DISTRIBUTION - DRUG TRAFFICKING

Fernandez-Santander v. Thornburgh, 751
F.Supp. 1007 (D.Me. Nov. 9, 1990) (Maine conviction for distribution
of controlled substances, in violation of 17-A M.R.S.A. §
1103, qualified as a "drug trafficking crime" that
in turn qualified as an aggravated felony under INA § 101(a)(43)(B),
8 U.S.C.

jurisdiction: 
Lower Courts of First Circuit

SALE OF HALLUCINOGEN/NARCOTIC - DRUG TRAFFICKING

Gousse v. Ashcroft,
339 F.3d 91 (2d Cir. Aug. 6, 2003) (Connecticut conviction
under Conn. Gen. Stat. § 21a-277(a) constitutes conviction
for "illicit trafficking in a controlled substance"
under INA § 101(a)(43)(B), 8 U.S.C. 1101(a)(43)(B)).

jurisdiction: 
Second Circuit

SALE - DRUG TRAFFICKING

United States v. Paredes-Batista, 140 F.3d
367 (2d Cir. Mar. 18, 1998), cert. denied, 525 U.S. 859, 119
S.Ct. 143 (Oct. 5, 1998) (New York conviction under N.Y. Penal
Law § 220.31, which provides that "[a] person is guilty
of criminal sale of a controlled substance in the fifth degree
when he knowingly and unlawfully sells a controlled substance,"
constituted an aggravated felony under INA § 101(a)(43)(B),
8 U.S.C.

jurisdiction: 
Second Circuit

SALE - DRUG TRAFFICKING

United States v. Polanco, 29 F.3d 35 (2d
Cir. July 12, 1994) (New York conviction for sale of five
grams of cocaine, a controlled substance, in violation of
N.Y.Penal Law § 220.34, a Class C felony, constituted an "aggravated
felony" under INA § 101(a)(43)(B), 8 U.S.C. 1101(a)(43)(B),
for purposes of illegal re-entry sentencing enhancement under
U.S.S.G. § 2L1.2(b)(1)(A)).

jurisdiction: 
Second Circuit

FACILITATION - DRUG TRAFFICKING

United States v. Liranzo, 944 F.2d 73,
78-79 (2d Cir. Sept.

jurisdiction: 
Second Circuit

MISDEMEANOR SALE OF MARIJUANA - DRUG TRAFFICKING

Copeland v. Ashcroft,
246 F.Supp.2d 183 (W.D.N.Y. Feb. 10, 2003) (New York misdemeanor
conviction of Criminal Sale of Marijuana in the Fourth Degree,
in violation of New York Penal Law § 221.40, constitutes an
aggravated felony under INA § 101(a)(43)(B), 8 U.S.C.

jurisdiction: 
Lower Courts of Second Circuit

SALE - DRUG TRAFFICKING

Manzueta v. Ashcroft, 206 F.Supp.2d 386
(W.D.N.Y. Mar. 29, 2002) (New York conviction for Criminal
Sale of a Controlled Substance in the Third Degree, in violation
of New York Penal Law § 220.39, constituted illicit trafficking
in a controlled substance, an "aggravated felony"
under INA § 101(a)(43)(B), 8 U.S.C. 1101(a)(43)(B)).

jurisdiction: 
Lower Courts of Second Circuit

SALE - DRUG TRAFFICKING

Romero v. Reno, 198 F.Supp.2d 276 (W.D.N.Y.
Sept. 25, 2001) (New York conviction for criminal sale of
controlled substance in the third degree, in violation of
N.Y. Penal Law § 220.43, constituted conviction for aggravated
felony, under INA § 101(a)(43)(B), 8 U.S.C. 1101(a)(43)(B)).

jurisdiction: 
Lower Courts of Ninth Circuit

POSSESSION FOR SALE - DRUG TRAFFICKING

United States v. Gomez-Ortiz,
62 F.Supp.2d 508 (D.R.I. Aug. 4, 1999) (Massachusetts misdemeanor
conviction for first-offense possession with intent to distribute,
in violation of M.G.L. 94C, § 32C(a) and M.G.L. 274 1, did
not constitute "felony," and was therefore not "aggravated
felony," under INA § 101(a)(43)(B), 8 U.S.C. 1101(a)(43)(B),
for purposes of U.S.S.G.

jurisdiction: 
Lower Courts of First Circuit

SALE - DRUG TRAFFICKING

United States v. Graham, 927 F.Supp. 619
(W.D.N.Y. June 18, 1996) (New York misdemeanor conviction
for criminal sale of marijuana constituted aggravated felony
under former INA § 101(a)(43)(C), 8 U.S.C. 1101(a)(43)(C)
(now INA § 101(a)(43)(B), 8 U.S.C. 1101(a)(43)(B)), even
though prior conviction was misdemeanor under New York state
law).

jurisdiction: 
Lower Courts of Second Circuit

 

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