Brazilian National Sentenced in $55 million Visa Fraud Conspiracy

ICE press release announcing that Eduardo Dozzi Barbugli was sentenced to 20 months in federal prison and a money judgment of $55 million for his involvement in a visa fraud conspiracy. Barbugli will be subject to removal after he serves his sentence.

Congressional Research Service (CRS) report on Human Trafficking

A 10/29/10 Congressional Research Service (CRS) report on human trafficking. Topics include the definition of human trafficking, anti-trafficking efforts, relief for victims, and an overview of legislation and policy issues related to human trafficking.

Res Judicata and Waiver Application

The court held that res judicata did not bar the government from lodging new removability charges based on convictions it had not previously raised and that petitioner’s 212(c) waiver did not apply to the instant removal order. (Duhaney v. U.S. Att’y Gen., 8/24/10)

Concern on Counsel’s part to meet multiple court deadlines

The court denied petition for review in asylum case and directed a copy of the opinion to the Wisconsin Office of Lawyer Regulation, finding a lack of evidence of diligent efforts on counsel’s part to meet multiple court deadlines. (Umezurike v. Holder, 7/9/10)

Conditional Green Card Holder Eligibility for §212(c) Relief

The court remanded the case for the BIA to clarify whether it considered the date that petitioner was first admitted as a conditional permanent resident in its finding that he was ineligible for §212(c) relief (Gallimore v. U.S. Att’y Gen., 8/16/10)

Overseas filings of Form I-130, Petition for Alien Relative

USCIS executive summary from the 11/09/10 teleconference on overseas filings of Form I-130, Petition for Alien Relative. USCIS indicated that it is reviewing options to have all I-130 forms adjudicated domestically, as more than 95% of all I-130 forms are filed in the U.S.

USCIS San Diego Chapter Liaison Minutes

San Diego Chapter USCIS Liaison Minutes from 11/16/10. The minutes address adjudication of I-130 petitions for beneficiaries in removal proceedings; advance notice to applicants for lengthy interviews; reminder about CIS fee increase; and stakeholder meeting on December 7.

False Representation of Citizenship by an Alien

The court held that a false representation of citizenship by an alien for the purpose of obtaining private employment is a “purpose or benefit” under the INA, done, at the very least, for the “purpose” of evading §1324a’s provisions. (Ferrans v. Holder, 7/12/10)

Chapter 13 – Plan – Treatment of Secured Debts Intro

The debtor can cure a long term debt and get it reinstated without default. Another option is that the secured creditor accepts the Plan. In many jurisdictions if the creditor fails to object to the Plan, that creditor has accepted the Plan. The third option is to surrender collateral to pay off the debt. If …

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Documenting the Two-Year Joint Residency and Legal Custody Requirements in Adoption Cases

Documenting the Two-Year Joint Residency and Legal Custody Requirements in Adoption Cases – Avvo.com http://ping.fm/MEWjI Residency Children in custody Immigration custody Residency and immigration

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