· 8/10/2007
United States v. Shiu Sun Shum
Citations
- 496 F.3d 390
- 2007 U.S. App. LEXIS 19104
- 2007 WL 2285223
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- defining the four elements of a harboring violation as (1) an unlawfully present alien; (2) that the defendant conceals, harbors, or shelters; (3
- providing false identifications and failing to file social security paperwork for employees
- providing false identifications and failing to file social security paperwork for employees
- characterizing proof that the defendant had provided false identification to illegal alien employees and failed to file their social security paperwork as “ample evidence” that he had taken “steps that would shield their identities from detection by the government”
Source: CourtListener parenthetical corpus (CC0).
Judges: Higginbotham, Wiener, Garza
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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