Matter of REYES, 28 I&N Dec. 52
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One Hundred Fifteenth Congress of the United States of America
S. 2896 One Hundred Fifteenth Congress of the United States of America AT THE SECOND SESSION Begun and held at the City of Washington on Wednesday, the third day of January, two thousand and eighteen An Act To require disclosure by lobbyists of convictions for bribery, extortion, embezzlement, illegal kickbacks, tax evasion, fraud, conflicts of interest, making false statements, perjury, or money laundering. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE. This Act may be cited as the ‘‘Justice Against Corruption on K Street Act of 2018’’ or the ‘‘JACK Act’’. SEC. 2. DISCLOSURE OF CORRUPT MALPRACTICE BY LOBBYISTS. (a) REGISTRATION.—Section 4(b) of the Lobbying Disclosure Act of 1995 (2 U.S.C. 1603(b)) is amended— (1) in paragraph (5), by striking ‘‘and’’ at the end; (2) in paragraph (6), by striking the period at the end and inserting ‘‘; and’’; and (3) by inserting after paragraph (6) the following: ‘‘(7) for any listed lobbyist who was convicted in a Federal or State court of an offense involving bribery, extortion, embezzlement, an illegal kickback, tax evasion, fraud, a conflict of interest, making a false statement, perjury, or money laun- dering, the date of the conviction and a description of the offense.’’. (b) QUARTERLY REPORTS.—Section 5(b) of the Lobbying Disclo- sure Act of 1995 (2 U.S.C. 1604(b)) is amended— (1) in paragraph (4), by striking ‘‘and’’ at the end; (2) in paragraph (5), by striking the period at the end and inserting ‘‘; and’’; and (3) by adding at the end the following: ‘‘(6) for any listed lobbyist who was convicted in a Federal or State court of an offense involving bribery, extortion, embezzlement, an illegal kickback, tax evasion, fraud, a conflict S. -
Charging Language
1. TABLE OF CONTENTS Abduction ................................................................................................73 By Relative.........................................................................................415-420 See Kidnapping Abuse, Animal ...............................................................................................358-362,365-368 Abuse, Child ................................................................................................74-77 Abuse, Vulnerable Adult ...............................................................................78,79 Accessory After The Fact ..............................................................................38 Adultery ................................................................................................357 Aircraft Explosive............................................................................................455 Alcohol AWOL Machine.................................................................................19,20 Retail/Retail Dealer ............................................................................14-18 Tax ................................................................................................20-21 Intoxicated – Endanger ......................................................................19 Disturbance .......................................................................................19 Drinking – Prohibited Places .............................................................17-20 Minors – Citation Only -
Fraud and Investigation Policy KEYWORDS: Fraud, Investigation, Fraudulent, Cheat, Cheating, Swindling, Embezzlement, Deceit
Fraud and Investigation Policy KEYWORDS: Fraud, investigation, fraudulent, cheat, cheating, swindling, embezzlement, deceit, deception, swindler. PURPOSE: Depending on the circumstances, investigations may be conducted by the Security, Corporate Compliance and/or Legal Department. These investigations provide a sound foundation for the protection of the innocent, the removal of wrong-doers from the ranks of St. Joseph's Healthcare System, appropriate judicial action when warranted and the basis for filing bond and insurance claims. SCOPE: All St. Joseph's Healthcare System Facilities. LEGAL/REGULATORY CITES: N/A DEFINITIONS: Wrongful or criminal deception intended to result in person gain. Policy The Corporate Compliance and Security Departments have been directed to make themselves available and receptive to receiving relevant information concerning any situation involving possible impropriety matters pertaining to the operations of St. Joseph’s Healthcare System. Employees are expected to contact members of the Corporate Compliance Department through the Compliance Hotline (973-754-2017) or e-mail ([email protected]) to report potential ethical or legal concerns, possible breaches of patient privacy and confidentiality or fraudulent activities. Procedure Upon being notified of a potentially fraudulent activity, the Corporate Compliance Department will notify, as appropriate, legal counsel, administrative personnel and Security. If the notification is through the Compliance Hotline reporting system, the date, nature and name of the informant (if known) will be logged in the Corporate Compliance Hotline Log. The following investigative procedures will be followed: 1. No investigative techniques verging on illegal activities will be used (e.g. recording, photography devices). 2. All interviews and interrogations will be conducted in such a manner as not to discredit persons being interviewed, and will be conducted by two persons charged with investigative responsibilities. -
Primer on Criminal-Immigration and Enforcement Provisions of USCA
U.S. Citizenship Act of 2021: A Brief Primer on the Criminal-Immigration and Enforcement Provisions1 I. Introduction This primer covers the key criminal-immigration and enforcement provisions of the USCA. The US Citizenship Act of 2021 (USCA, also referred to as the “Biden bill”) is an immigration bill introduced in the House on February 18, 20212 that would create a pathway to citizenship for undocumented people living in the United States who entered on or before January 1, 2021. TPS holders, farmworkers, and people who have DACA or who were eligible for status under the Dream Act would be eligible to become lawful permanent residents immediately. Other undocumented people could apply for a new form of lawful status called “Lawful Provisional Immigrant” (LPI) status. After five years as LPIs, they could then apply to become lawful permanent residents. The bill would also recapture unused visas dating from 1992; make spouses, children, and parents of lawful permanent residents “immediate relatives” (who are immediately eligible for visas and who do not count toward the cap); make anyone waiting more than 10 years immediately eligible for a visa; and increase the per-country limit from 7% to 20% to decrease backlogs. The USCA imposes new criminal bars to eligibility for the legalization program, on top of the already existing inadmissibility bars in current immigration law. It also encourages the construction of a “smart wall” and adds an additional ground for prosecution and penalties under 8 U.S.C. § 1324. The USCA also includes some positive criminal-immigration reforms, including redefining the term “conviction” for immigration purposes, increasing the number of petty offense exceptions 1 Publication of the National Immigration Project of the National Lawyers Guild (NIPNLG), 2020. -
3.6 Criminal Bars to Naturalization ______
Ch. 3: Criminal Grounds of Removal (Sept. 2017) 3.6 Criminal Bars to Naturalization ___________________________________________________________________ 3.6 Criminal Bars to Naturalization In addition to removal, there are other potential adverse immigration consequences of a conviction. For many noncitizens, the potential for naturalization is a big concern. Naturalization requires a showing of good moral character for a qualifying period of time, in many cases five years. See INA § 316(a)(3), 8 U.S.C. § 1427(a)(3). If an LPR client is convicted of or admits certain crimes, he or she is statutorily precluded for up to five years (or permanently in the case of an aggravated felony conviction) from demonstrating good moral character for naturalization purposes. The convictions listed below have this effect. Immigration authorities still have discretion to find that your client lacks the requisite moral character for U.S. citizenship based on other dispositions, but they do not automatically preclude your client from demonstrating good moral character. Conviction of an aggravated felony, entered on or after November 29, 1990. This makes your client permanently ineligible for citizenship, see INA § 101(f)(8), 8 U.S.C. § 1101(f)(8), and will almost certainly result in your client’s removal from the U.S. as well. See supra § 3.4A, Aggravated Felonies Generally. Conviction or admitted commission of any controlled substance offense except one offense of simple possession of 30 grams or less of marijuana if no prior drug convictions. See INA § 101(f)(3), 8 U.S.C. § 1101(f)(3). Conviction or admitted commission of a crime involving moral turpitude, except if the client does not have a prior conviction for a crime involving moral turpitude and the offense is not subject to a potential prison sentence of more than one year and does not carry an actual sentence of imprisonment, active or suspended, of more than six months. -
The Larceny Act
LARCENY THE LARCENY ACT ARRANGEMENT OF SECTIONS 1. Short title. PART I. Inferprefafion 2. Interpretation. 3. Definitions. 4. Offensive weapons. PART 11. Indictable Ofences 5. Simple larceny. 6. Larceny of cattle. 7. Killing animals with intent to steal. S. Larceny, etc., of dogs. 9. Larceny of wills. 10. Larceny of documents of title to land, etc. 11. Taking, destroying, etc., documents for a fraudulent purpose. 12. Damaging fixtures with intent to steal. 13. Praedial larceny. 14. Larceny of goods in process of manufxture. 15. Abstracting electricity. 16. Larceny, etc., of ore from mines, etc. 17. Larceny of postal articles. 18. Larceny in dwelling-houses. 19. Larceny from the person. 20. Larceny from ships, docks, etc. 2 1. Larceny by tenants or lodgers. 22. Larceny and embezzlement by clerks or servants. 23. Stealing or embezzlement by officer of Post Office. 24. Conversion. 25. Conversion by trustee. [The inclusion of this page Is authorized by L.N. 180At20061 LARCENY Factors obtaining advances on the property of their principals. Frauds by director. etc. Fraudulently inducing persons to invest money. Falsification of accounts. Falsification of account books of a bank. etc. Clerks. etc.. making out false dividend warrants. Personating the owner of stock. Personation with intent to obtain land. etc. Falsely acknowledging bail. etc. False pretences. Obtaining credit by fraud. Robbery. Sacrilege. Burglary. House-breaking and committing felony. House-breaking with intent to commit felony. Being found by night armed or in possession of house-breaking implements. Extortion. [Repealed by Act 29 of 200.5.] [Repealed by Act 29 of 2005.1 [Repealed byAct 29 of 2OO5.] Receiving. -
The Aggravated Felony of Sexual Abuse of a Minor
View metadata, citation and similar papers at core.ac.uk brought to you by CORE NYLS Law Review Vols. 22-63 (1976-2019) Volume 52 Issue 3 Legal Scholarship Article 8 January 2007 When Misdemeanors are Felonies: The Aggravated Felony of Sexual Abuse of a Minor William J. Johnson New York Law School Class of 2007 Follow this and additional works at: https://digitalcommons.nyls.edu/nyls_law_review Part of the Criminal Law Commons, Legal History Commons, Legal Remedies Commons, and the Legislation Commons Recommended Citation William J. Johnson, When Misdemeanors are Felonies: The Aggravated Felony of Sexual Abuse of a Minor, 52 N.Y.L. SCH. L. REV. 419 (2007-2008). This Note is brought to you for free and open access by DigitalCommons@NYLS. It has been accepted for inclusion in NYLS Law Review by an authorized editor of DigitalCommons@NYLS. \\server05\productn\N\NLR\52-3\NLR310.txt unknown Seq: 3 26-FEB-08 15:48 VOLUME 52 | 2007/08 WILLIAM J. JOHNSON When Misdemeanors are Felonies: The Aggravated Felony of Sexual Abuse of a Minor ABOUT THE AUTHOR: William J. Johnson earned his J.D. from New York Law School in 2007. 419 “The only consistency that we can see in the government’s treatment of the meaning of ‘aggravated felony’ is that the alien always loses.”1 Jose Guerrero entered the United States with his parents as a lawful perma- nent resident when he was two-months-old.2 Twenty years later, he pled guilty in an Illinois state court to criminal sexual abuse for having sex with his under- age girlfriend.3 Guerrero received a misdemeanor conviction -
SF JLC Outline
Aggravated Felony The term aggravated felony includes, inter alia, “illicit trafficking in a controlled substance (as defined in section 802 of Title 21), including a drug trafficking crime (as defined in section 924(c) of Title 18).” INA § 101(a)(43)(B). A controlled substance offense qualifies as an aggravated felony for immigration purposes only (1) if it contains a trafficking element; or (2) if it would be punishable as a felony under federal drug laws. Salviejo-Fernandez v. Gonzales, 455 F.3d 1063, 1066 (9th Cir. 2006) (citing Cazarez-Gutierrez v. Ashcroft, 382 F.3d 905, 912 (9th Cir. 2004)). A. “Controlled Substance” as Defined in the Controlled Substances Act Section 802(6) of Title 21 defines the term “controlled substance” as a “drug or other substance, or immediate precursor” included in the schedules attached to the subchapter. See 21 U.S.C. § 802(6). The Ninth Circuit Court of Appeals has recognized that “California law regulates the possession and sale of numerous substances that are not similarly regulated by the CSA [Controlled Substances Act].” Ruiz-Vidal v. Gonzales, 473 F.3d 1072, 1078 (9th Cir. 2007). For example, whereas the California drug schedules include both optical and geometrical isomers, the schedules attached to the CSA list only optical isomers. Id. B. Illicit Trafficking The general phrase “illicit trafficking” is left undefined by INA § 101(a)(43)(B). “Essential to the term . is its business or merchant nature, the trading or dealing of goods . .” Matter of Davis, 20 I&N Dec. 536, 541 (BIA 1992). Applying the “everyday understanding” of this term, the U.S. -
Legal Term for Cheating on Wife
Legal Term For Cheating On Wife Is Vassili regular or crackpot after concupiscent Noe generate so awhile? Affordable Gordie untidies very round while Spike remains unbreeched and inspired. How peristomatic is Preston when hard-fisted and prepubescent Wit cackle some underbridge? The unsatisfied spouse cheated on discrimination is attorney for worry, wife on incurable insanity of up until they help When your spouse must be responsible for me at times, the terms favorable settlement. Cultural factors are legal questions are legal term. The intensity that in the outcome of the obligation. You from your letter, on legal term for cheating wife was the dependent spouse wins! We are legal action for legal cheating on wife. Child custody of legal term adultery is something to have terms you ask for you from voluntarily engages in this url into account. Focusing on your spouse cheats does not carry out. This is for spousal support. Imagine your reality, but a number of a petition seeking a person other. To legal term for my wife must show his. If you cheated with someone cheating wife cheats his legal term for adultery, is natural to you and think about outside in terms of. He finishes the similarities between a divorce case law may change their own home to a cheating on wife for legal term relationship to one of trust and pay in the original concept. If one does adultery laws that, it makes people cheat on your marital property. This cheating wife cheats his affection is termed in terms have. That one of. Our sleeves and harmony with your wife cheated with a relationship, emotional infidelity is. -
The Unnecessary Crime of Conspiracy
California Law Review VOL. 61 SEPTEMBER 1973 No. 5 The Unnecessary Crime of Conspiracy Phillip E. Johnson* The literature on the subject of criminal conspiracy reflects a sort of rough consensus. Conspiracy, it is generally said, is a necessary doctrine in some respects, but also one that is overbroad and invites abuse. Conspiracy has been thought to be necessary for one or both of two reasons. First, it is said that a separate offense of conspiracy is useful to supplement the generally restrictive law of attempts. Plot- ters who are arrested before they can carry out their dangerous schemes may be convicted of conspiracy even though they did not go far enough towards completion of their criminal plan to be guilty of attempt.' Second, conspiracy is said to be a vital legal weapon in the prosecu- tion of "organized crime," however defined.' As Mr. Justice Jackson put it, "the basic conspiracy principle has some place in modem crimi- nal law, because to unite, back of a criniinal purpose, the strength, op- Professor of Law, University of California, Berkeley. A.B., Harvard Uni- versity, 1961; J.D., University of Chicago, 1965. 1. The most cogent statement of this point is in Note, 14 U. OF TORONTO FACULTY OF LAW REv. 56, 61-62 (1956): "Since we are fettered by an unrealistic law of criminal attempts, overbalanced in favour of external acts, awaiting the lit match or the cocked and aimed pistol, the law of criminal conspiracy has been em- ployed to fill the gap." See also MODEL PENAL CODE § 5.03, Comment at 96-97 (Tent. -
The Boundaries of Vicarious Liability: an Economic Analysis of the Scope of Employment Rule and Related Legal Doctrines
University of Chicago Law School Chicago Unbound Journal Articles Faculty Scholarship 1987 The Boundaries of Vicarious Liability: An Economic Analysis of the Scope of Employment Rule and Related Legal Doctrines Alan O. Sykes Follow this and additional works at: https://chicagounbound.uchicago.edu/journal_articles Part of the Law Commons Recommended Citation Alan O. Sykes, "The Boundaries of Vicarious Liability: An Economic Analysis of the Scope of Employment Rule and Related Legal Doctrines," 101 Harvard Law Review 563 (1987). This Article is brought to you for free and open access by the Faculty Scholarship at Chicago Unbound. It has been accepted for inclusion in Journal Articles by an authorized administrator of Chicago Unbound. For more information, please contact [email protected]. VOLUME 101 JANUARY 1988 NUMBER 3 HARVARD LAW REVIEW1 ARTICLES THE BOUNDARIES OF VICARIOUS LIABILITY: AN ECONOMIC ANALYSIS OF THE SCOPE OF EMPLOYMENT RULE AND RELATED LEGAL DOCTRINES Alan 0. Sykes* 441TICARIOUS liability" may be defined as the imposition of lia- V bility upon one party for a wrong committed by another party.1 One of its most common forms is the imposition of liability on an employer for the wrong of an employee or agent. The imposition of vicarious liability usually depends in part upon the nature of the activity in which the wrong arises. For example, if an employee (or "servant") commits a tort within the ordinary course of business, the employer (or "master") normally incurs vicarious lia- bility under principles of respondeat superior. If the tort arises outside the "scope of employment," however, the employer does not incur liability, absent special circumstances. -
A Distributive Theory of Criminal Law
William & Mary Law Review Volume 52 (2010-2011) Issue 1 Article 2 October 2010 A Distributive Theory of Criminal Law Aya Gruber [email protected] Follow this and additional works at: https://scholarship.law.wm.edu/wmlr Part of the Criminal Law Commons Repository Citation Aya Gruber, A Distributive Theory of Criminal Law, 52 Wm. & Mary L. Rev. 1 (2010), https://scholarship.law.wm.edu/wmlr/vol52/iss1/2 Copyright c 2010 by the authors. This article is brought to you by the William & Mary Law School Scholarship Repository. https://scholarship.law.wm.edu/wmlr William and Mary Law Review VOLUME 52 NO. 1, 2010 A DISTRIBUTIVE THEORY OF CRIMINAL LAW AYA GRUBER* ABSTRACT In criminal law circles, the accepted wisdom is that there are two and only two true justifications of punishmentretributivism and utilitarianism. The multitude of moral claims about punishment may thus be reduced to two propositions: (1) punishment should be imposed because defendants deserve it, and (2) punishment should be imposed because it makes society safer. At the same time, most penal scholars notice the trend in criminal law to de-emphasize intent, centralize harm, and focus on victims, but they largely write off this trend as an irrational return to antiquated notions of vengeance. This Article asserts that there is in fact a distributive logic to the changes in current criminal law. The distributive theory of criminal law holds that an offender ought to be punished, not because he is culpable or because punishment increases net security, but because punishment appropriately distributes pleasure and pain between the offender and victim.