Crimes Involving Moral Turpitude: A List and Corresponding Citations
After reading through more cases than we ever did during all of the Law School, we have compiled a list (and accompanying case citations) of Crimes Involving Moral Turpitude!! To be clear, what we have compiled thus far, is merely the raw data. We will be going through this information in greater analytical detail, at a later date. But at the very least, readers are able to get the general idea of what is and is not a Crime Involving Moral Turpitude.
None of this information is meant to replace individual research. We have done our best to be as accurate as possible. However, each case is unique and each client’s needs are particular. This list is only meant to be a starting point, or (at the very least) an interesting conversation-starter.
Stay tuned for more to come!
Cheers,
Teddy Eisenhut and Brendon Basiga
State: | U.S. Fed. Dist.: | Crime: | Case Citation: |
Massachusetts | 1st | Breaking and Entering | Lima v. Holder, 758 F.3d 72 (1st Cir. 2014) |
Massachusetts | 1st | Malicious Destruction of Property | Da Silva Neto v. Holder, 680 F.3d 25 (1st Cir. 2012) |
New Hampshire | 1st | Reckless Conduct | Idy v. Holder, 674 F.3d 111 (1st Cir. 2012) |
Massachusetts | 1st | Selling Telecommunication Devices Altered to Obtain Unauthorized Use of Services; Conspiracy to Commit Fraud in Connection with Access Devices | Mejia-Rodriguez v. Holder, 558 F.3d 46 (1st Cir. 2009) |
1st | Larceny By Check; Forgery | Onwuamaegbu v. Holder, No. 08-2174, 2009 WL 1143115 (1st Cir. Apr. 29, 2009) | |
Massachusetts | 1st | Receiving Stolen Property worth Over $250; Receiving a Stolen Motor Vehicle | Aquino-Encarnacion v. I.N.S., 296 F.3d 56 (1st Cir. 2002) |
Massachusetts | 1st | Possession and Use of a Fraudulent Driver’s License | Montero-Ubri v. I.N.S., 229 F.3d 319 (1st Cir. 2000) |
Connecticut | 1st | 2nd Degree Assault | Nguyen v. Reno, 211 F.3d 692 (1st Cir. 2000) |
Massachusetts | 1st | Indecent Assault and Battery on Person 14 or Older | Maghsoudi v. I.N.S., 181 F.3d 8 (1st Cir. 1999) |
Massachusetts | 1st | Accessory After the Fact to Murder | Cabral v. I.N.S., 15 F.3d 193 (1st Cir. 1994) |
Massachusetts | 1st | Breaking and Entering in Nighttime with Intent to Commit Larceny | Pacheco v. I.N.S., 546 F.2d 448 (1st Cir. 1976) |
Massachusetts | 1st | Lewdness | Lane ex rel. Cronin v. Tillinghast, 38 F.2d 231 (1st Cir. 1930) |
Massachusetts |
|
Using Mails to Defraud; Larceny | Ponzi v. Ward, 7 F.Supp. 736 (D. Ma. 1934) |
Massachusetts |
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Breaking and Entering; Larceny | Gomes v. Tillinghast, 37 F.2d 935 (D. Ma. 1930) |
Connecticut | 2nd | 1st Degree Larceny (Defrauding Public Community) | Mendez v. Mukasey, 547 F.3d 345 (2d Cir. 2008) |
New York | 2nd | 2nd Degree Assault | Singh v. U.S. Dept. of Homeland Sec., 526 F.3d 72 (2d Cir. 2008) |
New York | 2nd | Criminal Possession of Stolen Property | Oduko v. I.N.S., Nos. 05-4566-ag(L), 06-0560-ag(CON), 2008 WL 1925042 (2d Cir. Apr. 30, 2008) |
Michigan | 2nd | Making False Statement on Passport Application; Larceny | Grajales v. Mukasey, No. 08-0378-ag, 2008 WL 5341378 (2d Cir. Dec. 22, 2008) |
New York, New Jersey | 2nd | New York: Petit Larceny
New Jersey: Shoplifting |
Price v. Keisler, No. 05-2911-ag, 2007 WL 3088547 (2d Cir. Oct. 24, 2007) |
New Jersey | 2nd | Receipt of Stolen Property | Alcaide-Zelaya v. I.N.S., No. 04-5861-ag, 2007 WL 1290230 (2d Cir. May 3, 2007) |
New York | 2nd | Making False Statement in Application for Passport | Rodriguez v. Gonzales, 451 F.3d 60 (2d Cir. 2006) |
New York | 2nd | 3rd-Degree Criminal Possession of a Forged Instrument | Cetik v. Gonzales, No. 05-0936-ag, 2006 WL 1424423 (2d Cir. May 19, 2006) |
New York | 2nd | 5th Degree Possession of Stolen Property (i.e. Possession of Stolen Bus Transfers) | Michel v. I.N.S., 206 F.3d 253 (2d Cir. 2000) |
New York | 2nd | Italian Conviction: Theft | Chiaramonte v. I.N.S., 626 F.2d 1093 (2d Cir. 1980) |
New York | 2nd | Devising Scheme to Defraud by Use of Mails | Nason v. I.N.S., 394 F.2d 223 (2d Cir. 1968) |
New York | 2nd | Petit Larceny | Brett v. I.N.S., 386 F.2d 439 (2d Cir. 1967) |
Connecticut | 2nd | Indecent Assault | Marinelli v. Ryan, 285 F.2d 474 (2d Cir. 1961) |
New York | 2nd | Bribery of a Participant in an Amateur Sport | U.S. ex rel. Sollazzo v. Esperdy, 285 F.2d 341 (2d Cir. 1961) |
New York | 2nd | Disorderly Conduct | Babouris v. Esperdy, 269 F.2d 621 (2d Cir. 1959) |
New York | 2nd | Portuguese Conviction: Theft (Receiving Stolen Goods) | U.S. v. Shaughnessy, 219 F.2d 249 (2d Cir. 1955) |
New York | 2nd | Incest with Minor | U.S. ex rel. Weddeke v. Watkins, 166 F.2d 369 (2d Cir. 1948) |
New York | 2nd | Swiss Conviction: Obtaining Goods Upon False Representations (Fraud) | Bermann v. Reimer, 123 F.2d 331 (2d Cir. 1941) |
Pennsylvania | 2nd | Depositing and Concealing Distilled Spirits with Intent to Defraud U.S. | U.S. ex rel. Berlandi v. Reimer, 113 F.2d 429 (2d Cir. 1940) |
New York | 2nd | Canadian Conviction: Armed Robbery | U.S. ex rel. Consola v. Karnuth, 108 F.2d 178 (2d Cir. 1939) |
New York | 2nd | Perjury | U.S. ex rel. Karpay v. Uhl, 70 F.2d 792 (2d Cir. 1934) |
New York | 2nd | 1st Degree Robbery; 2nd Degree Attempted Grand Larceny | U.S. ex rel. Meyer v. Day, 54 F.2d 336 (2d Cir. 1931) |
New York | 2nd | Manslaughter; Counterfeiting | U.S. ex rel. Allessio v. Day, 42 F.2d 217 (2d Cir. 1930) |
New York | 2nd | 2nd Degree Assault | U.S. ex rel. Ciccerelli v. Curran, 12 F.2d 394 (2d Cir. 1926) |
New York | 2nd | Italian Conviction: Highway Robbery | Lauria v. U.S., 271 F. 261 (2d Cir. 1921) |
Connecticut |
|
1st Degree Sexual Assault of Minor | U.S. v. Gayle, 996 F.Supp.2d 42 (D. Conn. 2014) |
Connecticut |
|
Theft; Assault with Intent to Rob | U.S. ex rel. Rizzio v. Kenney, 50 F.2d 418 (D. Conn. 1931) |
Connecticut |
|
Larceny | U.S. ex rel. Parenti v. Martineau, 50 F.2d 902 (D. Conn. 1930) |
New York | N.D. New York | 1st Degree Attempted Assault | Green v. Rabideau, No. 9:05-CV-0483 (FJS/GHL), 2007 WL 499621 (N.D.N.Y. Feb. 13, 2007) |
New York | S.D. New York | 2nd Degree Assault | Franquiz v. I.N.S., No. 96 Civ. 7924(JSM), 1997 WL 159626 (S.D.N.Y. 1997) |
Florida | S.D. New York | Extortion; Conspiracy to Commit Extortion; Conspiracy to Kidnap | U.S. v. DeParias, 631 F.Supp. 1530 (S.D.N.Y. 1986) |
New York | S.D. New York | False Representation as Being U.S. Citizen | U.S. v. George, 534 F.Supp. 570 (S.D.N.Y. 1982) |
Wisconsin | S.D. New York | Carnal Knowledge and Abuse | Marks v. Esperdy, 198 F.Supp. 40 (S.D.N.Y. 1961) |
New York | S.D. New York | Bribing Participant in Amateur Game | U.S. ex rel. Sollazzo v. Esperdy, 187 F.Supp. 753 (S.D.N.Y. 1960) |
New York | S.D. New York | Assault with Deadly Weapon and Shooting | Puig Y Garcia v. Murff, 168 F.Supp. 890 (S.D.N.Y. 1958) |
New York | S.D. New York | Unlawful Entry; Robbery | U.S. ex rel. Piperkoff v. Murff, 164 F.Supp. 528 (S.D.N.Y. 1958) |
New York | S.D. New York | Disorderly Conduct | Babouris v. Murff, 175 F.Supp. 503 (S.D.N.Y. 1958) |
New York | S.D. New York | Perjury | U.S. ex rel. Cumberbatch v. Shaughnessy, 117 F. Supp. 152 (S.D.N.Y 1953) |
New York | S.D. New York | British Conviction: Stealing Fur (Equivalent of U.S. Larceny Offense) | U.S. ex rel. Teper v. Miller, 87 F.Supp. 285 (S.D.N.Y. 1949) |
New York | S.D. New York | 2nd Degree Burglary; Petit Larceny | U.S. ex rel. Amato v. Comm’r of Immigration, Ellis Island, N.Y. Harbor, 18 F.Supp. 480 (S.D.N.Y. 1937) |
New York | S.D. New York | Belgian Conviction: Embezzlement | U.S. ex rel. Schreiber v. Reimer, 19 F.Supp. 719 (S.D.N.Y. 1937) |
New York | S.D. New York | Adultery | U.S. ex rel. Tourny v. Reimer, 8 F.Supp. 91 (S.D.N.Y. 1934) |
California | S.D. New York | Issuing Check without Sufficient Funds | U.S. ex rel. Portada v. Day, 16 F.2d 328 (S.D.N.Y. 1926) |
New York | S.D. New York | 3rd Degree Burglary | U.S. ex rel. Andreacchi v. Curran, 38 F.2d 498 (S.D.N.Y. 1926) |
New York | W.D. New York | Alien Smuggling | U.S. v. Raghunandan, 587 F.Supp. 423 (W.D.N.Y. 1984) |
New York | W.D. New York | Theft | U.S. ex rel. Chartrand v. Karnuth, 31 F.Supp. 799 (W.D.N.Y. 1940) |
New York | W.D. New York | Assault | U.S. ex rel. Pellegrino v. Karnuth, 23 F.Supp. 688 (W.D.N.Y. 1938) |
New York | W.D. New York | Larceny | U.S. ex rel. Patricola v. Karnuth, 9 F.Supp. 961 (W.D.N.Y. 1935) |
New York | W.D. New York | Perjury | U.S. ex rel. Carella v. Karnuth, 2 F.Supp. 998 (W.D.N.Y. 1933) |
New York | W.D. New York | 2nd Degree Assault | U.S. v. Smith, 8 F.2d 663 (W.D.N.Y. 1925) |
Delaware | 3rd | 3rd Degree Forgery (Altering Document) | De La Luz v. Att’y Gen. of U.S., No. 13-3293, 2014 WL 4589867 (3d Cir. Sept. 16, 2014) |
New York | 3rd | 2nd Degree Unlawful Surveillance | Rodriguez v. Att’y Gen. of U.S., No. 13-1623 (3d Cir. Mar. 19, 2014) |
New Jersey | 3rd | 3rd Degree Aggravated Assault on Law Enforcement Officer | Salomon-Bajxac v. Att’y Gen. of U.S., No. 13-3711 (3d Cir. Mar. 3, 2014) |
New Jersey | 3rd | 2nd Degree Eluding; 3rd Degree Aggravated Assault-Bodily Injury | Idowu v. Att’y Gen. of U.S., No. 12-2954, 2013 WL 341390 (3d Cir. Jan. 30, 2013) |
3rd | Conspiracy to Defraud in Connection with “Credit Card Bust-Out Scheme” | Singh v. Att’y Gen. of U.S., No. 11-3553, 2012 WL 3024231 (3d Cir. July 25, 2012) | |
3rd | Trademark Counterfeiting | Dolgosheev v. Att’y Gen. of U.S., No. 10-3734, 2011 WL 2653828 (3d Cir. July 8, 2011) | |
New York | 3rd | 1st Degree Sodomy | Bumbury v. Att’y Gen. of U.S., No. 09-2014, 2010 WL 1254681 (3d Cir. Apr. 2, 2010) |
New Jersey | 3rd | 3rd Degree Arson | Pretelt v. Att’y Gen. of U.S., No. 08-4051, 2010 WL 925861 (3d Cir. Mar. 16, 2010) |
Delaware | 3rd | Terroristic Threatening | Solomon v. Att’y Gen. of U.S., No. 07-4763, 2009 WL 215346 (3d Cir. Jan. 30, 2009) |
Pennsylvania | 3rd | Misdemeanor Indecent Assault | Mehboob v. Att’y Gen. of U.S., 549 F.3d 272 (3d Cir. 2008) |
New Jersey | 3rd | Criminal Sexual Contact with 15-Year-Old Minor | Guiracocha v. Att’y Gen. of U.S., No. 07-1715, 2008 WL 1777410 (3d Cir. Apr. 21, 2008) |
Florida | 3rd | Making False Statement in Course of Attempting to Purchase a Firearm | Daibo v. Att’y Gen. of U.S., No. 06-2413, 2008 WL 410122 (3d Cir. Feb. 15, 2008) |
New Jersey | 3rd | Aggravated Assault (Attempting to Cause Significant Bodily Injury to Spouse) | Andres v. Att’y Gen. of U.S., No. 06-4110, 2008 WL 241373 (3d Cir. Jan. 30, 2008) |
New York | 3rd | Attempting to Sell Cocaine; 2nd Degree Menacing | Campbell v. Att’y Gen. of U.S., No. 05-2679, 2006 WL 859039 (3d Cir. Apr. 3, 2006) |
Pennsylvania | 3rd | Receiving Stolen Property | De Leon-Reynoso v. Ashcroft, 293 F.3d 633 (3d Cir. 2002) |
Pennsylvania | 3rd | Larceny of Government Property | Quilodran-Brau v. Holland, 232 F.2d 183 (3d Cir. 1956) |
Pennsylvania | 3rd | Embezzlement | U.S. ex rel. Santarelli v. Hughes, 116 F.2d 613 (3d Cir 1940) |
Pennsylvania | 3rd | Larceny | Perkins v. U.S. ex rel. Malesevic, 99 F.2d 255 (3d Cir. 1938) |
Pennsylvania | E.D. Pennsylvania | Unlawful Restraint | Sharpe v. Riley, 271 F.Supp.2d 631 (E.D. Pa. 2003) |
New Jersey | E.D. Pennsylvania | Burglary; Shoplifting | Da Rosa Silva v. I.N.S., 263 F.Supp.2d 1005 (E.D. Pa. 2003) |
Pennsylvania | E.D. Pennsylvania | German Convictions: Simple Larceny; Concealing Stolen Goods | Zgodda v. Holland, 184 F.Supp. 847 (E.D. Pa. 1960) |
Alabama | E.D. Pennsylvania | Larceny | Quilodran-Brau v. Holland, 132 F.Supp. 765 (E.D. Pa. 1955) |
California | W.D. Pennsylvania | Issuing Bank Checks with Intent to Defraud | U.S. ex rel. Fells v. Garfinkel, 158 F.Supp. 524 (W.D. Pa. 1957) |
Virginia | 4th | Assault and Battery of Family Member; Malicious Destruction or Damage of Telephone with Intent to Prevent Another Person from Summoning Law Enforcement | Mansoor v. Holder, No. 12-1433, 2013 WL 174361 (4th Cir. Jan. 17, 2013) |
Virginia, Washington D.C. | 4th | Virginia: Willfully Concealing Store Merchandise
D.C.: Assault with a Dangerous Weapon |
Yousefi v. U.S. I.N.S., 260 F.3d 318 (4th Cir. 2012) |
Virginia | 4th | Sexual Battery | Rivers v. Holder, No. 12-1404, 2012 WL 4466460 (4th Cir. Sept. 28, 2012) |
Virginia | 4th | Grand Larceny; Procuring Vehicle with Intent to Defraud | Kporlor v. Holder, 597 F.3d 222 (4th Cir. 2010) |
Virginia | 4th | Credit Card Fraud; Using False Statement to Obtain Credit; Receiving Goods Via Credit Card Fraud | Parikh v. Gonzales, No. 04-2072, 2005 WL 3087896 (4th Cir. Nov. 18, 2005) |
Maryland | 4th | Possession of Document-Making Implements with Intent to Produce False Identification Documents | Babafunmi v. U.S., No. 99-2312, 2000 WL 338987 (4th Cir. Mar. 31, 2000) |
Maryland | 4th | Carnal Knowledge of Female Between Ages of 14 and 16 Years | Castle v. I.N.S., 541 F.2d 1064 (4th Cir. 1976) |
Maryland |
|
Possession of Untax-Paid Distilled Spirits with Intent to Defraud Government | U.S. ex rel. Barile v. Murff, 116 F.Supp. 163 (D. Md. 1953) |
Virginia | E.D. Virginia | Petit Larceny | Laryea v. U.S., 300 F.Supp.2d 404 (E.D. Va. 2004) |
Texas | 5th | Aggravated Assault with Deadly Weapon | Munoz v. Holder, 755 F.3d 366 (5th Cir. 2014) |
Texas | 5th | 2nd Degree Aggravated Assault Against Family Member; Misdemeanor Possession of Firearm | Miresles-Zuniga v. Holder, 743 F.3d 110 (5th Cir. 2014) |
Texas | 5th | Assault | Chancoy-Tonoc v. Holder, No. 12-60635, 2013 WL 2128333 (5th Cir. May 17, 2013) |
Texas | 5th | Assault | Esparza-Rodriguez v. Holder, 699 F.3d 821 (5th Cir. 2012) |
Texas | 5th | Unlawful Possession of Fraudulent Identifying Information | Nino v. Holder, 690 F.3d 691 (5th Cir. 2012) |
Texas | 5th | Assault of Family Member | Aldape-Garcia v. Holder, No. 11-60724, 2012 WL 2525973 (5th Cir. June 29, 2012) |
Texas | 5th | Wholesale Promotion of Obscene Material | Ere v. Holder, No. 11-60207, 2011 WL 6371800 (5th Cir. Dec. 20, 2011) |
Texas | 5th | Misprision of Felony | Ahmad v. Holder, No. 11-60125, 2011 WL 5965808 (5th Cir. Nov. 29, 2011) |
Arkansas | 5th | Shoplifting; 3rd Degree Battery | Centeno v. Holder, Nos. 09-60223, 09-60559, 2010 WL 3278261 (5th Cir. Aug. 18, 2010) |
Texas | 5th | Assault (Family Violence) | Lazaro v. Holder, No. 09-60531, 2010 WL 3023296 (5th Cir. July 26, 2010) |
Texas | 5th | Misdemeanor Burglary of Motor Vehicle; Evading Arrest with Vehicle | Pulido-Alatorre v. Holder, No. 08-60626, 2010 WL 2465083 (5th Cir. June 11, 2010) |
Texas | 5th | Money Laundering; Forgery | Igbinoba v. Holder, No. 08-60817, 2009 WL 2573511 (5th Cir. Aug. 21, 2009) |
Texas | 5th | Sexual Assault | Solorzano-Moreno v. Mukasey, No. 07-60621, 2008 WL 4538322 (5th Cir. Oct. 10, 2008) |
Texas | 5th | Aggravated-Felony Drug Conviction; Assault | Calderon-Dominguez v. Mukasey, No. 06-60198, 2008 WL 64664 (5th Cir. Jan. 7, 2008) |
Texas | 5th | Unlawful Transport of Individuals | Fuentes-Cruz v. Gonzales, 489 F.3d 724 (5th Cir. 2007) |
Texas | 5th | Failure to Stop and Render Aid after Car Accident Resulting in Injury/Death | Garcia-Maldonado v. Gonzales, 491 F.3d 284 (5th Cir. 2007)
|
Texas | 5th | Misusing Social Security Number Obtained by Fraud | Hyder v. Keisler, 506 F.3d 388 (5th Cir. 2007) |
Texas | 5th | Knowingly Procuring Naturalization Contrary to Law | Amouzadeh v. Winfrey, 467 F.3d 451 (5th Cir. 2006)
|
Texas | 5th | Making a False Statement to the Federal Aviation Commission | Martinez-Castelan v. Gonzales, No. 05-60472, 2006 WL 1877273 (5th Cir. July 6, 2006) |
Texas | 5th | Racketeering | Smalley v. Ashcroft, 354 F.3d 332 (5th Cir. 2003) |
Texas | 5th | Forging Proof of Financial Responsibility | Morales-Carrera v. Ashcroft, No. 02-608, 2003 WL 21754957 (5th Cir. July 30, 2003) |
Texas | 5th | Conspiring to Obtain, Possess, and Use False Immigration Docs | Omagah v. Ashcroft, 288 F.3d 254 (5th Cir. 2002) |
Texas | 5th | Aggravated Assault; Sexual Offense Involving Children | Pichardo v. I.N.S., 104 F.3d 756 (5th Cir. 1997) |
Mississippi | 5th | Forgery | Alfred v. I.N.S., No. 94-40458, 1994 WL 708660 (5th Cir. Dec. 6, 1994) |
New York | 5th | Attempted Theft | Celleri-Soto v. I.N.S., No. 93-4353, 1993 WL 481687 (5th Cir. 1993) |
Texas | 5th | Two Petty Property Offenses | Yazdchi v. I.N.S., 878 F.2d 166 (5th Cir. 1989) |
New Orleans | 5th | Offering Bribe to Immigration Officer | Okabe v. I.N.S., 671 F.2d 863 (5th Cir. 1982) |
Florida | 5th | South African Conviction: Attempting to Obstruct or Impede the Process of Justice | Knoetze v. U.S., Dept. of State, 634 F.2d 207 (5th Cir. 1981) |
Florida | 5th | Perjury | U.S. ex rel. Alvarez Y Flores v. Savoretti, 205 F.2d 544 (5th Cir. 1953) |
Florida | 5th | Forgery; Larceny; Uttering; Stealing | U.S. ex rel. McKenzie v. Savoretti, 200 F.2d 546 (5th Cir. 1952) |
Louisiana | 5th | Conspiring to Smuggle, Import and Bring into U.S. Alcohol Fit and Intended for Beverage Purposes; Smuggling and Concealing Illegally Imported Alcohol | Guarneri v. Kessler, 98 F.2d 580 (5th Cir. 1938) |
California | E.D. Louisiana | Incumbering Mortgaged Property with Intent to Defraud | U.S. ex rel. Millard v. Tuttle, 46 F.2d 342 (E.D. La. 1930) |
Missouri | W.D. Missouri | Perjury | U.S. v. Carrollo, 30 F.Supp. 3 (W.D. Mo. 1939) |
Texas | N.D. Texas | Making False Statement to Federal Agency | Fetamia v. Ridge, No. 3-03-CV-2841-BD, 2004 WL 1194458 (N.D. Tex. May 27, 2014) |
Texas | S.D. Texas | Sexual Abuse of a Child | U.S. v. Ekpin, 214 F.Supp.2d 707 (S.D. Tex. 2002) |
Florida | 6th | Uttering a Forgery | Gonzalez v. Holder, No. 13-3632 (6th Cir. June 30, 2014) (WL, Aliens, Immigration, and Citizenship) |
Michigan | 6th | Conspiring to Traffic in Identification Documents | Yeremin v. Holder, 738 F.3d 708 (6th Cir. 2013) |
Michigan | 6th | 4th Degree Criminal Sexual Conduct; Willful Failure to Comply with Sex Offender Registration Requirements; Possession with Intent to Deliver Property with Counterfeit Mark | Bushra v. Holder, No. 12-4393 (6th Cir. July 3, 2013) (WL, Aliens, Immigration, & Citizenship) |
Michigan | 6th | Knowingly Making False Statement for Purpose of Influencing Action of Small Business Administration (SBA) | Novatchinski v. Holder, No. 10-3873, 2013 WL 781632 (6th Cir. Mar. 4, 2013) |
Washington | 6th | Felony Flight | Ruiz-Lopez v. Holder, 682 F.3d 513 (6th Cir. 2012) |
Michigan | 6th | Medicare Fraud (Aggravated Felony – Loss Exceeded $10,000) | Ibe v. Holder, No. 09-3869, 2010 WL 5376865 (6th Cir. 2010) |
Mississippi | 6th | Fraudulent Use of Social Security Number | Serrato-Soto v. Holder, 570 F.3d 686 (6th Cir. 2009) |
Michigan | 6th | Felonious Assault with Dangerous Weapon | Atoui v. Ashcroft, No. 02-4355, 2004 WL 1894444 (6th Cir. Aug. 19, 2004) |
Michigan | 6th | 1st Degree Retail Fraud | Bakal v. Ashcroft, No. 01-3719, 2003 WL 103076 (6th Cir. Jan. 9, 2003) |
6th | Yugoslavian Conviction: Shooting Death of Wife | Gjidoda v. Ashcroft, No. 02-3556, 2002 WL 31388782 (6th Cir. Oct. 22, 2002) | |
Michigan | 6th | Larceny; Making False Statement in Application for Driver’s License | Zaitona v. I.N.S., 9 F.3d 432 (6th Cir. 1993) |
Michigan | E.D. Michigan | 4th Degree Criminal Sexual Conduct | U.S. v. Kiang, 175 F.Supp.2d 942 (E.D. Mich. 2001) |
Michigan | E.D. Michigan | Embezzlement | U.S. v. Tooma, 187 F.Supp. 928 (E.D. Mich. 1960) |
Michigan | E.D. Michigan | Forgery or Uttering of Forged Prescription with Intent to Defraud U.S. Government | U.S. ex rel. Abbenante v. Butterfield, 112 F.Supp. 324 (E.D. Mich. 1953) |
Ohio | N.D. Ohio | Receiving Stolen Property; Burglary | Giaimo v. Pederson, 193 F.Supp. 527 (N.D. Ohio 1960) |
Michigan | N.D. Ohio | Burglary | Tahir v. Lehmann, 171 F.Supp. 589 (N.D. Ohio 1958) |
Illinois | 7th | Using a Fraudulent Social Security Card to Obtain and Maintain Employment | Marin-Rodriguez v. Holder, 710 F.3d 734 (7th Cir. 2013) |
Indiana | 7th | Misuse of a Social Security Number in Order to Deceive Employer | Miranda-Murillo v. Holder, No.12-3374, 2013 WL 1409335 (7th Cir. Apr. 9, 2013) |
Iowa | 7th | Falsely Applying for Social Security Card | Benaouicha v. Holder, 600 F.3d 795 (7th Cir. 2010) |
California | 7th | Assault with Deadly Weapon; 2nd Degree Robbery | Mancillas-Ruiz v. Holder, 625 F.3d 993 (7th Cir. 2010) |
Illinois | 7th | Fraud in Connection with Identification Documents | Lagunas-Salgado v. Holder, 584 F.3d 707 (7th Cir. 2009) |
Illinois | 7th | Making False Statement (Using Altered Passport) | Ghani v. Holder, 557 F.3d 836 (7th Cir. 2009) |
Illinois | 7th | Conspiracy to Commit an Offense Against the U.S. or to Defraud the U.S. by Selling Firearms, Without a License or Required Paperwork, to People Not Authorized to Own Them | Ali v. Mukasey, 521 F.3d 737 (7th Cir. 2008) |
Illinois | 7th | Theft | Hashish v. Gonzales, 442 F.3d 572 (7th Cir. 2006) |
Illinois | 7th | Criminal Sexual Abuse of a Minor | Padilla v. Gonzales, 397 F.3d 1016 (7th Cir. 2005) |
Illinois | 7th | Obstruction of Justice (i.e. Knowingly Furnishing False Information to Police Officer) | Padilla v. Gonzales, 397 F.3d 1016 (7th Cir. 2005) |
Illinois | 7th | Purchase of Food Stamps from Welfare Recipients | Abdelqadar v. Gonzales, 413 F.3d 668 (7th Cir. 2005) |
Illinois | 7th | Aggravated Fleeing from Police Officer | Mei v. Ashcroft, 393 F.3d 737 (7th Cir. 2004) |
7th | Dutch Conviction: Theft | Soetarto v. I.N.S, 516 F.2d 778 (7th Cir. 1975) | |
Florida | 7th | Possession of Counterfeit Obligations of U.S. | Lozano-Giron v. I.N.S., 506 F.2d 1073 (7th Cir. 1974) |
Illinois | 7th | Obtaining Money by Means of Confidence Game | Rukavina v. I.N.S., 303 F.2d 645 (7th Cir. 1962) |
Indiana | 7th | Conspiracy to Violate Internal Revenue Act; Conspiracy to Commit Offense or to Defraud U.S. | Morgano v. Pilliod, 299 F.2d 217 (7th Cir. 1962) |
Illinois | 7th | Italian Conviction: Voluntary Homicide | De Lucia v. Flagg, 297 F.2d 58 (7th Cir. 1961) |
Illinois, California | 7th | Illinois: Contributing to Delinquency of Female Child
California: Larceny |
Orlando v. Robinson, 262 F.2d 850 (7th Cir. 1959) |
Illinois | 7th | Rape | Ng Sui Wing v. U.S., 46 F.2d 755 (7th Cir. 1931) |
Illinois | 7th | Hungarian Charge: Manslaughter | Pillisz v. Smith, 46 F.2d 769 (7th Cir. 1931) |
Iowa | 8th | Tampering with Records | Villatoro v. Holder, 760 F.3d 872 (8th Cir. 2014) |
8th | Mail Fraud | Rios-Diaz, No. 12-2977 (8th Cir. Nov. 27, 2013) | |
Missouri | 8th | Using an Unlawfully Obtained Social Security Number | Lateef v. Dept. of Homeland Sec., 592 F.3d 926 (8th Cir. 2010) |
Missouri | 8th | Misusing Social Security Number | Guardado-Garcia v. Holder, 615 F.3d 900 (8th Cir. 2010) |
Iowa | 8th | Operating Vehicle while Intoxicated; Child Endangerment Resulting in Bodily Injury | Hernandez-Perez v. Holder, 569 F.3d 345 (8th Cir. 2009) |
Missouri | 8th | 2nd Degree Assault | Godinez-Arroyo v. Mukasey, 540 F.3d 848 (8th Cir. 2008) |
Kansas | 8th | Discharge of Firearm at Occupied Dwelling | Recio-Prado v. Gonzales, 456 F.3d 819 (8th Cir. 2006) |
Minnesota | 8th | 5th Degree Assault | Solano-Chicas v. Gonzales, 440 F.3d 1050 (8th Cir. 2006) |
Minnesota | 8th | Terroristic Threats | Chanmouny v. Ashcroft, 376 F.3d 810 (8th Cir. 2004) |
Nebraska | 8th | Attempted 2nd Degree Assault | Lopez-Mendez v. I.N.S., No. 98-3345, 1999 WL 449991 (8th Cir. June 30, 1999) |
Missouri | 8th | Involuntary Manslaughter | Franklin v. I.N.S., 72 F.3d 571 (8th Cir. 1995) |
8th | Obtaining Pell Grants By Fraud | Izedonmwen v. I.N.S., 37 F.3d 416 (8th Cir. 1994) | |
Nebraska | 8th | Possession of Stolen Mail | Okoroha v. I.N.S., 715 F.2d 380 (8th Cir. 1983) |
Minnesota | 8th | Statutory Rape | Marciano v. I.N.S., 450 F.2d 1022 (8th Cir. 1971) |
Missouri | 8th | Perjury; Conspiring to Defraud U.S. By Carrying on Business of Wholesale Liquor Dealer while Willfully Failing to Pay Special Tax | U.S. ex rel. Carrollo v. Bode, 204 F.2d 220 (8th Cir. 1953) |
Nebraska |
|
Insufficient Fund Check; No Account Check | Ijoma v. I.N.S., 875 F.Supp. 625 (D. Neb. 1995) |
California | 9th | Misuse of Passport with Intent to Facilitate and Act of International Terrorism | Vinh Tan Nguyen v. Holder, 763 F.3d 1022 (9th Cir. 2014) |
California | 9th | Misdemeanor Sexual Battery | Gonzalez-Cervantes v. Holder, 709 F.3d 1265 (9th Cir. 2013) |
California | 9th | Assault with Deadly Weapon; Grand Theft | U.S. v. Ramos-Perez, No. 12-50219 (9th Cir. July 15, 2013) (WL, Aliens, Immigration, and Citizenship) |
California | 9th | Perjury | Jimenez v. Holder, No. 08-73830, 2013 WL 543478 (9th Cir. Feb 14, 2013) |
California | 9th | Stalking; Sexual Battery | Raya-Moreno v. Holder, No. 11-71992, 2013 WL 139920 (9th Cir. Jan. 11, 2013) |
California | 9th | Solicitation of Prostitution | Rohit v. Holder, 670 F.3d 1085 (9th Cir. 2012) |
California | 9th | Making Threats with Intent to Terrorize | Latter-Singh v. Holder, 668 F.3d 1156 (9th Cir. 2012) |
California | 9th | Receipt of Stolen Property; Disorderly Conduct Involving Prostitution | Canel-Velasquez v. Holder, No. 09-70718, 2012 WL 688560 (9th Cir. Mar. 2, 2012) |
California | 9th | Welfare Fraud | Valenzuela Garcia v. Holder, No. 06-70543, 2012 WL 605599 (9th Cir. Feb. 27, 2012) |
California | 9th | Petty Theft | Villasenor-Sanchez v. Holder, No. 08-70957, 2011 WL 32205 (9th Cir. Jan. 6, 2012) |
California | 9th | Passing Bad Check with Intent to Defraud; Possession of 15 or More Access Devices with Intent to Defraud | Planes v. Holder, 652 F.3d 991 (9th Cir. 2011) |
Washington | 9th | Communicating with Minor for Immoral Purposes | Potoae v. Holder, No. 08-71850, 2011 WL 4894232 (9th Cir. Oct. 14, 2011) |
California | 9th | Attempted Arson | Ruiz v. Holder, No. 09-71194, 2011 WL 3240711 (9th Cir. July 29, 2011) |
California | 9th | Robbery | Mendoza v. Holder, 623 F.3d 1299 (9th Cir. 2010) |
California | 9th | Petty Theft; Burglary | Caringal v. Holder, No. 09-70041, 2010 WL 4643005 (9th Cir. Nov. 17, 2010) |
9th | Conspiracy to Commit Marriage Fraud | Martinez-Nieto v. Holder, No. 05-75663, 2010 WL 997120 (9th Cir. Mar. 17, 2010) | |
California | 9th | Petty Theft; Domestic Violence | Aragon Trinidad v. Holder, Nos. 05-75040, 08-70423, 2010 WL 582683 (9th Cir. Feb. 19, 2010) |
Arizona | 9th | Aggravated DUI | Marmolejo-Campos v. Holder, 558 F.3d 903 (9th Cir. 2009) |
California | 9th | Possession of Child Pornography | U.S. v. Santacruz, 563 F.3d 894 (9th Cir. 2009) |
Washington | 9th | 1st Degree Identity Theft | Juarez-Romero v. Holder, No. 08-73552, 2009 WL 4913912 (9th Cir. Dec. 2, 2009) |
California | 9th | Willfully Manufacturing, Intentionally Selling, or Knowingly Possessing For Sale Counterfeit Trademark | Tall v. Mukasey, 517 F.3d 1115 (9th Cir. 2008) |
9th | Two Petty Theft Convictions | Gomez v. Mukasey, No. 05-77084, 2008 WL 4373004 (9th Cir. Sept. 23, 2008) | |
California | 9th | Indecent Exposure | Rodriguez-Macias v. Mukasey, No. 06-72061, 2008 WL 2812534 (9th Cir. July 22, 2008) |
California | 9th | Petty Theft | Forero-Arias v. Mukasey, No. 06-75476, 2008 WL 2490186 (9th Cir. June 23, 2008) |
California | 9th | Petty Theft | Raya v. Mukasey, No. 04-76087, 2008 WL 731109 (9th Cir. Mar. 17, 2008) |
Washington | 9th | Felony Harassment (Threatening to Kill Someone) | Manzar v. Mukasey, No. 06-73291, 2008 WL 399428 (9th Cir. Feb. 13, 2008) |
Arizona | 9th | Solicitation to Possess at Least Four Pounds of Marijuana for Sale | Barragan-Lopez v. Mukasey, 508 F.3d 899 (9th Cir. 2007) |
Florida | 9th | Strong Arm Robbery (2nd Degree Felony) | Reyes-Hernandez v. Gonzales, No. 07-70871, 2007 WL 1288 (9th Cir. 2007) |
California | 9th | Conspiring to Violate Executive Order No. 12724 (Prohibiting Transactions with Iraq) | Abulfeilat v. Gonzales, Nos. 04-74863, 05-72856, 2007 WL 2212217 (9th Cir. Aug. 2, 2007) |
California | 9th | Corporal Injury of Spouse | Ornelas v. Gonzales, No. 04-70819, 2007 WL 1280695 (9th Cir. May 1, 2007) |
Hawaii | 9th | Theft | Oria v. Gonzales, No. 04-73707, 2007 WL 495193 (9th Cir. Feb. 14, 2007) |
California | 9th | Petty Theft | Afzal v. Gonzales, No. 05-74294, 2006 WL 3054609 (9th Cir. Oct. 27, 2006) |
9th | Guam Conviction: 4th-Degree Criminal Sexual Contact | Pinzon v. Gonzales, No. 04-71426, 2006 WL 984911 (9th Cir. Apr. 13, 2006) | |
9th | Robbery | Marin-Gonzalez v. Gonzales, No. 04-72872, 2006 WL 390355 (9th Cir. Feb. 21, 2006) | |
California | 9th | Petty Theft | Munoz v. Gonzales, No. 04-73758, 2006 WL 391544 (9th Cir. Feb. 21, 2006) |
California | 9th | Grand Theft | Cantu v. Gonzales, No. 04-74193, 2006 WL 391546 (9th Cir. Feb. 21, 2006) |
Alaska | 9th | Shoplifting | Arina v. Gonzales, No. 04-73113, 2006 WL 9838 (9th Cir. 2006) |
Texas | 9th | Aggravated Assault | Tran v. Gonzales, No. 03-71658, 2006 WL 1586370 (9th Cir. 2006) |
California | 9th | Tax Evasion | Carty v. Ashcroft, 395 F.3d 1081 (9th Cir. 2005) |
California | 9th | Grand Theft | Salazar v. Gonzales, No. 03-72424, 2005 WL 3249909 (9th Cir. Dec. 1, 2005) |
9th | Credit Card Fraud | Balogun v. Gonzales, No. 03-74046, 2005 WL 900204 (9th Cir. Apr. 18, 2005) | |
California | 9th | Corporal Injury to Spouse or Cohabitant | Rubio Alcaraz v. Gonzales, No. 03-71310, 2005 WL 428829 (9th Cir. Feb. 24, 2005) |
California | 9th | Petty Theft; Receipt of Stolen Property; Conspiracy to Create and Supply False Immigration Documents | Chandi v. Ashcroft, No. 03-71318, 2005 WL 81422 (9th Cir. Jan. 13, 2005) |
California | 9th | Two Theft Convictions | Grinsztein-De Marco v. Ashcroft, No. 02-73341, 2005 WL 66010 (9th Cir. Jan. 12, 2005) |
California | 9th | Evading Police Officer While Driving Under Influence | Vasquez-Atempa v. Ashcroft, No. 02-70359, 2003 WL 18178 (9th Cir. Nov. 18, 2003) |
California | 9th | Spousal Abuse | Ortega-Rodriguez v. Ashcroft, No. 02-70043, 2003 WL 1878839 (9th Cir. Apr. 15, 2003) |
California | 9th | Aiding and Abetting Sale of False or Counterfeit Social Security Card | Souza v. Ashcroft, No. 01-16578, 2002 WL 31689144 (9th Cir. Dec. 2, 2002) |
California | 9th | Robbery | Salazar-Luna v. Ashcroft, No. 00-70097, 2002 WL 532216 (9th Cir. Apr. 9, 2002) |
California | 9th | Two Petty Theft Convictions | Conde-Reyes v. I.N.S., No. 00-70673, 2001 WL 1429140 (9th Cir. Nov. 13, 2001) |
Hawaii | 9th | Manslaughter | Sildora v. Ashcroft, No. 99-71344, 2001 WL 357519 (9th Cir. Apr. 9, 2001) |
Washington | 9th | Ukrainian Conviction: Gang Rape of Minor | Levin v. I.N.S., No. 98-70698, 2001 WL 137245 (9th Cir. Feb. 16, 2001) |
9th | Arson | Borromeo v. I.N.S., No. 96-70887, 2000 WL 297401 (9th Cir. Mar. 21, 2000) | |
California | 9th | Petty Theft | U.S. v. Esparza-Ponce, 193 F.3d 1133 (9th Cir. 1999) |
9th | Armed Robbery; Attempted 2nd Degree Murder | Hernandez-Miranda v. I.N.S., No. 96-70784, 1997 WL 572370 (9th Cir. Sept. 15, 1997) | |
California | 9th | Conspiracy (Pervert or Obstruct Justice) | Mejia v. I.N.S., No. 96-70678, 1997 WL 415344 (9th Cir. July 24, 1997) |
Washington | 9th | 1st Degree Incest | Gonzalez-Alvarado v. I.N.S., 39 F.3d 245 (9th Cir. 1993) |
California | 9th | Spousal Abuse | Grageda v. U.S. I.N.S., 12 F.3d 919 (9th Cir. 1993) |
California | 9th | Oral Copulation with Person Under Age 16 | Leon-Hernandez v. I.N.S., 926 F.2d 902 (9th Cir. 1991) |
California | 9th | Embezzlement | Delgado-Chavez v. I.N.S., 765 F.2d 868 (9th Cir. 1985) |
California | 9th | Canadian Conviction: Conspiracy to Affect Public Market Price of Stock by Deceit, Falsehood, or Other Fraudulent Means with Intent to Defraud | McNaughton v. I.N.S., 612 F.2d 457 (9th Cir. 1980) |
Nevada | 9th | Dealing with Counterfeit Obligations | Winestock v. I.N.S., 576 F.2d 234 (9th Cir. 1978) |
California | 9th | Receiving Stolen Property | Patel v. I.N.S., 542 F.2d 796 (9th Cir. 1976) |
Oregon | 9th | Petty Larceny | Morasch v. I.N.S., 363 F.2d 30 (9th Cir. 1966) |
California | 9th | British Conviction: Receiving Stolen Property (with Knowledge) | Wadman v. I.N.S., 329 F.2d 812 (9th Cir. 1964) |
California | 9th | Issuing Insufficient Funds Check | Burr. v. Edgar, 292 F.2d 593 (9th Cir. 1961) |
Hawaii | 9th | Making False Statement in Application for Passport | Bisailon v. Hogan, 257 F.2d 435 (9th Cir. 1958) |
California | 9th | Willfully Attempting to Defeat and Evade Income Tax | Chanan Din Khan v. Barber, 253 F.2d 547 (9th Cir. 1958) |
California | 9th | Seeking to Evade and Avoid Payment of Income Tax | Tseung Chu v. Cornell, 247 F.2d 929 (9th Cir. 1957) |
California | 9th | 1st Degree Burglary | Resurreccion-Talavera v. Barber, 231 F.2d 524 (9th Cir. 1956) |
California | 9th | Lewd and Lascivious Conduct Toward Child | Schoeps v. Carmichael, 177 F.2d 391 (9th Cir. 1949) |
California | 9th | Distilling Alcohol with Intent to Defraud U.S. of Tax on Spirits Distilled | Maita v. Haff, 116 F.2d 337 (9th Cir. 1940) |
Oregon | 9th | 2nd Degree Burglary; Forgery | Baer v. Norene, 79 F.2d 340 (9th Cir. 1935) |
Washington | 9th | Canadian Conviction: Bigamy | Whitty v. Weedin, 68 F.2d 127 (9th Cir. 1933) |
California | 9th | Perjury Before Immigration Officials | Masaichi Ono v. Carr, 56 F.2d 772 (9th Cir. 1932) |
Minnesota | 9th | Concealment of Assets in Bankruptcy | U.S. ex rel. Medich v. Burmaster, 24 F.2d 57 (9th Cir. 1928) |
California | 9th | Carnal Knowledge of Female Child Age 15 Years | Bendel v. Nagle, 17 F.2d 719 (9th Cir. 1927) |
Washington | 9th | Opening Up and Conducting Place For Unlawful Sale of Intoxicating Liquor (“Jointist”) | Rousseau v. Weedin, 284 F.565 (9th Cir. 1922) |
California | C.D. California | Possession of Child Pornography | U.S. v. Santacruz, No. CV 05-07633 DDp (SSx), 2007 WL 2315455 (C.D. Cal. Feb. 5, 2007) |
California | E.D. California | Unauthorized Use of Access Device; Possession of Five or More False Identifications | U.S. v. Ifenatuora, No. CR S-96-0008 GEB DAD P (E.D. Cal. June 27, 2013) |
California | N.D. California | Income Tax Evasion | Chanan Din Khan v. Barber, 147 F.Supp. 771 (N.D. Cal. 1957) |
California | S.D. California | Assault with Deadly Weapon (Enhancement for Inflicting Great Bodily Injury) | U.S. v. Ramos-Perez, No. 11CR3255 WQH, 2011 WL 5513234 (S.D. Cal. Nov. 10, 2011) |
Utah | 10th | Retail Theft; Attempted Theft By Deception | Esparza-Recendez v. Holder, No. 12-9564, 2013 WL 2151013 (10th Cir. May 20, 2013) |
Utah | 10th | Identity Fraud (Using Another Person’s Social Security Number to Obtain Employment) | Rodriguez-Heredia v. Holder, 639 F.3d 1264 (10th Cir. 2011) |
Utah | 10th | Providing False Personal Information to Peace Officer; Making False Statements at Preliminary Hearing | Castillo-Torres v. Holder, No. 09-9568, 2010 WL 3529413 (10th Cir. Sept. 13, 2010) |
Oklahoma | 10th | Obtaining Merchandise Through False Pretenses; Caretaker Abuse or Neglect | Ofosuhemaa v. Ashcroft, No. 02-9528, 2003 WL 21465515 (10th Cir. June 25, 2003) |
Minnesota | 10th | 3rd Degree Criminal Sexual Conduct; Prostitution as a Patron | Ahmed v. I.N.S., No. 95-9546, 1996 WL 446892 (10th Cir. Aug. 8, 1996) |
Idaho | 10th | Canadian Conviction: Defrauding Person by Deceit and Falsehood | Mercer v. Lence, 96 F.2d 122 (10th Cir. 1938) |
Florida | 11th | Transporting Stolen Goods | Machado-Zuniga v. U.S. Att’y Gen., No. 13-12671 (May 6, 2014) |
Florida | 11th | Resisting Officer with Violence | Cano v. U.S. Att’y Gen., 709 F.3d 1052 (11th Cir. 2013) |
Florida | 11th | Failing to Stop and Remain at Scene of Accident Involving Death | Villeda v. U.S. Att’y Gen., No. 13-10168 (11th Cir. Sept. 30, 2013) (WL, Aliens, Immigration, and Removal) |
Georgia | 11th | Giving False Name, Address, or Date of Birth to Law Enforcement Officer | Aladesanmi v. U.S. Att’y Gen., No. 13-11256 (11th Cir. Oct. 22, 2013) (WL, Aliens, Immigration, and Removal) |
Florida | 11th | Forgery | McDonald v. U.S. Att’y Gen., No. 13-10253 (11th Cir. Aug. 19, 2013) (WL, Aliens, Immigration, and Removal) |
Florida | 11th | Burglary with Assault; Armed Burglary; Aggravated Battery; Aggravated Assault with Deadly Weapon; Battery; Petty Theft | Juarez-Matute v. U.S. Att’y Gen., No. 12-15133 (11th Cir. July 26, 2013) (WL, Aliens, Immigration, and Citizenship) |
Florida | 11th | Visa Fraud | De La Luz v. U.S. Att’y Gen., No. 12-11275, 2012 WL 5869301 (11th Cir. Nov. 20, 2012) |
11th | Fraudulent Use of Social Security Number | Moreno-Silva v. U.S. Att’y Gen., No. 11-11994, 2012 WL 3002560 (11th Cir. July 24, 2012) | |
11th | Conspiracy to Commit Witness Tampering | Banjoko v. U.S. Att’y Gen., No. 10-12723, 2011 WL 4954169 (11th Cir. Oct. 19, 2011) | |
Georgia | 11th | Criminal Reckless Conduct | Keungne v. U.S. Att’y Gen., 561 F.3d 1281 (11th Cir. 2009) |
Massachusetts | 11th | Assault and Battery with Dangerous Weapon | Destin v. U.S. Att’y Gen., No. 07-15994, 2009 WL 2986798 (11th Cir. Sept. 21, 2009) |
Florida | 11th | 2nd Degree Arson | Vuksanovic v. U.S. Att’y Gen., 439 F.3d 1308 (11th Cir. 2006) |
Florida | 11th | Burglary, Grand Theft, Strong Arm Robbery | Camacho-Salinas v. U.S. Att’y Gen., 460 F.3d 1343 (11th Cir. 2006) |
Florida | 11th | Aggravated Battery | Sosa-Martinez v. U.S. Att’y Gen., 420 F.3d 1338 (11th Cir. 2005) |
Florida | 11th | Soliciting Sexual Activity with Minor | Taylor v. U.S., 396 F.3d 1322 (11th Cir. 2005) |
Florida | 11th | Misprision of Felony | Itani v. Ashcroft, 298 F.3d 1213 (11th Cir. 2002) |
Florida | M.D. Florida | Petit Theft | U.S. v. Samaei, 260 F.Supp.2d 1223 (M.D. Fla. 2003) |
Virginia | D.C. Cir. | Consensual Sodomy | Velez-Lozano, 463 F.2d 1305 (D.C. Cir. 1972) |
Washington D.C. | D.C. Cir. | Disorderly Conduct | Wyngaard v. Kennedy, 295 F.2d 184 (D.C. Cir. 1961) |
Washington D.C. | D.C. Cir. | Unlawful Entry | De Bernardo v. Rogers, 254 F.2d 81 (D.C. Cir. 1958) |
Washington D.C. | D.C. Cir. | British Conviction: Keeping a Brothel | Ablett v. Brownell, 240 F.2d 625 (D.C. Cir. 1957) |
Washington D.C. | D.C. Cir. | German Convictions: Larceny; Abetting a Forgery | U.S. ex rel. Ulrich v. Kellogg, 30 F.2d 984 (D.C. Cir. 1929) |
United States Supreme Court | United States Supreme Court | Income Tax Evasion | Costello v. I.N.S., 376 U.S. 120 (1964) |
United States Supreme Court | United States Supreme Court | Blackmail | Lehmann v. U.S. ex rel. Carson, 353 U.S. 685 (1957) |
United States Supreme Court | United States Supreme Court | California: Assault with Deadly Weapon
Washington: 2nd Degree Burglary |
Barber v. Gonzales, 347 U.S. 637 (1954) |
United States Supreme Court | United States Supreme Court | Conspiracy to Defraud the United States of Taxes on Distilled Spirits | Jordan v. De George, 341 U.S. 223 (1951) |
United States Supreme Court | United States Supreme Court | Counterfeiting Obligations of U.S. | U.S. ex rel. Volpe v. Smith, 289 U.S. 422 (1933) |
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