Legal Opinion

Sugule v. Frazier

Court of Appeals for the Eighth Circuit

Decided April 4, 2011No. 10-2129PublishedCited by 9 opinions

1Opinion of the Court

BYE, Circuit Judge.

After the Department of Labor (DOL) had granted an alien employment certification to AMS & Associates, Inc., thereby clearing a path for its employee Abdulaziz Sugule to apply for an immigrant visa, the Department of Homeland Security (DHS) revoked the DOL’s certification on the ground of fraud. The DHS based its finding on three documents in which Sugule represented to two private parties he was the sole owner of AMS. For various reasons, the DHS disregarded eighteen items of evidence which Sugule offered in support of his assertion he never held any interest in AMS and…

2Cases cited19 opinions

  1. Motor Vehicle Mfrs. Assn. of United States, Inc. v. State Farm Mut. Automobile Ins. Co.Supreme Court of the United States · 1983
  2. Kucana v. HolderSupreme Court of the United States · 2010
  3. Abdelwahab v. FrazierCourt of Appeals for the Eighth Circuit · 2009
  4. Ginters v. FrazierCourt of Appeals for the Eighth Circuit · 2010
  5. Khrystotodorov v. MukaseyCourt of Appeals for the Eighth Circuit · 2008

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3Cited by9 opinions

  1. Orwa Al-Saadoon v. William P. BarrCourt of Appeals for the Eighth Circuit · 2020
  2. Raval v. U.S. Citizenship & Immigration Servs.Court of Appeals for the D.C. Circuit · 2019
  3. Al-Saadoon v. SessionsDistrict Court, D. Minnesota · 2018
  4. Lundell Farming Company LP v. United States Army Corps of EngineersDistrict Court, E.D. Arkansas · 2022
  5. Maryskova v. MayorkasDistrict Court, D. Nebraska · 2021

4 more not listed; retrieve them via the Exa API.

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