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In re Sabsabi

35 Cited authorities

  1. Apprendi v. New Jersey

    530 U.S. 466 (2000)   Cited 27,035 times   101 Legal Analyses
    Holding that “[o]ther than the fact of a prior conviction, any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt”

  2. Mathis v. United States

    136 S. Ct. 2243 (2016)   Cited 4,467 times   7 Legal Analyses
    Holding that a court employing the categorical approach "looks to a limited class of documents"

  3. Shepard v. U.S.

    544 U.S. 13 (2005)   Cited 4,289 times   24 Legal Analyses
    Holding that courts may consult "the charging document . . . or . . . some comparable judicial record of this information"

  4. Salinas v. United States

    522 U.S. 52 (1997)   Cited 1,244 times   12 Legal Analyses
    Holding that the canon of construction requiring a clear statement to alter the federal-state balance of criminal jurisdiction "does not warrant a departure from terms" where the statute's "text . . . is unambiguous on the point under consideration"

  5. Lorillard Tobacco Co. v. Reilly

    533 U.S. 525 (2001)   Cited 518 times   4 Legal Analyses
    Holding that a ban on outdoor advertising of smokeless tobacco and cigars within one thousand feet of a school or playground violated the First Amendment

  6. INS v. Bagamasbad

    429 U.S. 24 (1976)   Cited 870 times
    Holding no requirement "to arrive at purely advisory findings and conclusions as to statutory eligibility" for immigration relief when application fails for other reasons

  7. United States v. Feola

    420 U.S. 671 (1975)   Cited 715 times   1 Legal Analyses
    Holding that all § 111 "requires is an intent to assault, not an intent to assault a federal officer"

  8. Ocasio v. United States

    578 U.S. 282 (2016)   Cited 190 times   2 Legal Analyses
    Holding that Hobbs Act extortion conspiracy requires proof that the defendant "entered into a conspiracy that had as its objective the obtaining of property from another conspirator with his consent and under color of official right"

  9. American Tobacco Co. v. U.S.

    328 U.S. 781 (1946)   Cited 1,016 times   1 Legal Analyses
    Holding Braverman inapplicable where two distinct conspiracies alleged

  10. Jordan v. De George

    341 U.S. 223 (1951)   Cited 717 times   6 Legal Analyses
    Holding that defrauding the United States of tax on distilled spirits is a serious crime involving moral turpitude

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

    18 U.S.C. § 371   Cited 22,085 times   150 Legal Analyses
    Requiring proof of an "act to effect the object of the conspiracy"

  12. Section 1227 - Deportable aliens

    8 U.S.C. § 1227   Cited 8,091 times   42 Legal Analyses
    Granting this discretion to the Attorney General

  13. Section 1229a - Removal proceedings

    8 U.S.C. § 1229a   Cited 6,492 times   8 Legal Analyses
    Granting 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”

  14. Section 473 - Dealing in counterfeit obligations or securities

    18 U.S.C. § 473   Cited 219 times
    Dealing in counterfeit obligations or securities

  15. Section 474 - Plates, stones, or analog, digital, or electronic images for counterfeiting obligations or securities

    18 U.S.C. § 474   Cited 157 times
    Prohibiting possession of plates or stones used for printing U.S. securities with "intent to use such plate, stone, or other thing . . . in forging or counterfeiting"

  16. Section 470 - Counterfeit acts committed outside the United States

    18 U.S.C. § 470   Cited 14 times
    Counterfeiting abroad