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In the Matter of Flores

17 I&N Dec. 225 (B.I.A. 1980)
In the Matter of Flores

15 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. United States v. Smith

    289 U.S. 422 (1933)   Cited 85 times
    Counterfeiting ranks as a crime of moral turpitude

  3. Tseung Chu v. Cornell

    247 F.2d 929 (9th Cir. 1957)   Cited 51 times
    Rejecting vagueness challenge to the phrase where intent to defraud was an element of crime

  4. Hirsch v. Immigration and Naturalization Serv

    308 F.2d 562 (9th Cir. 1962)   Cited 34 times
    Holding that a federal statute prohibiting false statements was not a CIMT because “the jury could convict if it found that petitioner had ‘knowingly’ but without evil intent, made a ‘false’ but not ‘fraudulent’ statement”

  5. United States v. Wilkerson

    469 F.2d 963 (5th Cir. 1972)   Cited 14 times
    In United States v. Wilkerson, 469 F.2d 963, supra, on the other hand, the evidence showed that the defendant had claimed possession of counterfeit bills "long prior to his actual delivery to the buyers."

  6. 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.

  7. Bisaillon v. Hogan

    257 F.2d 435 (9th Cir. 1958)   Cited 19 times
    Deeming a violation of § 1542 to be a CIMT because it was akin to perjury and required an intent to induce the government to issue the passport on the basis of a false statement—"clearly a fraud on the United States though not measurable in dollars and cents"

  8. 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.

  9. United States v. Neelly

    208 F.2d 337 (7th Cir. 1953)   Cited 12 times
    Involving counterfeiting pennies

  10. 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

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

    18 U.S.C. § 371   Cited 21,990 times   143 Legal Analyses
    Requiring proof of an "act to effect the object of the conspiracy"

  12. Section 1101 - Definitions

    8 U.S.C. § 1101   Cited 16,797 times   91 Legal Analyses
    Finding notice and comment rulemaking is required for the agency's interim rule recognizing fear of coercive family practices as basis for refugee status

  13. Section 1251 - Transferred

    8 U.S.C. § 1251   Cited 2,159 times   1 Legal Analyses
    Delineating crimes that make alien deportable

  14. Section 1254 - Repealed

    8 U.S.C. § 1254   Cited 1,132 times   1 Legal Analyses
    Describing suspension-of-deportation eligibility

  15. 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