17 Cited authorities
Cheek v. United States
498 U.S. 192 (1991) Cited 1,076 times 15 Legal AnalysesHolding that a defendant in a criminal tax case can assert a defense of ignorance or misunderstanding of the tax law, leading to "a good-faith belief that he was not violating any of the provisions of the tax laws"
Jordan v. De George
341 U.S. 223 (1951) Cited 711 times 6 Legal AnalysesHolding that defrauding the United States of tax on distilled spirits is a serious crime involving moral turpitude
Dowling v. United States
473 U.S. 207 (1985) Cited 240 times 6 Legal AnalysesHolding that "a non-disclosure can only serve as a basis for a fraudulent scheme when there exists an independent duty that has been breached by the person so charged," such as a fiduciary or statutory duty
Nino v. Holder
690 F.3d 691 (5th Cir. 2012) Cited 24 timesHolding that a state fraud conviction precluded cancellation
Cisneros-Guerrerro v. Holder
774 F.3d 1056 (5th Cir. 2014) Cited 5 timesNo. 13–60446. 12-29-2014 Salvador CISNEROS–GUERRERRO, also known as Salvador Cisneros Guerrero, also known as Salvador Cisnerosguerro, Petitioner v. Eric H. HOLDER, Jr., U.S. Attorney General, Respondent. Salvador Cisneros–Guerrerro, Kyle, TX, pro se. Dana Michelle Camilleri, Esq., Tangerlia Cox, John Beadle Holt, Esq., U.S. Department of Justice, Washington, DC, for Respondent. STEPHEN A. HIGGINSON, Circuit Judge Salvador Cisneros–Guerrerro, Kyle, TX, pro se. Dana Michelle Camilleri, Esq., Tangerlia
Okabe v. Immigration and Naturalization Serv
671 F.2d 863 (5th Cir. 1982) Cited 35 timesHolding that offering a bribe is a CIMT because "a corrupt mind is an essential element of the offense"
United States v. Goss
803 F.2d 638 (11th Cir. 1986) Cited 5 timesNo. 85-8930. November 3, 1986. Eugene A. Medori, Jr., Decatur, Ga., Charles Eugene Goss, Harlan, Ky., for defendant-appellant. Lark I. Tanksley, Asst. U.S. Atty., Atlanta, Ga., for plaintiff-appellee. Appeal from the United States District Court for the Northern District of Georgia. Before VANCE and EDMONDSON, Circuit Judges, and ALLGOOD, Senior District Judge. Honorable Clarence W. Allgood, Senior U.S. District Judge for the Northern District of Alabama, sitting by designation. EDMONDSON, Circuit
Section 1182 - Inadmissible aliens
8 U.S.C. § 1182 Cited 9,732 times 66 Legal AnalysesHolding deportable aliens who have been convicted of "crimes involving moral turpitude"
Section 1229a - Removal proceedings
8 U.S.C. § 1229a Cited 6,296 times 8 Legal AnalysesGranting a noncitizen the right to file one motion to reopen and providing that “the motion to reopen shall be filed within 90 days of the date of entry of a final administrative order of removal”
Section 1229b - Cancellation of removal; adjustment of status
8 U.S.C. § 1229b Cited 5,088 times 24 Legal AnalysesGranting the Attorney General discretion to cancel the removal of an alien who has “been battered or subjected to extreme cruelty by a ... parent who is ... a United States citizen”
Section 107 - Limitations on exclusive rights: Fair use
17 U.S.C. § 107 Cited 1,015 times 177 Legal AnalysesDesignating “criticism” and “comment” as fair use
Section 2320 - Trafficking in counterfeit goods or services
18 U.S.C. § 2320 Cited 432 times 11 Legal AnalysesReferencing counterfeiting
Section 506 - Criminal offenses
17 U.S.C. § 506 Cited 273 times 13 Legal AnalysesCriminalizing fraudulent use of copyright notice
Section 109 - Limitations on exclusive rights: Effect of transfer of particular copy or phonorecord
17 U.S.C. § 109 Cited 236 times 72 Legal AnalysesDescribing the "first sale" doctrine
Section 2319 - Criminal infringement of a copyright
18 U.S.C. § 2319 Cited 165 times 7 Legal AnalysesRelating to criminal infringement of a copyright
Section 1426 - Reproduction of naturalization or citizenship papers
18 U.S.C. § 1426 Cited 44 timesRelating to the reproduction of naturalization or citizenship papers