfield, Douglas M. Browning

CORE CURRICULUM

AUDIO CD #18A & #18B
The Basics You Should Know About Immigration Tools and Concepts

  • Brief History of Immigration Law Prior to and After 1996
  • New Changes in Immigration Law as a Result of September 11, 2001
  • Important Terminology
  • Understanding the Numerical Language
  • Sources of Information: INA, CFR, Website, Kurzban, etc.
  • Government Agencies DHS, DOL, DOS, EOIR, AAU, etc.

Stephen Yale-Loehr, Charles C. Foster, Maureen O’Sullivan, Margaret H. Taylor

AUDIO CD #19
Nonimmigrant Visas Part I: Playing by the Nonimmigrant Rules

  • Changing, Maintaining and Extending Status
  • Reinstating Legal Status
  • Overstay and Its Consequences
  • Understanding the Difference Between a Valid Visa and Legal Status
  • Canadians and Mexicans: the Exception to the Rules
  • Preconceived Intent: 30/60 Day Rule
  • Consular and Immigration Inspectors
  • Visa Revalidation
  • Unlawful Presence

Timothy G. Payne, Elizabeth R. Edwards, Jeffrey Joseph

AUDIO CD #20
Nonimmigrant Visas Part II: Visas for Business Purposes

  • H-1B – Professional: Eligibility, LCA’s, Prevailing Wage Determination and Alternative Surveys, Credential Evaluations, Industry Standards, Portability,
    Quota
  • Trading and Investing Visas E-1/E-2
  • TN Admissions for Canadians and Mexicans
  • TN v. H-1B
  • L-1A/B – Transfers of Executives, Managers and Those With Specialized Knowledge, Blanket L-1 Petitions
  • Employment Authorization for Spouses of Nonimmigrants

Michele L. Strickland, Boyd F. Campbell, Cheryl B. Williams

AUDIO CD #21
Nonimmigrant Visas Part III: Visas for Other Sojourners

  • Visitors for Business and Pleasure (B1/B2)
  • Academic and Vocational Students (J and M)
  • NAFTA Entrants – Border Crossing Cards
  • Athletes, Performers and Extraordinary Ability Workers (O&P)
  • Religious Workers (R)
  • Fiancées (K)
  • Exchange Visitors (J and Q)
  • Temporary Agricultural and Nonagricultural Workers and Trainees (H2A, H2Bs and H3)
  • Diplomats, Crewman, Transit Without Visa (TROW) (A, C, D)
  • Informants, Victims of Crimes (S & Ts)
  • Visitors Without Visas (I-94W, Board Crossing Cards, Transit Without Visa TRWOV)

Peter L. Ashman, Robert C. Divine, Naveen Rahman

AUDIO CD #22
Nonimmigrant Visas Part IV: Applying for a Visa at a U.S. Consulate or Embassy Abroad

  • Who Needs to Apply for a Visa Outside of the United States?
  • Visa Revalidation in the United States
  • Where Should Clients Apply for the Nonimmigrant Visa?
  • Who is Eligible to Apply for a Nonimmigrant Visa at U.S. Consulates in Mexico or Canada?
  • Basic Documents in Support of Applications
  • Preparing Your Client for the Consular Interview
  • Visa Refusals After September 11
  • Nonimmigrant Visa Waivers: Are They Ever Approved?
  • Inspections Upon Return to the United States

Terry J. Hellbush, Douglas Bristol, Bernard P. Wolfsdorf

SUBSTANTIVE PRACTICE I

AUDIO CD #23A & #23B
Labor Certification in the Brave New World

  • Managing Employer and Employee Expectations
  • Drafting the ETA for the Changing Economy
  • New Strategies for Using Reduction in Recruitment Processing
  • Options for Handling Layoff Notice of  Findings and Industry Availability Letters
  • PERM Preview

Cheryl Lenz-Calvo, Edward R. Litwin, Eleanor Pelta, Teri A. Simmons, William Carlson, Harry Sheinfeld

AUDIO CD #24 & #25
Deconstructing H-1Bs

  • Back to the Sources: Working with the Statute, Regulation and Case Precedent
  • When Size Matters: The Nature of the Employer
  • "Isn’t That Special?”: Maturing Technologies and Specialty Occupations
  • Working with General Educational and Liberal Arts Degrees
  • More Than the Sum of its Parts: The Petition as Advocacy
  • Regional Discrepancies: Know Your Service Center

Kathleen A. Moccio, Gary Endelman, David Grunblatt, Angelo A. Paparelli

SUBSTANTIVE PRACTICE II

AUDIO CD #26A & #26B
Entry and Inspection Issues: "She Came in Through the Bathroom Window!”

  • Admissions and PFIs
  • IBIS Checks and Look-Out Lists
  • National Security Entry/Exit Registration System (NSEERS)
  • Parole Entry: Still an Option?
  • The Bureau of Citizenship & Immigration Services and the New Era of Inspections
  • Overstaying Your I-94 & The Threat of Expedited Removal
  • Re-entry After Removal, Deportation, and Voluntary Departure

Christine Brigagliano, Gregory D. Boos, Zada Edgar Soto, Ellen G. Yost, Jayson P. Ahern, Robert Mocny

AUDIO CD #27
Issues in Adjustment of Status: "Let’s Twist Again”

  • Child Status Protection Act
  • Changing Partners
  • Bouncing from Category to Category: When is it Allowed?
  • Priority Dates
  • Adjustment in Immigration Court
  • Concurrent Filing Issues
  • §245(i) and Grandfathering

Jay I. Solomon, Sarah Z. Brown, Nancy B. Elkind, Mary L. Mucha

SUBSTANTIVE PRACTICE III

AUDIO CD #28 & #29
Naturalization or Derivative Status: "Born In The USA” (Not!)

  • When Not to File a Naturalization Case
  • Language and Health Waivers for Naturalization
  • What is Considered Physical Presence for Naturalization?
  • Permanent Resident Commuters
  • Appealing a Denial!What Are the Options?
  • Application to Preserve Residence
  • How to Gather Evidence to Support a Claim to Citizenship?
  • A Passport or Application for Certificate of Citizenship?
  • Birth Abroad: When Has a Person Derived Citizenship?
  • Automatic Naturalization of Children
  • The Child Citizenship Act of 2000

Martin L. Rothstein, Frederick B. Benson, John P. Pratt, Consuelo Panchon

AUDIO CD #30
Successfully Managing The Marriage-Based Case: "Going To The Chapel”

  • Bona Fide Marriage
  • Dual Representation
  • Late Discovered Fraud
  • Affidavit of Support and Public Charge Issues
  • Waiver Applications
  • 204(c) Issues
  • 30, 60 and 90 Day Rule
  • Bars and Other Land Mines
  • Removing the Conditional Status

    Paul Soreff, James G. Gavin, Amy L. Peck, Cora D. Tekach

    SUBSTANTIVE PRACTICE IV

    AUDIO CD #31A & #31B
    Suing the Bureau of Citizenship & Immigration Services

    • Preparing and Filing Petitions for Declaratory Injunctions
    • Using the Writ of Mandamus to Secure a Decision
    • Equal Access to Justice Act (EAJA) Fees
    • Strategies in Preparing Your Reluctant Client
    • How Clients May Benefit From Pending Litigation
    • Pending Affirmative Litigation
    • Government Defenses: Exhaustion and Lack of Jurisdiction
    • Burden of Proof

    Robert A. Mautino, Ira J. Kurzban, Marc Van Der Hout

    AUDIO CD #32
    Rights of Aliens Before Enforcement Agencies: "The Times They Are A Changing”

    • Stopped, Questioned, Investigated and Arrested
    • Searches and Seizures, Asset Seizures
    • Reason to Believe, Probable Cause and Remedies for Improper Arrest
    • Bond Issues
    • Locating and Communicating with the Client
    • The Detained Client: National Security Risk?
    • Detention Abuse: Habeas Corpus and Other Responses
    • Obtaining Post-Conviction Relief
    • Operation TARMAC

    Susan Compernolle, Regis Fernandez, Mark T. Kenmore, Steven A. Morley, Joseph A. Vail

    OPEN FORUMS/SPECIAL SESSIONS

    AUDIO CD #33
    Bureau of Citizenship and Immigration Services (BCIS) Open Forum
    Charles H. Kuck, Robert P. Deasy, Fujie Ohata, Terry O’Reilly, William Yates, Evelyn Upchurch

    AUDIO CD #34
    Executive Office for Immigration Review (EOIR) Open Forum
    Brian K. Bates, Laura L. Lichter, Hon. Michael J. Creppy, Lori Scialabba

    PRACTICE ROUNDTABLES

    AUDIO CD #35
    Child Status Protection Act
    James Hallagan, Anis N. Saleh, Dea Carpenter, Jeffrey Gorsky

    AUDIO CD #36 & #37
    Options for Immigrant and Non-immigrant Investors and Entrepreneurs
    Laura F. Reiff, Henry J. Chane, David Hirson, Julie C. Pearl, Morrie Berez

    AUDIO CD #38 & #39
    Northern Exposure: The Latest on the Canadian Immigration Front
    Evan J. Green, David Davis, David L. P. Garson, Benjamin J. Trister, Kenneth Zaifman

    AUDIO CD #40 & #41
    Grill the Experts: Labor Certification Q and A
    Mailine P. Wong, Steven A. Clark, Allen E. Kaye, Susan M. MacLean, Joel Stewart, Matthew G. Thompson

    AUDIO CD #42 & #43
    From a Union Perspective: Unintended Consequences of the Employer Sanctions/I-9 & Federal Employment Law
    Solange E. Bitol, Ana L. Denier, L. Patricia Ice, Philip L. Martin, Benjamin Sachs, Charity Wilson

    FRIDAY, JUNE 20

    PRACTICE ROUNDTABLES

    AUDIO CD #44
    Basic Ethics: Facing The Ethical Dilemmas in the Practice of Immigration Law
    Emily J. Curray, George S. Newman, Mark Taxy

    AUDIO CD #45
    Emerging Export Control Issues: What You Don’t Know and How it Can Hurt You
    Mareza I. Estavez, Janet Kim, Nelson G. Dong, Bruce Friedman

    AUDIO CD #46
    IDs and I-9s: Keeping the Employer and Employee in Compliance
    Luis Cordero, Jacob M. Monty, Allen Orr, Marguerite Kleczek

    AUDIO CD #47
    Immigration and Due Diligence
    Richard Gump Jr., Kelly M. McCown, Charles M. Miller

    AUDIO CD #48
    Violence Against Women Act (VAWA)
    Gail L. Pendleton, Mindy E. Hoeppner, Miko A. Tokuhama-Olsen, Laura Dawkins, Walt Laramie

    CORE CURRICULUM

    AUDIO CD #49A & #49B
    Immigrant Visa Processing Part I: Family, Special Immigrant & Diversity Visa Lottery

    • Qualified Family Relationships
    • Retention of Priority Dates, Conversions and Loss of Classification
    • Special Immigrants: Juvenile, Battered Spouse or Child
    • Diversity Visa Lottery
    • Child Status Protection Act
    • Affidavit of Support
    • IBIS Checks
    • Heightened Scrutiny of Marriage Based Visa Petitions
    • Careful Analysis of Vital Records and Supporting

    Laura Lichter, Jonathan S. Greene, Melvin R. Solomon, Daniel Stracka

    AUDIO CD #50 & #51
    Immigrant Visa Processing Part II: Employment-Based Options

    • Labor Certifications
    • Employment-Based Petitions Without Labor Certification
    • Schedule A
    • Consular Processing vs. Adjustment of Status (3 and 10 Year Bars)

    Gregory Rodgers, Robert H. Cohen, Steven H. Garfinkel, Tien-Li Loke-Walsh

    AUDIO CD #52A & #52B
    Adjustment of Status vs. Consular Processing: Assessing the Pros and Cons

    • Visa Processing Through National Visa Center and Consular Offices Abroad
    • Discretionary Consular Acceptance
    • §212(a)(9)(B) and the 3/10 Year Bars
    • Clearances, Denials and Relief
    • Eligibility for Adjustment of Status
    • BCIS Discretion to Deny Adjustment of Status
    • Grandfathered Applicants Under §245(i)
    • Jurisdiction: Where to File the I-485
    • Advance Parole: When Does Your Client Need to Apply?
    • Employment Authorization Eligibility, NIVs with Pending I-485

    Michelle L. Lazerow, Lori T. Chesser, Mark G. Murov, Jan M. Pederson

    AUDIO CD #53A & #53B
    Inadmissibility and Removability: You Can’t Come In, or You Must Leave

    • What is the Difference Between Inadmissibility and Removability
    • Grounds for Inadmissibility and Removal
    • The Basics of Removal Proceedings
    • Possible Relief from Removal
    • Detention – Mandatory or Bondable?
    • National Security Detention of "Suspected Terrorists”
    • Deferred Inspection, Waiver of a Visa, and Withdrawal of Application for Admission
    • Expedited Removal at Ports of Entry

    Socheat Chea, Michael J. Boyle, Malea Kiblan, Timothy E. Wichmer
     

  • AUDIO CD #54
    Protecting Those with Nowhere to Go: Asylum, CAT, Refugees, TPS, DED, NACARA

    • Establishing a Nonfrivolous Claim
    • Avoiding a Frivolous Asylum Finding
    • Establishing Eligibility for Protection Under Convention Against Torture
    • Affirmative Filings
    • Filing a Defensive Asylum Claim Before Immigration Court
    • Current Temporary Protected Status and Deferred Enforced Departure Programs
    • Nicaraguan and Central American Relief Act
    • When is the Case Really Over?

    Gloria Goldman, Frank K. Lipiner, Mario M. Lovo

    AUDIO CD #56
    Naturalization and Citizenship Claims

    • Requirements for Naturalization
    • Good Moral Character Problem Areas: Selective Service and Perjury Charges
    • Physical Presence Requirements and Exemptions
    • Obstacles to Naturalization
    • When Naturalization Is Not A Good Idea
    • Derivative Citizenship Claims
    • Citizenship Acquired at Birth Abroad
    • Application for Preservation of Residence for Naturalization Purposes (I-470)
    • Revocation and Denaturalizaton

    Lucy Fong Lee, Theresa Corcoran, Carmen A. DiPlacido

    SUBSTANTIVE PRACTICE I

    AUDIO CD #57
    Post 9-11 Regulatory and Legislative Changes: "I Feel the Earth Move Under My Feet”

    • New Photography and Fingerprinting Requirements
    • Registration Requirement
    • Department of Homeland Security
    • Responding to Threats of Detention
    • Other Proposed Legislation
    • Important Attorney General Directives and Memos

    Kathleen C. Walker, Judy Golub, Robert B. Jobe, Paul W. Virtue

    AUDIO CD #58
    Negotiating the Prevailing Wage Maze: Another Day, Another Dollar

    • Door #1, or Door #2? Distinguishing Between Occupational Employment Statistics (OES) Levels I and II
    • The New TEGL on Levels I and II
    • Framing the Issue: Getting Your SWA to Say Yes
    • Going Outside the Box: Alternatives to OES
    • The Last Resort: What to Do When You’re Stuck on Level II
    • "Money Changes Everything”: Dealing With H-1B Wages With an Eye Toward Labor Certification

    Robert S. Whitehill, Nancy-Jo Merritt, Susan Borowski Storch, Patrick Strange

    AUDIO CD #59A & #59B
    Government Investigations: "I Hear You Knocking . . .”

    • Federal, State, Local: Who Investigates What?
    • Where Employers Can Falter: I-9’s; Social Security Number Mismatches; OFCCP, etc.
    • What are the Investigators Really After? Labor Law and Employment Law Issues
    • Orchestrating the Defense and Engaging Co-counsel: Send Lawyers, Guns and Money
    • But It Was Not Us! The Extent of Corporate Liability
    • Preventative Measures: Avoiding Corporate Liability

    Michael Patrick, Thomas E. Moseley

    AUDIO CD #60 & #61
    Deconstructing H-1B’s

    • Back to the Sources: Working with the Statute, Regulation and Case Precedent
    • When Size Matters: The Nature of the Employer
    • Maturing Technologies and Specialty Occupations
    • Working with General Educational and Liberal Arts Degrees
    • More Than the Sum of its Parts: The Petition as Advocacy
    • Regional Discrepancies: Know Your Service Center

    Michael Turansick, Rita Kushner, Dinesh P. Shenoy, Annie J. Wang

    AUDIO CD #62A & #62B
    Issues Before the Board of Immigration Appeals: "I am a Man of Constant Sorrow”

    • Filing the Appeal, When and How
    • Understanding Remands, Motions to Reopen and Motions to Reconsider
    • Seeking the Stay of Removal and the Motion for Emergency Stay
    • What to Do with Late Appeals and Briefs
    • Will BIA Reorganization Affect Your Case?
    • Overcoming Summary Dismissal
    • Timing Issues in the BIA: When is Time Your Friend and When Should You Push the Case?

    Linda A. Cristello, Brian K. Bates, Victor D. Nieblas Pradis, Lori Scialabba

    SUBSTANTIVE PRACTICE II

    AUDIO CD #63 & #64
    Winning J-1 Waivers: "One for the Gipper”

    • Determining if the Client is Subject to §212(e)
    • Making Successful Extreme Hardship Cases
    • No Objection Letters and Working with the Client’s Embassy
    • The Skills List! – Is the Client a "Marked Man?”
    • Interacting with Interested Government Agencies
    • Government Financing – The Death Knell for Waivers?
    • From State to DHS: Avoiding the Black Hole

    Robert D. Aronson, Michael Maggio, David A.M. Ware, Stephen K. Fischel, Marcia Pryce

    AUDIO CD #65
    Understanding Overstay and Bars: "You Keep Me Knocking But I Can’t Come In”

    • The 3- and 10-Year Bars
    • Unlawful Presence vs. Not Accumulating Illegal Status
    • When Does the Time Start Running for Unlawful Presence?
    • Impact of a Change of Status and Extension of Status
    • Obtaining Waivers
    • Unlawful Presence in Proceedings
    • The Permanent Aggregate Bar

    Claudia Slovinsky, Lisa E. Seifert

    AUDIO CD #66A & #66B
    Criminal Conduct And How It Affects Your Case: "I’m All Shook Up”

    • What is an Aggravated Felony and Why Does It Matter Now?
    • What is a Crime Involving Moral Turpitude?
    • Sentence Reduction
    • Pleading to a Lesser Offense
    • The Immigration Consequences of a Prior Criminal Plea
    • Working With Criminal Defense Counsel Before a Plea Entered
    • Developing a Plea that Does Not Have Immigration Consequences

    Zachary Nightingale, Mary E. Kramer, Linda Osberg-Braun, Lory D. Rosenberg

    AUDIO CD #67A & #67B
    Strategies In Fighting Removal: "Float Like A Butterfly And Sting Like A Bee”

    • Doing It Right the First Time
    • Challenging Removability
    • Removability vs. Inadmissability
    • Seeking Post-Conviction Relief After the OSC is Filed
    • Discovery in Immigration & District Courts
    • Handling the Case in Chief

    David W. Leopold, Thomas P. Adams, Simon M. Azar-Farr, Charles Roth

    AUDIO CD #68 & #69
    Advanced Issues in Asylum, Withholding and CAT Claims: "Someone to Watch Over Me”

    • Analysis of Latest DHS Regulations
    • Overcoming the Bars to Asylum
    • Analysis of the Latest BIA/Attorney General Decisions
    • Presenting Successful CAT Claims and DHS Policy on CAT Claims
    • Stateless Asylum Claims
    • Overcoming the Effect of 9-11 on Asylum Claims

    Deborah Ann Sanders, Stephen Knight, Larry Katzman, Molly M. Groom

    AUDIO CD #70 & #71
    After the Grant of Asylum

    • Receiving the Grant
    • I-730 for Family Members
    • Asylee Travel
    • Asylee Adjustment of Status
    • Alternatives to Lawful Permanent Residence
    • Termination/Revocation of Status

    Kirsten Schlenger, Carol Edwards, Tilman Hasche

    SUBSTANTIVE PRACTICE III

    AUDIO CD #72
    Relief for Children: "Here Comes the Sun”

    • Relief for Unaccompanied Minors
    • Children’s Issues: Detained and Non-Detained, Special Immigrant Juveniles, Tactics for Interviewing Minor Children

    Wendy Young, Deidre Gilin, Michael Biggs

    AUDIO CD #73
    Judicial Review of BIA Decisions

    • The Limited Jurisdiction of the Federal Bench
    • Update and Review of Criminal Cases
    • Discretionary Decisions and Consolidation
    • Habeas Corpus vs. Petition for Review
    • The Petitions for Review (Deciding Whether to File, Which Court, When and How to File)

    Nadine K. Wettstein, LInton Joaquin, Robert Jobe

    AUDIO CD #74A & #74B
    Priority Date Issues: "When Can Grandma Come?”

    • Strategies for the "Other” Category
    • Western Hemisphere Priority Dates
    • Cross-Chargeability
    • Recapturing and Using Old Priority Dates
    • The Conversion Regulations
    • V and K Visas
    • Child Status Protection Act
    • Automatic Revocation of Petitions

    Kathrin S. Mautino, Cynthia A. Aziz, Maureen O’Sullivan, Scott D. Pollock, Ellen Gallagher Holmes

    AUDIO CD #75
    Waivers for Nonimmigrants: "You Don’t Send Me Flowers Anymore”

    • Eligibility Under §212(d)(3)
    • Where to Apply! – Time Allotted and Extensions
    • Where to Go If Denied
    • Medical Waivers
    • Criminal Inadmissibility
    • Misrepresentation

    Richard Ginsburg, William Z. Reich, Daniel Hoyt Smith

    AUDIO CD #76A & #76B
    Waivers for Immigrants and Waivers for Bars: "I’m Always Chasing Rainbows”

    • Grounds for Cancellation of Removal
    • Waiver of Inadmissibility for Criminal Grounds §212(h)
    • Waiver for Misrepresentation Under §212(i)
    • Waiver of Post-Removal Bar
    • Applying at the Consulate After Removal Proceedings
    • Entry Without Inspection and Adjustment Application
    • Waiver for 3 and 10 Year Bars
    • Actions for Which No Waiver Available

    Jules E. Coven, Jonathan D. Montag, Leigh Nelson, Eric Schultz

    AUDIO CD #77
    Managing the Managers: Identifying and Advising Executives and Managers

    • "I Know One When I See One:” Identifying Managers and Executives
    • E and L Strategies and Eligibility Issues
    • H-1B Managers: Successes and Pitfalls
    • The Ugly Duckling Becomes the Swan: L-1Bs and H-1Bs to Priority Workers
    • How Portable are Managers?
    • Corporate Restructurings and the Nonimmigrant Manager
    • Spousal Employment

    Margaret A. Catillaz, Barbara Bower, Neil S. Dornbaum, Larry L. Drumm

    OCCUPATIONAL WORKSHOPS

    AUDIO CD #78
    Chefs and the Hospitality Industry

    • Nonimmigrant Visa Options
    • Specialty Cooks and Labor Certification
    • Other Hospitality Workers

    Donald J. Wolfson, Martin J. Lawler

    AUDIO CD #79
    Artists, Athletes and Performers

    • Os, Ps and Miscellaneous Nonimmigrant Options
    • Peer and Union Consultations and Reviews
    • Immigrant Visa Options Above and Beyond EB-1

    Howard L. Kushner, Jonathan Ginsburg, Maite Hoyos

    AUDIO CD #80
    Computer Professionals

    • When "High Tech” Can be Done by "High Schoolers”: What Technical Jobs are Still Potential H-1B Jobs? Which Ones are Problematic?
    • L-1Bs and the Computer Professional: Proving Specialized Knowledge
    • Why Computer Positions May Prove Problematic for E Visas
    • Unrelated Degrees
    • Labor Certification

    Robert E. Banta, Cyrus Mehta, Lawrence D. Bastone

    AUDIO CD #81
    Doctors

    • H-1B the Dream, J-1 the Reality, and O-1 the Bridge Between the Two
    • The Three Year Commitment and its Interplay with Permanent Residency
    • Update on Interested Government Agency (IGA) Recommendations
    • Changes in Employment After Obtaining an IGA Waiver
    • Renewed Conrad 20

    Sylvia G. Titgemeyer, Alison J. Brown, Barry J. Walker

    AUDIO CD #82 & #83
    Allied Health Care Professionals

    • Nurses
    • Credentialing, Licensing and Visa Screening – Inside and Outside the U.S.
    • PTs, OTs, Med Techs
    • Emerging Professions – Respiratory Therapists, Radiation Therapists etc
    • H-1C

    James D. Acoba, Matt Dunn, William A. Stock

    AUDIO CD #84 & #85
    Religious Workers

    • Is Volunteer Experience Ever Appropriate for Establishing Special Immigrant Visa Eligibility?
    • There is Hope for Church Music Directors
    • Cases of Non-Ministerial Religious Occupations?
    • Are There Hidden Constitutional Issues in the Way These Petitions are Adjudicated?
    • Using Litigation to Stop the DHS from Further Restricting Eligibility Criteria
    • Are Parochial Schools "Religious Organizations"?
    • Strategies When the Sponsoring Denomination is Different from the Beneficiary’s Denomination
    • Complex Compensation Issues

    Martina M. Keller, Leon Wildes

    OPEN FORUMS

    AUDIO CD #86
    DOL Open Forum
    Eleanor Pelta, Frances Berger, William Carlson, Charlene Giles, Floyd Goodman, Harry Sheinfeld

    AUDIO CD #87
    DOS Open Forum
    Robert P. Deasy, Jonathan Ginsberg, Robyn M. Bishop, Stephen K. Fischel, Jeffrey Gorsky

    SATURDAY, JUNE 21

    AUDIO CD #88
    General Counsel Open Forum
    Daryl R. Buffenstein, Denyse Sabagh, Dea Carpenter, Barry O’Melinn

    AUDIO CD #89
    BICE Open Forum
    Gregg Rodgers, David Leopold

    MOCK INTERVIEWS/HEARINGS

    AUDIO CD #90
    Expedited Removal at the Border: Inspections Interview

    • Who is Susceptible to Expedited Removal
    • What Questions Are Asked in an Expedited Removal Interview?
    • Legal Representation Available
    • What is Asylum Claim Asserted?
    • Ramifications of Expedited Removal

    Gerald P. Seipp, Roger Bernstein, Richard Prinz

    AUDIO CD #91
    Removal Hearing Conducted in Detention Center

    • Bond Availability and Hearing
    • Basic Procedures of hearing
    • Translator Assigned
    • Possible Relief Available: Asylum, Cancellation, §212(c), Derived Citizenship
    • Questions to Cover in Making Claim for Particular Relief
    • Reactions/Questions from Government Attorney and Judge
    • Evidentiary Issues

    Linda Kenepaske, Royal F. Berg, Leon Rosen, Hon. Charles A. Wiegand, III

    AUDIO CD #92 & #93
    A Meeting with Oz: Nonimmigrant Visa Interview at Consulate

    • Eligibility to Apply for a Nonimmigrant Visa in Mexico or Canada
    • Required Clearances for Certain Nationals
    • New Rules or Expectations Under the US PATRIOT Act and Other Post-9/11 Policies and Practices
    • An Attorney at the Consular Interview – Help or Hindrance?
    • Special Precautions When Applying for Nonimmigrant Visas in Mexico or Canada
    • Essential Documents to be Submitted During the Consular Interview
    • Unlawful Presence
    • Surprise! Client at the Post Learns He is Subject to the 3- or 10-Year Bar
    • Oz Said No! Now What? Any Recourse?
    • Legal Resources to Request a Reconsideration of a Visa Refusal

    Silvia R. Graves, Frances J. Hayden, Paul M. Isel, Stephen K. Fischel, Jeffrey Gorsky

    AUDIO CD #94
    Marriage/Adjustment Interview
    • Separated Clients But Still Very Much in Love
    • Preparing Hostile Spouses for Adjustment Interview
    • What to Do When the U.S.C. Spouse Refuses to Appear at Interview
    • Basic Documents to Submit at the Interview
    • Handling Periods of Separation by the Spouses During the Interview
    • Independent Marriages with Independent Bank Accounts and Domiciles
    • Duty to Disclose Damaging Information
    • I-751 Waivers
    • When is the Lawful Permanent Residence Really Permanent?

    T. Douglas Stump, Jeffrey A. Devore, Patricia Ravenhorst

    AUDIO CD #95
    Naturalization Interview

    • Eligibility for Naturalization
    • Can You Ever Establish Good Moral Character With a Criminal Record?
    • Can DHS Find a Lack of Moral Character When Your Client Does Not Have a Criminal Record?
    • What Departures from the U.S. Constitute Interruption of the Physical Presence Requirements?
    • Failure to Register for Selective Service
    • How to Document Your Case Prior to the Naturalization Interview
    • What to Do When Client Failed to Disclose Information on the N-400 Application
    • When to Stop a Naturalization Interview

    S. Christopher Stowe, Jr., Judith Cooper, Nicomedes E. Suriel

    AUDIO CD #96
    Federal Court Habeas Corpus Hearing
    David K. Wenger, Mauricio L. Aldazabal, Karen T. Grisez, Hon. Charles A. Wiegaud, III

    SUBSTANTIVE PRACTICE I

    AUDIO CD #97A & #97B
    Labor Certification in The Brave New World

    • Managing Employer and Employee Expectations
    • Drafting the ETA for the Changing Economy: Job Descriptions, Worksite Locations, Wage Predictions
    • Is Reduction in Recruitment "DOA”? New Strategies for Using RIR Processing in the Current Market
    • Options for Handling Layoff NOF’s and Industry Availability Letters
    • Special Handling
    • PERM Preview

    Howard W. Gordon, Susan J. Cohen, Aggie R. Hoffman, Warren R. Leiden, Harry Sheinfeld, William Carlson

    AUDIO CD #98
    Negotiating the Prevailing Wage Maze: Another Day, Another Dollar

    • Door #1, or Door #2? Distinguishing Between Occupational Employment Statistics (OES) Levels I and II
    • The New TEGL on Levels I and II
    • Framing the Issue: Getting Your SWA to Yes
    • Going Outside the Box: Alternatives to OES
    • The Last Resort: What to Do When You’re Stuck on II
    • "Money Changes Everything:” Dealing with H-1B Wages with an Eye Toward Labor Certification

    Ester Greenfield, Cynthia Lange, Michael J. Zavatsky, Patrick W. Stange

    AUDIO CD #99A & #99B
    Post 9-11 Regulatory and Legislative Changes: "I Feel the Earth Move Under My Feet”

    • New Photography and Fingerprinting Requirements
    • Registration Requirement
    • Department of Homeland Security
    • Responding to Threats of Detention
    • Other Proposed Legislation
    • Important Attorney General Directives and Memos

    Denyse Sabagh, Charles H. Kuck, Tarik H. Sultan, Crystal Williams

    AUDIO CD #100
    It’s Academic: The New World of Students and Scholars

    • New Restrictions on Students and on Universities Since September 11
    • The Impact of SEVIS and NSEERS on Educational Institutions
    • F, J, M and  Students: Employment Options
    • Immigration Compliance and Educational Institutions

    Scott W. Wright, Katherine Bellows, Ellen R. Gorman, Donal Eoin Reilly, Michael Dougherty

    SUBSTANTIVE PRACTICE II

    AUDIO CD #101
    Day Tripper: Strategies for the Border Crossing Business Traveler

    • DHS’ New "Registration Rule”: What Every Business Traveler Should Know About Entry and Designated Ports for Departure
    • Visa Expirations, I-797 Expirations and Automatic Revalidation Rules
    • Extensions, Changes of Status and Travel
    • Special Issues Relating to Canada and Mexico
    • Portability and Travel
    • Travel During Adjudicatory Delays
    • Visas vs. Advance Parole
    • Port of Entry Shopping

    Mark D. Koestler, David H. Paruch, Katherine E. Urban-Linck, Robert Mocny

    AUDIO CD #102
    My Client Is Stuck! Keeping Your Head and Saving the Day

    • Know Before You Go: Sidestepping Problems Before They Arise
    • Lookout, Lookout, Wherever You Are: The Ever-Expanding Universe of Data
    • I’m On the List! Get Me Off!
    • Advanced Techniques in Client Calming
    • Withdrawing the Request for Admission
    • Foreign Governments and Other Friendly Resources

    Peter N. Larrabee, Timothy J. Murphy, William A. Stock

    AUDIO CD #103
    Consular Processing for Family Members: "My Bonnie Lies Over the Ocean”

    • V and K Visas
    • Age-Outs and §201(f) Preserving Priority Dates
    • DHS Revocation of Petition
    • I-601 Waivers
    • Adoption Petitions
    • K-3 Visas for People that Are Unlawfully Present
    • The Remote Beneficiary and Other Challenges in Consular Cases

    Edwin R. Rubin, Jose Pertiera, Irene A. Steffas, Robyn M. Bishop

    AUDIO CD #104
    Nonimmigrant Strategies for Non-degreed Workers: "My Lack of Education Never Hurt Me None”

    • Non-degreed Workers and the Industries That Love Them
    • L-1B and E Visas: Proving Specialized Knowledge and "Essentiality”
    • H-2B Visas: When is a Position "Temporary” in Nature
    • NAFTA’s Non-degreed Categories
    • Using the 3=1 Rule for H-1B Petitions

    Stanley Mailman, Gerard M. Chapman, R. Patrick Murphy

    AUDIO CD #105
    Constitutional Issues in Post 9-11 ERA: "Here Comes the Judge”

    • Overall Struggle Between Basic Freedoms and Security Concerns in  Post-9/11 Era
    • Basic Constitutional Principles and Civil Rights Acts Limiting Government Actions
    • Particular Role of Immigration Attorneys in This Struggle
    • Challenges to the USA PATRIOT Act
    • Recent Legislation/Litigation: Department of Homeland Security
    • Recent Litigation Over Constitutional Issues Impacted by Government Actions

    Lucas Guttentag, Hiroshi Motomura

    AUDIO CD #106
    LCA Record Keeping and Audits: "Carry That Weight”

    • Helping Clients Set Up, Maintain and Update LCA Public Access Files
    • How Do Large H-1B Employers Cope with LCA Recordkeeping Requirements?
    • Implementing Systems that Prevent Audit Penalties: What Can and Should You Do For Your Clients?
    • Managing LCA’s for Roving Employees: The Impossible Dream?
    • Coping with Wage and Hour Audits

    Roxana C. Bacon, John S. Brendel, Josie Gonzalez, William Lesser

    SUBSTANTIVE PRACTICE III

    AUDIO CD #107
    Entering the United States as a Visitor: The Latest Buzz About Bs

    • Admission, Extension, and Change of Status: The New Reality
    • Student B-ings: Don’t Let Your Client Get Stung!
    • Visa Waiver – Now More than Ever?
    • The Academic Honorarium: A Bright Spot
    • B’s and the Nest: Family Members, Domestic Partners and Household Workers
    • "B-ing and Other-ness”: B-1 in Lieu of Other Nonimmigrant Classifications

    Jeanne M. Malitz, Paul R. Hribernick, Elissa M. McGovern, Jeffrey Gorsky

    AUDIO CD #108
    H-2A and H-2B Visas: "I Want You, I Need You, I Love You...Temporarily”

    • How Temporary is Temporary? Four Expectations! Employer, DOL, DHS, DOS
    • Initial Considerations: Nonimmigrant Intent, Admissibility
    • Changes in Duties, Location After Labor Certification Approval
    • §212(d)(3)(A) Waivers of Unlawful Presence
    • Timing Strategies!60/90/120 Days and Premium Processing
    • Roles of Recruiters, Agents and Attorneys
    • Emerging Trends and Regional Variances

    Andrew B. Greenfield, Eric Bord, Malvern C. Burnett, Charlene Giles

    AUDIO CD #109
    "Collateral Damage”: Criminal Immigration Primer for Business Practitioners

    • Communicating With Criminal Defense Attorneys
    • Implications of Different Convictions on Immigration Status
    • The "3Ds”: Drugs, Domestic Violence, and DUI
    • Crimes of Moral Turpitude and Aggravated Felonies
    • Nuts and Bolts of NIV and IV Waivers and the Petty Offense Exception Previous Non-Disclosure of a Conviction
    • Reentry After Self-Deportation

    James R. Patterson, Maria Baldini-Potermin, George N. Miller

    AUDIO CD #110 & #111
    "Running” Around the Runaround: Avoiding Labor Certification

    • Identifying Vital Workers and High Level Employees
    • Leveraging Merits: Extraordinary Ability, "Outstandingness,” and Exceptional Ability
    • The Importance of Being Important: Successful National Interest Waivers
    • Schedule A: Useless Anachronism, or Secret Weapon?
    • E13, Be Good to Me: Creative Strategies for Multinational Managers and Executives

    Carl Falstrom, Carlos M. Recio, Nathan A. Waxman

    AUDIO CD #112
    Income Tax Basics for Immigration Lawyers: "Dancing in the Dark”

    • Residents and Nonresidents for Tax Purposes
    • "Glory Days”: Special Rules for Students, Trainees and Scholars
    • Exemptions from FICA and Totalization Agreements
    • Consequences of Abandoning PR Status or Citizenship for Tax Purposes
    • Importance of Formal Abandonment To Avoid Residency
    • Obligations of Immigration Practitioners Regarding Taxation of Foreign Nationals
    • Working with Tax Specialists

    Joel H. Paget, Ted J. Chiappari, Donna Kepley

    AUDIO CD #113
    Media: When to Use and When Not to Use in Specific Cases – “Lights, Camera, Action”

    • What Type of Media to Use for Your Case?
    • Developing Relationships With the Media
    • Don’t Let the Media Use You: How to Develop and Preserve Your Message
    • Keeping Your Message Consistent
    • Coordinating a Large Audience

    Donna L. Lipinski, Enrique Arevalo, Ron Russell

    MASTERS PROGRAM: EXPERIENCED PRACTITIONERS TRACK

    AUDIO CD #114
    Dealing with Adjudicatory Delays: "Don’t Just Do Something, Sit There!”

    • Commencing Employment: What to do (or not) While the H, L, or O are Pending
    • Nonimmigrant Transitions
    • Transitioning Laid-Off Nonimmigrants
    • Premium Processing: Is it Really the Deal of a Lifetime?
    • Nonimmigrant to Immigrant Transitions: Pending Labor Certifications, Pending I-140’s and Seventh Year Extensions
    • Strategies to Deal With Nonimmigrant Expirations in Other Visa Categories

    Howard S. “Sam” Myers III, Lorna Rogers Burgess, H. Ronald Klasko

    AUDIO CD #115
    Social Group Persecution Claims: "The Impossible Dream??”

    • Analysis of DHS Proposed Regulations on DV/Social Group Claims
    • Summary and Analysis of DV Adjudications Before the Immigration Judges (IJs)
    • Presenting Successful DV/Social Group Claims Before the DHS, IJs and BIA
    • Latest Developments in International Law on DV/Social Group Claims and Their Impact on U.S. Asylum Law
    • Gay, Lesbian and Transgender Claims and Their Relationship to DV Claims
    • Interrelationship of DV Claims and Political Persecution Claims

    Karen Musalo, Helen A. Sklar, Deborah Anker

    AUDIO CD #116
    "Everything Old Is New”: Preparing and Presenting §212(c) Cases

    • St. Cyr and Beyond
    • BIA Regulations as They Affect St. Cyr
    • Circuit Law Across the Country
    • What Are the Procedures for Reopening?
    • Where and When to File?

    Daniel M. Kowalski, Traci Hong, Robert Pauw, Douglas S. Weigle

    AUDIO CD #117A & #117B
    Adjustment of Status vs. Consular Processing: Advanced Strategies for the Business Applicant

    • Concurrent Filing
    • §106 and Concurrent Filing: Must One Wait for the I-140 to be Approved in Order to be Portable?
    • Adjustment of Status and its Ancillary Applications
    • To Adjust or Consular Process, That is the Question

    Deborah J. Notkin, Janet H. Cheetham, Tammy Fox-Isicoff, Lawrence H. Rudnick

    AUDIO CD #118A & #118B
    Post Conviction Relief: "Like a Bridge Over Troubled Water”

  • Habeas Corpus
  • State Court Expungement and Dismissal
  • Sealing the Conviction
  • State and Federal Pardons
  • Vacating Convictions
  • Sentence Reductions

    Dan Kesselbrenner, Robert Frank, R. Wayne McMillan, Norton Tooby

    OPEN FORUMS/ SPECIAL SECTIONS

    AUDIO CD #119
    Bureau of Customs and Border Protection (BCBP) Open Forum
    Gregg Rodgers, Jayson P. Ahern, Michael D. Cronin

    AUDIO CD #120
    AILF Immigration Policy Center Briefing
    Benjamin Johnson, Stuart Anderson, Ted Ruthizer, Dan Siciliano

    AUDIO CD #121
    Great Moments in Immigration History: The Carlos Marcello Deportation Case
    Frank D. Winston, Mark A. Mancini, Lory D. Roseberg

    SUNDAY, JUNE 22

    SUBSTANTIVE PRACTICE I

    AUDIO CD #122 & #123
    Constitutional Law and Civil Liberties Issues After 9/11 – What Remains of the Rule of Law
     

    • Role and Independence of the Courts and the Impartiality of the Judicial Process
    • Their Liberties, Our Securities
    • Who are our Clients
    • Who are our Political Allies?
    • Is Registration a Form of Profiling and Does it Pass Constitutional Muster?
    • Attorney/Client Privilege: Does it Still Exist?
    • Excludes Asylum Protections and Provisions Reflecting the Need for Special  Treatment of Unaccompanied Minors
    • Will Overall Economic Security of the U.S. be Diminished by Efforts, Activities and Programs Aimed at Securing the Homeland
    • Disparate Impact of National Security Procedures on Those of Middle Eastern Nationality
    • Office of Civil Rights
    • Children’s Affairs

    Lucas Guttentag, Eleanor Acer, Hiroshi Motomura, Mark Potok, Jim Zogby

    SUBSTANTIVE PRACTICE II

    AUDIO CD #124 & #125
    Detention and Bond Issues for Business Practitioners

    • Non-Criminal Aliens and Detention
    • Legal Challenges to Detention After Demore v. Kim
    • Parole Applications and other Possible Remedies

    Mark Manicini, Suzannah Maclay, Hiroko Kusuda

    PLENARY WRAP-UP

    AUDIO CD #126
    Fall Out Affects of September 11 Around the World: "It’s a Small World After All”

    • The Effects of 9/11 on Travel, Tourism, and Process Around the World
    • Visiting the U.S.: How the World Sees New U.S. Policies and Procedures
    • Reciprocity: What Can Americans Expect to Face While Traveling Abroad

    Benjamin Johnson, Joel S. Guberman, Ranjit Maholtra, Neil McHardy, Julia Onslow-Cole

  • All tapes © 2003 American Immigration Lawyers Association
      

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