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· 6/13/1991

In re Leabert V.

Citations

  • 174 A.D.2d 883

How courts have described this case

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

  • finding that structuring currency transactions to evade reporting requirements is not a crime involving moral turpitude
  • overruling Matter of Goldeshtein, 20 I&N Dec. 382 (BIA 1991)

Source: CourtListener parenthetical corpus (CC0).

Judges: Casey

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.