List of Crimes Involving Moral Turpitude
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, 674F.3d 111 (1st Cir. 2012) |
Massachusetts | 1st | Larceny; Shoplifting | Viveiros v. Holder, 692 F.3d 1, 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) |
Massachusetts | 1st | Larceny | Nadal-Ginard v. Holder, 558 F.3d 61 (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 | Manslaughter | Carter v. I.N.S., 90 F.3d 14 (1st Cir. 1996) |
Massachusetts | 1st | Accessory After the Fact to Murder | Cabral v. I.N.S., 15 F.3d 193 (1st Cir. 1994) |
1st | Rape of Child Under 16; Indecent Assault and Battery of Child Under 14; Indecent Assault and Battery of Child Over 14 | Gouveia v. I.N.S., 980 F.2d 814 (1st Cir. 1992) | |
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) |
Maine | 1st | Bribery, Conspiracy to Defraud, or Extortion | Howes v. Tozer, 3 F.2d 849 (1st Cir. 1925) |
Massachusetts | D. Massachusetts | Receiving Stolen Vehicle, Attempt to Commit Unarmed Robbery | Lopez v. Ashcroft,267 F.Supp.2d 150(D. Ma. 2003) |
Massachusetts | D. Massachusetts | Using Mails to Defraud; Larceny | Ponzi v. Ward, 7 F.Supp. 736 (D. Ma. 1934) |
Massachusetts | D. Massachusetts | Breaking and Entering; Larceny | Gomes v. Tillinghast, 37 F.2d 935 (D. Ma. 1930) |
2nd | Willful Income Tax Evasion | Chhabra v. Holder, Nos. 10-927-ag(L), 10-4391-ag, 2011 WL 5429403 (2d Cir. Nov. 10, 2011) | |
New York | 2nd | 3rd Degree Attempted Criminal Possession of Stolen Property; 3rd Degree Assault (With Reservations) | Mustafaj v. Holder, Nos. 04-0007-ag, 05-3251-ag, 2010 WL 774664 (2d Cir. Mar. 9, 2010) |
Connecticut | 2nd | 1st Degree Larceny | Triumph v. Connecticut, No. 07-2662-pr, 2009 WL 223871 (2d Cir. Feb. 2, 2009) |
Connecticut | 2nd | 1st Degree Larceny (Defrauding Public Community) | Mendez v. Mukasey, 547 F.3d 345 (2d Cir. 2008) |
New York | 2nd | 4th Degree Grand Larceny; Petit Larceny | Savchuck v. Mukasey, 518 F.3d 119 (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) |
2nd | Federal Bank Larceny | Jankowski-Burczyk v. I.N.S., 291 F.3d 172 (2d Cir. 2002) | |
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 | Conspiracy to Violate Internal Revenue Laws | Gambino v. I.N.S., 419 F.2d 1355 (2d Cir. 1970) |
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) |
New York | 2nd | Devising Schemes to Defraud By Use of Mails | Nason v. I.N.S., 370 F.2d 865 (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 | 3rd Degree Attempted Robbery; Conspiracy to Extort Money | U.S. ex rel. Dentico v. Esperdy, 280 F.2d 71 (2d Cir. 1960) |
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 | Knowingly Aiding Person Not Entitled Thereto to Apply for or Secure Naturalization or File Preliminary Papers | U.S. ex rel. Popoff v. Reimer, 79 F.2d 513 (2d Cir. 1935) |
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) |
Connecticut | 2nd | Statutory Arson | Johnson v. U.S. ex rel. Pepe, 28 F.2d 810 (2d Cir. 1928) |
New York | 2nd | Italian Conviction: Murder | U.S. ex rel. Palermo v. Smith, 17 F.2d 534 (2d Cir. 1927) |
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 | D. Connecticut | 1st Degree Sexual Assault of Minor | U.S. v. Gayle, 996 F.Supp.2d 42 (D. Conn. 2014) |
Connecticut | D. Connecticut | Theft; Assault with Intent to Rob | U.S. ex rel. Rizzio v. Kenney, 50 F.2d 418 (D. Conn. 1931) |
Connecticut | D. Connecticut | Larceny | U.S. ex rel. Parenti v. Martineau, 50 F.2d 902 (D. Conn. 1930) |
New York | E.D. New York | 2nd Degree Grand Larceny | Inico v. Reno, No. 99-CV-4738, 2002 WL 31102696 (E.D.N.Y. Sept. 11, 2002) |
New York | E.D. New York | Assisting the Enemy (Nazis) in Persecuting Civilian Populations (Defendant Served as Ukrainian Police Officer During Persecution of Jewish People in WWII) | U.S. v. Dercacz, 530 F.Supp. 1348 (E.D.N.Y. 1982) |
New York | E.D. New York | Unlawful Entry | U.S. ex rel. Sirtie v. Commissioner of Immigration at Port of N.Y., 6 F.2d 233 (E.D.N.Y. 1925) |
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 | Mail Fraud; Conspiracy to Commit Mail Fraud | Qiao v. U.S., Nos. 07 Civ. 3727(SHS), 98 Cr. 1484(SHS), 2007 WL 4105813 (S.D.N.Y. Nov. 15, 2007) |
New York | S.D. New York | Criminal Possession of Stolen Property; Attempted Petty Larceny | Caesar v. Ashcroft, 355 F.Supp.2d 693 (S.D.N.Y. 2005) |
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) |
New York | S.D. New York | 2nd Degree Attempted Bribery | Jadusingh v. Meissner, No. 96 CIV. 6939 (JSM), 1996 WL 721085 (S.D.N.Y. Dec. 13, 1996) |
S.D. New York | Falsification of Private Note “Cheque” | Ali v. Reno, 829 F.Supp. 1415 (S.D.N.Y. 1993) | |
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 inAmateur 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 | Grand Larceny | U.S. ex rel. Siegel v. Reimer, 23 F.Supp. 643 (S.D.N.Y. 1938) |
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 | 2nd Degree Receiving Stolen Goods | U.S. ex rel. Rydberg v. Reimer, 17 F.Supp. 414 (S.D.N.Y. 1936) |
New York | S.D. New York | Adultery | U.S. ex rel. Tourny v. Reimer, 8 F.Supp. 91 (S.D.N.Y. 1934) |
New York | S.D. New York | Assault, while Intoxicated, with Intention of Ousting Person of Possession of Property So User May Use Property for His Own Enjoyment (Drunkenly Assaulted Taxicab Driver and Operated Taxicab) | U.S. ex rel. Mazzillo v. Day, 15 F.2d 391 (S.D.N.Y. 1926) |
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) |
Virginia | W.D. New York | Robbery; Use of Firearm; Abduction | U.S. v. Brown, 127 F.Supp.2d 392 (W.D.N.Y. 2001) |
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 | Petit Larceny | U.S. ex rel. Fracassi v. Karnuth, 19 F.Supp. 581 (W.D.N.Y. 1937) |
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) |
New York | 3rd | Conspiracy to Commit Mail Fraud | Familia v. Att’y Gen. of U.S., No. 12-1005, 2012 WL 6622143 (3d Cir. Dec. 20, 2012) |
New Jersey | 3rd | Sexual Assault | Maxwell v. Att’y Gen. of U.S., No. 12-1297, 2012 WL 5861758 (3d Cir. Nov. 20, 2012) |
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 | Passport Fraud (Attempting to Procure U.S. Passport Under False Name) | Ardon v. Att’y Gen. of U.S., No. 11-1465, 2011 WL 5041924 (3d Cir. Oct. 25, 2011) | |
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) |
Pennsylvania | 3rd | Retail Theft; Making Unsworn Falsification to Authorities | Jurado-Delgado v. Att’y Gen. of U.S., Nos. 06-4495, 07-1924, 2009 WL 90850 (3d Cir. July 22, 2008) |
California | 3rd | Petty Theft | Briseno-Flores v. Att’y Gen. of U.S., 492 F.3d 226 (3d Cir. 2007) |
New York | 3rd | 1st Degree Manslaughter | Labbe v. Att’y Gen. of U.S., No. 05-5372, 2007 WL 2745713 (3d Cir. Sept. 21, 2007) |
New Jersey | 3rd | Endangering Welfare of Child By Sexual Conduct Which Would Impair or Debauch Morals of Child | Amaya v. Att’y Gen. of U.S., No. 05-2996, 2006 WL 1995725 (3d Cir. July 18, 2006) |
3rd | Embezzlement | Bucknor v. Att’y Gen. of U.S., No. 06-1624, 2007 WL 1982246 (3d Cir. July 10, 2007) | |
New Jersey | 3rd | Tax Evasion | Serafino v. Att’y Gen. of U.S., Nos. 05-2720, 05-3577, 2006 WL 1785384 (3d Cir. June 29, 2006) |
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 | Shoplifting | Smriko v. Ashcroft, 387 F.3d 279 (3d Cir. 2004) |
Pennsylvania | 3rd | Statutory Rape; Corruption of Minors | U.S. v. Grey, No. 03-1448, 2004 WL 65248 (3d Cir. Jan. 15, 2004) |
Pennsylvania | 3rd | Receiving Stolen Property | De Leon-Reynoso v. Ashcroft, 293 F.3d 633 (3d Cir. 2002) |
3rd | Welfare Fraud | Miller v. U.S.I.N.S., 762 F.2d 21 (3d Cir. 1985) | |
New Jersey | 3rd | Making False Statement Under Oath in Application for Permanent Residence | Calvo-Ahumada v. Rinaldi, 435 F.2d 544 (3d Cir. 1970) |
Pennsylvania | 3rd | Larceny of Government Property | Quilodran-Brau v. Holland, 232 F.2d 183 (3d Cir. 1956) |
Pennsylvania | 3rd | 2nd Degree Murder | U.S. ex rel. Forino v. Garfinkel, 166 F.2d 887 (3d Cir. 1948) |
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) |
New Jersey | D. New Jersey | Sexual Assault | Cushnie v. Mukasey, No. 08-3310 (FSH), 2009 WL 331415 (D. N.J. Feb. 10, 2009) |
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) |
New York | E.D. Pennsylvania | 1st Degree Robbery; 2nd Degree Robbery | Thanh v. McElroy, 964 F.Supp. 913 (E.D. Pa. 1997) |
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) |
E.D. Pennsylvania | Theft; Assault and Battery with Intent to Kill | U.S. ex rel. Shladzien v. Warden of Eastern State Penitentiary, 45 F.2d 204 (E.D. Pa. 1930) | |
Pennsylvania | M.D. Pennsylvania | Corruption of Minors | Subah v. Bureau of Immigration and Customs Enforcement, No. CV-04-1061, 2006 WL 2405677 (M.D. Pa. Aug. 18, 2006) |
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) |
Ohio | 4th | Misrepresentations on State and Federal Tax Returns | El-Ali v. Carroll, No. 95-1013, 1996 WL 192169 (4th Cir. Apr. 22, 1996) |
4th | Misuse of Credit Card | Mekea v. I.N.S., No. 95-1997, 1996 WL 79441 (4th Cir. Feb. 26, 1996) | |
Virginia | 4th | Grand Larceny By False Pretenses; Attempted Grand Larceny By False Pretenses | Akindemowo v. U.S. I.N.S., 61 F.3d 282 (4th Cir. 1995) |
Washington D.C. | 4th | Conspiracy to Violate Immigration Laws | Mba v. I.N.S., No. 92-2472, 1993 WL 130206 (4th Cir. Apr. 27, 1993) |
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 | D. 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) |
E.D. Virginia | Production of Fraudulent Identification Documents | U.S. v. Hernandez-Montealegre, 445 F.Supp.2d 646 (E.D. Va. 2006) | |
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 Causing Bodily Injury | Malm v. Holder, No. 13-60781 (5th Cir. June 10, 2014) (WL, Aliens, Immigration, and Citizenship) |
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) |
New York | 5th | 3rd Degree Sexual Abuse | Cabral v. Holder, 632 F.3d 886 (5th Cir. 2011) |
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 | Failure to Stop and Render Aid | Mireles-Ontiveros v. Holder, No. 09-60337, 2010 WL 1725277 (5th Cir. Apr. 28, 2010) |
Texas | 5th | Money Laundering; Forgery | Igbinoba v. Holder, No. 08-60817, 2009 WL 2573511 (5th Cir. Aug. 21, 2009) |
Connecticut | 5th | 1st Degree Larceny | Triumph v. Holder, No. 07-60114, 2009 WL 667409 (Mar. 16, 2009) |
Florida | 5th | Aggravated Child Abuse | Jimenez-Zuniga v. Mukasey, No. 07-60913, 2008 WL 5210689 (5th Cir. Dec. 15, 2008) |
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) |
Massachusetts | 5th | Malicious Damage to Motor Vehicle; Larceny to Motor Vehicle | Moreira v. Mukasey, 509 F.3d 709 (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) |
Louisiana | 5th | Theft of Services | Salgado v. Gonzales, No. 04-30880, 2006 WL 460979 (5th Cir. Feb. 27, 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) |
Alabama | 5th | Illegal Possession of Credit Cards; Fraudulent Use of Credit Cards; Forgery | Balogun v. Ashcroft, 270 F.3d 274 (5th Cir. 2001) |
Texas | 5th | Aggravated Assault; Sexual Offense Involving Children | Pichardo v. I.N.S., 104 F.3d 756 (5th Cir. 1997) |
Texas, Delaware | 5th | Texas: Issuing Worthless Checks
Delaware: Theft |
Okoro v. I.N.S., 125 F.3d 920 (5th Cir. 1997) |
Mississippi | 5th | Forgery | Alfred v. I.N.S., No. 94-40458, 1994 WL 708660 (5th Cir. Dec. 6, 1994) |
Texas | 5th | False Claim to U.S. Citizenship | Paz-Avila v. I.N.S., No. 92-4854, 1994 WL 16471175 (5th Cir. Sept. 22, 1994) |
5th | Auto Burglary; Aggravated Battery | Chavez v. I.N.S., No. 94-40009, 1994 WL 395067 (5th Cir. June 27, 1994) | |
New York | 5th | Attempted Theft | Celleri-Soto v. I.N.S., No. 93-4353, 1993 WL 481687 (5th Cir. 1993) |
Georgia | 5th | Forgery | Animashaun v. I.N.S., 990 F.2d 234 (5th Cir. 1993) |
Texas | 5th | Unauthorized Use of Credit Cards | Iredia v. I.N.S., 981 F.2d 847 (5th Cir. 1993) |
North Carolina | 5th | Felony Larceny | Hodulik v. I.N.S., No. 92-4893, 1993 WL 309851 (5th Cir. May 12, 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 | N.D. Texas | Fraud and Misuse of I-94 Arrival/Departure Record Card; False Statement; Fraud and Misuse of Identification Document | U.S. v. Mwalumba, 688 F.Supp.2d 565 (N.D. Tex. 2010) |
Texas | N.D. Texas | Trafficking in Counterfeit Goods | Lee v. Ashcroft, No. 3:03-CV-0439-N, 2003 WL 21832237 (N.D. Tex. Aug. 5, 2003) |
Texas | N.D. Texas | British Conviction: Sodomy | In re Longstaff, 538 F.Supp. 589 (N.D. Tex. 1982) |
Texas | S.D. Texas | Sexual Abuse of a Child | U.S. v. Ekpin, 214 F.Supp.2d 707 (S.D. Tex. 2002) |
Texas | S.D. Texas | Perjury | U.S. ex rel. De Law Fuente v. Swing, 146 F.Supp. 648 (S.D. Tex. 1956) |
Florida | 6th | Uttering a Forgery | Gonzalez v. Holder, No. 13-3632 (6th Cir. June 30, 2014) (WL, Aliens, Immigration, and Citizenship) |
Tennessee | 6th | Theft | Padhiyar v. Holder, No. 13-3758 (6th Cir. Mar. 20, 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. Dec. 22, 2010) |
6th | Making False Statements to Government Agency; Conspiracy to Defraud Government | Kellermann v. Holder, 592 F.3d 700 (6th Cir. 2010) | |
Mississippi | 6th | Fraudulent Use of Social Security Number | Serrato-Soto v. Holder, 570 F.3d 686 (6th Cir. 2009) |
Arkansas | 6th | Property Theft | Sanusi v. Gonzales, 474 F.3d 341 (6th Cir. 2007) |
Michigan | 6th | Breaking and Entering; Felonious Assault | Jaadan v. Gonzales, No. 05-4258, 2006 WL 3749646 (6th Cir. Dec. 20, 2006) |
Ohio | 6th | Criminal Simulation | Abu-Khaliel v. Gonzales, 436 F.3d 627 (6th Cir. 2006) |
6th | Retail Fraud | Djeljevic v. Gonzales, No. 03-3372, 2005 WL 548812 (6th Cir. Apr. 25, 2005) | |
Michigan | 6th | Felonious Assault; Larceny | Thaqi v. Jenifer, 377 F.3d 500 (6th Cir. 2004) |
Michigan | 6th | Felonious Assault with Dangerous Weapon | Atoui v. Ashcroft, No. 02-4355, 2004 WL 1894444 (6th Cir. Aug. 19, 2004) |
Michigan | 6th | 4th Degree Criminal Sexual Conduct | U.S. v. Klang, No. 02-1185, 2003 WL 244995 (6th Cir. Jan. 29, 2003) |
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 | Issuing Bad Checks or Drafts | Habtegaber v. Jenifer, 213 F.Supp.2d 792 (E.D. Mich. 2002) |
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) |
E.D. Michigan | Bigamy | U.S. ex rel. Rennie v. Brooks, 284 F. 908 (E.D. Mich. 1922) | |
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) |
California | E.D. Tenn. | Robbery; Felony Hit and Run | U.S. v. Felix-Maciel, No. 3:10-CR-65, 2011 WL 3489694 (E.D. Tenn. July 11, 2011) |
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) |
7th | Burglary; Attempted Theft; Theft | Malewski v. Holder, No. 11-2777, 2012 WL 3553894 (7th Cir. Aug. 20, 2012) | |
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) |
Wisconsin | 7th | 2nd Degree Sexual Assault of Child | De Leon v. Holder, Nos. 08-2141, 08-3699, 2009 WL 1811219 (7th Cir. June 25, 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 | Misdemeanor Retail Theft | Esquivel v. Mukasey, 543 F.3d 919 (7th Cir. 208) |
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) |
Kansas, Illinois | 7th | Kansas: 2nd Degree Forgery
Illinois: Burglary |
U.S. ex rel. Durante v. Holton, 228 F.2d 827 (7th Cir. 1956) |
Illinois | 7th | Assault with Intent to Murder; Conspiracy to Interfere with Trade and Commerce by Violence, Threats, and Coercion (Anti-Racketeering Act) | U.S. ex rel. Circella v. Sahli, 216 F.2d 33 (7th Cir. 1954) |
Illinois | 7th | Larceny | U.S. ex rel. McMahon v. Neely, 186 F.2d 846 (7th Cir. 1951) |
7th | Passing Counterfeit Currency | U.S. ex rel. Schlimmgen v. Jordan, 164 F.2d 633 (7th Cir. 1947) | |
Illinois | 7th | Perjury | U.S. ex rel. Boraca v. Schlotfeldt, 109 F.2d 106 (7th Cir. 1940) |
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) |
Illinois | 7th | Grecian Conviction: Murder | Prentis v. Stathakos, 192 F. 469 (7th Cir. 1911) |
Illinois | N.D. Illinois | Aggravated Sexual Abuse of a Minor | U.S. v. Ep, No. 02CV780, 2003 WL 22118926 (N.D. Ill. Sept. 11, 2003) |
Illinois | N.D. Illinois | Aggravated Battery, Armed Robbery, Unlawful Aggravated Restraint | Hernandez-Gonzalez v. Moyer, 907 F.Supp. 1224 (N.D. Ill. 1995) |
Illinois | N.D. Illinois | Conspiring to Interfere with Trade and Commerce By Violence, Threats, and Coercion (Anti-Racketeering Act) | U.S. ex rel. Circella v. Neelly, 115 F.Supp. 615 (N.D. Ill. 1953) |
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) |
Missouri | 8th | Willful Failure to File Tax Return | Chak Yiu Lui v. Holder, 600 F.3d 980 (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) |
California | 8th | Battery (Domestic Violence) | Guled v. Mukasey, 515 F.3d 872 (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) |
8th | Aiding and Abetting Simple Robbery | Xiong v. I.N.S., No. 95-3758, 1996 WL 508509 (8th Cir. Sept. 9, 1996) | |
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 | D. Nebraska | Insufficient Fund Check; No Account Check | Ijoma v. I.N.S., 875 F.Supp. 625 (D. Neb. 1995) |
California | 9th | Making Criminal Threats | Sanchez-Trejo v. Holder, No. 11-70880, 2014 WL 4058784 (9th Cir. Aug. 18, 2014) |
California | 9th | Welfare Fraud | Hernandez-Pulido v. Holder, No. 10-72796, 2014 WL 2526104 (9th Cir. June 5, 2014) |
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 | Robbery | Montanico v. Holder, No. 11-70853 (9th Cir. Mar. 14, 2014) (WL, Aliens, Immigration, and Citizenship) |
California | 9th | Misdemeanor Sexual Battery | Gonzalez-Cervantes v. Holder, 709 F.3d 1265 (9th Cir. 2013) |
California | 9th | Lewd and Lascivious Conduct With Child Under Age of 14 | Blandino-Medina v. Holder, 712 F.3d 1338 (9th Cir. 2013) |
California | 9th | Grand Theft | Segovia v. Holder, No. 13-70031 (9th Cir. Dec. 18, 2013) (WL, Aliens, Immigration, and Citizenship) |
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 | Petty Theft | Chavez-Mondragon v. Holder, No. 12-70889, 2013 WL 519376 (9th Cir. Feb. 13, 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) |
9th | Conspiracy to Defraud INS | An Na Peng v. Holder, 673 F.3d 1248 (9th Cir. 2012) | |
California | 9th | Making Criminal Threat | Martinez-Mena v. Holder, No. 07-70946, 2012 WL 1883121 (9th Cir. May 24, 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 | Felony Welfare Fraud (Receipt of Aid By Misrepresentation) | Casarez v. Holder, No. 06-72154, 2011 WL 1188430 (9th Cir. Mar. 31, 2011) |
California | 9th | Attempted Arson | Ruiz v. Holder, No. 09-71194, 2011 WL 3240711 (9th Cir. July 29, 2011) |
Washington | 9th | Indecent Liberties | Barriga-Moreno v. Holder, Nos. 09-71956, 10-70373, 2011 WL 2412573 (9th Cir. June 16, 2011) |
California | 9th | Petty Theft | Acicon v. Holder, No. 07-70828, 2011 WL 2292170 (9th Cir. June 10, 2011) |
California | 9th | Fraudulently Obtaining Welfare Benefits | Fuentes Maya v. Holder, No. 08-74264, 2011 WL 52412 (9th Cir. Jan. 6, 2011) |
California | 9th | Providing False Information to Obtain Credit Cards; Using Falsely Obtained Credit Cards to Obtain Goods | Tijani v. Holder, 628 F.3d 1071 (9th Cir. 2010) |
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) |
Arizona | 9th | Solicitation of Possession of Narcotic Drugs for Sale | Landero-Guzman v. Holder, No. 06-72583, 2009 WL 2843596 (9th Cir. Sept. 4, 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) |
California | 9th | Petty Theft | Flores Juarez v. Mukasey, 530 F.3d 1020 (9th Cir. 2008) |
9th | Bribery of Public Official | Mendez-Mendez v. Mukasey, 525 F.3d 828 (9th Cir. 2008) | |
California | 9th | Grand Theft | Alvarez-Campos v. Mukasey, No. 06-70568, 2008 WL 4426589 (9th Cir. Sept. 25, 2008) |
9th | Petty Theft | Gomez v. Mukasey, No. 05-77084, 2008 WL 4373004 (9th Cir. Sept. 23, 2008) | |
California | 9th | Trafficking in Counterfeit Labels | Hung Lin Wu v. Mukasey, No. 06-72507, 2008 WL 3166511 (9th Cir. Aug. 6, 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 | Knowingly Making Materially False Statement in Order to Obtain Social Security Card | Sanchez-Cruz v. Mukasey, No. 04-73573, 2008 WL 2225572 (9th Cir. May 29, 2008) |
Washington | 9th | 2nd Degree Robbery | Kozlov v. Mukasey, No. 07-70087, 2008 WL 1827647 (9th Cir. Apr. 24, 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) |
Washington | 9th | Communication with Minor for Immoral Purposes | Morales v. Gonzales, 478 F.3d 972 (9th Cir. 2007) |
Arizona | 9th | Driving Vehicle with Suspended License while Intoxicated (Aggravated DUI) | Rodriguez-Villanueva v. Gonzales, No. 04-76542, 2007 WL 2701223 (9th Cir. Sept. 12, 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) |
Hawaii | 9th | 3rd Degree Theft of Services | Ancheta v. Gonzales, No. 03-73883, 2007 WL 28239 (9th Cir. Jan. 4, 2007) |
California | 9th | Accessory After the Fact | Navarro-Lopez v. Gonzales, 455 F.3d 1055 (9th Cir. 2006) |
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 | Abusing a Cohabitant | Frayre-Arreola v. Ashcroft, No. 03-71118, 2005 WL 348427 (9th Cir. Feb. 14, 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 | Grand Theft | Martinez-Perez v. Ashcroft, No. 02-71092, 2004 WL 604241 (9th Cir. Mar. 23, 2004) |
California | 9th | Welfare Fraud | Rodriguez v. Ashcroft, No. 02-72687, 2004 WL 515617 (9th Cir. Mar. 16, 2004) |
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) |
9th | Explosives Offenses | U.S. v. Hovsepian, 307 F.3d 922 (9th Cir. 2002) | |
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) |
Arizona | 9th | Burglary | U.S. v. Marquez-Acosta, No. 02-10035, 2002 WL 31625170 (9th Cir. Nov. 20, 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 | Petty Theft; Oral Copulation By Force; Sodomy By Force | Briseno v. I.N.S., 192 F.3d 1320 (9th Cir. 1999) | |
Arizona | 9th | Theft | Lafarga v. I.N.S., 170 F.3d 1213 (9th Cir. 1999) |
9th | Use of Counterfeit Green Card and Social Security Card to Obtain Employment | Zamora-Aguilar v. I.N.S., No. 97-70546, 1999 WL 65212 (9th Cir. Feb. 9, 1999) | |
California | 9th | 2nd Degree Commercial Burglary; 1st Degree Burglary | Perez v. I.N.S., 116 F.3d 405 (9th Cir. 1997) |
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) |
9th | Criminal Fraud | White v. I.N.S., No. 95-70461, 1996 WL 442390 (9th Cir. Aug. 5, 1996) | |
California | 9th | Perjury By Declaration; Grand Theft | Nyenke v. I.N.S., No. 94-70177, 1995 WL 478959 (9th Cir. Aug. 14, 1995) |
9th | Sodomy | Neri v. I.N.S., No. 92-70689, 1994 WL 41109 (9th Cir. Feb. 10, 1994) | |
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 | Welfare Fraud | Mendoza v. I.N.S., 16 F.3d 335 (9th Cir. 1993) |
California | 9th | Molestation of 9-Year-Old; Assault with Deadly Weapon | Niu v. I.N.S., No. 91-70336, 1992 WL 111138 (9th Cir. May 19, 1992) |
California | 9th | Oral Copulation with Person Under Age 16 | Leon-Hernandez v. I.N.S., 926 F.2d 902 (9th Cir. 1991) |
Arizona | 9th | Sexual Abuse of Person 15 Years or Older; Attempted Sexual Abuse of Person Under 15 Years | Moran-Enriquez v. I.N.S., 884 F.2d 420 (9th Cir. 1989) |
California | 9th | Grand Theft; Credit Card Fraud | Onalaja v. U.S. Dept. of Immigration & Naturalization, No. 87-7342, 1989 WL 46693 (9th Cir. May 2, 1989) |
California | 9th | Embezzlement | Delgado-Chavez v. I.N.S., 765 F.2d 868 (9th Cir. 1985) |
Washington | 9th | Credit Card Forgery; Grand Larceny | Steinsvik v. Vinzant, 640 F.2d 949 (9th Cir. 1981) |
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) |
Hawaii | 9th | Armed Robbery; 2nd Degree Robbery | LeTourneur v. I.N.S., 538 F.2d 1368 (9th Cir. 1976) |
Oregon | 9th | Petty Larceny | Morasch v. I.N.S., 363 F.2d 30 (9th Cir. 1966) |
California | 9th | Issuing Insufficient Funds Check | Burr v. I.N.S., 350 F.2d 87 (9th Cir. 1965) |
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 | Bigamy | Gonzalez-Martinez v. Landon, 203 F.2d 196 (9th Cir. 1953) |
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) |
Colorado | 9th | Voluntary Manslaughter | Brymer v. U.S., 83 F.2d 276 (9th Cir. 1936) |
Oregon | 9th | 2nd Degree Burglary; Forgery | Baer v. Norene, 79 F.2d 340 (9th Cir. 1935) |
California | 9th | Grand Larceny | Blumen v. Haff, 78 F.2d 833 (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) |
California | 9th | Issuance of Checks with Intent to Defraud | Nishimoto v. Nagle, 44 F.2d 304 (9th Cir. 1930) |
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) |
Hawaii | 9th | Perjury | Kaneda v. U.S., 278 F. 694 (9th Cir. 1922) |
California | D. Arizona | Grand Theft | Alvarez-Campos v. Long, No. CV 06-2133-PHX-MHM, 2008 WL 2225767 (D. Ariz. May 29, 2008) |
California | D. Arizona | Committing Lewd and Lascivious Acts With Child Under 14 | Reid v. Crawford, No. 06-02436 PHX JWS (MEA), 2007 WL 1063413 (D. Ariz. Jan. 31, 2007) |
Arizona | D. Arizona | Forgery | Andric v. Crawford, No. CV06-0002-PHX-SRB, 2006 WL 1544184 (D. Ariz. May 31, 2006) |
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 | C.D. California | 2nd Degree Murder; Committing Lewd Act in Public | U.S. v. Nunez-Garcia, 262 F.Supp.2d 1073 (C.D. Cal. 2003) |
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 | Spousal Abuse; Lewd and Lascivious Conduct With Child Under Age of 14 | Medina v. Schiltgen, No. C 96-0386 CW, 1996 WL 134884 (N.D. Cal. Mar. 7, 1996) |
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) |
Nevada | D. Nevada | Statutory Sexual Seduction | U.S. v. Escobar-Menjivar, No. 2:09-CR-00017-PMP-PAL, 2009 WL 3052636 (D. Nev. Sept. 22, 2009) |
Washington | W.D. Washington | 2nd Degree Assault | Benavides-Duran v. Asher, No. C12-913 RSM, 2012 WL 5471090 (W.D. Wash. Nov. 9, 2012) |
Idaho | 10th | Petty Theft | Andrade-Valle v. Holder, No. 13-9607 (10th Cir. Aug. 6, 2014) (WL, Aliens, Immigration, and Citizenship) |
Colorado | 10th | 3rd Degree Assault | Dzerekey v. Holder, No. 13-9570 (10th Cir. Apr. 18, 2014) (WL, Aliens, Immigration, and Citizenship) |
Colorado | 10th | Criminal Impersonation to Gain Benefit | Beltran-Rubio v. Holder, No. 13-9565 (10th Cir. Apr. 13, 2014) (WL, Aliens, Immigration, and Citizenship) |
Utah | 10th | Retail Theft; Attempted Theft By Deception | Esparza-Recendez v. Holder, No. 12-9564, 2013 WL 2151013 (10th Cir. May 20, 2013) |
10th | Theft Under $100; Shoplifting | Mohamed v. Holder, No. 11-9576, 2012 WL 5519737 (10th Cir. Nov. 15, 2012) | |
Utah | 10th | Obstruction of Justice | Vaquero-Cordero v. Holder, No. 12-9504, 2012 WL 4478372 (10th Cir. Oct. 1, 2012) |
10th | Wire Fraud | Schubler v. Holder, No. 11-9543, 2012 WL 1021957 (10th Cir. Mar. 28, 2012) | |
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) |
10th | Irish Conviction: Conspiracy to Commit Murder; Possession of Firearms with Intent to Endanger Life | Ferry v. Gonzales, 457 F.3d 1117 (10th Cir. 2006) | |
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) |
New Mexico | 10th | Tax Evasion | Wittgenstein v. I.N.S., 124 F.3d 1244 (10th Cir. 1998) |
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) |
Wyoming | 10th | Disposing of Stolen Property | Solis-Muela v. I.N.S., 13 F.3d 372 (10th Cir. 1994) |
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) | |
11th | Vehicular Manslaughter | Moreira-Barahona v. U.S. Atty. Gen., No. 10-11242, 2011 WL 778204 (11th Cir. 2011) | |
Florida | 11th | Burglary | Vila v. U.S. Att’y Gen., 598 F.3d 1255 (11th Cir. 2010) |
11th | Petty Theft; 3rd Degree Grand Theft | Gonzalez v. U.S. Att’y Gen., No. 09-12581, 2010 WL 939881(11th Cir. Mar. 17, 2010) | |
Georgia | 11th | Criminal Reckless Conduct | Keungne v. U.S. Att’y Gen., 561 F.3d 1281 (11th Cir. 2009) |
Florida | 11th | 3rd Degree Grand Theft | Altamirano-Torres v. U.S. Att’y Gen., No. 09-11468, 2009 WL 4048911 (11th Cir. Nov. 24, 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) |
11th | Sexual Offense Against Minor (Aggravated Felony); Embezzlement | Villalba v. U.S. Att’y Gen., No. 07-14251, 2008 WL 5147925 (11th Cir. Dec. 9, 2008) | |
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 | Aggravated Child Abuse | Garcia v. Att’y Gen. of U.S., 329 F.3d 1217 (11th Cir. 2003) |
Florida | 11th | Misprision of Felony | Itani v. Ashcroft, 298 F.3d 1213 (11th Cir. 2002) |
Florida | M.D. Florida | Conspiracy to Bring in and Harbor Aliens, Make False Statements, Commit Mail Fraud and Wire Fraud, and Fraud By Misuse of Immigration Documents; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Defraud U.S. By Evading and Defeating Taxes | U.S. v. Bogacki, 925 F.Supp.2d 1288 (M.D. Fla. 2012) |
Florida | M.D. Florida | Petit Theft | U.S. v. Samaei, 260 F.Supp.2d 1223 (M.D. Fla. 2003) |
New York | S.D. Florida | 1st and 2nd Degree Rape; 1st and 2nd Degree Sodomy; 3rd Degree Rape | U.S. v. Gkanios, No. 12-60423, 2012 WL 5986625 (S.D. Fla. Nov. 29, 2012) |
Florida | S.D. Florida | Burglary | Mohammed v. U.S., 2007 WL 4557145, No. 0722306-CIV (S.D. Fla. Dec. 21, 2007) |
Alabama | M.D. Alabama | 2nd Degree Theft | DeLuca v. Ashcroft, 203 F.Supp.2d 1276 (M.D. Ala. 2002) |
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) |
New York | District of D.C. | Frequenting or Loitering About Any Public Place and Soliciting Men for Purpose of Committing Crime Against Nature or Other Lewdness | Wyngaard v. Rogers, 187 F.Supp. 527 (D.D.C. 1960) |
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) |