AGGRAVATED FELONY - CONSPIRACY - COUNTERFEITING
Conteh v. Gonzales, __ F.3d __ (1st Cir. Aug. 22, 2006) (Federal conviction for conspiracy under 18 U.S.C. 371, where the underlying offense was a violation of 18 U.S.C. 513(a) [possession of counterfeit security] with a loss in excess of $10,000, is an aggravated felony fraud offense for immigration purposes).
http://laws.lp.findlaw.com/1st/051282.html
RECORD OF CONVICTION
Conteh v. Gonzales, __ F.3d __ (1st Cir. Aug. 22, 2006) (BIA may look to restitution amount ordered to determine loss to the victim).
AGGRAVATED FELONY - FRAUD - LOSS TO VICTIM
Conteh v. Gonzales, __ F.3d __ (1st Cir. Aug. 22, 2006) (BIA may look to restitution amount ordered to determine loss to the victim).
RECORD OF CONVICTION - NATURE VS. PROOF OF CONVICTION
Conteh v. Gonzales, __ F.3d __ (1st Cir. Aug. 22, 2006) (documents listed at 8 C.F.R. 1003.41 are used to determine existence of conviction, not to determine under categorical analysis whether conviction triggers ground of removal; pre-sentence investigation is not part of the record of conviction for purposes of determining nature of conviction, only existence).
RECORD OF CONVICTION - PRE-SENTENCE INVESTIGATION
Conteh v. Gonzales, __ F.3d __ (1st Cir. Aug. 22, 2006) (documents listed at 8 C.F.R. 1003.41 are used to determine existence of conviction, not to determine under categorical analysis whether conviction triggers ground of removal; pre-sentence investigation is not part of the record of conviction for purposes of determining nature of conviction, only existence).
CATEGORICAL ANALYSIS - "MODIFIED CATEGORICAL" ANALYSIS
Conteh v. Gonzales, __ F.3d __ (1st Cir. Aug. 22, 2006) (defining "modified categorical" analysis to be an examination of the record of conviction beyond the second step of the Taylor/Shepard categorical analysis; rather than being limited to looking to the record of conviction to determine the elements of the crime to which the noncitizen admitted or was found guilty of committing, immigration authorities may look to any facts in the record of conviction to determine nature of the conviction, including those facts to which the noncitizen did not admit or was not found guilty). Compare Li v.
RECORD OF CONVICTION - RESPONDENT'S TESTIMONY DURING REMOVAL PROCEEDINGS NOT PART OF RECORD OF CONVICTION
Conteh v. Gonzales, ___ F.3d ___, 2006 U.S. App. LEXIS 21422 (1st Cir. August 22, 2006) (respondent's testimony during removal proceedings is not part of record of conviction, for purposes of determining whether conviction constitutes aggravated felony for removal purposes), following Matter of Pichardo-Sufren, 21 I&N Dec. 330, 333-36 (BIA 1996).
RECORD OF CONVICTION - CHARGING PAPER - INDICTMENT PROPERLY CONSIDERED AS PART OF RECORD OF CONVICTION
Conteh v. Gonzales, ___ F.3d ___, 2006 U.S. App. LEXIS 21422 (1st Cir. August 22, 2006) (indictment report is part of record of conviction, for purposes of determining whether conviction constitutes aggravated felony for removal purposes).
RECORD OF CONVICTION - CHARGING PAPER - JUDGMENT PROPERLY CONSIDERED AS PART OF RECORD OF CONVICTION
Conteh v. Gonzales, ___ F.3d ___, 2006 U.S. App. LEXIS 21422 (1st Cir. August 22, 2006) (judgment is part of record of conviction, for purposes of determining whether conviction constitutes aggravated felony for removal purposes).
AGGRAVATED FELONY - CRIME OF VIOLENCE - ASSAULT
United States v. Hernandez-Garduno, __ F.3d __ (10th Cir. Aug. 21, 2006) (Colorado assault conviction, in violation of Colo. Rev. Stat. 18-3-204, is not categorically a crime of violence for illegal re-entry sentencing purposes).
http://laws.lp.findlaw.com/10th/042224.html