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· 8/4/2000

Fredy Paul Albillo-Figueroa v. Immigration and Naturalization Service

Citations

  • 221 F.3d 1070
  • 2000 Cal. Daily Op. Serv. 6490
  • 2000 Daily Journal DAR 8641
  • 2000 U.S. App. LEXIS 18700

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • explaining that 18 U.S.C. § 472, which requires an 6180 MORALES-ALEGRIA v. GONZALES intent to defraud but does not mention “knowledge” of the fal- sity of the document, requires the latter
  • “Th[e] requisite knowledge and intent to defraud is sufficient to make [the] conviction ... one that is ‘related to’ the act of counterfeiting itself.”
  • the “requisite knowledge and intent to defraud is sufficient to make a conviction under 18 U.S.C. § 472 one that is ‘related to’ the act of counterfeiting itself”
  • the “requisite knowledge and intent to defraud is sufficient to make a conviction under 18 U.S.C. § 472 one that is ‘related to’ the act of counterfeiting itself”
  • reciting same three required elements

Source: CourtListener parenthetical corpus (CC0).

Judges: Fletcher, Hawkins, Thomas

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.