Book updates to AF (Aggravated Felonies)

AGGRAVATED FELONY - DRUG TRAFFICKING - SECOND POSSESSION OF CONTROLLED SUBSTANCES

Berhe v. Gonzales, ___ F.3d ___, 2006 WL 2729689 (1st Cir. Sept. 26, 2006) (Massachusetts 1996 conviction of misdemeanor simple possession of crack cocaine under Mass. Gen. Laws ch. 94C, 34, and Massachusetts 2003 misdemeanor conviction of simple possession of crack cocaine, were not aggravated felony drug trafficking convictions under INA 101(a)(43)(B), 8 U.S.C.

jurisdiction: 
First Circuit

THEFT OFFENSE - ARMED ROBBERY

Hernandez-Gonzalez v. Moyer, 907 F.Supp.
1224, 1227 (N.D.Ill. Dec. 8, 1995) (Illinois conviction of
armed robbery constitutes a theft offense, with a sentence
imposed of at least five years, and is therefore an aggravated
felony under INA § 101(a)(43)(G), 8 U.S.C. 1101(43)(G) for
immigration purposes).

jurisdiction: 
Lower Courts of Seventh Circuit

THEFT OFFENSE - GRAND THEFT

Jaggerneuth v. U.S. Atty General, 432
F.3d 1346 (11th Cir. Dec. 19, 2005) (Florida conviction of
grand theft, in violation of Fla. Stat. § 812.014(1), did
not constitute aggravated felony theft, under INA § 101(a)(43)(G),
8 U.S.C.

jurisdiction: 
Eleventh Circuit

THEFT OFFENSE - PETTY THEFT

United States v. Christopher, 239 F.3d
1191 (11th Cir. Jan. 22, 2001), cert. denied, 122 S.Ct. 178
(2001) (Georgia conviction for misdemeanor shoplifting, with
a maximum of one year, qualified as an aggravated felony under
INA § 101(a)(43)(G), 8 U.S.C. 1101(a)(43)(G), for enhancing
illegal re-entry sentence pursuant to U.S.S.G.

jurisdiction: 
Eleventh Circuit

THEFT OFFENSE - PETTY THEFT

United States v. Graham, 169 F.3d 787
(3d Cir. Mar. 5, 1999), cert. denied, 528 U.S. 845 (1999)
(New York conviction of petit larceny with sentence imposed
of one year or more was "aggravated felony" under
INA § 101(a)(43)(G), 8 U.S.C. 1101(a)(43)(G), for purposes
of illegal re-entry sentencing enhancement, even though it
was a misdemeanor under state law).

jurisdiction: 
Third Circuit

THEFT OFFENSE - FRAUDULENT USE OF A CREDIT CARD TO OBTAIN PROPERTY

Soliman v. Gonzales, 419 F.3d 276 (4th Cir. Aug.

jurisdiction: 
Fourth Circuit

THEFT OFFENSE - CONSPIRACY TO ENGAGE IN CHECK FRAUD

United States
v. Dabeit, 231 F.3d 979 (5th Cir. Oct. 30, 2000), cert. denied,
531 U.S. 1202, 121 S.Ct. 1214 (2001) (federal conviction for
conspiracy to perpetrate a checking and savings account kite
scheme, in violation of 18 U.S.C. § 2113(b), was an "aggravated
felony," under an attempted theft theory of INA § 101(a)(43)(G),
(U), 8 U.S.C.

jurisdiction: 
Fifth Circuit

THEFT OFFENSE - IDENTITY THEFT

United States v. Mejia-Barba, 327
F.3d 678 (8th Cir. May 5, 2003) (Iowa conviction of identity
theft, in violation of Iowa Code § 715A.8, constitutes aggravated
felony as a "theft offense" as defined in INA §
101(a)(43)(G), 8 U.S.C. § 1101(a)(43)(G), for purposes of
eight-level sentence enhancement under United States Sentencing
Guideline § 2L1.2(b)(1)(C), for illegal re-entry conviction).

jurisdiction: 
Eighth Circuit

THEFT OFFENSE - TAKING OF VEHICLE

United States v. Vidal, 426 F.3d
1011 (9th Cir. Oct. 24, 2005) (California conviction of unlawful
taking of a vehicle, in violation of Vehicle Code § 10851,
constitutes an aggravated felony under the, for purposes of
an eight-level increase in the base offense level for an illegal
re-entry sentence).

jurisdiction: 
Ninth Circuit

THEFT OFFENSE - THEFT OF MEANS OF TRANSPORTATION

Penuliar v. Ashcroft,
395 F.3d 1037 (9th Cir. Jan. 12, 2005) (California conviction
of unlawful driving or taking a vehicle, in violation of Vehicle
Code § 10851(a), was not a theft offense, within the meaning
of INA § 101(a)(43)(G), 8 U.S.C.

jurisdiction: 
Ninth Circuit

Archives

Sep 2010

Categories

Tags