Crimes of Moral Turpitude
Summary Table of Contents
Appendix A. Indexed Table of Cases
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This file contains summaries of all BIA cases from 1 I. & N. Dec. 1 to the present, and all reported federal cases decided by the U.S. Supreme Court Circuit Courts of Appeal, and district courts from 1940 to the present, that state what offenses are and are not crimes of moral turpitude. The vast majority of the indexed decisions are cases in which the phrase “moral turpitude” was interpreted for immigration purposes; the table also includes a handful of federal court decisions interpreting "moral turpitude" for witness impeachment and other non-removal purposes, for whatever persuasive value they may have. These cases are signaled by an asterisk (*). About 2000 decisions were reviewed for possible inclusion in this table. This table is continually updated at our website: http://www.NortonTooby.com
The case summaries are organized alphabetically by a brief verbal definition of the crime involved in the case.
A determination as to the presence or absence of moral turpitude is based on the crime as defined by the statute and the record of conviction at the time of the decision. The decisions in these cases often times were the result of divisible statute analysis. Consequently, the cases collected below should be used as the starting point rather than as a substitute for legal research.
CRIME | CASE | STATUTE | HELD |
ACCESSORY AFTER FACT | Navarro-Lopez v. Gonzales, 503 F.3d 1063 (9th Cir. Sept. 19, 2007) | CA Penal Code § 32 | NMT |
ACCESSORY AFTER FACT | Navarro-Lopez v. Gonzales, 455 F.3d 1055 (9th Cir. Jul. 31, 2006), rev’d en banc 503 F.3d 1063 (9th Cir. Sept. 19, 2007) | CA Penal Code § 32 | MT |
AIDING AND ABETTING | See principal offense (e.g. THEFT—AIDING) | ||
ASSAULT | See also DOMESTIC VIOLENCE; SEX OFFENSES—INDECENT ASSAULT; FIREARMS | ||
ASSAULT | Medina v. United States, 259 F.3d 220 (4th Cir. 2001) | Va. Code § 18.2-57 | NMT |
ASSAULT | Matter of J, 4 I. & N. Dec. 26 (BIA 1950) | German Crim. Code § 223(a) | NMT |
ASSAULT | Matter of Solon, 24 I.&.N. Dec. 239 (BIA 2007) | New York Penal Law § 120.00(1) | MT |
ASSAULT | In re Garcia-Hernandez, 23 I. & N. Dec. 590 (BIA 2003) | Calif. Penal Code § 242 | NMT |
ASSAULT—AGGRAVATED | Matter of Medina, 15 I. & N. Dec. 611, 613-614 (BIA 1976) | Ill. Rev. Stats. Chapter 38, § 12-2(a)(1) | MT |
ASSAULT—AGGRAVATED | Matter of O, 3 I. & N. Dec. 193 (BIA 1948) |
| MT |
ASSAULT—AGGRAVATED | Pichardo v. INS, 104 F.3d 756 (5th Cir. 1997) | 18 Pa. Cons. Stat. § 2702 | MT |
ASSAULT – AGGRAVATED | Sosa-Martinez v. U.S. Atty. Gen., __ F.3d __ (11th Cir. Aug. 22, 2005) | Fla. Stat. Ann. § 784.045 | MT |
ASSAULT —DANGEROUS WEAPON | Matter of J, 4 I. & N. Dec. 512 (BIA 1951) | Mass. Laws, Ch. 265 § 15A | MT |
ASSAULT —DANGEROUS WEAPON | Matter of N, 2 I. & N. Dec. 201, 1944 WL 5181 (BIA 1944) |
| MT |
ASSAULT—DEADLY WEAPON | Gonzales v. Barber, 207 F.2d 398 (9th Cir. 1953), cert. denied, 346 U.S. 914 (1953) |
| MT |
ASSAULT—DEADLY WEAPON | Matter of O, 3 I. & N. Dec. 193 (BIA 1948) | Conn. Gen. Stats. § 6195 | MT |
ASSAULT—DEADLY WEAPON | Matter of GR, 2 I. & N. Dec. 733 (BIA 1946) | Cal. Pen. Code § 245 | MT |
ASSAULT—DEADLY WEAPON ON OFFICER | Matter of Danesh, 19 I. & N. Dec. 669 (BIA 1988) |
| MT |
ASSAULT—DEADLY WEAPON—INTENT GBI | Matter of R, 1 I. & N. Dec. 209 (BIA 1942) | Utah Rev. Stats. § 103-7-6 | MT |
ASSAULT – DOMESTIC | Dalis v. Brady, 766 F.Supp. 901 (D. Colo. 1991) |
| MT |
ASSAULT – DOMESTIC | Matter of Sanudo, 23 I. & N. Dec. 968 (BIA Aug. 1, 2006) | Penal Code § § 242 and 243(e)(1) | NMT |
ASSAULT – DOMESTIC | Medina v. United States, 259 F.3d 220 (4th Cir. 2001) | Va. Code § 18.2-57 | MT |
ASSAULT – DOMESTIC –INFLICTION OF INJURY ON SPOUSE | Matter of Tran, 21 I. & N. Dec. 291, 1996 WL 170083 (BIA 1996) | Cal. Pen. Code § 273.5(a) | MT |
ASSAULT — MAIMING | Matter of P, 7 I. & N. Dec. 376 (BIA 1956) | NJ Ann. Stats. Ch. 90 § 2A: 90-1 | MT |
ASSAULT—INTENT TO INJURE—GREAT BODILY INJURY | Matter of P, 3 I. & N. Dec. 5 (BIA 1947) | Mich. Pen. Code § 28.279, title 28, chapter 286a | MT |
ASSAULT—INTERFERING WITH OFFICER BY PULLING KNIFE | Matter of Logan, 17 I. & N. Dec. 367 (BIA 1980) | Ark. Stat. 41-2804(2)(i) | MT |
ASSAULT—KNIFE | Matter of Goodalle, 12 I. & N. Dec. 106 (BIA 1967) | N.Y. Pen. Law § 242(4) | MT |
ASSAULT—KNIFE | Matter of Z, 5 I. & N. Dec. 383 (BIA 1953) |
| MT |
ASSAULT—LESIONES | Matter of L, 2 I. & N. Dec. 54 (BIA 1944) | Sonora, Mexico Pen. Code Article 193 | MT |
ASSAULT—MURDEROUS INTENT | Matter of C, 5 I. & N. Dec. 370 (BIA 1953) |
| MT |
ASSAULT—NEGLIGENT ASSAULT RESULTING IN BODILY INJURY | Matter of Perez-Contreras, 20 I. & N. 615 (BIA 1992) | Wash. Rev. Code § 9A.36.031(f) | NMT |
ASSAULT—ON AN OFFICIAL | Matter of O, 4 I. & N. Dec. 301 (BIA 1951) | German Crim. Code § 115 | NMT |
ASSAULT—RECKLESS—ATTEMPTED | Gill v. INS, 420 F.3d 82 (2nd Cir. Aug. 18, 2005) | New York Penal Code § 120.5(4) | NMT |
ASSAULT—SECOND DEGREE | Singh v. USDHS, 517 F.3d 638 (2d Cir. Feb.29, 2008) | New York Penal Law § 120.05 | NMT |
ASSAULT—SERIOUS BODILY INJURY | Nguyen v. Reno, 211 F.3d 692 (1st Cir. 2000) | Conn. Gen. Stats. § 53a-60 | MT |
ASSAULT—SIMPLE | Fernandez-Ruiz v. Gonzales, 468 F.3d 1159 (9th Cir. Nov. 15, 2006) | A.R.S. § § 13-1203(A), 13-3601 | NMT |
ASSAULT—SIMPLE | Matter of B, 5 I. & N. Dec. 538 (BIA 1953) |
| NMT |
ASSAULT—SIMPLE | Matter of E, 1 I. & N. Dec. 505 (BIA 1943) | N.Y. Pen. Law § 244(I) | NMT |
ASSAULT—SIMPLE | U.S. ex rel. Zaffarano v. Corsi, 63 F.2d 757 (2nd Cir. 1933) | N.Y. Penal Code § 242(5) | NMT |
ASSAULT—UNKNOWN WEAPON | Matter of B, 1 I. & N. Dec. 52 (BIA, AG 1941) | Mason’s Minnesota Stats. § 10098 (1927) | NMT |
ASSAULT—WEAPON | Matter of Baker, 15 I. & N. Dec. 50 (BIA 1974) | 14 Virgin Isl. Code § 297 (1964) | MT |
ASSAULT —WITH INJURY | Matter of Muceros, Index Decision (BIA 2000) | Cal. Pen. Code § 243(d) | NMT |
ATTEMPT | See principal offense (e.g. THEFT—ATTEMPTED THEFT) | ||
ATTEMPTED SUICIDE | Matter of D, 4 I. & N. Dec. 149 (BIA 1950) | Canadian Crim. Code § 270 | NMT |
AUTO THEFT | See THEFT—AUTO | ||
BAD CHECKS | See also FRAUD—CHECK FRAUD | ||
BAD CHECKS | Ijoma v. INS, 875 F.Supp. 625 (D. Neb. 1995), affirmed, 76 F.3d 382 (8th Cir. 1996) | Neb. Rev. Stat. § 28-611(3) | MT |
BAD CHECKS | Matter of Logan, 17 I. & N. Dec. 367 (BIA 1980) | Ark. Stat. § 67-720 | MT |
BAD CHECKS | Matter of McLean, 12 I. & N. Dec. 551 (BIA 1967) | Col. Rev. Stats. § 40-14-20 (1963) | MT |
BAD CHECKS | Matter of McLean, 12 I. & N. Dec. 551 (BIA 1967) | Cal. Pen. Code § 476a | MT |
BAD CHECKS | Burr v. INS, 350 F.2d 87 (9th Cir. 1965), cert. denied, 383 U.S. 915, 86 S.Ct. 905, 15 L.Ed.2d 669 (1966) | Cal. Pen. Code § 476a | MT |
BAD CHECKS | Matter of Stasinski, 11 I. & N. Dec. 202 (BIA 1965) | Wis. Stats. Para. 943.24 | NMT |
BAD CHECKS | Matter of Bailie, 10 I. & N. Dec. 679 (BIA 1964) | Kan. Gen. Stats. § 21-554 (1949) | NMT |
BAD CHECKS | Matter of Ohnhauser, 10 I. & N. Dec. 501 (BIA 1964) | Cal. Pen. Code § 476a | MT |
BAD CHECKS | Matter of M, 9 I. & N. Dec. 743 (BIA 1962), overruled by Matter of Colbourne, 13 I. & N. Dec. 319 (BIA 1969) | 14 Virgin Isl. Code § 835(a) | MT |
BAD CHECKS | Matter of B, 4 I. & N. Dec. 297 (BIA 1951) | Ohio Gen. Code § 710-176 | MT |
BAD CHECKS | Matter of B, 3 I. & N. Dec. 278 (BIA 1948) |
| MT |
BAD CHECKS—DRAWING OR DELIVERING WORTHLESS CHECK WITHOUT INTENT TO DEFRAUD | Matter of Colbourne, 13 I. & N. Dec. 319 (BIA 1969) | 14 Virgin Isl. Code § 835(a)(1) | NMT |
BAD CHECKS—ISSUANCE | Matter of Bart, 20 I. & N. Dec. 436 (BIA 1992) | Ga. Code § 16-9-20(a) | MT |
BAD CHECKS—PASSING | Matter of Balao, 20 I. & N. Dec. 440 (BIA 1992) | 18 Pennsylvania Consolidated Stats. § 4105(a)(1) | NMT |
BATTERY | See ASSAULT. See also SEX OFFENSES—FORCIBLE SEXUAL BATTERY; CHILD ABUSE | ||
BLACKMAIL | See EXTORTION | ||
BREACH OF PEACE—GENERAL | Chaunt v. United States, 81 S.Ct. 147, 5 L.Ed.2d 120 (1960) |
| MT |
BREAKING AND ENTERING | See BURGLARY—BREAKING AND ENTERING | ||
BRIBERY | Int’l Longshoremen’s Ass’n AFL-CIO v. Waterfront Commission of New York Harbor, 642 F.2d 666 (2d Cir. 1981) | Labor Management Relations Act | MT |
BRIBERY | United States ex rel. Sollazzo v. Esperdy, 285 F.2d 341 (2d Cir. 1961) | N.Y. Pen. Law § 382(1) | MT |
BRIBERY—ATTEMPTED | Matter of V, 4 I. & N. Dec. 100 (BIA 1950) | German Crim. Code § 333 | MT |
BRIBERY—OF AMATEUR ATHLETE | United States ex rel. Sollazzo v. Esperdy, 187 F.Supp. 753 (D.N.Y. 1960) | N.Y. Pen. Law § 382(1) | MT |
BRIBERY—OF INS OFFICER | Okabe v. INS, 671 F.2d 863 (5th Cir. 1982) | 18 U.S.C. § 201(b)(3) | MT |
BRIBERY—OF UNITED STATES OFFICER | Matter of H, 6 I. & N. Dec. 358 (BIA 1954) | 18 U.S.C. § 202 | MT |
BURGLARY | See also POSSESSION OF BURGLARY TOOLS; UNLAWFUL ENTRY | ||
BURGLARY | Ortiz-Salgado v. INS, 120 F.3d 269 (Table) (9th Cir. 1997) | Cal. Pen. Code § 459 | MT |
BURGLARY | De La Cruz v. INS, 951 F.2d 226, 228 (9th Cir.1991) |
| MT |
BURGLARY | Tahir v. Lehmann, 171 F.Supp. 589 (D. Ohio 1958) |
| MT |
BURGLARY | Matter of Z, 5 I. & N. Dec. 383 (BIA 1953) | Cal. Pen. Code § 459 | MT |
BURGLARY | Matter of M, 2 I. & N. Dec. 721 (BIA 1946) | N.Y. Pen. Law § 404 | NMT |
BURGLARY | Matter of VT, 2 I. & N. Dec. 213 (BIA 1944) | Cal. Pen. Code § 459 | MT |
BURGLARY | Matter of R, 1 I. & N. Dec. 540 (BIA 1943) | N.Y. Pen. Law § 404(1) | MT |
BURGLARY TOOLS | See BURGLARY—POSSESSION OF BURGLARY TOOLS | ||
BURGLARY—ATTEMPTED 2d DEGREE | Long v. Immigration & Naturalization Service, U.S. Dist. Ct., W.D. Wash. 2003 (unpublished) | Wash. Rev. Code § 9A.52.030 | NMT |
BURGLARY—ATTEMPTED BURGLARY TO COMMIT LARCENY | United States ex rel. Meyer v. Day, 54 F.2d 336 (2d Cir. 1931) |
| MT |
BURGLARY—BREAKING AND ENTERING | Matter of Moore, 13 I. & N. 711 (BIA 1971) |
| MT |
BURGLARY—BREAKING AND ENTERING | Matter of P, 2 I. & N. Dec. 887 (BIA 1947) | Canadian Crim. Code § 458(a) | NMT |
BURGLARY—BREAKING AND ENTERING | Matter of M, 2 I. & N. Dec. 686 (BIA 1946) | Canadian Crim. Code § 461 |
|
BURGLARY—BREAKING AND ENTERING | Matter of B, 56156/586 (January 12, 1944) |
| MT |
BURGLARY—BREAKING AND ENTERING | Matter of D, 56130/68 (March 13, 1943) |
| MT |
BURGLARY—BREAKING AND ENTERING AND THEFT | Matter of J, 21 I. & N. Dec. 503 (BIA 1946) | Canadian Crim. Code § 460 | MT |
BURGLARY—BREAKING AND ENTERING—INTENT TO COMMIT LARCENY | Matter of L, 6 I. & N. Dec. 666 (BIA 1955) |
| MT |
BURGLARY—ENTERING A BUILDING | Matter of G, 1 I. & N. Dec. 403 (BIA 1943) | N.Y. Pen. Law § 405 | NMT |
BURGLARY—INTENT TO COMMIT THEFT | Matter of Tran, 21 I. & N. Dec. 291, 292 (BIA 1996) |
| MT |
BURGLARY—INTENT TO COMMIT THEFT | Matter of Frentescu, 18 I. & N. Dec. 244 (BIA 1982) |
| MT |
BURGLARY—INTENT TO COMMIT THEFT | Matter of Z, 5 I. & N. Dec. 383 (BIA 1953) |
| MT |
BURGLARY—INTENT TO STEAL | Matter of VT, 2 I. & N. Dec. 213 (BIA 1944) |
| MT |
BURGLARY—POSSESSION OF BURGLARY TOOLS WITH INTENT TO COMMIT A CRIME | United States ex rel. Guarino v. Uhl, 107 F.2d 399 (2d Cir. 1939) | N.Y. Pen. Law § 408 | NMT |
BURGLARY—POSSESSION OF BURGLARY TOOLS WITH INTENT TO COMMIT ANY OFFENSE | Matter of S, 6 I. & N. Dec. 769 (BIA 1955) | Canadian Crim. Code § 464(b) | NMT |
BURGLARY—POSSESSION OF ITEM WITH INTENT TO COMMIT CRIME OF MORAL TURPITUDE | United States ex rel. Guarino v. Uhl, 107 F.2d 339 (2d Cir. 1939) | N.Y. Pen. Law § 408 | MT |
BURGLARY—RESIDENTIAL | Cuevas-Gaspar v. Gonzales, 430 F.3d 1013 (9th Cir. Dec. 7, 2005) | Wash. Rev. Code § § 9A.52.025(1), 9A.08.020(3) | NMT |
BURGLARY—UNLAWFUL ENTRY | De Bernardo v. Rogers, 254 F.2d 81 (D.C. Cir. 1958) |
| MT |
BURGLARY—UNLAWFUL ENTRY | Petition of Knight, 122 F.Supp. 322 (D.N.Y. 1954) |
| NMT |
BURGLARY—UNLAWFUL ENTRY OF A BUILDING | Matter of C, 8 I. & N. Dec. 276, 1959 WL 11563 (BIA 1959) | N.Y. Pen. Code § 405 | MT |
BURGLARY—VIOLATION OF DOMICILE | Matter of M, 9 I. & N. Dec. 132, 1960 WL 12076 (BIA 1960) | Crim. Code of 1889 § 157 | NMT |
CHECK OFFENSES | See BAD CHECKS | ||
CHILD ABANDONMENT | Matter of R, 4 I. & N. Dec. 192, 1950 WL 6642 (BIA 1950) | Wis. Stats. § 351.30 | MT |
CHILD ABANDONMENT | Rodriguez-Castro v. Gonzales, 427 F.3d 316 (5th Cir. Oct. 3, 2005) | Texas Penal Code § 22.041(b) | NMT |
CHILD ABUSE | Matter of Nodahl, 12 I. & N. Dec. 338, 1967 WL 14027 (BIA 1967) | Cal. Pen. Code § 273d | MT |
CHILD ABUSE—AGGRAVATED | Garcia v. Attorney General of U.S., 329 F.3d 1217, (11th Cir. 2003) | Florida Stat. § § 827.01(1), (3) and 784.045(1) | MT |
CHILD ABUSE—INJURY | Guerrero de Nodahl v. INS, 407 F.2d 1405 (9th Cir. 1969) | Cal. Pen. Code § 273d | MT |
CHILD SUPPORT | See NONSUPPORT | ||
CHILDREN | See CONTRIBUTING TO THE DELINQUENCY OF A MINOR; SEX OFFENSES; CHILD ABANDONMENT; CHILD ABUSE; NONSUPPORT | ||
CLAIM TO U.S. CIIZENSHIP | See FALSE STATEMENTS | ||
COMMERCIAL OFFENSES—ATTEMPT TO OBSTRUCT INTERSTATE COMMERCE | Matter of PM, 4 I. & N. Dec. 461, 1951 WL 7041 (BIA 1951) | 18 U.S.C. § 1992 | MT |
CONFIDENCE GAME | Rukavina v. INS, 303 F.2d 645 (7th Cir. 1962) |
| MT |
CONSPIRACY | See also principal offense (e.g. THEFT—CONSPIRACY) | ||
CONSPIRACY | Gambino v. INS, 419 F.2d 1355 (2d Cir. 1970) |
| MT |
CONSPIRACY | Matter of S, 2 I. & N. Dec. 225 (BIA 1944) | 18 U.S.C. § 80 | MT |
CONSPIRACY TO COMMIT OFFENSE AGAINST UNITED STATES | Matter of G, 7 I. & N. Dec. 114, 1956 WL 10234 (BIA 1956) | 18 U.S.C. § 88 | NMT |
CONSPIRACY—TO COMMIT ANY OFFENSE TO IMPEDE US FUNCTIONS | Matter of Flores, 17 I. & N. Dec. 225 (BIA 1980) | 18 U.S.C. § 371 | NMT |
CONSPIRACY—TO COMMIT CMT | Matter of S, 9 I. & N. Dec. 688, 1962 WL 12883 (BIA 1962) |
| MT |
CONSPIRACY—TO COMMIT CMT | Matter of B, 2 I. & N. Dec. 542, 1946 WL 6054 (BIA 1946) | Canadian Crim. Code § 573 | MT |
CONSPIRACY—TO COMMIT CMT | Matter of F, 2 I. & N. Dec. 754, 1946 WL 6090 (BIA 1946) |
| MT |
CONSPIRACY—TO IMPEDE US FUNCTIONS | Matter of E, 9 I. & N. Dec. 421, 1961 WL 12183 (BIA 1961) | 18 U.S.C. § 371 | MT |
CONSPIRACY—TO MISUSE RATION STAMPS | Matter of P, 5 I. & N. Dec. 582, 1953 WL 7524 (BIA 1953) | Second World War Powers Act of 1942 | NMT |
CONTEMPT OF CONGRESS | Matter of C, 9 I. & N. Dec. 524 (BIA 1962) |
| NMT |
CONTEMPT OF COURT | Matter of P, 6 I. & N. Dec. 400 (BIA 1954) | Law of Canada | NMT |
CONTRIBUTING TO THE DELINQUENCY OF A MINOR | See also SEX OFFENSES—CONTRIBUTING | ||
CONTRIBUTING TO DELINQUENCY OF A MINOR | Matter of RP, 4 I. & N. Dec. 607, 1952 WL 7281 (BIA 1952) | Cal. Welfare and Institutions Code § 702 (k) (May 25, 1937) | MT |
CONTRIBUTING TO DELINQUENCY OF A MINOR | Matter of P, 2 I. & N. Dec. 117, 1944 WL 5171 (BIA 1944) | Remington’s Rev. Stats. of Wash. § 1987-17 | NMT |
CONTRIBUTING TO DELINQUENCY OF A MINOR | Matter of VT, 2 I. & N. Dec. 213, 1944 WL 5183 (BIA 1944) | Juvenile Court Law of California § 21 | NMT |
CONTRIBUTING TO DELINQUENCY OF MINOR | Matter of W, 5 I. & N. Dec. 239, 1953 WL 7440 (BIA 1953) | Juvenile Delinquents Act § 33 (Canada 1929) | MT |
CONTRIBUTING TO DELINQUENCY OF MINOR | Matter of Y, 1 I. & N. Dec. 662, 1943 WL 6352 (BIA 1943) | Mich. Compiled Laws § 7696, ch. 30 (1929) | NMT |
CONTRIBUTING TO THE DELINQUENCY OF A MINOR | Matter of C, 5 I. & N. Dec. 65, 1953 WL 7403 (BIA 1953) | Or. Gen. Laws Title 23, ch. 10, article 3, § 1034 | MT |
CONTRIBUTING TO THE DELINQUENCY OF A MINOR | Matter of P, 3 I. & N. Dec. 290, 1948 WL 6274 (BIA 1948) | Juvenile Court Law of California § 21 subd. 11 (as reenacted under § 702 of the California Welfare and Institutions Code) | MT |
CONTRIBUTING TO THE DELINQUENCY OF A MINOR | Matter of W, 2 I. & N. Dec. 795, 1947 WL 7024 (BIA 1947) | Juvenile Delinquents Act of Canada § 33, subsection 1 (b) | NMT |
CONTRIBUTING TO THE DELINQUENCY OF A MINOR | Matter of F, 2 I. & N. Dec. 610, 1946 WL 6064 (BIA 1946) | Ill. Criminal Code § § 37.090, 37.089 | MT |
CONTRIBUTING TO THE DELINQUENCY OF A MINOR | Matter of VT, 2 I. & N. Dec. 213, 1944 WL 5183 (BIA 1944) | Cal. Juvenile Court Law § 21 | NMT |
CONTROLLED SUBSTANCES—DISPOSING OF NARCOTIC DRUGS | Matter of R, 4 I. & N. Dec. 644, 1952 WL 7289 (BIA 1952) | Wash. Crim. Code, ch. 249 (S. B. 300) | NMT |
CONTROLLED SUBSTANCES—DISTRIBUTION | Matter of Khourn, 21 I. & N. Dec. 1041 (BIA 1997) | 21 U.S.C. § 841(a)(1) (1988) | MT |
CONTROLLED SUBSTANCES—DISTRIBUTION | Matter of Abreu-Semino, 12 I. & N. Dec. 775 (BIA 1968) | 21 U.S.C. § § 331(q)(2) | NMT |
CONTROLLED SUBSTANCES—IMPORTATION OF NARCOTICS | Matter of V, 1 I. & N. Dec. 293, 1942 WL 6537 (BIA 1942) | Narcotic Drugs Import and Export Act, 21 U.S.C. § 171-185 | NMT |
CONTROLLED SUBSTANCES—ISSUING FRAUDULENT NARCOTIC PRESCRIPTION | Matter of A, 5 I. & N. Dec. 52, 1953 WL 7400 (BIA 1953) | 18 U.S.C. § § 72 , 494 | MT |
CONTROLLED SUBSTANCES—NARCOTIC DRUGS IMPORT AND EXPORT ACT | Matter of YMK, 3 I. & N. Dec. 387, 1948 WL 6288 (BIA 1948) | Narcotic Drugs Import and Export Act (act of February 9, 1909, as amended, 21 U.S.C. § 174) | NMT |
CONTROLLED SUBSTANCES—POSSESSION | Matter of Abreu-Semino, 12 I. & N. Dec. 775 (BIA 1968) | 21 U.S.C. § 331(q)(3) | NMT |
CONTROLLED SUBSTANCES—SALE OF DRUGS | Matter of Y, 2 I. & N. Dec. 600, 1946 WL 6063 (BIA 1946) | Dominion Opium and Narcotic Drug Act § 4(1)(f), (1923) as amended by the Canadian Stats. chapter 20, § 3 (1925) | MT |
CONTROLLED SUBSTANCES –SOLICITATION | Barragan-Lopez v. Mukasey, 508 F.3d 899 (9th Cir. Nov. 21, 2007) | Ariz. Rev. Stat. § § 13-1002(A) and (B)(2), 13-3405(A)(2) and (B)(6) | MT |
CONTROLLED SUBSTANCES—UTTERING FORGED DRUG PRESCRIPTION | United States ex rel. Abbenante v. Butterfield, 112 F.Supp. 324 (D. Mich. 1953) | 18 U.S.C. § 1654 | MT |
CONVERSION OF UNITED STATES FUNDS | United States v. Concepcion, 795 F.Supp. 1262 (E.D.N.Y. 1992) |
| MT |
COUNTERFEITING | See also FORGERY; FRAUD | ||
COUNTERFEITING | Matter of P, 6 I. & N. Dec. 795, 1955 WL 8755 (BIA 1955) | 18 U.S.C. § 265 (now 18 U.S.C. § 472) | MT |
COUNTERFEITING – SALE OF MARK | Tall v. Mukasey, 517 F.3d 1115 (9th Cir. Feb. 27, 2008) | CA Penal Code § 350(a) | MT |
COUNTERFEITING — TRAFFICKING IN COUNTERFEIT GOODS AND SERVICES | Matter of Kochlani, 24 I. & N. Dec. 128 (BIA 2007) | 18 U.S.C. § 2320 (2000) | MT |
COUNTERFEITING —CIRCULATING COUNTERFEIT MONEY | Matter of G, 4 I. & N. Dec. 17, 1950 WL 6610 (BIA 1950) | German Crim. Code § § 146 and 147 | MT |
COUNTERFEITING —GOVERNMENT OBLIGATIONS | United States ex rel. Volpe v. Smith, Director of Immigration, 289 U.S. 422 (1933) |
| MT |
COUNTERFEITING —NICKELS | U.S. ex rel. Giglio v. Neelly, 208 F.2d 337, 341 (7th Cir. 1954) | 18 U.S.C. § 282 (1946) | NMT |
COUNTERFEITING —OBLIGATIONS —POSSESSION OF COUNTERFEIT OBLIGATIONS WITH INTENT TO DEFRAUD | Lozano-Giron v. INS, 506 F.2d 1073 (7th Cir. 1974) | 18 U.S.C. § 472 | MT |
COUNTERFEITING —OBLIGATIONS —SELLING | Winestock v. INS, 576 F.2d 234 (9th Cir. 1978) | 18 U.S.C. § 473 | MT |
COUNTERFEITING —OBLIGATIONS —TRANSFER AND DELIVERY | Winestock v. INS, 576 F.2d 234 (9th Cir. 1978) | 18 U.S.C. § 473 | MT |
COUNTERFEITING —PASSING OR POSSESSING COUNTERFEIT COINS | Matter of K, 7 I. & N. Dec. 178 (BIA 1956), overruled by Matter of Flores, 17 I. & N. Dec. 225 (BIA 1980) | 18 U.S.C. § 277 (now 18 U.S.C. § 485) | NMT |
COUNTERFEITING —POSSESSION OF UNITED STATES COIN MOLDS WITH INTENT TO DEFRAUD | Matter of K, 7 I. & N. Dec. 178, 1956 WL 10250 (BIA 1956) | 18 U.S.C. § 283 (now 18 U.S.C. § 487) | MT |
COUNTERFEITING—SECURITIES | United States ex rel. Giglio v. Neelly, 208 F.2d 337, 338 (7th Cir. 1954) | 18 U.S.C. § § 88, 262, 265, 276 | MT |
COUNTERFEITING—UNITED STATES BANKNOTES | Matter of M, 5 I. & N. Dec. 598, 1954 WL 7926 (BIA 1954) | United States Pen. Code § 148 | MT |
COUNTERFEITING—UNITED STATES CURRENCY | United States ex rel. Giglio v. Neelly, 208 F.2d 337, 338 (7th Cir. 1954) | 18 U.S.C. § 88, 276 | MT |
COUNTERFEITING—UTTERING COUNTERFEIT PAPER RELATING TO REGISTRY OF ALIENS | Matter of Flores, 17 I. & N. Dec. 225 (BIA 1980) | 18 U.S.C. § 1426(b) | MT |
COUNTERFEITING—UTTERING COUNTERFEIT PAPER WITH INTENT TO DEFRAUD | Matter of Lethbridge, 11 I. & N. Dec. 444, 1965 WL 12321 (BIA 1965) | 18 U.S.C. § 472 | MT |
CREDIT CARD OFFENSES | See also FRAUD—CREDIT CARD FRAUD | ||
CREDIT CARD OFFENSES—ILLEGAL POSSESSION OF CREDIT | Balogun v. Ashcroft, 270 F.3d 274 (5th Cir. 2001) | Ala. Crim. Code § 13A-9-3 | MT |
CURRENCY TRANSACTION REPORT—CAUSING FINANCIAL INSTITUTION TO FAIL TO FILE REPORT | Matter of LVC, 22 I. & N. Dec. 594 (BIA 1999) (en banc) | 31 U.S.C. § 5324(1) (1998) | NMT |
CURRENCY VIOLATION | Petition of Yee Wing Toon, 148 F.Supp. 657 (D.N.Y. 1957) |
| NMT |
DESERTION | See MILITARY OFFENSES—DESERTION | ||
DESTRUCTION OF PROPERTY—MALICIOUS MISCHIEF | See MALICIOUS MISCHIEF | ||
DISCHARGING FIREARM INTO DWELLING | Recio-Prado v. Gonzales, 456 F.3d 819 (8th Cir. Aug. 2, 2006) | Kansas Statute section 21-4219(b) | MT |
DISORDERLY CONDUCT | See also PROSTITUTION; SEX OFFENSES | ||
DISORDERLY CONDUCT | Matter of Alfonso-Bermudez, 12 I. & N. Dec. 225, 1967 WL 14000 (BIA 1967) | Cal. Pen. Code § 647(a) | MT |
DISORDERLY CONDUCT | Wyngaard v. Kennedy, 295 F.2d 184, 185 (D.C. Cir. 1961) (per curiam) | N.Y. Pen. Law § 722(8) | MT |
DISORDERLY CONDUCT | Babouris v. Esperdy, 269 F.2d 621 (2d Cir. 1959) | N.Y. Pen. Law § 722(8) | MT |
DISORDERLY CONDUCT—HOMOSEXUALITY | Matter of Alfonso-Bermudez, 12 I. & N. Dec. 225, 1967 WL 14000 (BIA 1967) | Cal. Pen. Code § 647(a) | MT |
DISORDERLY CONDUCT—LOITERING—INTENT TO SOLICIT MEN TO COMMIT CRIME AGAINST NATURE | Matter of G, 7 I. & N. Dec. 520, 1957 WL 10564 (BIA 1957) | N.Y. Pen. Law § 722(8) | MT |
DISORDERLY CONDUCT—SOLICITING MEN FOR LEWD ACTS | Matter of FR, 6 I. & N. Dec. 813, 1955 WL 8759 (BIA 1955) | N.Y. Pen. Law § 722 subd. 8 | NMT |
DISTRIBUTION OF HANDBILLS | Chaunt v. United States, 81 S.Ct. 147, 5 L.Ed.2d 120 (1960) |
| NMT |
DOMESTIC VIOLENCE | See ASSAULT; STALKING |
|
|
DRIVING OFFENSES | See also JOYRIDING; THEFT-AUTO | ||
DRIVING OFFENSES—DUI—(FELONY BECAUSE 3D OFFENSE) | Matter of Torres-Varela, 23 I. & N. Dec. 78, 2001 WL 534297 (BIA 2001) (en banc) | Ariz. Rev. Stat. § § 28-692(A)(1), 28-697(A)(2), (B), (F), (H)(1), (I), (J) | NMT |
DRIVING OFFENSES—DUI—(FELONY—SUSPENDED LICENSE) | Hernandez-Martinez v. Ashcroft, 343 F.3d 1075 (9th Cir. 2003) | Aiz. Rev. Stat § 28-697A | NMT |
DRIVING OFFENSES—DUI—(FELONY—WHILE PROHIBITED TO DRIVE) | Hernandez-Martinez v. Ashcroft, 329 F. 3d 1117 (9th Cir. 2003), rehrg. den., 343 F.3d 1075 (9th Cir. 2003) | Ariz. Rev. Stats. § § 28-692(A)(1) and 28-697(A)(1) (now § § 28-1381(A)(1) and 28-1383(A)(1)) | NMT |
DRIVING OFFENSES—DUI + SUSPENDED LICENSE | Matter of Lopez-Meza, 22 I. & N. Dec. 1188 (BIA 1999) | Ariz. Rev. Stat. § 28-697(A)(1), (now Ariz. Rev. Stat. § 28-1383(A)(1)) | MT |
DRIVING OFFENSES—DUI + SUSPENDED LICENSE | Marmolejo-Campos v. Gonzales, 503 F.3d 922 (9th Cir. Sep 12, 2007), rehearing en banc granted by, __ F.3d __, 2008 WL 681334 (9th Cir. Mar 14, 2008). | 18 Pa. Cons.Stat. Ann. § 2701(a) (2003) | MT |
DRIVING OFFENSES – HIT AND RUN | Garcia-Maldonado v. Gonzales, 491 F.3d 284 (5th Cir. Jun. 29, 2007) | Texas Transportation Code § 550.021 | MT |
DRIVING OFFENSES—RECKLESS DRIVING | Matter of C, 2 I. & N. Dec. 716, 1946 WL 6085 (BIA 1946) |
| NMT |
DRIVING OFFENSES—USE OF FALSE DRIVER’S LICENSE | See FRAUD—DOCUMENT FRAUD—USE OF FALSE DRIVER’S LICENSE | ||
DRUGS | See CONTROLLED SUBSTANCES | ||
EMBEZZLEMENT | United States v. Del Mundo, 97 F.3d 1461 (Table) (9th Cir. 1996) (unpublished)* | Nev. Rev. Stat. § 205.300(1) | MT |
EMBEZZLEMENT | Matter of Batten, 11 I. & N. Dec. 271 (BIA 1965) | 18 U.S.C. § 656 | MT |
EMBEZZLEMENT | Matter of Adamo, 10 I. & N. Dec. 593, 1964 WL 12093 (BIA 1964) | Italian Pen. Code Art. 646 and Art. 61, No. 11 | MT |
EMBEZZLEMENT—BANK FRAUD | Matter of Batten, 11 I. & N. Dec. 271 (BIA 1965) | 18 U.S.C. § 656 | MT |
EMBEZZLEMENT—CONSPIRACY TO EMBEZZLE | Matter of Batten, 11 I. & N. Dec. 271, 1965 WL 12278 (BIA 1965) | 18 U.S.C. § 656 | MT |
ENDANGERMENT—RECKLESS | Knapik v. Ashcroft, 384 F.3d 84 (3d Cir. Sept. 17, 2004) | N.Y. Pen. Law § 120.25 | MT |
ENDANGERMENT—RECKLESS—ATTEMPTED | Knapik v. Ashcroft, 384 F.3d 84 (3d Cir. Sept. 17, 2004) | N.Y. Pen. Law § 120.25 | NMT |
ESCAPE | United States ex rel. Manzella v. Zimmerman, 71 F.Supp. 534 (D. Pa. 1947) | Penn. P. L. 382(3) | NMT |
ESCAPE—AIDING ESCAPE FROM JAIL | Matter of B, 5 I. & N. Dec. 538, 1953 WL 7511 (BIA 1953) | Mass. Ann. Laws. Ch. 268 § 15-16 (vol. 9) | NMT |
ESCAPE—ATTEMPTED ESCAPE | Matter of J, 4 I. & N. Dec. 512, 1951 WL 7052 (BIA 1951) | Mass. Ann. Laws. Ch. 268 § 16 | NMT |
ESCAPE—BREAKING PRISION | Matter of M, 2 I. & N. Dec. 871, 1947 WL 7037 (BIA 1947) | N. J. Laws ch. 94 § 12 (1931) | NMT |
ESCAPE – HIGH SPEED FLIGHT FROM OFFICER | Mei v. Ashcroft, 393 F.3d 737 (7th Cir. Dec. 29, 2004) | 625 ILCS 5/11-204.1(a)(1) | MT |
ESCAPE—PRISON BREACH | Matter of Z, 1 I. & N. Dec. 235, 1942 WL 6524 (BIA 1942) | N. J. Compiled Stats. § 52-12 | NMT |
EXTORTION | See also MAIL OFFENSES; THREATS | ||
EXTORTION | Matter of C, 5 I. & N. Dec. 630, 1954 WL 7933 (BIA 1954) |
| MT |
EXTORTION | Matter of F, 3 I. & N. Dec. 361, 1948 WL 6284 (BIA 1948) | Canadian Crim. Code § 451 (1936) | MT |
EXTORTION—CONSPIRACY TO TRANSPORT PERSON FOR RANSOM | Matter of P, 5 I. & N. Dec. 444, 1953 WL 7480 (BIA 1953) |
| MT |
FAILURE TO PREVENT CRIME | See MISPRISION OF FELONY | ||
FALSE CLAIM TO U.S. CITIZENSHIP | See FALSE STATEMENTS | ||
FALSE PERSONATION | See IMPERSONATION | ||
FALSE STATEMENT | See also FRAUD | ||
FALSE STATEMENT | Calvo-Ahumada v. Rinaldi, 435 F.2d 544 (3d Cir. 1970) | 18 U.S.C. § 1546 | MT |
FALSE STATEMENT | Matter of Acosta, 14 I. & N. Dec. 338, 1973 WL 29443 (BIA 1973) | 18 U.S.C. § 922(a)(6) | MT |
FALSE STATEMENT | Hirsch v. INS, 308 F.2d 562 (9th Cir. 1962) | 18 U.S.C. § 80M, now 18 U.S.C. § 1001 | NMT |
FALSE STATEMENT | Matter of N & B, 2 I. & N. Dec. 206, 1944 WL 5182 (BIA 1944) | 18 U.S.C. § 231 | NMT |
FALSE STATEMENT | Matter of B, 1 I. & N. Dec. 121, 1941 WL 7927 (BIA, AG 1941) |
| NMT |
FALSE STATEMENT TO GOVERNMENT AGENT | Matter of Jurado-Delgado, 24 I. & N. Dec. 29 (BIA Sept. 28, 2006) | Pennsylvania Consoldated Statutes Title 18 § 4904(a) | MT |
FALSE STATEMENT—CLAIM TO UNITED STATES CITIZENSHIP | White v. INS, 6 F.3d 1312 (8th Cir. 1993) | 18 U.S.C. § 911 | MT |
FALSE STATEMENT—CLAIM TO UNITED STATES CITIZENSHIP | Matter of I, 4 I. & N. Dec 159 (BIA 1950) | 18 U.S.C. § 911; 8 U.S.C. § 746(18) | NMT |
FALSE STATEMENT—CLAIM TO UNITED STATES CITIZENSHIP | Matter of K, 3 I. & N. Dec. 69, 71 (BIA 1947) | 18 U.S.C. § 911 | NMT |
FALSE STATEMENT—CONSPIRACY TO MAKE FALSE STATEMENTS | Matter of S, 2 I. & N. Dec. 225, 1944 WL 5185 (BIA 1944) | 18 U. S. C § 80 | MT |
FALSE STATEMENT—DMV APPLICATION | Zaitona v. INS, 9 F.3d 432 (6th Cir. 1993) | Mich. Comp. Laws Ann. § 257.324(1)(e) | MT |
FALSE STATEMENT—MATERIALITY NOT AN ELEMENT | Matter of G, 8 I. & N. Dec. 315, 1959 WL 11574 (BIA 1959) | 18 U.S.C. § 1001 | NMT |
FALSE STATEMENT—PASSPORT APPLICATION | Matter of Correa-Garces, 20 I. & N. Dec. 451 (BIA 1992) |
| MT |
FALSE STATEMENT—PASSPORT APPLICATION | Matter of B, 7 I. & N. Dec. 342, 1956 WL 10292 (BIA 1956) | 18 U.S.C. § 1542 | MT |
FALSE STATEMENT - PASSPORT APPLICATION | Rodriguez v. Gonzales, 451 F.3d 60 (2d Cir. Jun. 7, 2006) | 18 U.S.C. § 1542 | MT |
FALSE STATEMENT—TO FEDERAL OFFICER | Kabongo v. INS, 837 F.2d 753, 758 (6th Cir. 1988) | 18 U.S.C. § 1001 | MT |
FALSE STATEMENT—TO FEDERAL OFFICER | Matter of Marchena, 12 I. & N. Dec. 355, 1967 WL 14033 (BIA 1967) | 18 U.S.C. § 1001 | NMT |
FALSE STATEMENT—TO FEDERAL OFFICER | Matter of Espinosa, 10 I. & N. Dec. 98, 1962 WL 12937 (BIA 1962) | 18 U.S.C. § 1001 | NMT |
FALSE STATEMENT—TO UNITED STATES OFFICIAL | Matter of BM, 6 I. & N. Dec. 806, 1955 WL 8757 (BIA 1955) | 18 U.S.C. § 1001 | MT |
FALSE STATEMENT—TO UNITED STATES OFFICIAL | Matter of P, 6 I. & N. Dec. 193, 1954 WL 7841 (BIA 1954) | 18 U.S.C. § 1001 | MT |
FALSE STATEMENT—TO UNITED STATES OFFICIAL | Matter of IL, 7 I. & N. Dec. 233, 234, 1956 WL 10262 (BIA 1956) | 18 U.S.C. § 1001 | MT |
FALSE STATEMENT—UNEMPLOYMENT FRAUD | Matter of Di Filippo, 10 I. & N. Dec. 76, 1962 WL 12907 (BIA 1962) | Unemployment Insurance Act of Canada § 106 A(a) | NMT |
FARE EVASION | Santos-Gonzalez v. Reno, 93 F.Supp.2d 286, 288 n.2 (E.D.N.Y. 2000) |
| MT |
FARE EVASION | Matter of G, 2 I. & N. Dec. 235 (BIA 1945) | N.Y. Pen. Law § 1293-c | NMT |
FARE EVASION—DEPOSITING METAL DISC IN COIN BOX | Matter of G, 2 I. & N. Dec. 235, 1945 WL 5548 (BIA 1945) | N.Y. Pen. Law § 1293(c) (1935) | NMT |
FIREARMS OFFENSES—ASSAULT | Matter of S, 5 I. & N. Dec. 668, 1954 WL 7942 (BIA 1954) | Wash. Rev. Stats. § 2414(4) (1932) | MT |
FIREARMS OFFENSES—CARRYING CONCEALED WEAPON WITH INTENT TO USE | Matter of S, 8 I. & N. Dec. 344, 1959 WL 11579 (BIA 1959) | Minn. Ann. Stats. § 616.41 (1957) | MT |
FIREARMS OFFENSES—DISCHARGE AT OCCUPIED VEHICLE | Matter of Muceros, Index Decision (BIA 2000) | Cal. Penal Code § 246 | MT |
FIREARMS OFFENSE – FALSE STATEMENTS IN APPLYING FOR LICENSE | Ali v. Mukasey, __ F.3d __, 2008 WL 901467 (7th Cir. Apr. 4, 2008). | 18 U.S.C. § 924(a)(1)(A) | MT |
FIREARMS OFFENSES—POSSESSION OF SAWED OFF SHOTGUN | Matter of Hernandez-Casillas, 20 I. & N. Dec. 262, 278, 1990 WL 385764 (BIA 1990) |
| NMT |
FIREARMS OFFENSES—POSSESSION OF SAWED OFF SHOTGUN | Matter of Granados, 16 I. & N. Dec. 726, 1979 WL 44438 (BIA 1979) |
| NMT |
FIREARMS OFFENSES—USE | United States v. Brown, 127 F.Supp.2d 392, 408-409 (W.D.N.Y. 2001)* | Va. Code § 18.2-53.1 | MT |
FOREIGN AGENT REGISTRATION ACT | Matter of O, 8 I. & N. Dec. 291, 1959 WL 11567 (BIA 1959) | Foreign Agents Registration Act of 1938 | NMT |
FOREIGN AGENTS REGISTRATION ACT | Matter of M, 3 I. & N. Dec. 310, 1948 WL 6277 (BIA 1948) | Foreign Agents Registration Act of June 8, 1938, as amended April 29, 1942 | NMT |
FORGERY | See also CONTROLLED SUBSTANCES—UTTERING FORGED PRESCRIPTION | ||
FORGERY | Matter of Jensen, 10 I. & N. Dec. 747, 1964 WL 12130 (BIA 1964) | Canadian Crim. Code § § 309(1) and 311 | MT |
FORGERY | Matter of M, 9 I. & N. Dec. 132, 1960 WL 12076 (BIA 1960) | Italian Crim. Code § § 275, 278, and 284 and Crim. Code of 1930 § § 476 and 482 | MT |
FORGERY | Matter of SC, 3 I. & N. Dec. 350, 1948 WL 6283 (BIA 1948) | Guanajuato, Mexico Pen. Code article 203 | MT |
FORGERY—APPLICATION FOR PASSPORT | See also FRAUD—DOCUMENT FRAUD—PASSPORT FRAUD; FALSE STATEMENT—PASSPORT APPLICATION | ||
FORGERY—APPLICATION FOR PASSPORT | Matter of MYC, 3 I. & N. Dec. 76, 1947 WL 7055 (BIA 1947) |
| NMT |
FORGERY—ATTEMPT TO PASS FORGED INSTRUMENT | Matter of LR, 7 I. & N. Dec. 318, 1956 WL 10286 (BIA 1956) | Texas Pen. Code § § 979, 996 | MT |
FORGERY—POSSESSION OF FORGERY DEVICES WITH INTENT TO COMMIT FORGERY | Matter of Jimenez, 14 I. & N. Dec. 442, 1973 WL 29475 (BIA 1973) |
| MT |
FORGERY—PRESCRIPTION DRUGS | Matter of O’B, 6 I. & N. Dec. 280, 1954 WL 7865 (BIA 1954) | Cal. Health and Safety Code § 11715 | MT |
FORGERY—UTTERING FORGED UNITED STATES OBLIGATIONS | U.S. ex rel. Giglio v. Neelly, 208 F.2d 337, 338 (7th Cir. 1954) | 18 U.S.C. § § 88, 265 | MT |
FRAUD | See also BAD CHECKS; CREDIT CARD OFFENSES; FALSE STATEMENT; SOCIAL SECURITY; TAX OFFENSES | ||
FRAUD | Palmer v. INS, 4 F.3d 482 (7th Cir. 1993) |
| MT |
FRAUD | Matter of Adetiba, 20 I. & N. 506 (BIA 1992) | 18 U.S.C. § 1341 | MT |
FRAUD | Matter of Martinez, 16 I. & N. Dec. 336, 1977 WL 39288 (BIA 1977) | 18 U.S.C. § 473 | MT |
FRAUD | Matter of Delagadillo, 15 I. & N. Dec. 395, 1975 WL 31528 (BIA 1975) | Chihuahua Code of Social Defense Article 367 | NMT |
FRAUD | Matter of Katsanis, 14 I. & N. Dec. 266, 1973 WL 29429 (BIA 1973) | Greek Pen. Code of 1950 Article 386 (Fraud) | MT |
FRAUD | Jordan v. De George, 341 U.S. 223, 71 S.Ct. 703, 95 L.Ed. 886 (1951) | 18 U.S.C. § 88 (now 18 U.S.C. § 371), 26 U.S.C. § § 1155(f), 1440, 1441 (now 26 U.S.C. § § 2806(f), 3320, 3321) | MT |
FRAUD—ATTEMPTED | Chanan Din Khan v. Barber, 253 F.2d 547 (9th Cir. 1958) |
| MT |
FRAUD—ATTEMPTED | Matter of B, 1 I. & N. Dec. 47, 1941 WL 7911 (BIA, AG 1941) | German Reich Crim. Code § 263 | NMT |
FRAUD—BANK—MISAPPLICATION OF BANK FUNDS | Matter of Robinson, 16 I. & N. Dec. 762, 1979 WL 44445 (BIA 1979) | 18 U.S.C. § 657 | MT |
FRAUD—CHECK FRAUD | Matter of B, 4 I. & N. Dec. 297, 1951 WL 7003 (BIA 1951) | Ind. Stats. § 10-2105 | MT |
FRAUD—CONSPIRACY TO AVOID TAXES | Matter of M, 8 I. & N. Dec. 535, 1960 WL 12115 (BIA 1960) | 18 U.S.C. § 88 (now 18 U.S.C. § 371) | MT |
FRAUD—CONSPIRACY TO DEFRAUD | Matter of P, 3 I. & N. Dec. 56, 1947 WL 7051 (BIA 1947) | Canadian Crim. Code § 444 | MT |
FRAUD—CONSPIRACY TO DEFRAUD UNITED STATES | Matter of G, 7 I. & N. Dec. 114, 1956 WL 10234 (BIA 1956) | MT | |
FRAUD—CONSPIRACY—INTENT TO DEFRAUD | Matter of Flores, 17 I. & N. Dec. 225, 1980 WL 121870 (BIA 1980) |
| MT |
FRAUD—CREDIT CARD | Matter of Chouinard, 11 I. & N. Dec. 839, 1966 WL 14376 (BIA 1966) | Mich. Ann. Stats. § 28.416(1) | MT |
FRAUD—CREDIT CARD FRAUD AND FORGERY | Balogun v. Ashcroft, 270 F.3d 274 (5th Cir. 2001) | Ala. Crim. Code § 13A-9-14 | MT |
FRAUD—CRIMINAL FRAUD | White v. INS, 92 F.3d 1195 (Table) (9th Cir. 1996) (unpublished) |
| MT |
FRAUD—DOCUMENT FRAUD—CONSPIRACY TO USE FALSE INS DOCUMENTS | Omagah v. Ashcroft, 288 F.3d 254 (5th Cir. April 22, 2002) | 18 U.S.C. § 371 | MT |
FRAUD—DOCUMENT FRAUD—FALSE ALIEN REGISTRATION STATEMENT | Matter of C, 1 I. & N. Dec. 14 (AG 1941) | Alien Registration Act of 1940 | NMT |
FRAUD—DOCUMENT FRAUD—FALSE EMPLOYMENT DOCUMENT | Beltran-Tirado v. INS, 213 F.3d 1179 (9th Cir. 2000) | 18 U.S.C. § 1546(b)(3) | NMT |
FRAUD—DOCUMENT FRAUD—FALSE REPRESENTATION OF SOCIAL SECURITY NUMBER, USE OF | Matter of Adetiba, 20 I. & N. Dec. 506 (BIA 1992) | 42 U.S.C. § 408 | MT |
FRAUD—DOCUMENT FRAUD—FALSE SOCIAL SECURITY NUMBER | Beltran-Tirado v. INS, 213 F.3d 1179 (9th Cir. 2000) | 42 U.S.C. § 408(a)(7)(B) | NMT |
FRAUD—DOCUMENT FRAUD—FALSIFICATION OF COMMERCIAL DOCUMENT | Matter of A, 4 I. & N. Dec. 378, 1951 WL 7021 (BIA 1951) | Philippine Islands of 1911 Pen. Code articles 301 and 300 | MT |
FRAUD—DOCUMENT FRAUD—IDENTIFICATION DOCUMENT FRAUD | Stevenson v. INS, 246 F.3d 676 (Table) (9th Cir. 2000) (unpublished) | 18 U.S.C. § 1028(a)(2) | MT |
FRAUD—DOCUMENT FRAUD—PASSPORT | See also FALSE STATEMENT—PASSPORT; FORGERY – APPLICATION FOR PASSPORT | ||
FRAUD—DOCUMENT FRAUD—PASSPORT | Matter of H, 3 I. & N. Dec. 236, 1948 WL 6263 (BIA 1948) | 18 U.S.C. § 80 | MT |
FRAUD—DOCUMENT FRAUD—PASSPORT—FALSE STATEMENT IN PASSPORT APPLICATION | Bisaillon v. Hogan, 257 F.2d 435 (9th Cir. 1958), cert. denied, 358 U.S. 872 (1958) | 18 U.S.C. § 1542 | MT |
FRAUD—DOCUMENT FRAUD—PASSPORT—USE OF ANOTHER’S PASSPORT | Matter of G, 1 I. & N. Dec. 73 (BIA 1941) |
| MT |
FRAUD—DOCUMENT FRAUD—POSSESSION OF FALSE DRIVER’S LICENSE | Montero-Ubri v. INS, 229 F.3d 319 (1st Cir. 2000) | Mass. Gen. Laws, c. 90 § 24B | NMT |
FRAUD—DOCUMENT FRAUD—POSSESSION OF FRAUDULENT IMMIGRATION DOCUMENTS | Matter of Serna, 20 I. & N. Dec. 579, 581 (BIA 1992) |
| NMT |
FRAUD—DOCUMENT FRAUD—POSSESSION OF IMPLEMENTS WITH INTENT TO PRODUCE FALSE DOCUMENTS | Babafunmi v. United States, 210 F.3d 360 (Table) (4th Cir. 2000) | 18 U.S.C. § 1028(a)(5) | MT |
FRAUD—DOCUMENT FRAUD—SALE OF FALSE ALIEN REGISTRATION DOCUMENTS | Matter of Flores, 17 I. & N. Dec. 225, 1980 WL 121870 (BIA 1980) | 18 U.S.C. § 1426(b) | MT |
FRAUD—DOCUMENT FRAUD—USE OF FALSE DRIVER’S LICENSE | Montero-Ubri v. INS, 229 F.3d 319 (1st Cir. 2000) | Mass. Gen. Laws, Ch. 90, § 24B | MT |
FRAUD—FALSE PRETENSES | Squires v. INS, 689 F.2d 1276, 1278 n.5 (6th Cir. 1982) | Canadian Crim. Code § 319(1) | MT |
FRAUD—FALSE PRETENSES | Ramirez v. INS, 413 F2d 405 (D.C. Cir.), cert. den., 396 U.S. 929 (1969) | Canadian Crim. Code § 451; 22 D.C. Code § 1301 | MT |
FRAUD—FALSE PRETENSES WITH INTENT TO DEFRAUD | Matter of P, 3 I. & N. Dec. 56, 1947 WL 7051 (BIA 1947) | Canadian Crim. Code § 573 | MT |
FRAUD—FOOD STAMPS—ILLEGAL PURCHASE | Abdelqadar v. Gonzales, 413 F.3d 668 (7th Cir. July 1, 2005) | MT | |
FRAUD—FRAUDULENT DESTRUCTION OF OWN PROPERTY | Matter of Marino, 15 I. & N. Dec. 284, 1975 WL 31498 (BIA 1975) | Italian Pen. Code Art. 642 | MT |
FRAUD—IMMIGRATION— NATURALIZATION | Amouzadeh v. Winfrey, 467 F.3d 451 (5th Cir. Oct. 5, 2006) | 18 U.S.C. § 1425(a) | MT
|
FRAUD—IMMIGRATION—ASSISTING ALIEN FALSELY TO OBTAIN NATURALIZATION | United States ex rel. Popoff v. Reimer, 79 F.2d 513 (2d Cir. 1935) |
| MT |
FRAUD—MAIL | Matter of Alarcon, 20 I. & N. 557 (BIA 1992) | 18 U.S.C. § 1341 | MT |
FRAUD—MAIL | Nason v. INS, 394 F.2d 223 (2d Cir. 1968) | 18 U.S.C. § 1341 | MT |
FRAUD—SALE OF MISLABELLED OLEO WITH INTENT TO DEFRAUD | Matter of P, 6 I. & N. Dec. 795, 1955 WL 8755 (BIA 1955) | 21 U.S.C. § § 331, 333 (b) | MT |
FRAUD—SECURITIES | Matter of McNaughton, 16 I. & N. Dec. 569, 1978 WL 36469 (BIA 1978) | Canadian Crim. Code, § 338(2); 15 U.S.C. § § 77q(a), 78j(b) | MT |
FRAUD—SECURITIES—CONSPIRACY TO AFFECT STOCK PRICE BY FRAUD | McNaughten v. INS, 612 F.2d 457 (9th Cir. 1980) |
| MT |
FRAUD—SECURITIES—POSSESSION OF COUNTERFEIT SECURITIES | Matter of Lethbridge, 11 I. & N. Dec. 444, 445, 1965 WL 12321 (BIA 1965) | 18 U.S.C. § 474 | NMT |
FRAUD—SECURITIES—TRANSPORTATION OF FORGED SECURITY | Matter of Acosta, 14 I. & N. Dec. 338, 1973 WL 29443 (BIA 1973) | 18 U.S.C. § 2314 | MT |
FRAUD—STUDENT LOAN | Izedonmwen v. INS, 37 F.3d 416 (8th Cir. 1994) | Higher Education Act of 1965, § 490(a), 20 U.S.C. § 1097(a) | MT |
FRAUD—STUDENT LOAN | Kabongo v. INS, 837 F.2d 753, 758 n.8 (6th Cir. 1988) | 20 U.S.C. § 1097(a) | MT |
FRAUD—SWINDLING | Matter of M, 9 I. & N. Dec. 132, 1960 WL 12076 (BIA 1960) | Italian Crim. Code of 1889 § 413 and Italian Crim. Code of 1930 § 640 | MT |
FRAUD—TELEPHONE | Matter of Afzal, A73-042-981 (BIA 2000) (unpublished) | 18 U.S.C. § 2701(a)(1) | NMT |
FRAUD—UNEMPLOYMENT | Matter of DG, 6 I. & N. Dec. 488, 1955 WL 8686 (BIA 1955) | Ariz. Employment Security Act of 1941 | MT |
FRAUD—UNEMPLOYMENT | Matter of D, 2 I. & N. Dec. 836, 1947 WL 7030 (BIA 1947) | Canadian Unemployment Insurance Act of 1945 § 67 | MT |
FRAUD—UNEMPLOYMENT INSURANCE | Matter of LT, 5 I. & N. Dec. 705, 1954 WL 7953 (BIA 1954) | Cal. Unemployment Insurance Act § 101(a) | MT |
FRAUD—WELFARE | Flores v. INS, 66 F.3d 1069 (9th Cir. 1995), opinion withdrawn, 73 F.3d 258 (9th Cir. 1996) |
| MT |
FRAUD—WELFARE | Miller v. United States INS, 762 F.2d 21 (3d Cir. 1985)* |
| MT |
GAMBLING | United States v. Chu Kong Yin, 935 F.2d 990 (9th Cir. 1991) |
| NMT |
GAMBLING | Matter of Gaglioti, 10 I. & N. Dec. 719, 1964 WL 12123 (BIA 1964) | 18 Penn. Stats. 4302 | NMT |
GAMBLING | Matter of G, 1 I. & N. Dec. 59, 1941 WL 7913 (BIA, AG 1941) | N.Y. Pen. Law § 974 | NMT |
GAMBLING—OWNING GAMBLING ESTABLISHMENT | Matter of S, 9 I. & N. Dec. 688, 696, 1962 WL 12883 (BIA 1962) | N.Y. Pen. Code § § 970, 973 | NMT |
GRAND THEFT | See THEFT—GRAND THEFT | ||
GROSS INDECENCY | See SEX OFFENSES—GROSS INDECENCY | ||
HARBORING A FUGITIVE | See MISPRISION—HARBORING A FUGITIVE | ||
HOMICIDE—RECKLESS HOMICIDE | Matter of Szgedi, 10 I. & N. Dec. 28, 1962 WL 12898 (BIA 1962) | Wis. Stats. § 940.06 | NMT |
HOMICIDE—VOLUNTARY HOMICIDE | De Lucia v. Flagg, 297 F.2d 58 (7th Cir. 1961) |
| MT |
HOMOSEXUALITY | See DISORDERLY CONDUCT—HOMOSEXUALITY; SEX OFFENSES |
|
|
ILLEGAL ENTRY | Matter of R, 1 I. & N. Dec. 118, 1941 WL 7926 (BIA 1941) |
| NMT |
ILLEGAL ENTRY—ASSISTING ILLEGAL ENTRY | United States. v. Gloria, 494 F.2d 477, 480-481 (5th Cir. 1974)* | 8 U.S.C. § 1325 | NMT |
ILLEGAL ENTRY—ENCOURAGING ILLEGAL ENTRY | United States v. Sucki, 748 F.Supp. 66 (E.D.N.Y. 1990)* | 8 U.S.C. § 1324(a)(1)(D) | NMT |
ILLEGAL ENTRY—ENTRY AND REENTRY | Matter of T, 1 I. & N. Dec. 158 (BIA 1941) |
| NMT |
ILLEGAL ENTRY—REENTRY | Rodriguez v. Campbell, 8 F.2d 983 (5th Cir. 1925) | 8 U.S.C. § 1326 | NMT |
IMPERSONATION OF A FEDERAL OFFICER | Matter of B, 3 I. & N. Dec. 270, 1948 WL 6269 (BIA 1948) | Crim. Code § 32, old 18 U. S. C. § 76 (now 18 U. S. C. § 912) | MT |
IMPERSONATION OF A FEDERAL OFFICER | Matter of H, 1 I. & N. Dec. 509, 1943 WL 6322 (BIA, AG 1943) | 18 U.S.C. § 76 | MT |
IMPERSONATION OF AN INS OFFICIAL | Matter of Gonzalez, 16 I. & N. Dec. 134, 1977 WL 39234 (BIA 1977) | 18 U.S.C. § 912 | MT |
IMPERSONATION—OBTAINING FUNDS THROUGH FALSE IMPERSONATION | Matter of B, 6 I. & N. Dec. 702, 1955 WL 8732 (BIA 1955) | 18 U.S.C. § 912 | MT |
IMPORTATION—GOODS INTO UNITED STATES | Notash v. Gonzales, 427 F.3d 693 (9th Cir. 2005) | 18 U.S.C. § 542 | NMT |
IMPORTATION—PANCAKE TURTLES | Eyoum v. INS, 125 F.3d 889 (5th Cir. 1997) | 18 U.S.C. § 545 | NMT |
INCEST | See SEX OFFENSES—INCEST | ||
INDECENT ASSAULT | See SEX OFFENSES—INDECENT ASSAULT | ||
INDECENT EXPOSURE | See SEX OFFENSES—INDECENT EXPOSURE | ||
INFLUENCING JUROR, OFFICER OR WITNESS | Knoetze v. U. S. Dept. of State, 634 F.2d 207 (5th Cir. 1981) | 18 U.S.C. § 1503 | MT |
INTIMIDATION | See THREATS | ||
INVOLUNTARY MANSLAUGHTER | See MANSLAUGHTER | ||
JOYRIDING | See also THEFT—AUTO | ||
JOYRIDING | Matter of M, 2 I. & N. Dec. 686, 1946 WL 6077 (BIA 1946) | Canadian Crim. Code § 285(3) | NMT |
JOYRIDING | Matter of P, 2 I. & N. Dec. 887, 1947 WL 7040 (BIA 1947) | Canadian Crim. Code § 285(3) | NMT |
JOYRIDING—DRIVING WITHOUT CONSENT OF OWNER | Matter of D, 1 I. & N. Dec. 143, 1941 WL 7930 (BIA 1941) | Cal. Veh. Code § 503 | NMT |
KIDNAPPING | Hamdan v. INS, 98 F.3d 183 (5th Cir. 1996) | La. Rev. Stat. § 14:45 | MT |
KIDNAPPING | Matter of Nakoi, 14 I. & N. 208 (BIA 1972) | 18 U.S.C. § 1201 | MT |
KIDNAPPING – UNLAWFUL TRANSPORT | Fuentes-Cruz v. Gonzales, 489 F.3d 724 (5th Cir. Jun. 18, 2007) | Tex. Penal Code Ann. section 20.05 | MT |
KIDNAPPING—ABDUCTION | United States v. Brown, 127 F.Supp.2d 392, 408-409 (W.D.N.Y. 2001) | Va. Code 18.2-47 | MT |
LARCENY | See THEFT—LARCENY | ||
LEWD AND LASCIVIOUS CONDUCT | See SEX OFFENSES—LEWD AND LASCIVIOUS CONDUCT | ||
LIQUOR VIOLATIONS—BUSINESS WITHOUT PAYING FEDERAL TAX | Barrese v. Ryan, 203 F.Supp. 880, 882-883 (D. Conn. 1962) | Internal Revenue Code of 1939, § 3253 | MT |
LIQUOR VIOLATIONS—CONSPIRACY TO DEFRAUD US OF LIQUOR TAXES | Morgano v. Pilliod, 299 F.2d 217 (7th Cir. 1962) | 18 U.S.C. § 88 (now 18 U.S.C. § 371) | MT |
LIQUOR VIOLATIONS—CONSPIRACY TO TRANSPORT SPIRITS WITHOUT TAX STAMPS | Matter of G, 7 I. & N. Dec. 114, 1956 WL 10234 (BIA 1956) | 26 U.S.C. § § 2803(a), (g), 2812 | NMT |
LIQUOR VIOLATIONS—LIQUOR DEALER WITHOUT PAYING TAX | Matter of H, 1 I. & N. Dec. 394, 1943 WL 6297 (BIA 1943) | 26 U.S.C. § 1397(a)(1) | NMT |
LIQUOR VIOLATIONS—LIQUOR STAMP FRAUD | Matter of G, 7 I. & N. Dec. 114, 1956 WL 10234 (BIA 1956) | 26 U.S.C. § 2803(g) | NMT |
LIQUOR VIOLATIONS—POSSESSING AND CONCEALING DISTILLED SPIRITS | United States ex rel. Berlandi v. Reimer, 113 F.2d 429 (2d Cir. 1940) | 18 U.S.C. § 88 (now 18 U.S.C. § 371), 26 U.S.C. § § 1155(f), 1440, 1441 (now 26 U.S.C. § § 2806(f), 3320, 3321) | MT |
LIQUOR VIOLATIONS—POSSESSION OF LIQUOR IN DRY COUNTY | United States v. Smith, 420 F.2d 428 (5th Cir. 1970)* | 29 Code of Alabama, Recompiled 1958, § 98 | NMT |
LIQUOR VIOLATIONS—POSSESSION OF LIQUOR WITH INTENT TO DEFRAUD US OF TAXES | Maita v. Haff, 116 F.2d 337 (9th Cir. 1940) | 18 U.S.C. § 88 (now 18 U.S.C. § 371), 26 U.S.C. § § 1155(f), 1440, 1441 (now 26 U.S.C. § § 2806(f), 3320, 3321) | MT |
LIQUOR VIOLATIONS—REMOVAL OF UNTAXED SPIRITS | Matter of A, 6 I. & N. Dec. 242, 1954 WL 7853 (BIA 1954) | 26 U.S.C. § 404 | NMT |
LIQUOR VIOLATIONS—SELLING WITHOUT TAX | U.S. ex rel. Carrollo v. Bode, 204 F.2d 220 (8th Cir. 1953) | 26 U.S.C. § 3253 | MT |
LIQUOR VIOLATIONS—SMUGGLING ALCOHOL INTO US WITH INTENT TO DEFRAUD US | Guarneri v. Kessler, 98 F.2d 580 (5th Cir. 1938) |
| MT |
LIQUOR VIOLATIONS—SMUGGLING LIQUOR WITH INTENT TO DEFRAUD UNITED STATES | Matter of D, 9 I. & N. Dec. 605, 1962 WL 12867 (BIA 1962) | 18 U.S.C. § 545 | MT |
LIQUOR VIOLATIONS—TRANSPORTATION AND POSSESSION OF DISTILLED SPIRITS | Matter of G, 7 I. & N. Dec. 114, 1956 WL 10234 (BIA 1956) | 26 U.S.C. § § 2803(a), 2812 | NMT |
LIQUOR VIOLATIONS—UNLAWFUL SALE OF LIQUOR | Matter of J, 2 I. & N. Dec. 99, 1944 WL 5170 (BIA, AG 1944) | 25 U.S.C. § 241 | NMT |
LOAN BUSINESS WITHOUT LICENSE | Matter of B, 6 I. & N. Dec. 98, 1954 WL 7824 (BIA 1954) | N.Y. Banking Law § § 340, 357 | NMT |
MAIL FRAUD | See FRAUD—MAIL | ||
MAIL OFFENSES—DAMAGING MAIL BOXES | Matter of B, 2 I. & N. Dec. 867, 1947 WL 7036 (BIA 1947) | Canadian Crim. Code § § 510(d)(3) and (d)(5) | NMT |
MAIL OFFENSES—MAILING AN OBSCENE LETTER | Matter of D, 1 I. & N. Dec. 190, 1942 WL 6514 (BIA 1942) | 18 U.S.C. § 334 | NMT |
MAIL OFFENSES—OBSTRUCTING CORRESPONDENCE | Matter of F, 7 I. & N. Dec. 386, 1957 WL 10528 (BIA 1957) |
| NMT |
MAIL OFFENSES—POSSESSION OF STOLEN MAIL | Okoroha v. INS, 715 F.2d 380 (8th Cir. 1983) | 18 U.S.C. § 1708 | MT |
MAIL OFFENSES—SENDING A THREATENING LETTER | Matter of M, 2 I. & N. Dec. 196, 1944 WL 5180 (BIA 1944) | 18 U.S.C. § 338a(b) | NMT |
MAIL THEFT | See THEFT—MAIL | ||
MAILING WITH INTENT TO EXTORT MONEY | Matter of GT, 4 I. & N. Dec. 446, 1951 WL 7036 (BIA 1951) | 18 U.S.C. § § 338, 338a | MT |
MALICIOUS MISCHIEF | Matter of N, 8 I. & N. Dec. 466, 1959 WL 11600 (BIA 1959) | Del. Pen. Code § 692 | NMT |
MALICIOUS MISCHIEF | Matter of M, 2 I. & N. Dec. 469, 1946 WL 6040 (BIA 1946) | N.Y. Pen. Law § 1433 | MT |
MALICIOUS MISCHIEF— WRECKING TRAIN USED IN INTER-STATE COMMERCE | Matter of PYM, 4 I. & N. Dec. 461 (BIA 1951) | 18 U.S.C. § 1992 | MT |
MALICIOUS MISCHIEF—PROPERTY DAMAGE | Rodriguez-Herrera v. INS, 52 F.3d 238 (9th Cir. 1995) | Wash. Rev. Code § 9A.48.080 | NMT |
MALICIOUS MISCHIEF—PROPERTY DAMAGE | Matter of C, 2 I. & N. Dec. 716, 1946 WL 6085 (BIA 1946) | Canadian Crim. Code § 539 | NMT |
MALICIOUS MISCHIEF—PROPERTY DAMAGE —ANIMAL CRUELTY | Matter of M, 3 I. & N. Dec. 272, 1948 WL 6270 (BIA 1948) | Or. Pen. Code article 6, § 23-576, volume 3 | MT |
MALICIOUS MISCHIEF—PROPERTY DAMAGE—UNLAWFUL DESTRUCTION OF RAILWAY TELEGRAPH | Matter of M, 2 I. & N. Dec. 686, 1946 WL 6077 (BIA 1946) | Canadian Crim. Code § 517(c) | NMT |
MALICIOUS MISCHIEF—PROPERTY DESTRUCTION | Hernandez-Robledo v. INS, 777 F.2d 536 (9th Cir. 1985) |
| MT |
MANSLAUGHTER | Sildora v. Ashcroft, 11 Fed.Appx. 876 (9th Cir. 2001) | Hawaii Rev. Stats. § 706-660 | MT |
MANSLAUGHTER | Carter v. INS, 90 F.3d 14 (1st Cir. 1996) |
| MT |
MANSLAUGHTER | Matter of Ghunaim, 15 I. & N. Dec. 269, 1975 WL 31494 (BIA 1975) | 29 Ohio Rev. Code Ann. § § 2901.01, 2901.06 | MT |
MANSLAUGHTER | Matter of Rosario, 15 I. & N. Dec. 416, 1975 WL 31535 (BIA 1975) | Title 33 of the Laws of Puerto Rico § 635 | MT |
MANSLAUGHTER | Matter of Gantus-Bobadilla, 13 I. & N. Dec. 777, 1971 WL 24423 (BIA 1971) | N.Y. Pen. Law § 125.15(1) | NMT |
MANSLAUGHTER | Matter of Lopez, 13 I. & N. Dec. 725, 1971 WL 24409 (BIA 1971) | Alaska Stats. § 11.15.040 | NMT |
MANSLAUGHTER | Matter of Ptasi, 12 I. & N. Dec. 790, 1968 WL 14111 (BIA 1968) | Conn. Gen. Stats. § 53-13 | MT |
MANSLAUGHTER | Matter of Sanchez-Marin, 11 I. & N. Dec. 264, 1965 WL 12276 (BIA 1965) | Mass. Ann. Laws, Ch. 274 § 4 | MT |
MANSLAUGHTER | Matter of S, 9 I. & N. Dec. 496, 1961 WL 12196 (BIA 1961) | Pen. Code of Peru, Art. 153 | MT |
MANSLAUGHTER | Matter of R, 5 I. & N. Dec. 463, 1953 WL 7486 (BIA 1953) |
| MT |
MANSLAUGHTER | Matter of HR, 4 I. & N. Dec. 742, 1952 WL 7319 (BIA 1952) | Cal. Pen. Code § 192 | MT |
MANSLAUGHTER | Matter of D, 3 I. & N. Dec. 51, 1947 WL 7050 (BIA 1947) | N.J. Crim. Stat. 2:138-5 | MT |
MANSLAUGHTER | Matter of J, 2 I. & N. Dec. 477 (BIA 1946) |
| MT |
MANSLAUGHTER | Matter of S, 2 I. & N. Dec. 559, 1946 WL 6057 (BIA 1946) |
| MT |
MANSLAUGHTER | Matter of S, 1 I. & N. Dec. 519, 1943 WL 6323 (BIA 1943) | Minn. Stats. § § 619:14 (2), 619:15 (2) (1941) | MT |
MANSLAUGHTER | Pillisz v. Smith, 46 F.2d 769 (7th Cir. 1931) |
| MT |
MANSLAUGHTER—INVOLUNTARY | Matter of B, 4 I. & N. Dec. 493 (BIA 1951) | N.J. Crim. Stat. 2:138-5 | NMT |
MANSLAUGHTER—INVOLUNTARY | Franklin v. INS, 72 F.3d 571 (8th Cir. 1995) | Missouri Rev. Stats. § § 562.016(4) and 565.024(1) | MT |
MANSLAUGHTER—INVOLUNTARY | Matter of Franklin, 20 I. & N. Dec. 867, 1994 WL 520990 (BIA 1994) | Mo. Rev. Stat. § § 562.016(4), 565.024(1) | MT |
MANSLAUGHTER—INVOLUNTARY | Matter of N, 1 I. & N. Dec. 181, 1941 WL 7938 (BIA 1941 | Ariz. Code § 4586 | NMT |
MANSLAUGHTER—PREMEDITATED | Matter of K, 4 I. & N. Dec. 108, 1950 WL 6626 (BIA 1950) |
| MT |
MANSLAUGHTER—SECOND DEGREE | Matter of Wojtkow, 18 I. & N. Dec. 111 (BIA 1981) | N.Y. Penal Code § 125.15(1) | MT |
MANSLAUGHTER—VOLUNTARY | Matter of Pataki, 15 I. & N. Dec. 324, 1975 WL 31510 (BIA 1975) | Mich. Compiled Laws § 750.321 | MT |
MANSLAUGHTER—VOLUNTARY | Matter of Sanchez-Marin, 11 I. & N. Dec. 264 (BIA 1965) | Ohio Gen. Code, Sec. 12403 | MT |
MANSLAUGHTER—VOLUNTARY | Matter of Abi-Rached, 10 I. & N. Dec. 551, 1964 WL 12088 (BIA 1964) | Ill. Rev. Stats. chapter 38 § 9-2 | MT |
MANSLAUGHTER—VOLUNTARY | Matter of P, 6 I. & N. Dec. 788, 1955 WL 8753 (BIA 1955) |
| MT |
MANSLAUGHTER—VOLUNTARY | Matter of B, 4 I. & N. Dec. 493 (BIA 1951) | N.J. Crim. Stat. 2:138-5 | MT |
MANSLAUGHTER—VOLUNTARY | Matter of D, 3 I. & N. Dec. 51, 1947 WL 7050 (BIA 1947) |
| MT |
MAYHEM | Matter of Santoro, 11 I. & N. Dec. 607, 1966 WL 14308 (BIA 1966) | R. I. Gen. Laws Title 11, chapter 29, § 1 | MT |
MILITARY OFFENSES—ABSENT WITHOUT LEAVE | United States v. Frazier, 418 F.2d 854 (4th Cir. 1969)* |
| NMT |
MILITARY OFFENSES—DESERTION | Matter of SB, 4 I. & N. Dec. 682, 1952 WL 7297 (BIA 1952) | 58th Article of War | NMT |
MILITARY OFFENSES—JOINING ARMY OF FOREIGN STATE | Schware v. Board of Bar Examiners of State of New Mexico, 353 U.S. 232, 242-243 (1957)* | Neutrality Act of 1917, 40 Stat. 39 (now 18 U.S.C. § 959(a)) | NMT |
MILITARY OFFENSES—PROPERTY DAMAGE—DESTROYING WAR MATERIAL | Matter of M, 2 I. & N. Dec. 629, 1946 WL 6070 (BIA 1946) | 50 U.S.C. § 102 | MT |
MILITARY OFFENSES—SELECTIVE SERVICE VIOLATIONS—DRAFT EVASION | Matter of R, 5 I. & N. Dec. 29, 1952 WL 7329 (BIA 1952) | Selective Training and Service Act of 1940 § 11 | MT |
MILITARY OFFENSES—SELECTIVE SERVICE VIOLATIONS—DRAFT EVASION | Matter of S, 5 I. & N. Dec. 425 (BIA 1953) | 50 U.S.C. App. § 462 | NMT |
MILITARY OFFENSES—SELECTIVE SERVICE VIOLATIONS—FALSE SELECTIVE SERVICE AFFIDAVIT | Matter of R, 5 I. & N. Dec. 29, 1952 WL 7329 (BIA 1952) | Selective Training and Service Act of 1940 | MT |
MILITARY OFFENSES—SELECTIVE SERVICE VIOLATIONS—FALSE STATEMENT IN SELECTIVE SERVICE DOCUMENT | Matter of M, 1 I. & N. Dec. 619, 1943 WL 6347 (BIA 1943) | Selective Training and Service Act of 1940, 50 U.S.C. § 311 | MT |
MILITARY OFFENSES—SELECTIVE SERVICE VIOLATIONS—FALSE STATEMENT TO EVADE MILITARY SERVICE | Matter of S, 4 I. & N. Dec. 509, 1951 WL 7051 (BIA 1951) | Selective Training and Service Act of 1940 § 11 (50 U. S. C. § 311) | MT |
MINORS | See CONTRIBUTING TO THE DELINQUENCY OF A MINOR; SEX OFFENSES; CHILD ABANDONMENT; CHILD ABUSE; NONSUPPORT | ||
MISPRISION OF FELONY | Matter of Robles, 24 I. & N. Dec. 22 (BIA Sept. 27, 2006) | 18 U.S.C. § 4 | MT |
MISPRISION OF FELONY | Itani v. Ashcroft, 298 F.3d 1213 (11th Cir. 2002) | 18 U.S.C. § 4 | MT |
MISPRISION OF FELONY | Castaneda De Esper v. INS, 557 F.2d 79 (6th Cir. 1977) |
| NMT |
MISPRISION OF FELONY | Smalley v. Ashcroft, 354 F.3d 332, 2003 WL 22940567 (5th Cir. 2003) | 18 U.S.C. § 4 | MT |
MISPRISION OF FELONY—FAILURE TO PREVENT CRIME | Matter of SC, 3 I. & N. Dec. 350, 1948 WL 6283 (BIA 1948) | Guanajuato, Mexico Pen. Code article 357 | NMT |
MISPRISION—HARBORING A FUGITIVE | Matter of Sloan, 12 I. & N. Dec. 840, 1966 WL 14404 (BIA 1966, AG 1968) | 18 U.S.C. § 1071 | MT |
MONEY LAUNDERING | Matter of Tejwani, 24 I. & N. Dec. 97 (BIA 2007) | N.Y. Penal Law § 470.10(1) | MT |
NONSUPPORT | Matter of E, 2 I. & N. Dec. 134, 1944 WL 5175 (BIA, AG 1944) | Ohio Gen. Code § 13008 | NMT |
NONSUPPORT—FAILURE OF A PARENT TO PROVIDE FOR HIS MINOR CHILDEN | Matter of H, 1 I. & N. Dec. 459, 1943 WL 6312 (BIA 1943) | Canadian Crim. Code § 242(3) | NMT |
NONSUPPORT—FAILURE TO PROVIDE FOR A MINOR | Matter of Y, 1 I. & N. Dec. 137, 1941 WL 7929 (BIA 1941) | Cal. Pen. Code § 270 | NMT |
OBSCENITY | See MAIL OFFENSES—MAILING AN OBSCENE LETTER | ||
OBSTRUCTION OF JUSTICE | Knoetze v. U. S. Dept. of State, 634 F.2d 207 (11th Cir. 1981) |
| MT |
OBSTRUCTION OF JUSTICE—CONSPIRACY | Mejia v. INS, 120 F.3d 268 (Table), 1997 WL 415344 (9th Cir. 1997) (unpublished) | Cal. Pen. Code § 182(a)(5) | MT |
OBSTRUCTION OF JUSTICE—INTERFERING WITH OFFICER BY PULLING KNIFE | Matter of Logan, 17 I. & N. Dec. 367, 1980 WL 121892 (BIA 1980) | Ark. Stat. 41-2804(2)(i) | MT |
PASSPORT FRAUD | See FRAUD—DOCUMENT FRAUD—PASSPORT | ||
PERJURY | Petition of Moy Wing Yin, 167 F.Supp. 828 (D.N.Y. 1958) |
| MT |
PERJURY | United States ex rel. Alvarez y Flores v. Savoretti, 205 F.2d 544 (5th Cir. 1953) |
| MT |
PERJURY | Matter of R, 2 I. & N. Dec. 819, 1947 WL 7027 (BIA 1947) | Canadian Crim. Code § 170 | NMT |
PERJURY | Matter of H, 1 I. & N. Dec. 669, 1943 WL 6354 (BIA 1943) | Mich. Pen. Code § § 422, 423 | MT |
PERJURY | Matter of L, 1 I. & N. Dec. 324, 1942 WL 6543 (BIA 1942) | Canadian Crim. Code § 170 | NMT |
PERJURY | Matter of G, 1 I. & N. Dec. 73, 1941 WL 7916 (BIA, AG 1941) | Canadian Immigration Act | NMT |
PERJURY—FALSE SWEARING | Matter of P, 4 I. & N. Dec. 373, 1951 WL 7020 (BIA 1951) | 8 U.S.C. § 414 | MT |
PERJURY—VOTER AFFIDAVIT | Matter of GYG, 4 I. & N. Dec. 211, 1950 WL 6645 (BIA 1950) | Cal. Pen. Code § 118 | MT |
POSSESSION OF BURGLARY TOOLS | See BURGLARY—POSSESSION OF BUGLARY TOOLS |
|
|
POSSESSION OF STOLEN PROPERTY | See THEFT—POSSESSION OF STOLEN PROPERTY OR GOODS |
|
|
PROPERTY DAMAGE | See MALICIOUS MISCHIEF; MILITARY OFFENSES | ||
PROSTITUTION | See also SEX OFFENSES; DISORDERLY CONDUCT | ||
PROSTITUTION | Matter of W, 4 I. & N. Dec. 401, 1951 WL 7025 (BIA 1951) | Seattle City Ordinance | MT |
PROSTITUTION—ATTEMPTED COMPULSORY PROSTITUTION | Matter of E, 1 I. & N. Dec. 505, 1943 WL 6321 (BIA 1943) | N.Y. Pen. Law § 2460 | MT |
PROSTITUTION—DISORDERLY HOUSE | Matter of G, 1 I. & N. Dec. 217, 1942 WL 6520 (BIA 1942) | N.Y. Pen. Law § 1146 | NMT |
PROSTITUTION—KEEPING BROTHEL | Ablett v. Brownell, 240 F.2d 625 (D.C. Cir. 1957) | Crim. Law Amendment Act of 1885, Part II § 13(3) | MT |
PROSTITUTION—KEEPING HOUSE OF ILL FAME | Matter of P, 3 I. & N. Dec. 20 (BIA 1947) |
| MT |
PROSTITUTION—MAINTAINING A DISORDERLY HOUSE | Matter of C, 2 I. & N. Dec. 367, 1945 WL 5572 (BIA 1945) | City ordinance of Buffalo, N. Y. ch. 9 § 2 | NMT |
PROSTITUTION—PIMPING OR PROCURING PROSTITUTE | Matter of Lambert, 11 I. & N. Dec. 340, 1965 WL 12299 (BIA 1965) | Florida Stats. § 796.07 and Tampa City Code § 26-77 | MT |
RACKETEERING OFFENSES | Smalley v. Ashcroft, 354 F.3d 332, 2003 WL 22940567 (5th Cir. 2003) | 18 U.S.C. § 1956(a)(3)(B) (2000) | MT |
RACKETEERING OFFENSES | Smalley v. Ashcroft, 354 F.3d 332, 2003 WL 22940567 (5th Cir. 2003) | 18 U.S.C. § 1952 | MT |
RACKETEERING OFFENSES | United States ex rel. Circella v. Neelly, 115 F.Supp. 615 (D. Ill. 1953), aff’d, 216 F.2d 33 (7th Cir. 1954) | 18 U.S.C. § 420a | MT |
RAPE | See SEX OFFENSES—RAPE; STATUTORY RAPE | ||
RECEIPT OF KICKBACKS ON GOVERNMENT CONTRACTS | Matter of Alarcon, 20 I. & N. Dec. 557 (BIA 1992) | 41 U.S.C. § § 51, 54 | MT |
RECEIVING STOLEN GOODS OR PROPERTY | See THEFT—RECEIVING STOLEN GOODS OR PROPERTY | ||
RECKLESS DRIVING | See DRIVING OFFENSES—RECKLESS DRIVING | ||
RECKLESS ENDANGERMENT | See ENDANGERMENT—RECKLESS | ||
REGULATORY OFFENSES | Matter of J, 4 I. & N. Dec. 512, 1951 WL 7052 (BIA 1951) | Mass. Ann. Laws, Ch. 268 § 16 | NMT |
RICO | See RACKETEERING OFFENSES | ||
RIOT—PARTICIPATION | Matter of O, 4 I. & N. Dec. 301, 1951 WL 7004 (BIA 1951) | German Crim. Code § 115 | NMT |
ROBBERY | United States v. Brown, 127 F.Supp.2d 392, 408-409 (W.D.N.Y. 2001)* | Va. Code § 18.2-58 (Michie 2000) | MT |
ROBBERY | Brett v. INS, 386 F.2d 439 (2d Cir.1967) |
| MT |
ROBBERY | Matter of GR, 2 I. & N. Dec. 733, 1946 WL 6088 (BIA 1946) | Cal. Pen. Code § 213 | MT |
ROBBERY WITH VIOLENCE | Matter of C, 2 I. & N. Dec. 716, 1946 WL 6085 (BIA 1946) | Canadian Crim. Code § 446 | MT |
ROBBERY—AIDING | Xiong v. INS, 97 F.3d 1457 (Table) (8th Cir. 1996) (unpublished) |
| MT |
ROBBERY—THEFT FROM THE PERSON | Matter of F, 2 I. & N. Dec. 517, 1946 WL 6048 (BIA 1946) | Canadian Crim. Code § 379 | MT |
SECURITIES FRAUD | See FRAUD—SECURITIES | ||
SELECTIVE SERVICE VIOLATIONS | See MILITARY OFFENSES—SELECTIVE SERVICE VIOLATIONS | ||
SEX OFFENSES | See also DISORDERLY CONDUCT; PROSTITUTION | ||
SEX OFFENSES—ADULTERY | Application of Barug, 76 F.Supp. 407 (D. Cal. 1948) |
| NMT |
SEX OFFENSES—ADULTERY | Matter of A, 3 I. & N. Dec. 168, 1948 WL 6245 (BIA 1948) | Mass. Laws, Ch. 272 § 14 | MT |
SEX OFFENSES—ADULTERY | Matter of O, 2 I. & N. Dec. 840, 1947 WL 7032 (BIA 1947) | Immigration Act of 1917 § 19(c) | NMT |
SEX OFFENSES—BASTARDY | Matter of D, 1 I. & N. Dec. 186, 1941 WL 7939 (BIA 1941) |
| NMT |
SEX OFFENSES—BAWDY HOUSE | Matter of W, 3 I. & N. Dec. 231, 1948 WL 6261 (BIA 1948) | Canadian Crim. Code § § 229(1), (2) | MT |
SEX OFFENSES—BIGAMY | Forbes v. Brownell, 149 F.Supp. 848 (D.D.C. 1957) | Canadian Crim. Code § 308 | NMT |
SEX OFFENSES—BIGAMY | Gonzalez-Martinez v. Landon, 203 F.2d 196 (9th Cir. 1953) |
| MT |
SEX OFFENSES—BIGAMY | Matter of VL, 3 I. & N. Dec. 10, 1947 WL 7014 (BIA 1947) |
| MT |
SEX OFFENSES—BIGAMY | Matter of E, 2 I. & N. Dec. 328, 1945 WL 5566 (BIA 1945, AG 1945) | Nev. Compiled Laws § 19138 | MT |
SEX OFFENSES—BIGAMY | Matter of Sam and Sarra C., 1 I. & N. Dec. 525, 1943 WL 6325 (BIA 1943) | Mexico Codigo Pen. para el Distrito y Territorias Federales Art. 831 | MT |
SEX OFFENSES—CARNAL ABUSE | United States ex rel. Marks v. Esperdy, 203 F.Supp. 389 (D.N.Y. 1962) |
| MT |
SEX OFFENSES—CARNAL ABUSE | Schoeps v. Carmichael, 177 F.2d 391 (9th Cir. 1949), cert. denied, 339 U.S. 914 (1950) | N.Y. Pen. Law § 483 | MT |
SEX OFFENSES—CARNAL ABUSE OF CHILD | Pino v. Nicolls, 215 F.2d 237 (1st Cir. 1954) | Mass. Gen. Laws Ch. 265, § 23 | MT |
SEX OFFENSES—CARNAL ABUSE OF FEMALE MINOR | Matter of M, 9 I. & N. Dec. 452, 1961 WL 12188 (BIA 1961) | Wis. Stats. § 340.47 | MT |
SEX OFFENSES—CARNAL ABUSE OF MINOR | Matter of P, 5 I. & N. Dec. 392, 1953 WL 7469 (BIA 1953) | Mass. Gen. Laws, Ch. 265 § 23 | MT |
SEX OFFENSES—CARNAL KNOWLEDGE | Castle v. INS, 541 F.2d 1064 (4th Cir. 1976) | Code Md. 1957, art. 27, § 464 (Repl.Vol. 1976) | MT |
SEX OFFENSES—CARNAL KNOWLEDGE OF YOUTH | Matter of R, 3 I. & N. Dec. 562, 1949 WL 6494 (BIA 1949) | Canadian Crim. Code § 301(2) | MT |
SEX OFFENSES –COMMUNICATION WITH MINOR FOR IMMORAL PURPOSES | Morales v. Gonzales, 472 F.3d 689, 2007 WL 10033 (9th Cir. Jan. 3, 2007) | Wash. Rev. Code § 9.68A.090 | MT |
SEX OFFENSES – CHILD PORNOGRAPHY—POSSESSION | Matter of Olquin-Rufino, 23 I. & N. Dec. 896 (BIA Mar. 23, 2006) | Florida Statutes § 827.071(5) | MT |
SEX OFFENSES—CONSENSUAL SODOMY | Velez-Lozano v. INS, 463 F.2d 1305 (D.C. Cir. 1972) |
| MT |
SEX OFFENSES—CONTRIBUTING TO THE SEXUAL DELINQUENCY OF A MINOR | Palmer v. INS, 4 F.3d 482 (7th Cir. 1993) | Ill. Rev. Stat. ch. 38, para. 11-5 | MT |
SEX OFFENSES—CRIMINAL INDECENCY | Toutounjian v. INS, 959 F.Supp. 598 (W.D.N.Y. 1997) | Canadian Crim. Code § 173(1)(a) | NMT |
SEX OFFENSES—CRIMINAL LEWDNESS | Lane ex rel. Cronin v. Tillinghast, 38 F. 2d 231 (1st Cir. 1930) | Mass. Gen. Laws, ch. 272, § 53 | MT |
SEX OFFENSES—DISORDERLY CONDUCT | Hudson v. Esperdy, 290 F.2d 879 (2d Cir. 1961) |
| MT |
SEX OFFENSES—FAILURE TO REGISTER AS SEX OFFENDER | Matter of Tobar-Lobo, 24 I. & N. Dec. 143 (BIA 2007) | CA Penal Code § 290(g)(1) | MT |
SEX OFFENSES—FONDLING | Kassim v. INS, 96 F.3d 1438 (Table) (4th Cir. 1996) |
| MT |
SEX OFFENSES—FORCIBLE SEXUAL BATTERY | United States v. Kiang, 175 F.Supp.2d 942 (E.D. Mich. 2001) | Mich. Compiled Laws § 750.520e(1) | MT |
SEX OFFENSES—FORNICATION | In re Van Dessel, 243 F.Supp. 328, 330-331 (D. Pa. 1965) | 18 Penn. Stats. § 4506 | MT |
SEX OFFENSES—FORNICATION | Matter of R, 6 I. & N. Dec. 444, 1954 WL 7903 (BIA 1954) |
| MT |
SEX OFFENSES—GROSS INDECENCY | Matter of S, 8 I. & N. Dec. 409, 1959 WL 11591 (BIA 1959) | Mich. Pen. Code § 338 | MT |
SEX OFFENSES—GROSS INDECENCY | Matter of H, 7 I. & N. Dec. 359, 1956 WL 10297 (BIA 1956) | Canadian Crim. Code § 206 | MT |
SEX OFFENSES—GROSS INDECENCY | Matter of S, 5 I. & N. Dec. 576, 1953 WL 7522 (BIA 1953) | Public Acts of Mich. § 338 (1931) | NMT |
SEX OFFENSES—GROSS INDECENCY | Matter of Z, 2 I. & N. Dec. 316, 1945 WL 5564 (BIA 1945) | Canadian Crim. Code § 206 | NMT |
SEX OFFENSES—HOMOSEXUAL CONGRESS | Marinelli v. Ryan, 285 F.2d 474, 475-476 (2d Cir. 1961) | Gen. Stats. § 53-216 | MT |
SEX OFFENSES—INCEST | Matter of Sam and Sarra C., 1 I. & N. Dec. 525, 1943 WL 6325 (BIA 1943) | Mexico Codigo Pen. para el Distrito y Territorias Federales Art. 831 | MT |
SEX OFFENSES—INCEST | Gonzalez-Alvarado v. INS, 39 F.3d 245 (9th Cir. 1994) | Wash.Rev.Code § 9A.64.020 | MT |
SEX OFFENSES—INCEST | Matter of Y, 3 I. & N. Dec. 544, 1949 WL 6490 (BIA 1949) | Ohio Crim. Code § 13023 | MT |
SEX OFFENSES—INCEST | United States v. Francioso, 164 F.2d 163 (2d Cir. 1947) |
| NMT |
SEX OFFENSES—INCEST | Matter of B, 2 I. & N. Dec. 617, 1946 WL 6066 (BIA 1946) | Remington’s Revised Stats. of Wash. Vol. 9 § 8438, & Vol. 4 § 2455 | NMT |
SEX OFFENSES—INDECENT ASSAULT | Marinelli v. Ryan, 285 F.2d 474 (2d Cir. 1961) | Conn. Gen. Stats. § 53-217 | MT |
SEX OFFENSES—INDECENT ASSAULT | Matter of Z, 7 I. & N. Dec. 253, 1956 WL 10268 (BIA 1956) | Conn. Gen. Stats. § 6052, Revision of 1930 | MT |
SEX OFFENSES—INDECENT ASSAULT | Matter of S, 5 I. & N. Dec. 686, 1954 WL 7947 (BIA 1954) | Canadian Crim. Code § 292(a) | MT |
SEX OFFENSES—INDECENT ASSAULT | Matter of B, 3 I. & N. Dec. 1, 1947 WL 7012 (BIA 1947) | Canadian Crim. Code § 292(b) | MT |
SEX OFFENSES—INDECENT ASSAULT AND BATTERY | Maghsoudi v. INS, 181 F.3d 8 (1st Cir. 1999) | Mass. Gen. Laws ch. 265, § 13H | MT |
SEX OFFENSES—INDECENT EXPOSURE | Matter of H, 7 I. & N. Dec. 301, 1956 WL 10280 (BIA 1956) | Mich. Ann. Stats. § 28.567(1); Mich. Crim. Code § 335a | NMT |
SEX OFFENSES—INDECENT EXPOSURE | Matter of Mueller, 11 I. & N. Dec. 268, 1965 WL 12277 (BIA 1965) | Wis. Stats. § 944.20(2) | NMT |
SEX OFFENSES—INDECENT EXPOSURE | Matter of R, 2 I. & N. Dec. 633, 1946 WL 6071 (BIA 1946) overruled by Matter of H, 7 I. & N. Dec. 301 (BIA 1956) | Mich. Ann. Stats. Vol 25 § 335 (1935) | MT |
SEX OFFENSES—INDECENT LIBERTIES | Matter of Garcia, 11 I. & N. Dec. 521, 1966 WL 14289 (BIA 1966) | Mich. Pen. Code § 336 (1931) | MT |
SEX OFFENSES—KEEPING A DISORDERLY HOUSE | Matter of VS, 2 I. & N. Dec. 703, 1946 WL 6082 (BIA 1946) | Canadian Crim. Code § 229 | MT |
SEX OFFENSES—LASCIVIOUS ACT | Matter of J, 2 I. & N. Dec. 533, 1946 WL 6051 (BIA 1946) | Mass. Gen. Laws, Ch. 272 § 35 | MT |
SEX OFFENSES—LASCIVIOUS CARRIAGE | Matter of H, 7 I. & N. Dec. 616, 1957 WL 10586 (BIA 1957) | Conn. Gen. Stats.§ 8553 | NMT |
SEX OFFENSES—LEASING ROOM FOR LEWD ACT | Matter of Lambert, 11 I. & N. Dec. 340, 1965 WL 12299 (BIA 1965) | City of Tampa Code § 26-42 | MT |
SEX OFFENSES—LEWD ACT WITH MALE | Matter of P, 8 I. & N. Dec. 424, 1959 WL 11594 (BIA 1959) |
| MT |
SEX OFFENSES—LEWD AND LASCIVIOUS COHABITATION | Matter of M, 2 I. & N. Dec. 530, 1946 WL 6050 (BIA 1946) | Mass. Gen. Laws, Ch. 272 § 16 | MT |
SEX OFFENSES—LEWD AND LASCIVIOUS CONDUCT | Matter of M, 7 I. & N. 144 (BIA 1956) | Mass. Gen. Laws ch. 272, § 53 | MT |
SEX OFFENSES—LEWD AND LASCIVIOUS SPEECH OR BEHAVIOR | Matter of M, 2 I. & N. Dec. 530, 1946 WL 6050 (BIA 1946) | Mass. Gen. Laws, Ch. 272 § 53 | MT |
SEX OFFENSES—LEWDNESS | Matter of A, 3 I. & N. Dec. 168, 1948 WL 6245 (BIA 1948) | Mass. Gen. Laws, Ch. 272 § 53 | MT |
SEX OFFENSES—LOITER WITH INTENT TO COMMIT LEWD ACT | Babouris v. Murff, 175 F.Supp. 503, 504 (D.N.Y. 1958), aff’d, 269 F.2d 621 (2d Cir. 1959) | N.Y. Pen. Law, McKinney’s Consol. Laws, c. 40, § 722(8) | MT |
SEX OFFENSES—LOITERING TO SOLICIT LEWD ACT | Ganduxe y Marino v. Murff, 183 F.Supp. 565, 567 (D.N.Y. 1959) |
| MT |
SEX OFFENSES—LOITERING WITH SEXUAL INTENT | United States v. Flores-Rodriguez, 237 F.2d 405 (2d Cir. 1956)* |
| MT |
SEX OFFENSES—MANN ACT—TRANSPORTING FEMALE WITH INTENT TO INDUCE ILLICIT SEX | Matter of R, 6 I. & N. Dec. 444, 1954 WL 7903 (BIA 1954) | 18 U.S.C. § 398 (now § 2421) | NMT |
SEX OFFENSES—MISCONDUCT WITH MINOR | Matter of Imber, 16 I. & N. Dec. 256, 1977 WL 39265 (BIA 1977) | Israeli Crim. Act of 1936 § § 159 and 168 | MT |
SEX OFFENSES—OPEN AND GROSS LEWDNESS | Matter of J, 2 I. & N. Dec. 533, 1946 WL 6051 (BIA 1946) | Mass. Gen. Laws, Ch. 272 § 16 | MT |
SEX OFFENSES—OPEN LEWDNESS | Matter of C, 3 I. & N. Dec. 790, 1949 WL 6543 (BIA 1949) | N. J. Rev. Stats. 2: 140-1 (1942) | MT |
SEX OFFENSES—OPERATING A BROTHEL | Matter of A, 5 I. & N. Dec. 546, 1953 WL 7514 (BIA 1953) |
| MT |
SEX OFFENSES—ORAL SEX PERVERSION | Matter of Leyva, 16 I. & N. Dec. 118 (BIA 1977) | Cal. Penal Code § 288(a) | MT |
SEX OFFENSES—PANDERING | Matter of SL, 3 I. & N. Dec. 396, 1948 WL 6291 (BIA 1948) |
| MT |
SEX OFFENSES—POLYGAMY (BIGAMY) | Matter of S, 1 I. & N. Dec. 314, 1942 WL 6541 (BIA 1942) | Mass. Gen. Laws, Ch. 272 § 15 | NMT |
SEX OFFENSES—PROVIDING LOCATION FOR PROSTITUTION | Matter of P, 3 I. & N. Dec. 20, 1947 WL 7015 (BIA 1947) | Cal. Pen. Code § 315 (1939) | MT |
SEX OFFENSES—PROVIDING PLACE OF PROSTITUTION | Matter of A, 3 I. & N. Dec. 168, 1948 WL 6245 (BIA 1948) | Mass. Gen. Laws, Ch. 139 § § 4, 5 | NMT |
SEX OFFENSES—RAPE—GANG RAPE OF MINOR | Levin v. INS, 4 Fed.Appx. 402 (9th Cir 2001) |
| MT |
SEX OFFENSES—SEXUAL ASSAULT OF CHILD | United States v. Ekpin, 214 F.Supp.2d 707 (S.D.Tex. June 24, 2002) | Texas Penal Code § 22.021 | MT |
SEX OFFENSES—SEXUAL INTERCOURSE WITH FEEBLE-MINDED WOMAN | Matter of M, 2 I. & N. Dec. 17, 1944 WL 5153 (BIA 1944) | Neb. Crim. Code § 191 (R. S. 8766, 1913) | MT |
SEX OFFENSES—SODOMY | In re Longstaff, 538 F.Supp. 589, 591 (D. Tex. 1982), aff’d, 716 F.2d 1439, 77 A.L.R. Fed. 803 (5th Cir. 1983) |
| MT |
SEX OFFENSES—SOLICIT LEWD ACT | Matter of Alfonso-Bermudez, 12 I. & N. Dec. 225, 1967 WL 14000 (BIA 1967) | Cal. Pen. Code § 647(a) | MT |
SEX OFFENSES—SOLICIT LEWD ACT | Wyngaard v. Rogers, 187 F.Supp. 527 (D.D.C. 1960) | N.Y. Pen. Law § 722 | MT |
SEX OFFENSES—STATUTORY RAPE | Quintero- Salazar v. Keisler, 506 F.3d 688 (9th Cir. Oct. 9, 2007) | California Penal Code § 261.5(d) | NMT |
SEX OFFENSES—STATUTORY RAPE | Donaldson v. Dep't of Real Estate, 134 Cal.App.4th 948, 36 Cal.Rptr.3d 577 (6th Dist. Dec. 9, 2005)* | Cal. Pen. Code, § 261.5(c) | NMT |
SEX OFFENSES—STATUTORY RAPE | Rico v. INS, 262 F.Supp.2d 6 (E.D.N.Y. 2003) | N.Y. Penal Code § 130.25(2) | MT |
SEX OFFENSES—STATUTORY RAPE | Marciano v. INS, 450 F.2d 1022 (8th Cir. 1971) | Minn.Stats.Ann. § § 609.02, subd. 9(6), 609.295(4) | MT |
SEX OFFENSES—STATUTORY RAPE | Matter of S, 2 I. & N. Dec. 553, 1946 WL 6056 (BIA 1946) |
| MT |
SEX OFFENSES—STATUTORY RAPE | Matter of M, 2 I. & N. Dec. 17, 1944 WL 5153 (BIA 1944) |
| MT |
SEX OFFENSES—STATUTORY RAPE | Goh v. INS, 61 F.3d 910 (Table) (9th Cir. 1995) (unpublished) |
| MT |
SEX OFFENSES—STATUTORY RAPE | Matter of Dingena, 11 I. & N. Dec. 723, 1966 WL 14346 (BIA 1966) | Wis. Stats. § 944.10(2) | MT |
SMUGGLING GOODS | Matter of B, 2 I. & N. Dec. 542, 1946 WL 6054 (BIA 1946) | Customs Act of Canada § 203 (3); Tariff Act of 1930 § 593 (b) (19 U.S.C. § 1593 (b) | MT |
SMUGGLING MERCHANDISE | Matter of De S, 1 I. & N. Dec. 553, 1943 WL 6331 (BIA 1943) | 19 U.S.C. § 1593 | MT |
SMUGGLING—ALIEN | Matter of Tiwari, 19 I. & N. Dec. 875 (BIA 1989) |
| NMT |
SMUGGLING—ALIEN | United States v. Raghunandan, 587 F. Supp. 423 (S.D.N.Y. 1984) |
| MT |
SOCIAL SECURITY – FRAUD | Hyder v. Keisler, 506 F.3d 388 (5th Cir. Oct. 25, 2007) | 42 U.S.C. § 408(a)(7)(A) | MT |
SOCIAL SECURITY - USE OF FALSE SOCIAL SECURITY CARD | Beltran-Tirado v. INS, 213 F.3d 1179 (9th Cir. 2000) | 18 U.S.C. § 1546(b)(3) | NMT |
SOCIAL SECURITY –SALE OF FALSE SOCIAL SECURITY CARD | Souza v. Ashcroft, 52 Fed.Appx. 40, 2002 WL 823816 (N.D. Cal. 2002) (No. 01-16578 unreported) | 18 U.S.C. § 2 and 42 U.S.C. § 408(a)(7)(C) | MT |
SOLICITATION | See principal offense (e.g. PROSTITUTION) | ||
SPEECH IN VIOLATION OF PARK REGULATIONS | Chaunt v. United States, 81 S.Ct. 147, 5 L.Ed.2d 120 (1960) |
| NMT |
SPOUSAL BATTERY/ABUSE | See ASSAULT—DOMESTIC VIOLENCE | ||
STALKING – DOMESTIC | Matter of Ajami, 22 I. & N. Dec. 949, 1999 WL 487022 (BIA 1999) | Mich. Ann. Compiled Laws § 750.411i | MT |
STATUTORY RAPE | See SEX OFFENSES—STATUTORY RAPE | ||
STRUCTURING FINANCIAL TRANSACTIONS | Matter of LVC, 22 I. & N. Dec. 594, 1999 WL 163010 (BIA 1999) | 31 U.S.C. § 5324(3) (1998) | NMT |
STRUCTURING FINANCIAL TRANSACTIONS | Smalley v. Ashcroft, 354 F.3d 332 (5th Cir. 2003) | 31 U.S.C. § 5324(a)(3) | NMT |
STRUCTURING FINANCIAL TRANSACTIONS TO AVOID CURRENCY REPORTS | Goldeshtein v. INS, 8 F.3d 645 (9th Cir. 1993) | 31 U.S.C. § § 5322(b), 5324(a)(3) | NMT |
TAMPERING WITH VESSEL MOTOR | Matter of G, 4 I. & N. Dec. 409, 1951 WL 7027 (BIA 1951) | 18 U.S.C. § 502 (now § 2275) | MT |
TAX OFFENSES—ATTEMPTED TAX EVASION | Matter of B, 5 I. & N. Dec. 649, 1954 WL 7937 (BIA 1954) | Canadian Excise Tax Act, formerly the Special War Revenue Act | MT |
TAX OFFENSES—CONSPIRACY TO AVOID TAXES | Matter of F, 2 I. & N. Dec. 754, 1946 WL 6090 (BIA 1946) | Canadian Crim. Code § 444 | MT |
TAX OFFENSES—CONSPIRACY TO VIOLATE TAX LAWS BY AVOIDING TAXES | Matter of M, 8 I. & N. Dec. 535, 1960 WL 12115 (BIA 1960) | 18 U.S.C. § 88 (now 18 U.S.C. § 371) | MT |
TAX OFFENSES—EVASION | Tseung Chu v. Cornell, 247 F.2d 929 (9th Cir. 1957) | 26 U.S.C. § 145(b) | MT |
TAX OFFENSES—EVASION | Chanan Din Khan v. Barber, 147 F.Supp. 771, 774-775 (D. Cal. 1957) |
| MT |
TAX OFFENSES—EVASION | Matter of W, 5 I. & N. Dec. 759, 1954 WL 7920 (BIA 1954) | 26 U.S.C. § 145(b) | MT |
TAX OFFENSES—EVASION | Matter of J, 6 I. & N. Dec. 382, 1954 WL 7890 (BIA 1954) | 26 U.S.C. § 145(b) | MT |
TAX OFFENSES—EVASION | Matter of R, 4 I. & N. Dec. 176, 1950 WL 6638 (BIA 1950) | German Tax Code § § 396 and 401 | NMT |
TAX OFFENSES—EVASION—FALSIFYING TAX RETURN—INTENT TO EVADE PAYMENT | Matter of A, 1 I. & N. Dec. 436, 1943 WL 6307 (BIA 1943) | § 112 (3) of the Special War Revenue Act, chapter 179, Revised Stats. of Canada | MT |
TAX OFFENSES—FAILURE TO FILE TAX RETURN | Carty v. Ashcroft, 395 F.3d 1081 (9th Cir. January 19, 2005) | Revenue and Taxation Code § 19406 (1992) | MT |
TAX OFFENSES—FILING FRAUDULENT TAX RETURNS | Matter of C, 9 I. & N. Dec. 524, 1962 WL 12849 (BIA 1962) | 26 U.S.C. § 145(b) | MT |
TAX OFFENSES—FURNISHING FALSE INFORMATION ON FEDERAL TAX RETURN | El-Ali v. Carroll, 83 F.3d 414 (Table) (4th Cir. 1996) | 26 U.S.C. § 7206(1) | MT |
TAX OFFENSES—INCOME TAX EVASION | U.S. v. Carrollo, 30 F. Supp. 3 (D. Mo. 1939)* | 26 U.S.C. § 145(b) (now 26 U.S.C. § 7202) | NMT |
TAX OFFENSES—STATE TAX EVASION | Wittgenstein v. INS, 124 F.3d 1244 (10th Cir.1997) | N. M. Stat. Ann. § 7-1-72 (1978) | MT |
TERRORIST THREATS | See THREATS | ||
THEFT | See also MAIL OFFENSES; ROBBERY; JOYRIDING | ||
THEFT
| Hashish v. Gonzales, 442F.3d 572 (7th Cir. Mar. 24, 2006) | 720 ILCS § 5/16-1(A)(1) | MT |
THEFT | Okoro v. INS, 125 F.3d 920 (5th Cir. 1997) | 11 Del. Code § 841 | MT |
THEFT | United States v. Lopez-Vasquez, 985 F.2d 1017 (9th Cir. 1993)* |
| MT |
THEFT | Farrell-Murray v. INS, 992 F.2d 1222 (Table) (10th Cir. 1993) (unpublished) |
| MT |
THEFT | Gutierrez-Chavez v. INS, 8 F.3d 26 (Table) (9th Cir. 1993) | Alaska Stat. § § 11.46.130(a), 11.46.190(a) | MT |
THEFT | United States v. Concepcion, 795 F.Supp. 1262 (E.D.N.Y. 1992)* |
| MT |
THEFT | Chiaramonte v. INS, 626 F.2d 1093 (2d Cir. 1980) |
| MT |
THEFT | Matter of Grazley, 14 I. & N. Dec. 330, 1973 WL 29441 (BIA 1973) | Canadian Crim. Code § 283 | MT |
THEFT | Orlando v. Robinson, 262 F.2d 850 (7th Cir. 1959), cert. denied, 359 U.S. 980, 79 S.Ct. 898, 3 L.Ed.2d 929 (1959) |
| MT |
THEFT | Matter of S, 5 I. & N. Dec. 552, 1953 WL 7515 (BIA 1953) | Pen. Code of France Arts. 379 and 401 | MT |
THEFT | United States ex rel. Teper v. Miller, 87 F.Supp. 285, 286-287 (D.N.Y. 1949) | English Larceny Act of 1916, 6 & 7 Geo. V., c. 50 | MT |
THEFT | Matter of W, 2 I. & N. Dec. 795, 1947 WL 7024 (BIA 1947) | Canadian Crim. Code § 347 | MT |
THEFT | Matter of F, 2 I. & N. Dec. 517, 1946 WL 6048 (BIA 1946) | Canadian Crim. Code § 386 | MT |
THEFT | Matter of T, 2 I. & N. Dec. 22 (AG 1944) | Canadian Crim. Code § 347 | MT |
THEFT | Matter of W, 1 I. & N. Dec. 485, 1943 WL 6316 (BIA 1943) | Army Act of the Dominion of Canada | MT |
THEFT – SHOPLIFTING | Matter of Jurado-Delgado, I. & N. Dec. 29 (BIA Sept. 28, 2006) | Penn. Consol. Stat. Title 18 § 3929(a)(1) | MT |
THEFT OR STEALING | Matter of T, 2 I. & N. Dec. 22, 1944 WL 5154 (BIA, AG 1944) |
| MT |
THEFT—ATTEMPTED AUTO THEFT | United States v. Cunha, 209 F.2d 326 (1st Cir. 1954)* |
| MT |
THEFT—AUTO | See also JOYRIDING | ||
THEFT—AUTO | Matter of H, 2 I. & N. Dec. 864, 1947 WL 7035 (BIA 1947) | Canadian Crim. Code § 377 | NMT |
THEFT—BY BAILEE | Matter of GT, 4 I. & N. Dec. 446, 1951 WL 7036 (BIA 1951) | Vernon’s Annotated Pen. Code of Texas Art. 1429 | MT |
THEFT—CELLULAR AIR TIME | United States v. Qadeer, 953 F.Supp. 1570 (S.D. Ga. 1997)* | 18 U.S.C. § 1029(a)(5) | MT |
THEFT—FALSE PRETENSES | Matter of Grazley, 14 I. & N. Dec. 330, 1973 WL 29441 (BIA 1973) | Canadian Crim. Code § § 319 or 320 | MT |
THEFT—FOREIGN | Matter of G, 5 I. & N. Dec. 129, 1953 WL 7414 (BIA 1953) |
| MT |
THEFT—FROM THE PERSON | See also ROBBERY | ||
THEFT—FRUSTRATED THEFT | Matter of FG, 4 I. & N. Dec. 717, 1952 WL 7311 (BIA 1952) |
| MT |
THEFT—GOVERNMENT PROPERTY | Quilodran-Brau v. Holland, 232 F.2d 183 (3d Cir. 1956) | 18 U.S.C. § 82 | MT |
THEFT—GRAND | Garcia-Lopez v. Ashcroft, 334 F.3d 840 (9th Cir. 2003) |
| MT |
THEFT—GRAND | Rashtabadi v. INS, 23 F.3d 1562 (9th Cir. 1994) | Cal. Pen. Code § 487(1) (West 1988) | MT |
THEFT—GRAND | Nwobu v. INS, 907 F.2d 155 (Table) (9th Cir. 1990) (unpublished) |
| MT |
THEFT—INTENT TO PERMANENTLY DEPRIVE | Matter of Medina-Lopez, 10 I. & N. Dec. 7, 1962 WL 12893 (BIA 1962) | Pen. Code of Mexico Arts. 288 and 367 | MT |
THEFT—INTENT TO PERMANENTLY DEPRIVE | Matter of S, 5 I. & N. Dec. 678, 1954 WL 7945 (BIA 1954) |
| MT |
THEFT—JOYRIDING | See JOYRIDING | ||
THEFT—LARCENY | Matter of Kim, 17 I. & N. 144 (BIA 1972) | Cal. Penal Code § 211 | MT |
THEFT—LARCENY | Zgodda v. Holland, 184 F.Supp. 847, 850 (D. Pa. 1960) |
| MT |
THEFT—LARCENY | Matter of P, 4 I. & N. Dec. 252 (BIA 1951) | Mich. Pen. Code § 28.592 | MT |
THEFT—LARCENY | Matter of G, 4 I. & N. Dec. 548, 1951 WL 7059 (BIA 1951) | Crimes Act of 1900 for New South Wales, Australia § 116 | MT |
THEFT—LARCENY | Matter of M, 2 I. & N. Dec. 530, 1946 WL 6050 (BIA 1946) | Mass. Gen. Laws, Ch. 272 § 53 | MT |
THEFT—LARCENY BY TRICK | Matter of Westman, 17 I. & N. Dec. 50, 1979 WL 44362 (BIA 1979) | Rev. Code. Wash. § 9.54.010 | MT |
THEFT—LARCENY—PETTY | Laryea v. United States, 300 F.Supp.2d 404 (E.D. Va. 2004) |
| MT |
THEFT—LARCENY—PETTY | United Sates v. Samaei, 260 F.Supp.2d 1223 (M.D. Fla. May 5, 2003) | Florida Stat. § 812.014 | MT |
THEFT—LARCENY—PETTY | Henry v. Ashcroft, 175 F.Supp.2d 688 (S.D.N.Y. 2001) |
| MT |
THEFT—LARCENY—PETTY | Brett v. INS, 386 F.2d 439 (2d Cir. 1967) |
| MT |
THEFT—MAIL | Matter of B, 3 I. & N. Dec. 270, 1948 WL 6269 (BIA 1948) | 18 U.S.C. § 317 (see new 18 U.S.C. § § 1708, 1702) | MT |
THEFT—MAIL | Matter of MB, 3 I. & N. Dec. 66, 1947 WL 7052 (BIA 1947) | 18 U.S.C. § 317 | NMT |
THEFT—MAIL THEFT | Matter of F, 7 I. & N. Dec. 386, 1957 WL 10528 (BIA 1957) | 18 U. S. C. § 1708 (1948) | MT |
THEFT—OBTAINING GOODS BY FALSE PRETENCES | Matter of Kinney, 10 I. & N. Dec. 548, 1964 WL 12087 (BIA 1964) | Conn. Gen. Stats. § 8698, 1949 Revision (C.G.S.A. § 53-362) | NMT |
THEFT—PERMANENT TAKING | Matter of N, 3 I. & N. Dec. 723, 1949 WL 6530 (BIA 1949) |
| MT |
THEFT—PERMANENT TAKING | Matter of T, 3 I. & N. Dec. 641, 1949 WL 6512 (BIA 1949) | Larceny Act of 1916 | MT |
THEFT—PETTY | United States v. Esparza-Ponce, 193 F.3d 1133 (9th Cir. 1999) |
| MT |
THEFT—PETTY | United States v. Esparza-Ponce, 7 F.Supp.2d 1084 (S.D. Cal. 1998)* | Cal. Pen. Code § 484 | MT |
THEFT—PETTY | Matter of Alarcon, 20 I. & N. Dec. 557 (BIA 1992) | Cal. Penal Code § 484 | MT |
THEFT—POSSESSION OF STOLEN GOODS | Matter of Salvail, 17 I. & N. Dec. 19 , 1979 WL 44356 (BIA 1979) | Canadian Crim. Code, Art. 296 | MT |
THEFT—POSSESSION OF STOLEN PROPERTY | Michel v. INS, 206 F.3d 253, 270 (2d Cir. 2000) | N.Y. Pen. Law § 165.40 | MT |
THEFT—POSSESSION OF STOLEN PROPERTY | Kim v. INS, 24 F.3d 247 (Table) (9th Cir.1994) | Wash. Rev. Code, § 9A.56.150 | MT |
THEFT—POSSESSION OF STOLEN PROPERTY | Matter of K, 2 I. & N. Dec. 90, 1944 WL 5167 (BIA 1944) |
| NMT |
THEFT—RECEIVING STOLEN GOODS | Matter of A, 7 I. & N. Dec. 626, 1957 WL 10589 (BIA 1957) | Italian Pen. Code Art. 648 | MT |
THEFT—RECEIVING STOLEN GOODS | Matter of Z, 7 I. & N. Dec. 253, 1956 WL 10268 (BIA 1956) | Conn. Gen. Stats. § 6116, Revision of 1930 | MT |
THEFT—RECEIVING STOLEN GOODS | Matter of R, 6 I. & N. Dec. 772, 1955 WL 8749 (BIA 1955) | N. J. Rev. Stat. § 2:164-1 | MT |
THEFT—RECEIVING STOLEN GOODS | Matter of S, 4 I. & N. Dec. 365, 1951 WL 7017 (BIA 1951) | German Crim. Code § 259 | NMT |
THEFT—RECEIVING STOLEN GOODS | Mourikas v. Vardianos, 169 F.2d 53 (4th Cir. 1948) |
| MT |
THEFT—RECEIVING STOLEN PROPERTY | De Leon-Reynoso v. Ashcroft, 294 F.3d 1143 (3d Cir. June 11, 2002) | Pa. Cons. Stat. Ann. § 3925(a) | MT |
THEFT—RECEIVING STOLEN PROPERTY | Matter of Patel, 15 I. & N. Dec. 212, 213, 1975 WL 31479 (BIA 1975) | Cal. Pen. Code § 496.1 | MT |
THEFT—RECEIVING STOLEN PROPERTY | Wadman v. INS, 329 F.2d 812 (9th Cir. 1964) |
| MT |
THEFT—RECEIVING STOLEN PROPERTY | Matter of VDB, 8 I. & N. Dec. 608, 1960 WL 12128 (BIA 1960) |
| MT |
THEFT—RECEIVING STOLEN PROPERTY | Matter of L, 6 I. & N. Dec. 666, 668, n.8, 1955 WL 8725 (BIA 1955) |
| MT |
THEFT—RECEIVING STOLEN PROPERTY—TRANSPORTING STOLEN PROPERTY | United States v. Castro, 26 F.3d 557 (5th Cir. 1994)* | 18 U.S.C. § § 2312, 2313 | MT |
THEFT—RETAINING STOLEN GOODS | Matter of G, 2 I. & N. Dec. 235, 1945 WL 5548 (BIA 1945) | Canadian Crim. Code § 399 | MT |
THEFT—SECOND DEGREE | DeLuca v. Ashcroft, 203 F.Supp.2d 1276 (M.D.Ala. May 16, 2002) | Alabama Code § 13A-8-4 | MT |
THEFT—SHOPLIFTING | Da Rosa Silva v. INS, 263 F.Supp.2d 1005 (E.D.Pa. May 8, 2003) | New Jersey Stat. An. § 2C:20-11(b)(1) | MT |
THEFT—SHOPLIFTING | Hing Cheung Wong v. INS, 980 F.2d 721 (Table) (1st Cir. 1992) |
| MT |
THEFT—SOUND RECORDING | Hashish v. Gonzales, 442 F.3d 572 (7th Cir. Mar. 24, 2006) | Illinois Criminal Code 38-16-1 (now 720 ILCS § 5/161) | MT |
THEFT—STEALING FROM THE PERSON | Matter of M, 2 I. & N. Dec. 686, 1946 WL 6077 (BIA 1946) | Canadian Crim. Code § 379 | MT |
THREATS | See also MAIL OFFENSES | ||
THREATS—CRIMINAL INTIMIDATION | United States v. Chu Kong Yin, 935 F.2d 990 (9th Cir. 1991)* | Hong Kong Laws, ch. 205, § 2(b)(i) | NMT |
THREATS—HARASSING PHONE CALLS | Reyes-Morales v. Ashcroft, 435 F.3d 937 (8th Cir. 2006) | Minn.Stat. § 609.749 | NMT |
THREATS—TERRORIST THREATS | Chanmouny v. Ashcroft, 376 F.3d 810, 2004 WL 1586874 (8th Cir. 2004) | Minn. Stat. § 609.713(1) | MT |
TRESPASS—MALICIOUS TRESPASS WITH INTENT TO COMMIT THEFT | Matter of Esfandiary, 16 I. & N. Dec. 659, 1979 WL 44422 (BIA 1979) | Fl. Stats. § 821.18 | MT |
UNAUTHORIZED SALE OF MERCHANDISE—FOREIGN | Matter of P, 5 I. & N. Dec. 421, 422, 1953 WL 7475 (BIA 1953) |
| NMT |
UNLAWFUL COMPULSION—FOREIGN | Matter of K, 4 I. & N. Dec. 490, 1951 WL 7047 (BIA 1951) | German Crim. Code Para. 240 | NMT |
UNLAWFUL ENTRY | See BURGLARY | ||
VAGRANCY | Matter of GR, 5 I. & N. Dec. 18 (BIA 1953) | Cal. Pen. Code § 647.5 | NMT |
VAGRANCY | Matter of GR, 5 I. & N. Dec. 18, 1952 WL 7330 (BIA 1952) | Cal. Pen. Code § 647.5 | NMT |
VAGRANCY | Matter of VS, 2 I. & N. Dec. 703, 1946 WL 6082 (BIA 1946) | Canadian Crim. Code § 238 (i) | NMT |
VAGRANCY | Matter VS, 2 I. & N. Dec. 703 (BIA 1946) |
| NMT |
VAGRANCY FOR PROSTITUTION | United States v. Cox, 536 F.2d 65 (5th 1976)* |
| MT |
VANDALISM | See MALICIOUS MISCHIEF | ||
WELFARE FRAUD | See FRAUD | ||
