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In the Matter of Goldeshtein

20 I&N Dec. 382 (B.I.A. 1991)
In the Matter of Goldeshtein

27 Cited authorities

  1. INS v. Bagamasbad

    429 U.S. 24 (1976)   Cited 773 times
    Holding that the BIA is "not required to make findings on issues the decision of which is unnecessary to the results [it] reach[es]."

  2. Woodby v. Immigration Service

    385 U.S. 276 (1966)   Cited 748 times
    Holding that "no deportation order may be entered unless it is found by clear, unequivocal, and convincing evidence that the facts alleged as grounds for deportation are true"

  3. Jordan v. De George

    341 U.S. 223 (1951)   Cited 711 times   6 Legal Analyses
    Holding that defrauding the United States of tax on distilled spirits is a serious crime involving moral turpitude

  4. INS v. Rios-Pineda

    471 U.S. 444 (1985)   Cited 188 times
    Holding that the BIA may discount evidence of seven years' presence in its assessment of eligibility for suspension when presence was maintained through meritless appeals

  5. Osuchukwu v. I.N.S.

    744 F.2d 1136 (5th Cir. 1984)   Cited 78 times
    Providing the BIA "has no duty to write an exegesis on every contention"

  6. U.S. v. Dashney

    937 F.2d 532 (10th Cir. 1991)   Cited 54 times   1 Legal Analyses
    Holding that "willfully" in antistructuring law means only that person intentionally and knowingly evaded the reporting requirement, not that he also knew evasion is illegal

  7. U.S. v. Scanio

    900 F.2d 485 (2d Cir. 1990)   Cited 55 times
    Permitting mistake-of-law defense as to some currency-related crimes while prohibiting such a defense vis-a-vis other currency-related crimes

  8. Trench v. I.N.S.

    783 F.2d 181 (10th Cir. 1986)   Cited 42 times
    Holding that due process does not require allowing a petitioner to "collaterally attack the legitimacy of state criminal conviction[] in deportation proceeding[]"

  9. Aguilera-Enriquez v. Immigration Nat. Serv

    516 F.2d 565 (6th Cir. 1975)   Cited 56 times   1 Legal Analyses
    Discussing Pino and finality for immigration purposes

  10. Avila-Murrieta v. I.N.S.

    762 F.2d 733 (9th Cir. 1985)   Cited 36 times
    Holding that the INS may not examine validity of conviction for deportation purposes

  11. Section 2 - Principals

    18 U.S.C. § 2   Cited 23,903 times   57 Legal Analyses
    Holding aiders and abettors punishable as principals under federal criminal law

  12. Section 371 - Conspiracy to commit offense or to defraud United States

    18 U.S.C. § 371   Cited 21,516 times   140 Legal Analyses
    Requiring proof of an "act to effect the object of the conspiracy"

  13. Section 1182 - Inadmissible aliens

    8 U.S.C. § 1182   Cited 9,752 times   66 Legal Analyses
    Holding deportable aliens who have been convicted of "crimes involving moral turpitude"

  14. Section 1001 - Statements or entries generally

    18 U.S.C. § 1001   Cited 7,359 times   303 Legal Analyses
    Making false statements

  15. Section 1255 - Adjustment of status of nonimmigrant to that of person admitted for permanent residence

    8 U.S.C. § 1255   Cited 2,846 times   5 Legal Analyses
    Listing classes of nonimmigrants, such as students and tourists

  16. Section 1251 - Transferred

    8 U.S.C. § 1251   Cited 2,155 times   1 Legal Analyses
    Delineating crimes that make alien deportable

  17. Section 5324 - Structuring transactions to evade reporting requirement prohibited

    31 U.S.C. § 5324   Cited 1,040 times   14 Legal Analyses
    Prohibiting material omission or misstatement of fact in report on monetary instruments transactions

  18. Section 5313 - Reports on domestic coins and currency transactions

    31 U.S.C. § 5313   Cited 521 times   8 Legal Analyses
    Listing reporting requirement for transactions "in an amount, denomination, or amount and denomination, or under circumstances the Secretary prescribes by regulation"

  19. Section 5322 - Criminal penalties

    31 U.S.C. § 5322   Cited 409 times   18 Legal Analyses
    Penalizing willful violations of subchapter

  20. Section 5316 - Reports on exporting and importing monetary instruments

    31 U.S.C. § 5316   Cited 380 times   7 Legal Analyses
    Failing to file a required report of international transportation of currency