Legal Opinion

United States v. Terrazas

District Court, S.D. New York

Decided August 8, 2008No. 07 Cr. 776(RJH)Published

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge.

Defendant Jose Terrazas (“Defendant”) has been indicted and charged with making false statements in a 2006 application for naturalization and during his citizenship interview in violation of 18 U.S.C. § 1015(a). According to the indictment, Defendant falsely represented, inter alia, that he had never been arrested or convicted of a crime when, in fact, he had been arrested on four occasions between 1976 and 1993, these arrests leading to two convictions. 1

Under 18 U.S.C. § 1015(a), “[w]hoever knowingly makes any false statement…

2Cases cited24 opinions

  1. United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
  2. Neder v. United StatesSupreme Court of the United States · 1999
  3. Johnson v. United StatesSupreme Court of the United States · 1997
  4. Robinson v. Shell Oil Co.Supreme Court of the United States · 1997
  5. Lamie v. United States TrusteeSupreme Court of the United States · 2004

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