Legal Opinion
Jean Filsaime v. John Ashcroft, U.S. Attorney General
Court of Appeals for the Second Circuit
Decided December 27, 2004No. Docket 03-2221PublishedCited by 13 opinions
1Per curiam
Jean Filsaime, a native and a citizen of Haiti, first entered the United States in 1967 on a visitor’s visa. When the term authorized by that visa expired in February 1968 Filsaime did not leave the United States as required by law and remained in the United States. In August 1989 Fil-saime was granted an indefinite period of voluntary departure, after which he continued to reside in the United States. This is known because, in December 1997, Fil-saime pleaded guilty to charged violations of 18 U.S.C. § 1956(h) and was sentenced in the United States District Court for the Eastern District of…
2Cases cited3 opinions
- James I. Wynn, Jr. v. Ac Rochester, General Motors Corporation, Charles Volo, Personally and in His Capacity as Personnel ManagerCourt of Appeals for the Second Circuit · 2001
- Anathanasios Theodoropoulos v. Immigration and Naturalization ServiceCourt of Appeals for the Second Circuit · 2002
- United States Ex Rel. Sirijo Tanfara, Relator-Appellant v. P. A. Esperdy, District Director, Immigration and Naturalization ServiceCourt of Appeals for the Second Circuit · 1965
3Cited by13 opinions
- Nestor v. WhitneyCourt of Appeals for the Second Circuit · 2006
- Anguiano v. VukovojacDistrict Court, S.D. New York · 2021
- Carranza v. GonzalesCourt of Appeals for the Second Circuit · 2007
- Chmakov v. BlackmanCourt of Appeals for the Third Circuit · 2005
- Cohen v. AltmanDistrict Court, N.D. New York · 2019
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