Good Moral Character and Criminal Issues in Naturalization

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "Good Moral Character and Criminal Issues in Naturalization"

Transcription

1 Good Moral Character and Criminal Issues in Naturalization C. Lynn Calder (DL), Raleigh, NC Gus M. Shihab, Columbus, OH JoJo Annobil, New York, NY Imperfect Naturalization: Analyzing the Risks of Naturalizing Lawful Permanent Residents With Criminal Offenses Statutues, Regs & Manuals INA 316 Naturalization Statute INA 101(f) Definition of Good Moral Character 8 CFR 316 General Requirements for Naturalization Adjudicator s Field Manual Ch

2 Role of Lawyer Gather Data: Become Fully Informed About Client s Criminal History & Circumstances Research: Research & More Research Counsel: Advice Client Regarding Implications Managing the Client Client Perception Does Client Require Psychological/Psychiatric Treatment? Why Naturalize? Identify Alternative Immigration Strategies Gathering Information Naturalization Questionnaire Obtain Certified Records of Conviction Foreign Convictions Don t Wake Up A Sleeping Giant

3 Good Moral Character Only Convictions Matter November 29, 1990 Conviction Defined INA 101(a)(48) What about Expungement, Vacation, Suspension, Deferral, and Diversion. Statutory Period Can USCIS look outside the statutory period? Good Moral Character Adjudicator s Field Manual Permanent Bars (Murder - Aggravated Felony) Conditional Bars (CIMT, Controlled Substance, Incarceration, False Testimony, Prostitution, Illegal Gambling, and more... Discretionary Bars Evaluating Strategies Relief Application before USCIS? Doctrine of Prosecutorial Discretion The Danger of Mandatory Detention Consider Not Filing

4 Analysis of Risk and Burden of Proof Risk of Naturalization (INA 316) Applicant must prove eligibility from filing N-400 through admission to citizenship Eligibility includes consideration of GMC throughout lifetime! AFM ch. 73.6(a) and (d)(1) Analysis of Risk and Burden of Proof Risk of Naturalization, cont. Effect of probation, parole, suspended sentence Persuasive N-400s when no bar to GMC; AFM ch. 73.6(d)(3)(B), 8 CFR Analysis of Risk and Burden of Proof Risk of removal proceedings Burden on DHS to prove subject to ground of removal under INA 237 Risk of travel outside the U.S. Burden on LPR to prove admissible under INA 212 if seeking admission to U.S. see INA 101(a)(13)(C)

5 Reducing the Risk There s an App for That Affirmative relief prior to removal proceedings? Reducing the Risk Waiver under (former) INA 212(c) Eligibility requirements No relief if conviction after 04/01/1997 Plea agreement v. trial Comparable ground of inadmissibility [Matter of Blake, 21 I&N Dec. 722 (BIA 2005)] Reducing the Risk Cancellation of Removal for LPRs under INA 240A(a) Eligibility requirements Stop-time rule

6 Reducing the Risk Waiver under INA 212(h) Eligibility requirements Stand-alone 212(h) waivers Nunc pro tunc 212(h) waivers N-400 as Relief in Removal Proceedings 8 CFR (f) no termination of proceedings without Matter of Acosta-Hidalgo, 24 I&N Dec. 103 (BIA 2007) N-400 as Relief in Removal Proceedings 8 CFR (f) termination of proceedings if pending N-400 and prima facie eligibility for naturalization Matter of Acosta-Hidalgo, 24 I&N Dec. 103 (BIA 2007) IJ and BIA lack jurisdiction to determine prima facie eligibility

7 Appealing Denial of an N-400 Appeal of denial to USCIS INA 336(a), 8 CFR Review of denial in federal court de novo review by U.S. District Court; INA 310(c) and APA Permanent Bar to Good Moral Character /Trigger Removal INA 101(f); 8 CFR (b)(1)(i)&(ii) Murder Aggravated Felony on or after 11/29/1990 Automatic deportation with limited relief - INA 237(a)(2)(A)(iii) Aggravated Felony before 11/29/1990 Statutorily eligible for naturalization Filing will likely result in NTA Naturalization application will be denied for lack of jurisdiction INA 318

8 What Is an Aggravated Felony? Aggravated felony is a term defined by the INA 101(a)(43), 8 USC 1101(a)(43) Some examples of aggravated felonies include: Murder, rape or sexual abuse of a minor Illicit trafficking in a controlled substance Illicit trafficking in firearms/destructive devices/explosive materials Crime of violence w/ sentence of 1 year or more What Is an Aggravated Felony? Theft offense w/ sentence of 1 year or more Certain offenses related to prostitution Offense involving fraud or deceit where loss to victim(s) exceeds $10,000 An attempt or conspiracy to commit an offense counts as an aggravated felony. Aggravated felony INA 101(a)(43)(a-u) Temporary Bar to Good Moral Character/ May Trigger Removal INA 101(f); 8 CFR (b)(2)(i-v)-&(vii)

9 Examples of Temporary Bars Conviction of a crime of moral turpitude (exception single offense, not punishable by sentence of 1 year or more or prison sentence of more than 6 months) Conviction of two or more offenses with an aggregate sentence of 5 years Conviction of controlled substance violation (except single possession of 30 grams or less of marijuana) Examples of Temporary Bars Admission of commission of any of the above even if there was never a charge, arrest or conviction Conviction of two or more crimes involving gambling Confinement in a local, state or federal penitentiary for more than 180 days Prostitution and commercial vice Discretionary Bar to Good Moral Character/May Trigger Removal 8 CFR (b)(3)(iii) Firearm Domestic Violence Crime Against Child Violation of Order of Protection (After 9/30/1966)

10 What Constitutes a Conviction? INA 101(a)(48)(A), 8 USC 1101(a)(48)(A) The term conviction means, with respect to an alien, a formal judgment of guilt of the alien entered by a court, or, if adjudication of guilt has been withheld, where What Constitutes a Conviction? (i) a judge or jury has found the alien guilty or the alien has entered a plea of guilty or nolo contendere or has admitted sufficient facts to warrant a finding of guilt, and (ii) the judge has ordered some form of punishment, penalty, or restraint on the alien s liberty to be imposed. What Constitutes a Conviction? INA 101(a)(48)(B), 8 USC 1101(a)(48)(B) Any reference to a term of imprisonment or a sentence with respect to an offense is deemed to include the period of incarceration or confinement ordered by a court of law regardless of any suspension of the imposition or execution of that imprisonment or sentence in whole or in part

11 What Is Not a Conviction for Immigration Purposes? Youthful offender adjudication Juvenile delinquency Deferred adjudications and pre trial diversionary programs Nolle prosequi Violations and infractions Conduct Bar to Good Moral Character / Trigger Removal Unlawful Voting (exception each natural parent a USC, child permanently resided in US prior to age 16 and reasonably believed a citizen) False Claim to US citizenship (exception each natural parent a USC, child permanently resided in US prior to age 16 and reasonably believed a citizen) Alien Smuggling Drug Abuser/Addict Post Conviction Relief Matter of Roldan, 22 I&N Dec. 512 (BIA 1999) Matter of Pickering, 23 I&N Dec. 621 (BIA 2003) Matter of Adamiak, 23 I&N Dec. 878 (BIA 2006)

12 Padilla v. Kentucky, 130 S.Ct (2010) Criminal defense counsel mandated by Sixth Amendment of US Constitution to advise criminal defendant of immigration consequences of guilty plea. Failure to advise or misadvise may result in claim for ineffective assistance of counsel. Silence is also deemed to be ineffective assistance. Where the risk is clear, advice must be accurate. Where risk is unclear, should advise of possible risk. Padilla v. Kentucky, 130 S. Ct 1473 (2010) To vacate conviction under Padilla must demonstrate: Counsel s assistance was deficient and defendant suffered prejudice because of deficiency (reasonable probability test) If vacate conviction and obtain dismissal or plead to an offense that does not bar showing of GMC may be able to naturalize Effect of Expungement on Naturalization Application 8 CFR (c)(3)(i-ii) Drug offenses no effect 2 CIMT s where one expunged no effect

13 Effect of Pardons - see, INA 237(a)(2)(A)(vi) Will cure A single or multiple CIMT s INA 237(a)(20)(A)(iii) Aggravated Felony - INA 237(a)(20)(A)(iii) Effect of Pardons on Naturalization 8 CFR (c)(2)(i-ii) Pardon prior to statutory period show reformation and rehabilitation of character Pardon during statutory period one CIMT or two or more crimes with aggregate sentence of 5 years, show extenuating and exonerating circumstances exist to establish GMC Questions & Answers

14 Special Thanks to the AILA Annual Conference WiFi Sponsor

Immigration Consequences of Criminal Conduct for the Appellate Attorney. CPCS Immigration Impact Unit 2012

Immigration Consequences of Criminal Conduct for the Appellate Attorney. CPCS Immigration Impact Unit 2012 Immigration Consequences of Criminal Conduct for the Appellate Attorney CPCS Immigration Impact Unit 2012 Topics of Discussion Types of Immigration Status Immigration Terms of Art Immigration Consequences

More information

Common Criminal Grounds of Removal:

Common Criminal Grounds of Removal: Common Criminal Grounds of Removal: These grounds are enumerated in Immigration & Nationality Act (INA) 212(a)(2), 8 USC 1182(a)(2) (inadmissibility) and INA 237(a)(2), 8 USC 1227(a)(2) (deportability):

More information

Immigration Consequences of Criminal Conduct. CPCS Immigration Impact Unit 2014

Immigration Consequences of Criminal Conduct. CPCS Immigration Impact Unit 2014 Immigration Consequences of Criminal Conduct CPCS Immigration Impact Unit 2014 Topics of Discussion Types of Immigration Status Immigration Terms of Art Immigration Consequences of Criminal Offenses Analyzing

More information

IMMIGRATION CONSEQUENCES OF CRIMINAL CONVICTION

IMMIGRATION CONSEQUENCES OF CRIMINAL CONVICTION NATIONAL LAWYERS GUILD Massachusetts Chapter, Inc. 14 Beacon St., Suite 407, Boston, MA 02108 tel. 617-227-7335 * fax: 617-227-5495 * nlgmass@igc.org * www.nlgmass.org May, 2002 IMMIGRATION CONSEQUENCES

More information

OVERVIEW OF IMMIGRATION CONSEQUENCES OF STATE COURT CRIMINAL CONVICTIONS

OVERVIEW OF IMMIGRATION CONSEQUENCES OF STATE COURT CRIMINAL CONVICTIONS OVERVIEW OF IMMIGRATION CONSEQUENCES OF STATE COURT CRIMINAL CONVICTIONS By: Center for Public Policy Studies, Immigration and State Courts Strategic Initiative and National Immigrant Women s Advocacy

More information

ALERT FOR LAWFUL PERMANENT RESIDENTS WITH CRIMINAL RECORDS

ALERT FOR LAWFUL PERMANENT RESIDENTS WITH CRIMINAL RECORDS ALERT FOR LAWFUL PERMANENT RESIDENTS WITH CRIMINAL RECORDS CONSIDERING APPLYING FOR UNITED STATES CITIZENSHIP by NYSDA Immigrant Defense Project [Revised June 26, 2003] Any lawful permanent resident who

More information

Mary Kramer, Law Offices of Mary Kramer, Miami, FL

Mary Kramer, Law Offices of Mary Kramer, Miami, FL How a Criminal Conviction Will Impact Your Client s Future Immigration Status Mary Kramer, Law Offices of Mary Kramer, Miami, FL Mary Kramer, Attorney at Law Miami, Florida **author, The Immigration Consequences

More information

Collateral Consequences of Conviction:

Collateral Consequences of Conviction: Collateral Consequences of Conviction: A Reminder of Some Possible Civil Penalties Judge Harold Baer, Jr. Rev. 11/1/11 THIS IS NOT A COMPLETE LIST CONSIDER ALL POTENTIAL PENALTIES. You are required to

More information

OVERVIEW OF IMMIGRATION LAW RELATING TO CRIMINAL OFFENSES

OVERVIEW OF IMMIGRATION LAW RELATING TO CRIMINAL OFFENSES OVERVIEW OF IMMIGRATION LAW RELATING TO CRIMINAL OFFENSES Presented by the Houston Office of Chief Counsel Immigration and Customs Enforcement Department of Homeland Security I. The Law The Immigration

More information

PADILLA V. KENTUCKY: WHAT IT MEANS FOR CRIMINAL DEFENSE LAWYERS

PADILLA V. KENTUCKY: WHAT IT MEANS FOR CRIMINAL DEFENSE LAWYERS PADILLA V. KENTUCKY: WHAT IT MEANS FOR CRIMINAL DEFENSE LAWYERS Immigration law can be complex, and it is a legal specialty of its own. Some members of the bar who represent clients facing criminal charges,

More information

WHAT EVERY CRIMINAL DEFENSE ATTORNEY SHOULD KNOW WHEN REPRESENTING FOREIGN NATIONALS. -James Chesser Chesser & Associates, P.C.

WHAT EVERY CRIMINAL DEFENSE ATTORNEY SHOULD KNOW WHEN REPRESENTING FOREIGN NATIONALS. -James Chesser Chesser & Associates, P.C. WHAT EVERY CRIMINAL DEFENSE ATTORNEY SHOULD KNOW WHEN REPRESENTING FOREIGN NATIONALS -James Chesser Chesser & Associates, P.C. January 2005 For all practical purposes, Immigration Judges can no longer

More information

Representing Immigrant Defendants After Padilla v. Kentucky

Representing Immigrant Defendants After Padilla v. Kentucky Representing Immigrant Defendants After Padilla v. Kentucky Training Agenda Padilla v. Kentucky (130 S. Ct. 1473) How to integrate immigration consequences into your practice Basic introduction to immigration

More information

Immigration Consequences of Criminal Conduct

Immigration Consequences of Criminal Conduct Immigration Consequences of Criminal Conduct AGENCIES AND DEPARTMENTS DHS: U.S. Citizenship and Immigration Services (USCIS) Administering immigration benefits and services is primary focus Services include

More information

Understanding the Criminal Bars to the Deferred Action Policy for Childhood Arrivals

Understanding the Criminal Bars to the Deferred Action Policy for Childhood Arrivals Understanding the Criminal Bars to the Deferred Action Policy for Childhood Arrivals 1. What are the criminal bars for deferred action? In addition to a number of other requirements, to qualify for deferred

More information

Options for Minimizing Adverse Immigration Consequences

Options for Minimizing Adverse Immigration Consequences Chapter 6: Options for Minimizing Adverse Immigration Consequences 6.1 General Rules 70 A. Offenses That Do Not Carry Adverse Immigration Consequences B. Deferred Prosecution C. Record of Conviction D.

More information

9 FAM 40.21(a) CRIMES INVOLVING MORAL TURPITUDE

9 FAM 40.21(a) CRIMES INVOLVING MORAL TURPITUDE 9 FAM 40.21(a) CRIMES INVOLVING MORAL TURPITUDE (CT:VISA-1442; 06-15-2010) (Office of Origin: CA/VO/L/R) 9 FAM 40.21(a) RELATED STATUTORY PROVISIONS (CT:VISA-1442; 06-15-2010) See INA 212(a)(2) (8 U.S.C.

More information

Introduction to Analyzing Immigration Consequences of Crimes PRESENTERS IMMIGRATION LAW AND THE IMPACT OF CRIMES

Introduction to Analyzing Immigration Consequences of Crimes PRESENTERS IMMIGRATION LAW AND THE IMPACT OF CRIMES Introduction to Analyzing Immigration Consequences of Crimes Dallas, TX March 25, 2014 PRESENTERS Sarah Bronstein Oakland, CA sbronstein@cliniclegal.org Susan Schreiber Chicago, IL sschreiber@cliniclegal.org

More information

Criminals and Immigration. The Effects of Convictions on Immigration Status

Criminals and Immigration. The Effects of Convictions on Immigration Status Criminals and Immigration The Effects of Convictions on Immigration Status INITIAL CONSULTATION Determine immigration status of client. Determine immigration status of immediate family members, including

More information

Immigration Consequences of Criminal Convictions Rehan Alimohammad, Partner Alimohammad & Zafar, PLLC 281-340-2074 rehan@aandzlegal.

Immigration Consequences of Criminal Convictions Rehan Alimohammad, Partner Alimohammad & Zafar, PLLC 281-340-2074 rehan@aandzlegal. Immigration Consequences of Criminal Convictions Rehan Alimohammad, Partner 281-340-2074 rehan@aandzlegal.com Immigration Law Corporate Law Tax Law Estate Planning Family Law Litigation Speaker Our Team

More information

www.thompsonlawoffices.org 1

www.thompsonlawoffices.org 1 SENTENCING IN PA COURTS: Top Ten Immigration Law Considerations For The PA Criminal Defense Attorney & Sentence Dependent Immigration Consequences PBI: Sentencing in PA Courts June 22/29 2015 THOMPSON

More information

N.5 Immigration Holds and Immigration Detention; When to Obtain Release from Criminal Incarceration, and When Not To

N.5 Immigration Holds and Immigration Detention; When to Obtain Release from Criminal Incarceration, and When Not To and Immigration Detention; When to Obtain Release from Criminal Incarceration, and When Not To By Michael K. Mehr and Katherine Brady For more information about immigration holds/detainers, and state enforcement

More information

Practice Advisory for Criminal Defenders: New Deferred Action for Parental Accountability (DAPA) Immigration Program Announced by President Obama

Practice Advisory for Criminal Defenders: New Deferred Action for Parental Accountability (DAPA) Immigration Program Announced by President Obama Practice Advisory for Criminal Defenders: New Deferred Action for Parental Accountability (DAPA) Immigration Program Announced by President Obama What Is Deferred Action for Parental Accountability (DAPA)?

More information

Criminal Justice System Commonly Used Terms & Definitions

Criminal Justice System Commonly Used Terms & Definitions Criminal Justice System Commonly Used Terms & Definitions A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Accused: Acquittal: Adjudication: Admissible Evidence: Affidavit: Alford Doctrine: Appeal:

More information

Crimmigration: Red Flags for Criminal Defense Attorneys Representing Non U.S. Citizens

Crimmigration: Red Flags for Criminal Defense Attorneys Representing Non U.S. Citizens Crimmigration: Red Flags For Criminal Defense Attorneys representing Non U.S. Citizens Crimmigration: Red Flags for Criminal Defense Attorneys Representing Non U.S. Citizens JoJo Annobil Legal Aid Society

More information

Considerations When Representing Foreign Nationals in Criminal Proceedings

Considerations When Representing Foreign Nationals in Criminal Proceedings Considerations When Representing Foreign Nationals in Criminal Proceedings by Jeffrey Y. Bennett (www.jybennettlaw.com) Padilla v. Kentucky, 130 S. Ct. 1473 (2010), is a case in which the US Supreme Court

More information

RULES OF SUPREME COURT OF VIRGINIA PART THREE A CRIMINAL PRACTICE AND PROCEDURE APPENDIX

RULES OF SUPREME COURT OF VIRGINIA PART THREE A CRIMINAL PRACTICE AND PROCEDURE APPENDIX RULES OF SUPREME COURT OF VIRGINIA PART THREE A CRIMINAL PRACTICE AND PROCEDURE APPENDIX Form 6. Suggested Questions to Be Put by the Court to an Accused Who Has Pleaded Guilty (Rule 3A:8). Before accepting

More information

OTHER GROUNDS OF DEPORTABILITY OR INADMISSIBILITY? 1

OTHER GROUNDS OF DEPORTABILITY OR INADMISSIBILITY? 1 Manufacture, sell, give, distribute or possess w/intent to manufacture, sell, give, distribute subst. or imitation 248 Yes Yes 2 (See also FN10) Yes, a crime related 3 Keep reference to particular (s)

More information

Certain criminal convictions can cause

Certain criminal convictions can cause Immigration Consequences of State Criminal Convictions Elizabeth L. Young Assistant Professor Certain criminal convictions can cause a foreign national to be deemed deportable from the United States. 1

More information

A BRIEF GUIDE TO REPRESENTING NONCITIZEN CRIMINAL DEFENDANTS IN CONNECTICUT (Revised 09/01/2005)

A BRIEF GUIDE TO REPRESENTING NONCITIZEN CRIMINAL DEFENDANTS IN CONNECTICUT (Revised 09/01/2005) A BRIEF GUIDE TO REPRESENTING NONCITIZEN CRIMINAL DEFENDANTS IN CONNECTICUT (Revised 09/01/2005) Prepared by Jorge L. Barón, New Haven Legal Assistance Association Alix Walmsley, Office of the Public Defender,

More information

The Consequences of a Juvenile Delinquency Record in Minnesota

The Consequences of a Juvenile Delinquency Record in Minnesota The Consequences of a Juvenile Delinquency Record in Minnesota 1. Is it true that a juvenile delinquency record will not limit a young person s future opportunities in Minnesota? No, it is not true. Although

More information

Detention and Bond Redetermination

Detention and Bond Redetermination The University of Texas School of Law Presented: Immigration Fundamentals: Removal, Relief and Adjustment April 14-15, 2005 Crowne Plaza Houston-Downtown Houston, Texas April 28-29, 2005 Cityplace Conference

More information

IMMIGRANTS & PLEAS IN PROBLEM-SOLVING COURTS: A GUIDE FOR NONCITIZEN DEFENDANTS & THEIR ADVOCATES

IMMIGRANTS & PLEAS IN PROBLEM-SOLVING COURTS: A GUIDE FOR NONCITIZEN DEFENDANTS & THEIR ADVOCATES IMMIGRANTS & PLEAS IN PROBLEM-SOLVING COURTS: A GUIDE FOR NONCITIZEN DEFENDANTS & THEIR ADVOCATES Prepared by the New York State Defenders Association Immigrant Defense Project Last Updated August 2007

More information

PRACTICE ADVISORY 1 October 2015

PRACTICE ADVISORY 1 October 2015 PRACTICE ADVISORY 1 October 2015 NEW CALIFORNIA DRUG PROVISION HELPS IMMIGRANTS: PLEA WITHDRAWAL AFTER DEFERRED ENTRY OF JUDGMENT (DEJ) By Kathy Brady, and Michael K. Mehr, Law Office of Michael K. Mehr

More information

Introduction -- Immigration Consequences of Drug Offenses. -- Drug offenses have some of the most serious and unforgiving immigration consequences.

Introduction -- Immigration Consequences of Drug Offenses. -- Drug offenses have some of the most serious and unforgiving immigration consequences. Immigration Consequences of Drug Offenses: Handout Introduction -- Immigration Consequences of Drug Offenses Presenters: -- Drug offenses have some of the most serious and unforgiving immigration consequences.

More information

Restoration of Civil Rights. Helping People regain their Civil Liberties

Restoration of Civil Rights. Helping People regain their Civil Liberties Restoration of Civil Rights Helping People regain their Civil Liberties Consequences of a Felony Food Stamps and social security benefits: People convicted of a felony for possession or sell of controlled

More information

Criminal Records and Expungement. Rhode Island Public Defender

Criminal Records and Expungement. Rhode Island Public Defender Criminal Records and Expungement Rhode Island Public Defender Criminal Records How do I access a criminal record? The only way to obtain an official RI criminal record is by going to the Bureau of Criminal

More information

Immigration Consequences of DUI Convictions in Illinois

Immigration Consequences of DUI Convictions in Illinois Immigration Consequences of DUI Convictions in Illinois Summer of 2009 SIU School Of Law 166N Lesar Law Building Carbondale, IL 62901 Selfhelp@siu.edu (618) 453-3217 Written by Erin Piscitelli Updated

More information

9 FAM 40.21(A) NOTES

9 FAM 40.21(A) NOTES 9 FAM 40.21(A) NOTES (CT:VISA-2166; 08-22-2014) (Office of Origin: CA/VO/L/R) 9 FAM 40.21(A) N1 APPLYING INA 212(A)(2)(A)(I)(I) 9 FAM 40.21(a) N1.1 Determining Ineligibility When adjudicating a visa application

More information

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA. THAO NGUYEN : CIVIL ACTION : v. : : No. 05-3021 DONALD MONICA, et al.

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA. THAO NGUYEN : CIVIL ACTION : v. : : No. 05-3021 DONALD MONICA, et al. IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA THAO NGUYEN : CIVIL ACTION : v. : : No. 05-3021 DONALD MONICA, et al. : ADJUDICATION Ludwig, J. September 26, 2006 This is a

More information

BASIC CRIMINAL LAW. Joe Bodiford. Overview of a criminal case Presented by: Board Certified Criminal Trial Lawyer

BASIC CRIMINAL LAW. Joe Bodiford. Overview of a criminal case Presented by: Board Certified Criminal Trial Lawyer BASIC CRIMINAL LAW Overview of a criminal case Presented by: Joe Bodiford Board Certified Criminal Trial Lawyer www.floridacriminaldefense.com www.blawgger.com THE FLORIDA CRIMINAL PROCESS Source: http://www.fsu.edu/~crimdo/cj-flowchart.html

More information

A PRIMER: WHAT STATE DEFENDERS MUST KNOW ABOUT FEDERAL LAW. Wendy Holton Attorney, Helena, Montana WHolton@mt.net

A PRIMER: WHAT STATE DEFENDERS MUST KNOW ABOUT FEDERAL LAW. Wendy Holton Attorney, Helena, Montana WHolton@mt.net A PRIMER: WHAT STATE DEFENDERS MUST KNOW ABOUT FEDERAL LAW Wendy Holton Attorney, Helena, Montana WHolton@mt.net If you practice state criminal law you must have a basic understanding of federal law. PART

More information

Office: MIAMI, FLORIDA

Office: MIAMI, FLORIDA identifying data deleted to prevent clearly unwarr~ted invasion of personal pnvacy PUBLlCCOPY U.S. Department of Homeland Securit) U.S. CiliLcnship and Immigration Services Administrative Appeals Office

More information

-JIUtU1C COP~ FEB 0 2 Z007. mvasion ofper~onal privaey. U.S. Citizenship and Immigration Services. ~ L.~.,.+f\.-,

-JIUtU1C COP~ FEB 0 2 Z007. mvasion ofper~onal privaey. U.S. Citizenship and Immigration Services. ~ L.~.,.+f\.-, identifyinf::~ _.. I \l ~toq te f preventciea..-' :'; -iitiljlted mvasion ofper~onal privaey -JIUtU1C COP~ u.s. Department of Homeland Security 20 Mass. Avenue, N.W., Rm. A3000 Washington, DC 20529 U.S.

More information

).t.~ ra~ Ron Rosenberg Acting Chief, Administrative Appeals Office. U.S. Citizenship and Immigration Services. (b)(6) FILE: Office: CHICAGO

).t.~ ra~ Ron Rosenberg Acting Chief, Administrative Appeals Office. U.S. Citizenship and Immigration Services. (b)(6) FILE: Office: CHICAGO U.S. Department of Homeland Security U.S. Citizenship and Immigration Services Office of Administrative Appeals 20 Massachusetts Ave., N.W., MS 2090 Washington, DC 20529-2090 (b)(6) U.S. Citizenship and

More information

COLLATERAL CONSEQUENCES OF JUVENILE ADJUDICATIONS OF DELINQUENCY

COLLATERAL CONSEQUENCES OF JUVENILE ADJUDICATIONS OF DELINQUENCY COLLATERAL CONSEQUENCES OF JUVENILE ADJUDICATIONS OF DELINQUENCY This document is meant to provide general information about the collateral consequences of juvenile adjudications. This document is not

More information

Immigration Consequences of Domestic Violence & Related Offenses. Presented by NACDL & the DEFENDING IMMIGRANTS PARTNERSHIP FEBRUARY 1, 2012

Immigration Consequences of Domestic Violence & Related Offenses. Presented by NACDL & the DEFENDING IMMIGRANTS PARTNERSHIP FEBRUARY 1, 2012 Immigration Consequences of Domestic Violence & Related Offenses Presented by NACDL & the DEFENDING IMMIGRANTS PARTNERSHIP FEBRUARY 1, 2012 Presenters Dan Kesselbrenner, National Immigration Project of

More information

Application for Waiver of Grounds of Inadmissibility under section 212(h) of the Immigration and Nationality Act. 8 U.s.c.

Application for Waiver of Grounds of Inadmissibility under section 212(h) of the Immigration and Nationality Act. 8 U.s.c. u.s. Department of Homeland Security U.S. Citizenship and Immigration Scrvicc~ Office oj Administrative Appeals 20 Massachusetts Ave., N.W.. MS 2OYO Washington. DC 20529-2090 u.s. Citizenship and Immigration

More information

N.7 Crimes Involving Moral Turpitude

N.7 Crimes Involving Moral Turpitude (For more information, see Defending Immigrants in the Ninth Circuit, Chapter 4, including Appendix 4-A, Annotations and Chart of Crimes Involving Moral Turpitude under California Law) Overview Box A.

More information

State v. XXXXXX XXXXX County Case No. XX-CF-XXXX

State v. XXXXXX XXXXX County Case No. XX-CF-XXXX Via Standard & Electronic Mail Defense Attorney Re: State v. XXXXXX XXXXX County Case No. XX-CF-XXXX Dear Defense Attorney: I have been retained by Defendant to analyze the immigration consequences of

More information

HOW TO OBTAIN AND POST AN IMMIGRATION BOND: A Guide for Non-Citizens in Detention

HOW TO OBTAIN AND POST AN IMMIGRATION BOND: A Guide for Non-Citizens in Detention HOW TO OBTAIN AND POST AN IMMIGRATION BOND: A Guide for Non-Citizens in Detention January 2011 1 AM I ELIGIBLE FOR A BOND? Figuring out whether or not you are eligible for a bond is a very complicated

More information

Notice Issues and Service of Notice to Appear in Court April 23, 2015

Notice Issues and Service of Notice to Appear in Court April 23, 2015 Notice Issues and Service of Notice to Appear in Court April 23, 2015 This outline provides guidance to attorneys regarding issues related to proper service and notice of the issuance of the Notice to

More information

Uses of State Criminal Court Records in Immigration Proceedings

Uses of State Criminal Court Records in Immigration Proceedings Uses of State Criminal Court Records in Immigration Proceedings Steven Weller John A. Martin July 2011 Center for Public Policy Studies State court criminal case records routinely provide the information

More information

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT. No PAUL VERNON, Petitioner ATTORNEY GENERAL OF THE UNITED STATES, Respondent.

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT. No PAUL VERNON, Petitioner ATTORNEY GENERAL OF THE UNITED STATES, Respondent. UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT NOT PRECEDENTIAL No. 05-2934 PAUL VERNON, Petitioner v. ATTORNEY GENERAL OF THE UNITED STATES, Respondent. On Petition for Review of an Order of the

More information

NC General Statutes - Chapter 15A Article 89 1

NC General Statutes - Chapter 15A Article 89 1 Article 89. Motion for Appropriate Relief and Other Post-Trial Relief. 15A-1411. Motion for appropriate relief. (a) Relief from errors committed in the trial division, or other post-trial relief, may be

More information

KANE COUNTY DRUG REHABILITATION COURT COURT RULES AND PROCEDURES

KANE COUNTY DRUG REHABILITATION COURT COURT RULES AND PROCEDURES KANE COUNTY DRUG REHABILITATION COURT COURT RULES AND PROCEDURES I. MISSION The Illinois General Assembly has recognized that there is a critical need for a criminal justice program that will reduce the

More information

IMMIGRATION DETENTION AND REMOVAL: A Guide for Detainees and Their Families

IMMIGRATION DETENTION AND REMOVAL: A Guide for Detainees and Their Families IMMIGRATION DETENTION AND REMOVAL: A Guide for Detainees and Their Families By Bryan Lonegan & the Immigration Law Unit of the Legal Aid Society (Revised February 2006) Table of Contents Introduction...1

More information

AN ACT. The goals of the alcohol and drug treatment divisions created under this Chapter include the following:

AN ACT. The goals of the alcohol and drug treatment divisions created under this Chapter include the following: ENROLLED Regular Session, 1997 HOUSE BILL NO. 2412 BY REPRESENTATIVE JACK SMITH AN ACT To enact Chapter 33 of Title 13 of the Louisiana Revised Statutes of 1950, comprised of R.S. 13:5301 through 5304,

More information

PUBLIC COPY. Services. and Immigration. U.S. Citizenship

PUBLIC COPY. Services. and Immigration. U.S. Citizenship U.S. Department of Homeland Security 20 Mass. Ave., N.W., Rm. 3000 Washington, DC 20529 PUBLIC COPY U.S. Citizenship and Immigration Services PETITION: Petition for Special Immigrant Battered Spouse Pursuant

More information

New enforcement priorities and overhaul of information sharing program with local jails

New enforcement priorities and overhaul of information sharing program with local jails PRACTICE ADVISORY 1 FOR VIRGINIA CRIMINAL DEFENDERS: IMMIGRATION EXECUTIVE ACTION Prepared by Heidi Altman and Morgan Macdonald CAIR Coalition, Virginia Justice Program December 10, 2014 On November 20,

More information

U.S. Citizenship and Immigration Services

U.S. Citizenship and Immigration Services U.S. Department of Homeland Security U.S. Citizenship and Immigration Service Administrative Appeals Office (AAO) 20 Massachusetts Ave., N.W. MS 2090 Washington, DC 20529-2090 U.S. Citizenship and Immigration

More information

HOW TO APPLY FOR VOLUNTARY DEPARTURE

HOW TO APPLY FOR VOLUNTARY DEPARTURE HOW TO APPLY FOR VOLUNTARY DEPARTURE WARNING: This booklet provides general information about immigration law and does not cover individual cases. Immigration law changes often, and you should try to consult

More information

Criminal Background Frequently Asked Questions

Criminal Background Frequently Asked Questions Criminal Background Frequently Asked Questions Q: Why does the Arkansas State Board of Nursing (ASBN) ask questions regarding criminal conviction(s)? A: According to the ASBN Nurse Practice Act (Sub Chapter

More information

COURT OF APPEALS SECOND DISTRICT OF TEXAS FORT WORTH

COURT OF APPEALS SECOND DISTRICT OF TEXAS FORT WORTH COURT OF APPEALS SECOND DISTRICT OF TEXAS FORT WORTH NO. 02-14-00020-CR EX PARTE DIMAS ROJAS MARTINEZ ---------- FROM CRIMINAL DISTRICT COURT NO. 1 OF TARRANT COUNTY ---------- MEMORANDUM OPINION 1 ----------

More information

APPENDIX A Quick Reference Chart for Determining Key Immigration Consequences of Common New York Offenses

APPENDIX A Quick Reference Chart for Determining Key Immigration Consequences of Common New York Offenses APPENDIX A Quick Reference Chart for Determining Key Immigration Consequences of Common New York s For information on the applicability of these consequences to a specific noncitizen, see Chapter 3. For

More information

Quick Reference Chart for Determining. Immigration Consequences of Common New York Offenses

Quick Reference Chart for Determining. Immigration Consequences of Common New York Offenses Quick Reference Chart for Determining Immigration Consequences of Common New York s Quick Reference Chart for Determining Immigration Consequences of Common New York s A P P E N D I X A For information

More information

IMMIGRATION DETENTION AND REMOVAL: A Guide for Detainees and Their Families

IMMIGRATION DETENTION AND REMOVAL: A Guide for Detainees and Their Families IMMIGRATION DETENTION AND REMOVAL: A Guide for Detainees and Their Families By Bryan Lonegan & the Immigration Law Unit of the Legal Aid Society October, 2004 Table of Contents Introduction...1 Detention...2

More information

Title 17-A: MAINE CRIMINAL CODE

Title 17-A: MAINE CRIMINAL CODE Title 17-A: MAINE CRIMINAL CODE Chapter 51: SENTENCES OF IMPRISONMENT Table of Contents Part 3.... Section 1251. IMPRISONMENT FOR MURDER... 3 Section 1252. IMPRISONMENT FOR CRIMES OTHER THAN MURDER...

More information

I. CRIMINAL BACKGROUND SCREENING GUIDELINES & PROCEDURES. A. Criminal Background Screening Requirements

I. CRIMINAL BACKGROUND SCREENING GUIDELINES & PROCEDURES. A. Criminal Background Screening Requirements I. CRIMINAL BACKGROUND SCREENING GUIDELINES & PROCEDURES A. Criminal Background Screening Requirements 1. General Rule (a) Pursuant to F.S. 1012.32, 1012.315 &/or F.S. 1012.465 an applicant for employment

More information

Immigration Consequences of Drug Offenses: Overview and Strategies

Immigration Consequences of Drug Offenses: Overview and Strategies Padilla in Practice Series Immigration Consequences of Drug Offenses: Overview and Strategies January 31, 2012 National Association of Criminal Defense Lawyers and the Defending Immigrants Partnership

More information

ARTICLE 36: KANE COUNTY DRUG REHABILITATION COURT RULES AND PROCEDURES

ARTICLE 36: KANE COUNTY DRUG REHABILITATION COURT RULES AND PROCEDURES ARTICLE 36: KANE COUNTY DRUG REHABILITATION COURT RULES AND PROCEDURES (a) Mission: The Illinois General Assembly has recognized that there is a critical need for a criminal justice program that will reduce

More information

CAUSE NO. THE STATE OF TEXAS IN THE 49th DISTRICT COURT ZAPATA COUNTY, TEXAS

CAUSE NO. THE STATE OF TEXAS IN THE 49th DISTRICT COURT ZAPATA COUNTY, TEXAS CAUSE NO. STATE S EXHIBIT #1 THE STATE OF TEXAS IN THE 49th DISTRICT COURT VS. OF ZAPATA COUNTY, TEXAS PLEA OF GUILTY, ADMONISHMENTS, VOLUNTARY STATEMENTS, WAIVERS, STIPULATION & JUDICIAL CONFESSION (Defendant

More information

A GUIDE* FOR NEW YORK STATE CRIMINAL DEFENSE ATTORNEYS: HOW MELLOULI V. LYNCH IMPACTS CONTROLLED SUBSTANCE 1 CASES FOR YOUR IMMIGRANT 2 CLIENTS

A GUIDE* FOR NEW YORK STATE CRIMINAL DEFENSE ATTORNEYS: HOW MELLOULI V. LYNCH IMPACTS CONTROLLED SUBSTANCE 1 CASES FOR YOUR IMMIGRANT 2 CLIENTS A GUIDE* FOR NEW YORK STATE CRIMINAL DEFENSE ATTORNEYS: HOW MELLOULI V. LYNCH IMPACTS CONTROLLED SUBSTANCE 1 CASES FOR YOUR IMMIGRANT 2 CLIENTS Introduction On June 1, 2015, the United States Supreme Court

More information

IMMIGRATION DETENTION AND REMOVAL: A Guide for Detainees and Their Families

IMMIGRATION DETENTION AND REMOVAL: A Guide for Detainees and Their Families IMMIGRATION DETENTION AND REMOVAL: A Guide for Detainees and Their Families By Bryan Lonegan & the Immigration Law Unit of the Legal Aid Society (Revised June 2007) ACKNOWLEDGEMNTS The following people

More information

Matter of Julio Cesar AHORTALEJO-GUZMAN, Respondent

Matter of Julio Cesar AHORTALEJO-GUZMAN, Respondent Matter of Julio Cesar AHORTALEJO-GUZMAN, Respondent Decided April 19, 2011 U.S. Department of Justice Executive Office for Immigration Review Board of Immigration Appeals Evidence outside of an alien s

More information

Overview of Federal Criminal Cases

Overview of Federal Criminal Cases Overview of Federal Criminal Cases Fiscal Year 2012 Glenn R. Schmitt Jennifer Dukes Office of Research and Data The United States Sentencing Commission 1 received information on 84,360 federal criminal

More information

I. DIVIDEND VOLUNTEER CRIMINAL BACKGROUND SCREENING GUIDELINES & PROCEDURES. A. Criminal Background Screening Requirements

I. DIVIDEND VOLUNTEER CRIMINAL BACKGROUND SCREENING GUIDELINES & PROCEDURES. A. Criminal Background Screening Requirements I. DIVIDEND VOLUNTEER CRIMINAL BACKGROUND SCREENING GUIDELINES & PROCEDURES A. Criminal Background Screening Requirements 1. General Information (a) F.S. 1012.01 (5) SCHOOL VOLUNTEER. A K-12 school volunteer

More information

and Immigration #ht&hg data deleqd t. U. S. Citizenship

and Immigration #ht&hg data deleqd t. U. S. Citizenship #ht&hg data deleqd t. U.S. Department of Homeland Security U.S. Citizenship and Immigration Services Oflice of Admini.rtrative Appeals MS 2090 Washington, DC 20529-2090 U. S. Citizenship and Immigration

More information

CHAPTER 15. AN ACT concerning rehabilitation of drug and alcohol dependent offenders and amending N.J.S.2C:35-14 and N.J.S.2C:35-15.

CHAPTER 15. AN ACT concerning rehabilitation of drug and alcohol dependent offenders and amending N.J.S.2C:35-14 and N.J.S.2C:35-15. CHAPTER 15 AN ACT concerning rehabilitation of drug and alcohol dependent offenders and amending N.J.S.2C:35-14 and N.J.S.2C:35-15. BE IT ENACTED by the Senate and General Assembly of the State of New

More information

LEGISLATURE OF THE STATE OF IDAHO Sixty-third Legislature First Regular Session - 2015 IN THE SENATE SENATE BILL NO. 1026

LEGISLATURE OF THE STATE OF IDAHO Sixty-third Legislature First Regular Session - 2015 IN THE SENATE SENATE BILL NO. 1026 LEGISLATURE OF THE STATE OF IDAHO Sixty-third Legislature First Regular Session - 0 IN THE SENATE SENATE BILL NO. 0 BY JUDICIARY AND RULES COMMITTEE 0 0 0 0 AN ACT RELATING TO DRIVING UNDER THE INFLUENCE;

More information

Crime. What is the sequence of events in the criminal justice system? Prosecution and pretrial services Refusal to indict.

Crime. What is the sequence of events in the criminal justice system? Prosecution and pretrial services Refusal to indict. What is the sequence of events in the criminal justice system? Entry into the system Prosecution and pretrial services Refusal to indict Grand jury Charge dismissed Acquitted Sentencing and sanctions Appeal

More information

I. Hearing. II. Findings of Fact

I. Hearing. II. Findings of Fact Superior Court of Washington County of Juvenile Court State of Washington v. D.O.B.: Respondent. No: Order on Adjudication and Disposition (ORD) Clerk s Action Required. Paragraphs 1.3, 4.1, 4.6, 4.11,

More information

COURT OF COMMON PLEAS, BELMONT COUNTY, OHIO. State of Ohio, ) ) Plaintiff ) ) CASE NO.: vs. ) ) DRUG COURT PLEA, ) ) Defendant )

COURT OF COMMON PLEAS, BELMONT COUNTY, OHIO. State of Ohio, ) ) Plaintiff ) ) CASE NO.: vs. ) ) DRUG COURT PLEA, ) ) Defendant ) COURT OF COMMON PLEAS, BELMONT COUNTY, OHIO State of Ohio, ) ) Plaintiff ) ) CASE NO.: vs. ) ) DRUG COURT PLEA, ) ) Defendant ) I,, being before the Court this day and with my counsel, Attorney, represent

More information

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE DIVISION. UNITED STATES OF AMERICA ) ) ) v. ) No. ) (Judge ) ) )

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE DIVISION. UNITED STATES OF AMERICA ) ) ) v. ) No. ) (Judge ) ) ) UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE DIVISION UNITED STATES OF AMERICA ) ) ) v. ) No. ) (Judge ) ) ) PETITION TO ENTER A PLEA OF GUILTY (Misdemeanor) I,, respectfully represent

More information

Stages in a Capital Case from http://deathpenaltyinfo.msu.edu/

Stages in a Capital Case from http://deathpenaltyinfo.msu.edu/ Stages in a Capital Case from http://deathpenaltyinfo.msu.edu/ Note that not every case goes through all of the steps outlined here. Some states have different procedures. I. Pre-Trial Crimes that would

More information

SUBJECT: Revised Guidance for the Referral of Cases and Issuance of Notices to Appear (NTAs) in Cases Involving Inadmissible and Removable Aliens

SUBJECT: Revised Guidance for the Referral of Cases and Issuance of Notices to Appear (NTAs) in Cases Involving Inadmissible and Removable Aliens U.S. Citizenship and Immigration Services Office of the Director (MS 2000) Washington, DC 20529-2000 November 7, 2011 PM-602-0050 Policy Memorandum SUBJECT: Revised Guidance for the Referral of Cases and

More information

OPPORTUNITIES AND OBSTACLES IN U VISAS

OPPORTUNITIES AND OBSTACLES IN U VISAS OPPORTUNITIES AND OBSTACLES IN U VISAS Gloria A. Goldman(dl), Tucson, AZ Karl W. Krooth, San Francisco, CA Gail L. Pendleton, Plymouth, MA Statutory and Regulatory Authority INA 101(a)(15)(U) Status eligibility

More information

Law Offices of Alla V. Londres LLC 406 Main Street, Suite 11, Metuchen, New Jersey 08840 Office Phone Number (732) 548-1214

Law Offices of Alla V. Londres LLC 406 Main Street, Suite 11, Metuchen, New Jersey 08840 Office Phone Number (732) 548-1214 You may request consideration of deferred action for childhood arrivals if you: 1. Were under the age of 31 as of June 15, 2012; 2. Came to the United States before reaching your 16th birthday; 3. Have

More information

Montana Legislative Services Division Legal Services Office. Memorandum

Montana Legislative Services Division Legal Services Office. Memorandum Montana Legislative Services Division Legal Services Office PO BOX 201706 Helena, MT 59620-1706 (406) 444-3064 FAX (406) 444-3036 Memorandum To: Law and Justice Interim Committee From: Julianne Burkhardt

More information

CRIMINAL JUSTICE GLOSSARY

CRIMINAL JUSTICE GLOSSARY CRIMINAL JUSTICE GLOSSARY ACQUITTAL: a judgment of a court, based either on the verdict of a jury or a judicial officer, that the defendant is not guilty of the offense(s) for which he or she was tried.

More information

31 - felony sentencings

31 - felony sentencings 31 - felony sentencings Felony Sentencing Guidelines By 46 th Circuit Court Judge Janet M. Allen Adults convicted of felony crimes are sentenced by a judge to one of two primary types of sentences. The

More information

GUIDE FOR DETAINED IMMIGRANTS

GUIDE FOR DETAINED IMMIGRANTS Revised 01/31/2011 GUIDE FOR DETAINED IMMIGRANTS Northwest Immigrant Rights Project 402 Tacoma Ave. South, Suite 300 Tacoma, WA 98402 253-383-0519 877-814-6444 253-383-0111 (fax) The Northwest Immigrant

More information

When Good Students Go Bad. Dotty Horton, University of North Texas, dotty@unt.edu David Ware, David Ware and Associates, davidware@davidware.

When Good Students Go Bad. Dotty Horton, University of North Texas, dotty@unt.edu David Ware, David Ware and Associates, davidware@davidware. When Good Students Go Bad Dotty Horton, University of North Texas, dotty@unt.edu David Ware, David Ware and Associates, davidware@davidware.com What Will I Learn? Consequences of criminal conduct Concepts

More information

= Update on INA 212(h) Defense Strategies:

= Update on INA 212(h) Defense Strategies: = Update on INA 212(h) Defense Strategies: Many Permanent Residents Are Not Subject to the 212(h) Permanent Resident Bar; The Eleventh Circuit Reaffirms 212(h) as a Direct Waiver of Deportability; Additional

More information

N.8 Controlled Substances

N.8 Controlled Substances (For more information, see Defending Immigrants in the Ninth Circuit, Chapter 3, www.ilrc.org/criminal.php) Table of Contents I. Penalties for Drug Offenses: Deportable, Inadmissible, Aggravated Felony,

More information

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT STEVE KIE CHANG, IMMIGRATION & NATURALIZATION SERVICE, Petitioner, No. 01-35626 v. D.C. No. CV-00-01986-MJP Respondent. OPINION Appeal

More information

BRYCE A. FETTER ORLANDO JUVENILE CHARGES ATTORNEY

BRYCE A. FETTER ORLANDO JUVENILE CHARGES ATTORNEY BRYCE A. FETTER ORLANDO JUVENILE CHARGES ATTORNEY People make mistakes, especially young people. Juvenile lawyer Bryce Fetter believes children should get a second chance through rehabilitation rather

More information

Analysis of S.744 Provisions Impacting Immigrants Accused or Convicted of Crimes Glossary: RPI: Lawful Permanent Resident (LPR):

Analysis of S.744 Provisions Impacting Immigrants Accused or Convicted of Crimes Glossary: RPI: Lawful Permanent Resident (LPR): Analysis of S.744 Provisions Impacting Immigrants Accused or Convicted of Crimes *Updated as of 6/19/13 (includes adopted amendments from Senate Judiciary Committee)* Glossary: RPI: Registered Provisional

More information

Aggravated Felony (AF) deportability, see Appendix G, 1 (for AF practice aids and sample caselaw determinations, see also

Aggravated Felony (AF) deportability, see Appendix G, 1 (for AF practice aids and sample caselaw determinations, see also Quick Reference Chart for Determining Immigration Consequences of Common New York Offenses APPENDIX A For information on the applicability of these consequences to a specific category of immigrants, see

More information

Chapter 813. Driving Under the Influence of Intoxicants 2013 EDITION. Title 59 Page 307 (2013 Edition)

Chapter 813. Driving Under the Influence of Intoxicants 2013 EDITION. Title 59 Page 307 (2013 Edition) Chapter 813 2013 EDITION Driving Under the Influence of Intoxicants GENERAL PROVISIONS 813.010 Driving under the influence of intoxicants; penalty 813.011 Felony driving under the influence of intoxicants;

More information

PUBLIC COPY. invasion of personal privacy. and Immigration. identifying data deleted to prevent clearly unwarranted. Services. U. S.

PUBLIC COPY. invasion of personal privacy. and Immigration. identifying data deleted to prevent clearly unwarranted. Services. U. S. identifying data deleted to prevent clearly unwarranted invasion of personal privacy PUBLIC COPY U.S. Department of Homeland Security 20 Mass. Ave., N.W., Rm. 3.000 Washington, DC 20529 U. S. Citizenship

More information