Legal Opinion
ONYIDO
Board of Immigration Appeals
Decided July 1, 1999No. ID 3379PublishedCited by 14 opinions
1Opinion of the Court
Interim Decision #3379 In re Basil Uzoma ONYIDO, Respondent File A29 891 590 - El Paso Decided March 4, 1999 U.S. Department of Justice Executive Office for Immigration Review Board of Immigration Appeals An alien who was convicted of submitting a false claim with intent to defraud arising from an unsuccessful scheme to obtain $15,000 from an insurance company was convicted of an “attempt” to commit a fraud in which the loss to the victim exceeded $10,000 within the meaning of section 101(a)(43)(U) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43)(U) (Supp. II 1996), and…
2Cases cited11 opinions
- LOZADABoard of Immigration Appeals · 1988
- Kwong Hai Chew v. ColdingSupreme Court of the United States · 1953
- Tumulty v. StateIndiana Supreme Court · 1996
- Nabuo Okabe v. Immigration and Naturalization ServiceCourt of Appeals for the Fifth Circuit · 1982
- FUENTES-CAMPOSBoard of Immigration Appeals · 1997
6 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Chung Ping Li v. John Ashcroft, Attorney GeneralCourt of Appeals for the Ninth Circuit · 2004
- Pierre v. HolderCourt of Appeals for the Second Circuit · 2009
- BABAISAKOVBoard of Immigration Appeals · 2007
- Bhupinder Kaur Kharana v. Alberto R. Gonzales, Attorney GeneralCourt of Appeals for the Ninth Circuit · 2007
- Singh v. Attorney General of the United StatesCourt of Appeals for the Third Circuit · 2012
9 more not listed; retrieve them via the Exa API.