Legal Opinion

United States v. Kuali Li

District Court, E.D. Virginia

Decided February 20, 2007No. 1:06CR520PublishedCited by 2 opinions

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

  1. United States v. Juan Baptista-Rodriguez, Ramon Calvo, and Julio R. DiazCourt of Appeals for the Eleventh Circuit · 1994
  2. 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
  3. United States v. FulcherCourt of Appeals for the Fourth Circuit · 2001
  4. United States v. Anthony L. AustinCourt of Appeals for the Eighth Circuit · 1990
  5. United States v. Aquino-ChaconCourt of Appeals for the Fourth Circuit · 1997

3Cited by2 opinions

  1. United States v. Cristian Cabrera-RivasCourt of Appeals for the Fourth Circuit · 2025
  2. United States v. RosenDistrict Court, E.D. Virginia · 2007

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