EB-5 FOIA Litigation
The Freedom of Information Act (FOIA) plays a pivotal role in fostering transparency and accountability. KKTP’s FOIA work, in collaboration with other organizations with an interest in the EB-5 arena, seeks to aid regional centers and EB-5 investors by helping illuminate USCIS policies and procedures that affect their cases.
Below are the results of some of our FOIA work:
CHAP Guidance & Source of Funds From “Unlawful Entities” Litigation
Topic: This FOIA request targeted EB-5 guidance contained in the USCIS Consolidated Handbook of Adjudications Procedures (“CHAP”), a USCIS-facing companion to the USCIS Policy Manual, as well as records concerning USCIS’s targeting of funds sourced from alleged “unlawful entities”—including records from the IPO’s “Source of Funds from Unlawful Entities Working Group.”
IIUSA v. USCIS, 1:24-cv-1379 (D.D.C.)
EB-5 Source/Path of Funds and “Currency Swap” Litigation
Topic: This FOIA request targeted records related to USCIS’s policy change on “currency swap” (or “Informal Value Transfers”) and related changes to USCIS’s adjudication of EB-5 investors’ sources of funds and the path of funds.
IIUSA v. USCIS, 1:22-cv-2687 (D.D.C.)
Key Documents Obtained:
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We Wrote The Book On Immigration – LiterallyFounding partner Ira Kurzban authored the Immigration Law Sourcebook. This reference guide is widely used by judges, government officials and other immigration lawyers. As a recognized leader in immigration law and litigation, we handle a broad spectrum of matters from family and employment-based visas to deportation defense and immigration appeals.
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Serving Justice with Jed Kurzban Podcast12 Rounds, one host, one big fight. Jed Kurzban is an award winning trial attorney working in fields of medical malpractice, personal injury, and products liability. Jed has stepped into the ring helping to change the laws in Florida more than once and continues to do. This podcast will venture into territories most attorneys are too scared to touch and tell you information most attorneys are too pusillanimous to say. Listen if you dare.
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