Legal Opinion
L-V-C
Board of Immigration Appeals
Decided July 1, 1999No. ID 3382PublishedCited by 13 opinions
1Opinion of the Court
Interim Decision #3382 In re L-V-C-, Applicant Decided March 25, 1999 U.S. Department of Justice Executive Office for Immigration Review Board of Immigration Appeals An alien convicted of causing a financial institution to fail to file cur- rency transaction reports and of structuring currency transactions to evade reporting require- ments, in violation of
31 U.S.C. §§ 5324(1) and (3) (1998), whose offense did not include any morally reprehensible conduct, is not convicted of a crime involving moral turpitude. Matter of Goldeshtein,
20 I&N Dec. 382
(BIA 1991), rev’d,
8 F.3d 645
(9th Cir. 1993),…
2Cases cited13 opinions
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- United States v. BajakajianSupreme Court of the United States · 1998
- FLORESBoard of Immigration Appeals · 1980
- Nir Goldeshtein v. Immigration and Naturalization ServiceCourt of Appeals for the Ninth Circuit · 1993
- Hamdan v. Immigration & Naturalization ServiceCourt of Appeals for the Fifth Circuit · 1996
8 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Ali v. MukaseyCourt of Appeals for the Seventh Circuit · 2008
- Ian Smalley v. John Ashcroft, Attorney GeneralCourt of Appeals for the Fifth Circuit · 2003
- Pedro Jose Hernandez-Cruz v. Eric H. Holder Jr.Court of Appeals for the Ninth Circuit · 2011
- Rodriguez-Castro v. GonzalesCourt of Appeals for the Fifth Circuit · 2005
- Efagene v. HolderCourt of Appeals for the Tenth Circuit · 2011
8 more not listed; retrieve them via the Exa API.