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In the Matter of Sloan

12 I&N Dec. 840 (B.I.A. 1968)
In the Matter of Sloan

23 Cited authorities

  1. Tomlinson v. Lefkowitz

    334 F.2d 262 (5th Cir. 1964)   Cited 67 times
    Distinguishing Scharton and holding that tax evasion necessarily involves fraud

  2. Wadman v. Immigration and Naturalization Serv

    329 F.2d 812 (9th Cir. 1964)   Cited 60 times
    Adopting a uniform definition of adultery

  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. 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"

  6. United States v. Mack

    112 F.2d 290 (2d Cir. 1940)   Cited 38 times
    Declaring that it is "hard to see any reason" for the Powell doctrine

  7. United States v. Corsi

    63 F.2d 757 (2d Cir. 1933)   Cited 41 times
    Holding that "the record of conviction . . . mean the charge (indictment), plea, verdict, and sentence"

  8. United States ex rel. Guarino v. Uhl

    107 F.2d 399 (2d Cir. 1939)   Cited 31 times
    Holding that an offense must be "necessarily or inherently immoral" to constitute a CIMT under the immigration laws

  9. Herrera v. United States

    208 F.2d 215 (9th Cir. 1954)   Cited 12 times

    No. 13733. November 19, 1953. Writ of Certiorari Denied March 15, 1954. See 74 S.Ct. 529. Lionel Richman, Los Angeles, Cal., for appellant. Laughlin E. Waters, U.S. Atty., Ray H. Kinnison, Asst. U.S. Atty., Chief, Criminal Division, Manuel L. Real, Asst. U.S. Atty., Los Angeles, Cal., for appellee. Before STEPHENS, HEALY and POPE, Circuit Judges. HEALY, Circuit Judge. Appellant was convicted on three counts of an indictment charging him with the transportation within the United States of aliens,

  10. United States ex Rel. Robinson v. Day

    51 F.2d 1022 (2d Cir. 1931)   Cited 39 times
    In U.S. ex rel. Robinson v. Day, supra, 51 F.2d 1022 we held that an alien was not deportable under § 155 of Title 8 U.S.C.A., even though the judge sentenced him to prison, if he suspended execution.

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

    18 U.S.C. § 371   Cited 21,845 times   143 Legal Analyses
    Requiring proof of an "act to effect the object of the conspiracy"

  12. Section 1251 - Transferred

    8 U.S.C. § 1251   Cited 2,158 times   1 Legal Analyses
    Delineating crimes that make alien deportable

  13. Section 4 - Misprision of felony

    18 U.S.C. § 4   Cited 1,401 times   10 Legal Analyses
    Subjecting to criminal penalties anyone with "knowledge ... of a felony" and who "conceals" that felony from authorities

  14. Section 1071 - Concealing person from arrest

    18 U.S.C. § 1071   Cited 186 times   1 Legal Analyses
    Criminalizing the concealment of a person with an arrest warrant after the defendant is given notice of the warrant