MONEY LAUNDERING - DRUG TRAFFICKING

Lara-Chacon v. Ashcroft, 345
F.3d 1148 (9th Cir. Oct. 10, 2003) (BIA improperly relied
upon presentence report in finding Arizona conviction for
conspiracy to commit money laundering in violation of Ariz.
Rev. Stat. § 13-1003, 12-2317(A)(1), (C) was a drug trafficking
crime where presentence report indicated respondent was a
drug dealer and the offense involved 15 pounds of marijuana).

jurisdiction: 
Ninth Circuit

TRANSPORTATION DOES NOT EQUAL IMPORTATION OF A CONTROLLED SUBSTANCE - DRUG TRAFFICKING

United States v. Cabaccang, 332 F.3d 622 (9th
Cir. June 6, 2003) (transportation of controlled substances
on a nonstop flight within the United States does not constitute
importation under 21 U.S.C. § 952(a), even though the flight
traveled through international airspace).

jurisdiction: 
Ninth Circuit

SOLICITATION - DRUG TRAFFICKING

United States v. Shumate, 329 F.3d 1026,
1030-1031 (9th Cir. May 20, 2003) (Oregon: the omission of
solicitation from the offenses listed in the application note
as included in U.S.S.G.

jurisdiction: 
Ninth Circuit

DISTRIBUTION - DRUG TRAFFICKING

Kellman v. District Director, U.S. INS,
750 F.Supp. 625 (S.D.N.Y. Nov. 6, 1990) (New York conviction
for distribution of a controlled substance, in violation of
New York Penal Law § 220.39, constituted aggravated felony
under INA § 101(a)(43)(B), 8 U.S.C. 1101(a)(43)(B), for
removal purposes).

jurisdiction: 
Lower Courts of Ninth Circuit

ATTEMPTED - DRUG TRAFFICKING SALE

Leader v. Blackman, 744 F.Supp. 500
(S.D.N.Y. Aug. 8, 1990) (New York conviction for attempted
criminal sale of controlled substances in the third degree,
in violation of N.Y. Penal Law § 220.39, constitutes an "aggravated
felony," under INA § 101(a)(43)(B), 8 U.S.C. 1101(a)(43)(B),
and triggers mandatory detention).

jurisdiction: 
Lower Courts of Second Circuit

POSSESSION WITH INTENT TO DELIVER - DRUG TRAFFICKING

Garcia v. Attorney General,
___ F.3d ___, 2006 WL 2529471 (3d Cir. Sept. 5, 2006) (Pennsylvania
conviction of two counts of manufacturing, delivering, or
possessing a controlled substance with the intent to deliver,
under 35 Pa. Stat. Ann.

jurisdiction: 
Third Circuit

PURCHASE FOR SALE - DRUG TRAFFICKING

United States v. Palacios-Quinonez,
431 F.3d 471 (5th Cir. Nov. 29, 2005) (California conviction
of "possession" of a controlled substance for purposes
of U.S.S.G. § 2L1.2(b)(1)(A)(i), includes constructive possession;
purchase for sale of a controlled substance, in violation
of California Penal Code § 11351 is an aggravated felony drug
trafficking offense for sentencing purposes).

jurisdiction: 
Fifth Circuit

DRUG TRAFFICKING

United States v. Garza-Lopez, 410 F.3d 268 (5th
Cir. May 19, 2005) (California conviction for "[t]ransport/sell
methamphetamine" under Cal. Health & Safety Code
§ 11379(a) did not constitute conviction of drug trafficking
with sentence imposed in excess of 13 months for purposes
of triggering a sentence enhancement under U.S.S.G.

jurisdiction: 
Fifth Circuit

SOLICITATION TO TRANSPORT FOR SALE - DRUG TRAFFICKING

Peters v. Ashcroft,
383 F.3d 302 (5th Cir. Aug. 27, 2004) (Arizona conviction
of felony solicitation to transport marijuana for sale, in
violation of A.R.S. § 13-1002, subd. B, par. 2, 13-3405,
subd. B, par. 11, is a controlled substance conviction for
deportation purposes), following Matter of Beltran, 20 I.
& N. Dec. 521 (BIA May 28, 1992).

jurisdiction: 
Fifth Circuit

TRAVEL ACT CONVICTION - DRUG TRAFFICKING

United States v. Rodriguez-Duberney,
326 F.3d 613 (5th Cir. Mar. 25, 2003) (since courts consideration
of whether a prior conviction constitutes a drug trafficking
offense under U.S.S.G. § 2L1.2(b)(1)(A)(i) does not require
a determination whether the offense "by its nature"
fits a certain definition, contrary to the question whether
a conviction constitutes a "crime of violence" under
18 U.S.C.

jurisdiction: 
Fifth Circuit

 

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