Book updates to AF (Aggravated Felonies)

ATTEMPT - MURDER

United States v. Morgan, 380 F.3d 698 (2d Cir. Aug.
19, 2004) (New York conviction for second-degree attempted
murder, with sentence to indeterminate term of two-and-a-half
to seven-and-a-half years imprisonment, properly treated as
an "aggravated felony" for illegal re-entry sentencing
purposes, even though it was not an aggravated felony under
the relevant immigration statute at the time of the conviction).

jurisdiction: 
Second Circuit

ATTEMPT - ROBBERY

United States v. Fernandez-Antonia, 278 F.3d 150
(2d Cir. Jan. 29, 2002) (New York conviction for attempted
robbery in the third degree, in violation of N.Y. Penal Law
§ 110.00, met the definition of "aggravated felony"
under INA § 101(a)(43)(U), 8 U.S.C. § 1101(a)(43)(U), for
purposes of illegal re-entry sentence enhancement under U.S.S.G.

jurisdiction: 
Second Circuit

ATTEMPT - POSSESSION OF COUNTERFEIT SECURITIES

Sui v. INS, 250 F.3d
105 (2d Cir. May 11, 2001) (federal conviction of violating
18 U.S.C. § 513(a), possession of counterfeit securities with
intent to deceive, does not necessarily constitute an attempt
to pass counterfeit securities and cause a loss, and is therefore
not an "attempt" to commit an aggravated felony
under INA § 101(a)(43)(U), 8 U.S.C. § 1101(a)(43)(U), for
deportation purposes).

jurisdiction: 
Second Circuit

ATTEMPT - TAX EVASION

Evangelista v. Ashcroft, 232 F.Supp.2d 30 (E.D.N.Y.
Nov. 22, 2002) (federal conviction of attempt to evade or
defeat tax in violation of 26 U.S.C. § 7201, charged as attempting
to avoid an amount of tax liability in excess of $300,000,
constituted an aggravated felony, under INA § 101(a)(43)(M)(ii),
8 U.S.C. § 1101(a)(43)(M)(ii), for deportation purposes).

jurisdiction: 
Lower Courts of Second Circuit

ATTEMPT - SALE OF COCAINE

United States v. Jimenez, 921 F.Supp. 1054
(S.D.N.Y. Nov. 13, 1995), affd, 131 F.3d 132 (2d Cir. Dec.
2, 1997) (Table) (New York convictions of attempted criminal
sale of cocaine in the third degree constituted "illicit
trafficking in a controlled substance," and were therefore
aggravated felonies under INA § 101(a)(43)(B), 8 U.S.C. 1101(a)(43)(B),
disqualifying the noncitizen from receiving voluntary departure).

jurisdiction: 
Lower Courts of Second Circuit

ATTEMPT- SALE OF CONTROLLED SUBSTANCE

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),
to trigger mandatory detention).

jurisdiction: 
Lower Courts of Second Circuit

CRIME OF VIOLENCE - ATTEMPTED SEXUAL BATTERY

United
States v. Meraz-Enriquez, __ F.3d __, 2006 WL 515477 (5th
Cir. Mar. 3, 2006) (Kansas conviction of attempted sexual
battery, in violation of Kan. Stat. Ann. § 21- 3518, which
punishes a sexual touching of a person who is too intoxicated
to be able to give consent to the touching, is not a crime
of violence for illegal re-entry sentencing purposes because
the offense does not require the use of force).

jurisdiction: 
Fifth Circuit

ATTEMPT - AUTO BURGLARY

United States v. Martinez-Garcia, 268 F.3d
460 (7th Cir. Sept. 28, 2001), cert. denied, 122 S.Ct. 1111
(2002) (Illinois conviction of burglary of vehicle with intent
to commit theft constituted "attempt", under INA
§ 101(a)(43)(U), 8 U.S.C. § 1101(a)(43)(U), to commit a "theft
offense" under INA § 101(a)(43)(G), 8 U.S.C.

jurisdiction: 
Seventh Circuit

ATTEMPT - SALE OF A CONTROLLED SUBSTANCE

United States v. Hernandez-Valdovinos,
352 F.3d 1243 (9th Cir. Dec. 17, 2003) (Arizona attempted
sale conviction, in violation of A.R.S. § 13-3408, constituted
drug trafficking offense for illegal re-entry sentence enhancement
purposes, under U.S.S.G. § 2L1.2).

jurisdiction: 
Ninth Circuit

ATTEMPT - ASSAULT WITH DEADLY WEAPON

United States v. Ceron-Sanchez,
222 F.3d 1169 (9th Cir. July 26, 2000) (Arizona conviction
for attempted aggravated assault with a deadly weapon or deadly
instrument, in violation of Ariz. Rev. Stat. §§ 13-1001 and
13-1204(A)(2) and (B), constitutes an aggravated felony under
INA § 101(a)(43)(F), 8 U.S.C. § 1101(a)(43)(F), for purposes
of illegal re-entry sentence enhancement under U.S.S.G. §
2L1.2(b)(1)(A)).

jurisdiction: 
Ninth Circuit

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