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Matter of Gruenangerl

25 Cited authorities

  1. Shepard v. U.S.

    544 U.S. 13 (2005)   Cited 4,254 times   24 Legal Analyses
    Holding that courts may consult "the charging document . . . or . . . some comparable judicial record of this information"

  2. Taylor v. United States

    495 U.S. 575 (1990)   Cited 5,276 times   27 Legal Analyses
    Holding that the term "burglary" as used in the Armed Career Criminal Act was to be given its "generic, contemporary meaning" to avoid a scenario in which "a person ... would, or would not, receive a sentence enhancement based on exactly the same conduct, depending on whether the State of his prior conviction happened to call that conduct ‘burglary’ "

  3. Nijhawan v. Holder

    557 U.S. 29 (2009)   Cited 589 times   17 Legal Analyses
    Holding that a statute requires "a circumstance-specific approach" where it refers to "conduct involved 'in' the commission of the offense of conviction, rather than to the elements of the offense"

  4. Perrin v. United States

    444 U.S. 37 (1979)   Cited 1,146 times   7 Legal Analyses
    Holding that commercial bribery falls under the definition of bribery under the Travel Act, which was passed nine years before RICO was enacted

  5. Dixson v. United States

    465 U.S. 482 (1984)   Cited 101 times   1 Legal Analyses
    Holding that non-public employees can be a "public official" when "the person occupies a position of public trust with official federal responsibilities"

  6. Kamagate v. Ashcroft

    385 F.3d 144 (2d Cir. 2004)   Cited 67 times
    Holding that a conspiracy to utter and possess counterfeit securities is an aggravated felony because it is related to the crime of counterfeiting

  7. Luu-Le v. INS

    224 F.3d 911 (9th Cir. 2000)   Cited 65 times   1 Legal Analyses
    Holding that conviction for possession of drug paraphernalia under Arizona statute falls within the scope of § 1227(B)

  8. 2660 Woodley Road Joint Venture v. ITT Sheraton Corp.

    369 F.3d 732 (3d Cir. 2004)   Cited 35 times
    Finding plaintiff who alleged kickback scheme lacked antitrust standing because "we do not think that paying inflated purchasing prices to vendors, without more, is [antitrust injury]"

  9. Bobb v. Attorney General of the United States

    458 F.3d 213 (3d Cir. 2006)   Cited 30 times
    Explaining that forgery can be an aggravated felony as either an "fraud or deceit" offense under § 1101(M) or a "forgery" offense under § 1101(R)

  10. Peters v. Ashcroft

    383 F.3d 302 (5th Cir. 2004)   Cited 26 times
    Holding that an expansive interpretation of the phrase "relating to" within the context of § 1227(B) is appropriate

  11. Section 1101 - Definitions

    8 U.S.C. § 1101   Cited 16,635 times   91 Legal Analyses
    Finding notice and comment rulemaking is required for the agency's interim rule recognizing fear of coercive family practices as basis for refugee status

  12. Section 1227 - Deportable aliens

    8 U.S.C. § 1227   Cited 8,008 times   41 Legal Analyses
    Granting this discretion to the Attorney General

  13. Section 1952 - Interstate and foreign travel or transportation in aid of racketeering enterprises

    18 U.S.C. § 1952   Cited 3,312 times   42 Legal Analyses
    Making it illegal to travel in interstate commerce to further a gambling business that is illegal under applicable state law

  14. Section 201 - Bribery of public officials and witnesses

    18 U.S.C. § 201   Cited 1,882 times   96 Legal Analyses
    Using "proceeding" to refer to trials, hearings, or the like "before any court, any committee of either House or both Houses of Congress, or any agency, commission, or officer"

  15. Section 666 - Theft or bribery concerning programs receiving Federal funds

    18 U.S.C. § 666   Cited 1,616 times   68 Legal Analyses
    In §666, Congress expressly sought to reach state and local officials "to protect the integrity of the vast sums of money distributed through Federal programs."

  16. Section 1954 - Offer, acceptance, or solicitation to influence operations of employee benefit plan

    18 U.S.C. § 1954   Cited 157 times
    Proscribing improper payments to persons, such as trustees, who influence such plans

  17. Section 224 - Bribery in sporting contests

    18 U.S.C. § 224   Cited 46 times
    Relating to sports bribery

  18. Section 212 - Offer of loan or gratuity to financial institution examiner

    18 U.S.C. § 212   Cited 15 times

    (a) IN GENERAL.-Except as provided in subsection (b), whoever, being an officer, director, or employee of a financial institution, makes or grants any loan or gratuity, to any examiner or assistant examiner who examines or has authority to examine such bank, branch, agency, organization, corporation, association, or institution- (1) shall be fined under this title, imprisoned not more than 1 year, or both; and (2) may be fined a further sum equal to the money so loaned or gratuity given. (b) REGULATIONS