In re Archer
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
On March 24, 2010, in the United States District Court for the Eastern District of New York, the respondent was convicted, upon a jury verdict, of one count of conspiracy to commit visa fraud, in violation of 18 USC § 371, and three counts of visa fraud in violation of 18 USC § 1546, emanating from his participation in a scheme to file immigration documents which contained false statements of material facts and which failed to contain any reasonable basis in law or fact.
On October 20, 2010, the respondent was sentenced in the United States District Court for the Eastern…
3Cases cited2 opinions
- In re MargiottaNew York Court of Appeals · 1983
- In re CollazoAppellate Division of the Supreme Court of the State of New York · 2011
4Cited by4 opinions
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