In the Matter of Cabeliza

2 Cited authorities

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

    18 U.S.C. § 371   Cited 21,964 times   143 Legal Analyses
    Requiring proof of an "act to effect the object of the conspiracy"
  2. Section 1546 - Fraud and misuse of visas, permits, and other documents

    18 U.S.C. § 1546   Cited 1,295 times   16 Legal Analyses
    Penalizing false statement in immigration documents