Transportation Worker Identification Credential Defense Lawyer

TWIC Card Defense Attorney

Transportation Worker Identification Credential Defense Attorney

Transportation Worker Identification Credential Defense Lawyer

The United States Transportation Security Administration (TSA) regulates Transportation Worker Identification Credentials. Many seaport workers and transportation workers require a TWIC Card. TSA conducts investigations into TWIC holders and applicants and administers disciplinary proceedings. TSA TWIC Denials and Revocations are governed by Federal Administrative Law.  The Federal Administrative Law disciplinary process is complex, procedural and time consuming. American workers facing TWIC Card Denial and Revocations proceedings in the United States should seek legal representation from a Transportation Worker Identification Credential Defense Lawyer.

TWIC Revocation Appeal and Waiver Lawyer

The majority of TWIC Denials and Revocations occur due to criminal convictions. Other TWIC Denials and Revocations occur due to misconduct investigations. TSA utilizes non sworn civilian investigators to conduct non criminal investigations and sworn investigations to conduct criminal investigations. Administrative Law Due Process Rights differ substantially from the Due Process Rights accorded in criminal law. An individual denied a Transportation Worker Identification Credential or facing a TWIC Revocation must determine whether to file an Appeal or a Waiver.

TSA maintains two categories of criminal offenses; Permanent Disqualifying Offenses and Interim Disqualifying Offenses. Permanent Disqualifying Offenses are not subject to Appeal or Waiver. A TWIC Appeal can generally be filed when more than seven years have elapsed since the Interim Disqualifying Offense. A Transportation Worker Identification Credential Appeal can also be filed if a criminal conviction does meet the criteria for TSA TWIC Card Denial or Revocation. A TWIC Waiver can generally be filed for Interim Disqualifying Offenses that do not quality for an Appeal.

It is important to have an attorney that understands the TWIC Card Denial process and TWIC Card Revocation process. If the TSA denies the Transportation Worker Identification Credential Appeal or Waiver, the applicant or TWIC holder can request a Hearing. If you were denied a TWIC Card or received a TWIC Card Revocation, contact a TWIC Appeal and Waiver Attorney for representation.

TWIC Denial and Revocation Hearing Defense Attorney

The Administrative Law Hearing is a formal Hearing before an Administrative Law Judge. Hearings may be held in person or remotely throughout the United States. The Administrative Law Judge, or ALJ, will issue a Proposed Decision after the Hearing. The Transportation Security Administration and the Respondent generally both have the ability to file responses to the Proposed Decision. TSA often can adopt, modify or reject the ALJ’s Proposed Decision. TSA will then issue a Final Decision and Order. An Appeal of the Final Decision and Order may be directed to the Federal Circuit Court of Appeals. TWIC Card holders facing a TWIC Card Revocation Hearing need representation from a TWIC Denial and Revocation Hearing Defense Lawyer.

Transportation Worker Identification Credential Denial and Criminal Convictions

The Transportation Security Administration will often initiate a disciplinary action against a TWIC Card holder for a criminal conviction. Similarly, TSA will often deny a TWIC to a TWIC Card applicant with a criminal conviction. TSA maintains two categories of criminal offenses; Permanent Disqualifying Offenses and Interim Disqualifying Offenses. Permanent Disqualifying Offenses can never be the subject of an Appeal or Waiver. Interim Disqualifying Offenses are subject to an Appeal or Waiver. Common criminal offenses that can cause TWIC Denial or TWIC Card Revocation are:

  • Altering or Forging a Prescription
  • Aggravated Assault
  • Battery
  • Burglary
  • Child Abuse
  • Diverting a Controlled Substance
  • Domestic Violence
  • Drug Trafficking
  • DWI
  • Elder Abuse
  • Forgery
  • Fraud
  • Identity Theft
  • Insurance Fraud
  • Larceny
  • Medicare Fraud
  • Money Laundering
  • Mortgage Fraud
  • Perjury
  • Possession with Intent to Distribute
  • Possession of a Controlled Substance
  • Public Intoxication
  • Real Estate Fraud
  • Robbery
  • Sex Offenses
  • Stalking
  • Theft
  • Trespass
  • Vandalism
  • Weapons Violations

Transportation Worker Identification Credential holders facing criminal charges and TWIC Card applicants who have been convicted of criminal offenses need a TWIC Card Defense Attorney for representation in a TWIC Card Denial or Revocation matter.

TWIC Card Denial Appeal and Waiver Attorney

TSA thoroughly investigates all applicants for Transportation Worker Identification Credentials. The Transportation Security Administration may deny a TWIC Card to Americans and individuals from other countries. Most Transportation Worker Identification Credential denials occur due to criminal convictions. Denial Hearings and Revocation Hearings before TSA Administrative Law Courts involve a similar procedure. However, in a TWIC Card Denial Hearing, the applicant bears the burden of proof. Individuals denied a TSA TWIC should contact a Transportation Worker Identification Credential Denial Lawyer for representation in a TWIC Card Denial Appeal and Waiver.

TWIC Card Appeal and Waiver Lawyer

The Federal Administrative Law process for TWIC Card Appeals and Waivers is standard throughout the United States. TWIC Card holders and TWIC card applicants should seek assistance from a TWIC Card Defense Attorney. The firm represents TWIC Card applicants and TWIC Card holders in California, Texas and Illinois from the following locations:

  • Port of Beaumont
  • Port of Brownsville
  • Port of Corpus Christi
  • Port of Galveston
  • Port of Harlingen
  • Port of Houston
  • Port of Hueneme
  • Port of Long Beach
  • Port of Los Angeles
  • Port of Oakland
  • Port of Orange
  • Port of Port Arthur
  • Port of Sacramento
  • Port of San Diego
  • Port of San Francisco
  • Port of Stockton
  • Port of Victoria
  • Sabine Pass Port Authority

The firm represents TWIC Card holders and TWIC Card applicants from the following locations:

California

  • Bakersfield
  • Fresno
  • Los Angeles
  • Oakland
  • Orange County
  • Riverside
  • Sacramento
  • San Bernardino
  • San Diego
  • San Francisco
  • San Jose
  • Ventura

Texas

  • Austin
  • Corpus Christi
  • Dallas
  • El Paso
  • Fort Worth
  • Houston
  • Lubbock
  • San Antonio

Illinois

  • Chicago
  • Rockford
  • Springfield