Legal Opinion

United States v. Habteyes

District Court, E.D. Virginia

Decided December 18, 2018No. Criminal No. 1:18-cr-305PublishedCited by 3 opinions

1Opinion of the Court

T. S. Ellis, III, United States District Judge

Defendant, Mergia Negussie Habteyes, was indicted by a federal grand jury on two counts charging defendant with (1) procuring naturalization contrary to law, in violation of 18 U.S.C. § 1425(a), and (2) procuring naturalization to which he was not entitled, in violation of 18 U.S.C. § 1425(b). In essence, the Indictment alleges that defendant, who came to the United States as a refugee in July 1999 and thereafter became a naturalized United States citizen in September 2008, made *577false and material representations on forms and in sworn statements…

2Cases cited10 opinions

  1. Bourjaily v. United StatesSupreme Court of the United States · 1987
  2. United States v. S. Sam CaldwellCourt of Appeals for the Eleventh Circuit · 1985
  3. United States of America, Plaintiff-Appellee/cross-Appellant v. Liudas Kairys, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Seventh Circuit · 1986
  4. United States v. VidacakCourt of Appeals for the Fourth Circuit · 2009
  5. United States v. John DemjanjukCourt of Appeals for the Sixth Circuit · 2004

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3Cited by3 opinions

  1. Berkeley County School District v. HUB International LimitedDistrict Court, D. South Carolina · 2021
  2. Sines v. KesslerDistrict Court, W.D. Virginia · 2021
  3. TIG Insurance Company v. Missionary Oblates of Mary ImmaculateDistrict Court, D. Minnesota · 2024

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