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· 6/17/1991

Tipping-Cestari v. Kilhenny

Citations

  • 174 A.D.2d 663
  • 571 N.Y.S.2d 525
  • 1991 N.Y. App. Div. LEXIS 8516

How courts have described this case

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

  • holding that a respondent convicted of conspiracy to commit fraud need only demonstrate that the potential, rather than actual, loss to the victim exceeded $10,000
  • holding that to be removable for having committed a conspiracy to commit fraud, the respondent’s conviction for conspiracy had to be a categorical match to the generic definition of conspiracy
  • holding that to be removable for having committed a conspiracy to commit fraud, the respondent’s conviction for conspiracy had to be a categorical match to the generic definition of conspiracy
  • outlining a “three-fold burden” the DHS must bear to establish that a respondent is removable for an aggravated felony under sections 101(a)(43)(M)(i) and (U)

Source: CourtListener parenthetical corpus (CC0).

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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.