Transporting Aliens

Transporting Aliens

Unlawfully Transporting Aliens

What Must The Prosecutor Prove In A Case of Unlawful Transportation of Aliens?
In order to prove a defendant is guilty of Unlawful Transportation of Aliens, the prosecutor must prove beyond a reasonable doubt that:

  1. An alien entered or remained in the United States in violation of law;
  2. The defendant knew or recklessly disregarded the fact that the alien was in the United States in violation of the law; and
  3. The defendant transported the alien within the United States to further the alien’s unlawful presence; and
  4. The defendant’s motive was commercial advantage or private financial gain.

What are the Penalties for the federal offense of Unlawfully Transporting Aliens?

The maximum punishment is 10 years prison for each alien transported.

Are you looking for the federal criminal defense lawyer in Tampa Florida? Contact Attorney David C. Hardy.

Tampa Attorney David C. Hardy is a former prosecutor that now represents people in matters related to federal criminal offenses.

Attorney Hardy is Board Certified by the Florida Bar and the National Board of Trial Advocacy as an Expert in Criminal Trial Law. In the Federal Courts, he has handled a wide variety of cases including international extradition, drug trafficking, bank fraud, health care fraud, immigration offenses, aggravated identity theft, racketeering, the misbranding of drugs, and firearms offenses.  He has represented clients in Federal Trial and Appellate Courts in Florida, Texas, and Georgia.