Book updates to AF (Aggravated Felonies)

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

POSSESSION - DRUG TRAFFICKING

United States v. Simon, 168 F.3d 1271 (11th
Cir. Mar. 4, 1999), cert. denied, 528 U.S. 844, 120 S.Ct.
114 (1999) (Florida conviction for possession of cocaine was
a "drug trafficking crime," under 18 U.S.C. § 924(c),
and thus defendant was subject to 16-level enhancement under
U.S.S.G. § 2L1.2(b)(1)(A) (1997) of illegal re-entry sentence
for aggravated felony under INA § 101(a)(43)(B), 8 U.S.C.

jurisdiction: 
Eleventh Circuit

SECOND POSSESSION - DRUG TRAFFICKING

Matter of Elgendi, 23 I. &
N. Dec. 515 (BIA Oct. 31, 2002) (en banc) (New York second
misdemeanor conviction of possession of marijuana in the fifth
degree, in violation of New York Penal Law § 221.10, did not
constitute a drug trafficking crime, under 18 U.S.C. § 924(c)(2),
under the Second Circuit test of United States v. Pornes-Garcia,
171 F.3d 142 (2d Cir. Mar.

jurisdiction: 
BIA

SECOND POSSESSION - DRUG TRAFFICKING

Matter of Santos-Lopez, 23 I.
& N. Dec. 419 (BIA May 14, 2002) (en banc) (Texas state
court misdemeanor convictions for possession of two ounces
or less of marijuana, in violation of Texas Penal Code § 481.121,
punishable by "confinement in jail for a term not to
exceed 180 days" are not felony convictions within the
meaning of 18 U.S.C.

jurisdiction: 
BIA

POSSESSION - DRUG TRAFFICKING

Matter of Yanez-Garcia, 23 I. & N.
Dec. 390 (BIA May 13, 2002) (en banc) (Illinois felony conviction
of possession of cocaine in violation of chapter 720, section
570/402(c) of the Illinois Compiled Statutes, constitutes
a "drug trafficking crime" under 18 U.S.C. § 924(c)(2),
and is an "aggravated felony" under INA § 101(a)(43)(B),
8 U.S.C. § 1101(a)(43)(B)).

jurisdiction: 
BIA

POSSESSION - DRUG TRAFFICKING

Matter of KVD, 23 I. & N. Dec. 390
(BIA Dec. 10, 1999) (Texas felony conviction of simple possession
of a controlled substance, which would be a misdemeanor if
prosecuted under federal law, is not an aggravated felony
under INA § 101(a)(43)(B), 8 U.S.C. 1101(a)(43)(B)), affirming
Matter of LG, 21 I. & N. Dec. 89 (BIA Dec. 27, 1995),
overruled by Matter of Yanez-Garcia, 23 I. & N. Dec. 390
(BIA May 13, 2002)).

jurisdiction: 
BIA

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