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In the Matter of Martinez

16 I&N Dec. 336 (B.I.A. 1977)
In the Matter of Martinez

4 Cited authorities

  1. 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

  2. United States v. Wilkerson

    469 F.2d 963 (5th Cir. 1972)   Cited 14 times
    In United States v. Wilkerson, 469 F.2d 963, supra, on the other hand, the evidence showed that the defendant had claimed possession of counterfeit bills "long prior to his actual delivery to the buyers."

  3. Section 1251 - Transferred

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

  4. Section 473 - Dealing in counterfeit obligations or securities

    18 U.S.C. § 473   Cited 214 times
    Dealing in counterfeit obligations or securities