Legal Opinion
United States v. Kalu
Court of Appeals for the Tenth Circuit
Decided June 29, 2015No. 14-1068PublishedCited by 32 opinions
1Opinion of the Court
MATHESON, Circuit Judge.
Kizzy Kalu recruited foreign nationals to come to the United States for specialized nursing employment, required them to work as non-specialized laborers in nursing homes, retained a portion of their wages for personal profit, and threatened them with deportation and financial ruin if they did not comply with his demands. As part of the scheme, he misrepresented the terms of their employment to the government to obtain visas and bring the foreign nationals into the country.
The government determined Mr. Kalu’s enterprise was fraudulent and charged him in a 95-count…
2Cases cited52 opinions
- United States v. CottonSupreme Court of the United States · 2002
- United States v. Dominguez BenitezSupreme Court of the United States · 2004
- McNally v. United StatesSupreme Court of the United States · 1987
- United States v. MillerSupreme Court of the United States · 1985
- United States v. Gonzalez-HuertaCourt of Appeals for the Tenth Circuit · 2005
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3Cited by32 opinions
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- Clinton v. Security Benefit LifeCourt of Appeals for the Tenth Circuit · 2023
- Menocal v. GEO Grp., Inc.Court of Appeals for the Tenth Circuit · 2018
- United States v. ChristyCourt of Appeals for the Tenth Circuit · 2019
- Winfred Muchira v. Halah Al-RawafCourt of Appeals for the Fourth Circuit · 2017
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