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Description Date Docket #

US v. MATSUMARU

United States Ninth Circuit
Immigration Law
A majority owner who contractually cedes all managerial control to another loses the ability to "develop and direct" the enterprise, as required by 8...
04/03/2001 99-10334

CORTEZ-FELIPE v. IMMIGRATION AND NATURALIZATION SERV.

United States Ninth Circuit
Immigration Law
Where the INS served an Order to Show Cause on alien prior to the effective date of the IIRIRA, evn though it failed to file the OSC before the Act's...
04/02/2001 99-70541

EMILE v. IMMIGRATION AND NATURALIZATION SERV.

United States First Circuit
Immigration Law
Taylor v. United States, 495 U.S. 575, 600 (1990), allows the use of police reports in the deportation hearings context to identify actual conduct...
03/30/2001 99-2187

VELASQUEZ-VALENCIA v. IMMIGRATION AND NATURALIZATION SERV.

United States First Circuit
Immigration Law
While the risks that petitioner faced in Guatemala were real ones and the threat posed to him by the guerillas (and apparently the regular army as...
03/30/2001 00-1551

HERNAEZ v. IMMIGRATION AND NATURALIZATION SERV.

United States Ninth Circuit
Immigration Law
Under the transitional rules of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, an appellate court has jurisdiction to hear...
03/27/2001 99-70440

US v. GALINDO-GALLEGOS

United States Ninth Circuit
Criminal Law & Procedure, Immigration Law
Border Patrol apprehension of alien near border in open area in company of a 15-20 other apprehended aliens did not require Miranda warning because...
03/27/2001 99-50585

US v. CASTILLO-RIVERA

United States Ninth Circuit
Criminal Law & Procedure, Immigration Law
The commerce nexus requirement of 18 USC 922(g) is merely a jurisdictional one so a California state conviction under Penal Code 12021(a) as a felon...
03/26/2001 00-50046

US v. MARIN-NAVARETTE

United States Eleventh Circuit
Criminal Law & Procedure, Immigration Law
A prior conviction for Attempted Child Molestation in the Third Degree under Washington state law qualifies as an aggravated felony under 8 USC...
03/23/2001 00-10175

DOMOND v. IMMIGRATION AND NATURALIZATION SERV.

United States Second Circuit
Immigration Law
Section 440(d) of the Antiterrorism and Effective Death Penalty Act of 1996, 8 USC 1227, retroactively eliminates eligibility for a hearing pursuant...
03/23/2001 99-2619

ESPINOZA-CASTRO v. IMMIGRATION AND NATURALIZATION SERV.

United States Ninth Circuit
Immigration Law
Evidence that alien made less money after deserting army is sufficient to find that he deserted the military under 8 USC 1182(a)(22) to evade military...
03/22/2001 99-70588

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