Aggravated Felonies

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Appendix C. Aggravated Felony Checklist

 
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Appendix C:


Aggravated Felony Alphabetical Quick Checklist


 


Alien harboring, smuggling, or transportation (N);


Attempt to commit an aggravated felony offense (U);


Bribery, commercial (R) or of a witness (S), with at least one year sentence;


Burglary with at least one-year sentence imposed (G);


Child pornography (I);


Counterfeiting, with at least one-year sentence imposed (R);


Conspiracy to commit an aggravated felony offense (U).


Controlled substances trafficking (B);


Crime of violence with at least one-year sentence imposed (F);


Document fraud with at least one-year sentence imposed (P);


Extortion offenses (H);


Failure to appear offenses (Q) and (T);


Firearms offenses specifically listed in (E);


Firearms or explosives trafficking (C);


Forgery for which the term of imprisonment is at least one year (R);


Fraud or deceit offenses in which the loss to victim(s) exceeds $10,000 (M)(i);


Gambling offenses, for which sentence of one year or more may be imposed (J);


Illegal re-entry offenses (O);


Kidnapping offenses (H);


Money laundering if the amount of the funds exceeds $10,000 (D);


Murder (A);


Obstruction of justice, for which the term of imprisonment is at least one year (S);


Passport fraud with at least one-year sentence imposed (P);


Perjury, and subornation, with at least one-year sentence imposed (S);


Prostitution business offenses (K)(i) & (ii);


Ransom offenses (H);


Rape (A);


Receiving stolen property with at least one-year sentence imposed (G);


RICO offenses, for which sentence of one year or more may be imposed (J);


Security offenses: Classified information (L)(i); Espionage (L)(i); Revealing          undercover agents’ identity (L)(i); Sabotage (L)(i); Treason (L)(i).


Sexual abuse of a minor (A);


Slavery offenses (K)(iii);


Tax evasion offenses in which the loss exceeds $10,000 (M)(ii);


Theft with sentence imposed of at least one year (G);


Trafficking in vehicles with altered ID numbers with at least one-year sentence imposed (R).

 

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