United States Second Circuit

Under 8 USC 1101(a)(43)(M)(i), 1101(a)(43)(U), a conviction for possession of counterfeit securities over $10,000 does not constitute an attempt to commit an offense involving fraud or deceit in which the loss to victims is greater than $10,000.

Appellate Information

• Argued 03/19/2001
• Decided 05/11/2001
• Published 05/11/2001

Judges

• FEINBERG, Circuit Judge:, Before: FEINBERG, NEWMAN, and SACK, Circuit Judges.

Court

• United States Second Circuit

Counsel

• For Appellant:
  
• Theodore N. Cox, New York, NY, for Petitioner.


• For Appellees:
  
• Meredith E. Kotler, New York, NY (Mary Jo White, United States Attorney for the Southern District of New York, Gideon A. Schor, of counsel), for Respondent.