Legal Opinion

United States v. Constantine Kallas

Court of Appeals for the Ninth Circuit

Decided June 9, 2014No. 11-50118Unpublished

1Opinion of the Court

AMENDED MEMORANDUM **

A jury convicted Defendant-Appellant Constantine Kallas, a former attorney in the Office of the Chief Counsel within U.S. Immigration and Customs Enforcement (“ICE”), of 36 counts of conspiracy, bribery, obstruction, immigration fraud, false statements, aggravated identity theft, workers’ compensation fraud, and tax evasion. The convictions arose from a scheme in which Kallas and his wife and co-defendant, Maria Kallas, extracted payments from illegal aliens in exchange for assistance in obtaining immigration benefits for the aliens. The district court sentenced Kallas to…

2Cases cited16 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. United States v. CartyCourt of Appeals for the Ninth Circuit · 2008
  3. United States v. Sun-Diamond Growers of CaliforniaSupreme Court of the United States · 1999
  4. United States v. Hsieh Hui Mei Chen and Tsang-Chi ChenCourt of Appeals for the Ninth Circuit · 1985
  5. United States v. RudeCourt of Appeals for the Ninth Circuit · 1996

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