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In the Matter of Chouinard

11 I&N Dec. 839 (B.I.A. 1966)
In the Matter of Chouinard

6 Cited authorities

  1. 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

  2. Golden v. United States

    318 F.2d 357 (1st Cir. 1963)   Cited 35 times
    Upholding jury instruction and noting that instruction stated proper test for intent to injure or defraud as "whether or not the bank was defrauded of something, defrauded of its right to have custody of [its] funds, the right of the bank to make its own decisions as to how these funds were to be used, and to act under other regulations promulgated in protection of banking"

  3. Ramirez v. United States

    318 F.2d 155 (9th Cir. 1963)   Cited 23 times
    Finding that the phrase "did willfully misapply" imports an intent to injure or defraud under section 656

  4. Seaboard Oil Co. v. Cunningham

    51 F.2d 321 (5th Cir. 1931)   Cited 25 times
    Stating that while malice and want of probable cause are both essential elements of false arrest and malicious prosecution, "malice may be inferred from want of probable cause"

  5. United States v. Reimer

    79 F.2d 513 (2d Cir. 1935)   Cited 16 times
    Holding that fraud is inherent where an individual makes false statements on behalf of an alien to aid the alien in obtaining naturalization

  6. Section 1251 - Transferred

    8 U.S.C. § 1251   Cited 2,160 times   1 Legal Analyses
    Delineating crimes that make alien deportable