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In re Zaragoza-Vaquero

Interim Decision #3873 (B.I.A. 2016)
In re Zaragoza-Vaquero

17 Cited authorities

  1. Cheek v. United States

    498 U.S. 192 (1991)   Cited 1,092 times   15 Legal Analyses
    Holding 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"

  2. Jordan v. De George

    341 U.S. 223 (1951)   Cited 715 times   6 Legal Analyses
    Holding that defrauding the United States of tax on distilled spirits is a serious crime involving moral turpitude

  3. Dowling v. United States

    473 U.S. 207 (1985)   Cited 242 times   6 Legal Analyses
    Holding 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

  4. United States v. Liu

    731 F.3d 982 (9th Cir. 2013)   Cited 60 times   7 Legal Analyses
    Describing standard

  5. Nino v. Holder

    690 F.3d 691 (5th Cir. 2012)   Cited 24 times
    Holding that a state fraud conviction precluded cancellation

  6. Cisneros-Guerrerro v. Holder

    774 F.3d 1056 (5th Cir. 2014)   Cited 5 times

    No. 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

  7. Okabe v. Immigration and Naturalization Serv

    671 F.2d 863 (5th Cir. 1982)   Cited 35 times
    Holding that offering a bribe is a CIMT because "a corrupt mind is an essential element of the offense"

  8. United States v. Goss

    803 F.2d 638 (11th Cir. 1986)   Cited 5 times

    No. 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

  9. Section 1182 - Inadmissible aliens

    8 U.S.C. § 1182   Cited 9,949 times   71 Legal Analyses
    Holding deportable aliens who have been convicted of "crimes involving moral turpitude"

  10. Section 1229a - Removal proceedings

    8 U.S.C. § 1229a   Cited 6,435 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”

  11. Section 1229b - Cancellation of removal; adjustment of status

    8 U.S.C. § 1229b   Cited 5,211 times   24 Legal Analyses
    Granting 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”

  12. Section 107 - Limitations on exclusive rights: Fair use

    17 U.S.C. § 107   Cited 1,039 times   177 Legal Analyses
    Noting that the third factor concerns "the amount and substantiality of the portion used in relation to the copyrighted work as a whole"

  13. Section 2320 - Trafficking in counterfeit goods or services

    18 U.S.C. § 2320   Cited 438 times   11 Legal Analyses
    Referencing counterfeiting

  14. Section 506 - Criminal offenses

    17 U.S.C. § 506   Cited 279 times   13 Legal Analyses
    Criminalizing fraudulent use of copyright notice

  15. Section 109 - Limitations on exclusive rights: Effect of transfer of particular copy or phonorecord

    17 U.S.C. § 109   Cited 240 times   72 Legal Analyses
    Describing the "first sale" doctrine

  16. Section 2319 - Criminal infringement of a copyright

    18 U.S.C. § 2319   Cited 160 times   7 Legal Analyses
    Relating to criminal infringement of a copyright

  17. Section 1426 - Reproduction of naturalization or citizenship papers

    18 U.S.C. § 1426   Cited 45 times
    Relating to the reproduction of naturalization or citizenship papers