Legal Opinion
F-R-A
Board of Immigration Appeals
Decided February 3, 2022No. ID 4037PublishedCited by 8 opinions
1Opinion of the Court
Cite as
28 I&N Dec. 460
(BIA 2022) Interim Decision #4037 Matter of F-R-A-, Respondent Decided February 3, 2022 U.S. Department of Justice Executive Office for Immigration Review Board of Immigration Appeals The amount of forfeiture ordered in a criminal proceeding may be considered in determining whether a crime of fraud or deceit resulted in a loss to a victim or victims exceeding $10,000 pursuant to section 101(a)(43)(M)(i) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43)(M)(i) (2018), if the amount set forth in the order is sufficiently tethered and traceable to the conduct of…
2Cases cited33 opinions
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
- Nijhawan v. HolderSupreme Court of the United States · 2009
- Delgado-Ortiz v. HolderCourt of Appeals for the Ninth Circuit · 2010
- Honeycutt v. United StatesSupreme Court of the United States · 2017
- FRENTESCUBoard of Immigration Appeals · 1982
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3Cited by8 opinions
- Ojo v. GarlandCourt of Appeals for the Second Circuit · 2022
- David Annor v. Merrick GarlandCourt of Appeals for the Fourth Circuit · 2024
- R-B-EBoard of Immigration Appeals · 2026
- A-V-OBoard of Immigration Appeals · 2026
- BRATHWAITEBoard of Immigration Appeals · 2023
3 more not listed; retrieve them via the Exa API.