In the Matter of B

13 Cited authorities

  1. Jordan v. De George

    341 U.S. 223 (1951)   Cited 716 times   6 Legal Analyses
    Holding that defrauding the United States of tax on distilled spirits is a serious crime involving moral turpitude
  2. Wood v. Hoy

    266 F.2d 825 (9th Cir. 1959)   Cited 28 times
    In Wood, we rejected the BIA’s interpretation as "not what the statute says" because the BIA "applied the statute as if it read ‘single criminal act’ " rather than "single scheme of criminal misconduct."
  3. Chanan Din Khan v. Barber

    253 F.2d 547 (9th Cir. 1958)   Cited 24 times
    In Chanan Din Kahn v Barber (253 F.2d 547), the court held that fraudulent filing of tax returns for two successive years were not crimes arising out of a single scheme of criminal misconduct.
  4. Chanan Din Khan v. Barber

    147 F. Supp. 771 (N.D. Cal. 1957)   Cited 18 times
    In Chanan Din Khan, the court stated that the evidence indicated that defendant's success in his scheme to defraud in 1947 encouraged a repeat performance in 1948 — not that there was one continuing scheme.
  5. Zito v. Moutal

    174 F. Supp. 531 (N.D. Ill. 1959)   Cited 7 times
    In Zito v Moutal (174 F. Supp. 531), the defendant was convicted at a single trial of two counts of illegal possession of untaxed liquor.
  6. Barrese v. Ryan

    189 F. Supp. 449 (D. Conn. 1960)   Cited 1 times

    Civ. No. 8497. November 3, 1960. Stewart J. Stowell, East Hartford, Conn., for plaintiff. Harry W. Hultgren, Jr., U.S. Atty., Hartford, Conn., for defendant. TIMBERS, District Judge. Plaintiff sues to enjoin defendant from deporting him to Italy. He seeks a judgment setting aside the deportation order entered against him and granting him a new hearing. Pending the final determination of this suit, plaintiff also seeks, pursuant to the Administrative Procedure Act § 10, 5 U.S.C.A. § 1009, a temporary

  7. UNITED STATES v. BODE

    204 F.2d 220 (8th Cir. 1953)   Cited 1 times

    No. 14701. April 28, 1953. Rehearing Denied May 19, 1953. James Daleo and Richard P. Shanahan, Kansas City, Mo., for appellant. Harry F. Murphy, Asst. U.S. Atty., Kansas City, Mo. (Sam M. Wear, U.S. Atty., Kansas City, Mo., on the brief), for appellee. Before GARDNER, Chief Judge, and WOODROUGH and THOMAS, Circuit Judges. WOODROUGH, Circuit Judge. This appeal is from a judgment which denied appellant's application for a writ of habeas corpus. It appeared on the trial that the applicant for the writ

  8. United States v. McCandless

    46 F.2d 288 (3d Cir. 1931)   Cited 7 times
    In United States ex rel. Alther v. McCandless, 46 F.2d 288 (3d Cir. 1931), Lothar Alther, a Swiss citizen, was found to be deportable. Alther attained residence status shortly after his entry into the United States in 1912.
  9. Section 1251 - Transferred

    8 U.S.C. § 1251   Cited 2,159 times   1 Legal Analyses
    Delineating crimes that make alien deportable
  10. Section 1181 - Admission of immigrants into the United States

    8 U.S.C. § 1181   Cited 175 times
    Requiring "a valid unexpired visa" or other entry document for admission
  11. Section 5691 - Repealed

    26 U.S.C. § 5691   Cited 35 times

    26 U.S.C. § 5691 Pub. L. 109-59, title XI, §11125(b)(19)(A), Aug. 10, 2005, 119 Stat. 1956] Section, added Pub. L. 85-859, title II, §201, Sept. 2, 1958, 72 Stat. 1413; amended Pub. L. 96-39, title VIII, §807(a)(60), July 26, 1979, 93 Stat. 290; Pub. L. 98-369, div. A, title IV, §451(b)(3), July 18, 1984, 98 Stat. 819; Pub. L. 100-203, title X, §10512(a)(1)(B)(i), (ii), Dec. 22, 1987, 101 Stat. 1330-447, 1330-448, related to penalties for nonpayment of special taxes. EDITORIAL NOTES PRIOR PROVISIONSA

  12. Section 292.4 - Appearances

    8 C.F.R. § 292.4   Cited 11 times

    (a)Authority to appear and act. An appearance must be filed on the appropriate form as prescribed by DHS by the attorney or accredited representative appearing in each case. The form must be properly completed and signed by the petitioner, applicant, or respondent to authorize representation in order for the appearance to be recognized by DHS. The appearance will be recognized by the specific immigration component of DHS in which it was filed until the conclusion of the matter for which it was entered

  13. Section 211.2 - Passports

    8 C.F.R. § 211.2   Cited 4 times

    (a) A passport valid for the bearer's entry into a foreign country at least 60 days beyond the expiration date of his or her immigrant visa shall be presented by each immigrant except an immigrant who: (1) Is the parent, spouse, or unmarried son or daughter of a United States citizen or of an alien lawful permanent resident of the United States; (2) Is entering under the provisions of § 211.1(a)(2) through (a)(7) ; (3) Is a child born during the temporary visit abroad of a mother who is a lawful