United States v. Kuali Li
District Court, E.D. Virginia
1Opinion of the Court
ORDER
ELLIS, District Judge.
In this immigration fraud case, the government has alleged (i) that defendant conspired with a corrupt government official, Robert Schofield, to obtain a United States passport, in violation of 18 U.S.C. § 371, and (ii) that defendant unlawfully and knowingly procured naturalization, to which he was not entitled, in violation of 18 U.S.C. § 1452(b) and (2). On January 10, 2007, defendant filed a notice of intent to assert a “public authority defense,” pursuant to Rule 12.3, Fed.R.Crim.P. In response, the government moves to preclude defendant’s use of the public…
2Cases cited5 opinions
- United States v. Juan Baptista-Rodriguez, Ramon Calvo, and Julio R. DiazCourt of Appeals for the Eleventh Circuit · 1994
- United States v. Richard Lynn Pitt, in No. 98-7383 United States of America v. William Michael Strube, Also Known as Mike Strube, in No. 98-7497Court of Appeals for the Third Circuit · 1999
- United States v. FulcherCourt of Appeals for the Fourth Circuit · 2001
- United States v. Anthony L. AustinCourt of Appeals for the Eighth Circuit · 1990
- United States v. Aquino-ChaconCourt of Appeals for the Fourth Circuit · 1997
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