TABLE OF CASES - · PDF file1813 TABLE OF CASES Alphabetization is letter-by-letter (e.g.,...

1813

TABLE OF CASES Alphabetization is letter-by-letter (e.g., “Sango” precedes “San Juan”).

Administrative decisions can be found via the following shortcut URLs (case sensitive): AAO: 1.usa.gov/aao-cases; BALCA: 1.usa.gov/balca-cases; BIA: 1.usa.gov/bia-cases; OCAHO: 1.usa.gov/ocaho-cases

Redacted-Name Cases (Matter of ___ ) [listed in reverse chronological order]

(AAO Baltimore, Md. Feb. 6, 2012) :: 153–54, 1042 (Feb. 2012) :: 1622 (AAO Dec. 29, 2011) (San Francisco) :: 118 TSC (AAO Dec. 23, 2011) :: 1081 WAC 09-227, CSC (AAO Dec. 15, 2011) :: 907 (BIA Dec. 8, 2011) :: 199 TSC (AAO Nov. 21, 2011) :: 1089 (AAO New York, A72 473 806 Oct. 18, 2011) :: 154 (New York, NY) (AAO Oct. 18, 2011) :: 154 (Chicago, Ill) (AAO Oct. 12, 2011) :: 153 (AAO Santo Domingo Sept. 9, 2011) :: 153 (AAO, Portland Oregon, Aug. 10, 2011) :: 153 (AAO TSC Aug. 5, 2011) :: 1126 (AAO NSC LIN 10 903 06001 June 8, 2011) :: 618 2011 WL 7068809 (AAO Apr. 29, 2011) :: 832 (AAO CSC Mar. 15, 2011) :: 153 (AAO CSC Feb. 25, 2011) :: 1097 VSC (AAO Feb. 11, 2011) :: 115–16 WAC 10 081 50986, CSC (Jan. 19, 2011) :: 907 A73 766 343 (AAO Jan. 5, 2011) :: 115 Chicago, Ill. (Dec. 2, 2010) :: 115 (AAO Chicago Nov. 18, 2010) :: 153 (VSC) (Oct. 13, 2010) :: 970 (AAO Portland, Oregon (Oct. 7, 2010) :: 127, 153 (AAO Moscow Oct. 6, 2010) :: 154 WAC 09 059 50704 (AAO CSC Oct. 5, 2010) :: 825 CSC (AAO Oct. 1, 2010) :: 895 (AAO CSC Sept. 28, 2010) :: 811 A18 378 029 (AAO New York, NY Sept. 27,

2010) :: 1624 CSC (Aug. 9, 2010) :: 825 TSC, SRC 07 249 51518 (AAO July 26, 2010) :: 1025,

1093, 1129, 1309 (AAO July 22, 2010) :: 115 TSC (AAO May 21, 2010) :: 1081–82 (EOIR, Phan-Quang Tue, IJ, San Francisco, Apr. 20,

2010) :: 333 NSC (AAO Apr. 16, 2010) :: 1085 LIN 06 256 51548, (AAO, NSC Apr. 9, 2010) :: 124,

1079 (AAO Apr. 7, 2010) :: 115 (AAO Pittsburgh Apr. 2, 2010) :: 154 (AAO Buffalo Mar. 2, 2010) :: 1622

(AAO, TSC Feb. 25, 2010) :: 1127 TSC (AAO Jan. 4, 2010) :: 1079 (AAO, Columbus Ohio Dec. 1, 2009) :: 154 (AAO Ciudad Juarez Oct 30, 2009) :: 115 EAC 07 159 70053 (AAO VSC Oct. 30, 2009) :: 620 NSC (AAO Oct. 30, 2009) :: 831–32, 1085 WAC 06-199-50461, 2009 WL 4983201 (AAO Sept. 21,

2009) :: 776 LIN 07 119 52697 (AAO NSC Aug. 13, 2009) :: 1094 EAC 08 311 70185 (AAO VSC Aug. 4, 2009) :: 619 SRC 07 800 21815, 2009 WL 3554412 (AAO July 29,

2009) :: 1089 A077-017-914 (BIA July 23, 2009) :: 1002 (AAO Jul. 20, 2009) :: 1128 (AAO July 20, 2009) :: 1126 WAC 07-157-51994, 2009 WL 3555654 (AAO July 13,

2009) :: 925 2009 WL 3555589 (AAO July 9, 2009) :: 1101 (AAO June 17, 2009, Manila, Philippines) :: 82 EAC 06 019 52880, 2009 WL 3065716 (AAO June 9,

2009) :: 1079 LIN 07 106 53321, 2009 WL 3065609 (AAO June 5,

2009) :: 1089 LIN 06 230 50621 (AAO May 26, 2009) :: 1085 SRC 07 800 15602, 2009 WL 2749438 (AAO May 20,

2009) :: 1079 (AAO May 1, 2009) :: 115 NSC, LIN 06 164 51652 (AAO Apr. 28, 2009) :: 1085,

1308 (AAO Apr. 17, 2009) (Seattle) :: 1100 (AAO CSC Apr. 17, 2009) :: 811 2009 WL 2137937 (AAO Apr. 14, 2009) :: 115 EAC 02 289 51484 (AAO Mar. 31, 2009) :: 1127 WAC 03 195 53131 (AAO Mar. 27, 2009) :: 1127 LIN 04 236 50562 (AOS NSC Mar. 11, 2009) :: 1094 SRC 08 059 52164, TSC (AAO Mar. 3, 2009) :: 1127–28 LIN 07 060 51564, 2009 WL 1449866 (AAO Feb. 17,

2009) :: 1080 (CO Feb. 12, 2009) :: 1176 LIN 07 149 50548, 2009 WL 1449656 (AAO Feb. 5,

2009) :: 1081 SRC 08 219 53365 (AAO Jan. 29, 2009) :: 1091 (AAO CSC Jan. 14, 2009) :: 812 SRC 02-234-52523, 2009 WL 1451077 (AAO Jan. 14,

2009) :: 1125 SRC 07 800 22691, 2009 WL 1450724 (AAO Jan. 13,

2009) :: 1088

1814 KURZBAN’S IMMIGRATION LAW SOURCEBOOK, 13TH ED.

SRC 08-198-51124 (AAO Jan. 9, 2009) :: 1091 SRC 07 800 09503, 2009 WL 1450625 (AAO Jan. 7,

2009) :: 1089 LIN 07 060 50083, 2009 WL 1450548 (AAO Jan. 6,

2009) :: 1083 (AAO Jan. 2, 2009) :: 934 (AAO Nov. 24, 2008) :: 124 LIN 06 189 52335, 2008 WL 5652010 (AAO, Nov. 7,

2008) :: 1083 LIN 06 150 51860 (reprinted in 85 No. 40 Interpreter

Releases 2726 (Oct. 11, 2008) :: 1079 CSC, 2008 WL 5236908 (AAO Sept. 30, 2008) :: 119 EAC 08-204-50519 (AAO Sept. 30, 2008) :: 877 WAC 06 124 53589, 2008 WL 5236891 (AAO Sept. 26,

2008) :: 1126 2008 WL 5236695 (AAO Sept. 4, 2008) :: 928 EAC 06 098 52496, 2008 WL 5236698 (AAO Sept. 4,

2008) :: 1126 WAC 07 136 52201, 2008 WL 5236706 (AAO Sept. 4,

2008) :: 1096 VSC, 2008 WL 5063531 (AAO Aug. 26, 2008) :: 119 WAC 07-241- 52293 (AAO July 28, 2008) :: 934 (AAO July 25, 2008) (Philadelphia) :: 1060 (AAO July 24, 2008) :: 108 DD Harlingen, TX, 2008 WL 4969022 (AAO July 24,

2008) :: 119 A90 666 357 (AAO July 1, 2008) :: 125 A90-666-357 (AAO July 1, 2008) :: 1608 EAC 08-030-51332 (VSC June 19, 2008) :: 876 LIN 07 055 52503 (AAO June 12, 2008) :: 1079 LIN 06 1954 52648 (AAO June 2, 2008) :: 1080 (AAO CSC May 22, 2008) :: 812 2008 WL 4051921 (AAO May 13, 2008) :: 149 DD, Chicago, Ill., 2008 WL 4051676 (AAO Apr. 29,

2008) :: 119 LIN 07 051 51491 (AAO Apr. 16, 2008) :: 1127 EAC 06 015 51050 (AAO Apr. 10, 2008) :: 1079 (AAO Mar. 24, 2008) :: 749 (AAO Mar. 20, 2008) :: 749 (AAO NSC Mar. 19, 2008) :: 812 WAC 06-183-50462 (AAO Mar. 13, 2008) :: 834 2008 WL 3990437 (AAO Mar. 11, 2008) :: 149 EAC 05-186-52938 (AAO Mar. 10, 2008) :: 859 SRC 06 216 51144 (AAO Mar. 10, 2008) :: 1080 2008 WL 3990281 (AAO Mar. 3, 2008) :: 149 SRC 06-146-5277 (AAO Feb. 27, 2008) :: 1127 SRC 06 800 21550 (AAO Feb. 26, 2008) :: 1089 SRC 06-089-51221 (AAO Feb. 25, 2008) :: 1120 CSC (AAO Feb. 21, 2008) :: 812 EAC 06-173-53933 (AAO Feb. 21, 2008) :: 832 LIN 06 270 50021 (AAO Feb. 20, 2008) :: 1120 EAC 06-176-5346 (AAO Feb. 19, 2008) :: 832–33 EAC 04-147-53771 (Feb. 14, 2008) :: 432 VSC (AAO Feb. 12, 2008) :: 812

EAC 06-156-54957, 2008 WL 274912 (AAO Feb. 4, 2008) :: 831

EAC 07-014-50957 (AAO Feb. 4, 2008) :: 934 EAC 07-119-50666 (AAO Feb. 4, 2008) :: 934 WAC 06-221-51069 (AAO Feb. 4, 2008) :: 858 2008 WL 2741838 (AAO Feb. 1, 2008) :: 749 EAC 93-181-53587 (AAO Feb. 1, 2008) :: 1308 NSC (AAO Feb. 1, 2008) :: 812 (AAO Jan. 30, 2008) :: 812 EAC 04-172-52316 (Jan. 30, 2008) :: 432 (AAO Jan. 24, 2008) :: 812 (AAO Jan. 22, 2008) :: 112 LIN 01-185-51144 (AAO Jan. 9, 2008) :: 620 WAC 05-222-53224 (AAO Jan. 9, 2008) :: 831 (AAO Jan. 8, 2008) :: 928 2008 WL 3989746 (AAO Jan. 4, 2008) :: 1622 LIN 05 184 50710 (AAO NSC Jan. 2, 2008) :: 1085 SRC 07-174-51943 (AAO Dec. 18, 2007) :: 1094 NSC, LIN 06 164 51652 (AAO Dec. 5, 2007) :: 1085 (AAO Oct. 31, 2007) :: 115 LIN 05 2727 54286 (AAO Aug. 29, 2007) :: 1080 (AAO Apr. 24, 2007) :: 115 (AAO Mar. 27, 2007) :: 115 (AAO Chicago Mar. 27, 2007) :: 123 (AAO VSC Feb. 21, 2007) :: 947 (AAO Feb. 6, 2007) :: 811 LIN 05-179-53382 (AAO Feb. 6, 2007) :: 832 LIN 07 179 53382 (AAO NSC Feb. 6, 2007) :: 1093 AILA InfoNet Doc. No. 08082860 (AAO Jan. 11,

2007) :: 1100 EAC 06-216-52028 (AAO Sept. 8, 2006) :: 825 WAC 04-172-53199 (AAO Aug. 15, 2006) :: 831 EAC 04-035-50579 (AAO Mar. 20, 2006) :: 1127 EAC 03-048-51297 (AAO Nov. 10, 2005) :: 1128 WAC 03-158-53192 (AAO Nov. 10, 2005) :: 1128 WAC 02-246-52330 (AAO Sept. 16, 2005) :: 1128 LIN 04-088-51403 (AAO Aug. 24, 2005) :: 832 EAC 04-086-52877 (AAO Aug. 3, 2005) :: 832 LIN 04-065-52086 (AAO Apr. 25, 2005) :: 835 WAC 02-198-51280 (AAO Apr. 25, 2005) :: 832 WAC 02-273-55874 (AAO Apr. 25, 2005) :: 835 LIN 03-165-52241 (AAO Apr. 5, 2005) :: 1082 2005 WL 2159872WAC 03-122-53068 (AAO Mar. 7,

2005) :: 1097 WAC 03-083-53964 (AAO Mar. 7, 2005) :: 1088 WAC 03-216-54354 (AAO Mar. 7, 2005) :: 1088 2005 WL 2101359 (AAO Feb. 18, 2005) :: 749 VSC, EAC 03-031-051783 (AAO Jan. 31, 2005) :: 1088 EAC 03-143-51185 (AAO Jan. 28, 2005) :: 831 LIN 02-218-51584 (AAO Jan. 18, 2005) :: 1088 2005 WL 2271372 (AAO Jan. 12, 2005) :: 1622 2005 WL 23742443 (AAO Jan. 12, 2005) (Chicago,

IL) :: 1627

TABLE OF CASES 1815

2005 WL 2374241 (AAO Jan. 10, 2005) (Phoenix, AZ) :: 1627

2005 WL 2374242 (AAO Jan. 10, 2005) (Phoenix, AZ) :: 1627

NSC, LIN 03-122-52049, 2005 WL 2160025 (AAO Jan. 3, 2005) :: 1082

(AAO Aug. 12, 2004) :: 831 (AAO July 7, 2004) :: 1128 WAC 03-066-50015 (AAO June 9, 2004) :: 833 (AAO June 1, 2004) :: 1078 (AAO May 27, 2004) :: 1079 (AAO Apr. 23, 2004) :: 1002 (AAO Apr. 14, 2004) :: 1085, 1087 (AAO Mar. 22, 2004) :: 1123 WAC 03-042-54861 (AAO Feb. 24, 2004) :: 1089 WAC 02-196-53090 (AAO Dec. 16, 2003) :: 1089 EAC 03-085-52660 (AAO Oct. 30, 2003) :: 822, 863 (AAO Oct. 8, 2003) :: 1098 (AAO Sept. 30, 2003) :: 1096 CSC, WAC 02-207-53549 (AAO Sept. 30, 2003) :: 1089 WAC 02-254-54529 (AAO Sept. 29, 2003) :: 1080 NSC (AAO Sept. 16, 2003) :: 1080 CSC, WAC 02-208-52485 (AAO Aug. 6, 2003) :: 1127 NSC, LIN 02-248-50383 (AAO July 8, 2003) :: 1089 LIN 02-108-51863 (AAO June 16, 2003) :: 1089 WAC 02-089-52983 (AAO June 3, 2003) :: 1089 VSC, EAC 02-099-53226 (AAO Mar. 24, 2003) :: 1079–

80 (AAO Mar. 20, 2003) :: 108 (AAO Mar. 13, 2003) :: 1120 CSC, WAC 01-283-53346 (AAO Mar. 11, 2003) :: 1080 (AAO Feb. 28, 2003) :: 934 (AAO Feb. 27, 2003) :: 1645 CSC, WAC 02-070-52665 (AAO Feb. 27, 2003) :: 1079 VSC, EAC 01-010-50438 (AAO Feb. 4, 2003) :: 1088 VSC, EAC 01-018-50413 (AAO Jan. 31, 2003) :: 1127 (AAO Dec. 16, 2002) :: 749 WAC 02-136-52595 (AAO Dec. 13, 2002) :: 831 (AAO Dec. 10, 2002) :: 1080 SRC 02-245-52561 (AAO Nov. 1, 2002) :: 893 NSC (AAO Oct. 15, 2002) :: 1088 (AAO Oct. 8, 2002) :: 1080 VSC 00-059-54055 (AAO Oct. 2, 2002) :: 1089 WAC 01-245-53659, CSC (AAO Oct. 1, 2002) :: 1080 WAC 97-191-51059 (AAO Sept. 24, 2002) :: 1088 LIN 02-184-53385 (AAO Sept. 17, 2002) :: 892 WAC 02-196-50736 (AAO Sept. 16, 2002) :: 893 (AAO Aug. 29, 2002) :: 1089 NSC (AAO Aug. 29, 2002) :: 1079 VSC, EAC 99-144-51371 (AAO Aug. 22, 2002) :: 1088 (AAO Aug. 18, 2002) :: 1088 TSC (AAO Aug. 18, 2002) :: 1089 (AAO Aug. 3, 2002) :: 1089 LIN 01 176 55040 (AAO July 11, 2002) :: 783

NSC (AAO May 23, 2002) :: 1089 VSC, EAC 00-032-51205 (AAO May 13, 2002) :: 1089 VSC, EAC 99-012-51220 (AAO Apr. 29, 2002) :: 1089 NSC (AAO Apr. 11, 2002) :: 1088 NSC (AAO Apr. 10, 2002) :: 1089 NSC (AAO, Mar. 11, 2002) :: 1089 WAC 01-250-52367 (AAO 2002) :: 892–93 NSC (AAO Dec. 21, 2001) :: 1089 VSC, EAC 99-178-51980 (AAO Dec. 17, 2001) :: 1089 VSC, EAC 99 14950456 (AAO Dec. 11, 2001) :: 1089 NSC (AAO Nov. 2, 2001) :: 1089 (AAO Oct. 18, 2001) :: 1088 WAC 99-132-51823 (AAO Oct. 18, 2001) :: 1089 CSC, WAC 99-051-51587 (AAO, Oct. 2, 2001) :: 1082 EAC 99-077-51640 (AAO Oct. 2, 2001) :: 1089 EAC 99-092-52192 (AAO, Apr. 27, 2001) :: 1089 (AAO Mar. 17, 2001) :: 1089 (AAO Mar. 16, 2001) :: 1089 EAC 98 216 50785 (AAO Mar. 16, 2001) :: 1089 EAC 99-011-52474 (AAO Mar. 7, 2001) :: 1120 A74-944-520 (AAO Feb. 7, 2001) :: 811 WAC 99-016-52605 (AAO Feb. 6, 2001) :: 1081 A77-851-10 (AAO Oct. 3, 2000) :: 812 A77-851-910 (AAO Oct. 3, 2000) :: 811 (AAO Sept. 12, 2000) :: 1088 2000 WL 33538895 (AAO Feb. 14, 2000) :: 812 EAC 98-075-53938 (AAO Jan. 10, 2000) :: 1096 TSC, SRC 08-198-51124 (AAO Jan. 9, 2000) :: 1085 EAC 97-205-52385 (AAO Sept. 1, 1999) :: 1096 A76 093 176 (AAO Aug. 19, 1999) :: 1080 A76-093-795, EAC 99-034-52692 (AAO Aug. 11,

1999) :: 971 EAC 98-126-53308 (AAO, July 19, 1999) :: 1089 EAC 98-120-50192 (AAO June 29, 1999) :: 1089 EAC 98-070-50006 (AAO June 21, 1999) :: 1089 EAC 98-070-50114 (AAO June 21, 1999) :: 1089 EAC 98-101-54452 (AAO June 21, 1999) :: 1089 VSC, EAC 98-076-51659 (AAO June 21, 1999) :: 1088 WAC 98-131-50087 (AAO Apr. 6, 1999) :: 1089 LIN-98-230-53484 (AAO Jan. 12, 1999) :: 1088 A76-447-742 (AAO Nov. 9, 1998) :: 1089 NSC 76-863-824 (AAO Sept. 16, 1998) :: 1088 WAC 94-064-50122 (AAU Sept. 9, 1994) :: 831 EAC 93-056-50872 (AAU Sept. 15, 1993) :: 1096 WAC 93-128-50463 (AAU Sept. 3, 1993) :: 906 EAC 90-123-50664 (AAU May 14, 1993) :: 916 EAC-92-091-50126 (AAU July 21, 1992) :: 1088 WAC89 (AAU Nov. 30, 1989) :: 832 EAC 99-019-53051 :: 1089 22 E. 41st Street Corp./O’Casey’s, 09-PER-402 (BALCA

Jan. 7, 2011) :: 1153 1756, Inc. v. Att’y Gen. of the U.S., 745 F.Supp. 9

(D.D.C. 1990) :: 909


$6,190.00 in U.S. Currency; U.S. v., 581 F.3d 881 (9th Cir. 2009) :: 291

$6,190 in U.S. Currency; U.S. v., 581 F.3d 881 (9th Cir. 2009) :: 292

$8,850 in U.S. Currency; U.S. v., 461 U.S. 555 (1983) :: 291

22249 Dolorosa St.; U.S. v., 190 F.3d 977 (9th Cir. 1999) :: 1546

$45,940 in U.S. Currency; U.S. v., 739 F.2d 792 (2d Cir. 1984) :: 300

$60,201 in U.S. Currency; U.S. v., 291 F.Supp.2d 1126 (C.D. Cal. 2003) :: 293

$67,470, Matter of; 901 F.2d 1540 (11th Cir. 1990) :: 290 $134,752 in U.S. Currency; U.S. v., 706 F.Supp. 1075

(S.D.N.Y. 1989) :: 292 $144,600 in U.S. Currency; U.S. v., 757 F.Supp. 1342

(M.D. Fla. 1991) :: 292 $4,255,000 in U.S. Currency; U.S. v., 762 F.2d 895 (11th

Cir. 1985) :: 291

A A-, Matter of; 3 I&N Dec. 168 (BIA 1948) :: 95–96 A-, Matter of; 6 I&N Dec. 762 (BIA 1955) :: 187, 794 A-, Matter of; 9 I&N Dec. 356 (BIA 1961) :: 60 A-, Matter of; 19 I&N Dec. 867 (Comm. 1988) :: 70, 189,

1606–7 A76-940-152; In re (AAO Aug. 10, 2000) :: 749 A-A-, Matter of; 20 I&N Dec. 492 (BIA 1992) :: 237–38,

508, 595, 1230, 1306 A-A-, Matter of; 22 I&N Dec. 140 (BIA 1998), aff’d,

Anin v. Reno, 188 F.3d 1273 (11th Cir. 1999) :: 480, 487, 1330

Abagninin v. Amvac Chemical Corp., 545 F.3d 733 (9th Cir. 2008) :: 1523

Abankwah v. INS, 185 F.3d 18 (2d Cir. 1999) :: 643, 736 Abassi v. INS, 305 F.3d 1028 (9th Cir. 2002) :: 611, 732,

1322 Abay v. Ashcroft, 368 F.3d 634 (6th Cir. 2004) :: 544,

642–43, 708 Abbassi v. INS, 143 F.3d 513 (9th Cir. 1998) :: 1486 Abbenante v. Butterfield, 112 F.Supp. 324 (E.D. Mich.

1953) :: 97 Abbott Laboratories v. Gardner, 387 U.S. 136

(1967) :: 1413 Abboud v. INS, 140 F.3d 843 (9th Cir. 1998) :: 998,

1424, 1438 ABC Roofing & Waterproofing, Inc.; U.S. v., 1 OCAHO

no. 247 (July 25, 1991), aff’d, 2 OCAHO no. 358 (Aug. 26, 1991) :: 1574–75

Abdah v. Obama, 708 F.Supp.2d 9 (D.D.C. 2010) :: 374 Abdala v. INS, 488 F.3d 1061 (9th Cir. 2007) :: 1440,

1447, 1488 Abdalla v. INS, 43 F.3d 1397 (10th Cir. 1994) :: 587–88 Abdelfattah v. DHS, 488 F.3d 178 (3d Cir. 2007) :: 409,

411, 413 Abdelhamid v. Ilchert, 774 F.2d 1447 (9th Cir.

1985) :: 816, 1450

Abdelmalek v. Mukasey, 540 F.3d 19 (1st Cir. 2008) :: 544, 1426

Abdel-Masieh v. INS, 73 F.3d 579 (5th Cir. 1996) :: 541, 584–85, 736

Abdel-Muhti v. Ashcroft, 314 F.Supp.2d 418 (M.D. Pa. 2004) :: 512, 515

Abdelqadar v. Gonzales, 413 F.3d 668 (7th Cir. 2005) :: 62, 87, 97, 193–94, 1046, 1430

Abdel-Rahman v. Gonzales, 493 F.3d 444 (4th Cir. 2007) :: 550, 552

Abdelwahab v. Frazier, 578 F.3d 817 (8th Cir. 2009) :: 1030, 1130, 1344, 1347, 1390

Abdelwase v. Gonzales, 496 F.3d 904 (8th Cir. 2007) :: 325, 1287

Abdi v. Att’y Gen. of the U.S., 430 F.3d 1148 (11th Cir. 2005) :: 1317

Abdi v. Chertoff, 589 F.Supp.2d 120 (D. Mass. 2008) :: 1378

Abdi; U.S. v., 498 F.Supp.2d 1048 (S.D. Ohio 2007) :: 136

Abdille v. Ashcroft, 242 F.3d 477 (3d Cir. 2001) :: 587 Abdulahad v. Holder, 581 F.3d 290 (6th Cir. 2009) :: 186,

498, 999 Abdulai v. Ashcroft, 239 F.3d 542 (3d Cir. 2001) :: 534,

645, 658–59, 661, 676, 1302, 1304 Abdul-Khalek v. Jenifer, 890 F.Supp. 666 (E.D. Mich.

1995) :: 1629 Abdullah v. Gonzales, 461 F.3d 92 (1st Cir. 2006) :: 584 Abdullah v. INS, 184 F.3d 158 (2d Cir. 1999) :: 471,

1610, 1618 Abdullahi v. Pfizer, Inc., 562 F.3d 163 (2d Cir.

2009) :: 1524, 1526 Abdulle v. Gonzales, 422 F.Supp.2d 774 (W.D. Tex.

2006) :: 358, 514, 520, 1344, 1365, 1388 Abdulrahman v. Ashcroft, 330 F.3d 587 (3d Cir.

2003) :: 324, 496, 740, 1415 Abdurakhmanov v. Holder, 666 F.3d 978 (6th Cir.

2012) :: 660, 703 Abdur-Rahman v. Napolitano, 814 F.Supp.2d 1087

(W.D. Wash. 2010) :: 1059, 1404 Abdur-Rahman v. Napolitano, 814 F.Supp.2d 1098

(W.D. Wash. 2010) :: 827, 829, 857, 1308 Abebe v. Gonzales, 432 F.3d 1037 (9th Cir. 2005) (en

banc) :: 652, 719, 1416 Abebe v. Mukasey, 554 F.3d 1203 (9th Cir. 2009) (en

banc) :: 34, 37, 330, 1239, 1415, 1421 Abebe-Jira v. Negewo, 72 F.3d 844 (11th Cir.

1996) :: 1523 Abedini v. INS, 971 F.2d 188 (9th Cir. 1992) :: 742 Abedi-Tajrishi v. INS, 752 F.2d 441 (9th Cir.

1985) :: 1354–55 Abel v. U.S., 362 U.S. 217 (1960) :: 334, 340 Abela v. Gustafson, 888 F.2d 1258 (9th Cir.

1989) :: 1544 Abghari v. Gonzales, 596 F.Supp.2d 1336 (C.D. Cal.

2009) :: 993, 1117 Abidi v. Att’y Gen. of the U.S., 430 F.3d 1148 (11th Cir.

2005) :: 1330

TABLE OF CASES 1817

Abimbola v. Ashcroft, 378 F.3d 173 (2d Cir. 2004) :: 213–14, 258, 1481

Abiodun v. Gonzales, 461 F.3d 1210 (10th Cir. 2006) :: 255, 389–90, 1343, 1386, 1636, 1644

Abiola v. Abubakar, 267 F.Supp.2d 907 (N.D. Ill. 2003) :: 1534

Abiola v. Abubakar, 435 F.Supp.2d 830 (N.D. Ill. 2006) :: 1527

Abi-Rached, Matter of; 10 I&N Dec. 551 (BIA 1964) :: 93

Ablang v. Reno, 52 F.3d 801 (9th Cir. 1995) :: 1457 Ablett v. Brownell, 240 F.2d 625 (D.C. Cir. 1957) :: 84,

253 Abosi, Matter of; 24 I&N Dec. 204 (2007) :: 152, 1266 Aboud v. INS, 876 F.Supp. 938 (S.D. Ohio 1994) :: 1632 Abou-Haidar v. Gonzales, 437 F.3d 206 (1st Cir.

2006) :: 389 Abourezk v. Reagan, 785 F.2d 1043 (D.C. Cir. 1986),

aff’d per curiam by an equally divided court, 484 U.S. 1 (1987) :: 142, 1035, 1431

Aboushaban v. Mueller, 475 F.Supp.2d 943 (N.D. Cal. 2007) :: 1539, 1542, 1547

Abovian v. INS, 219 F.3d 972 (9th Cir. 2000) :: 323, 470, 655, 693

Abraham v. Holder, 647 F.3d 624 (7th Cir 2011) :: 659–60, 1408

Abreu v. Holder, 378 Fed. Appx. 59 (2d Cir. May 24, 2010) :: 254

Abreu v. U.S., 796 F.Supp. 50 (D.R.I. 1992) :: 1359, 1380, 1449

Abreu; U.S. v., 940 F.Supp. 443 (D.R.I. 1996) :: 510, 526 Abreu-Cabrera; U.S. v., 64 F.3d 67 (2d Cir. 1995) :: 313 Abreu-Semino, Matter of; 12 I&N Dec. 775 (BIA

1968) :: 89, 101 Abrha v. Gonzales, 433 F.3d 1072 (8th Cir. 2006) :: 741 ABT Associates, Inc., 10-PER-321 (BALCA May 26,

2010) :: 1147 Abuagla; U.S. v., 326 F.3d 277 (4th Cir. 2003) :: 1659 Abu Ali v. Ashcroft, 350 F.Supp.2d 28 (D.D.C.

2004) :: 37, 375, 1357, 1374, 1413, 1431–32 Abudu v. INS, 802 F.2d 1096 (9th Cir. 1986), rev’d, 485

U.S. 94 (1988) :: 708, 730–31, 734, 1315, 1333, 1461

Abufaya v. Holder, 632 F.3d 623 (9th Cir. 2011) :: 181–82

Abufayad v. Holder, 632 F.3d 623 (9th Cir. 2011) :: 129 Abuhadba v. Gonzales, 512 F.Supp.2d 1347 (N.D. Ga.

2007) :: 1654 Abu Hasirah v. DHS, 478 F.3d 474 (2d Cir. 2007) :: 481,

483 Abu-Khaliel v. Gonzales, 436 F.3d 627 (6th Cir.

2006) :: 400, 403, 405, 1223, 1392 Abulashvili v. Att’y Gen. of the U.S., 663 F.3d 197 (3d

Cir. 2011) :: 321, 495, 497, 684–85, 697 Abur v. Republic of Sudan, 437 F.Supp.2d 166 (D.D.C.

2006) :: 1530 Aburto-Rocha v. Mukasey, 535 F.3d 500 (6th Cir.

2008) :: 1258, 1399

Abushaar; U.S. v., 761 F.2d 954 (3d Cir. 1985) :: 267 Academy of Religion v. Chertoff, 463 F.Supp.2d 400

(S.D.N.Y. 2006) :: 1439 Accardi v. Shaughnessy, 347 U.S. 260 (1954) :: 35, 42,

172, 321, 326, 329, 423, 473, 1210, 1283, 1450, 1456, 1460

Accardo v. Att’y Gen. of the U.S., 634 F.3d 1333 (11th Cir. 2011) :: 212

Acevedo v. INS, 538 F.2d 918 (2d Cir. 1976) :: 440 Acevedo; U.S. v., 229 F.3d 350 (2d Cir. 2000) :: 275 Acevedo-Aguilar v. Mukasey, 517 F.3d 8 (1st Cir.

2008) :: 1246 Acevedo-Carranza v. Ashcroft, 371 F.3d 539 (9th Cir.

2004) :: 1376, 1417, 1490 Acewicz v. INS, 984 F.2d 1056 (9th Cir. 1993) :: 580,

654, 1307 Achacoso-Sanchez v. INS, 779 F.2d 1260 (7th Cir.

1985) :: 1459 Achaval-Bianco v. Gustafson, 736 F.Supp. 214 (C.D.

Cal. 1989) :: 1540 Acosta, Matter of; 14 I&N Dec. 338 (BIA 1973) :: 99 Acosta, Matter of; 19 I&N Dec. 211 (BIA 1985) :: 534,

540, 546, 556, 559, 581, 584, 675 Acosta v. Ashcroft, 341 F.3d 218 (3d Cir. 2003) :: 35,

250, 262–63, 1476 Acosta v. Gaffney, 558 F.2d 1153 (3d Cir. 1977) :: 331 Acosta de Evans; U.S. v., 531 F.2d 428 (9th Cir.

1976) :: 288 Acosta Hidalgo, Matter of; 24 I&N Dec. 103 (BIA

2007) :: 388, 1471, 1635, 1637 Acosta, Inc.; U.S. v., 7 OCAHO no. 961 (Aug. 28,

1997) :: 1594 Acquaah v. Holder, 589 F.3d 332 (6th Cir. 2009) :: 491 Acree v. Republic of Iraq, 370 F.3d 41 (D.C. Cir.

2004) :: 1531 Acrison, Inc., 09-PER-399 (BALCA Oct. 27,

2010) :: 1141, 1143 Action S.A. v. Marc Rich & Co., Inc., 951 F.2d 504 (2d

Cir. 1991) :: 1652 A Cut Above Ceramic Tile, 10-PER-224 (BALCA Mar.

8, 2012) (en banc) :: 1141, 1153 Adalatkhah, Matter of; 17 I&N Dec. 404 (BIA

1980) :: 1038 Adame-Hernandez v. INS, 769 F.2d 1387 (9th Cir.

1985) :: 384, 1355 Adame-Orozco; U.S. v., 607 F.3d 647 (10th Cir.

2010) :: 278 Adame-Salgado; U.S. v., 214 F.Supp.2d 853 (N.D. Ill.

2002) :: 282 Adamiak, Matter of; 23 I&N Dec. 878 (BIA 2006) :: 251,

1281, 1299 Adamo, Matter of; 10 I&N Dec. 593 (BIA 1964) :: 262 Adams v. Baker, 909 F.2d 643 (1st Cir. 1990) :: 142, 762,

766, 1431 Adams v. Howerton, 673 F.2d 1036 (9th Cir.

1982) :: 995, 1457 Adarand Constructors v. Pena, 515 U.S. 200 (1995) :: 34 Addington v. Texas, 441 U.S. 418 (1979) :: 466


Adebisi v. INS, 952 F.2d 910 (5th Cir. 1992) :: 555, 572 Adedeji v. U.S., 782 F.Supp. 688 (D. Mass. 1992) :: 1518 Adefemi v. Ashcroft, 386 F.3d 1022 (11th Cir. 2004) (en

banc) :: 244, 457, 459, 470, 1467 Adegoke v. Fitzgerald, 784 F.Supp.2d 538 (E.D. Pa.

2011) :: 1061, 1629 Adekoya v. Holder, 751 F.Supp.2d 688 (S.D.N.Y.

2010) :: 1516, 1521 Adekpe v. Gonzales, 480 F.3d 525 (7th Cir. 2007) :: 689,

694, 698 Ademi v. INS, 31 F.3d 517 (7th Cir. 1994) :: 322, 508,

1219 Aden v. Ashcroft, 396 F.3d 966 (8th Cir. 2005) :: 639,

688, 707 Aden v. Holder, 589 F.3d 1040 (9th Cir. 2009) :: 655,

658, 661, 1416 Adeniji, Matter of; 22 I&N Dec. 1102 (BIA 1999) :: 353,

364, 366 Adetiba, Matter of; 20 I&N Dec. 506 (BIA 1992) :: 62,

97, 99, 101, 194 Adeyemo v. Ashcroft, 383 F.3d 558 (7th Cir.

2004) :: 482, 486 Adhikari v. Daoud & Partners, 697 F.Supp.2d 674 (S.D.

Tex. 2009) :: 1526, 1528 Adhiyappa v. INS, 58 F.3d 261 (6th Cir. 1995) :: 572 Administrator, WHD (Wage & Hour Div., DOL), see

other party Adomako; U.S. v., 150 F.Supp.2d 1302 (M.D. Fla.

2001) :: 361, 363 A. Dow Steam Specialties, Ltd., Matter of; 19 I&N Dec.

389 (Comm. 1986) :: 1120 Adras v. Nelson, 917 F.2d 1552 (11th Cir. 1990) :: 1518,

1535 Adusumelli v. Steiner, 740 F.Supp.2d 582 (S.D.N.Y.

2010) :: 45, 860 Advance Blinds Corp., 02-INA-302 (BALCA Feb. 10,

2004) :: 1163 Advanced Digital Corp., 90-INA-137 (BALCA

1991) :: 1173 Advanced Professional Marketing, Inc. and Marissa

Beck; Administrator, WHD v., 08-LCA-17 (ALJ Dec. 31, 2009) :: 837–39, 849

Aelry-Mart, Inc., 88-INA-243 (BALCA 1989) :: 1187 A-E-M-, Matter of; 21 I&N Dec. 1157 (BIA 1998) :: 668 Aerolineas Argentinas v. U.S., 77 F.3d 1564 (Fed. Cir.

1996) :: 315, 1529 A-F-, Matter of; 8 I&N Dec. 429 (AG 1959) :: 262 Afanwi v. Mukasey, 526 F.3d 788 (4th Cir. 2008) :: 324,

420, 1285, 1463 Afeta v. Gonzales, 467 F.3d 402 (4th Cir. 2006) :: 1624 Affinitec Corp., 87-INA-516 (BALCA 1987) :: 1166 Afful v. Ashcroft, 380 F.3d 1 (1st Cir. 2004) :: 1227,

1260 AFL-CIO v. Dole, 923 F.2d 182 (D.C. Cir. 1991) :: 1460 Afolayan v. INS, 219 F.3d 784 (8th Cir. 2000) :: 1261 A Fresh Perspective, Inc., 8-PER-203 (BALCA Mar. 31,

2009) :: 1178, 1198

Afridi v. Gonzales, 442 F.3d 1212 (9th Cir. 2006) :: 600, 604, 1395

Afriyie v. Holder, 613 F.3d 924 (9th Cir. 2010) :: 554, 574, 608, 711

Afroyim v. Rusk, 387 U.S. 253 (1967) :: 1652 Afshari; U.S. v., 426 F.3d 1150 (9th Cir. 2005) :: 137 Afsharzadehyadzi v. Perryman, 214 F.Supp.2d 884 (N.D.

Ill. 2002) :: 1013, 1381, 1401 Aftab v. Gonzalez, 597 F.Supp.2d 76 (D.D.C.

2009) :: 1449 Afzal v. Holder, 559 F.3d 677 (7th Cir. 2009) :: 1397 A-G-, Matter of; 19 I&N Dec. 502 (BIA 1987) :: 558 A-G-, Matter of; 19 I&N Dec. 502 (BIA 1987), aff’d sub

nom. M.A. v. INS, 899 F.2d 304 (4th Cir. 1990) :: 550, 675

Agada v. Ashcroft, 368 F.3d 867 (8th Cir. 2004) :: 675 Agarwal v. Napolitano, 663 F.Supp.2d 528 (W.D. Tex.

2009) :: 1061, 1629, 1634, 1655 Agbanyo v. Cabral, 518 F.Supp.2d 326 (D. Mass.

2007) :: 515 Agbor v. Gonzales, 487 F.3d 499 (7th Cir. 2007) :: 719,

737 Agbuya v. INS, 241 F.3d 1224 (9th Cir. 2001) :: 558,

578, 714 AG Forte, LLC, 10-PER-148 (BALCA May 26,

2010) :: 1147 A-G-G-, Matter of; 25 I&N Dec. 486 (BIA 2011) :: 463,

587–88, 1297 Agha Khan Gems Corp., 88-INA-66 (BALCA

1989) :: 1158 Agma Sys. LLC, 09-PER-132 (BALCA Aug. 6,

2009) :: 1171 Agosto v. INS, 436 U.S. 748 (1978) :: 1492 Agripac; U.S. v., 8 OCAHO no. 1028 (1999) :: 1596 Agri Processor Co., Inc. v. NLRB, 514 F.3d 1 (D.C. Cir.

2008) :: 1586 Agudas Chasidei Chabad of U.S. v. Russian Fed’n, 528

F.3d 934 (D.C. Cir. 2008) :: 1529 Aguiar v. Gonzales, 438 F.3d 86 (1st Cir. 2006) :: 210 Aguila-Montes De Oca; U.S. v., 655 F.3d 915 (9th Cir.

2011) (en banc), overruling Navarro-Lopez v. Gon-zales, 503 F.3d 1063 (9th Cir. 2007) (en banc) :: 84, 87, 101, 211, 228–31, 260, 305, 311

Aguilar v. Att’y Gen. of the U.S., 663 F.3d 692 (3d Cir. 2011) :: 207, 210

Aguilar v. Gonzales, 475 F.3d 415 (1st Cir. 2007) :: 1316 Aguilar v. ICE, 510 F.3d 1 (1st Cir. 2007) :: 323, 331,

350, 420, 432, 1351, 1353, 1357, 1393, 1414 Aguilar v. Lewis, 50 F.Supp.2d 539 (E.D. Va.

1999) :: 356, 366, 521, 1424 Aguilar; U.S. v., 871 F.2d 1436 (9th Cir. 1989) :: 342 Aguilar; U.S. v., 883 F.2d 662 (9th Cir. 1989) :: 286–87 Aguilar-Aquino, Matter of; 24 I&N Dec. 747 (BIA

2009) :: 236, 354, 473, 1278 Aguilar-Ayala v. Ruiz, 973 F.2d 411 (5th Cir.

1992) :: 301, 1543 Aguilar De Polanco v. DOJ, 398 F.3d 199 (2d Cir.

2005) :: 1255

TABLE OF CASES 1819

Aguilar-Escobar v. INS, 136 F.3d 1240 (9th Cir. 1998) :: 1016, 1255

Aguilar ex rel. Wargo v. Mukasey, 547 F.Supp.2d 182 (D. Conn. 2008) :: 331

Aguilar Gonzalez v. Mukasey, 534 F.3d 1204 (9th Cir. 2008) :: 120

Aguilar-Mejia v. Holder, 616 F.3d 699 (7th Cir. 2010) :: 734–35, 1385, 1387, 1420

Aguilar-Ortiz; U.S. v., 450 F.3d 1271 (11th Cir. 2006) :: 200, 260

Aguilar-Ramos v. Holder, 594 F.3d 701 (9th Cir. 2010) :: 609, 612

Aguilar-Solis v. INS, 168 F.3d 565 (1st Cir. 1999) :: 495, 702

Aguilar-Turcios v. Holder, 582 F.3d 1093 (9th Cir. 2009) :: 197

Aguilera v. Kirkpatrick, 241 F.3d 1286 (10th Cir. 2001) :: 1323, 1369, 1404

Aguilera-Cota v. INS, 914 F.2d 1375 (9th Cir. 1990) :: 564, 676, 681, 684, 694

Aguilera-Enriquez v. INS, 516 F.2d 565 (6th Cir. 1976) :: 432

Aguilera-Montero v. Mukasey, 548 F.3d 1248 (9th Cir. 2008) :: 264

Aguilera-Ruiz v. Ashcroft, 348 F.3d 835 (9th Cir. 2003) :: 1291

Aguiluz-Arellano v. Gonzales, 446 F.3d 980 (9th Cir. 2006) :: 264

Aguirre v. INS, 79 F.3d 315 (2d Cir. 1996) :: 202, 224 Aguirre-Aguirre; INS v., 526 U.S. 415 (1999) :: 534,

601–3, 744, 1303, 1471 Aguirre-Tello; U.S. v., 353 F.3d 1199 (10th Cir. 2004)

(en banc) :: 42, 279, 283, 407, 1211 Agunobi v. Thornburgh, 745 F.Supp. 533 (N.D. Ill.

1990) :: 363 Agustin, Matter of; 17 I&N Dec. 14 (BIA 1979) :: 1268 Agustino-Hernandez; U.S. v., 14 F.3d 42 (11th Cir.

1994) :: 454 Agyeman v. INS, 296 F.3d 871 (9th Cir. 2002) :: 323,

424, 442, 997, 999, 1377, 1430 A-H-, Matter of; 23 I&N Dec. 774 (AG 2005) :: 435,

536, 595, 598, 602–3, 654, 678–79, 691, 733–34, 1282, 1294, 1299–1300, 1474

Ahir v. Mukasey, 527 F.3d 912 (9th Cir. 2008) :: 629 Ahmad v. INS, 163 F.3d 457 (7th Cir. 1999) :: 705 Ahmad v. Russell, No. 88-2-984 (D. Colo. Mar. 6,

1989) :: 1456 Ahmadi v. Chertoff, 522 F.Supp.2d 816 (N.D. Tex.

2007) :: 1379 Ahmadshah v. Ashcroft, 396 F.3d 917 (8th Cir.

2005) :: 675, 713 Ahmed v. Ashcroft, 341 F.3d 214 (3d Cir. 2003) :: 540,

545 Ahmed v. Ashcroft, 348 F.3d 611 (7th Cir. 2003) :: 562,

741 Ahmed v. Ashcroft, 388 F.3d 247 (7th Cir. 2004) :: 1290,

1463 Ahmed v. Ashcroft, 396 F.3d 1011 (8th Cir. 2005) :: 547

Ahmed v. DHS, 328 F.3d 383 (7th Cir. 2003) :: 1015, 1381

Ahmed v. Gonzales, 398 F.3d 722 (6th Cir. 2005) :: 321, 496

Ahmed v. Gonzales, 432 F.3d 709 (7th Cir. 2005) :: 478 Ahmed v. Gonzales, 447 F.3d 433 (5th Cir. 2006) :: 180,

324, 400, 402–3, 405, 1053, 1392 Ahmed v. Gonzales, 465 F.3d 806 (7th Cir. 2006) :: 399,

401, 404, 1053 Ahmed v. Gonzales, 467 F.3d 669 (7th Cir. 2006) :: 741 Ahmed v. Gonzales, 509 F.Supp.2d 556 (E.D. Va.

2007) :: 1654 Ahmed v. Holder, 569 F.3d 1009 (9th Cir. 2009) :: 398,

401, 403, 1053 Ahmed v. Holder, 611 F.3d 90 (1st Cir. 2010) :: 548, 561,

717, 1445 Ahmed v. Holder, 624 F.3d 150 (2d Cir. 2010) :: 387,

1267, 1389 Ahmed v. Keisler, 504 F.3d 1183 (9th Cir. 2007) :: 556–

57, 564, 569, 708, 737 Ahmed v. Mayorkas, 719 F.Supp.2d 1080 (N.D. Cal.

2009) :: 140, 1357 Ahmed v. Mukasey, 519 F.3d 579 (6th Cir.

2008) :: 1294–95, 1464 Ahmed v. Mukasey, 548 F.3d 768 (9th Cir. 2008) :: 425,

991, 1039–40, 1264, 1315, 1320, 1458, 1461 Ahmetovic v. INS, 62 F.3d 48 (2d Cir. 1995) :: 594, 601,

1476 Ahortalejo-Guzman, Matter of; 25 I&N Dec. 465 (BIA

2011) :: 85, 93–94 Ahrens v. Rojas, 292 F.2d 406 (5th Cir. 1961) :: 171 Ahumada-Aguilar; U.S. v., 295 F.3d 943 (9th Cir.

2002) :: 281 Ahumada-Aguilar, 189 F.3d 1121 (9th Cir. 1999), va-

cated, U.S. v., 533 U.S. 913 (2001) :: 1437 Aid v. Mukasey, 535 F.3d 743 (7th Cir. 2008) :: 559, 571 Aid Maintenance Co., Inc.; U.S. v., 8 OCAHO no. 1023

(1999) :: 1575, 1577 AILA v. Reno, 18 F.Supp.2d 38 (D.D.C. 1998) :: 40,

1436 AILA v. Reno, 199 F.3d 1352 (D.C. Cir. 2000) :: 160,

1435 Aioub v. Mukasey, 540 F.3d 609 (7th Cir. 2008) :: 633 Air Espana v. Brien, 165 F.3d 148 (2d Cir. 1999) :: 1424,

1439 Air Force, Department of; v. Rose, 425 U.S. 352

(1976) :: 410 Air India v. Brien, 261 F.Supp.2d 134 (E.D.N.Y.

2003) :: 1360 Air India Flight No. 101, Matter of; 21 I&N Dec. 890

(BIA 1997) :: 317, 1295 Air Products & Chemicals, Inc., 89-INA-76 (BALCA

1990) :: 1185 Air Transport Ass’n of Am. v. Reno, 80 F.3d 477 (D.C.

Cir. 1996) :: 315, 1436 Aispuro; U.S. v., 127 F.3d 1133 (9th Cir. 1997) :: 525 Aityahia v. Sabena Airline Training Ctr., Inc., 9 OCAHO

no. 1122 (Nov. 20, 2006) :: 1598


Ajami, Matter of; 22 I&N Dec. 949 (BIA 1999) :: 88, 92 A.J. Bart; U.S. v., 3 OCAHO no. 538 (July 15,

1993) :: 1599 Ajdin v. USCIS, 437 F.3d 261 (2d Cir. 2006) :: 1305,

1460 Ajlani v. Chertoff, 545 F.3d 229 (2d Cir. 2009) :: 389,

1636, 1644, 1655 Ajose v. Gonzales, 408 F.3d 393 (7th Cir. 2005) :: 1317 Ajurulloski v. INS, 688 F.Supp. 1272 (N.D. Ill.

1988) :: 1223, 1370, 1425 A-K-, Matter of; 24 I&N Dec. 275 (BIA 2007), aff’d,

Kane v. Holder, 581 F.3d 231 (5th Cir. 2009) :: 434, 465, 642, 709, 1296

Akbarin v. INS, 669 F.2d 839 (1st Cir. 1982) :: 386 Akhtar v. Burzynski, 384 F.3d 1193 (9th Cir.

2004) :: 941, 1473 Akhtar v. Gonzales, 406 F.3d 399 (6th Cir. 2005) :: 748,

1294 Akhtar Rahnama, 93-INA-27 (BALCA Jan. 24,

1994) :: 1173 Akindemowo v. INS, 61 F.3d 282 (4th Cir. 1995) :: 194,

1476 Akinfolarin v. Gonzales, 423 F.3d 39 (1st Cir.

2005) :: 446 Akinmade v. INS, 196 F.3d 951 (9th Cir. 1999) :: 634,

659, 678, 682, 690, 694 Akinwale v. Ashcroft, 287 F.3d 1050 (11th Cir.

2002) :: 512–13 Akinwande v. Ashcroft, 380 F.3d 517 (1st Cir.

2004) :: 446, 1213 Akinwunmi v. INS, 194 F.3d 1340 (10th Cir.

1999) :: 430, 1421 Akinyemi v. INS, 969 F.2d 285 (7th Cir. 1992) :: 1241,

1459, 1466 Akrap v. INS, 966 F.2d 267 (7th Cir. 1992) :: 1354 Alabama Reweaving Co., 89-INA-294 (BALCA

1989) :: 1158 Al-Adahi v. Obama, 613 F.3d 1102 (D.C. Cir.

2010) :: 374 Alafyouny v. Chertoff, No. 3:06 CV 0204 M, 2006 WL

1581959 (N.D. Tex. May 19, 2006) :: 370 Al-Ahmed v. Chertoff, 564 F.Supp.2d 16 (D.D.C.

2008) :: 1383 Alaka v. Att’y Gen. of the U.S., 456 F.3d 88 (3d Cir.

2006) :: 217, 598–99, 604, 1257, 1385, 1392 Alali-Amin v. Mukasey, 523 F.3d 1039 (9th Cir.

2008) :: 613, 729, 1317, 1351 Al Alwi v. Obama, 653 F.3d 11 (D.C. Cir. 2011) :: 375 Alam v. Gonzales, 438 F.3d 184 (2d Cir. 2006) :: 1326,

1445 Alameh; U.S. v., 341 F.3d 167 (2d Cir. 2003) :: 1658–59 Alamprese v. MNSH, Inc., 9 OCAHO no. 1094

(2003) :: 1535, 1571 Alan Bergman Photography, 88-INA-404 (BALCA

1989) :: 1174 Alania, Matter of; 25 I&N Dec. 231 (BIA 2010) :: 1049,

1056

Alanis-Alvarado v. Mukasey, 558 F.3d 833 (9th Cir. 2009) :: 246

Alanis-Bustamante v. Reno, 201 F.3d 1303 (11th Cir. 2000) :: 240, 247–48, 1231, 1502

Alan M. Freund, 10-PER-1299 (BALCA Sept. 29, 2011) :: 1138

Alanwoko v. Mukasey, 538 F.3d 908 (8th Cir. 2008) :: 713, 741

Alarcon, Matter of; 17 I&N Dec. 574 (BIA 1980) :: 1029 Alarcon, Matter of; 20 I&N Dec. 557 (BIA 1992) :: 97–

99, 149, 184, 1268, 1272, 1306 Alarcon-Chavez v. Ashcroft, 403 F.3d 343 (5th Cir.

2005) :: 483 Alarcon-Gonzalez; U.S. v., 73 F.3d 289 (10th Cir.

1996) :: 335 Alarcon-Serrano v. INS, 220 F.3d 1116 (9th Cir.

2000) :: 104, 1469 Alaska Professional Hunters Ass’n, Inc. v. FAA, 177

F.3d 1030 (D.C. Cir. 1999) :: 1359 Al-Atiyeh v. Swacina, 650 F.Supp.2d 1244 (S.D. Fla.

2009) :: 1655 Al-Aulaqi v. Obama, 727 F.Supp.2d 1 (D.D.C.

2010) :: 1524 Al-Bareh v. Chertoff, 592 F.Supp.2d 794 (N.D. Ill.

2008) :: 521, 647, 1406 Albathani v. INS, 318 F.3d 365 (1st Cir. 2003) :: 496,

702, 1279–80 Albert Einstein Med. Ctr., 96-INA-263 (BALCA Jan. 28,

1999) :: 1184 Albert Einstein Med. Ctr., et al., 09-PER-379-391, 09-

PER-433, 435-37 (BALCA Nov. 21, 2011) (en banc) :: 1131, 1159, 1183–84, 1194, 1197–98

Alberto-Gonzalez v. INS, 215 F.3d 906 (9th Cir. 2000) :: 237

Al-Bihani v. Obama, 590 F.3d 866 (D.C. Cir. 2010) :: 374

Albillo-De Leon v. Gonzales, 410 F.3d 1090 (9th Cir. 2005) :: 479, 1211, 1255, 1328, 1463

Albillo-Figueroa v. INS, 221 F.3d 1070 (9th Cir. 2000) :: 221, 226, 1450, 1482

Alcala v. Holder, 563 F.3d 1009 (9th Cir. 2009) :: 1345 Alcantar, Matter of; 20 I&N Dec. 801 (BIA 1994) :: 207,

229 Alcantara-Perez, Matter of; 23 I&N Dec. 882 (BIA

2006) :: 448, 650 Alcaraz v. INS, 384 F.3d 1150 (9th Cir. 2004) :: 327,

392, 424, 472–73, 1210, 1262, 1404, 1423–24, 1427, 1446, 1451

Alcarez-Garcia v. Ashcroft, 293 F.3d 1155 (9th Cir. 2002) :: 1622

Aldabesheh, Matter of; 22 I&N Dec. 983 (BIA 1999) :: 209, 221, 237, 601

Aldana v. Del Monte Fresh Produce, 416 F.3d 1242 (11th Cir. 2005) :: 1523, 1525

Aldana v. Del Monte Fresh Produce, 578 F.3d 1283 (11th Cir. 2009) :: 1375, 1471, 1527

TABLE OF CASES 1821

Aldana v. Fresh Del Monte Produce, 305 F.Supp.2d 1285 (S.D. Fla. 2003), aff’d, 416 F.3d 1242 (11th Cir. 2005) :: 1523

Aldecoaotalora, Matter of; 18 I&N Dec. 430 (BIA 1983) :: 1001

Alden Management Servs. v. Chao, 529 F.Supp.2d 882 (N.D. Ill. 2007), aff’d, 532 F.3d 578 (7th Cir. 2008) :: 862

Alden Management Servs. v. Chao, 532 F.3d 578 (7th Cir. 2008) :: 847, 849

Alderete-Deras; U.S. v., 743 F.2d 645 (9th Cir. 1984) :: 449–50

Aleem v. Perryman, 114 F.3d 672 (7th Cir. 1997) :: 1066 Aleman-Fiero v. INS, 481 F.2d 601 (5th Cir.

1973) :: 1291 Alemu v. Gonzales, 403 F.3d 572 (8th Cir. 2005) :: 742 Alemu v. Mukasey, 509 F.3d 907 (8th Cir. 2007) :: 1326 Aleskerova; U.S. v., 300 F.3d 286 (2d Cir. 2002) :: 313 Alexander v. INS, 74 F.3d 367 (1st Cir. 1996) :: 1657 Alexandre v. Att’y Gen. of the U.S., 452 F.3d 1204 (11th

Cir. 2006) :: 1234–37, 1341, 1364, 1369, 1509 Alexandrescu v. Mukasey, 537 F.3d 22 (1st Cir.

2008) :: 547 Alexandria Granite & Marble, 10-PER-373 (BALCA

May 26, 2010) :: 1147 Alexandrov v. Gonzales, 442 F.3d 395 (6th Cir.

2006) :: 321, 443, 452, 628, 665, 672, 692, 698, 737, 1208

Alexis v. Att’y Gen. of the U.S., 431 F.3d 1291 (11th Cir. 2005) :: 39, 1018

Al-Fara v. Gonzales, 404 F.3d 733 (3d Cir. 2005) :: 548, 653, 740, 1455

Al-Farisi v. Mueller, 492 F.Supp.2d 335 (S.D.N.Y. 2007) :: 1654

Alfaro; U.S. v., 408 F.3d 204 (5th Cir. 2005) :: 212 Alferahin; U.S. v., 433 F.3d 1148 (9th Cir. 2006) :: 1659 Alfonso-Bermudez, Matter of; 12 I&N Dec. 225 (BIA

1967) :: 92 Alfredo’s Restaurant #2, 90-INA-70 (BALCA June 12,

1991) :: 1162, 1190 Alghawi v. Mukasey, 543 F.Supp.2d 1252 (W.D. Wash.

2008) :: 1539, 1542, 1547 Al-Ghorbani v. Holder, 585 F.3d 980 (6th Cir.

2009) :: 562, 564, 707 Alhaj v. Holder, 576 F.3d 533 (6th Cir. 2009) :: 1216 Al-Hamdi; U.S. v., 356 F.3d 564 (4th Cir. 2004) :: 929 Al-Harbi v. INS, 242 F.3d 882 (9th Cir. 2001) :: 551,

558, 611, 695 Al-Harbi v. INS, 284 F.3d 1080 (9th Cir. 2002) :: 1543,

1545 Alhuay v. Att’y Gen. of the U.S., 661 F.3d 534 (11th Cir.

2011) :: 125, 471, 1060, 1256, 1267, 1391, 1398 Al-Humaid v. Roard, 2010 WL 308750 (N.D. Tex. Jan.

26, 2010) :: 1113 Ali, Matter of; 21 I&N Dec. 1058 (BIA 1997) :: 1041,

1206 Ali v. Achim, 342 F.Supp.2d 769 (N.D. Ill. 2004) :: 175,

369

Ali v. Achim, 468 F.3d 462 (7th Cir. 2006) :: 146, 595, 598–99, 604, 612, 737, 751, 753, 1273, 1385, 1390

Ali v. Ashcroft, 346 F.3d 873 (9th Cir. 2003) :: 1371, 1374, 1384, 1404, 1425

Ali v. Ashcroft, 366 F.3d 407 (6th Cir. 2004) :: 1223, 1390

Ali v. Ashcroft, 394 F.3d 780 (9th Cir. 2005) :: 565, 568, 574–75, 589, 597, 716, 1494

Ali v. Ashcroft, 395 F.3d 722 (7th Cir. 2005) :: 199, 252, 327, 599–600, 1210, 1627

Ali v. Att’y Gen. of the U.S., 443 F.3d 804 (11th Cir. 2006) :: 122, 252, 265, 455

Ali v. Att’y Gen. of the U.S., 643 F.3d 1324 (11th Cir. 2011) :: 419

Ali v. Barlow, 446 F.Supp.2d 604 (E.D. Va. 2006) :: 520, 1439

Ali v. Cangemi, 384 F.3d 989 (8th Cir. 2004) :: 511 Ali v. Cangemi, 419 F.3d 722 (8th Cir. 2005) :: 1440 Ali v. Frazier, 575 F.Supp.2d 1084 (D. Minn.

2008) :: 1362, 1383 Ali v. Gonzales, 401 F.3d 11 (1st Cir. 2005) :: 686 Ali v. Gonzales, 421 F.3d 795 (9th Cir. 2005) :: 358, 520,

1344, 1365 Ali v. Gonzales, 435 F.3d 544 (5th Cir. 2006) :: 392 Ali v. Gonzales, 440 F.3d 678 (5th Cir. 2006) :: 333, 400,

403, 1053 Ali v. Gonzales, 448 F.3d 515 (2d Cir. 2006) :: 1322,

1329 Ali v. Gonzales, 486 F.Supp.2d 1197 (W.D. Wash.

2007) :: 1445, 1539 Ali v. Gonzales, 502 F.3d 659 (7th Cir. 2007) :: 1390 Ali v. Holder, 637 F.3d 1025 (9th Cir. 2011) :: 574, 576–

77, 731, 1324 Ali v. INS, 661 F.Supp. 1234 (D. Mass. 1986) :: 1000,

1277, 1356, 1428, 1440 Ali v. Mukasey, 521 F.3d 737 (7th Cir. 2008) :: 86–87,

218, 232, 460, 1474, 1476 Ali v. Mukasey, 524 F.3d 145 (2d Cir. 2008) :: 329, 383,

394, 631, 633, 1403, 1405 Ali v. Mukasey, 525 F.3d 171 (2d Cir. 2008) :: 1285 Ali v. Mukasey, 529 F.3d 478 (2d Cir. 2008) :: 385, 495,

639, 651, 1375 Ali v. Mukasey, 542 F.3d 1180 (7th Cir. 2008) :: 187,

451, 1420 Ali v. Mukasey, 543 F.Supp.2d 1258 (W.D. Wash.

2008) :: 1539, 1542, 1547 Ali v. Mukasey, 543 F.Supp.2d 1272 (W.D. Wash.

2008) :: 1539, 1542, 1547 Ali v. Reno, 22 F.3d 442 (2d Cir. 1994) :: 1060 Ali v. Reno, 237 F.3d 591 (6th Cir. 2001) :: 589, 610, 612 Ali v. Reno, 829 F.Supp. 1415 (S.D.N.Y. 1993), aff’d, 22

F.3d 442 (2d Cir. 1994) :: 183, 434, 729, 1060 Ali v. Rumsfeld, 649 F.3d 762 (D.C. Cir. 2011) :: 375,

1520, 1524 Ali v. Smith, 39 F.Supp.2d 1254 (W.D. Wash.

1999) :: 1473, 1480, 1629 Ali; U.S. v., 557 F.3d 715 (6th Cir. 2009) :: 997, 1659


Alibasic v. Mukasey, 547 F.3d 78 (2d Cir. 2008) :: 575, 671, 1351, 1496

Alibeaj v. Gonzales, 469 F.3d 188 (1st Cir. 2006) :: 739 Aliens for Better Immigration Laws v. U.S., 871 F.Supp.

182 (S.D.N.Y. 1994) :: 1092 Aliessa v. Novello, 96 N.Y.2d 418 (2001) :: 1072 Alikhani v. Fasano, 70 F.Supp.2d 1124 (S.D. Cal.

1999) :: 357, 364, 521, 1424 Alim v. Gonzales, 446 F.3d 1239 (11th Cir. 2006) :: 251–

52, 706, 713 Alimi v. Ashcroft, 391 F.3d 888 (7th Cir. 2004) :: 1222,

1486 Alimi v. Gonzales, 489 F.3d 829 (7th Cir. 2007) :: 325,

444, 451 Alimoradi v. USCIS, Case No. CV 08-02529 DDP (JCx)

(C.D. Cal. Feb. 10, 2009) :: 1037 Ali Shafi v. Palestinian Auth., 686 F.Supp.2d 23 (D.D.C.

2010), aff’d, 642 F.3d 1088 (D.C. Cir. 2011) :: 1523, 1525

Aliyev v. Mukasey, 549 F.3d 111 (2d Cir. 2008) :: 553, 568

Alizoti v. Gonzales, 477 F.3d 440 (6th Cir. 2007) :: 1312 Al Jabari v. Chertoff, 536 F.Supp.2d 1029 (D. Minn.

2008) :: 447, 990, 1353, 1361, 1395, 1405 Al Jibori; U.S. v., 90 F.3d 22 (2d Cir. 1996) :: 384 Alkatabi v. DOJ, 777 F.Supp. 271 (S.D.N.Y.

1991) :: 1517 Alkeylani v. DHS, 514 F.Supp.2d 258 (D. Conn.

2007) :: 1361, 1379 Al-Khayyal v. INS, 818 F.2d 827 (11th Cir. 1987) :: 815 Al Khouri v. Ashcroft, 362 F.3d 461 (8th Cir.

2004) :: 322, 400 Al-Kidd v. Ashcroft, 580 F.3d 949 (9th Cir. 2009) :: 1536 Al-Kudsi v. Gonzales, No. CV.05-1584-PK (D. Or. Mar.

22, 2006) :: 1655 Al-Kurna; U.S. v., 808 F.2d 1072 (5th Cir. 1987) :: 294,

1003 Allabani v. Gonzales, 402 F.3d 668 (6th Cir. 2005) :: 731 All Aboard Worldwide Couriers v. Att’y Gen. of the

U.S., 8 F.Supp.2d 379 (S.D.N.Y. 1998) :: 833 Allagash Maple Producet, Inc., 12-YLN-5 and 6

(BALCA Nov. 29, 2011) :: 879 All American Computers, 97-INA-143 (BALCA

1998) :: 1189 Allan Gee, Inc., Matter of; 17 I&N Dec. 296 (RC

1979) :: 828, 904 Allard K. Lowenstein Int’l Human Rights Project v.

DHS, 603 F.Supp.2d 354 (D. Conn. 2009) :: 410, 413

Allard K. Lowenstein Int’l Human Rights Project v. DHS, 626 F.3d 678 (D.C. Cir. 2010) :: 411

Allen v. Brown, 953 F.Supp. 199 (N.D. Ohio 1997) :: 977

Allende v. Schultz, 605 F.Supp. 1220 (D. Mass. 1988) :: 142

Allessio v. Day, 42 F.2d 217 (2d Cir. 1930) :: 93 Alleyne v. INS, 879 F.2d 1177 (3d Cir. 1989) :: 1302,

1306, 1419

Alli v. Decker, 644 F.Supp.2d 535 (M.D. Pa. 2009) :: 174, 368, 1384, 1498

Allied Fidelity, Matter of; 19 I&N Dec. 124 (Comm. 1984) :: 358

All Monies ($477,048.62) in Acc’t No. 90-3617-3, Israel Discount Bank; U.S. v., 754 F.Supp. 1467 (D. Ha-waii 1991) :: 291

All Ohio Air Filter Sales & Serv. Co., 09-PER-205 (BALCA Apr. 7, 2010) :: 1138

All Seasons Maintenance, 10-PER-62 (BALCA Mar. 30, 2010) :: 1155

Allstate Insurance Co d/b/a/ Joe Reyna Agency, Inc., 08-INA_11 (BALCA Aug. 27, 2008) :: 1162

Almaghzar v. Gonzales, 457 F.3d 915 (9th Cir. 2006) :: 445, 706, 1421

Al-Maleki v. Holder, 558 F.3d 1200 (10th Cir. 2009) :: 1539, 1542

Almanza, Matter of; 24 I&N Dec. 771 (BIA 2009) :: 83, 86, 468, 1209, 1244

Al Maqaleh v. Gates, 604 F.Supp.2d 205 (D.D.C. 2009) :: 1374

Almarez v. Holder, 608 F.3d 638 (9th Cir. 201) :: 1324–25

Almario v. INS, 872 F.2d 147 (6th Cir. 1989) :: 991 Almazan-Becerra; U.S. v., 537 F.3d 1094 (9th Cir.

2008) :: 233, 458, 461 Almeida v. Holder, 588 F.3d 778 (2d Cir. 2009) :: 213 Almeida-Amaral v. Gonzales, 461 F.3d 231 (2d Cir.

2006) :: 333 Almeida-Sanchez v. U.S., 413 U.S. 266 (1973) :: 35, 343 Almendarez, Matter of; 24 I&N Dec. 646 (BIA

2008) :: 1283 Almendarez-Torres v. U.S., 523 U.S. 224 (1998) :: 268,

1500 Almerfedi v. Obama, 654 F.3d 1 (D.C. Cir. 2011) :: 374 Almero v. INS, 18 F.3d 757 (9th Cir. 1994) :: 1473, 1642 Al Milaji v. Mukasey, 551 F.3d 768 (8th Cir. 2008) :: 705 Almog v. Arab Bank, PLC, 471 F.Supp.2d 257

(E.D.N.Y. 2007) :: 1524, 1528 Almon v. Reno, 192 F.3d 28 (1st Cir. 1999) :: 1240 Al-Mousa v. Mukasey, 518 F.3d 738 (9th Cir.

2008) :: 593, 642 Almuhtaseb v. Gonzales, 453 F.3d 743 (6th Cir.

2006) :: 1347, 1408 Almuhtsab v. Gonzales, 453 F.3d 743 (6th Cir.

2006) :: 1367 Al Mutairi v. U.S., 644 F.Supp.2d 78 (D.D.C.

2009) :: 374 Al Mutarreb v. Holder, 561 F.3d 1023 (9th Cir.

2009) :: 384, 466, 473, 1299, 1452 Al-Najar v. Mukasey, 515 F.3d 708 (6th Cir.

2008) :: 102, 241, 252, 255 Al Najjar v. Ashcroft, 186 F.Supp.2d 1235 (S.D. Fla.

2002) :: 172, 177 Al Najjar v. Ashcroft, 257 F.3d 1262 (11th Cir.

2001) :: 508, 540, 559, 731, 735, 744, 1227, 1261, 1294, 1304, 1315, 1396, 1404, 1495

TABLE OF CASES 1823

Al Najjar v. Ashcroft, 273 F.3d 1330 (11th Cir. 2001) :: 1440

Al Nasser; U.S. v., 555 F.3d 722 (9th Cir. 2009) :: 335 Alonzo, Matter of; 17 I&N Dec. 292 (Comm.

1979) :: 154 Alonzo v. INS, 915 F.2d 546 (9th Cir. 1990) :: 550 Alphonse, Matter of; 18 I&N Dec. 178 (BIA

1981) :: 643, 645 Alpine Electronics of Am., Inc., 88-INA-107 (BALCA

1989) :: 1143 Alpine Store Inc., 07-PER-40 (BALCA June 27,

2007) :: 1171 Alrefae v. Gonzales, 471 F.3d 353 (2d Cir. 2006) :: 484,

488–89, 986 Al-Rifahe v. Mayorkas, 776 F.Supp.2d 927 (D. Minn.

2011) :: 1360, 1395, 1404 Alsagladi v. Gonzales, 450 F.3d 700 (7th Cir.

2006) :: 595, 633–34 Al-Saher v. INS, 268 F.3d 1143 (9th Cir. 2001) :: 606 Al-Salehi v. INS, 47 F.3d 390 (10th Cir. 1995) :: 601 Alsamhouri v. Gonzales, 484 F.3d 117 (1st Cir.

2007) :: 324, 400, 1392 Alsheweikh v. INS, 990 F.2d 1025 (8th Cir. 1993) :: 742,

1495 Al-Siddiqi v. Achim, 531 F.3d 490 (7th Cir. 2008) :: 353,

356–57, 371, 1219 Al-Siddiqi v. Nehls, 521 F.Supp.2d 870 (E.D. Wis.

2007), aff’d, 531 F.3d 490 (7th Cir. 2008) :: 521 Alsol v. Mukasey, 548 F.3d 207 (2d Cir. 2009) :: 204 Altamirano v. Gonzales, 427 F.3d 586 (9th Cir.

2005) :: 120, 164, 181, 1453 Altamirano-Lopez v. Gonzales, 435 F.3d 547 (5th Cir.

2006) :: 1313 Altawil v. INS, 179 F.3d 791 (9th Cir. 1999) :: 1495 Alum-A-Lift, Inc., 10-PER-245 (BALCA Jan. 3,

2011) :: 1150 Alvaado De Rodriguez v. Holder, 585 F.3d 227 (5th Cir.

2009) :: 985, 1298, 1394 Alvarado v. Att’y Gen. of the U.S., 610 F.3d 1311 (11th

Cir. 2010) :: 1206, 1216 Alvarado v. Gonzales, 484 F.3d 535 (8th Cir.

2007) :: 205 Alvarado; U.S. v., 635 F.Supp.2d 586 (W.D. Tex.

2009) :: 337 Alvarado-Alvina, Matter of; 22 I&N Dec. 718 (BIA

1999) :: 220 Alvarado-Carillo v. INS, 251 F.3d 44 (2d Cir.

2001) :: 658, 692, 707, 736, 1467 Alvarado-Delgado; U.S. v., 98 F.3d 492 (9th Cir.

1996) :: 269 Alvarado-Fonseca v. Holder, 631 F.3d 385 (7th Cir.

2011) :: 257, 328, 1415 Alvarado-Guevara v. INS, 902 F.2d 394 (5th Cir.

1990) :: 176, 1589 Alvarado-Machado; U.S. v., 867 F.2d 209 (5th Cir.

1989) :: 284, 286, 289 Alvarado-Ramirez; U.S. v., 975 F.Supp. 906 (W.D. Tex.

1997) :: 337, 339, 342–43

Alvarenga-Villalobos v. Ashcroft, 271 F.3d 1169 (9th Cir. 2001) :: 447, 506, 1238

Alvarez v. District Director, 539 F.2d 1220 (9th Cir. 1976) :: 1065

Alvarez v. Interstate Highway Construction, 1 OCAHO no. 430 (1992) :: 1570

Alvarez Acosta v. Att’y Gen. of the U.S., 524 F.3d 1191 (11th Cir. 2008) :: 102, 1385

Alvarez-Barajas v. Gonzales, 418 F.3d 1050 (9th Cir. 2005) :: 152, 238, 1238, 1366

Alvarez-Bernabe; U.S. v., 626 F.3d 1161 (10th Cir. 2010) :: 305

Alvarez-Cardenas; U.S. v., 902 F.2d 734 (9th Cir. 1990) :: 313

Alvarez-Delmuro v. Ashcroft, 360 F.3d 1254 (10th Cir. 2004) :: 1257, 1398

Alvarez-Flores v. INS, 909 F.2d 1 (1st Cir. 1990) :: 561, 652, 715, 1419

Alvarez-Garcia v. Ashcroft, 378 F.3d 1094 (9th Cir. 2004) :: 39, 184, 330, 1047

Alvarez-Garcia v. INS, 234 F.Supp.2d 283 (S.D.N.Y. 2002) :: 390, 1492

Alvarez-Hernandez v. Acosta, 401 F.3d 327 (5th Cir. 2005) :: 1231–32, 1235

Alvarez-Machain; U.S. v., 504 U.S. 655 (1992) :: 37 Alvarez-Portillo v. Ashcroft, 280 F.3d 858 (8th Cir.

2002) :: 1506 Alvarez-Quintana, Matter of; 14 I&N Dec. 255 (BIA

1973) :: 996 Alvarez-Reynaga v. Holder, 596 F.3d 534 (9th Cir.

2010) :: 214 Alvarez-Sanchez; U.S. v., 774 F.2d 1036 (11th Cir.

1985) :: 335 Alvarez-Santos v. INS, 332 F.3d 1245 (9th Cir.

2003) :: 680, 1388, 1413 Alvear v. Kirk, 87 F.Supp.2d 1241 (D.N.M. 2000) :: 1630 Alvear-Velez v. Mukasey, 540 F.3d 672 (7th Cir.

2008) :: 385 Alvidres-Reyes v. Reno, 180 F.3d 199 (5th Cir.

1999) :: 1381, 1406 Alvidrez v. Ridge, 311 F.Supp.2d 1163 (D. Kan.

2004) :: 941, 1010 Alwaday v. Beebe, 43 F.Supp.2d 1130 (D. Or.

1999) :: 366 Alwan v. Ashcroft, 388 F.3d 507 (5th Cir. 2004) :: 222,

226, 389, 1441, 1443, 1447 Al Wazzan, Matter of; 25 I&N Dec. 359 (AAO

2010) :: 1122 Alwya Computer Co., 88-INA-218 (BALCA

1989) :: 1173 Alwya Computer Corp., 88-INA-218 (BALCA

1989) :: 1174 Al Yaltim v. Mukasey, 531 F.3d 584 (8th Cir.

2008) :: 741, 1325 Alyas v. Gonzales, 419 F.3d 756 (8th Cir. 2005) :: 1416–

17 Alyazji, Matter of; 25 I&N Dec. 397 (BIA 2011) :: 63,

193, 1045


Alyeska Pipeline Serv. Co. v. Wilderness Society, 421 U.S. 240 (1975) :: 1537

Alyn Indus., Inc. d/b/a Electronic Source Co.; U.S. v., 10 OCAHO no. 1141 (Aug. 17, 2011) :: 1572–73, 1576–78

Alzaarir v. Att’y Gen. of the U.S., 629 F.3d 86 (3d Cir. 2011) :: 1329

Al-Zahrani v. Rodriguez, 669 F.3d 315 (D.C. Cir. 2012) :: 1524

Alzainati v. Holder, 568 F.3d 844 (10th Cir. 2009) :: 1256, 1398

Alzuraiki v. Heinauer, 544 F.Supp.2d 862 (D. Neb. 2008) :: 1362, 1379

A.M., Matter of; 7 I&N Dec. 332 (BIA 1956) :: 1623 A-M-, Matter of; 23 I&N Dec. 737 (BIA 2005) :: 545,

592, 715, 1219–20, 1292 A-M-, Matter of; 25 I&N Dec. 66 (BIA 2009) :: 1245,

1247–48, 1501 Amado & Monteiro, Matter of; 13 I&N Dec. 179 (BIA

1969) :: 1283 Amador-Palomares v. Ashcroft, 382 F.3d 864 (8th Cir.

2004) :: 106, 1213, 1260 Amadou v. INS, 226 F.3d 724 (6th Cir. 2000) :: 470 Amami Int’l, Inc. 96-INA-477 (BALCA May 19,

1998) :: 1174 Amanfi v. Ashcroft, 328 F.3d 719 (3d Cir. 2003) :: 561,

718 Amanullah v. Cobb, 862 F.2d 362 (1st Cir. 1988) :: 186 Amanullah v. Nelson, 811 F.2d 1 (1st Cir. 1987) :: 1456 Amaya, Matter of; 21 I&N Dec. 583 (BIA 1996) :: 453,

476 Amaya-Artunduaga v. Att’y Gen. of the U.S., 463 F.3d

1247 (11th Cir. 2006) :: 1415, 1417, 1421, 1426 Amaya-Benitez; U.S. v., 69 F.3d 1243 (2d Cir.

1995) :: 313 Amaya-Manzanares; U.S. v., 377 F.3d 39 (1st Cir.

2004) :: 294 Ambartsoumian v. Ashcroft, 388 F.3d 85 (3d Cir.

2004) :: 572, 669, 734 Ambati v. Reno, 233 F.3d 1054 (7th Cir. 2000) :: 400,

423, 713 Ambe, Matter of; 13 I&N Dec. 3 (DD 1968) :: 812 Ambras Trading Corp., 97-INA-406 (BALCA July 27,

1998) :: 1188 Ambriz-Ambriz; U.S. v., 586 F.3d 719 (9th Cir.

2009) :: 61, 274 Ambroise v. Gonzales, 411 F.3d 932 (8th Cir.

2005) :: 706 Amdocs BCS Vision, 08-PER-246 (BALCA Feb. 24,

2009) :: 1172 Ameeriar v. INS, 438 F.2d 1028 (3d Cir. 1971) :: 1044 A-M-E- & J-G-U-, Matter of; 24 I&N Dec. 69 (BIA

2007), aff’d, Ucelo-Gomez v. Mukasey, 509 F.3d 70 (2d Cir. 2007) :: 560, 562, 565

Amergi, Estate of v.; Palestinian Auth., 611 F.3d 1350 (11th Cir. 2010) :: 1523

American Academy of Religion v. Chertoff, 463 F.Supp.2d 400 (S.D.N.Y. 2006) :: 1380, 1431

American Academy of Religion v. Napolitano, 573 F.3d 115 (2d Cir. 2009) :: 132–33, 140, 189, 765, 1034, 1431, 1435, 1437, 1457

American Airlines, 20-PER-1100 (BALCA Oct. 27, 2010) :: 1198

American-Arab Anti-Discrimination Comm. v. Ashcroft, 241 F.Supp.2d 1111 (C.D. Cal. 2003) :: 787

American-Arab Anti-Discrimination Comm. v. Ashcroft, 272 F.Supp.2d 650 (E.D. Mich. 2003) :: 161, 163, 1377

American-Arab Anti-Discrimination Comm. v. DHS, 516 F.Supp.2d 83 (D.D.C. 2007) :: 412

American-Arab Anti-Discrimination Comm. v. Nelson, 940 F.2d 445 (9th Cir. 1991), amended and super-seded on denial of reh’g, 970 F.2d 501 (9th Cir. 1991) :: 142, 1439

American-Arab Anti-Discrimination Comm. v. Reno, 70 F.3d 1045 (9th Cir. 1995), rev’d, 525 U.S. 471 (1999) :: 34, 41–42, 357, 377, 384, 463, 524, 1272, 1349–50, 1352, 1403, 1428, 1439, 1512

American Ass’n of Retired Persons v. EEOC, 873 F.2d 402 (D.C. Cir. 1989) :: 1537–38

American Baptist Churches v. Meese, 712 F.Supp. 756 (N.D. Cal. 1989) :: 287, 384, 535, 1428, 1435

American Baptist Churches v. Thornburgh, 760 F.Supp. 796 (N.D. Cal. 1991) :: 621, 1253

American Baptist Churches v. Thornburgh, Case No. C-85-3255-RFP (N.D. Cal. Sept. 11, 1989) :: 615

American Bictech, Inc. v. INS, No. CIV-2-88-262 (E.D. Tenn. Mar. 27, 1989) :: 1442

American Bictech, Inc. v. INS, No. Civ-2-88-262 (E.D. Tenn. Mar. 27, 1989) :: 833

American Chick Sexing Ass’n, 89-INA-145 (BALCA Dec. 22, 1989) :: 1160

American Chick Sexing Ass’n & Accu-Co, 89-INA-320 (BALCA Mar. 12, 1991) :: 1160

American Civil Liberties Union v. County of Hudson, 799 A.2d 629 (N.J. Super. 2002) :: 177

American Civil Liberties Union v. Dep’t of Defense, 628 F.3d 612 (D.C. Cir. 2011) :: 411, 413

American Civil Liberties Union v. DHS, 738 F.Supp.2d 93 (D.D.C. 2010) :: 409, 412

American Disability Ass’n Inc. v. Chmielarz, 289 F.3d 1315 (11th Cir. 2002) :: 1539

American Fed’n of Labor v. Chertoff, Case No. C 07-04472 CRB (N.D. Cal. Oct. 10, 2007) :: 1435, 1437

American Friends Serv. Comm. v. Thornburgh, 961 F.2d 1405 (9th Cir. 1992) :: 1582

American Hospital v. Sullivan, 938 F.2d 216 (D.C. Cir. 1991) :: 1537

American Paralegal Academy, Inc., Matter of; 19 I&N Dec. 386 (BIA 1986) :: 436

American Pipe and Construction Co. v. Utah, 414 U.S. 538 (1974) :: 1499

American Sociological Ass’n v. Chertoff, 588 F.Supp.2d 166 (D. Mass. 2008) :: 1035, 1431

American Terrazzo; U.S. v., 6 OCAHO no. 828 (Dec. 13, 1995) :: 1560, 1570

TABLE OF CASES 1825

American Trucking Assoc., Inc. v. Smith, 496 U.S. 167 (1990) :: 1508

Ameyovi J. Oyassan, 07-PER-69 (BALCA Dec. 18, 2007) :: 1146

Amezcua-Vasquez; U.S. v., 567 F.3d 1050 (9th Cir. 2009) :: 303, 307, 311

Amger Corp., 87-INA-545 (BALCA 1987) :: 1179 Amilcar-Orellana v. Mukasey, 551 F.3d 86 (1st Cir.

2008) :: 556, 566, 610 Amin, Matter of; 13 I&N Dec. 209 (RC 1969) :: 812 Amin v. Ashcroft, 388 F.3d 648 (8th Cir. 2004) :: 706 Amir v. Gonzales, 467 F.3d 921 (6th Cir. 2006) :: 609,

685, 1480 Amnesty Int’l USA v. C.I.A., 728 F.Supp.2d 479

(S.D.N.Y. 2010) :: 412 Amoakowaa v. Reno, 94 F.Supp.2d 903 (N.D. Ill.

2000) :: 1384, 1401 Amos Treat & Co. v. FCC, 306 F.2d 260 (D.C. Cir.

1962) :: 494 Amouri v. Holder, 572 F.3d 29 (1st Cir. 2009) :: 323,

399, 571, 738 Amouzadeh v. Winfrey, 467 F.3d 451 (5th Cir.

2006) :: 87, 99, 195, 1225–26, 1230, 1273, 1659 Amsol, Inc., et al, 08-INA-112-148 (BALCA Sept. 3,

2009) :: 1182–83 Amtel Group of Florida, Inc. v. Yongmahapakorn, 04-

LCA-87, 2006 WL 2821406 (ARB Sept. 29, 2006) :: 839

Amunikoro v. Secy. of DHS, 432 F.3d 383 (2d Cir. 2005) :: 1366

Anabelo and Dorothy Borja, 06-INA-54 (BALCA Mar. 13, 2007) :: 1167

Anacassus v. Holder, 602 F.3d 14 (1st Cir. 2010) :: 543 Ana Int’l Inc. v. Way, 393 F.3d 886 (9th Cir.

2005) :: 1031, 1130, 1392 Analysts Int’l Corp., 95 INA-62 (Dec. 23, 1996) :: 1163 Ananeh-Firempong v. INS, 766 F.2d 621 (1st Cir.

1985) :: 564, 708 Anaya, Matter of; 14 I&N Dec. 488 (BIA 1973) :: 331 Anaya-Acosta; U.S. v., 629 F.3d 1091 (9th Cir.

2011) :: 205 Anaya Castro; U.S. v., 455 F.3d 1249 (11th Cir.

2006) :: 258 Anaya-Ortiz v. Mukasey, 594 F.3d 673 (9th Cir.

2010) :: 458, 599–600, 1476 Andaloza, Matter of; 23 I&N Dec. 319 (BIA

2002) :: 1256 Andazola, Matter of; 23 I&N Dec. 319 (BIA

2002) :: 1250 Anderson, Matter of; 16 I&N Dec. 596 (BIA

1978) :: 1250, 1260 Anderson, Matter of; 20 I&N Dec. 888 (BIA

1994) :: 986, 988 Anderson v. Conboy, 156 F.3d 167 (2d Cir. 1998) :: 1516 Anderson v. Creighton, 483 U.S. 635 (1987) :: 1535–36 Anderson v. DOS, 661 F.Supp.2d 6 (D.D.C. 2009) :: 409 Anderson v. Liberty Lobby, Inc., 477 U.S. 242

(1986) :: 1510

Anderson v. McElroy, 953 F.2d 803 (2d Cir. 1992) :: 524, 1241, 1289, 1295, 1464

Anderson v. Mt. Clemens Pottery Co., 328 U.S. 680 (1946) :: 837

Anderson v. Napolitano, 611 F.3d 275 (5th Cir. 2010) :: 507

Anderson v. The Islamic Republic of Iran, 753 F.Supp.2d 68 (D.D.C. 2010) :: 1530

Andia v. Ashcroft, 359 F.3d 1181 (9th Cir. 2004) :: 481, 485

Andrade v. Ashcroft, 270 F.Supp.2d 344 (E.D.N.Y. 2003) :: 1372

Andrade v. Gonzales, 459 F.3d 538 (5th Cir. 2006) :: 209, 211, 385, 387, 512, 521, 1269

Andrade-Aguilar; U.S. v., 570 F.3d 213 (5th Cir. 2009) :: 304

Andrade-Partida; U.S. v., 110 F.Supp.2d 1260 (N.D. Cal. 2000) :: 406, 1286

Andreasyan v. Gonzales, 446 F.Supp.2d 1186 (W.D. Wash. 2006) :: 512

Andreiu v. Ashcroft, 253 F.3d 477 (9th Cir. 2001) :: 1486, 1500, 1502

Andrews v. Orr, 851 F.2d 146 (6th Cir. 1988) :: 1499 Andriasian v. INS, 180 F.3d 1033 (9th Cir. 1999) :: 508,

585, 596, 634, 746 Andron v. Gonzales, 487 F.Supp.2d 1089 (W.D. Mo.

2007) :: 1654 Andújar-Arias; U.S. v., 507 F.3d 734 (1st Cir.

2007) :: 258 Anetekhai v. INS, 876 F.2d 1218 (5th Cir. 1989) :: 991 Aneyoue v. Gonzales, 478 F.3d 905 (8th Cir.

2007) :: 1312 Ang v. Gonzales, 430 F.3d 50 (1st Cir. 2005) :: 561, 564,

580, 1305 Angamarca v. Gonzales, 415 F.3d 897 (8th Cir.

2005) :: 1245, 1247, 1258 Angeles v. District Director, 729 F.Supp. 479 (D. Md.

1990) :: 182, 1066 Angeles-Mascote; U.S. v., 206 F.3d 529 (5th Cir.

2000) :: 274 Angel-Guzman; U.S. v., 506 F.3d 1007 (10th Cir.

2007) :: 302 Angel-Ramos v. Reno, 227 F.3d 942 (7th Cir.

2000) :: 39, 1261 Angoucheva v. INS, 106 F.3d 781 (7th Cir. 1997) :: 717,

1305 Angulo-Dominguez v. Ashcroft, 290 F.3d 1147 (9th Cir.

2003) :: 966 Anifowoshe, Matter of; 24 I&N Dec. 442 (BIA

2008) :: 978, 1501 Anim v. Mukasey, 535 F.3d 243 (4th Cir. 2008) :: 321,

442, 452, 551, 665–66, 672, 694, 698, 1208 Animal Crackers Café, 99-INA-257 (BALCA Aug. 3,

2000) :: 1171 Animal Def. Council v. Hodel, 840 F.2d 1432 (9th Cir.

1988) :: 1455


Anin v. Reno, 188 F.3d 1273 (11th Cir. 1999), aff’g Mat-ter of A-A-, 22 I&N Dec. 140 (BIA 1998) :: 480, 487, 1130

Annar Mangalji, 88-INA-177 (BALCA 1988) :: 1169 Annie and Ronald Baldwin, 05-INA-64 (BALCA Dec.

14, 2006) :: 1167 Anonymous Mgmt., 87-INA-672 (BALCA 1988) :: 1186 A-N- & R-M-N-, Matter of; 22 I&N Dec. 953 (BIA

1999) :: 183, 730, 1323, 1334 Anselmo, Matter of; 16 I&N Dec. 152 (BIA

1977) :: 1001 Anselmo, Matter of; 20 I&N Dec. 25 (BIA 1989) :: 1282,

1306, 1544 Anssari-Gharachedaghy v. INS, 246 F.3d 512 (6th Cir.

2000) :: 1284 Antenor v. D&S Farms, 88 F.3d 925 (11th Cir.

1996) :: 1588 Anthony Borrelli and Sons, Inc.; U.S. v., 8 OCAHO no.

1027 (1999) :: 1556 Anthony T. Lee, M.D., 02-INA-274 (BALCA May 26,

2004) :: 1163 Antipova v. Att’y Gen. of the U.S., 392 F.3d 1259 (11th

Cir. 2004) :: 572, 597, 712 Antoine v. U.S., 204 F.Supp.2d 119 (D. Mass

2002) :: 613 Antonio-Cruz v. INS, 147 F.3d 1129 (9th Cir.

1998) :: 1223, 1390 Antonio-Martinez v. INS, 317 F.3d 1089 (9th Cir.

2003) :: 1445 Antonishin v. Keisler, 627 F.Supp.2d 872 (N.D. Ill.

2009) :: 1359, 1362, 1379, 1382, 1655 Antonyan v. Holder, 642 F.3d 1250 (9th Cir.

2011) :: 567, 728 Antuna-Moran; U.S. v., 488 F.3d 1048 (5th Cir.

2007) :: 308 Anwar v. INS, 116 F.3d 140 (5th Cir. 1997) :: 1287,

1344, 1427 Anwar; U.S. v., 428 F.3d 1102 (8th Cir. 2005) :: 293,

1003 Anwo, Matter of; 16 I&N Dec. 293 (BIA 1977), aff’d,

Anwo v. INS, 607 F.2d 435 (D.C. Cir. 1975) :: 1229 Any and All Funds or Other Assets, In Brown Brothers

Harriman & Co. Account #8870792 in the Name of Tiger Eye Investments Ltd., In re; 613 F.3d 1122 (11th Cir. 2010) :: 293

Anyanwu v. INS, 645 F.Supp. 266 (D.N.J. 1986) :: 1356, 1464

Anyelo, Matter of; 25 I&N Dec. 337 (BIA 2010) :: 483 Aoun v. INS, 342 F.3d 503 (6th Cir. 2003) :: 1228, 1261 A-P-, Matter of; 22 I&N Dec. 468 (BIA 1999) :: 492 Aparicio v. Blakeway, 302 F.3d 437 (5th Cir.

2002) :: 1438, 1610, 1654 Aphrodite Investments Ltd., Matter of; 17 I&N Dec. 530

(Comm. 1980) :: 828, 904 API Accounting & Computer Consulting; Administrator,

WHD v., 07-LCA-81 (Jan. 25, 2008) :: 851 A-Plus Roofing, Inc. v. INS, 929 F.2d 489 (9th Cir.

1991) :: 1581

Apollo Consulting Servs. Corp., 10-PER-280 (BALCA Jan. 12, 2011) :: 1139

Aponte v. Holder, 610 F.3d 1 (1st Cir. 2010) :: 1287–88 Apostolic Assembly of the Faith in Christ Jesus, 08-INA-

99 (BALCA Mar. 3, 2008) :: 1178 Apouviepseakoda v. Gonzales, 475 F.3d 881 (7th Cir.

2007) :: 496, 704 Appah v. Sava, 636 F.Supp. 207 (S.D.N.Y. 1986) :: 172 Appiah v. INS, 202 F.3d 704 (4th Cir. 2000) :: 35, 327,

330, 1211, 1261 Appix, Inc. 09-PER-411 (BALCA May 26, 2010) :: 1148 Application of, see name of party Apprendi v. New Jersey, 530 U.S. 466 (2000) :: 243, 253,

268, 290, 301, 312 APRA Fuel Oil Buyers Group, 320 NLRB 408 (1995),

enforced, 134 F.3d 50 (2d Cir. 1997) :: 1586 AQR Capital Management, 10-PER-323 (BALCA Jan.

26, 2011) :: 1144 Aquilar v. ICE, 811 F.Supp.2d 803 (S.D.N.Y.

2011) :: 1437, 1520 Aquilera-Medina v. INS, 137 F.3d 1401 (9th Cir.

1998) :: 64 Aquino-Chacon; U.S. v., 109 F.3d 936 (4th Cir.

1997) :: 275 Aquino-Encarnacion v. INS, 296 F.3d 56 (1st Cir.

2002) :: 97, 193 Aragon-Ayon v. INS, 206 F.3d 847 (9th Cir.

2000) :: 238, 240 Aragon-Munoz v. Mukasey, 520 F.3d 82 (1st Cir.

2008) :: 486, 1319 Aragon-Ruiz; U.S. v., 551 F.Supp.2d 904 (D. Minn.

2008) :: 334 Arai, Matter of; 13 I&N Dec. 494 (BIA 1970) :: 1044,

1263 Arais-Ordonez; U.S. v., 597 F.3d 972 (9th Cir.

2010) :: 276, 322 Aramark v. Educational Servs. and UNITE HERE Local

26, Cases 1-CA-43486, 43657-58 (Feb. 18, 2010) :: 1561, 1586

Aramark Corp., 08-PER-181 (BALCA Jan. 8, 2009) :: 1150, 1154

Aramark Facility v. Service Employees Local 1877, 530 F.3d 817 (9th Cir. 2008) :: 1561, 1586

Arambula-Medina v. Holder, 572 F.3d 824 (10th Cir. 2009) :: 326, 1210

Arana v. INS, 673 F.2d 75 (3d Cir. 1982) :: 1334, 1445 Arango; U.S. v., 670 F.3d 988 (9th Cir. 2012) :: 1648–50 Arango-Aradondo v. INS, 13 F.3d 610 (2d Cir.

1994) :: 1303, 1419 Arango Marquez v. INS, 346 F.3d 892 (9th Cir.

2003) :: 180, 1374 Arar v. Ashcroft, 414 F.Supp.2d 250 (E.D.N.Y.

2006) :: 1522 Arar v. Ashcroft, 585 F.3d 559 (2d Cir. 2009) (en

banc) :: 372, 1521, 1526 Araujo v. U.S., 301 F.Supp.2d 1095 (N.D. Cal.

2004) :: 507, 1519

TABLE OF CASES 1827

Arbelaez-Naranjo, Matter of; 18 I&N Dec. 403 (RC 1983) :: 351, 358

Arbelo; U.S. v., 288 F.3d 1262 (11th Cir. 2002) (per curiam) :: 1627

Arboleda v. Att’y Gen. of the U.S., 434 F.3d 1220 (11th Cir. 2006) :: 584

Arcadia Enterprises, 87-INA-692 (BALCA 1988) :: 1162 Arca-Pineda v. Att’y Gen. of the U.S., 527 F.3d 101 (3d

Cir. 2008) :: 1261 Arce v. Garcia, 434 F.3d 1254 (11th Cir. 2006) :: 1525 Arce-Hernandez; U.S. v., 163 F.3d 559 (9th Cir.

1998) :: 283, 406 Arce-Vences v. Mukasey, 512 F.3d 167 (5th Cir.

2007) :: 202, 1428 Archer; U.S. v., 671 F.3d 149 (2d Cir. 2011) :: 295 Arctic Catering, Inc. v. Thornburgh, 769 F.Supp. 1167

(D. Colo. 1991) :: 831, 833 Arden Wood, Inc. v. USCIS, 480 F.Supp.2d 141 (D.D.C.

2007) :: 1433, 1435 Ardestani v. INS, 904 F.2d 1505 (11th Cir.), aff’d, 502

U.S. 129 (1991) :: 1358, 1468, 1503, 1536, 1544 Ardon-Matute v. INS, 157 F.3d 696 (9th Cir.

1998) :: 1255 Areguillin, Matter of; 17 I&N Dec. 308 (BIA

1980) :: 123, 182, 1035 Arellano-Garcia v. Gonzales, 429 F.3d 1183 (8th Cir.

2005) :: 331, 1224, 1506 Arellano-Hernandez v. Holder, 564 F.3d 906 (8th Cir.

2009) :: 447, 1248 Arellano-Torres; U.S. v., 303 F.3d 1173 (9th Cir.

2002) :: 310 Aremu v. DHS, 450 F.3d 578 (4th Cir. 2006) :: 62, 193,

1045, 1480 Arenas, Matter of; 15 I&N Dec. 174 (BIA 1975) :: 996 Arenas-Yeses v. Gonzales, 421 F.3d 111 (2d Cir.

2005) :: 375, 1228, 1261 A&R Enterprises Inc., 9-PER-152 (BALCA July 13,

2009) :: 1133 Arevalo v. Ashcroft, 260 F.Supp.2d 347 (D. Mass.

2003) :: 514 Arevalo v. Ashcroft, 344 F.3d 1 (1st Cir. 2003) :: 42, 326,

423, 505, 507, 1054, 1210, 1412, 1480, 1500–1501 Arevalo v. Woods, 811 F.2d 487 (9th Cir. 1987) :: 1518,

1522 Arevalo-Franco v. INS, 772 F.Supp. 959 (W.D. Tex.

1991) :: 1549 Arevalo-Franco v. INS, 889 F.2d 589 (5th Cir.

1989) :: 409 Arévalo-Girón v. Holder, 667 F.3d 79 (1st Cir.

2012) :: 548, 738 Arevalo-Juarez; U.S. v., 464 F.3d 1246 (11th Cir.

2006) :: 258 Arevalo-Tavares; U.S. v., 210 F.3d 1198 (10th Cir.

2000) :: 279 Argaw v. Ashcroft, 395 F.3d 521 (4th Cir. 2005) :: 102,

241, 1299, 1307 Argentine Republic v. Amerada Hess Shipping Corp. 488

U.S. 428 (1989) :: 1523

Argentine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428 (1989) :: 1529

Argiz v. INS, 704 F.2d 384 (7th Cir. 1983) :: 328 Arguelles, Matter of; 22 I&N Dec. 811 (BIA

1999) :: 1215–17 Arguelles-Olivares v. Mukasey, 526 F.3d 171 (5th Cir.

2008) :: 218, 232, 459–60 Argueta v. Holder, 617 F.3d 109 (2d Cir. 2010) :: 1252 Argueta v. ICE, 643 F.3d 60 (3d Cir. 2011) :: 1511, 1520 Argueta v. INS, 759 F.2d 1395 (9th Cir. 1985) :: 557 Arias, Matter of; 19 I&N Dec. 568 (BIA 1988) :: 770,

1029, 1034 Arias v. Att’y Gen. of the U.S., 482 F.3d 1281 (11th Cir.

2007) :: 1347 Arias v. Dyncorp, 517 F.Supp.2d 221 (D.D.C.

2007) :: 1524 Arias-Valencia v. Mukasey, 529 F.3d 428 (1st Cir.

2008) :: 1312 Arif v. Mukasey, 509 F.3d 677 (5th Cir. 2007) :: 597 Aris v. Mukasey, 517 F.3d 595 (2d Cir. 2008) :: 425, 479,

490 Arizona v. Fulminante, 499 U.S. 279 (1991) :: 425, 474 Arizona; U.S. v., 641 F.3d 339 (9th Cir. 2011), cert.

granted, 132 S. Ct. 845 (No. 11-182) (argued Apr. 25, 2012) :: 44–45

Arizona v. Youngblood, 488 U.S. 51 (1988) :: 300 Arizona Contractors Ass’n Inc. v. Napolitano, 526

F.Supp.2d 968 (D. Ariz. 2007) :: 1436 Arjani, Matter of; 12 I&N Dec. 649 (RC 1967) :: 831 Arkadia, 98-INA-107 (BALCA Oct. 13, 1998) :: 1181 Armand Bouzaglou, 99-INA-152 (BALCA Aug. 30,

2001) :: 1171 Armendarez, Matter of; 24 I&N Dec. 646 (BIA

2008) :: 186, 732, 1238, 1315, 1321, 1448, 1500 Armendariz-Montoya v. Sonchik, 291 F.3d 1116 (9th Cir.

2002) :: 248, 330, 376, 1231–32, 1234, 1240, 1509 Armentero v. INS, 412 F.3d 1088 (9th Cir. 2005) :: 1445 Armstrong; U.S. v., 517 U.S. 456 (1996) :: 463 Arnold; U.S. v., 454 F.Supp.2d 999 (C.D. Cal.

2006) :: 344 Arobelidze v. Holder, 653 F.3d 513 (7th Cir.

2011) :: 1009, 1477, 1479 Aronov v. Napolitano, 562 F.3d 84 (1st Cir. 2009) (en

banc) :: 1538–39, 1543 Arrabally and Yerrabelly, Matter of; 25 I&N Dec. 771

(BIA 2012) :: 61, 112, 114, 1049, 1059, 1283, 1479 Arreaza-Cruz v. INS, 39 F.3d 909 (9th Cir. 1994) :: 510 Arredondo v. Holder, 623 F.3d 1317 (9th Cir.

2010) :: 1303 Arreguin, Matter of; 21 I&N Dec. 38 (BIA 1995) :: 460,

1208, 1241–42 Arreguin-Moreno v. Mukasey, 511 F.3d 1229 (9th Cir.

2008) :: 1214, 1279, 1425 Arrellano-Flores v. Hoy, 262 F.2d 667 (9th Cir.

1958) :: 254 Arrelucea-Zamudio; U.S. v., 581 F.3d 142 (3d Cir.

2009) :: 259


Arreola-Arellano v. INS, 223 F.3d 653 (7th Cir. 2000) :: 1609

Arreola-Arreola v. Ashcroft, 383 F.3d 956 (9th Cir. 2004) :: 504–5

Arriaga v. Florida Pacific Farms, L.L.C., 305 F.3d 1228 (11th Cir. 2002) :: 881, 1588–89

Arriaga v. Mukasey, 521 F.3d 219 (2d Cir. 2008) :: 246 Arriaga-Barrientos v. INS, 937 F.2d 411 (9th Cir.

1991) :: 567 Arrieta v. INS, 117 F.3d 429 (9th Cir. 1997) :: 483, 486 Arrieta; U.S. v., 224 F.3d 1076 (9th Cir. 2000) :: 149,

281, 406, 500 Arroyo-Garcia; U.S. v., 746 F.Supp. 1039 (D. Nev.

1990) :: 283 Arroyo-Garcia; U.S. v., 751 F.Supp. 172 (D. Nev.

1990) :: 283 Arrozal v. INS, 159 F.3d 429 (9th Cir. 1998) :: 1228,

1250, 1261, 1334, 1386, 1395, 1459, 1462, 1466 Arsdi v. Holder, 659 F.3d 923 (9th Cir. 2011) :: 1421 Arteaga v. INS, 836 F.2d 1227 (9th Cir. 1988) :: 720 Arteaga v. Mukasey, 511 F.3d 940 (9th Cir. 2007) :: 215,

560, 566, 610 Artee Corp., Matter of; 18 I&N Dec. 366 (Comm.

1982) :: 876 Arthur, Matter of; 16 I&N Dec. 558 (BIA 1978) :: 120 Arthur, Matter of; 20 I&N Dec. 475 (BIA 1992) :: 401,

991, 1039, 1206, 1264, 1320 Arthur v. DHS/ICE, 713 F.Supp.2d 179 (W.D.N.Y.

2010) :: 1440 Artia-Campos; U.S. v., 607 F.3d 487 (7th Cir.

2010) :: 277, 280 Artigas, Matter of; 23 I&N Dec. 99 (BIA 2001) :: 185,

750, 1047 Artiga-Turcios v. INS, 829 F.2d 720 (9th Cir.

1987) :: 655, 678 Art O Frame, 09-PER-150 (BALCA June 30,

2009) :: 1134, 1141 Arulampalam v. Ashcroft, 353 F.3d 679 (9th Cir.

2003) :: 679, 700 Arulampalam v. Gonzales, 399 F.3d 1087 (9th Cir.

2005) :: 1545 Aruna, Matter of; 24 I&N Dec. 452 (BIA 2008) :: 203,

229 Aruta v. INS, 80 F.3d 1389 (9th Cir. 1996) :: 581 Arvizu; U.S. v., 534 U.S. 266 (2002) :: 335 Arya v. Director, Detroit District USCIS, 563 F.Supp.2d

730 (E.D. Mich. 2008) :: 1401 Arzanipour v. INS, 866 F.2d 743 (5th Cir. 1989) :: 329 Arzate-Nunez; U.S. v., 18 F.3d 730 (9th Cir. 1994) :: 312,

346 A-S-, Matter of; 21 I&N Dec. 1106 (BIA 1998) :: 678–

79, 1297, 1300–1301 Asaba v. Ashcroft, 377 F.3d 9 (1st Cir. 2004) :: 428–29,

490 Asad v. Reno, 242 F.3d 702 (6th Cir. 2001) :: 248, 376,

1232, 1240 Asani v. INS, 154 F.3d 719 (7th Cir. 1998) :: 406, 574,

653, 1429

Asare v. Ferro, 999 F.Supp. 657 (D. Md. 1998) :: 1381 A-S-B-, Matter of; 24 I&N Dec. 493 (BIA 2008) :: 614,

732, 1281, 1297–98 Ascencio-Rodriguez v. Holder, 595 F.3d 105 (2d Cir.

2010) :: 1246, 1249, 1474 Ascher, Matter of; 14 I&N Dec. 271 (BIA 1973) :: 1005 Asemani v. Islamic Republic of Iran, 266 F.Supp.2d 24

(D.D.C. 2003) :: 390 Asemota v. Gonzales, 420 F.3d 32 (1st Cir. 2005) :: 1312 Asencio v. INS, 37 F.3d 614 (11th Cir. 1994) :: 1230 Asencio-Perdomo; U.S. v., 2012 WL 745297 (5th Cir.

2012) :: 237 Asere v. Gonzales, 439 F.3d 378 (7th Cir. 2006) :: 1483–

84 Asfour v. Napolitano, 732 F.Supp.2d 512 (E.D. Pa.

2010) :: 1493, 1654 Ashbrook-Simon-Hartley v. McLaughlin, 863 F.2d 410

(5th Cir. 1989) :: 1162, 1167 Ashcroft v. Al-Kidd, 563 U.S. ___, 131 S.Ct. 2074

(2011) :: 1535 Ashcroft v. Iqbal, 556 U.S. 662, ___, 129 S.Ct. 1937

(2009) :: 1511, 1520 Ashfaque v. Holder, 639 F.3d 504 (8th Cir. 2011) :: 478 Ashki v. INS, 233 F.3d 913 (6th Cir. 2000) :: 327, 1211 Ashley v. Ridge, 288 F.Supp.2d 662 (D.N.J. 2003) :: 168,

356, 366, 1423, 1428 Ashraf; U.S. v., 628 F.3d 813 (6th Cir. 2011) :: 298 Ashton v. Gonzales, 431 F.3d 95 (2d Cir. 2005) :: 1624 Ashwander v. TVA, 297 U.S. 288 (1936) :: 1505 Asibor; U.S. v., 109 F.3d 1023 (5th Cir. 1997) :: 270, 282 Asika v. Ashcroft, 362 F.3d 264 (4th Cir. 2004) :: 1060,

1420, 1476 Aslam v. Mukasey, 531 F.Supp.2d 736 (E.D. Va.

2008) :: 1361, 1378, 1393 Aslam v. Mukasey, 537 F.3d 110 (2d Cir. 2008) :: 324,

446, 468, 475, 1207 Aslam; U.S. v., 936 F.2d 751 (2d Cir. 1991) :: 285 Aspire Public Sch., 03-INA-254 (BALCA Sept. 9,

2004) :: 1163 Asplundh Expert Co. v. NLRB, 365 F.3d 168 (3d Cir.

2004) :: 1586 Assaad, Matter of; 23 I&N Dec. 553 (BIA 2003), appeal

dismissed, Assaad v. Ashcroft, 378 F.3d 471 (5th Cir. 2004) :: 422, 426

Assaad v. Ashcroft, 378 F.3d 471 (5th Cir. 2004) :: 327, 423, 990, 1211, 1389

Assa’ad v. Att’y Gen. of the U.S., 332 F.3d 1321 (11th Cir. 2003) :: 64, 1609

Assadi; U.S. v., 223 F.Supp.2d 208 (D.D.C. 2002) :: 286 Assan, Matter of; 15 I&N Dec. 218 (BIA 1975) :: 996 Ass’n of Am. R.R. v. Dep’t of Transp., 198 F.3d 944

(D.C. Cir. 1999) :: 1359 Association of Immigration Attorneys v. INS, 675

F.Supp. 781 (S.D.N.Y. 1987) :: 1434–35 Astorga, Matter of; 17 I&N Dec. 1 (BIA 1979) :: 500 Astrue v. Ratliff, 560 U.S. ___, 130 S.Ct. 2521

(2010) :: 1538

TABLE OF CASES 1829

Astrup v. INS, 402 U.S. 509 (1971) :: 1637 Asylum Co. v. D.C. Dep’t of Employment Servs., 10

A.3d 619 (D.C. 2010) :: 1589 A-T-, Matter of; 24 I&N Dec. 617 (AG 2008) :: 576, 718 A-T-, Matter of; 25 I&N Dec. 4 (BIA 2009) :: 576, 718 Atanda v. Clark, 646 F.Supp.2d 1242 (W.D. Wash.

2009) :: 521 Atandi; U.S. v., 228 F.Supp.2d 1285 (D. Utah

2002) :: 299 Ateka v. Ashcroft, 384 F.3d 954 (8th Cir. 2004) :: 127,

1420, 1562 Atem v. Ashcroft, 312 F.Supp.2d 792 (E.D. Va.

2004) :: 390, 1371, 1492, 1646, 1658 Athehortua-Vanegas v. INS, 876 F.2d 238 (1st Cir.

1989) :: 1287 ATI Consultores, 07-INA-64 (BALCA Feb. 11,

2008) :: 1180 Atkinson v. Att’y Gen. of the U.S., 479 F.3d 222 (3d Cir.

2007) :: 1233, 1507–8 Atlanta Cleaners & Dyers, Inc. v. U.S., 286 U.S. 427

(1932) :: 1504 Atlanta Oriental Food Wholesale Co., 08-INA-46

(BALCA Feb. 11, 2008) :: 1159 Atlantic Cleaners & Dyers, Inc. v. U.S., 286 U.S. 427

(1932) :: 1502 Atlantic Landscape Servs., Inc., 11-PER-23 (BALCA

Dec. 27, 2011) :: 1164, 1175–76 Atsilov v. Gonzales, 468 F.3d 112 (2d Cir. 2006) :: 989,

1389 Attia v. Gonzales, 477 F.3d 21 (1st Cir. 2007) :: 739 Attul v. INS, 42 F.3d 958 (5th Cir. 1995) :: 247, 392 Atunnise v. Mukasey, 523 F.3d 830 (7th Cir.

2008) :: 124–25, 147, 406 Au, Matter of; 13 I&N Dec. 133 (BIA 1968) :: 354 Auer v. Robbins, 519 U.S. 452 (1997) :: 985, 1051, 1471,

1474 Auerbach, Matter of; 88-INA-103 (BALCA

1988) :: 1183 Auguste v. Reno, 152 F.3d 1325 (11th Cir. 1998) :: 788,

1406, 1512 Auguste v. Ridge, 395 F.3d 123 (3d Cir. 2005) :: 605,

607–8, 613, 1367, 1411, 1475 Augustin v. Att’y Gen. of the U.S., 520 F.3d 264 (3d Cir.

2008) :: 1225, 1478 Augustin v. Harrison, Case No. 86-0882-Civ-Marcus

(S.D. Fla. Sept. 29, 1986) :: 1585 Augustin v. Sava, 735 F.2d 32 (2d Cir. 1984) :: 41, 181,

470, 535 Aurelio, Matter of; 19 I&N Dec. 458 (BIA 1987) :: 122,

127, 155, 1030, 1273 Austin v. INS, 308 F.Supp.2d 125 (E.D.N.Y.

2004) :: 1656, 1658 Austin v. U.S., 509 U.S. 602 (1993) :: 292, 328 Austria, Republic of v. Altmann, 541 U.S. 677

(2004) :: 1509, 1533 Avagyan v. Holder, 646 F.3d 672 (9th Cir. 2011) :: 425,

1327–28, 1458, 1461

Avanti Restaurant & Club, 93-INA-328 (BALCA Sept. 27, 1994) :: 1175

Avena v. INS, 989 F.Supp.1 (D.D.C. 1997) :: 1097, 1306 Avena and Other Mexican Nationals, Case Concerning,

see Mexico v. U.S. Avendano-Espejo v. DHS, 448 F.3d 503 (2d Cir.

2006) :: 1347, 1389 Avendano-Ramirez v. Ashcroft, 365 F.3d 813 (9th Cir.

2004) :: 163, 184, 1390, 1497 Avenue Dental Care aka Mahadeep Virk, DDS; Adminis-

trator, WHD v., 6-LCA-29 (ALJ June 28, 2007), aff’d, No. 07-101 (ARB Jan. 7, 2010) :: 828, 837, 843, 846, 848, 850

Avenue S Restaurant Corp., d/b/a Domenico Italian Res-taurant, 09-PER-410 (BALCA Apr. 16, 2010) :: 1173

Averianova v. Holder, 592 F.3d 931 (8th Cir. 2010) :: 730, 1322, 1324

Averianova v. Mukasey, 509 F.3d 890 (8th Cir. 2007) :: 552, 663

Avetisyan, Matter of; 25 I&N Dec. 688 (BIA 2012) :: 472 Avetova-Elisseva v. INS, 213 F.3d 1192 (9th Cir.

2000) :: 554, 582 Avicom Int’l, 90 INA-284 (BALCA July 31,

1991) :: 1164–65 Avila v. Att’y Gen. of the U.S., 560 F.3d 1281 (11th Cir.

2009) :: 506, 1490 Avila-Macias v. Ashcroft, 328 F.3d 108 (3d Cir.

2003) :: 506–7, 1412 Avila-Murrieta v. INS, 762 F.2d 733 (9th Cir.

1985) :: 474, 1471 Avila-Perez, Matter of; 24 I&N Dec. 78 (BIA

2007) :: 1009 Avila-Ramirez; U.S. v., 170 F.3d 277 (2d Cir.

1999) :: 310 Avila-Sanchez v. Mukasey, 509 F.3d 1037 (9th Cir.

2007) :: 1235, 1238 Aviles-Torres v. INS, 790 F.2d 1433 (9th Cir.

1986) :: 731 Avilez-Granados v. Gonzales, 481 F.3d 869 (5th Cir.

2007) :: 1293, 1295 Avilez-Nava, Matter of; 23 I&N Dec. 799 (BIA

2005) :: 1246, 1249 Avramenkov v. INS, 99 F.Supp.2d 210 (D. Conn.

2000) :: 432, 1389 Awad v. Ashcroft, 328 F.3d 336 (7th Cir. 2003) :: 548,

1420 Awad v. Gonzales, 463 F.3d 73 (1st Cir. 2006) :: 739 Awad v. Gonzales, 494 F.3d 723 (8th Cir. 2007) :: 242 Awad v. Obama, 608 F.3d 1 (D.C. Cir. 2010) :: 374 Awaijane, Matter of; 14 I&N Dec. 117 (BIA 1972) :: 93,

1213 Awale v. Ashcroft, 384 F.3d 527 (8th Cir. 2004) :: 575,

715 Awe v. Ashcroft, 324 F.3d 509 (7th Cir. 2003) :: 1288 The Awing Warehouse, 08-INA-03 (BALCA Aug. 27,

2008) :: 1179, 1183, 1186, 1199


Awolesi v. Ashcroft, 341 F.3d 227 (3d Cir. 2003) :: 736, 1303

Awwal, Matter of; 19 I&N Dec. 617 (BIA 1988) :: 974 Ayala, Matter of; 22 I&N Dec. 398 (BIA 1998) :: 150 Ayala v. Att’y Gen. of the U.S., 605 F.3d 941 (11th Cir.

2010) :: 554, 564, 718, 738 Ayala v. Holder, 640 F.3d 1095 (9th Cir. 2011) :: 564 Ayala-Ayala; U.S. v., 470 F.Supp.2d 281 (W.D.N.Y.

2007) :: 61, 274 Ayala-Gomez; U.S. v., 255 F.3d 1314 (11th Cir.

2001) :: 192, 236, 267, 310 Ayala-Villanueva v. Holder, 572 F.3d 736 (9th Cir.

2009) :: 390, 1492 Ayalew; U.S. v., 563 F.Supp.2d 409 (N.D.N.Y.

2008) :: 345 Ayanbadejo v. Chertoff, 517 F.3d 273 (5th Cir.

2008) :: 393, 1031, 1392, 1394, 1400 Aybar-Alejo v. INS, 230 F.3d 487 (1st Cir. 2000) :: 242 Ayele v. Holder, 564 F.3d 862 (7th Cir. 2009) :: 708 Ayeni v. Holder, 617 F.3d 67 (1st Cir. 2010) :: 1256,

1347 Ayeni; U.S. v., 66 F.Supp.2d 617 (M.D. Pa. 1999) :: 298 Ayi v. Gonzales, 460 F.3d 876 (7th Cir. 2006) :: 660,

662, 698, 715 A-Y-M-, Matter of; 25 I&N Dec. 791 (BIA 2012) :: 746,

752 Ayoub v. INS, 222 F.3d 214 (5th Cir. 2000) :: 1261 Ayuda v. Meese, 687 F.Supp. 650 (D.D.C. 1988) :: 1605 Ayuda, Inc. v. Reno, 7 F.3d 246 (D.C. Cir. 1993) :: 1434,

1438, 1604, 1610 Azanor v. Ashcroft, 364 F.3d 1013 (9th Cir. 2004) :: 428,

610, 1326 Azarte v. Ashcroft, 394 F.3d 1278 (9th Cir. 2005) :: 1500 Azevedo, Matter of; 13 I&N Dec. 611 (Comm.

1970) :: 70 Azie v. Holder, 602 F.3d 916 (8th Cir. 2010) :: 477, 705 Aziz v. Alcolac, Inc., 658 F.3d 388 (4th Cir.

2011) :: 1526 Aziz v. Gonzales, 478 F.3d 854 (8th Cir. 2007) :: 630 Azize v. BCIS, 594 F.3d 86 (2d Cir. 2010) :: 390, 1492,

1644 Azizi v. Thornburgh, 719 F.Supp. 86 (D. Conn. 1989),

aff’d, 908 F.2d 1130 (2d Cir. 1990) :: 388, 991 Azurin, Matter of; 23 I&N Dec. 695 (BIA 2005) :: 1044,

1046, 1234, 1265 Azziz v. Chertoff, 527 F.Supp.2d 188 (D. Mass.

2007) :: 1632

B B-, Matter of; 1 I&N Dec. 47 (BIA, AG 1941) :: 84 B-, Matter of; 2 I&N Dec. 617 (BIA 1946) :: 95 B-, Matter of; 2 I&N Dec. 867 (BIA 1947) :: 98 B-, Matter of; 3 I&N Dec. 270 (BIA 1948) :: 99 B-, Matter of; 3 I&N Dec. 323 (BIA and AG 1948) :: 188 B-, Matter of; 3 I&N Dec. 551 (BIA 1949) :: 264 B-, Matter of; 5 I&N Dec. 185 (BIA 1953) :: 107

B-, Matter of; 5 I&N Dec. 255 (BIA 1953) :: 392 B-, Matter of; 5 I&N Dec. 405 (BIA 1953) :: 99 B-, Matter of; 5 I&N Dec. 538 (BIA 1953) :: 93 B-, Matter of; 5 I&N Dec. 698 (BIA 1954) :: 997 B-, Matter of; 6 I&N Dec. 98 (BIA 1954) :: 85 B-, Matter of; 20 I&N Dec. 427 (BIA 1991) :: 594, 641 B-, Matter of; 21 I&N Dec. 66 (BIA 1995) :: 573, 579,

679, 1300 B-, Matter of; 21 I&N Dec. 287 (BIA 1996) :: 210, 231 Ba v. Holder, 561 F.3d 604 (6th Cir. 2009) :: 488 Ba v. Mukasey, 539 F.3d 1269 (1st Cir. 2008) :: 575 Baba v. Holder, 569 F.3d 79 (2d Cir. 2009) :: 543, 545,

577, 716 Babai v. INS, 985 F.2d 252 (6th Cir. 1993) :: 1250, 1260,

1303, 1458–60, 1466 Babaisakov, Matter of; 24 I&N Dec. 306 (BIA

2007) :: 86–87, 218, 231–32, 459–60, 1474, 1476 Baballah v. Ashcroft, 335 F.3d 981 (9th Cir. 2003),

amended, 367 F.3d 1067 (9th Cir. 2004) :: 547, 653, 712, 719, 1494

Babani v. Gonzales, 492 F.3d 20 (1st Cir. 2007) :: 571 Babel v. DHS, 321 F.Supp.2d 963 (N.D. Ill.

2004) :: 1538, 1543 Bace v. Ashcroft, 352 F.3d 1133 (7th Cir. 2003) :: 497,

573, 580, 729, 1485, 1494 Bachelier v. INS, 548 F.2d 1157 (5th Cir. 1977) :: 1355,

1499 Bachelier v. INS, 625 F.2d 902 (9th Cir. 1980) :: 1061,

1355 Bachkova v. INS, 109 F.3d 376 (7th Cir. 1997) :: 580 Bachynskyy v. Holder, 668 F.3d 412 (7th Cir.

2012) :: 1219, 1223 Bada Apparels, 87-INA-712 (BALCA 1988) :: 1189 Badalamenti, Matter of; 19 I&N Dec. 623 (BIA

1988) :: 60–61 Badalamenti v. DOS, 899 F.Supp. 542 (D. Kan.

1995) :: 412 Badasa v. Mukasey, 540 F.3d 909 (8th Cir. 2008) :: 452,

675 Badrawi v. Commissioner, State of Conn., Conn. Free-

dom of Info. Comm’n, FIC #2007-136 (2008) :: 177 Badwan v. Gonzales, 494 F.3d 566 (6th Cir. 2007) :: 399,

1453 Baeta v. Sonchik, 273 F.3d 1261 (9th Cir. 2001) :: 1490,

1492, 1657 Baez v. INS, 41 F.3d 19 (1st Cir. 1994) :: 1447 Baez v. U.S., 715 F.Supp.2d 1163 (D. Or. 2010) :: 749,

751, 1395, 1421, 1429 Baez-Fernandez v. INS, 385 F.Supp.2d 292 (S.D.N.Y.

2005) :: 1384, 1636 Bagamasbad; INS v., 429 U.S. 24 (1976) :: 1460 Baghdasaryan v. Holder, 592 F.3d 1018 (9th Cir.

2010) :: 727 Bagot v. Ashcroft, 398 F.3d 252 (3d Cir. 2005) :: 1446,

1625 Bah v. Ashcroft, 341 F.3d 348 (5th Cir. 2003) :: 537

TABLE OF CASES 1831

Bah v. Cangemi, 489 F.Supp.2d 905 (D. Minn. 2007) :: 252, 371, 514–15, 522, 619, 621, 1390

Bah v. Cangemi, 548 F.3d 680 (8th Cir. 2008) :: 1543 Bah v. Gonzales, 462 F.3d 637 (6th Cir. 2006) :: 704 Bah v. Mukasey, 521 F.3d 857 (8th Cir. 2008) :: 1414,

1428 Bah v. Mukasey, 529 F.3d 99 (2d Cir. 2008) :: 576–77,

718 Bahar v. Ashcroft, 264 F.3d 1309 (11th Cir. 2001) :: 196 Baharon v. Holder, 588 F.3d 228 (4th Cir. 2009) :: 541,

552 Bahena-Cardenas; U.S. v., 70 F.3d 1071 (9th Cir.

1995) :: 270 Bahena-Cardenas; U.S. v., 411 F.3d 1067 (9th Cir.

2005) :: 269, 271 Bahramizadeh v. INS, 717 F.2d 1170 (7th Cir.

1983) :: 358 Bahta, Matter of; 22 I&N Dec. 1381 (BIA 2000) :: 213–

14, 377 Baidas v. Jennings, 123 F.Supp.2d 1052 (E.D. Mich.

1999) :: 1423 Baiju v. Fifth Avenue Comm., 09-LCA-45 (ARB Apr. 4,

2012) :: 842, 849–50 Bailey v. Brooks, 688 F.Supp. 575 (W.D. Wash.

1986) :: 1605 Bailey v. U.S., 516 U.S. 137 (1995) :: 1501 Bailey; U.S. v., 56 F.Supp.2d 381 (S.D.N.Y. 1999) :: 282 Bailie, Matter of; 10 I&N Dec. 679 (BIA 1964) :: 98 Baily International of Atlanta, Inc., 10-PER-468

(BALCA Apr. 19, 2011) :: 1175 Baires, Matter of; 24 I&N Dec. 467 (BIA 2008) :: 1625 Baires v. INS, 856 F.2d 89 (9th Cir. 1988) :: 397–98, 645 Bajaj; U.S. v., No. A92-174-CR (D. Alaska Apr. 8,

1993) :: 1608 Bajakajian; U.S. v., 524 U.S. 321 (1998) :: 292 Bajrami v. Greene, No. 94-S-1783 (D. Colo. June 2,

1995) :: 175, 181, 470 Bajwa v. Cobb, 727 F.Supp. 53 (D. Mass. 1989) :: 652,

712, 1419 Bak v. INS, 682 F.2d 441 (2d Cir. 1982) :: 1419 Baka v. INS, 963 F.2d 1376 (10th Cir. 1992) :: 1307 Bakarian v. Mukasey, 541 F.3d 775 (7th Cir. 2008) :: 65,

1225 Baker, Matter of; 15 I&N Dec. 50 (BIA 1974) :: 91 Baker v. Carr, 369 U.S. 186 (1992) :: 1444 Baker v. Socialist People’s Libyan Arab Jamahirya, 773

F.Supp.2d 48 (D.D.C. 2011) :: 1533 Bakhtiar v. Islamic Republic of Iran, 668 F.3d 773 (D.C.

Cir. 2012) :: 1532 Bakhtriger v. Elwood, 360 F.3d 414 (3d Cir.

2004) :: 1368 Bakovic; U.S. v., 3 OCAHO no. 482 (Jan. 15,

1993) :: 1574 Bakuaya v. Mukasey, 533 F.3d 39 (1st Cir. 2008) :: 710 Bal v. Moyer, 883 F.2d 45 (7th Cir. 1989) :: 1464 Balachandran v. Holder, 566 F.3d 269 (1st Cir.

2009) :: 582, 657

Balachova v. Mukasey, 547 F.3d 374 (2d Cir. 2008) :: 537, 657, 665–66, 681

Balam-Chuc v. Mukasey, 547 F.3d 1044 (9th Cir. 2008) :: 325, 419–21, 1048, 1211

Balao, Matter of; 20 I&N Dec. 440 (BIA 1992) :: 98, 184, 188, 1268

Balasubramanrim v. INS, 143 F.3d 157 (3d Cir. 1998) :: 462, 687, 736

Balaton, Inc. v. Reno, 93 F.Supp.2d 61 (D.D.C. 2000) :: 912, 1309, 1456

Balazoski v. INS, 932 F.2d 638 (7th Cir. 1991) :: 541, 1303–4

Balbin-Mesa; U.S. v., 643 F.3d 783 (10th Cir. 2011) :: 307

Balbuena v. IDR Realty LLC, 2006 NY Slip Op. 01248 (N.Y. 2006) :: 1591

Balderas, Matter of; 20 I&N Dec. 389 (BIA 1991) :: 195 Baliza v. INS, 709 F.2d 1231 (9th Cir. 1983) :: 443, 453–

54 Ballard v. Commissioner, 544 U.S. 40 (2006) :: 1654 Ballester-Garcia, Matter of; 17 I&N Dec. 592

(BIA1980) :: 603 Ballesteros v. Ashcroft, 452 F.3d 1153 (10th Cir.

2006) :: 398, 1345, 1391 Ballesteros-Ruiz; U.S. v., 319 F.3d 1101 (9th Cir.

2003) :: 310 Balliu v. Gonzales, 467 F.3d 609 (7th Cir. 2006) :: 573 Baloco v. Drummond Co., Inc. 640 F.3d 1338 (11th Cir.

2011) :: 1525, 1527 Balogun v. Ashcroft, 270 F.3d 274 (5th Cir. 2001) :: 1410 Balogun v. Ashcroft, 374 F.3d 492 (7th Cir. 2004) :: 657,

688, 695, 704 Balogun v. Att’y Gen. of the U.S., 304 F.3d 1303 (11th

Cir. 2002) :: 64, 326, 1058, 1211, 1260 Balogun v. Att’y Gen. of the U.S., 425 F.3d 1356 (11th

Cir. 2005) :: 264, 1386, 1475 Balogun v. INS, 9 F.3d 347 (5th Cir. 1993) :: 515, 1510 Balogun v. INS, 31 F.3d 8 (1st Cir. 1994) :: 194 Balsillie, Matter of; 20 I&N Dec. 486 (BIA 1992) :: 986 Balsys; U.S. v., 524 U.S. 666 (1998) :: 449 Baltazar-Alcazar v. INS, 386 F.3d 940 (9th Cir.

2004) :: 424, 431 Bamba v. Elwood, 252 F.Supp.2d 195 (E.D. Pa.

2003) :: 501 Bamba v. Riley, 366 F.3d 195 (3d Cir. 2004) :: 500 Bamidele v. INS, 99 F.3d 557 (3d Cir. 1996) :: 1060,

1481 Bamondi v. INS, No. 88-1410-EBG (CM) (S.D. Cal.

Aug. 16, 1990) :: 1547 Banat v. Holder, 557 F.3d 886 (8th Cir. 2009) :: 322, 442,

452, 665–66, 672, 699, 1208 Banda-Ortiz v. Gonzales, 445 F.3d 387 (5th Cir.

2006) :: 1041, 1205, 1218, 1265, 1319 Bandari v. INS, 227 F.3d 1160 (9th Cir. 2000) :: 693,

712, 1300 Banda-Zamora; U.S. v., 178 F.3d 728 (5th Cir.

1999) :: 236, 267


Bangura v. Hansen, 434 F.3d 487 (6th Cir. 2006) :: 38, 324, 1002, 1029, 1359, 1422, 1424, 1427

Banks v. Gonzales, 453 F.3d 449 (7th Cir. 2006) :: 445, 573, 577, 582, 653, 671, 674, 743, 1453

Banturino v. Holder, 576 F.3d 10 (1st Cir. 2009) :: 738 Banuelos-Ayon v. Holder, 611 F.3d 1080 (9th Cir.

2010) :: 210 Bao v. Gonzales, 460 F.3d 426 (2d Cir. 2006) :: 452, 687,

696 Baoanan v. Baja, 627 F.Supp.2d 155 (S.D.N.Y.

2009) :: 1536 Bao Ge v. Li Peng, 201 F.Supp.2d 14 (D.D.C.

2000) :: 1523 Baptiste v. Bureau of Prisons, 554 F.Supp.2d 1 (D.D.C.

2008) :: 415 Baptist Educational Ctr., Matter of; 20 I&N Dec. 723

(BIA 1993) :: 437 Barahona-Gomez v. Ashcroft, 243 F.Supp.2d 1029 (N.D.

Cal. 2002) :: 1262 Barahona-Gomez v. Reno, 236 F.3d 1115 (9th Cir.

2001) :: 1357, 1384, 1404, 1498 Barajas-Alvarado; U.S. v., 655 F.3d 1077 (9th Cir.

2011) :: 165, 276 Barajas-Chavez; U.S. v., 162 F.3d 1285 (10th Cir.

1999) :: 287 Barajas-Montiel; U.S. v., 185 F.3d 947 (9th Cir.

1999) :: 286, 296 Barakat v. Holder, 621 F.3d 398 (6th Cir. 2010) :: 252,

460, 465 Baraket v. Holder, 632 F.3d 56 (2d Cir. 2011) :: 1227 Barapind v. Reno, 225 F.3d 1100 (9th Cir. 2000) :: 623,

1377, 1404 Barber v. Gonzalez, 347 U.S. 637 (1954) :: 469, 1502 Barbour, U.S. ex rel. v. District Director, INS, 491 F.2d

573 (5th Cir. 1974) :: 352, 646 Barca v. Holmes, 73 F.Supp.2d 484 (M.D. Pa.

1999) :: 1353, 1406 Barcenas, Matter of; 19 I&N Dec. 609 (BIA 1988) :: 335,

453–54 Barcenas-Barrera, Matter of; 25 I&N Dec. 40 (BIA

2009) :: 126, 1042 Barco-Sandoval v. Gonzales, 516 F.3d 35 (2d Cir.

2008) :: 1256, 1347, 1397 Barhoumi v. Obama, 609 F.3d 416 (D.C. Cir.

2010) :: 374 Baria v. Reno, 94 F.3d 1335 (9th Cir. 1996), aff’d, 180

F.3d 1111 (9th Cir. 1999) :: 444, 474, 1061, 1331, 1356, 1404, 1470, 1510

Bark v. INS, 511 F.2d 1200 (9th Cir. 1975) :: 999 Barker v. Ashcroft, 382 F.3d 313 (3d Cir. 2003) :: 1206,

1419 Barker v. Wingo, 407 U.S. 514 (1972) :: 291 Bar-Levy v. INS, 990 F.2d 33 (2d Cir. 1993) :: 300, 1445 Barlow v. Collins, 397 U.S. 159 (1970) :: 1413 Barma v. Holder, 640 F.3d 749 (7th Cir. 2011) :: 102,

1243 Bar MK Ranches v. Yuetter, 994 F.2d 735 (10th Cir.

1993) :: 1454

Barmo v. Reno, 899 F.Supp. 1375 (E.D. Pa. 1995) :: 1002, 1440

Barnaby v. Reno, 127 F.Supp.2d 322 (D. Conn. 2001) :: 1373

Barnaby v. Reno, 142 F.Supp.2d 277 (D. Conn. 2001) :: 222

Barnaby-King v. DHS, 485 F.3d 684 (2d Cir. 2007) :: 1397

Barnes v. Holder, 625 F.3d 801 (4th Cir. 2010) :: 1636 Barnes; U.S. v., 244 F.3d 331 (2d Cir. 2001) :: 269 Barnett; U.S. v., 935 F.2d 178 (9th Cir. 1991) :: 343 Barney v. Rogers, 83 F.3d 318 (9th Cir. 1996) :: 1058 Barnhart v. Thomas, 540 U.S. 20 (2003) :: 1502 Barocio, Matter of; 19 I&N Dec. 255 (BIA 1985) :: 1334 Baron-Cabrera; U.S. v., 119 F.3d 1454 (10th Cir.

1997) :: 335 Baron-Medina; U.S. v., 187 F.3d 1144 (9th Cir.

1999) :: 197 Barradas v. Holder, 582 F.3d 754 (7th Cir. 2009) :: 182,

443–44, 449–50, 457–58 Barragan-Lopez v. Mukasey, 508 F.3d 899 (9th Cir.

2007) :: 101, 259 Barragan-Sierra; State v., 219 Ariz. 276, 196 P.3d 879

(Ct. App. 2008) :: 43 Barraza-Leon; U.S. v., 575 F.2d 218 (9th Cir.

1978) :: 326 Barraza-Rivera v. INS, 913 F.2d 1443 (9th Cir.

1990) :: 550 Barreiro v. INS, 989 F.2d 62 (1st Cir. 1993) :: 1230 Barrera, Matter of; 19 I&N Dec. 837 (BIA 1989) :: 581 Barrera-Echavarria v. Rison, 44 F.3d 1441 (9th Cir.

1995) :: 39, 172 Barreto-Claro v. Att’y Gen. of the U.S., 275 F.3d 1334

(11th Cir. 2001) :: 545, 547, 551, 628, 630, 637, 691 Barrett, Matter of; 20 I&N Dec. 171 (BIA 1990) :: 199,

225 Barrientos, Matter of; 24 I&N Dec. 100 (BIA

2007) :: 620, 1499 Barrios v. Att’y Gen. of the U.S., 399 F.3d 272 (3d Cir.

2005) :: 1206 Barron v. Ashcroft, 358 F.3d 674 (9th Cir. 2004) :: 1417 Barron-Cabrera; U.S. v., 119 F.3d 1454 (10th Cir.

1997) :: 343 Barroso v. Gonzales, 429 F.3d 1195 (9th Cir.

2005) :: 1217, 1500 Barry v. Gonzales, 445 F.3d 741 (4th Cir. 2006) :: 427,

719 Barry v. Mukasey, 524 F.3d 721 (6th Cir. 2008) :: 1329 Barry; U.S. v., 500 F.Supp.2d 125 (N.D.N.Y.

2007) :: 294 Barsai, Matter of; 18 I&N Dec. 13 (RC 1981) :: 909 Barsoum v. Holder, 617 F.3d 73 (1st Cir. 2010) :: 543,

582, 1294, 1325 Bart, Matter of; 20 I&N Dec. 436 (BIA 1992) :: 85, 98 Bartesaghi-Lay v. INS, 9 F.3d 819 (10th Cir. 1993) :: 572 Barthelemy v. Ashcroft, 329 F.3d 1062–68 (9th Cir.

2003) :: 1627

TABLE OF CASES 1833

Bartle; U.S. v., 835 F.2d 646 (6th Cir. 1989) :: 294 Bartolini v. Ashcroft, 226 F.Supp.2d 350 (D. Conn.

2002) :: 1356, 1361 Bartolo-Diego v. Gonzales, 490 F.3d 1024 (8th Cir.

2007) :: 741 Barton v. Ashcroft, 152 F.Supp.2d 235 (D. Conn.

2001) :: 1373 Barton v. Sentner, 353 U.S. 963 (1957) :: 352 Bartoszewska-Zajac v. INS, 237 F.3d 710 (6th Cir.

2001) :: 35, 330 B-A-S-, Matter of; 22 I&N Dec. 57 (BIA 1998), rev’d,

Singh v. INS, 213 F.3d 1050 (9th Cir. 2000) :: 489, 1455

Basch v. Ground Round, Inc., 139 F.3d 6 (1st Cir. 1998) :: 1499

Basova v. Ashcroft, 373 F.Supp.2d 192 (E.D.N.Y. 2005) :: 1016, 1402, 1423

Basova v. Ashcroft, 383 F.Supp.2d 390 (E.D.N.Y. 2005) :: 1016, 1441

Bass; U.S. v., 404 U.S. 336 (1971) :: 1502 Bassey v. INS, 2002 WL 31298854 (N.D. Cal. Oct. 10,

2002) :: 1064 Bassiouni v. CIA, 392 F.3d 244 (7th Cir. 2004) :: 411 Bastanipour v. INS, 980 F.2d 1129 (7th Cir. 1992) :: 712,

1241, 1303, 1456 Batalova v. Ashcroft, 355 F.3d 1246 (10th Cir.

2004) :: 1280 Batanic v. INS, 12 F.3d 662 (7th Cir. 1993) :: 418, 595,

1269, 1481 Bathazi v. DHS, 667 F.Supp.2d 1375 (S.D. Fla.

2009) :: 440, 1130 Batista v. Ashcroft, 270 F.3d 8 (1st Cir. 2001) :: 507,

1412, 1456, 1625, 1657 Batista-Hernandez, Matter of; 21 I&N Dec. 955 (BIA

1997) :: 222, 241 Batrez Gradiz v. Gonzales, 490 F.3d 1206 (10th Cir.

2007) :: 248 Batten, Matter of; 11 I&N Dec. 271 (BIA 1965) :: 96 Bauge v. INS, 7 F.3d 1540 (10th Cir. 1993) :: 451 Baum; U.S. v., 380 F.Supp.2d 187 (S.D.N.Y.

2005) :: 297 Baumel v. Syrian Arab Republic, 667 F.Supp.2d 39

(D.D.C. 2009) :: 1533 Bautista, Matter of; 25 I&N Dec. 616 (BIA 2011) :: 205,

225 Bautista Gomez, Matter of; 23 I&N Dec. 893 (BIA

2006) :: 1226, 1243 Bautista-Perez v. Holder, 745 F.Supp.2d 948 (N.D. Cal.

2010) :: 620 Bautista-Silva; U.S. v., 567 F.3d 1266 (11th Cir.

2009) :: 337 Bavo-Muzquiz; U.S. v., 412 F.3d 1052 (9th Cir.

2005) :: 299 Bayani, Estate of v.; Islamic Republic of Iran, 530

F.Supp.2d 40 (D.D.C. 2007) :: 1531 Bay Area Women’s Resource Ctr., 88-INA-379

(BALCA 1989) :: 1188

Bayo v. Chertoff, 593 F.3d 495 (7th Cir. 2008) (en banc) :: 40, 321, 786–88, 1501

Bayo v. Napolitano, 593 F.3d 495 (7th Cir. 2010) (en banc) :: 1043

Bayou Lawn & Landscape Servs. v. Solis, No. 3:12cv183/MCR/CJK (N.D. Fla. Apr. 26, 2012) :: 878, 1434

Bayro v. Reno, 142 F.3d 1377 (11th Cir. 1998) :: 1287 Bazan-Reyes v. INS, 256 F.3d 600 (7th Cir. 2001) :: 207,

212, 500 Bazargan; U.S. v., 992 F.2d 844 (8th Cir. 1993) :: 299,

798 Bazua-Cota v. Gonzales, 466 F.3d 747 (9th Cir.

2006) :: 1400 B-B-, Matter of; 22 I&N Dec. 309 (BIA 1998) :: 422 B&B Residential Facility, 01-INA-146 (BALCA July 16,

2002) :: 1167 Beanal v. Freeport-McMoran, Inc., 197 F.3d 161 (5th Cir.

1999) :: 1523 Bear Stearns & Co., Inc., 91-INA-248 (BALCA Apr. 13,

1992) :: 1164 Beato, Matter of; 10 I&N Dec. 730 (BIA 1964) :: 91, 95 Bebri v. Mukasey, 545 F.3d 47 (1st Cir. 2008) :: 701 Becerra-Cobo; U.S. v., 790 F.2d 427 (5th Cir.

1986) :: 363 Becerra-Jimenez v. INS, 829 F.2d 996 (10th Cir.

1987) :: 1497 Becerra-Miranda, Matter of; 12 I&N Dec. 358 (BIA

1967) :: 694 Becerril-Lopez; U.S. v., 541 F.3d 881 (9th Cir.

2008) :: 212, 280, 305 Bechara; U.S. v., 935 F.Supp. 892 (S.D. Tex. 1996) :: 510 Beck v. Mukasey, 527 F.3d 737 (8th Cir. 2008) :: 547,

741 Beck AG Operations Inc., 08-PER-5 (BALCA Dec. 18,

2007) :: 1146 Becker v. Gonzales, 473 F.3d 1000 (9th Cir.

2007) :: 1225 Beckford, Matter of; 22 I&N Dec. 1216 (BIA

2000) :: 1321 Bedoya-Valencia v. INS, 6 F.3d 891 (2d Cir. 1993) :: 329 Beekhan v. Holder, 634 F.3d 723 (2d Cir. 2011) :: 504 Beer v. INS, 68 F.3d 216 (8th Cir. 1995) :: 645 Beer v. Islamic Republic of Iran, 789 F.Supp.2d 14

(D.D.C. 2011) :: 1531 Begna v. Ashcroft, 392 F.3d 301 (8th Cir. 2004) :: 706 Begzatowski v. INS, 278 F.3d 665 (7th Cir. 2002) :: 543,

743, 1468 Beharry v. Ashcroft, 329 F.3d 51 (2d Cir. 2003) :: 1374,

1418, 1429 Beharry v. Reno, 183 F.Supp.2d 584 (E.D.N.Y. 2002),

rev’d on jurisdictional grounds, 329 F.3d 51 (2d Cir. 2003) :: 331, 393, 1505

Behzadpour v. U.S., 946 F.2d 1351 (8th Cir. 1991) :: 549 Bejacmar v. Ashcroft, 291 F.3d 735 (11th Cir.

2002) :: 1353 Bejar v. Ashcroft, 324 F.3d 127 (3d Cir. 2003) :: 481,

490, 1422


Bejarano-Urrutia v. Gonzales, 413 F.3d 444 (4th Cir. 2005) :: 207, 212

Bejet-Viali Al-Jojo v. Gonzales, 424 F.3d 823 (8th Cir. 2005) :: 509

Bejjani v. INS, 271 F.3d 670 (6th Cir. 2001), abrogated by Fernandez-Vargas v. Gonzales, 548 U.S. 30 (2006) :: 108, 504, 507, 514, 1271, 1412, 1473, 1480, 1486, 1504, 1506

Bejko v. Gonzales, 468 F.3d 482 (7th Cir. 2006) :: 407, 543

Belay-Gebru v. INS, 327 F.3d 998 (10th Cir. 2003) :: 1322, 1451

Belegradek v. Gonzales, 523 F.Supp.2d 1364 (N.D. Ga. 2007) :: 1361, 1378, 1402

Belenzo, Matter of; 17 I&N Dec. 374 (AG 1981) :: 1060 Belevin-Ramales; U.S. v., 458 F.Supp.2d 409 (E.D. Ky.

2006) :: 288 Belfast; U.S. v., 611 F.3d 783 (11th Cir. 2010) :: 604 Belhas v. Ya’alon, 515 F.3d 1279 (D.C. Cir.

2008) :: 1530 Belishta v. Ashcroft, 378 F.3d 1078 (9th Cir. 2004) :: 580 Belkin v. Islamic Republic of Iran, 667 F.Supp.2d 8

(D.D.C. 2009) :: 1533 Bell v. Chandler, 569 F.2d 556 (10th Cir. 1978) :: 494 Bell v. INS, 292 F.Supp.2d 370 (D. Conn. 2003) :: 360,

1370, 1380 Bell v. Reno, 218 F.3d 86 (2d Cir. 2000) :: 239, 247 Bell v. Wolfish, 441 U.S. 520 (1979) :: 177 Bell Atlantic Corp. v. Twombly, 550 U.S. 544

(2007) :: 178, 1511, 1526 Bell Communications Research, Inc., 88-INA-26

(BALCA 1988) :: 1168 Bellido v. Ashcroft, 367 F.3d 840 (8th Cir. 2004) :: 652,

671, 675, 686, 699, 710, 714, 737 Bello-Bahena; U.S. v., 411 F.3d 1083 (9th Cir.

2005) :: 269, 271 Bellout v. Ashcroft, 363 F.3d 975 (9th Cir. 2004) :: 586 Belortaja v. Gonzales, 484 F.3d 619 (2d Cir.

2007) :: 1496 Beltran, Matter of; 20 I&N Dec. 521 (BIA 1992) :: 241,

259 Beltran v. INS, 332 F.3d 407 (6th Cir. 2003) :: 395, 484 Beltran-Leon v. INS, 134 F.3d 1379 (9th Cir.

1998) :: 265 Beltran-Resendez v. INS, 207 F.3d 284 (5th Cir.

2000) :: 1214, 1562 Beltran-Tirado v. INS, 213 F.3d 1179 (9th Cir.

2000) :: 85, 99–100, 446, 474, 1395 Beltran-Zavala v. INS, 912 F.2d 1027 (9th Cir.

1990) :: 600 Beltre v. Kiley, 470 F.Supp. 87 (S.D.N.Y. 1979) :: 1428 Beltre-Veloz v. Mukasey, 533 F.3d 7 (1st Cir.

2008) :: 428 Benaouicha v. Holder, 600 F.3d 795 (7th Cir.

2010) :: 1247 Bencosme De Rodriguez v. Gonzales, 433 F.3d 163 (1st

Cir. 2005) :: 1397, 1417

Bender Ent Inc., 09-PER-274 (BALCA July 13, 2009) :: 1135

Bendig v. Conoco, Inc., 9 OCAHO no. 1065 (Mar. 8, 2001) :: 1599, 1601

Bendig v. Conoco, Inc., 9 OCAHO no. 1077 (Dec. 18, 2001) :: 1600

Benitez, Matter of; 19 I&N Dec. 173 (BIA 1984) :: 335, 416, 448

Benitez v. Dedvukaj, 656 F.Supp.2d 725 (E.D. Mich. 2009) :: 525, 787, 1406

Benitez-De Los Santos; U.S. v., 650 F.3d 1157 (8th Cir. 2011) :: 232, 304, 459

Benitez Ramos v. Holder, 589 F.3d 426 (7th Cir. 2009) :: 560, 562, 564–65

Benitez-Villafuerte; U.S. v., 186 F.3d 651 (5th Cir. 1999) :: 269, 501

Benjamin v. Bureau of Customs, 383 F.Supp.2d 344 (D. Conn. 2005) :: 209

Benjamin v. Bureau of Customs, 401 F.Supp.2d 184 (D. Conn. 2005) :: 1657

Bennett v. Spear, 520 U.S. 154 (1997) :: 1358 Bennett v. Total Minatome Corp., 138 F.3d 1053 (5th

Cir. 1998) :: 921 Ben Pumo, 09-PER-40 (BALCA Oct. 29, 2009) :: 1138 Ben-Rafael v. Islamic Republic of Iran, 718 F.Supp.2d 25

(D.D.C. 2010) :: 1532 Bensayah v. Obama, 610 F.3d 718 (D.C. Cir.

2010) :: 374–75 Benslimane v. Gonzales, 430 F.3d 828 (7th Cir.

2005) :: 383, 399–402, 404, 1040, 1290, 1320, 1394, 1402

Benyamin v. Holder, 579 F.3d 970 (9th Cir. 2009) :: 331, 579, 643, 718, 1479

Berber-Tinoco; U.S. v., 510 F.3d 1083 (9th Cir. 2007) :: 337

Berger v. U.S., 255 U.S. 22 (1921) :: 494 Bergman v. U.S., 844 F.2d 353 (6th Cir. 1988) :: 1548 Berhane v. Holder, 606 F.3d 819 (6th Cir. 2010) :: 602,

1392 Berhe v. Gonzales, 464 F.3d 74 (1st Cir. 2006) :: 234–35,

733, 742, 744, 1286, 1343 Berishaj v. Ashcroft, 378 F.3d 314 (3d Cir. 2004) :: 575,

577, 659, 673, 697, 734, 1290, 1453, 1455 Berishev v. Chertoff, 486 F.Supp.2d 202 (D. Mass.

2007) :: 1539, 1542 Berkowitz v. U.S., 486 U.S. 531 (1988) :: 1518 Berlanga v. Reno, 56 F.Supp.2d 751 (S.D. Tex.

1999) :: 1510 Bermudez v. Holder, 586 F.3d 1167 (9th Cir. 2009) :: 102 Bernal v. Fainter, 467 U.S. 216 (1984) :: 45 Bernal v. INS, 154 F.3d 1020 (9th Cir. 1998) :: 1213 Bernal-Garcia v. INS, 852 F.2d 144 (5th Cir.

1988) :: 1495, 1539 Bernal-Rendon v. Gonzales, 419 F.3d 877 (8th Cir.

2005) :: 591, 708 Bernal-Vallejo v. INS, 195 F.3d 56 (1st Cir. 1999) :: 430,

1393, 1419

TABLE OF CASES 1835

Bernard v. Calejo, 17 F.Supp.2d 1311 (S.D. Fla. 1998) :: 1517

Berri v. Gonzales, 468 F.3d 390 (6th Cir. 2006) :: 400, 740

Berrio-Barrera v. Gonzales, 460 F.3d 163 (1st Cir. 2006) :: 1419, 1446

Berrios-Centeno; U.S. v., 250 F.3d 294 (5th Cir. 2001) :: 273

Berroteran-Melendez v. INS, 955 F.2d 1251 (9th Cir. 1992) :: 36

Berrum-Garcia v. Comfort, 390 F.3d 1158 (10th Cir. 2004) :: 118

Berte v. Ashcroft, 396 F.3d 993 (8th Cir. 2005) :: 545, 733, 1295

Bertrand v. Sava, 684 F.2d 204 (2d Cir. 1982) :: 39, 171 Beshli v. DHS, 272 F.Supp.2d 514 (E.D. Pa. 2003) :: 217,

393, 1375 Beskovic v. Gonzales, 467 F.3d 223 (2d Cir. 2006) :: 542,

549, 553 Beslic v. INS, 265 F.3d 568 (7th Cir. 2001) :: 128, 1401,

1511 Best Mfg., Inc., 07-PER-80 (BALCA Dec. 19,

2007) :: 1136 Best Park, LLC, 07-PER-55 (BALCA Sept. 10,

2007) :: 1196 Best Western (Sutter House), 03-INA-123 (BALCA June

8, 2004) :: 1166 Beth & David Dassa, 03-INA-251 (BALCA Sept. 8,

2004) :: 1190 Betouche v. Ashcroft, 357 F.3d 147 (1st Cir. 2004) :: 428,

1326 Bettina Equities Co, 10-PER-151 (BALCA Mar. 4,

2011) :: 1153–54 Beverly Ctr.; U.S. v., 5 OCAHO no. 762 (May 19,

1995) :: 1594 Beverly Enterprises Inc., v. Herman, 119 F.Supp.2d 1

(D.D.C. 2000) :: 862 Beximco USA, Ltd., 90-INA-302 (BALCA Apr. 15,

1992) :: 1180 Beyond Management, Inc. v. Holder, 778 F.Supp.2d

1375 (N.D. Ga. 2011) :: 923, 1392 Bezmen v. Ashcroft, 245 F.Supp.2d 446 (D. Conn.

2003) :: 168, 356, 366 B-G-, Matter of; 8 I&N Dec. 182 (BIA 1958) :: 121 Bhandari v. First Bank of Commerce, 829 F.2d 1343 (5th

Cir. 1987) (en banc), reinstated after remand, 887 F.2d 609 (5th Cir. 1989) (en banc) :: 1516

Bhanot v. Chertoff, 474 F.3d 71 (2d Cir. 2007) :: 486 Bhargava v. Att’y Gen. of the U.S., 611 F.3d 168 (3d Cir.

2010) :: 635, 746, 748 Bhasin v. Gonzales, 423 F.3d 977 (9th Cir. 2005) :: 564,

708, 1313, 1315, 1333–35, 1462 Bhatt v. BIA, 328 F.3d 912 (7th Cir. 2003) :: 1380 Bhatt v. Reno, 172 F.3d 978 (7th Cir. 1999) :: 705 Bhatt v. Reno, 204 F.3d 744 (7th Cir. 2000) :: 1406 Bhiski v. Ashcroft, 373 F.3d 363 (3d Cir. 2004) :: 431,

1206, 1286, 1288, 1319, 1416

Bhosale v. Mukasey, 549 F.3d 732 (8th Cir. 2008) :: 685, 740

Bian v. Clinton, 605 F.3d 249 (5th Cir. 2010) :: 1361, 1379, 1389, 1400

Biancada v. Turnage, 883 F.2d 836 (9th Cir. 1989) :: 524 Biao Yang v. Gonzales, 496 F.3d 268 (2d Cir.

2007) :: 629 Bienvenido de la Rosa Basilio; U.S. v., 682 F.Supp. 13

(D.P.R. 1988) :: 287 Bieregu v. Ashcroft, 259 F.Supp.2d 342 (D.N.J.

2003) :: 500, 1534 Bi Feng Liu v. Holder, 560 F.3d 485 (6th Cir.

2009) :: 1325 Big Apple Compactor Co., Inc., 08-INA-09 (BALCA

Mar. 3, 2008) :: 1187 Big Apple Educational Ctr., 07-PER-26 (BALCA May

16, 2007) :: 1143 Big Bear Market; U.S. v., 1 OCAHO nos. 48 & 49 (Apr.

12, 1989), aff’d, Big Bear Super Market No. 3 v. INS, 913 F.2d 754 (9th Cir. 1990) :: 1556, 1568, 1571–72, 1578, 1582

Bigby v. INS, 21 F.3d 1059 (11th Cir. 1994) :: 449, 474 Biggs v. INS, 55 F.3d 1398 (9th Cir. 1995) :: 63, 1251,

1460 Bigler v. Att’y Gen. of the U.S., 451 F.3d 728 (11th Cir.

2006) :: 466, 470, 1066, 1467 Biheiri; U.S. v., 293 F.Supp.2d 656 (E.D. Va.

2003) :: 1659 Bilali v. Gonzales, 502 F.3d 470 (6th Cir. 2007) :: 385,

988 Billeke-Tolosa v. Ashcroft, 385 F.3d 708 (6th Cir.

2004) :: 460, 1042, 1044, 1402 Bilokumsky v. Tod, 263 U.S. 149 (1923) :: 384, 449 Bilokumsky, U.S. ex rel., v. Tod, 163 U.S. 149

(1923) :: 1367 Binrashed v. Gonzales, 502 F.3d 666 (7th Cir.

2007) :: 708, 737 Bio Care Home Health Servs., Inc., 10-PER-998

(BALCA Dec. 21, 2010) :: 1193 Birdsong v. Holder, 641 F.3d 957 (8th Cir. 2011) :: 938,

1048 Bisaillon v. Hogan, 257 F.2d 435 (9th Cir. 1958) :: 99 Bishop v. Reno, 210 F.3d 1295 (11th Cir. 2000) :: 315 Biskupski v. Att’y Gen. of the U.S., 503 F.3d 274 (3d Cir.

2007) :: 220, 225, 240 Bistany’s Oriental Rug Dealers, Inc., 07-INA-9 (BALCA

Dec. 10, 2007) :: 1189 Bivens v. Six Unknown Named Agents of the Federal

Bureau of Narcotics, 403 U.S. 388 (1971) (see also Subject Matter Index) :: 1519

Biwot v. Gonzales, 403 F.3d 1094 (9th Cir. 2005) :: 399, 404, 419, 431, 1286, 1430

B- & K-, Matter of; 6 I&N Dec. 827 (BIA 1955) :: 792 Blacher v. Ridge, 436 F.Supp.2d 602 (S.D.N.Y.

2006) :: 833, 835, 1389, 1438, 1449 Blackie’s House of Beef, Inc. v. Castillo, 659 F.2d 1211

(D.C. Cir. 1981) :: 340–41, 1568 Blackledge v. Allison, 431 U.S. 63 (1977) :: 257, 1363


Blackwell v. Thornburgh, 745 F.Supp. 1529 (C.D. Cal. 1989) :: 991, 993

Blaich, Matter of; 15 I&N Dec. 304 (RC 1975) :: 1097 Blain v. Herrell, 2010 WL 2900432 (D. Hawaii July 21,

2010) :: 77 Blais v. Islamic Republic of Iran, 567 F.Supp.2d 143

(D.D.C. 2008) :: 1532 Blaize; U.S. v., 959 F.2d 850 (9th Cir. 1992) :: 1291 Blake, Matter of; 23 I&N Dec. 722 (2005), rev’d, Blake

v. Carbone, 489 F.3d 88 (2d Cir. 2007) :: 1239 Blake v. Carbone, 489 F.3d 88 (2d Cir. 2007) :: 35 Blake v. Gonzales, 481 F.3d 152 (2d Cir. 2007) :: 207–8,

224 Blakely v. Washington, 542 U.S. 296 (2004) :: 301 Blancada v. Turnage, 891 F.2d 688 (9th Cir.

1989) :: 1450, 1464 Blancas-Lara, Matter of; 23 I&N Dec. 458 (BIA

2002) :: 1225 Blanco v. Holder, 572 F.3d 780 (9th Cir. 2009) :: 1050 Blanco v. Holder, 624 F.3d 265 (5th Cir. 2010) :: 245,

417 Blanco v. INS, 68 F.3d 642 (2d Cir. 1995) :: 1251, 1460,

1466 Blanco v. Mukasey, 518 F.3d 714 (9th Cir. 2008) :: 100 Blanco-Comarribas v. INS, 830 F.2d 1039 (9th Cir.

1987) :: 744 Blanco De Belbruno v. Ashcroft, 362 F.3d 272 (4th Cir.

2004) :: 1279 Blenkhorn, 91-INA-61 (BALCA May 21, 1992) :: 1175 Blessing v. Freestone, 520 U.S. 329 (1997) :: 1515 Bliss Smulian, 03-INA-171 (BALCA June 16,

2004) :: 1190 Bloomberg, L.P., 94-INA-619 (BALCA July 30,

1996) :: 1187 Blue Digital Resource, Inc., 08-PER-224 (Apr. 13,

2009) :: 1146 Bluman v. FEC, 800 F.Supp.2d 281 (D.D.C. 2011) :: 37 Blumenfeld v. Att’y Gen. of the U.S., 762 F.Supp. 24 (D.

Conn. 1991) :: 876 B-M-, Matter of; 6 I&N Dec. 806 (BIA 1955) :: 99–100 B & M Auto Serv. Inc., 08-PER-122 (BALCA Oct. 28,

2008) :: 1133 B&M Used Cars; U.S. v., 860 F.2d 121 (4th Cir.

1988) :: 293, 1543 Boakye v. Hansen, 554 F.Supp.2d 784 (S.D. Ohio

2008) :: 1655 Board of Educ. of Prince George’s Co.; Administrator,

WHD v., 11-LCA-26 (ALJ Sept. 20, 2011) :: 851, 1270

Board of Educ. of Prince George’s Co.; Administrator, WHD v., 11-LCA-27-30 (ALJ Oct. 5, 2011) :: 848

Board of Trustee of Indiana Univ.; Administrator, WHD v., 05-LCA-106 (ARB Aug. 31, 2005) :: 852

Boatswain v. Ashcroft, 414 F.3d 413 (2d Cir. 2005) :: 1641

Bobb v. Att’y Gen. of the U.S., 458 F.3d 213 (3d Cir. 2006) :: 220–21

Bobby McGee’s, 91-INA-39 (BALCA Apr. 15, 1992) :: 1189

Boci v. Gonzales, 473 F.3d 762 (7th Cir. 2007) :: 496, 741

Bocova v. Gonzales, 412 F.3d 257 (1st Cir. 2005) :: 544, 1221–22, 1486

Boctor v. Gonzales, 474 F.3d 488 (7th Cir. 2007) :: 569, 711, 737

Bodeux v. INS, 668 F.Supp. 1452 (D. Kan. 1987) :: 1450, 1459

Bodre; U.S. v., 948 F.2d 28 (1st Cir. 1992) :: 260 Boer-Sedano v. Gonzales, 418 F.3d 1082 (9th Cir.

2005) :: 564, 577, 714, 716, 718 Bogart, Matter of; 15 I&N Dec. 552 (BIA 1976) :: 440 Boim v. Holy Land Foundation for Relief and Dev., 549

F.3d 685 (7th Cir. 2008) (en banc) :: 1528 Bojorques-Villanueva v. INS, 194 F.3d 14 (1st Cir.

1999) :: 688 Bokhari v. Holder, 622 F.3d 357 (5th Cir. 2010) :: 187,

779, 1055, 1553, 1584 Bolanos-Hernandez v. INS, 749 F.2d 1316 (9th Cir.

1984) :: 1468 Bolanos-Hernandez v. INS, 767 F.2d 1277 (9th Cir.

1984) :: 557, 653, 655–56, 676 Bolante v. Achim, 457 F.Supp.2d 896 (E.D. Wis.

2006) :: 769, 1031, 1350, 1369, 1408, 1432 Bolante v. Keisler, 506 F.3d 618 (7th Cir. 2007) :: 167,

358, 373, 1368, 1487 Bolante v. Mukasey, 539 F.3d 790 (7th Cir. 2008) :: 549 Bolivar-Diaz; U.S. v., 594 F.3d 1003 (8th Cir.

2010) :: 307 Bollanos v. Gonzales, 461 F.3d 82 (1st Cir. 2006) :: 578,

1419 Bolling v. Sharpe, 347 U.S. 497 (1954) :: 36 Bollinger Shipyards, Inc. v. Director, Office of Worker’s

Compensation Programs, 604 F.3d 864 (5th Cir. 2010) :: 1589

Bolshakov v. INS, 133 F.3d 1279 (9th Cir. 1998) :: 1057, 1264, 1323

Boltenko v. DHS, 543 F.Supp.2d 767 (W.D. Mich. 2008) :: 1543

Boluk v. Holder, 642 F.3d 297 (2d Cir. 2011) :: 985, 989–90, 1000, 1342

Bolvito v. Mukasey, 527 F.3d 428 (5th Cir. 2008) :: 1007, 1052

Bona v. Gonzales, 425 F.3d 663 (9th Cir. 2005) :: 40, 161, 184, 1046, 1058, 1446

Bonetti v. Rogers, 356 U.S. 691 (1958) :: 469, 1502 Bonetti; U.S. v., 277 F.3d 441 (4th Cir. 2002) :: 288 Bongiorno’s New York Pizzeria, 09-PER-479 (BALCA

Oct. 25, 2010) :: 1152, 1186 Bong Youn Choy v. Barber, 279 F.2d 642 (9th Cir.

1960) :: 333 Bonhometre v. Gonzales, 414 F.3d 442 (3d Cir.

2005) :: 152, 324, 358, 407, 520, 1229, 1344, 1365–66, 1417, 1490

Bonilla v. Mukasey, 539 F.3d 72 (1st Cir. 2008) :: 587–88

TABLE OF CASES 1837

Bonilla; U.S. v., 579 F.3d 1233 (11th Cir. 2009) :: 296 Bonilla; U.S. v., 637 F.3d 980 (9th Cir. 2011) :: 256, 266 Bonilla-Morales v. Holder, 607 F.3d 1132 (6th Cir.

2010) :: 570, 740 Bonilla-Mungia; U.S. v., 422 F.3d 316 (5th Cir.

2005) :: 212 Bonitto v. ICE, 547 F.Supp.2d 747 (S.D. Tex.

2008) :: 511, 516 Bonne-Annee v. INS, 810 F.2d 1077 (11th Cir.

1987) :: 1287 Bonsu v. Holder, 646 F.Supp.2d 273 (D. Conn.

2009) :: 1624 Booker; U.S. v., 543 U.S. 220 (2005) :: 290, 301 Booth v. Churner, 532 U.S. 731 (2001) :: 1418–19, 1428 Borca v. INS, 77 F.3d 210 (7th Cir. 1996) :: 541, 547 Borges v. Gonzales, 402 F.3d 398 (3d Cir. 2005) :: 418,

479, 490, 1330 Borja v. INS, 175 F.3d 732 (9th Cir. 1999), rev’g Matter

of T-M-B-, 21 I&N Dec. 775 (BIA 1997) :: 568, 570, 572, 578, 719

Borokinni v. INS, 974 F.2d 442 (4th Cir. 1992) :: 1333 Boromand, Matter of; 17 I&N Dec. 450 (BIA

1980) :: 992, 997, 999 Borovikova v. DOJ, 435 F.3d 151 (2d Cir. 2006) :: 703 Borovsky v. Holder, 612 F.3d 917 (7th Cir. 2010) :: 545,

550, 1489 Borrego v. Mukasey, 539 F.3d 689 (7th Cir. 2008) :: 147,

1272 Bosede v. Ashcroft, 309 F.3d 441 (7th Cir. 2002) :: 1422 Bosede v. Mukasey, 512 F.3d 946 (7th Cir. 2008) :: 321,

601, 728, 1386, 1418, 1427 Boskic; U.S. v., 545 F.3d 69 (1st Cir. 2008) :: 295, 334 Botezatu v. INS, 195 F.3d 311 (7th Cir. 1999) :: 524,

1406 Bothyo v. INS, 783 F.2d 74 (7th Cir. 1986) :: 1420 Botvin, Estate of v.; Islamic Republic of Iran, 604

F.Supp.2d 22 (D.D.C. 2009) :: 1532 Botvin, Estate of v.; Islamic Republic of Iran, 684

F.Supp.2d 34 (D.D.C. 2010) :: 1531 Botvin, Estate of v.; Islamic Republic of Iran, 772

F.Supp.2d 218 (D.D.C. 2011) :: 1532 Bouayad v. Holmes, 74 F.Supp.2d 471 (E.D. Pa.

1999) :: 357, 1353 Boudaguian v. Ashcroft, 376 F.3d 825 (8th Cir.

2004) :: 1221–22, 1463, 1489 Boukhtouchen v. Gonzales, 498 F.3d 78 (1st Cir.

2007) :: 739 Boulevard Cafe, 96-INA-33 (BALCA Sept. 30,

1997) :: 1166 Boumediene v. Bush, 553 U.S. 723 (2008) :: 37, 373,

1344, 1365, 1376, 1414 Boumediene v. Bush, 553 U.S. 723, ___ (2008) :: 1363,

1373 Bourguignon v. MacDonald, 667 F.Supp. 178 (D. Mass.

2009) :: 173, 368, 522, 646, 1372 Boutilier v. INS, 387 U.S. 118 (1967) :: 70

Bouzoumita; Matter of; Case No. 79 424 306 (BIA, un-published, Dec. 8, 2006) :: 1001–2

Bovkun v. Ashcroft, 283 F.3d 166 (3d Cir. 2002) :: 210, 225, 237

Bowe, Matter of; 17 I&N Dec. 488 (BIA 1980) :: 1282 Bowen v. City of New York, 476 U.S. 467

(1986) :: 1271, 1426 Bowen v. Georgetown Univ. Hosp., 488 U.S. 204

(1988) :: 1452, 1482, 1508 Bowen v. Michigan Academy of Family Physicians, 476

U.S. 667 (1986) :: 1413 Bowler v. INS, 901 F.Supp. 597 (S.D.N.Y. 1995) :: 441 Bowles v. Russell, 551 U.S. 205 (2007) :: 1284, 1414,

1419, 1427–28, 1483, 1504 Bowles v. Seminole Rock & Sand Co., 325 U.S. 410

(1945) :: 628, 1472 Bowley; U.S. v., 435 F.3d 426 (3d Cir. 2006) :: 272 Bowoto v. Chevron Corp., 621 F.3d 1116 (9th Cir.

2010) :: 1523 Box, Matter of; 10 I&N Dec. 87 (BIA 1962) :: 125 Boyanivskyy v. Gonzales, 450 F.3d 286 (7th Cir.

2006) :: 441, 1394 Boyd v. ICE, 344 F.Supp.2d 869 (E.D.N.Y. 2004) :: 390,

1657 Boyd v. Nebraska, 143 U.S. 135 (1892) :: 1621 Boykov v. Ashcroft, 383 F.3d 526 (7th Cir. 2004) :: 1484 Boz v. U.S., 248 F.3d 1299 (11th Cir. 2001) :: 520, 1375,

1424 Bracamontes v. Holder, 675 F.3d 380 (4th Cir.

2012) :: 62, 150–51, 1045, 1387, 1411 Bracic v. Holder, 603 F.3d 1027 (8th Cir. 2010) :: 325,

577, 737, 1296 Bracy v. Gramley, 520 U.S. 899 (1997) :: 1376 Brad Bartholomay Landscape Design & Consultation,

88-INA-332 (BALCA 1989) :: 841 Braden v. 30th Judicial Circuit Court, 410 U.S. 484

(1973) :: 1371 Bradley v. Att’y Gen. of the U.S., 603 F.3d 235 (3d Cir.

2010) :: 786, 788, 1043 Bradley v. Heckler, 785 F.2d 954 (11th Cir. 1986) :: 1538 Bradley v. School Bd. of City of Richmond, 416 U.S. 696

(1974) :: 993, 1259, 1510 Bradvica v. INS, 128 F.3d 1009 (7th Cir. 1997) :: 534–35 Brady v. Maryland, 373 U.S. 83 (1963) :: 416 Brandao v. Att’y Gen. of the U.S., 654 F.3d 427 (3d Cir.

2011) :: 975, 1624 Brandsway Int’l Inc., 10-PER-186 (BALCA Sept. 9,

2010) :: 1153 Brand X, see National Cable & Telecomm. v. Brand X Brantigan, Matter of; 11 I&N Dec. 493 (BIA

1966) :: 764, 905, 1024 Braun v. INS, 992 F.2d 1016 (9th Cir. 1993) :: 1459,

1466, 1469 Bravo v. Ashcroft, 341 F.3d 590 (5th Cir. 2003) :: 1257,

1397 Bravo-Diaz; U.S. v., 312 F.3d 995 (9th Cir. 2002) :: 265


Bravo-Pedroza v. Gonzales, 475 F.3d 1358 (9th Cir. 2007) :: 377, 384, 418

Brazilian Portuguese Pavilion, 87-INA-606 (BALCA 1987) :: 1165

Brazil Quality Stones, Inc. v. Chertoff, 531 F.3d 1063 (9th Cir. 2008) :: 907

Breard v. Greene, 523 U.S. 371 (1998) :: 1503 Breninzon, Matter of; 19 I&N Dec. 40 (BIA 1984) :: 976 Brent-Wood Products, Inc., 88-INA-259 (BALCA

1989) :: 1164 Brett v. INS, 386 F.2d 439 (2d Cir. 1967) :: 93 Brewer v. Islamic Republic of Iran, 664 F.Supp.2d 43

(D.D.C. 2009) :: 1532 Brewster v. Gage, 280 U.S. 327 (1930) :: 1504 Breyer v. Ashcroft, 350 F.3d 327 (3d Cir. 2003) :: 1652 Breyer v. Meissner, 214 F.3d 416 (3d Cir. 2000) :: 38–39,

1435, 1437, 1623 Breyer; U.S. v., 841 F.Supp. 679 (E.D. Pa. 1993) :: 1621 Brezilien v. Holder, 569 F.3d 403 (9th Cir. 2009) :: 1298 Brice v. INS, 806 F.2d 415 (2d Cir. 1986) :: 474 Brickwood Contractors, Inc. v. U.S., 288 F.3d 1371 (Fed.

Cir. 2002) :: 1538 Bridges v. Wixon, 326 U.S. 135 (1945) :: 41, 320–21,

329, 965 Brieva, Matter of; 23 I&N Dec. 766 (BIA 2005), aff’d,

Brieva-Perez v. Gonzales, 482 F.3d 356 (5th Cir. 2007) :: 210, 1239

Bright v. Holder, 649 F.3d 397 (5th Cir. 2011) :: 1444 Brignoni-Ponce; U.S. v., 422 U.S. 873 (1975) :: 335, 343,

1566 Brima Bah v. Gonzales, 448 F.3d 1019 (8th Cir.

2006) :: 737 Briones, Matter of; 24 I&N Dec. 355 (BIA 2007) :: 118–

19, 1049, 1305, 1478 Briones v. INS, 175 F.3d 727 (9th Cir. 1999) (en

banc) :: 558, 678, 727, 1301 Briones-Sanchez v. Heinauer, 319 F.3d 324 (8th Cir.

2003) :: 506 Briseno v. Ashcroft, 291 F.3d 377 (5th Cir. 2002) :: 1545 Briseno-Flores v. Att’y Gen. of the U.S., 492 F.3d 226

(3d Cir. 2007) :: 1227, 1261, 1475 Briseno-Sanchez v. Heinauer, 319 F.3d 324 (8th Cir.

2003) :: 507 Brissett v. Ashcroft, 363 F.3d 130 (2d Cir. 2004) :: 1387,

1625 British European formerly Encino Motor Works, 08-

PER-109 (BALCA Jan. 5, 2009) :: 1145 Brito v. Mukasey, 521 F.3d 160 (2d Cir. 2008) :: 185,

1419 Brito-DeLeon v. Ashcroft, 188 F.Supp.2d 340 (S.D.N.Y.

2002) :: 1062 Broadgate, Inc. v. USCIS, 730 F.Supp.2d 240 (D.D.C.

2010) :: 828, 1358 Broadway Baptist Child Dev. Ctr., 92-INA-405 (BALCA

Sept. 30, 1993) :: 1191 Brock v. Emerson Elec. Co., 834 F.2d 994 (11th Cir.

1987) :: 1567

Brock v. Pierce County, 476 U.S. 253 (1986) :: 329 Brogan v. U.S., 522 U.S. 398 (1998) :: 297, 1660 Bromfield v. Mukasey, 543 F.3d 1071 (9th Cir.

2008) :: 573, 582, 608, 670, 718, 745, 1387, 1408, 1411

Bronisz v. Ashcroft, 378 F.3d 632 (7th Cir. 2004) :: 1313, 1491

Bronx Med. & Dental Clinic, 90-INA-479 (BALCA Oct. 30, 1992) :: 1187

Brooklyn Amity Sch., 07-PER-64 (BALCA Sept. 19, 2007) :: 1150

Brooks v. Ashcroft, 283 F.3d 1268 (11th Cir. 2002) :: 330, 1234, 1240

Brooks v. Holder, 621 F.3d 88 (2d Cir. 2010) :: 210 Broomes v. Ashcroft, 358 F.3d 1251 (10th Cir.

2004) :: 255, 1376 Bropleh v. Gonzales, 428 F.3d 772 (8th Cir. 2005) :: 454,

465, 494 Broussard v. Bowen, 828 F.2d 310 (5th Cir. 1987) :: 1541 Brown, Matter of; 18 I&N Dec. 324 (BIA 1982) :: 1292 Brown v. Ashcroft, 360 F.3d 346 (2d Cir. 2004) :: 238,

1209, 1229 Brown v. Baltimore City Public Sch., 3 OCAHO no. 480

(June 4, 1992) :: 1594 Brown v. Gardner, 513 U.S. 115 (1994) :: 1500 Brown v. Plata, 563 U.S. __, 131 S.Ct. 1910 (2011) :: 177 Brown; U.S. v., 148 F.Supp.2d 191 (E.D.N.Y.

2001) :: 60, 281 Browne v. Zurbrick, 45 F.2d 931 (6th Cir. 1930) :: 384 Brucaj v. Ashcroft, 381 F.3d 602 (7th Cir. 2004) :: 575,

579 Bruce N. Levine, 08-PER-80 (BALCA Nov. 12,

2008) :: 1137, 1149 Brue v. Gonzales, 464 F.3d 1227 (10th Cir. 2006) :: 328,

391, 477, 600 Bruland v. Howerton, 742 F.Supp. 629 (S.D. Fla.

1990) :: 1540, 1545 Brumme v. INS, 275 F.3d 443 (5th Cir. 2001) :: 163,

1377 Bruno v. Albright, 20 F.Supp.2d 51 (D.D.C. 1998) :: 104 Bruno-Muzquiz; U.S. v., 412 F.3d 1052 (9th Cir.

2005) :: 205, 1045 Bryan v. U.S., 524 U.S. 184 (1998) :: 124, 293, 1003,

1659 Brzuszek v. McElroy, 275 F.Supp.2d 442 (S.D.N.Y.

2003) :: 1236, 1375 BSN Indus., 88-INA-53 (BALCA 1988) :: 1165 Bu v. Gonzales, 490 F.3d 424 (6th Cir. 2007) :: 556, 727 Buchanan Fence Co., 08-INA-96 (BALCA June 12,

2008) :: 1190 Buck v. Stankovic, 485 F.Supp.2d 576 (M.D. Pa.

2007) :: 46 Buckhannon Bd. and Care Home, Inc. v. W. Va. Dep’t of

Health & Human Res., 532 U.S. 598 (2001) :: 1538 Buckingham Limited Partnership; U.S. v., 1 OCAHO no.

151 (Apr. 6, 1990) :: 1558, 1560 Buckland, Matter of; 10 I&N Dec. 706 (RC 1964) :: 796

TABLE OF CASES 1839

Buckley v. Fitzsimmons, 509 U.S. 259 (1993) :: 1536 Bucur v. INS, 109 F.3d 399 (7th Cir. 1997) :: 545 Budget Rent-A-Car; Matter of; Case No. MIA-N-12807

(RC 1981) :: 905 Budiono v. Mukasey, 548 F.3d 44 (1st Cir. 2008) :: 710,

739 Bueno, Matter of; 21 I&N Dec. 1029 (BIA 1997) :: 975,

1025 Bueso-Avila v. Holder, 663 F.3d 934 (7th Cir.

2011) :: 713 Buffalo Evening News v. U.S. Border Patrol, 791 F.Supp.

386 (W.D.N.Y. 1992) :: 412 Bugulu v. Gonzales, 490 F.Supp.2d 965 (W.D. Wis.

2007) :: 1381, 1401 Bui v. INS, 76 F.3d 268 (9th Cir. 1996) :: 424, 473, 508,

1542 Bui v. INS, 80 F.Supp.2d 1123 (D. Or. 1999) :: 521, 1424 Builes v. Nye, 239 F.Supp.2d 518 (M.D. Pa. 2003) :: 328,

386, 610, 624, 727 Buitrago-Cuesta v. INS, 7 F.3d 291 (2d Cir. 1993) :: 595,

1230, 1237, 1510 Buletini v. INS, 860 F.Supp. 1222 (E.D. Mich.

1994) :: 1079, 1460, 1465 Bulk Farms, Inc. v. Martin, 963 F.2d 1286 (9th Cir.

1992) :: 1180 Bull v. INS, 790 F.2d 869 (11th Cir. 1986) :: 383, 401,

404, 1040, 1320, 1385, 1453 Bullfrog Films, Inc. v. Catto, 815 F.Supp. 338 (C.D. Cal.

1993) :: 1542, 1548 Bulnes, Matter of; 25 I&N Dec. 57 (BIA 2009) :: 485,

1239, 1291, 1316, 1331, 1448 Bulos, Matter of; 15 I&N Dec. 645 (BIA 1976) :: 335,

1220 Bunag, Matter of; 13 I&N Dec. 103 (DD 1967) :: 107 Bunty Ngaeth v. Mukasey, 545 F.3d 796 (9th Cir.

2008) :: 214, 222 Buquer v. City of Indianapolis, 797 F.Supp.2d 905 (S.D.

Ind. 2011) :: 44, 359 Burbano, Matter of; 20 I&N Dec. 872 (BIA

1994) :: 1241, 1279, 1296, 1425, 1460 Burbiene v. Holder, 568 F.3d 251 (1st Cir. 2009) :: 739 Burger v. Gonzales, 498 F.3d 131 (2d Cir. 2007) :: 321,

654, 1307 Burgos-Abril v. INS, 58 F.3d 475 (9th Cir. 1995) :: 501 Burke v. Mukasey, 509 F.3d 695 (5th Cir. 2007) :: 214 Burrafato v. DOS, 523 F.2d 554 (2d Cir. 1975) :: 1430 Burt; U.S. v., 410 F.3d 1100 (9th Cir. 2005) :: 290 Buscemi, Matter of; 19 I&N Dec. 628 (BIA 1988) :: 1241 Buschini; Matter of; A98-064-379 (AAO June 30,

2006) :: 749 Bush v. Lucas, 462 U.S. 367 (1981) :: 1519 Bushira v. Gonzales, 442 F.3d 626 (8th Cir. 2006) :: 573,

737 Busquets-Ivars v. Ashcroft, 333 F.3d 1008 (9th Cir.

2003) :: 485 Bussian v. RJR Nabisco, Inc., 223 F.3d 286 (5th Cir.

2000) :: 1478

Bustamante, Matter of; 25 I&N Dec. 564 (BIA 2011) :: 152, 1244, 1272

Bustamante v. Chertoff, 533 F.Supp.2d 373 (S.D.N.Y. 2008) :: 1656

Bustamante v. Mukasey, 531 F.3d 1059 (9th Cir. 2008) :: 1431

Bustamante v. Napolitano, 582 F.3d 403 (2d Cir. 2009) :: 1655

Bustamante-Barrera v. Gonzales, 447 F.3d 388 (5th Cir. 2006) :: 977, 1625

Bustos-Torres v. INS, 898 F.2d 1053 (5th Cir. 1990) :: 443, 450–51

Butros v. INS, 804 F.Supp. 1336 (D. Or. 1991) :: 524, 1303, 1354, 1464

Butros v. INS, 990 F.2d 1142 (9th Cir. 1993) :: 1320 Butt v. Gonzales, 429 F.3d 430 (3d Cir. 2005) :: 680, 690,

697 Butt v. Gonzales, 500 F.3d 130 (2d Cir. 2007) :: 404, 406 Butt v. Keisler, 506 F.3d 86 (1st Cir. 2007) :: 739 Butterfield; U.S. v., 223 F.2d 804 (6th Cir. 1955) :: 264 The Button Depot, Inc. v. DHS, 386 F.Supp.2d 1140

(C.D. Cal. 2005) :: 831, 833, 835, 1459, 1465 Butz v. Economou, 438 U.S. 478 (1978) :: 1536 Buzdygan v. INS, 259 F.3d 891 (7th Cir. 2001) :: 1255 B-Y-, Matter of; 25 I&N Dec. 236 (BIA 2010) :: 629 Bygayong v. INS, 442 F.3d 67 (2d Cir. 2006) :: 152,

1347, 1397 Byun; U.S. v., 539 F.3d 982 (9th Cir. 2008) :: 936, 1022

C C-, Matter of; 1 I&N Dec. 14 (BIA 1941) :: 103, 261 C-, Matter of; 2 I&N Dec. 716 (BIA 1947) :: 98 C-, Matter of; 5 I&N Dec. 65 (BIA 1953) :: 85 C-, Matter of; 6 I&N Dec. 709 (BIA 1955) :: 260 C-, Matter of; 7 I&N Dec. 432 (BIA 1957) :: 106 C-, Matter of; 8 I&N Dec. 611 (BIA 1960) :: 265 C-, Matter of; 8 I&N Dec. 696 (BIA 1960) :: 414 C-, Matter of; 9 I&N Dec. 100 (BIA 1960) :: 187, 802 C-, Matter of; 9 I&N Dec. 524 (BIA 1962), rev’d sub

nom. Costello v. INS, 376 U.S. 120 (1964) :: 195, 391, 1653

C-, Matter of; 19 I&N Dec. 808 (AC 1988) :: 1603 C-, Matter of; 20 I&N Dec. 529 (BIA 1992) :: 472, 595,

599, 601, 646 C-A-, Matter of; 23 I&N Dec. 951 (BIA 2006), aff’d sub

nom. Castillo-Arias v. Att’y Gen. of the U.S., 446 F.3d 1190 (11th Cir. 2006) :: 560–61, 563, 565–66, 727

Caal-Tiul v. Holder, 582 F.3d 92 (1st Cir. 2009) :: 555, 738

Cabaccang v. USCIS, 627 F.3d 1313 (9th Cir. 2010) :: 1351, 1438

Caballero v. Caplinger, 914 F.Supp. 1374 (E.D. La. 1996) :: 371–72

Caban v. INS, 671 F.2d 1230 (2d Cir. 1982) :: 1518 Caban v. INS, 728 F.2d 68 (2d Cir. 1984) :: 1519


Cabasug v. INS, 847 F.2d 1321 (9th Cir. 1988) :: 243 Cabell v. Chavez-Salido, 454 U.S. 432 (1982) :: 45 Cabello v. Fernandez-Larios, 402 F.3d 1148 (11th Cir.

2005) :: 1525 Cabello Barrueto v. Fernandez Lario, 205 F.Supp.2d

1325 (S.D. Fla. 2002) :: 1525 Cabezas v. Scott, 717 F.Supp. 696 (D. Ariz. 1989) :: 360 Cable Car Photo & Electronics, 90-INA-141 (BALCA

1991) :: 1173 Cabral v. DOJ, 587 F.3d 13 (1st Cir. 2009) :: 407 Cabral v. Holder, 632 F.3d 886 (5th Cir. 2011) :: 152,

1289 Cabral v. INS, 15 F.3d 193 (1st Cir. 1994) :: 93, 101 Cabreja-Rojas v. Reno, 999 F.Supp. 493 (S.D.N.Y.

1998) :: 167, 169, 173, 372, 1424 Cabrera, Matter of; 21 I&N Dec. 589 (BIA 1996) :: 975 Cabrera, Matter of; 24 I&N Dec. 459 (BIA 2008) :: 250 Cabrera-Alvarez v. Gonzales, 423 F.3d 1006 (9th Cir.

2005) :: 331, 1245, 1343, 1395, 1505 Cabrera-Delgado v. U.S., 111 F.Supp.2d 415 (S.D. N.Y.

2000) :: 362 Cabrera-Perez v. Gonzales, 456 F.3d 109 (3d Cir.

2006) :: 481, 483 Cabrera-Sosa; U.S. v., 81 F.3d 998 (10th Cir. 1996) :: 312 Cabrera-Teran; U.S. v., 168 F.3d 141 (5th Cir.

1999) :: 270 Cabuco-Flores v. INS, 477 F.2d 108 (9th Cir. 1973), aff’g

Matter of Mangabat, 14 I&N Dec. 75 (BIA 1972) :: 1266, 1268, 1283

Cacho v. Ashcroft, 403 F.Supp.2d 991 (D. Hawaii 2004) :: 1632, 1635

Caddali v. INS, 975 F.2d 1428 (9th Cir. 1992) :: 1268 Cadenas; U.S. v., 445 F.3d 1091 (8th Cir. 2006) :: 308 Cadet v. Bulger, 377 F.3d 1173 (11th Cir. 2004) :: 328,

605, 607–8, 613, 1367, 1411 Caesar v. Ashcroft, 355 F.Supp.2d 693 (S.D.N.Y.

2005) :: 97 Cafe Camino Real, Inc.; U.S. v., 1 OCAHO no. 224

(Aug. 28, 1990) :: 1570 Café Vallarta, 07-PER-29, -33 (BALCA June 12,

2007) :: 1146 C-A-L-, Matter of; 21 I&N Dec. 754 (BIA 1997) :: 572,

585 Calcagno; Matter of; Case No. K-87-1819 (D. Md.

1988) :: 1545 Calcano-Martinez v. INS, 533 U.S. 348 (2001) :: 1350 Caldero-Guzman v. Holder, 577 F.3d 345 (1st Cir.

2009) :: 1255 Calderon v. Reno, 39 F.Supp.2d 943 (N.D. Ill.

1999) :: 605 Calderon; U.S. v., 391 F.3d 370 (2d Cir. 2004) :: 277–78,

280, 435, 1286 Calderon-Cardona v. Dem. People’s Rep. of Korea, 723

F.Supp.2d 441 (D.P.R. 2010) :: 1531 Calderon-Medina; U.S. v., 591 F.2d 529 (9th Cir.

1979) :: 329, 473

Calderon-Ontiveros v. INS, 809 F.2d 1050 (5th Cir. 1986) :: 440

Calderon-Pena; U.S. v., 339 F.3d 320 (5th Cir. 2003) :: 231

Calderon-Pena; U.S. v., 383 F.3d 254 (5th Cir. 2004) :: 211

Calderon-Segura; U.S. v., 512 F.3d 1104 (9th Cir. 2008) :: 269, 501

Calero v. INS, 957 F.2d 50 (2d Cir. 1992) :: 331, 1506 Calero-Toledo v. Pearson Yacht Leasing Co., 416 U.S.

663 (1974) :: 291 Calexico Warehouse, Inc. v. Neufeld, 259 F.Supp.2d

1067 (S.D. Cal. 2002) :: 911–12, 1356, 1396, 1465 Calhelha; U.S. v., 456 F.Supp.2d 350 (D. Conn.

2006) :: 285, 297, 1580 Califano v. Sanders, 430 U.S. 99 (1977) :: 1346, 1358 California v. U.S., 104 F.3d 1086 (9th Cir. 1997) :: 1444,

1451 California Rural Legal Asst. v. Legal Servs., 917 F.2d

1171 (9th Cir. 1990) :: 1436 Calilao, Matter of; 16 I&N Dec. 104 (BIA 1977) :: 1001 Calimlim; U.S. v., 538 F.3d 706 (7th Cir. 2008) :: 288,

300, 309 Calla-Collado v. Att’y Gen. of the U.S., 663 F.3d 680 (3d

Cir. 2011) :: 333–34, 350, 396–97, 419, 432, 434 Calle v. Att’y Gen. of the U.S., 504 F.3d 1324 (11th Cir.

2007) :: 1313, 1319, 1493 Calles-Pineda; U.S. v., 627 F.2d 976 (9th Cir.

1980) :: 281 Calle-Vujiles v. Ashcroft, 320 F.3d 472 (3d Cir.

2003) :: 1322, 1451 Calma v. Holder, 663 F.3d 868 (7th Cir. 2011) :: 403, 405 Calvo-Ahumada v. Rinaldi, 435 F.2d 544 (3d Cir.

1970) :: 99 Camacho; U.S. v., 738 F.Supp.2d 240 (D. Mass.

2010) :: 267, 502 Camacho-Bordes v. INS, 33 F.3d 26 (8th Cir.

1993) :: 1448 Camacho-Cruz v. Holder, 621 F.3d 941 (9th Cir.

2010) :: 208 Camacho-Lopez; U.S. v., 450 F.3d 928 (9th Cir.

2006) :: 277, 279, 281 Camacho-Salinas v. Att’y Gen. of the U.S., 460 F.3d

1343 (11th Cir. 2006) :: 38, 151 Camaj v. Holder, 625 F.3d 988 (7th Cir. 2010) :: 482–83,

487, 490, 1414 Camara v. Ashcroft, 378 F.3d 361 (4th Cir. 2004) :: 611,

638, 692, 695, 703, 707 Camara v. Att’y Gen. of the U.S., 580 F.3d 196 (3d Cir.

2009) :: 541–42, 707, 1305 Camara v. DHS, 497 F.3d 121 (2d Cir. 2007) :: 1397 Camara v. Municipal Court of City and County of San

Francisco, 387 U.S. 523 (1967) :: 341, 1568 Camarena v. Meissner, 78 F.Supp.2d 1044 (N.D. Cal.

1999) :: 1024, 1459, 1466, 1612 Camarillo, Matter of; 25 I&N Dec. 644 (BIA 2011) :: 60,

1225–26

TABLE OF CASES 1841

Camelback Wedding Ctr., 08-INA-12 (BALCA Jan. 23, 2008) :: 1182

Camins v. Gonzales, 500 F.3d 872 (9th Cir. 2007) :: 64, 167, 1475, 1508

Camishi v. Holder, 616 F.3d 883 (8th Cir. 2010) :: 663 Camp v. Pitts, 411 U.S. 138 (1973) :: 1452 Campa; U.S. v., 529 F.3d 980 (11th Cir. 2008) :: 294, 296 Campbell v. Chadbourne, 505 F.Supp.2d 191 (D. Mass.

2007) :: 356, 1424 Campbell v. Ganter, 353 F.Supp.2d 332 (E.D.N.Y.

2004) :: 1372–73 Campbell; U.S. v., 94 F.3d 125 (4th Cir. 1996) :: 312 Campbell; U.S. v., 167 F.3d 94 (2d Cir. 1999) :: 309 Campillo v. Sullivan, 853 F.2d 593 (8th Cir. 1988) :: 360,

1370 Campos v. INS, 16 F.3d 118 (6th Cir. 1994) :: 1230 Campos v. INS, 32 F.Supp.2d 1337 (S.D. Fla.

1999) :: 1357, 1359 Campos v. INS, 62 F.3d 311 (9th Cir. 1995) :: 502 Campos v. INS, 961 F.2d 309 (1st Cir. 1992) :: 330 Campos v. Nail, 43 F.3d 1285 (9th Cir. 1994) :: 397, 645 Campos v. Nail, 940 F.2d 495 (9th Cir. 1991) :: 1357 Campos v. Smith, 791 F.Supp. 262 (W.D. Wash.

1991) :: 64 Campos v. State, 798 NW2d 565, 568-70 (Minn. App.

2011) :: 257 Campos-Asencio; U.S. v., 822 F.2d 506 (5th Cir.

1987) :: 281, 418 Camposeco-Montejo v. Ashcroft, 384 F.3d 814 (9th Cir.

2004) :: 587, 1450 Campos-Granillo v. INS, 12 F.3d 849 (9th Cir.

1993) :: 1223, 1464 Campos-Martinez; U.S. v., 976 F.2d 589 (9th Cir.

1992) :: 312 Campos-Sanchez v. INS, 164 F.3d 448 (9th Cir.

1999) :: 323, 678, 744, 1301 Campos-Serrano; U.S. v., 404 U.S. 293 (1971) :: 294 Campos-Torres, Matter of; 22 I&N Dec. 1289 (BIA

2000) :: 1227 Camp Rio Vista, Inc., 09-TLC-32 (ALJ Mar. 9,

2009) :: 869 Campuzano, Matter of; 18 I&N Dec. 390 (BIA

1983) :: 975 Canada v. Gonzales, 448 F.3d 560 (2d Cir. 2006) :: 208 Canaday v. USCIS, 545 F.Supp.2d 113 (D.D.C.

2008) :: 413 Canales-Vargas v. Gonzales, 441 F.3d 739 (9th Cir.

2006) :: 542, 652 Canals-Jimenez; U.S. v., 943 F.2d 1284 (11th Cir.

1991) :: 274 Canas, Matter of; 19 I&N Dec. 697 (BIA 1988) :: 550 Canas-Segovia v. INS, 902 F.2d 717 (9th Cir. 1990),

aff’d after remand, 970 F.2d 599 (9th Cir. 1992) :: 533, 550, 557–58, 655, 1480

Canaveral v. Ashcroft, 385 F.3d 40 (1st Cir. 2004) :: 430, 1314

Candlelight Inn, 4 OCAHO no. 611, 212; U.S. v., 222 (1994) :: 1598

Canjura-Flores v. INS, 784 F.2d 885 (9th Cir. 1985) :: 676

Cannon v. Univ. of Chicago, 441 U.S. 677 (1979) :: 1501 Cano v. Mallory Mgmt., 760 N.Y.S.2d 816, 195 Misc.2d

666 (S.Ct. N.Y. 2003) :: 1591 Cano-Merida v. INS, 311 F.3d 960 (9th Cir. 2002) :: 323,

610, 638, 1333 Cano-Rodriguez; U.S. v., 552 F.3d 637 (7th Cir.

2009) :: 309 Cantarero, 92-INA-70 (BALCA Mar. 31, 1993) :: 1190 Cantec Representatives, Inc., Matter of; 19 I&N Dec. 241

(Comm. 1984) :: 1083, 1093 Canto v. Holder, 593 F.3d 638 (7th Cir. 2010) :: 34, 37,

227, 330, 1234, 1507 Cantu, Matter of; 17 I&N Dec. 190 (AG 1979) :: 1621 Cantu; U.S. v., 557 F.2d 1173 (5th Cir. 1977) :: 288–89 Cantu-Delgadillo v. Holder, 584 F.3d 682 (5th Cir.

2009) :: 392, 472, 1261, 1280 Canyon County v. Syngenta Seeds, Inc., 519 F.3d 969

(9th Cir. 2007) :: 1592 Cao v. Att’y Gen. of the U.S., 407 F.3d 146 (3d Cir.

2005) :: 697, 721 Cao v. DOJ, 421 F.3d 149 (2d Cir. 2005) :: 720, 1294 Cao v. Gonzales, 442 F.3d 657 (8th Cir. 2006) :: 741 Cao v. INS, 189 F.Supp.2d 1082 (S.D. Cal. 2001) :: 519 Cao He Lin v. DOJ, 428 F.3d 391 (2d Cir. 2005) :: 455,

662, 667, 671, 695 Capelli Antiques Furniture Restoration, 03-INA-98

(BALCA Aug. 5, 2004) :: 1180 Capital Area Immigrants’ Rights Coalition v. DOJ, 264

F.Supp.2d 14 (D.D.C. 2003) :: 1279, 1360, 1435, 1451

Capossela, 86-INA-342 (BALCA 1986) :: 1183 Capric v. Ashcroft, 355 F.3d 1075 (7th Cir. 2004) :: 547 Caraballo; U.S. v., 595 F.3d 1214 (11th Cir. 2010) :: 450 Carachuri-Rosendo v. Holder, 560 U.S. ___, 130 S.Ct.

2577 (2010) :: 203, 224, 226–27, 230, 235, 469, 1487, 1502

Carachuri-Rosendo v. Holder, 570 F.3d 263 (5th Cir. 2009) :: 1487

Carbajal, Matter of; 17 I&N Dec. 272 (Comm. 1978) :: 1215

Carbajal, Matter of; 20 I&N Dec. 461 (BIA 1992) :: 1006 Carbajal-Gonzalez v. INS, 78 F.3d 194 (5th Cir.

1996) :: 63 Carballe, Matter of; 19 I&N Dec. 357 (BIA 1986) :: 598,

600–601 Carbonell v. INS, 429 F.3d 894 (9th Cir. 2005) :: 1538 Carcamo v. DOJ, 498 F.3d 94 (2d Cir. 2007) :: 1222 Carcamo-Flores v. INS, 805 F.2d 60 (2d Cir. 1986) :: 667 Carcamo-Recinos v. Ashcroft, 389 F.3d 253 (1st Cir.

2004) :: 714 Cardenas v. INS, 294 F.3d 1062 (9th Cir. 2002) :: 585 Cardenas Abreu, Matter of; 24 I&N Dec. 795 (BIA

2009) :: 254


Cardenas-Alvarez; U.S. v., 987 F.2d 1129 (5th Cir. 1993) :: 273

Cardenas Market, Inc., 02-INA-292, 02-INA-306, 03-INA-005 (BALCA Sept. 3, 2003) :: 1175

Cardenas-Uriarte v. INS, 227 F.3d 1132 (9th Cir. 2000) :: 1495

Cardiel, Matter of; 25 I&N Dec. 12 (BIA 2009) :: 213 Cardoso v. Reno, 216 F.3d 512 (5th Cir. 2000) :: 1406,

1420 Cardoso-Tlaseca v. Gonzales, 460 F.3d 1102 (9th Cir.

2006) :: 251, 460, 1313, 1317, 1449 Cardoza-Fonseca; INS v., 480 U.S. 421 (1987), aff’g 767

F.2d 1448 (9th Cir. 1985) :: 469, 533, 581, 597, 633, 640, 651, 744, 1296, 1300, 1449, 1472, 1480–81, 1500, 1502

Cariaga, Matter of; 15 I&N Dec. 716 (BIA 1976) :: 977 Carlisle v. Landon, 73 S.Ct. 1179 (1953) :: 348 Carlisle v. Rogers, 262 F.2d 19 (D.C. Cir. 1958) :: 414 Carlos-Colmenares; U.S. v., 253 F.3d 276 (7th Cir.

2001) :: 269 Carlos Uy III, 97-INA-304 (BALCA Mar. 3, 1999) (en

banc) :: 1154, 1181, 1183 Carlson v. Green, 446 U.S. 14 (1980) :: 1519, 1522 Carlson v. Landon, 342 U.S. 524 (1952) :: 348, 1367 Carlson v. Reed, 249 F.3d 876 (9th Cir. 2001) :: 783 Carmell v. Texas, 529 U.S. 513 (2000) :: 1510 Carmenatte-Lopez v. Mukasey, 518 F.3d 540 (8th Cir.

2008) :: 727 Carmen Lee, 07-PER-104 (BALCA June 4, 2008) :: 1135 Carnejo-Molina v. INS, 649 F.2d 1145 (5th Cir.

1981) :: 1464 Carolina Employers Ass’n, Inc.; Matter of Investigation

of ; 3 OCAHO no. 455 (1992) :: 1593, 1598 Carollo; U.S. v., 30 F.Supp. 30 (D. Mo. 1939) :: 100 Carol Paul, FLC Employer v. ETA, Case No. 08-85

(ARB June 30, 2008) :: 876 Caron Int’l Inc., Matter of; 19 I&N Dec. 791 (Comm.

1988) :: 833 Carpenter v. Republic of Chile, 610 F.3d 776, 778-79(2d

Cir. 2010) :: 1525 Carpet Mall, Inc., 87-INA-166 (DOL 1987) :: 1188 Carpio v. Holder, 592 F.3d 1091 (10th Cir. 2010) :: 938,

1452, 1477 Carr v. INS, 86 F.3d 949 (9th Cir. 1996) :: 36, 262, 330 Carran Eng’g Co., Inc.; U.S. v., 7 OCAHO no. 975

(1997) :: 1575 Carranza v. INS, 277 F.3d 65 (1st Cir. 2002) :: 1376 Carranza-De Salinas v. Gonzales, 477 F.3d 200 (5th Cir.

2007) :: 1233, 1507 Carranza-Hernandez v. INS, 12 F.3d 4 (2d Cir.

1993) :: 558, 714, 736 Carreon-Hernandez v. Levi, 543 F.2d 637 (8th Cir.

1976) :: 389 Carrera-Valdez v. Perryman, 211 F.3d 1046 (7th Cir.

2000) :: 185 Carrette-Michel v. INS, 749 F.2d 490 (8th Cir.

1984) :: 1250

Carrillo, Matter of; 16 I&N Dec. 625 (BIA 1978) :: 241 Carrillo, Matter of; 25 I&N Dec. 99 (BIA 2009) :: 194,

750 Carrillo v. Mohrman, 832 F.Supp. 1412 (D. Idaho

1989) :: 1356, 1452 Carrillo de Palacios v. Holder, 662 F.3d 1128 (9th Cir.

2011) :: 107, 118–19, 1509 Carrillo-Gonzalez v. INS, 353 F.3d 1077 (9th Cir.

2003) :: 1015, 1211 Carrillo-Jaime v. Holder, 572 F.3d 747 (9th Cir.

2009) :: 215 Carrillo-Lozano v. Stolc, 669 F.Supp.2d 1074 (D. Ariz.

2009) :: 174, 356, 369 Carrizo v. Att’y Gen. of the U.S., 652 F.3d 1326 (11th

Cir. 2011) :: 706 Carroll v. U.S., 267 U.S. 132 (1925) :: 343 Carter v. INS, 90 F.3d 14 (1st Cir. 1996) :: 93 Carter; U.S. v., 6 OCAHO no. 865 (1996) :: 1571 Carter; U.S. v., 7 OCAHO no. 931 (1998) :: 1572, 1577 Cartier v. Secy. of State, 506 F.2d 191 (D.C. Cir.

1974) :: 1656 Carty v. Ashcroft, 395 F.3d 1081 (9th Cir. 2005) :: 100 Caruncho v. INS, 68 F.3d 356 (9th Cir. 1995) :: 1335 Carvajales-Cepeda v. Meissner, 966 F.Supp. 207

(S.D.N.Y. 1997) :: 312 Carvajal-Munoz v. INS, 743 F.2d 562 (7th Cir.

1984) :: 633, 676, 1468 Carvalho-Frois v. Holder, 667 F.3d 69 (1st Cir.

2012) :: 561, 565–66 Casares-Castellon v. Holder, 603 F.3d 1111 (9th Cir.

2010) :: 447, 454, 465, 494 Casas-Castrillon v. DHS, 535 F.3d 942 (9th Cir.

2008) :: 168, 173, 354, 356, 368–69, 371, 514, 521–22, 646, 1374, 1421, 1424

Casas-Chavez v. INS, 300 F.3d 1088 (9th Cir. 2002) :: 1288

Casasola; U.S. v., 670 F.3d 1023 (9th Cir. 2012) :: 1479, 1624

Casem v. INS, 8 F.3d 700 (9th Cir. 1993) :: 1267 Casillas, Matter of; 22 I&N Dec. 154 (BIA 1998) :: 993 Casillas v. Holder, 656 F.3d 273 (6th Cir. 2011) :: 1345 Casillas-Figueroa v. Gonzales, 419 F.3d 447 (6th Cir.

2005) :: 1227, 1261 Casillas-Topete, Matter of; 25 I&N Dec. 317 (BIA

2010) :: 104, 186 Cassirer v. Kingdom of Spain, 616 F.3d 1019 (9th Cir.

2010) (en banc) :: 1529 Cassisi, Matter of; 10 I&N Dec. 136 (BIA 1963) :: 88 Castaneda v. INS, 23 F.3d 1576 (10th Cir. 1994) :: 549,

1221 Castaneda v. Partida, 430 U.S. 482 (1977) :: 46 Castaneda-Castillo v. Gonzales, 488 F.3d 17 (1st Cir.

2007) (en banc) :: 470, 537, 680, 696, 1467, 1491 Castañeda-Castillo v. Holder, 638 F.3d 354 (1st Cir.

2011) :: 623, 726 Castaneda de Esper v. INS, 557 F.2d 79 (6th Cir.

1977) :: 241, 259

TABLE OF CASES 1843

Castaneda-Delgado v. INS, 525 F.2d 1295 (7th Cir. 1975) :: 404, 419

Castaneda-Hernandez v. INS, 826 F.2d 1526 (6th Cir. 1987) :: 667, 744

Castaneda-Suarez v. INS, 993 F.2d 142 (7th Cir. 1993) :: 400, 1332, 1418

Castano v. INS, 956 F.2d 236 (11th Cir. 1992) :: 104, 254 Castelano v. Clinton (S.D. Tex. Aug. 14, 2009) :: 1622 Castellano-Chacon v. INS, 341 F.3d 533 (6th Cir.

2003) :: 321, 394, 562, 567, 1345, 1409–10, 1491 Castellanos v. Pfizer, Inc., 555 F.Supp.2d 1343 (S.D. Fla.

2008) :: 769, 1517 Castellanos; U.S. v., 518 F.3d 965 (8th Cir. 2008) :: 342–

43 Castellanos-Contreras v. Decatur Hotels, L.L.C., 488

F.Supp.2d 565 (E.D. La. 2007) :: 1588 Castellanos-Garcia; U.S. v., 270 F.3d 773 (9th Cir.

2001) :: 271 Castellon, Matter of; 17 I&N Dec. 616 (BIA 1981) :: 603,

636 Castellon-Contreras v. INS, 45 F.3d 149 (7th Cir.

1995) :: 1229, 1473 Castiglia v. INS, 108 F.3d 1101 (9th Cir. 1997) :: 1632,

1635 Castilho de Oliveira v. Holder, 564 F.3d 892 (7th Cir.

2009) :: 495, 662, 664, 692 Castillo v. INS, 951 F.2d 1117 (9th Cir. 1991) :: 1302,

1456 Castillo v. Rice, 581 F.Supp.2d 468 (S.D.N.Y.

2008) :: 938, 1362, 1382, 1431, 1451 Castillo v. Ridge, 445 F.3d 1057 (8th Cir. 2006) :: 1379 Castillo; U.S. v., 621 F.Supp.2d 760 (D. Ariz.

2008) :: 271 Castillo-Arias v. Att’y Gen. of the U.S., 446 F.3d 1190

(11th Cir. 2006), aff’g Matter of C-A-, 23 I&N Dec. 951 (BIA 2006). :: 560–61, 563, 565–66, 727

Castillo-Basa; U.S. v., 483 F.3d 890 (9th Cir. 2007) :: 272 Castillo-Basa; U.S. v., 483 F.3d 896 (9th Cir. 2007) :: 276 Castillo-Cruz v. Holder, 581 F.3d 1154 (9th Cir.

2009) :: 97–98, 1227, 1243 Castillo-Diaz v. Holder, 562 F.3d 23 (1st Cir.

2009) :: 554, 584, 717 Castillo Ison v. INS, 308 F.3d 1036 (9th Cir. 2002) :: 983,

993 Castillo-Manzanarez v. INS, 65 F.3d 793 (9th Cir.

1995) :: 1288 Castillo-Padilla, Matter of; 25 I&N Dec. 257 (BIA

2010) :: 167, 170, 359, 1036 Castillo-Perez v. INS, 212 F.3d 518 (9th Cir.

2000) :: 323, 426, 428–29, 1269, 1395, 1496 Castillo-Rivera; U.S. v., 244 F.3d 1020 (9th Cir.

2001) :: 205 Castillo-Rodriguez v. INS, 929 F.2d 181 (5th Cir.

1991) :: 1296, 1300, 1304 Castillo-Villagra v. INS, 972 F.2d 1017 (9th Cir.

1992) :: 323, 653–54, 1307, 1424, 1428 Castle v. INS, 541 F.2d 1064 (4th Cir. 1976) :: 89, 96

Castracani v. Chertoff, 377 F.Supp.2d 71 (D.D.C. 2005) :: 1442, 1654

Castrejon-Garcia v. INS, 60 F.3d 1359 (9th Cir. 1995) :: 63, 1259, 1497

Castro, Matter of; 21 I&N Dec. 379 (BIA 1996) :: 1056 Castro; Matter of; A43-570-146 (BIA Oct. 22,

1996) :: 492 Castro v. Att’y Gen. of the U.S., 671 F.3d 356 (3d Cir.

2012) :: 126 Castro v. Holder, 340 Fed. Appx. 410 (9th Cir.

2009) :: 232, 304, 459 Castro v. Holder, 597 F.3d 93 (2d Cir. 2010) :: 555, 567–

68, 727 Castro v. U.S., 608 F.3d 266 (5th Cir. 2010) (en

banc) :: 1518 Castro; U.S. v., 26 F.3d 557 (5th Cir. 1994) :: 260–61,

265 Castro-Baez v. Reno, 217 F.3d 1057 (9th Cir.

2000) :: 198 Castro-Cabrera; U.S. v., 534 F.Supp.2d 1156 (C.D. Cal.

2008) :: 271–72 Castro-Carvache v. INS, 911 F.Supp. 843 (E.D. Pa.

1995) :: 1464 Castro-Cortez v. INS, 239 F.3d 1037 (9th Cir.

2001) :: 507, 1351, 1412, 1423–24, 1455, 1490 Castro-Espinosa v. Ashcroft, 257 F.3d 1130 (9th Cir.

2001) :: 220 Castro-Martinez v. Holder, 641 F.3d 1103 (9th Cir.

2011) :: 554, 717 Castro Nuno v. INS, 577 F.2d 577 (9th Cir. 1978) :: 399 Castro-Olmedo; Matter of; A43-570-146 (BIA Oct. 22,

1996) :: 449 Castro-O’Ryan v. INS, 847 F.2d 1307 (9th Cir.

1987) :: 181, 431–32, 470, 1503 Castro-Perez v. Gonzales, 409 F.3d 1069 (9th Cir.

2005) :: 555 Castro-Pu v. Mukasey, 540 F.3d 864 (8th Cir.

2008) :: 392, 741, 1262 Castro Rodriguez, Matter of; 25 I&N Dec. 698 (BIA

2012) :: 201, 229, 1302 Castro-Soto v. Holder, 596 F.3d 68 (1st Cir. 2010) :: 1050 Castro-Vasquez; U.S. v., 481 F.Supp.2d 664 (W.D. Tex.

2006) :: 1658 Cathay Carpet Mills, Inc., 87-INA-161 (BALCA

1988) :: 1158 Catholic Charities CYO v. Chertoff, 622 F.Supp.2d 865

(N.D. Cal. 2008) :: 952, 1440, 1534 Catholic Social Servs. v. Ashcroft, 268 F.Supp.2d 1172

(E.D. Cal. 2002) :: 1442, 1605, 1607, 1611 Catholic Social Servs. v. INS, 232 F.3d 1139 (9th Cir.

2000) :: 1384, 1404, 1498–99, 1605, 1610–11 Catholic Social Servs. (CSS) v. Meese, 664 F.Supp. 1378

(E.D. Cal. 1987) and 685 F.Supp. 1149 (E.D. Cal. 1988), aff’d sub nom. CSS v. Thornburgh [and LULAC v. INS], 956 F.2d 914 (9th Cir. 1992), va-cated & remanded sub nom. Reno v. CSS, 509 U.S. 43 (1993) :: 14, 64, 1270, 1357, 1438, 1605, 1607, 1610, 1614, 1618


Cato v. INS, 84 F.3d 597 (2d Cir. 1996) :: 35 Catwell v. Att’y Gen. of the U.S., 623 F.3d 199 (3d Cir.

2010) :: 200, 1625 Causevic; U.S. v., 636 F.3d 998 (8th Cir. 2011) :: 295,

297, 453 Caushi v. Att’y Gen. of the U.S., 436 F.3d 220 (3d Cir.

2006) :: 709, 731, 736 Cavazos, Matter of; 17 I&N Dec. 215 (BIA

1980) :: 1045, 1263 Cavazos v. Moore, Civil Action M-03-347 (S.D. Tex.

Jan. 7, 2005) :: 365, 367 Cavazos v. Wanxiang Am. Corp., 10 OCAHO no. 1138

(Apr. 27, 2011) :: 1593 Cazares, Matter of; 21 I&N Dec. 188 (BIA 1996) :: 1282 Cazares-Gonzalez; U.S. v., 152 F.3d 889 (8th Cir.

1998) :: 312 Cazarez-Gutierrez v. Ashcroft, 382 F.3d 905 (9th Cir.

2004) :: 202, 224, 310 C-C-, Matter of; 3 I&N Dec. 221 (BIA 1948) :: 768 C-C-, Matter of; 23 I&N Dec. 899 (BIA 2006) :: 674,

721–22, 1315 CCG Metamedia, Inc., 10-PER-236 (BALCA Mar. 2,

2011) :: 1148 CDI Info. Servs., Inc. v. Reno, 278 F.3d 616 (6th Cir.

2002) :: 774, 860, 1390, 1501 C&D Plastics, Inc.; U.S. v., 1 OCAHO no. 240 (Sept. 24,

1990) :: 1558 Ceballos, Matter of; 16 I&N Dec. 765 (BIA 1979) :: 994,

996 Ceballos de Leon v. Reno, 58 F.Supp.2d 463 (D.N.J.

1999) :: 1370 Ceballos y Arboleda v. Shaughnessy, 352 U.S. 599

(1957) :: 126 Cecaj v. Gonzales, 440 F.3d 897 (7th Cir. 2007) :: 553,

737 Cece v. Holder, 668 F.3d 510 (7th Cir. 2012) :: 566 Cedano-Viera v. Ashcroft, 324 F.3d 1062 (9th Cir.

2003) :: 196, 261, 310 Cedeno v. Ridge, 336 F.Supp.2d 147 (D.P.R.

2004) :: 1002, 1029, 1401, 1403 CEI Washington Bureau v. DOJ, 404 F.Supp.2d 172

(D.D.C. 2005) :: 177, 412 Ceken v. Chertoff, 544 F.Supp.2d 211 (D. Conn.

2008) :: 1361, 1378, 1394 Cekic v. INS, 435 F.3d 167 (2d Cir. 2006) :: 1329 Celaj v. Att’y Gen. of the U.S., 471 F.3d 483 (3d Cir.

2006) :: 740 Celaj v. Gonzales, 468 F.3d 1094 (8th Cir. 2006) :: 705 Celeste v. Sullivan, 988 F.2d 1069 (11th Cir.

1992) :: 1538 Celis-Castellano v. Ashcroft, 298 F.3d 888 (9th Cir.

2002) :: 491 Celotex Corp. v. Catrett, 477 U.S. 317 (1986) :: 1510 Cenatice, Matter of; 16 I&N Dec. 163 (BIA 1977) :: 62 Cendrawasih v. Holder, 571 F.3d 128 (1st Cir.

2009) :: 597, 709 Centeno v. Att’y Gen. of the U.S., 441 F.3d 904 (11th

Cir. 2006) :: 1016

Centeno v. Shultz, 817 F.2d 1212 (5th Cir. 1987) :: 1430 Centeno-Bernuy v. Becker Farms, 546 F.Supp.2d 166

(W.D.N.Y. 2008) :: 1588 Centeno-Ortiz v. Culley, 2012 WL 170123 (S.D. Cal.

Jan. 19, 2012) :: 169 Center for National Security Studies v. DOJ, 331 F.3d

918 (D.C. Cir. 2003) :: 177, 411 The Center for Pan Asian Community Servs., Inc., 09-

PER-352 (BALCA Aug. 31, 2009) :: 1148 Central Korean Evangelical Church, 88-INA-336

(BALCA 1988) :: 1183 Century Wilshire Hotel, 07-INA-22 (BALCA Oct. 15,

2007) (en banc) :: 1168 Cepeda v. INS, 273 F.Supp.2d 222 (E.D.N.Y.

2003) :: 526 Cepeda-Luna; U.S. v., 989 F.2d 353 (9th Cir.

1993) :: 315 Cepero v. BIA, 882 F.Supp. 1575 (D. Kan. 1995) :: 600,

641 Ceraj v. Mukasey, 511 F.3d 583 (6th Cir. 2007) :: 630 Cerda-Pena; U.S. v., 799 F.2d 1374 (9th Cir. 1986) :: 499 Cerezo v. Mukasey, 512 F.3d 1163 (9th Cir. 2008) :: 87,

91, 95, 229 Cerna, Matter of; 20 I&N Dec. 399 (BIA 1991) :: 1320 Cerrillo-Perez v. INS, 809 F.2d 1419 (9th Cir.

1987) :: 1250–51, 1459 Certain Real Property323 Charms Rd.; U.S. v., 728

F.Supp. 1326 (E.D. Mich. 1990) :: 293 Cervantes, Matter of; 21 I&N Dec. 351 (BIA

1996) :: 332, 1259 Cervantes v. Holder, 597 F.3d 229 (4th Cir. 2010) :: 618 Cervantes v. Perryman, 954 F.Supp. 1257 (N.D. Ill.

1997) :: 377 Cervantes-Ascencio v. INS, 326 F.3d 83 (2d Cir.

2003) :: 36, 109, 324, 1215 Cervantes De Hernandez v. Chertoff, 368 F.Supp.2d 896

(E.D. Wis. 2005) :: 1368 Cervantes De Hernandez v. Chertoff, 368 F.Supp.2d 909

(E.D. Wis. 2005) :: 1487 Cervantes-Flores; U.S. v., 421 F.3d 825 (9th Cir.

2005) :: 275, 451 Cervantes-Gonzalez, Matter of; 22 I&N Dec. 560 (BIA

1999), aff’d, Cervantes-Gonzales v. INS, 244 F.3d 1001 (9th Cir. 2001) :: 115, 121, 149, 153–54, 1407

Cervantes-Nava; U.S. v., 281 F.3d 501 (5th Cir. 2002) :: 272

Cervantes-Torres, Matter of; 21 I&N Dec. 351 (BIA 1996) :: 335

Cervantez v. Whitfield, 776 F.2d 556 (5th Cir. 1985) :: 1539

Cesar v. Achim, 542 F.Supp.2d 897 (E.D. Wis. 2008) :: 1520

Cespedes, Matter of; 19 I&N Dec. 730 (BIA 1988) :: 1289

Cespedes-Acquino v. Att’y Gen. of the U.S., 498 F.3d 221 (3d Cir. 2007) :: 1231–32, 1238

Ceta v. Mukasey, 535 F.3d 639 (7th Cir. 2008) :: 383, 399, 401, 1040, 1320, 1394

TABLE OF CASES 1845

Cevallos v. Ashcroft, Case No. 04-CIV-23210-SEITZ (S.D. Fla. 2005) :: 353

Cevilla v. Gonzales, 446 F.3d 658 (7th Cir. 2006) :: 1257, 1397, 1505

C-H, Matter of; 9 I&N Dec. 265 (Asst. Comm. 1961) :: 184

Chacku v. Att’y Gen. of the U.S., 555 F.3d 1281 (11th Cir. 2008) :: 402–3, 1053, 1333

Chacon-Botero v. Att’y Gen. of the U.S., 427 F.3d 954 (11th Cir. 2005) :: 1304, 1348, 1409

Chacon-Castellanos v. Reno, 943 F.Supp. 26 (D.D.C. 1996) :: 526

Chadha; INS v., 462 U.S. 919 (1983) :: 35, 1352, 1354 Chae Chan Ping v. U.S. (The Chinese Exclusion Case),

130 U.S. 581 (1889) :: 33–34 Chahid Hayek v. Gonzales, 445 F.3d 501 (1st Cir.

2006) :: 739 Chai v. Carroll, 48 F.3d 1331 (4th Cir. 1995) :: 721, 1363 Chaib v. Ashcroft, 397 F.3d 1273 (10th Cir. 2005) :: 694,

700 Chaidez v. Gonzales, 486 F.3d 1079 (9th Cir.

2007) :: 486 Chaidez v. U.S., 655 F.3d 684 (7th Cir. 2011) cert. grant-

ed, 2012 WL 1468539 (Apr. 30, 2012) :: 257 Chairez v. Van Buren, 790 F.2d 544 (6th Cir.

1986) :: 1534 Chakir v. Gonzales, 466 F.3d 563 (7th Cir. 2006) :: 444,

712–13, 741 Chalas-Zapata v. Ashcroft, 305 F.Supp.2d 333 (S.D.N.Y.

2004) :: 521, 1241 Chaly-Garcia v. U.S., 508 F.3d 1201 (9th Cir.

2007) :: 621, 1253 Cham v. Att’y Gen. of the U.S., 445 F.3d 683 (3d Cir.

2006) :: 321, 441, 495, 683, 743 Chamber of Commerce of the U.S. v. Edmondson, 594

F.3d 742 (10th Cir. 2010) :: 43, 1435, 1582 Chamber of Commerce of the U.S. v. Napolitano, 648

F.Supp.2d 726 (D. Md. 2009) :: 1564 Chamber of Commerce of U.S. v. Whiting, 563 U.S. ___,

131 S.Ct. 1968 (2011) :: 43, 1564, 1582 Chambers v. Mukasey, 520 F.3d 445 (5th Cir.

2008) :: 185, 391, 1047, 1056, 1263 Chambers v. Office of Chief Counsel, 494 F.3d 274 (2d

Cir. 2007) :: 120 Chambers v. Reno, 307 F.3d 284 (4th Cir. 2002) :: 1234 Champegnie; U.S. v., 925 F.2d 54 (2d Cir. 1991) :: 270 Champion v. Holder, 626 F.3d 952 (7th Cir. 2010) :: 325,

1257, 1342, 1346 Chan v. Bell, 464 F.Supp. 125 (D.D.C. 1978) :: 996, 1000 Chan v. Gantner, 464 F.3d 289 (2d Cir. 2006) :: 238,

1632 Chan v. INS, 631 F.2d 978 (D.C. Cir. 1980) :: 1130 Chan v. Reno, 113 F.3d 1068 (9th Cir. 1997) :: 1048 Chanan Din Khan v. Barber, 253 F.2d 547 (9th Cir.

1958) :: 195 Chanchavac v. INS, 207 F.3d 584 (9th Cir. 2000) :: 558,

674, 684 Chanco v. INS, 82 F.3d 298 (9th Cir. 1996) :: 549

Chang, Matter of; 20 I&N Dec. 38 (BIA 1989) :: 721 Chang; Matter of; A70 010 615 (Mar. 4, 2009) :: 153 Chang v. INS, 119 F.3d 1055 (3d Cir. 1997) :: 533, 551,

556, 570, 675, 1473 Chang v. INS, 307 F.3d 1185 (9th Cir. 2002) :: 217, 232,

459 Chang v. Reno, 986 F.Supp. 19 (D.D.C. 1997) :: 815,

1448 Chang v. Thornburgh, 719 F.Supp. 532 (N.D. Tex.

1989) :: 1120, 1127, 1199 Chang v. U.S., 327 F.3d 911 (9th Cir. 2003) :: 1115,

1118, 1423–24, 1429, 1439, 1441, 1508 Chang, 88-INA-536 (BALCA 1989) :: 1168 Chang Wook Myung v. District Director of the U.S. INS,

468 F.2d 627 (9th Cir. 1972) :: 1266 Chanmouny v. Ashcroft, 376 F.3d 810 (8th Cir.

2004) :: 88, 93 Channer v. DHS, 527 F.3d 275 (2d Cir. 2008) :: 385, 417 Channer v. Hall, 112 F.3d 214 (5th Cir. 1997) :: 176, 502,

1589 Chanthou Hem v. Mukasey, 514 F.3d 67 (1st Cir.

2008) :: 701 Chao Lin v. Att’y Gen. of the U.S., 2012 WL 1288811

(11th Cir. 2012) :: 1483 Chapa-Garza; U.S. v., 243 F.3d 921 (5th Cir. 2001) :: 212 Chaparro-Alcantara; U.S. v., 226 F.3d 616 (7th Cir.

2000) :: 300 Chapinski v. Ziglar, 278 F.3d 718 (7th Cir. 2002) :: 1016,

1381, 1406 Chaplain Servs., Inc., Matter of; 21 I&N Dec. 578 (BIA

1996) :: 437 Chappell v. Wallace, 462 U.S. 296 (1983) :: 1519 Charleswell; U.S. v., 456 F.3d 347 (3d Cir. 2006) :: 276–

78 Charlesworth v. INS, 966 F.2d 1323 (9th Cir.

1992) :: 1296 Charo’s Corp. d/b/a Charo’s Restaurant; U.S. v., 3

OCAHO no. 467 (Oct. 27, 1992) :: 1581 Chartier, Matter of; 16 I&N Dec. 284 (BIA 1977) :: 469,

906, 1503 Chatila Diamond Corp. d/b/a Blue and White, 05-INA-

145 (BALCA Sept. 29, 2006) :: 1154 Chatta v. Mukasey, 523 F.3d 748 (7th Cir. 2008) :: 704 Chattler v. U.S., 632 F.3d 1324 (Fed. Cir. 2011) :: 1645 Chau v. DHS, 424 F.Supp.2d 1159 (D. Ariz.

2006) :: 1623 Chau v. DOS, 891 F.Supp. 650 (D.D.C. 1995) :: 1383,

1437 Chau v. INS, 247 F.3d 1026 (9th Cir. 2001) :: 1623, 1657 Chaudhry v. Napolitano, 749 F.Supp.2d 1184 (E.D.

Wash. 2010) :: 1632 Chaudry v. Mobil Oil Corp., 186 F.3d 502 (4th Cir.

1999) :: 1590 Chauhan v. Napolitano, 746 F.Supp.2d 99 (D.D.C.

2010) :: 1383 Chaun-Fa v. Kiley, 459 F.Supp. 762 (S.D.N.Y.

1978) :: 1413


Chaunt v. U.S., 364 U.S. 350 (1960) :: 1648 Chauvin; U.S. v., No. 88-00236-A (E.D. Va. Oct. 4,

1988) :: 1580 Chavarria v. DOJ, 722 F.2d 666 (11th Cir. 1984) :: 535,

636, 653, 708, 731, 735, 1468 Chavarria v. Gonzales, 446 F.3d 508 (3d Cir.

2007) :: 736, 1298, 1302 Chavez, Matter of; 24 I&N Dec. 272 (BIA 2007) :: 252,

460 Chavez v. Carranza, 413 F.Supp.2d 891 (W.D. Tenn.

2005) :: 1525 Chavez v. Carranza, 559 F.3d 486 (6th Cir. 2009) :: 1525,

1527 Chavez v. INS, 723 F.2d 1431 (9th Cir. 1984) :: 708 Chavez v. Superior Court of California, 194 F.Supp.2d

1037 (C.D. Cal. 2002) :: 265, 1370 Chavez v. U.S., 499 A.2d 813 (D.C. App. 1985) :: 264 Chavez-Alonso; U.S. v., 431 F.3d 726 (10th Cir.

2005) :: 277 Chavez-Arreaga v. INS, 952 F.2d 952 (7th Cir.

1991) :: 1242 Chavez-Botello; U.S. v., 905 F.2d 279 (9th Cir.

1990) :: 313 Chavez-Calderon, Matter of; 20 I&N Dec. 744 (BIA

1993) :: 65 Chavez-Chavez; U.S. v., 205 F.3d 145 (5th Cir.

2000) :: 338 Chavez-Diaz; U.S. v., 444 F.3d 1223 (10th Cir.

2006) :: 305, 308 Chavez-Huerto; U.S. v., 972 F.2d 1087 (9th Cir.

1992) :: 283 Chavez-Perez v. Ashcroft, 386 F.3d 1284 (9th Cir.

2004) :: 262 Chavez-Ramirez v. INS, 792 F.2d 932 (9th Cir.

1986) :: 1066, 1094 Chavez-Raya v. INS, 519 F.2d 397 (7th Cir. 1975) :: 450 Chavez-Rivas v. Olsen, 194 F.Supp.2d 368 (D.N.J.

2002) :: 1371, 1373 Chavez-Rivas; U.S. v., 536 F.Supp.2d 962 (E.D. Wis.

2008) :: 361 Chavez-Suarez; U.S. v., 397 F.3d 1137 (10th Cir.

2010) :: 307, 312 Chavez-Vasquez v. Mukasey, 548 F.3d 1115 (7th Cir.

2008) :: 1417, 1489 Chawathe, Matter of; 25 I&N Dec. 369 (AAO

2010) :: 1079, 1207 Chawathe; Matter of; A74-254-994 (AAO Jan. 11,

2006) :: 1630 Chawla v. Holder, 599 F.3d 998 (9th Cir. 2010) :: 659,

661, 665, 693, 700 Chay-Velasquez v. Ashcroft, 367 F.3d 751 (8th Cir.

2004) :: 465, 474, 594, 602 Che v. Mukasey, 532 F.3d 778 (8th Cir. 2008) :: 552, 705 Checknan v. McElroy, 313 F.Supp.2d 270 (S.D.N.Y.

2004) :: 392, 1262, 1380 Chedad v. Gonzales, 497 F.3d 57 (1st Cir. 2007) :: 1041,

1205, 1218, 1265, 1319 Chedad v. Holder, 573 F.3d 33 (1st Cir. 2009) :: 1329

Cheema v. Ashcroft, 383 F.3d 848 (9th Cir. 2004) :: 131, 586, 603, 1468, 1470

Chef Rayko, Inc.; U.S. v., 5 OCAHO no. 794 (Sept. 29, 1995) :: 1577

Chef Rayko, Inc., 5 OCAHO no. 794, 582; U.S. v., 592 (1995) :: 1572

Chehade Refai v. Lazaro, 614 F.Supp.2d 1103 (D. Nev. 2009) :: 40, 177, 343, 1518, 1520, 1535

Chehazeh v. Att’y Gen. of the U.S., 666 F.3d 118 (3d Cir. 2012) :: 1322, 1345, 1352–53, 1355, 1358, 1451

Che-Li Shen v. INS, 749 F.2d 1469 (10th Cir. 1984) :: 1354

Chelladurai v. Infinite Solutions, Inc., 03-LCA-72 (ARB Apr. 26, 2006) :: 838

Chellen v. John Pickle Co., 446 F.Supp.2d 1247 (N.D. Okla. 2006) :: 1589

Chemical Foundation; U.S. v., 272 U.S. 1 (1926) :: 463 Chen, Matter of; 20 I&N Dec. 16 (BIA 1989) :: 572, 579,

642, 708 Chen v. Ashcroft, 362 F.3d 611 (9th Cir. 2004) :: 690,

700, 743 Chen v. Ashcroft, 376 F.3d 215 (3d Cir. 2004) :: 725 Chen v. Ashcroft, 381 F.3d 221 (3d Cir. 2004) :: 330,

552, 725, 1476 Chen v. Att’y Gen. of the U.S., 454 F.3d 103 (2d Cir.

2006) :: 703 Chen v. Att’y Gen. of the U.S., 463 F.3d 1228 (11th Cir.

2006) :: 677, 691, 706, 1300 Chen v. Att’y Gen. of the U.S., 502 F.3d 73 (2d Cir.

2007) :: 1290, 1484 Chen v. Att’y Gen. of the U.S., 513 F.3d 1255 (11th Cir.

2008) :: 537 Chen v. Att’y Gen. of the U.S., 565 F.3d 805 (11th Cir.

2009) :: 1324 Chen v. BIA, 435 F.3d 141 (2d Cir. 2006) :: 703 Chen v. BIA, 461 F.3d 153 (2d Cir. 2006) :: 663–64, 696 Chen v. DOJ, 417 F.3d 303 (2d Cir. 2005) :: 724 Chen v. DOJ, 426 F.3d 104 (2d Cir. 2005) :: 664, 1493 Chen v. DOJ, 471 F.3d 315 (2d Cir. 2006) :: 695, 702,

744, 1256, 1343, 1346–48, 1397, 1408 Chen v. Gonzales, 415 F.3d 151 (1st Cir. 2005) :: 1318,

1326, 1330 Chen v. Gonzales, 417 F.3d 268 (2d Cir. 2005) :: 669,

711 Chen v. Gonzales, 418 F.3d 110 (1st Cir. 2005) :: 702 Chen v. Gonzales, 420 F.3d 707 (7th Cir. 2005) :: 686,

699 Chen v. Gonzales, 434 F.3d 212 (3d Cir. 2005) :: 661,

676, 695, 740, 745, 1207, 1412, 1469 Chen v. Gonzales, 435 F.3d 788 (7th Cir. 2006) :: 1366 Chen v. Gonzales, 436 F.3d 76 (2d Cir. 2006) :: 1312 Chen v. Gonzales, 447 F.3d 468 (6th Cir. 2006) :: 698 Chen v. Gonzales, 457 F.3d 670 (7th Cir. 2006) :: 724 Chen v. Gonzales, 470 F.3d 1131 (5th Cir. 2006) :: 673,

713, 740 Chen v. Gonzales, 498 F.3d 758 (7th Cir. 2007) :: 592,

723, 1324, 1326

TABLE OF CASES 1847

Chen v. Holder, 578 F.3d 515 (7th Cir. 2009) :: 441 Chen v. Holder, 604 F.3d 324 (7th Cir. 2010) :: 723 Chen v. INS, 87 F.3d 5 (1st Cir. 1996) :: 1303 Chen v. INS, 95 F.3d 801 (9th Cir. 1996) :: 721 Chen v. INS, 195 F.3d 198 (4th Cir. 1999) :: 582, 722 Chen v. INS, 266 F.3d 1094 (9th Cir. 2001), vacated by

537 U.S. 1016 (2002), reinstated in part, 326 F.3d 1316 (9th Cir. 2003) :: 689

Chen v. INS, 344 F.3d 272 (2d Cir. 2003) :: 678, 703 Chen v. Mukasey, 510 F.3d 797 (8th Cir. 2007) :: 705 Chen v. Mukasey, 524 F.3d 1029 (9th Cir. 2008) :: 1317,

1324 Chen v. Mukasey, 527 F.3d 935 (9th Cir. 2008) :: 628 Chen v. Slattery, 842 F.Supp. 597 (D.D.C. 1994) :: 1546 Chen v. Slattery, 862 F.Supp. 814 (E.D.N.Y. 1994) :: 688 Chen v. USCIS, 470 F.3d 509 (2d Cir. 2006) :: 1298 Chen; U.S. v., 2 F.3d 330 (9th Cir. 1993) :: 37, 344 Chen; U.S. v., 9 OCAHO no. 1092 (2003) :: 1570 Cheng v. Ilchert, 698 F.Supp. 825 (N.D. Cal. 1988) :: 641 Cheng Fan Kwok v. INS, 392 U.S. 206 (1968) :: 1353 Cheng Ke Chen v. Holder, 783 F.Supp.2d 1183 (N.D.

Ala. 2011) :: 511 Cheng Tong Wang v. Gonzales, 449 F.3d 451 (2d Cir.

2006) :: 684, 686, 703 Chen Zhou Chih v. Carroll, 48 F.3d 1331 (4th Cir.

1995) :: 62 Cheo v. INS, 162 F.3d 1227 (9th Cir. 1998) :: 472, 588–

89 Cherichel v. Holder, 591 F.3d 1002 (8th Cir. 2010) :: 607 Cherku v. Att’y Gen. of the U.S., 662 F.3d 198 (3d Cir.

2011) :: 1049 Cheromiah; U.S. v., 455 F.3d 1216 (10th Cir.

2006) :: 338 Cheruku v. Att’y Gen. of the U.S., 662 F.3d 198 (3d Cir.

2011) :: 112, 114–15, 1049, 1269, 1283 Chery v. Ashcroft, 347 F.3d 404 (2d Cir. 2003) :: 210 Cheshire v. Cheshire, No. 3:05-CV-00453-TJC-MCR,

2006 WL 1208010 (M.D. Fla. May 4, 2006) :: 77–78

Chete Juarez v. Ashcroft, 376 F.3d 944 (9th Cir. 2004) :: 490

Chettiar v. Holder, 665 F.3d 1375 (9th Cir. 2012) :: 984 Cheuk Fung S-Yong v. Holder, 600 F.3d 1028 (9th Cir.

2009, amended 2010) :: 102, 198, 230, 235, 241, 468, 1209

Cheung v. INS, 418 F.2d 460 (D.C. Cir. 1969) :: 419, 644 Chevron Oil v. Huson, 404 U.S. 97 (1971) :: 1508 Chevron USA v. Natural Resources Defense Council,

467 U.S. 837 (1984) (see also Subject Matter In-dex) :: 1471

Chew, Matter of; 18 I&N Dec. 262 (BIA 1982) :: 354 Chew v. Boyd, 309 F.2d 857 (9th Cir. 1962) :: 454 Chew Hoeng v. U.S., 112 U.S. 536 (1884) :: 1508 Chew-Villasana v. INS, 506 U.S. 910 (1992) :: 1495 Chhay v. Mukasey, 540 F.3d 1 (1st Cir. 2008) :: 657 Chhetry v. DOJ, 490 F.3d 196 (2d Cir. 2007) :: 654, 1307

Chiang v. Skeirik, 529 F.Supp.2d 166 (D. Mass. 2007), aff’d, 582 F.3d 238 (1st Cir. 2009) :: 938, 1034, 1430, 1517, 1521

Chiaramonte v. INS, 626 F.2d 1093 (2d Cir. 1980) :: 259 Chibwe v. Holder, 569 F.3d 818 (8th Cir. 2009) :: 741 Chicago, City of v. Shalala, 189 F.3d 598 (7th Cir.

1999) :: 1072 Chicago Laser Sys., 88-INA-10 (BALCA 1988) :: 1162 Chickwendu v. Gonzales, 415 F.3d 142 (1st Cir.

2005) :: 324, 1455 Chike v. INS, 948 F.2d 961 (5th Cir. 1991) :: 41, 321,

1291 Chikkeur v. Mukasey, 514 F.3d 1381 (1st Cir.

2008) :: 559, 571, 739 Children’s Hospital Corp., 11-PER-1338 (BALCA Nov.

15, 2011) :: 1176 Children’s Med. Ctr. of Dallas v. INS, Case No. 3-87-

2330-T (N.D. Tex. 1988) :: 832 Chiles v. Thornburgh, 865 F.2d 1197 (11th Cir.

1988) :: 175, 1438, 1444 Chiles v. U.S., 69 F.3d 1094 (11th Cir. 1995) :: 1444,

1451 Chiles v. U.S., 874 F.Supp. 1334 (S.D. Fla. 1994) :: 1413 Chinchilla-Jimenez v. INS, 226 F.Supp.2d 680 (E.D. Pa.

2002) :: 599–600, 610 The Chinese Exclusion Case (Chae Chan Ping v. U.S.),

130 U.S. 581 (1889) :: 33–34 Ching, Matter of; 12 I&N Dec. 710 (BIA 1968) :: 323,

417, 1206, 1260 Ching and Chen, Matter of; 19 I&N Dec. 203 (BIA

1984) :: 60 Ching Yee Wong v. Napolitano, 654 F.Supp.2d 1184 (D.

Or. 2009) :: 835, 1433, 1439–40 Chintakuntla v. INS, Case No. C 99-5211 MMC (N.D.

Cal. May 4, 2000) :: 1086 Chin Yow v. U.S., 208 U.S. 8 (1908) :: 41, 181 Chirino-Alvarez; U.S. v., 615 F.3d 613 (11th Cir.

2010) :: 306 Chirino-Alvarez; U.S. v., 615 F.3d 1344 (11th Cir.

2010) :: 304 Chirinos, Matter of; 16 I&N Dec. 276 (BIA 1977) :: 353 Chiu v. U.S., 948 F.2d 711 (Fed. Cir. 1991) :: 1546 Chlomos v. INS, 516 F.2d 310 (3d Cir. 1975) :: 397, 645 Cho v. Gonzales, 404 F.3d 96 (1st Cir. 2005) :: 985, 990,

1393 Chocallo; Matter of; 2 MSPB 23 (1978), aff’d, 2 MSPB

20 (1980) :: 494 Choe v. INS, 11 F.3d 925 (9th Cir. 1993) :: 773, 1061 Choeum v. INS, 129 F.3d 29 (1st Cir. 1997) :: 209, 240,

604, 1344, 1388 Choi v. INS, 798 F.2d 1189 (8th Cir. 1986) :: 1453–54 Choin v. Mukasey, 537 F.3d 1116 (9th Cir. 2008) :: 938,

999, 1043, 1479 Chong, Matter of; 12 I&N Dec. 793 (DD 1968) :: 811 Chong v. Director, USIA, 821 F.2d 171 (3d Cir.

1987) :: 816, 1450


Chong v. District Director, INS, 264 F.3d 378 (3d Cir. 2001) :: 599, 601, 1282, 1371, 1441, 1447, 1487

Chong v. INS, 890 F.2d 284 (11th Cir. 1989) :: 250 Chong Shin Chen v. Ashcroft, 378 F.3d 1081 (9th Cir.

2004) :: 1280 Chookhae v. INS, 756 F.2d 1350 (9th Cir. 1985) :: 1335 Chopra v. U.S. Professionals, LLC, No. W2004-01189-

COA-R3-CV, 22 IER Cases 724, 2005 WL 280346 (Tenn. App. Feb. 2, 2005) :: 1591

Chou v. INS, 774 F.2d 1318 (5th Cir. 1985) :: 1440 Chouchkov v. INS, 220 F.3d 1077 (9th Cir. 2000) :: 573 Chouinard, Matter of; 11 I&N Dec. 839 (BIA 1966) :: 96 Chouliaris, Matter of; 16 I&N Dec. 169 (BIA

1977) :: 1220, 1292 Chow, Matter of; 20 I&N Dec. 647 (BIA), aff’d, Chow v.

INS, 12 F.3d 34 (5th Cir. 1993) :: 243, 397 Chowdhury v. Ashcroft, 241 F.3d 848 (7th Cir.

2001) :: 1294, 1318 Chowdhury v. INS, 249 F.3d 970 (9th Cir. 2001) :: 204,

391, 1473 Chowdhury; U.S. v., 169 F.3d 402 (6th Cir. 1999) :: 124,

293, 1003 Chowdhury v. Worldtel Bangladesh Holding, Ltd., 588

F.Supp.2d 375 (E.D.N.Y. 2008) :: 1524 Chreng v. Gonzales, 471 F.3d 14 (1st Cir. 2006) :: 575,

578 Chris Orser Landscaping, 10-TLN-31 (ALJ Feb. 5,

2010) :: 885 Christensen v. Harris County, 529 U.S. 576

(2000) :: 1477 Christianburg Garment Co. v. EEOC, 434 U.S. 412

(1978) :: 1602 Christopher v. Harbury, 536 U.S. 403 (2002) :: 1520 Christopher; U.S. v., 239 F.3d 1191 (11th Cir.

2001) :: 237, 312 Chromato Chem, 88-INA-8 (BALCA Jan. 12,

1989) :: 1190 Chrzanoski v. Ashcroft, 327 F.3d 188 (2d Cir.

2003) :: 207–8, 211, 320 Chu, Matter of; 11 I&N Dec. 881 (RC 1966) :: 1093 Chu, Matter of; 14 I&N Dec. 241 (RC 1972) :: 930, 966 Chu; U.S. v., 5 F.3d 1244 (9th Cir. 1993) :: 294 Chuang v. Att’y Gen. of the U.S., 382 F.3d 1299 (11th

Cir. 2004) :: 196, 1240 Chuen Piu Kwong v. Holder, 671 F.3d 872 (9th Cir.

2011) :: 209, 456 Chukwu v. Att’y Gen. of the U.S., 484 F.3d 185 (3d Cir.

2007) :: 659, 697, 1453 Chukwurah v. U.S., 813 F.Supp. 161 (E.D.N.Y.

1993) :: 1372 Chun v. Powell, 223 F.Supp.2d 204 (D.D.C.

2002) :: 1431, 1438 Chun v. Sava, 708 F.2d 869 (2d Cir. 1983) :: 645 Chung, Matter of; 15 I&N Dec. 681 (RC 1976) :: 917 Chung v. INS, 662 F.Supp. 474 (W.D. Wash.

1987) :: 774, 918, 1356

Chung v. Reno, 886 F.Supp. 1172 (M.D. Pa. 1995), rev’d sub nom. Yang v. Maugans, 68 F.3d 1540 (3d Cir. 1995) :: 62

Chung v. Smith, 640 F.Supp. 1065 (S.D.N.Y. 1986) :: 745, 1413, 1419

Chung Hak Hong v. USCIS, 662 F.Supp.2d 1195 (C.D. Cal. 2009) :: 421, 1125–26, 1129–30, 1211, 1360, 1395, 1465

Chun Hua Zheng v. Holder, 666 F.3d 1064 (7th Cir. 2012) :: 570, 721

Chun Xin Chi v. Holder, 606 F.3d 6 (1st Cir. 2010) :: 327, 1041, 1206, 1313, 1327, 1386, 1398, 1461, 1464

Chupina v. Holder, 570 F.3d 99 (2d Cir. 2009) :: 1351 Church of Scientology v. U.S., 506 U.S. 9 (1992) :: 1442 Church of Scientology Int’l, Matter of; 19 I&N Dec. 593

(Comm. 1988) :: 902, 906 Chuyon Yon Hong v. Mukasey, 518 F.3d 1030 (9th Cir.

2008) :: 333 Ciambelli v. Johnson, 12 F.2d 465 (D. Mass. 1926) :: 94 Cicippio-Puleo v. Islamic Republic of Iran, 353 F.3d

1024 (D.C. Cir. 2004) :: 1531 Cifuentes Ruiz v. Gonzales, 455 F.3d 661 (6th Cir.

2006) :: 1016 Cimmaron Realty Trust, 81-INA-71 (DOL 1981) :: 1164 Cinapian v. Holder, 567 F.3d 1067 (9th Cir. 2009) :: 398,

442, 452, 666, 1208 Cincinnati Bar Assn. v. Massengale, 568 N.E.2d 1222

(Ohio 1991) :: 436 Cinetic Dyag Corp., 10-PER-1126 (BALCA Oct. 27,

2010) :: 1136, 1138 Cintron, Matter of; 16 I&N Dec. 9 (BIA 1976) :: 1025 Ciorba v. Ashcroft, 323 F.3d 539 (7th Cir. 2003) :: 325,

496, 545 Cipriano v. INS, 24 F.3d 763 (5th Cir. 1994) :: 1249,

1259 Circu v. Gonzales, 450 F.3d 990 (9th Cir. 2006) (en

banc) :: 654, 1307 Circuit City Stores v. Adams, 532 U.S. 105

(2001) :: 1505 Cisneros, Matter of; 23 I&N Dec. 668 (BIA

2004) :: 1227, 1261 Cisneros v. Aragon, 485 F.3d 1226 (10th Cir.

2007) :: 1523 Cisneros; U.S. v., 328 F.3d 610 (10th Cir. 2003) :: 1450 Cisneros-Perez v. Gonzales, 465 F.3d 386 (9th Cir.

2006) :: 233, 245 Cisneros-Resendiz; U.S. v., 656 F.3d 1015 (9th Cir.

2011) :: 279 Citino, Matter of; 12 I&N Dec. 427 (BIA 1967) :: 983 Citizens to Preserve Overton Park, Inc. v. Volpe, 401

U.S. 402 (1971) :: 1452, 1456–57 Citizens United v. FEC, 130 S.Ct. 876 (2010) :: 37 City of, see name of city Clahar, Matter of; 18 I&N Dec. 1 (BIA 1991) :: 976,

1624, 1626 Clark v. Martinez, 543 U.S. 371 (2005) :: 40, 61, 175,

185, 371, 509, 511, 513, 519, 522, 1441, 1505

TABLE OF CASES 1849

Clark v. Orabona, 59 F.2d 187 (1st Cir. 1932) :: 91 Clark v. Smith, 967 F.2d 1329 (9th Cir. 1992) :: 173 Clark; U.S. v., 582 F.3d 607 (5th Cir. 2009) :: 300 Clarke v. Holder, 767 F.Supp.2d 106 (D.D.C.

2011) :: 1382, 1433 Clarke v. Securities Industry Assoc., 479 U.S. 388

(1987) :: 1433–34 Clarke; U.S. v., 312 F.3d 1343 (11th Cir. 2002) :: 272,

275 Clarke; U.S. v., 624 F.Supp.2d 1 (D.D.C. 2009) :: 334,

436 Clarke; U.S. v., 628 F.Supp.2d 1 (D.D.C. 2009) :: 300,

1648, 1653 Clarke; U.S. v., 628 F.Supp.2d 15 (D.D.C. 2009) :: 1645 Clarkston Med. Group, 87-INA-718 (BALCA

1988) :: 1157 Claudio v. Holder, 601 F.3d 316 (5th Cir. 2010) :: 1415 Clavis v. Ashcroft, 281 F.Supp.2d 490 (E.D.N.Y.

2003) :: 388, 1236–37, 1270, 1373 Cleanex House Cleaning Serv., Inc., 03-INA-208

(BALCA Sept. 7, 2004) :: 1180 Clearstream Banking S.A., 09-PER-15 (BALCA Mar.

30, 2010) :: 1144 Cleavinger v. Saxner, 474 U.S. 193 (1985) :: 1536 Clemente-Giron v. Holder, 556 F.3d 658 (8th Cir.

2009) :: 705 Cleveland v. QuikCAT.com Inc., 03-LCA-19 (ALJ June

9, 2005) :: 848 Cleveland Municipal Sch. District; Matter of; LIN 06-

041-51409 (AAO May 13, 2008) :: 1093, 1309 Clifton v. Holder, 598 F.3d 486 (8th Cir. 2010) :: 398,

1046, 1058, 1319 Clinton; U.S. v., 653 F.Supp.2d 446 (S.D.N.Y.

2009) :: 278 Clow v. Nelson, 579 F.Supp. 981 (W.D.N.Y.

1984) :: 1380 C-M-, Matter of; 9 I&N Dec. 487 (BIA 1961) :: 92 CMS; Matter of; Decision No. 90-12 (Board of Appellate

Review July 5, 1990) :: 1653 Coalition of Clergy, Lawyers & Professors v. Bush, 310

F.3d 1153 (9th Cir. 2002) :: 1436 Coastal Pipeline Production of New York v. Gonzales,

Case No. 04 Civ 8252 (DF) (S.D.N.Y. Feb. 27, 2006) :: 1171, 1197

Cobourne v. INS, 779 F.2d 1564 (11th Cir. 1986) :: 423 Cody v. Caterisano, 631 F.3d 136 (4th Cir. 2011) :: 1543 Coelho, Matter of; 20 I&N Dec. 464 (BIA 1992) :: 1293,

1299 Coelho v. Gonzales, 452 F.3d 104 (1st Cir. 2006) :: 125,

1002 Coeur; U.S. v., 196 F.3d 1344 (11th Cir. 1999) :: 275 Coeur Alaska, Inc. v. Southeast Alaska Conservation

Council, 557 U.S. ___, 557 U.S. 561 (2009) :: 1471 Coffman, Matter of; 13 I&N Dec. 206 (DAC 1969) :: 811 Coiffures by Aliano, Inc., 09-PER-408 (BALCA Apr. 14,

2010) :: 1167

Colaianni v. INS, 490 F.3d 185 (2d Cir. 2007) :: 1418, 1427, 1623

Cole v. Holder, 659 F.3d 762 (9th Cir. 2011) :: 445, 608, 612

Coleman v. Thompson, 501 U.S. 722 (1991) :: 426 Coleman v. U.S., 454 F.Supp.2d 757 (N.D. Ill.

2006) :: 331, 1405, 1433 Coletti, Matter of; 11 I&N Dec. 551 (BIA 1965) :: 996 Colima-Monge; U.S. v., 978 F.Supp. 941 (D. Or.

1997) :: 413 Colindres-Aguilar v. INS, 819 F.2d 259 (9th Cir.

1987) :: 399, 426, 1450 Collado-Munoz, Matter of; 21 I&N Dec. 1061 (BIA

1997) :: 63–64, 166, 193, 1475 Collett v. Socialist People’s Libyan Arab Jamahiriya, 362

F.Supp.2d 230 (D.D.C. 2005) :: 1525 Colley, Matter of; 18 I&N Dec. 117 (Comm. 1981) :: 909 Collins v. Youngblood, 497 U.S. 37 (1990) :: 328 Collins Food Int’l, Inc. v. INS, 948 F.2d 549 (9th Cir.

1991) :: 1560–61 Colmenar v. INS, 210 F.3d 967 (9th Cir. 2000) :: 323,

1456, 1492 Colorado ex rel. Suthers v. Gonzales, 558 F.Supp.2d

1158 (D. Colo. 2007) :: 1433, 1439, 1444, 1451 Comité De Apoyo a Los Trabajadores v. Solis, 2010 WL

3431761 (E.D. Pa. Aug. 30, 2010) :: 876–77, 885, 1360, 1435, 1456

Comité De Apoyo Para Los Trabajadores Agricolas (CATA) v. Dole, 731 F.Supp. 541 (D.D.C. 1990) :: 1435

Commercial Cleaning Servs., L.L.C. v. Colin Serv. Sys., Inc., 271 F.3d 374 (2d Cir. 2001) :: 300, 1592

Commissioner, INS, see other party Commissioner of Internal Revenue v. Keystone Consoli-

dated Indus. Inc., 508 U.S. 152 (1993) :: 1502 Committee for Immigrant Rights v. County of Sonoma,

644 F.Supp.2d 1177 (N.D. Cal. 2009) :: 359, 1405, 1434, 1437, 1476, 1511, 1519, 1521

Committee of Central Am. Refugees v. INS, 795 F.2d 1434 (9th Cir.), modified, 807 F.2d 769 (9th Cir. 1986) :: 181, 432, 644

Commonwealth v., see other party Community Hospital of the Monterey Peninsula, 97-

INA-331 (BALCA June 30, 1998) :: 1158 Comollari v. Ashcroft, 378 F.3d 694 (7th Cir.

2004) :: 606, 1453 Compagnie Generale Transatlantique; People v., 107 U.S.

59 (1883) :: 33 Compean, Matter of; 21 I&N Dec. 51 (BIA 1995) :: 148 Compean, Matter of; 24 I&N Dec. 710 (BIA 2009) :: 421 Compean, Matter of; 25 I&N Dec. 1 (BIA 2009) :: 421,

1509 Compres-Paulino; U.S. v., 393 F.3d 116 (2d Cir. 2004)

(per curiam) :: 306 Computech Int’l, 94-INA-43 (BALCA Feb. 26,

1996) :: 1137, 1143 Conceiro v. Marks, 360 F.Supp. 454 (S.D.N.Y.

1973) :: 171


Concepcion, Matter of; 16 I&N Dec. 10 (BIA 1976) :: 1001

Concepcion; U.S. v., 795 F.Supp. 1262 (E.D.N.Y. 1992) :: 100, 267

Concrete Pipe & Prods. Of Cal. Inc. v. Constr. Laborers Pension Trust for So. Cal., 508 U.S. 602 (1993) :: 1457

Conde, Inc., 87-INA-598 (BALCA 1987) :: 1165 Conley v. Gibson, 355 U.S. 41 (1957) :: 1511 Conn. Bd. of Pardons v. Dumschat, 452 U.S. 458

(1981) :: 1211 Connecticut Bd. of Pardons v. Dumschat, 452 U.S. 458

(1981) :: 327 Connelly, Matter of; 19 I&N Dec. 156 (BIA 1984) :: 62,

1046, 1268 Connolly; U.S. v., 552 F.3d 86 (2d Cir. 2008) :: 1621 Connors; U.S. v., 441 F.3d 527 (7th Cir. 2006) :: 297 Consola v. Karnuth, 108 F.2d 178 (2d Cir. 1939) :: 384 Consolidated Edison Co. v. NLRB, 305 U.S. 197

(1938) :: 1467 Constanza v. Holder, 647 F.3d 749 (8th Cir. 2011) :: 566 Construction and Design v. USCIS, 563 F.3d 593 (7th

Cir. 2009) :: 1128, 1438 Construction Pros Corp., 07-PER-77 (BALCA Dec. 18,

2007) :: 1141, 1146 Conteh v. Gonzales, 461 F.3d 45 (1st Cir. 2006) :: 223,

226, 232–33, 235, 456, 458–59, 733, 992, 1320, 1325, 1327, 1347, 1385–87

Continental Grain Co., Matter of; 14 I&N Dec. 140 (DD 1972) :: 903

Continental PET Technologies, Inc. v. Palacias, 604 S.E.2d 627 (Ga. Ct. App. 2004) :: 1589

Continental Sys. USA, Inc. 9-PER-441 (BALCA Apr. 7, 2010) :: 1181

Contract Interiors, Inc., 10-PER-993 (BALCA July 28, 2011) :: 1195

Contreras, Matter of; 18 I&N Dec. 30 (BIA 1981) :: 120 Contreras v. Att’y Gen. of the U.S., 665 F.3d 578 (3d Cir.

2012) :: 324, 419, 421 Contreras v. Cascade Fruit Co., 9 OCAHO no. 1090

(Feb. 4, 2003) :: 1601 Contreras v. Corinthian Vigor Ins. Brokerage, Inc., 103

F.Supp.2d 1180 (N.D. Cal. 2000) :: 1589 Contreras v. Schiltgen, 122 F.3d 30 (9th Cir.

1997) :: 1376 Contreras v. Schiltgen, 151 F.3d 906 (9th Cir.

1998) :: 255 Contreras; U.S. v., 63 F.3d 852 (9th Cir. 1995) :: 283 Contreras-Aragon v. INS, 852 F.2d 1088 (9th Cir.

1988) :: 1221, 1448 Contreras-Bocanegra v. Holder, 2012 WL 255879 (10th

Cir. 2012) (en banc) :: 1316, 1472–73 Contreras-Buenfil v. INS, 712 F.2d 401 (9th Cir.

1983) :: 1260 Contreras-Hernandez; U.S. v., 628 F.3d 1169 (9th Cir.

2011) :: 305 Contreras Palacios; U.S. v., 492 F.3d 39 (1st Cir.

2007) :: 269

Contreras-Rodriguez v. Att’y Gen. of the U.S., 462 F.3d 1314 (11th Cir. 2006) :: 485, 1291, 1316, 1331, 1449

Contreras-Salinas v. Holder, 585 F.3d 710 (2d Cir. 2009) :: 985, 1389

Cooke v. Mukasey, 538 F.3d 899 (8th Cir. 2008) :: 575, 670, 714

Cooper v. Fed. Reserve Bank of Richmond, 467 U.S. 867 (1984) :: 1580, 1599

Coopers & Lybrand, 92-INA-240 (BALCA July 26, 1993) :: 1165

Copeland, Matter of; 19 I&N Dec. 788 (Comm. 1988) :: 1630

Copeland; U.S. v., 369 F.Supp.2d 275 (E.D.N.Y. 2005) :: 279

Copeland; U.S. v., 376 F.3d 61 (2d Cir. 2004) :: 42, 278–80, 327, 424, 1210, 1429

Corado v. Ashcroft, 384 F.3d 945 (8th Cir. 2004) :: 552 Corado-Rodriguez v. INS, 828 F.2d 622 (9th Cir.

1987) :: 744 Corado-Rodriguez v. INS, 828 F.2d 622 (9th Cir.),

amended and superseded, 841 F.2d 865 (9th Cir. 1987) :: 431

Coraggioso v. Ashcroft, 355 F.3d 730 (3d Cir. 2004) :: 1015

Cordero; Matter of; A29-989-441 (BIA Aug. 10, 1995) :: 384

Cordero-Trejo v. INS, 40 F.3d 482 (1st Cir. 1994) :: 653, 696, 715, 742, 1468

Cordes v. Mukasey, 517 F.3d 1094 (9th Cir. 2008) :: 1293

Cordoba-Chaves v. INS, 946 F.2d 1244 (7th Cir. 1991) :: 1296

Cordon-Garcia v. INS, 204 F.3d 985 (9th Cir. 2000) :: 738

Cordova, Matter of; 22 I&N Dec. 966 (BIA 1999) :: 406, 1215–16

Cordova-Arevalo; U.S. v., 456 F.3d 1229 (10th Cir. 2006) :: 225, 268, 306

Cordova-Soto v. Holder, 659 F.3d 1029 (10th Cir. 2011) :: 504, 506, 1036

Cores; U.S. v., 356 U.S. 405 (1958) :: 274 Core Solutions, Inc., 10-PER-1013 (BALCA Aug. 22,

2011) :: 1137, 1153 Coriolan v. INS, 559 F.2d 993 (5th Cir. 1977) :: 551, 557,

656, 1495 Cornejo v. County of San Diego, 504 F.3d 853 (9th Cir.

2007) :: 500, 1515, 1534 Cornejo-Barreto v. Seifert, 218 F.3d 1004 (9th Cir.

2000) :: 606, 623, 1360, 1451, 1505 Corniel-Rodriguez v. INS, 532 F.2d 301 (2d Cir.

1976) :: 386–87, 1030, 1270 Coronado-Durazo v. INS, 123 F.3d 1322 (9th Cir.

1997) :: 102, 241, 260, 1344, 1450, 1473, 1500 Corona-Mendez v. Holder, 593 F.3d 1143 (9th Cir.

2010) :: 1224, 1267–68, 1272, 1390, 1398 Corona-Sanchez; U.S. v., 291 F.3d 1201 (9th Cir.

2002) :: 213, 215, 237, 312, 459

TABLE OF CASES 1851

Corona-Sanchez; U.S. v., 291 F.3d 1201 (9th Cir. 2002) (en banc) :: 234

Corovic v. Mukasey, 519 F.3d 90 (2d Cir. 2008) :: 443, 452, 552, 663, 665–66, 672, 696, 1208

Corporate Loss Prevention Associates; U.S. v., 6 OCAHO no. 908 (Feb. 5, 1997) :: 1574

Corrales-Beltran; U.S. v., 192 F.3d 1311 (9th Cir. 1999) :: 282

Correa, Matter of; 19 I&N Dec. 130 (BIA 1984) :: 1241, 1250, 1252, 1332

Correa; People v., 485 N.E.2d 307 (Ill. 1985) :: 257 Correa v. Thornburgh, 901 F.2d 1166 (2d Cir.

1990) :: 60, 105, 271 Correa v. Waymouth Farms, Inc. 664 N.W. 2d 324

(Minn. 2003) :: 1589 Correa-Garces, Matter of; 20 I&N Dec. 451 (BIA

1992) :: 99 Correctional Servs. Corp. v. Malesko, 534 U.S. 61

(2001) :: 1520 Corrections Servs. Corp. v. Malesko, 534 U.S. 61

(2001) :: 1519 Corrie v. Caterpillar, Inc., 403 F.Supp.2d 1019 (W.D.

Wash. 2005) :: 1526 Cort v. Ash, 422 U.S. 66 (1975) :: 1534 Cortes v. Swacina, 627 F.Supp.2d 1328 (S.D. Fla.

2008) :: 1538, 1542 Cortes-Castillo v. INS, 997 F.2d 1199 (7th Cir.

1993) :: 1241, 1466 Cortez, Matter of; 25 I&N Dec. 301 (BIA 2010) :: 83,

193, 1243–44 Cortez; U.S. v., 449 U.S. 411 (1981) :: 335, 337, 346 Cortez-Acosta v. INS, 234 F.3d 476 (9th Cir. 2000) :: 466 Cortez-Felipe v. INS, 245 F.3d 1054 (9th Cir.

2001) :: 387, 1270 Cortez-Guillen v. Holder, 623 F.3d 933 (9th Cir.

2010) :: 211 Cortez-Pineda v. Holder, 610 F.3d 1118 (9th Cir.

2010) :: 435, 1252 Cosa v. Mukasey, 543 F.3d 1066 (9th Cir. 2008) :: 693,

713 Cosmetic Specialties, Inc., 93-INA-161 (BALCA June 2,

1994) :: 1165 Cospito v. Att’y Gen. of the U.S., 539 F.3d 166 (3d Cir.

2008) :: 385, 493, 1397 Costa v. Holder, 611 F.3d 110 (2d Cir. 2010) :: 210 Costa v. INS, 233 F.3d 31 (1st Cir. 2000) :: 376, 387,

1270 Costello v. INS, 376 U.S. 120 (1964), rev’g Matter of C-,

9 I&N Dec. 524 (BIA 1962) :: 195, 391, 1653 Costello v. U.S., 365 U.S. 265 (1961) :: 1650 Costello; U.S. v., 666 F.3d 1040 (7th Cir. 2012) :: 288 Cota, Matter of; 23 I&N Dec. 849 (BIA 2005) :: 192,

237, 253, 266 Coto, Matter of; 13 I&N Dec. 740 (BIA 1971) :: 749 Cottone; U.S. v., 244 F.Supp.2d 126 (E.D.N.Y.

2003) :: 282 Cotton L.A., 00-INA-313 (BALCA Sept. 25,

2001) :: 1157, 1188

Cottonwood Home, 04-INA-2 (BALCA Mar. 11, 2005) :: 1159

Council on American-Islamic Relations v. FBI, 749 F.Supp.2d 1104 (S.D. Cal. 2010) :: 412

Couto; U.S. v., 311 F.3d 179 (2d Cir. 2002) :: 256 Covarrubia; U.S. v., 911 F.Supp. 1409 (D.N.M.

1994) :: 337 Covarrubias v. Gonzales, 487 F.3d 742 (9th Cir.

2007) :: 120 Covarrubias Teposte v. Holder, 632 F.3d 1049 (9th Cir.

2011) :: 207, 212 Covian-Sandoval; U.S. v., 462 F.3d 1090 (9th Cir.

2006) :: 268 Cowburn v. Leventis, 619 S.E.2d 437 (S.C. Ct. App.

2003) :: 1118 Cox v. Monica, No. 1:07-CV-0534, 2007 WL 1804335

(M.D. Pa. June 20, 2007) :: 365, 367 Cox v. Schweiker, 684 F.2d 310 (5th Cir. 1982) :: 1508 Coyt v. Holder, 593 F.3d 902 (9th Cir. 2010) :: 1316,

1447, 1480 Crabtree’s Kittle House, 09-PER-415 (BALCA May 26,

2010) :: 1148 Craig v. Boren, 429 U.S. 190 (1976) :: 1434 Crammond, Matter of; 23 I&N Dec. 9 (BIA 2001), va-

cated, 23 I&N Dec. 179 (BIA 2001) :: 197, 203, 224 Crawford; U.S. v., 18 F.3d 1173 (4th Cir. 1994) :: 312 Crawford v. Washington, 541 U.S. 36 (2004) :: 451, 453 Crawford-El v. Britton, 523 U.S. 574 (1998) :: 1536 Crawford & Sons, 01-INA-121 (BALCA Jan. 9,

2004) :: 1183 C-R-C-, Matter of; 24 I&N Dec. 677 (BIA 2008) :: 488 Creative Cabinet & Store Fixture, 89-INA-181 (BALCA

1990) :: 1189 Credit Suisse Securities (USA) LLC, 10-PER-103

(BALCA Oct. 19, 2010) :: 1141, 1143 Credit Suisse Securities (USA) LLC, 10-PER-103 (Oct.

19, 2010) :: 1148 Crespin-Valladares v. Holder, 632 F.3d 117 (4th Cir.

2011) :: 541, 562, 564–65, 1282, 1297–98, 1454 Crespo v. Evergo Corp., 841 A.2d 471 (N.J. Sup. Ct.

2004) :: 1590 Crespo v. Holder, 631 F.3d 130 (4th Cir. 2011) :: 248 Crespo-Gomez v. Richard, 780 F.2d 932 (11th Cir.

1986) :: 600–601, 603, 1452 Crew v. DHS, 648 F.Supp.2d 152 (D.D.C. 2009) :: 413 Crews; U.S. v., 445 U.S. 463 (1980) :: 334 Crider v. U.S., 885 F.2d 294 (5th Cir. 1989) :: 1519 Crocock v. Holder, 670 F.3d 400 (2d Cir. 2012) :: 126–27 Crosby v. Nat’l Foreign Trade Council, 530 U.S. 363

(2000) :: 43 Crosslands Transp. Inc., 05-INA-198 and 199 (BALCA

Jan. 22, 2007) :: 1183 Crounsset; U.S. v., 403 F.Supp.2d 475 (E.D. Va.

2005) :: 296 Cruz, Matter of; 15 I&N Dec. 236 (BIA 1974) :: 388 Cruz v. Att’y Gen. of the U.S., 452 F.3d 240 (3d Cir.

2006) :: 251, 1322, 1386, 1493


Cruz v. Molerio, 840 F.Supp. 303 (S.D.N.Y. 1994) :: 354, 360

Cruz v. U.S., 387 F.Supp.2d 1057 (N.D. Cal. 2005) :: 1591

Cruz; U.S. v., 701 F.Supp. 440 (S.D.N.Y. 1988) :: 342 Cruz-Aguilera v. INS, 245 F.3d 1070 (9th Cir.

2001) :: 1376 Cruzan v. Director, Mo. Dep’t of Health, 497 U.S. 261

(1990) :: 176 Cruz-Bucheli v. Gonzales, 463 F.3d 105 (1st Cir.

2006) :: 1231, 1238 Cruz-Camey v. Gonzales, 504 F.3d 28 (1st Cir.

2007) :: 1293 Cruz de Ortiz, Matter of; 25 I&N Dec. 601 (BIA

2011) :: 1060 Cruz-Diaz v. INS, 86 F.3d 330 (4th Cir. 1996) :: 652 Cruz-Escoto; U.S. v., 476 F.3d 1081 (9th Cir.

2007) :: 274 Cruz-Funez v. Gonzales, 406 F.3d 1187 (10th Cir.

2005) :: 566, 1304 Cruz-Garcia, Matter of; 22 I&N Dec. 1155 (BIA

1999) :: 480, 1317, 1331 Cruz-Garza v. Ashcroft, 396 F.3d 1125 (10th Cir.

2005) :: 195, 249, 466 Cruz-Gramajo; U.S. v., 570 F.3d 1162 (9th Cir.

2009) :: 304 Cruz-Hernandez; U.S. v., 62 F.3d 1353 (11th Cir.

1995) :: 338 Cruz-Mendez; U.S. v., 467 F.3d 1260 (10th Cir.

2006) :: 342 Cruz-Miguel v. Holder, 650 F.3d 189 (2d Cir.

2011) :: 359 Cruz-Navarro v. INS, 232 F.3d 1024 (9th Cir.

2000) :: 567, 572, 727 Cruz-Perez; U.S. v., 567 F.3d 1142 (9th Cir. 2009) :: 304,

308 Cruz Rendon v. Holder, 603 F.3d 1104 (9th Cir.

2010) :: 322, 398 Cruz-Samayoa v. Holder, 607 F.3d 1145 (6th Cir.

2010) :: 549, 583 Cruz-Taveras v. McElroy, No. 96-CV-5068, 1996 WL

455012, (S.D.N.Y. Aug. 12, 1996) :: 167, 169, 173, 372

Crystal Shamrock, Inc., 81-INA-180 (1981) :: 1172 Csekinek v. INS, 391 F.3d 819 (6th Cir. 2004) :: 328,

1420 Csonka, Matter of; 17 I&N Dec. 254 (RC 1978) :: 914 CSS, see Catholic Social Services C-T-L-, Matter of; 25 I&N Dec. 341 (BIA 2010) :: 567 CTS, 91-INA-175 (BALCA June 19, 1992) :: 1189 Cuadra v. Gonzales, 417 F.3d 947 (8th Cir. 2005) :: 1252 Cuadras v. INS, 910 F.2d 567 (9th Cir. 1990) :: 1216 Cuban Am. Bar Ass’n, Inc. v. Christopher, 43 F.3d 1412

(11th Cir. 1995) :: 37, 39, 172, 644, 1432 Cubillos v. Holder, 565 F.3d 1054 (8th Cir. 2009) :: 544 Cubor, Matter of; 25 I&N Dec. 470 (BIA 2011) :: 476

Cudzich v. INS, 886 F.Supp. 101 (D.D.C. 1995) :: 412, 415

Cuellar v. Joyce, 596 F.3d 505 (9th Cir. 2010) :: 128 Cuellar Lopez v. Gonzales, 427 F.3d 492 (7th Cir.

2005) :: 1280 Cuello, Matter of; 20 I&N Dec. 94 (BIA 1989) :: 977,

1028 Cuevas v. INS, 43 F.3d 1167 (7th Cir. 1995) :: 1304 Cuevas-Gaspar v. Gonzales, 430 F.3d 1013 (9th Cir.

2005) :: 87, 96, 98 Cuevas-Gaspar v. Gonzales, 430 F.3d 1021–27 (9th Cir.

2005) :: 1480 Cuevas-Ortega v. INS, 588 F.2d 1274 (9th Cir.

1979) :: 1464 Cuevas-Reyes; U.S. v., 572 F.3d 119 (3d Cir.

2009) :: 288 Cuko v. Mukasey, 522 F.3d 32 (1st Cir. 2008) :: 701 Cumberland Food Market, 11-PER-87 (BALCA

2011) :: 1195 Cumberland Food Market, 11-PER-87 (BALCA May 10,

2011) :: 1151, 1197 Cunanan v. INS, 856 F.2d 1373 (9th Cir. 1988) :: 443,

453, 1208, 1220 Cunningham v. Att’y Gen. of the U.S., 335 F.3d 1262

(11th Cir. 2003) :: 248, 1231 Cunningham v. Offshore Specialty Fabrications, Inc., 543

F.Supp.2d 614 (E.D. Tenn. 2008) :: 1592 Cupa-Guillen; U.S. v., 34 F.3d 860 (9th Cir. 1994) :: 273 Curran Eng’g Co., Inc.; U.S. v., 7 OCAHO no. 97579

(1997) :: 1576 Curri v. Reno, 86 F.Supp.2d 413 (D.N.J. 2000) :: 1389 Curtis-Wright Export Co.; U.S. v., 299 U.S. 304

(1936) :: 33 Curuta v. OCAHO, 398 F.3d 329 (5th Cir. 2005) :: 1601 Cutler v. Ilchert, No. C84-6751, 1985 U.S. Dist. LEXIS

18925 (N.D. Cal. June 13, 1985) :: 831 CVS Rx Servs., Inc., 10-PER-1108 (BALCA Nov. 16,

2010) :: 1195 CVS RX Servs., Inc. 10-PER-1108, 1275 (BALCA Nov.

16, 2010) :: 1195 C-V-T-, Matter of; 22 I&N Dec. 7 (BIA 1998) :: 1240 C-W-L-, Matter of; 24 I&N Dec. 346 (BIA 2007) :: 1318,

1323 Cyberworld Enterprise Technologies v. Napolitano, 602

F.3d 189 (3d Cir. 2010) :: 852, 854 Cyberworld Enterprise Technologies, Inc. d/b/a Tek-

strom, Inc. v. Administrator, WHD, 04-LCA-49 (ARB May 24, 2006) :: 852

Cyrus v. Keisler, 505 F.3d 197 (2d Cir. 2007) :: 244, 1235, 1322

C-Y-Z-, Matter of; 21 I&N Dec. 915 (BIA 1997) :: 330, 574, 578, 724, 1453, 1476

D D-, Matter of; 1 I&N Dec. 186 (BIA 1941) :: 96 D-, Matter of; 1 I&N Dec. 190 (BIA 1942) :: 96 D-, Matter of; 20 I&N Dec. 827 (BIA 1994) :: 236

TABLE OF CASES 1853

D-, Matter of; 20 I&N Dec. 915 (BIA 1994) :: 1241 Daas v. Holder, 620 F.3d 1050 (9th Cir. 2010) :: 201 Dababneh v. Gonzales, 471 F.3d 806 (7th Cir.

2006) :: 391, 1226 Dabaghian v. Civiletti, 607 F.2d 868 (9th Cir.

1979) :: 997 Dabone v. Thornburgh, 734 F.Supp. 195 (E.D. Pa.

1990) :: 1540, 1542, 1546 Daborne v. Karn, 763 F.2d 593 (3d Cir. 1985) :: 1497 Dacanay, Matter of; 16 I&N Dec. 238 (BIA 1977) :: 187 Dacosta v. Gonzales, 449 F.3d 45 (1st Cir. 2006) :: 1041,

1205, 1218 Da Cruz v. INS, 4 F.3d 721 (9th Cir. 1993) :: 1284 Dada v. Mukasey, 554 U.S. 1 (2008) :: 991–92, 1040,

1205, 1217–18, 1222, 1265, 1292–93, 1311, 1319–20, 1351, 1478, 1486, 1500

Dagnachew; U.S. v., 808 F.Supp. 1517 (D. Colo. 1992) :: 298

Dagvadorj v. DeFleur, 70 A.D. 3d 1275 (N.Y. App. Div.3d 2010) :: 799

Dailide v. Att’y Gen. of the U.S., 387 F.3d 1335 (11th Cir. 2004) :: 190, 392, 493, 1441, 1445, 1447, 1487

Dailide; U.S. v., 227 F.3d 385 (6th Cir. 2000) :: 1650 Dailide; U.S. v., 316 F.3d 611 (6th Cir. 2003) :: 1649 Daisy Schimoler, 97-INA-218 (BALCA Mar. 3,

1999) :: 1183 Dakaj v. Holder, 580 F.3d 479 (7th Cir. 2009) :: 1286–87 Dakane v. Att’y Gen. of the U.S., 399 F.3d 1269 (11th

Cir. 2005) :: 41, 418, 422, 426, 1330, 1463, 1483 Dale v. Holder, 610 F.3d 294 (5th Cir. 2010) :: 211 Dalehite v. U.S., 346 U.S. 15 (1953) :: 1518 D’Alessandro v. Mukasey, 628 F.Supp.2d 368

(W.D.N.Y. 2009) (Magistrate, J) :: 370, 509, 511, 514, 516

Dalis v. Brady, 766 F.Supp. 901 (D. Colo. 1991) :: 513, 1289, 1423

Dallakoti v. Holder, 619 F.3d 1264 (10th Cir. 2010) :: 567

Dallas VA Med. Ctr.; Administrator, WHD v., 01-LCA-77, 81 (ARB Oct. 30, 2003) :: 842–43

Dallo v. INS, 765 F.2d 581 (6th Cir. 1985) :: 453, 1266 Da Lomba, Matter of; 16 I&N Dec. 616 (BIA 1978) (see

also Matter of Manchisi) :: 1002 Dalombo Fontes v. Gonzales, 483 F.3d 115 (1st Cir.

2007) :: 1483 Dalrymple v. Reno, 334 F.3d 991 (11th Cir. 2003) :: 1521 Dalrymple v. U.S., 460 F.3d 1318 (11th Cir.

2006) :: 1517, 1519 Dalton v. Ashcroft, 257 F.3d 200 (2d Cir. 2001) :: 212,

1482 Damaize-Job v. INS, 787 F.2d 1332 (9th Cir.

1986) :: 585, 634, 676, 681–82, 715 Damaso-Mendoza v. Holder, 653 F.3d 1245 (10th Cir.

2011) :: 209 D’Ambrosio v. INS, 710 F.Supp. 269 (N.D. Cal.

1989) :: 360 Damkam v. Holder, 592 F.3d 846 (8th Cir. 2010) :: 705

Damko v. INS, 430 F.3d 626 (2d Cir. 2005) :: 547, 1475 Dammarell v. Islamic Republic of Iran, 404 F.Supp.2d

261 (D.D.C. 2005) :: 1533 Damon v. Ashcroft, 360 F.3d 1084 (9th Cir. 2004) :: 985,

999 Damrah; U.S. v., 412 F.3d 618 (6th Cir. 2005) :: 1649,

1651 Dandan v. Ashcroft, 339 F.3d 567 (7th Cir. 2003) :: 375,

544, 552 Danesh, Matter of; 19 I&N Dec. 669 (BIA 1988) :: 91 Daneshvar v. Ashcroft, 355 F.3d 615 (6th Cir.

2004) :: 132, 189 Dang; U.S. v., 488 F.3d 1135 (9th Cir. 2007) :: 1633,

1650 Dangdee; U.S. v., 616 F.2d 1118 (9th Cir. 1980) :: 296,

1660 Daniel Ojeda-Ojeda v. Booth Farms, L.P., 9 OCAHO no.

1121 (Sept. 26, 2006) :: 1597, 1602 Danilov v. Aguirre, 370 F.Supp.2d 441 (E.D. Va.

2005) :: 1381, 1655 Dankam v. Gonzales, 495 F.3d 113 (4th Cir. 2007) :: 703 Dann; U.S. v., 652 F.3d 1160 (9th Cir. 2011) :: 288, 300 Danso v. Gonzales, 489 F.3d 709 (5th Cir. 2007) :: 36,

103, 259, 262–63 Darby v. Cisneros, 509 U.S. 137 (1993) :: 1424 Dare v. Wal-Mart Stores, Inc., 267 F.Supp.2d 987 (D.

Minn. 2003) :: 1599 Darif; U.S. v., 446 F.3d 701 (7th Cir. 2006) :: 293 Da Rosa Silva v. INS, 263 F.Supp.2d 1005 (E.D. Pa.

2003) :: 97, 236, 267, 1226, 1231 Dar-Salameh v. Gonzales, 468 F.3d 47 (1st Cir.

2006) :: 1064 Darsan; U.S. v., 811 F.Supp. 119 (W.D.N.Y. 1993) :: 287 Darwish, Matter of; 14 I&N Dec. 307 (BIA 1973) :: 996 Daryoush, Matter of; 18 I&N Dec. 352 (BIA

1982) :: 351, 353, 646 Das v. Das, 603 A.2d 139 (N.J. Super. 1992) :: 996 Dashto v. INS, 59 F.3d 697 (7th Cir. 1995) :: 1467 Da Silva, Matter of; 15 I&N Dec. 778 (BIA 1976) :: 994 Da Silva, Matter of; 17 I&N Dec. 288 (Comm.

1979) :: 154 Dass, Matter of; 20 I&N Dec. 120 (BIA 1989) :: 655, 663 Datau v. Mukasey, 540 F.3d 37 (1st Cir. 2008) :: 544 Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S.

579 (1993) :: 445 DavCo Food, Inc.; U.S. v., Case No. 88-00253-A (E.D.

Va. 1988) :: 1580 Dave v. Ashcroft, 363 F.3d 649 (7th Cir. 2004) :: 327,

423, 1211, 1398 David v. INS, 548 F.2d 219 (8th Cir. 1977) :: 1272 David Cummings, 10-PER-1263 (BALCA Oct. 4,

2011) :: 1139 David Howard of California, 90-INA-241 (BALCA May

12, 1992) :: 1155 David Razo Gardening Serv., 02-INA-129 (BALCA Apr.

23, 2003) :: 1170


David & Stacey Fritzl, 08-INA-50 (BALCA Oct. 27, 2008) :: 1174

David W. Jackson, 08-PER-192 (BALCA Apr. 9, 2009) :: 1179

Davila; U.S. v., 6 OCAHO no. 903 (Nov. 21, 1996) :: 319 Davila; U.S. v., 7 OCAHO no. 936 (June 16, 1997) :: 318 Davila-Bardales v. INS, 27 F.3d 1 (1st Cir. 1994) :: 453,

476, 1305 Davila-Mejia v. Mukasey, 531 F.3d 624 (8th Cir.

2008) :: 563, 566 Davis, Matter of; 20 I&N Dec. 536 (BIA 1992) :: 104,

199, 201, 203, 224 Davis v. Davis, No. WD-04-020, 2004 WL 2924344

(Ohio App.6 Dist. Dec. 17, 2004) :: 77 Davis v. Gonzales, 482 F.Supp.2d 796 (W.D. Tex.

2007) :: 515 Davis v. Passman, 442 U.S. 228 (1979) :: 1519–20 Davis v. U.S., 499 F.3d 590 (6th Cir. 2007) :: 78, 1438 Davis v. Weiss, 749 F.Supp. 47 (D. Conn. 1990) :: 363 Dawoud v. Gonzales, 424 F.3d 608 (7th Cir. 2005) :: 656,

662, 670, 674–75, 735, 1312 Dawoud v. Holder, 561 F.3d 31 (1st Cir. 2009) :: 402,

1320, 1329, 1445 Day Creek Cattle Co., Ltd., 09-TLC-48 (ALJ June 2,

2009) :: 873 Daylily Farms, Inc. v. Chao, 357 F.Supp.2d 356 (D.

Mass. 2005) :: 891 Daza-Mosquera; U.S. v., 769 F.Supp.2d 443 (S.D. N.Y.

2011) :: 510 DeAbreu v. State, 593 So.2d 233 (Fla. 1st DCA

1991) :: 256 De Acosta v. Holder, 556 F.3d 16 (1st Cir. 2009) :: 1050 De Allende v. Baker, 891 F.2d 7 (1st Cir. 1989) :: 1543 De Anda, Matter of; 17 I&N Dec. 54 (BIA 1979) :: 440 Deanda Romo, Matter of; 23 I&N Dec. 597 (BIA

2003) :: 732 Deanda-Romo, Matter of; 23 I&N Dec. 597 (BIA

2003) :: 83, 1227 De Araujo v. Ashcroft, 399 F.3d 84 (1st Cir.

2005) :: 1462, 1491 De Araujo v. Gonzales, 457 F.3d 146 (1st Cir.

2006) :: 1365, 1415 Dearborn Pub. Sch., 91-INA-221 (BALCA Dec. 7, 1993)

(en banc) :: 1194 Dearborn Pub. Sch., 91-INA-222 (BALCA Dec. 7,

1993) :: 1183, 1192, 1198 Dearinger ex rel. Volkova v. Reno, 232 F.3d 1042 (9th

Cir. 2000) :: 426 Dear Wing Jung v. U.S., 312 F.2d 73 (9th Cir.

1962) :: 267 Debab v. INS, 163 F.3d 21 (1st Cir. 1998) :: 740 DeBartolo v. Florida Gulf Coast Bldg. & Constr. Trades

Council, 485 U.S. 568 (1988) :: 1505 Debeatham v. Holder, 602 F.3d 481 (2d Cir. 2010) :: 428,

430 Debeato v. Att’y Gen. of the U.S., 505 F.3d 231 (3d Cir.

2007) :: 504, 506, 1412

DeBooth; U.S. v., 915 F.2d 697 (11th Cir. 1990) :: 1567 Debra and Daniel Alpert, 07-PER-109 (BALCA Dec. 17,

2007) :: 1135 DeBraun v. Meissner, 958 F.Supp. 227 (E.D. Pa.

1997) :: 1358 De Brenner v. Ashcroft, 388 F.3d 629 (8th Cir.

2004) :: 558, 568, 570, 575 DeBrown v. DOJ, 18 F.3d 774 (9th Cir. 1994) :: 1621,

1656 De Canas v. Bica, 424 U.S. 351 (1976) :: 43 De Cardenas v. Reno, 278 F.Supp.2d 284 (D. Conn.

2003) :: 1509 Decky v. Holder, 587 F.3d 104 (1st Cir. 2009) :: 738 DeCruz; U.S. v., 82 F.3d 856 (9th Cir. 1996) :: 295 DeFaria v. INS, 13 F.3d 422 (1st Cir. 1993) :: 254, 417,

1313 Defensor v. Meissner, 201 F.3d 384 (5th Cir.

2000) :: 827, 863 De Figueroa v. INS, 501 F.2d 191 (7th Cir. 1974) :: 1355 De Fuentes v. Gonzales, 462 F.3d 498 (5th Cir.

2006) :: 40 Degen v. U.S., 517 U.S. 820 (1996) :: 292, 300, 1445 de Guinac v. INS, 179 F.3d 1156 (9th Cir. 1999) :: 599 DeGurules v. INS, 833 F.2d 861 (9th Cir. 1987) :: 1259 Dehonzai v. Holder, 650 F.3d 1 (1st Cir. 2011) :: 686 De Horta Garcia; U.S. v., 519 F.3d 658 (7th Cir.

2008) :: 282 De Hoyos v. Mukasey, 551 F.3d 339 (5th Cir.

2008) :: 195, 1228 De Jesus-Batres; U.S. v., 410 F.3d 154 (5th Cir.

2005) :: 288 DeJesus Corona v. Derosa, 325 F.Supp.2d 516 (D.N.J.

2004) :: 390, 1375, 1658 De Jesus Melendez v. Gonzales, 503 F.3d 1019 (9th Cir.

2007) :: 249, 261, 263 De Jesus Ramirez v. Reich, 156 F.3d 1273 (D.C. Cir.

1998) :: 1199, 1438 De Jimenez v. Ashcroft, 370 F.3d 783 (8th Cir.

2004) :: 183 Dekoladenu v. Gonzales, 459 F.3d 500 (4th Cir.

2006) :: 327, 1210, 1265, 1319, 1503 De La Cruz, Matter of; 20 I&N Dec. 346 (BIA

1991) :: 353 De La Cruz v. INS, 951 F.2d 226 (9th Cir. 1991) :: 255 Dela Cruz v. Mukasey, 532 F.3d 946 (7th Cir.

2008) :: 1463 Dela Cruz v. Napolitano, 764 F.Supp.2d 1197 (S.D. Cal.

2011) :: 353, 356–57, 368, 371 Delacruz-Soto; U.S. v., 414 F.3d 1158 (10th Cir.

2005) :: 283 De La Llana-Castellon v. INS, 16 F.3d 1093 (10th Cir.

1994) :: 654, 1302, 1307, 1456 De La Nues, Matter of; 18 I&N Dec. 140 (BIA

1981) :: 90, 253 De La Pava; U.S. v., 268 F.3d 157 (2d Cir. 2001) :: 499 De La Paz Sanchez v. Gonzales, 473 F.3d 133 (5th Cir.

2006) :: 210

TABLE OF CASES 1855

De Lara Bellajaro v. Schiltgen, 378 F.3d 1042 (9th Cir. 2004) :: 1636

De La Rosa, Matter of; 14 I&N Dec. 728 (BIA 1974) :: 976

De La Rosa v. DHS, 489 F.3d 551 (2d Cir. 2007) :: 1224, 1475

De La Rosa v. Holder, 598 F.3d 103 (2d Cir. 2010) :: 610, 1298, 1387, 1411

De La Rosa v. U.S., 229 F.3d 80 (1st Cir. 2000) :: 389 De La Teja v. U.S., 321 F.3d 1357 (11th Cir.

2003) :: 328, 1353, 1374, 1406 DeLaurentiis v. Haig, 686 F.2d 192 (3d Cir. 1982) :: 413 De La Vega v. Gonzales, 436 F.3d 141 (2d Cir.

2006) :: 1256–57, 1347, 1397 Delaware v. Prouse, 440 U.S. 648 (1979) :: 341 Del Carmen Molina v. INS, 170 F.3d 1247 (9th Cir.

1999) :: 570, 578 Deldago v. INS, 473 F.Supp. 1343 (S.D.N.Y.

1979) :: 1428 DeLeon v. INS, 115 F.3d 643 (9th Cir. 1997) :: 1486 De Leon; U.S. v., 270 F.3d 90 (1st Cir. 2001) :: 271 DeLeon; U.S. v., 444 F.3d 41 (1st Cir. 2006) :: 275, 277,

281 De Leon Castellanos v. Holder, 652 F.3d 762 (7th Cir.

2011) :: 209 DeLeon-Holguin v. Ashcroft, 253 F.3d 811 (5th Cir.

2001) :: 248, 1232 De Leon-Ochoa v. Att’y Gen. of the U.S., 622 F.3d 341

(3d Cir. 2010) :: 618–19 De Leon-Reyna; U.S. v., 930 F.2d 396 (5th Cir.

1991) :: 339 De Leon-Reynoso v. Ashcroft, 293 F.3d 633 (3d Cir.

2002) :: 97, 151, 330 DeLeon-Rodriguez; U.S. v., 70 F.3d 764 (3d Cir.

1995) :: 309 Delgadillo v. Carmichael, 332 U.S. 388 (1947) :: 60,

1367 Delgado v. Att’y Gen. of the U.S., 487 F.3d 855 (11th

Cir. 2007) :: 553, 597, 738 Delgado v. Holder, 648 F.3d 1095 (9th Cir. 2011) (en

banc) :: 594, 598, 603, 733, 1302, 1474 Delgado; INS v., 466 U.S. 210 (1984) :: 335, 340 Delgado v. Mukasey, 508 F.3d 702 (2d Cir. 2007) :: 542,

557, 568, 609 Delgado v. Mukasey, 516 F.3d 65 (2d Cir. 2008) :: 118,

503–4, 1053 Delgado v. Mukasey, 648 F.3d 1095 (9th Cir. 2011) (en

banc) :: 599 Delgado v. Quarantillo, 643 F.3d 52 (2d Cir.

2011) :: 1351, 1379 Delgado-Carrera v. INS, 773 F.2d 629 (5th Cir.

1985) :: 1355 Delgado-Chavez v. INS, 765 F.2d 868 (9th Cir.

1985) :: 261, 1213 Delgado-Enriquez; U.S. v., 188 F.3d 592 (5th Cir.

1999) :: 210 Delgado-Garcia; U.S. v., 374 F.3d 1337 (D.C. Cir.

2004) :: 285

Delgado-Hernandez v. Holder, 582 F.3d 930 (9th Cir. 2009) :: 209

Delgado-Hernandez; U.S. v., 646 F.3d 562 (8th Cir. 2011) :: 309

Delgado-Ortiz v. Holder, 600 F.3d 1148 (9th Cir. 2010) :: 566

Delgado-Reynua v. Gonzales, 450 F.3d 596 (5th Cir. 2006) :: 1293

Delgado-Sobalvarro v. Att’y Gen. of the U.S., 625 F.3d 782 (3d Cir. 2010) :: 359

Delia Lazarte-Valverde, Matter of; 21 I&N Dec. 214 (BIA 1996) :: 318

Delitizer of Newton, 88-INA-482 (BALCA 1990) :: 1165 Deljevic v. Baker, 463 F.Supp.2d 699 (E.D. Mich.

2006) :: 358, 520, 1344, 1365, 1388, 1466 Delmas v. Gonzales, 422 F.Supp.2d 1299 (S.D. Fla.

2005) :: 970 Delmundo v. INS, 43 F.3d 436 (9th Cir. 1994) :: 153–54,

1335, 1459, 1466 Deloitte and Touche, 90-INA-493 (BALCA Feb. 7,

1992) :: 1165 Deloitte Consulting LLP, 09-PER-312 (BALCA Mar. 3,

2010) :: 1150 Deloitte Financial Advisory Servs. LLP, 11-PER-342

(BALCA Mar. 29, 2012) :: 1147 Deloitte Servs. LP, 10-PER-348 (BALCA Mar. 2,

2011) :: 1145 Deloso v. Ashcroft, 393 F.3d 858 (9th Cir. 2005) :: 568 Deloso v. Ashcroft, 393 F.3d 907 (9th Cir. 2005) :: 554 De Los Santos v. INS, 690 F.2d 56 (2d Cir. 1982) :: 976 Del Pilar v. Att’y Gen. of the U.S., 326 F.3d 1154 (11th

Cir. 2003) :: 1293, 1496 Delrio-Mocci v. Connolly Properties Inc., 672 F.3d 241

(3d Cir. 2012) :: 288, 1592 Del Risco, Matter of; 20 I&N Dec. 109 (BIA 1989) :: 241 Del Toro-Chacon v. Chertoff, 431 F.Supp.2d 1135 (W.D.

Wash. 2006) :: 370–71, 514, 1396 Deluca v. Ashcroft, 203 F.Supp.2d 1276 (M.D. Ala.

2002) :: 97, 1633 De Lucia v. Flagg, 297 F.2d 58 (7th Cir. 1962) :: 93 Del Valle v. INS, 776 F.2d 1407 (9th Cir. 1985) :: 581,

716, 1468 Demandstein v. Att’y Gen. of the U.S., 639 F.3d 653 (3d

Cir. 2011) :: 1246 De Martinez v. Ashcroft, 363 F.3d 1022, amended on

reh’g, 374 F.3d 759 (9th Cir. 2004) :: 1041, 1319–20

De Mercado v. Mukasey, 566 F.3d 810 (9th Cir. 2009) :: 331, 1245, 1256

Demiraj v. Holder, 631 F.3d 194 (5th Cir. 2011) :: 570, 610, 709

Demirchyan v. Holder, 641 F.3d 1141 (9th Cir. 2011) :: 1657

Demjanjuk v. Holder, 563 F.3d 565 (6th Cir. 2009) :: 1485

Demjanjuk v. Mukasey, 514 F.3d 616 (6th Cir. 2008) :: 417


Demjanjuk v. Petrovsky, 10 F.3d 338 (6th Cir. 1993) :: 416, 436, 1650

Demjanjuk; U.S. v., 367 F.3d 623 (6th Cir. 2004) :: 1649 Demore v. Kim, 538 U.S. 510 (2003) :: 34, 36, 38, 162,

166–69, 323, 356, 365–67, 646, 1350, 1364, 1385, 1466

Demos Consulting Group, Ltd, 07-PER-20 (BALCA May 16, 2007) :: 1171

Denedo; U.S. v., 556 U.S. 904 (2009) :: 250, 265 DeNieva v. Reyes, 966 F.2d 480 (9th Cir. 1992) :: 1515 Denis v. Att’y Gen. of the U.S., 633 F.3d 201 (3d Cir.

2011) :: 222, 226, 600, 607 Denis v. DHS/ICE of Buffalo, New York, 634 F.Supp.2d

338 (W.D.N.Y. 2009) :: 1440 Denko v. INS, 351 F.3d 717 (6th Cir. 2003) :: 422, 491,

1279–80, 1451 Dennis v. ICE, 426 F.Supp.2d 252 (M.D. Pa.

2006) :: 514, 521 Denson v. U.S., 574 F.3d 1318 (11th Cir. 2009) :: 1518 Dent v. Holder, 627 F.3d 365 (9th Cir. 2010) :: 284, 353,

390, 407, 416, 1207, 1456 Denver Tofu Co. v. District Director, 525 F.Supp. 254

(D. Colo. 1981) :: 1129 Denzil Gunnels, 10-PER-628 (BALCA Nov. 16,

2010) :: 1195 De Oliveira v. Mukasey, 520 F.3d 78 (1st Cir.

2008) :: 710 DeOliviera v. INS, 873 F.Supp. 338 (C.D. Cal.

1994) :: 63, 1605 De Osorio v. INS, 10 F.3d 1034 (4th Cir. 1993) :: 238,

1230, 1510 Department of Air Force v. Rose, 425 U.S. 352

(1976) :: 410 Department of Interior v. Klamath Water Users Protec-

tive Ass’n, 532 U.S. 1 (2001) :: 410 Department of Justice (DOJ), see other party Department of State (DOS), see other party DeQuervain v. Desguin, 927 So.2d 232 (2d DCA Fla.

2006) :: 760 Derezinski v. Mukasey, 516 F.3d 619 (7th Cir.

2008) :: 481, 486–87 de Rincon v. Mukasey, 539 F.3d 1133 (9th Cir.

2008) :: 504, 506 De Rodriguez-Echeverria, 534 F.3d 1047 (9th Cir.

2008) :: 339, 449 Desai, Matter of; 17 I&N Dec. 569 (RC 1980) :: 832 Desai v. Mukasey, 520 F.3d 762 (7th Cir. 2008) :: 102,

241 De Sandoval v. Att’y Gen. of the U.S., 440 F.3d 1276

(11th Cir. 2006) :: 504–5, 1054 De Santamaria v. Att’y Gen. of the U.S., 525 F.3d 999

(11th Cir. 2008) :: 542, 553, 569, 581, 714 Desert Palace, Inc. v. Costa, 539 U.S. 90 (2003) :: 1599 Desert Palace, Inc.; U.S. v., 9 OCAHO no. 1067 (May 1,

2001) :: 1601 Desir v. Ilchert, 840 F.2d 723 (9th Cir. 1988) :: 558, 573,

653, 719, 728, 1307

Desna v. Gonzales, 454 F.3d 896 (8th Cir. 2006) :: 422, 685, 705

DeSousa v. Demore, 169 F.Supp.2d 1169 (N.D. Cal. 2001) :: 803, 806

DeSousa v. Reno, 190 F.3d 175 (3d Cir. 1999) :: 330, 1240

Despaigne v. Crolew, 89 F.Supp.2d 582 (E.D. Pa. 2000) :: 1515

Desta v. Ashcroft, 329 F.3d 1179 (10th Cir. 2003) :: 326, 508, 589, 1463, 1491

Desta v. Ashcroft, 365 F.3d 741 (9th Cir. 2004) :: 1222, 1486, 1489

Detroit Free Press v. Ashcroft, 303 F.3d 681 (6th Cir. 2002) :: 418

Deus v. Holder, 591 F.3d 807 (5th Cir. 2009) :: 1225 Deutsch v. INS, 943 F.Supp. 276 (W.D.N.Y.

1996) :: 328, 360 De Vega v. Gonzales, 503 F.3d 45 (1st Cir. 2007) :: 64,

219, 248, 250 DeVera, Matter of; 13 I&N Dec. 340 (DD 1966) :: 831 Devison, Matter of; 22 I&N Dec. 1362 (BIA 2000) :: 82,

249, 253 Devison, Matter of; 22 I&N Dec. 1362372 (BIA

2000) :: 263 DeWalt v. Sullivan, 963 F.2d 27 (3d Cir. 1992) :: 1546 De Zavala v. Ashcroft, 385 F.3d 879 (5th Cir.

2004) :: 324, 384, 422, 434 Dhillon v. Regents of the Univ. of California, 3 OCAHO

no. 497 (Mar. 10, 1993) :: 1592 Dhima v. Gonzales, 416 F.3d 92 (1st Cir. 2005) :: 702 Dhine v. District Director, 818 F.Supp. 671 (S.D.N.Y.

1993), rev’d, 3 F.3d 613 (2d Cir. 1993) :: 672 Dhine v. Slattery, 3 F.3d 613 (2d Cir. 1993) :: 579, 595 Dhital v. Mukasey, 532 F.3d 1044 (9th Cir. 2008) :: 593,

1342, 1348, 1409 Dhoumo v. BIA, 416 F.3d 172 (2d Cir. 2005) :: 540 Dia v. Ashcroft, 353 F.3d 228 (3d Cir. 2003) :: 324, 445,

462, 470, 653, 688, 692, 695, 1279, 1345, 1467, 1491

Diab v. Ashcroft, 397 F.3d 35 (1st Cir. 2005) :: 714 Diakite v. INS, 179 F.3d 553 (7th Cir. 1999) :: 1410 Dial Auto Repair Shop, Inc., Matter of; 19 I&N Dec. 481

(Comm. 1986) :: 1122, 1125 Diallo v. Ashcroft, 381 F.3d 687 (7th Cir. 2004) :: 587–

88 Diallo v. Att’y Gen. of the U.S., 596 F.3d 1329 (11th Cir.

2010) :: 541 Diallo v. BIA, 548 F.3d 232 (2d Cir. 2008) :: 674 Diallo v. Gonzales, 439 F.3d 764 (7th Cir. 2006) :: 656,

662 Diallo v. Gonzales, 445 F.3d 624 (2d Cir. 2006) :: 688 Diallo v. Gonzales, 447 F.3d 1274 (10th Cir.

2006) :: 591, 747, 1409 Diallo v. Holmes, 288 F.Supp.2d 442 (E.D.N.Y.

2003) :: 1372 Diallo v. INS, 232 F.3d 279 (2d Cir. 2000), rev’g Matter

of M-D-, 21 I&N Dec. 1180 (BIA 1998) :: 655, 657, 678

TABLE OF CASES 1857

Diallo v. Mukasey, 508 F.3d 451 (8th Cir. 2007) :: 670 Diallo v. Reno, 61 F.Supp.2d 1361 (N.D. Ga.

1999) :: 388, 1270, 1381, 1383, 1408 Diamond Valley Contracting LLC, 09-PER-121

(BALCA June 23, 2009) :: 1134, 1198 Dia Navigation Corp. Ltd. v. Pomeroy, 34 F.3d 1255 (3d

Cir. 1994) :: 1358 Diane Simon, 02-INA-44 (BALCA Aug. 28,

2002) :: 1181 Diarrassouba v. Medallion Financial Corp., 9 OCAHO

no. 1076 (Nov. 28, 2001) :: 1593, 1601 Dias v. INS, 311 F.3d 456 (1st Cir. 2002) :: 1234 Dias Gomes v. Holder, 566 F.3d 232 (1st Cir.

2009) :: 554 Diaz, Matter of; 25 I&N Dec. 188 (BIA 2010) :: 118,

1049, 1282 Diaz v. McElroy, 134 F.Supp.2d 315 (S.D.N.Y.

2001) :: 372 Diaz v. Pacific Maritime Ass’n, 9 OCAHO no. 1108

(2004) :: 1594, 1598, 1600 Diaz v. Pan Am. World Airways, Inc., 442 F.2d 385 (5th

Cir. 1971) :: 1172 Diaz v. Reno, 40 F.Supp.2d 984 (N.D. Ill. 1999) :: 1380,

1407 Diaz v. Schiltgen, 946 F.Supp. 762 (N.D. Cal.

1996) :: 171 Diaz v. State, 65 So.3d 1079 (Fla. 3d DCA 2011) :: 257 Diaz; U.S. v., 519 F.3d 56 (1st Cir. 2008) :: 299 Diaz; U.S. v., 936 F.2d 786 (5th Cir. 1991) :: 286–87 Diaz-Argueta; U.S. v., 564 F.3d 1047 (9th Cir.

2009) :: 305 Diaz-Bernal v. Myers, 758 F.Supp.2d 106 (D. Conn.

2010) :: 1517–18, 1520 Diaz-Covarrubias v. Mukasey, 551 F.3d 1114 (9th Cir.

2009) :: 473, 1450 Diaz-Diaz; U.S. v., 135 F.3d 572 (8th Cir. 1998) :: 313 Diaz-Garcia, Matter of; 25 I&N Dec. 794 (BIA

2012) :: 214, 1291 Diaz-Garcia v. Holder, 609 F.3d 21 (1st Cir. 2010) :: 582,

673, 701 Diaz-Magana v. Rogers, 81 F.3d 167 (9th Cir.

1996) :: 1544 Diaz-Nin; U.S. v., 221 F.Supp.2d 584 (D.V.I.

2002) :: 280 Diaz-Resendez v. INS, 960 F.2d 493 (5th Cir.

1992) :: 1241, 1303, 1457, 1466, 1469 Diaz-Ruacho, Matter of; 24 I&N Dec. 47 (BIA

2006) :: 1217–18 Diaz-Zanatta v. Holder, 558 F.3d 450 (6th Cir.

2009) :: 536–37 Dibi v. Moyer, 801 F.Supp. 214 (E.D. Wis. 1992) :: 1354 Dickson v. Ashcroft, 346 F.3d 44 (2d Cir. 2003) :: 209,

212, 232, 459 Dielmann v. INS, 34 F.3d 851 (9th Cir. 1994) :: 1264,

1320 Digiblitz Technologies Private Limited, 10-PER-1304

(BALCA Nov. 10, 2011) :: 1138, 1195

Digilab v. Secy. of Labor, 495 F.2d 323 (1st Cir. 1974) :: 1199

Digrado v. Ashcroft, 184 F.Supp.2d 227 (N.D.N.Y. 2002) :: 1370, 1375, 1377, 1405

Dill v. INS, 773 F.2d 25 (3d Cir. 1985) :: 1333 Dillingham, Matter of; 21 I&N Dec. 1001 (BIA

1997) :: 259, 262 Dillingham v. INS, 267 F.3d 996 (9th Cir. 2001) :: 103,

259, 262, 1395 D-I-M-, Matter of; 24 I&N Dec. 448 (BIA 2008) :: 574,

578, 651 Dimenski v. INS, 275 F.3d 574 (7th Cir. 2001) :: 64 Dimitrov v. Ashcroft, 368 F.3d 960 (7th Cir. 2004) :: 525,

1486 Dina v. Att’y Gen. of the U.S., 793 F.2d 473 (2d Cir.

1986) :: 810, 816, 1450 Dine v. Gonzales, 464 F.3d 89 (1st Cir. 2006) :: 702 Ding v. Ashcroft, 387 F.3d 1131 (9th Cir. 2004) :: 693,

725, 743, 1301, 1467, 1494 Dingena, Matter of; 11 I&N Dec. 723 (BIA 1966) :: 89,

96 Diniz, Matter of; 15 I&N Dec. 447 (1975) (see also Mat-

ter of Manchisi) :: 1002 Dinko Sefic v. Marconi Wireless, 9 OCAHO no. 1123

(Feb. 15, 2007) :: 1598 Dinko Sefic v. Marconi Wireless, 9 OCAHO no. 1125

(Nov. 29, 2007) :: 1599 Dinnall v. Gonzales, 421 F.3d 247 (3d Cir.

2005) :: 1507–8 Dinu v. Ashcroft, 372 F.3d 1041 (9th Cir. 2004) :: 544 Diogo; U.S. v., 320 F.2d 898 (2d Cir. 1963) :: 294, 1003 Diop v. ICE, 656 F.3d 221 (3d Cir. 2011) :: 168, 173,

364, 368, 1442 Diosa-Ortiz v. Ashcroft, 334 F.Supp.2d 27 (D. Mass.

2004) :: 1065 Diouf v. Mukasey, 542 F.3d 1222 (9th Cir. 2008) :: 370,

512, 514–15, 521 Diouf v. Napolitano, 634 F.3d 1081 (9th Cir.

2011) :: 168, 173, 354, 370 Dipeppe v. Quarantillo, 337 F.3d 326 (3d Cir.

2003) :: 248, 1232, 1235 Discipio v. Ashcroft, 417 F.3d 448 (5th Cir. 2005) :: 252 Discovery Networks Latin America-Iberia, 11-PER-35

(BALCA Jan. 4, 2012) :: 1142 Disu v. Ashcroft, 338 F.3d 13 (1st Cir. 2003) :: 688 Diversified Tech. & Servs. of Virginia, Inc.; U.S. v., 9

OCAHO no. 1095 (2003) :: 1594, 1596, 1600–1601 Dixon; U.S. v., 327 F.3d 257 (3d Cir. 2003) :: 273 D-J-, Matter of; 23 I&N Dec. 572 (AG 2003) :: 348, 351,

412, 1282 Djadjou v. Holder, 662 F.3d 265 (4th Cir. 2011) :: 443,

668, 672, 688, 1208 DJ Drywall, Inc.; U.S. v., 10 OCAHO no. 1136 (July 14,

2010) :: 1572, 1577–78 Djedovic v. Gonzales, 441 F.3d 547 (7th Cir.

2006) :: 445–46, 550 Djodeir v. Mayorkas, 657 F.Supp.2d 22 (D.D.C.

2009) :: 1396, 1398, 1401


Djonda v. Att’y Gen. of the U.S., 514 F.3d 1168 (11th Cir. 2008) :: 742

Djouma v. Gonzales, 429 F.3d 685 (7th Cir. 2005) :: 695, 699, 744

D-K-, Matter of; 25 I&N Dec. 761 (BIA 2012) :: 539, 626, 753, 1305

D.L., 453 F.3d 1115; U.S. v., 1123 and n.6 (9th Cir. 2006) :: 476, 485, 499

D-L- & A M , Matter of; 20 I&N Dec. 409 (BIA 1991) :: 123

D&M Leasing Inc., 09-PER-345 (BALCA Sept. 1, 2009) :: 1149, 1197

D-Muhumed v. Att’y Gen. of the U.S., 388 F.3d 814 (11th Cir. 2004) :: 610, 707

Doan v. INS, 160 F.3d 508 (8th Cir. 1998) :: 625, 1432 Doan v. INS, 311 F.3d 1160 (9th Cir. 2002) :: 519 Doan v. U.S., 760 F.Supp.2d 602 (E.D. Va. 2011) :: 257 Dobere, Matter of; 20 I&N Dec. 188 (BIA 1990) :: 180,

645, 1283 Dobric; Matter of; 189 F.Supp. 638 (D. Minn.

1960) :: 1633 Dobrota v. INS, 195 F.3d 970 (7th Cir. 1999) :: 580, 735 Dobrova v. Holder, 607 F.3d 297 (2d Cir. 2010) :: 151,

1500 Dodge; U.S. v., 597 F.3d 1347 (11th Cir. 2010) (en

banc) :: 246, 936, 1022 Dodig v. INS, 9 F.3d 1418 (9th Cir. 1993) :: 998 Doe v. Att’y Gen. of the U.S., 659 F.3d 266 (3d Cir.

2011) :: 65 Doe v. Att’y Gen. of the U.S., 659 F.3d 266, 274-77(3d

Cir. 2011) :: 218–19, 223 Doe v. Att’y Gen. of the U.S., 659 F.3d 266, 276-77(3d

Cir. 2011) :: 1293 Doe v. Bin Laden, et al., 580 F.Supp.2d 93 (D.D.C.

2008) :: 1529 Doe v. Gonzales, 484 F.3d 445 (7th Cir. 2007) :: 253, 536 Doe v. Holder, 651 F.3d 824 (8th Cir. 2011) :: 651, 657,

676 Doe v. Holy See, 557 F.3d 1066 (9th Cir. 2009) :: 1529 Doe v. INS, 120 F.3d 200 (9th Cir. 1997) :: 265 Doe v. INS, 867 F.2d 285 (6th Cir. 1989) :: 640, 712 Doe v. Islamic Salvation Front, 257 F.Supp.2d 115

(D.D.C. 2003) :: 1523 Doe v. Nelson, 703 F.Supp. 713 (N.D. Ill. 1988) :: 1357,

1414, 1610 Doe v. Nestle, S.A., 748 F.Supp.2d 1057 (C.D. Cal.

2010) :: 1526 Doe v. Roman Catholic Diocese of Galveston-Houston,

408 F.Supp.2d 272 (S.D. Tex. 2005) :: 1534 Doe v. Saravia, 348 F.Supp.2d 1112 (E.D. Cal.

2004) :: 1522, 1525, 1527 Doe v. State of Israel, 400 F.Supp.2d 86 (D.D.C.

2005) :: 1534 Doe v. U.S., 16 Cl. Ct. 412 (Ct. Cl. 1989) :: 293 Doe; U.S. v., 701 F.2d 819 (9th Cir. 1983) :: 338 Doe; U.S. v., 862 F.2d 776 (9th Cir. 1988) :: 301

Doe a.k.a. Hagla; U.S. v., 661 F.3d 550 (11th Cir. 2011) :: 296

Doe, Estate of v.; Islamic Republic of Iran, 808 F.Supp.2d 1 (D.D.C. 2011) :: 1532

Doe I v. State of Israel, 400 F.Supp.2d 86 (D.D.C. 2005) :: 1529

Does v. Chao, 540 U.S. 614 (2004) :: 415 Doherty v. INS, 908 F.2d 1108 (2d Cir. 1990), rev’d, 502

U.S. 314 (1992) :: 434, 509, 731, 1315, 1333, 1424 Doherty v. Meese, 808 F.2d 938 (2d Cir. 1986) :: 509,

1450 Doherty v. Thompson, 603 F.Supp.2d 745 (S.D.N.Y.

2009) :: 1538 Doissaint v. Mukasey, 538 F.3d 1167 (9th Cir.

2008) :: 1311 DOJ (Department of Justice), see other party Dokic v. INS, 899 F.2d 530 (6th Cir. 1990) :: 1420, 1497 Dolan v. U.S., 558 U.S. ___, 130 S.Ct. 2533

(2010) :: 260, 1505 Dolin, Thomas & Sullivan v. DOL, 719 F.Supp.2d 245

(W.D.N.Y. 2010) :: 410, 413 Dolores v. INS, 772 F.2d 223 (6th Cir. 1985) :: 1495 Dominguez v. Ashcroft, 336 F.3d 678 (8th Cir.

2003) :: 571 Dominguez v. Att’y Gen. of the U.S., 284 F.3d 1258

(11th Cir. 2002) :: 483–84, 488 Dominguez; U.S. v., 6 OCAHO no. 876 (July 1,

1996) :: 319 Dominguez; U.S. v., 8 OCAHO no. 1000 (1998) :: 319 Dominguez; U.S. v., 479 F.3d 345 (5th Cir. 2007) :: 209 Dominguez; U.S. v., 661 F.3d 1051 (11th Cir.

2011) :: 285–88, 290, 540 Dominguez-Capistran v. Gonzales, 438 F.3d 876 (8th

Cir. 2006) :: 485, 491 Dominican Energy Ltd., Inc. v. Dominican Rep, 903

F.Supp. 1507 (M.D. Fla. 1995) :: 1529 Domond v. INS, 244 F.3d 81 (2d Cir. 2001) :: 1233, 1240 Don v. Gonzales, 476 F.3d 738 (9th Cir. 2007) :: 706 Donahue v. U.S., 634 F.3d 615 (1st Cir. 2011) :: 1517 Donaire v. NME Hospital, Inc., 27 F.3d 507 (11th Cir.

1994) :: 1516 Donchev v. Mukasey, 553 F.3d 1206 (9th Cir.

2009) :: 566 Dong v. Ashcroft, 406 F.3d 110111-12 (2d Cir.

2005) :: 686 Dong v. Chertoff, 513 F.Supp.2d 1158 (N.D. Cal.

2007) :: 1027, 1361, 1379, 1396 Dong v. Gonzales, 421 F.3d 573 (7th Cir. 2005) :: 596,

660, 682, 687, 699, 715, 720, 744 Dong v. Holder, 587 F.3d 8 (1st Cir. 2009) :: 724 Dong v. Slattery, 84 F.3d 82 (2d Cir. 1996) :: 1360 Dongsheng Huang v. Ultimo Software Solutions, Inc.,

08-LCA-11 (ALJ Dec. 17, 2008) :: 850 Donna Ricco-FYC Apparel, 10-PER-359 (BALCA Mar.

23, 2011) :: 1169, 1171 Donovan v. Lone Steer, Inc., 464 U.S. 408 (1984) :: 1567

TABLE OF CASES 1859

Dor v. District Director, INS, 891 F.2d 997 (2d Cir. 1989) :: 515

Dorisme v. Gonzales, 410 F.Supp.2d 79 (D. Conn. 2006) :: 1364–65

Dorman, Matter of; 25 I&N Dec. 485 (AG 2011) :: 995 Dorosh v. Ashcroft, 398 F.3d 379 (6th Cir. 2004) :: 655,

657, 660 Dorsett; U.S. v., 308 F.Supp.2d 537 (D.V.I. 2003) :: 485 DOS (Department of State), see other party Dos Santos v. Gonzales, 440 F.3d 81 (2d Cir.

2006) :: 210 Douglas v. Ashcroft, 374 F.3d 230 (3d Cir. 2004) :: 1486 Douglas v. Baker, 809 F.Supp. 131 (D.D.C.

1992) :: 1542, 1544–48 Douglas v. INS, 28 F.3d 241 (2d Cir. 1994) :: 1241, 1305 Douglas v. U.S., 796 F.Supp.2d 1354 (M.D. Fla.

2011) :: 1518–19 Doug Sik Kwon v. INS, 646 F.2d 909 (5th Cir.

1981) :: 470, 1503 Doultsinos, Matter of; 12 I&N Dec. 153 (DD 1957) :: 831 Doumbia v. Gonzales, 472 F.3d 957 (7th Cir.

2007) :: 443, 450, 453, 704, 1208 Dove Homes, Inc., 87-INA-680 (BALCA 1988) :: 1189 Downey Orthopedic Med. Group, 87-INA-674 (BALCA

1988) :: 1158 Downs-Morgan v. U.S., 765 F.2d 1534 (11th Cir.

1985) :: 256 Doyle v. DOJ, 686 F.S 1365 (D.C. Cir. 1981) :: 414 Doyle; U.S. v., 129 F.3d 1372 (10th Cir. 1997) :: 338 D-R-, Matter of; 25 I&N Dec. 445 (BIA 2011) :: 123–24,

142, 190, 445, 454, 471, 1061 Dr. Afshin Abdollahi DMD, Inc., 08-PER-9 (BALCA

Dec. 17, 2007) :: 1141 Dragan v. Heckler, 1985 U.S. Dist. LEXIS 18961

(D.D.C.) :: 1069 Draganova v. INS, 82 F.3d 716 (7th Cir. 1996) :: 708,

744 Dragenice v. Gonzales, 470 F.3d 183 (4th Cir.

2006) :: 390 Dragenice v. Ridge, 389 F.3d 92 (4th Cir. 2004) :: 1375,

1657 Drakes v. Ashcroft, 323 F.3d 189 (2d Cir. 2003) :: 1627 Drakes v. INS, 330 F.3d 600 (3d Cir. 2003) :: 255, 1376 Drakes v. Zimski, 240 F.3d 246 (3d Cir. 2001) :: 221,

226, 235 Drax v. Reno, 338 F.3d 98 (2d Cir. 2003) :: 242–43,

1234, 1501, 1510 Dr. Deza’s Dental Office, 10-PER-113 (BALCA Feb. 11,

2011) :: 1144 Dred Scott v. Sandford, 60 U.S. (19 How.) 393

(1856) :: 1621 Dr. Haig Rickerby Dental Office, 09-PER-197 (BALCA

Oct. 30, 2009) :: 1152, 1197–98 Dridi v. Chertoff, 412 F.Supp.2d 465 (E.D. Pa.

2006) :: 1379 Driessen Aircraft Interior Sys., 93-INA-82 (BALCA Jan.

11, 1995) :: 1180

Drigo, Matter of; 18 I&N Dec. 223 (BIA 1982) :: 977, 1026

Drobny v. INS, 947 F.2d 241 (7th Cir. 1991) :: 463, 470, 1241

Drop v. Holder, 586 F.3d 587 (8th Cir. 2009) :: 443–44, 446

Drozd v. INS, 155 F.3d 81 (2d Cir. 1998) :: 1622 Drummond; U.S. v., 240 F.3d 1333 (11th Cir.

2001) :: 209 Drysdale, Matter of; 20 I&N Dec. 815 (BIA

1994) :: 352–53 The Drywall Doctors, 09-PER-335 (BALCA Aug. 6,

2009) :: 1146 Drywall Sys., Inc., 03-INA-148 (BALCA Apr. 29,

2004) :: 1189 Du v. Chertoff, 539 F.Supp.2d 1049 (N.D. Cal.

2008) :: 1379, 1382 Duad v. U.S., 556 F.3d 592 (7th Cir. 2009) :: 325, 444 Duamutef v. INS, 386 F.3d 172 (2d Cir. 2004) :: 514,

525, 1368, 1381, 1406 Duarte-Acero; U.S. v., 296 F.3d 1277 (11th Cir.

2002) :: 393 Duarte-Ceri v. Holder, 630 F.3d 83 (2d Cir.

2010) :: 1502, 1624, 1626 Duarte de Guinac v. INS, 179 F.3d 1156 (9th Cir.

1999) :: 546, 574, 578, 597, 670 Duckett, Matter of; 19 I&N Dec. 493 (BIA 1987) :: 792 Ducret, Matter of; 15 I&N Dec. 620 (BIA 1976) :: 107,

184, 1268 Dugboe v. Holder, 644 F.3d 462 (6th Cir. 2011) :: 126,

397, 685 Duhaney v. Att’y Gen. of the U.S., 621 F.3d 340 (3d Cir.

2010) :: 253, 385, 417, 1296 Dukuly v. Filip, 553 F.3d 1147 (8th Cir. 2009) :: 1222,

1400, 1486, 1488 Dulal-Whiteway v. DHS, 501 F.3d 116 (2d Cir.

2007) :: 86, 88, 217, 229, 232, 243, 1443, 1479, 1482

Dulane v. INS, 46 F.3d 988 (10th Cir. 1995) :: 540, 1251, 1335, 1462, 1468

Dunat v. Hurney, 297 F.2d 744 (3d Cir. 1961) :: 547 Dunaway v. New York, 442 U.S. 200 (1979) :: 332, 339 Duncan v. Kahanamoku, 327 U.S. 304 (1946) :: 373 Duncan; U.S. v., 396 F.Supp.2d 210 (D. Conn.

2005) :: 280 Dung Phan v. Holder, 667 F.3d 448 (4th Cir. 2012) :: 249 Dung Phan v. Holder, 722 F.Supp.2d 659 (E.D. Va.

2010) :: 82, 249, 253 Dunkin Donuts, 08-PER-I35 (BALCA Jan. 5,

2009) :: 1147 Dunlop v. Bachowski, 421 U.S. 560 (1975) :: 1413 Dunn v. U.S., 775 F.2d 99 (3d Cir. 1985) :: 1546 Durable Mfg. Co. v. DOL, 578 F.3d 497 (7th Cir.

2009) :: 1120, 1159, 1507, 1509 Duracraft of Georgia Siding and Window Co., 08-PER-

149 (BALCA Feb. 25, 2009) :: 1168 Duran, Matter of; 20 I&N Dec. 1 (BIA 1989) :: 414


Duran v. INS, 756 F.2d 1338 (9th Cir. 1985) :: 406, 1252, 1429

Duran Gonzales v. DHS, 508 F.3d 1227 (9th Cir. 2007) :: 118, 1498

Duran Gonzales v. DHS, 659 F.3d 930 (9th Cir. 2011) :: 118, 1509

Duran-Hernandez v. Ashcroft, 348 F.3d 1158 (10th Cir. 2003) :: 506–7, 1412

Durgac v. Gonzales, 430 F.3d 849 (7th Cir. 2005) :: 699, 715

Dusenberry v. U.S., 534 U.S. 161 (2002) :: 487 Duthie Electronic Corp., 89-INA-182 (BALCA

1989) :: 1165 Duvall v. Att’y Gen. of the U.S., 436 F.3d 382 (3d Cir.

2006) :: 384, 493, 1501 Duvall v. Elwood, 336 F.3d 228 (3d Cir. 2003) :: 1374,

1415, 1426 Duy Tho Hy v. Gillen, 588 F.Supp.2d 122 (D. Mass.

2008) :: 365, 367, 1372, 1374, 1428 D-V-, Matter of; 21 I&N Dec. 77 (BIA 1993) :: 573, 717 Dwomoh v. Sava, 696 F.Supp. 970 (S.D.N.Y.

1988) :: 602, 1296 Dwumaah v. Att’y Gen. of the U.S., 609 F.3d 586 (3d

Cir. 2010) :: 191, 449 D-X and Y-Z-, Matter of; 25 I&N Dec. 664 (BIA

2012) :: 588–89, 634, 1215 Dyer; U.S. v., 325 F.3d 464 (3d Cir. 2003) :: 315 Dynatech/U-Z, Inc., 88-INA-230 (BALCA 1989) :: 1188 Dzyuba v. Mukasey, 540 F.3d 955 (9th Cir. 2008) :: 509

E E-, Matter of; 1 I&N Dec. 505 (BIA 1943) :: 93 E-, Matter of; 2 I&N Dec. 134 (BIA 1944) :: 92, 94 E-, Matter of; 2 I&N Dec. 328 (BIA 1945) :: 95 E., Matter of; 4 I&N Dec. 239 (BIA 1951) :: 996 EAC, Inc., Matter of; 24 I&N Dec. 556 (BIA

2008) :: 436–37 E-A-G-, Matter of; 24 I&N Dec. 591 (BIA 2008) :: 556,

560, 565 Eain v. Wilkes, 641 F.2d 504 (7th Cir. 1981) :: 623 Earle; U.S. v., 488 F.3d 537 (1st Cir. 2007) :: 208, 451 East Coast Labor Solutions, LLC, 10-TLC-27 (Jan. 5,

2010) :: 877 Eastern Airlines, Inc. Flight No. 798, Matter of; 20 I&N

Dec. 57 (BIA 1989) :: 317 Eastern Carpet House, Inc. v. DHS, 430 F.Supp.2d 672

(S.D. Tex. 2006) :: 412, 912, 1389 East Tennessee State Univ., 10-PER-38 (BALCA July

12, 2010) :: 1162, 1192 Ebenezer Mission Church, 10-PER-1232 (BALCA Nov.

15, 2011) :: 1153 Eberhart v. U.S., 546 U.S. 12 (2005) :: 480, 1284, 1330,

1504 Ebolum; U.S. v., 72 F.3d 35 (6th Cir. 1995) :: 313 Ebrahim v. Gonzales, 471 F.3d 880 (8th Cir. 2006) :: 989,

1390

eBusiness Applications Solutions, Inc. 05-INA-87 (BALCA Dec. 6, 2006) :: 1182

Echavarria v. Pitts, 641 F.3d 92 (5th Cir. 2011) :: 359 Eche v. Holder, 742 F.Supp.2d 1136 (D. N. Mar. I.

2010) :: 1631 Echevarria v. Keisler, 505 F.3d 16 (1st Cir. 2007) :: 1051 Echeverria, Matter of; 25 I&N Dec. 512 (BIA

2011) :: 618, 620, 1283 Echeverria-Hernandez v. INS, 923 F.2d 688 (9th Cir.

1991) :: 535 Edelweiss Mfg. Co., 87-INA-562 (BALCA 1988) :: 1194 Eden, Matter of; 20 I&N Dec. 209 (BIA 1990) :: 236, 267 Edimo-Doualla v. Gonzales, 464 F.3d 276 (2d Cir.

2006) :: 542, 549, 553, 569, 661–62, 682, 709, 736 Edmond v. Nelson, 575 F.Supp. 532 (E.D. La.

1983) :: 551 Edu v. Holder, 624 F.3d 1137 (9th Cir. 2010) :: 612, 712,

1387, 1411, 1493 Eduard v. Ashcroft, 379 F.3d 182 (5th Cir. 2004) :: 548,

577, 581–82, 585, 614, 637, 711 Eduardo Velez, M.D., 99-INA-302 (BALCA June 7,

2000) :: 1170 Edward J. Tierney, 09-PER-314 (BALCA July 13,

2009) :: 1135 Edwards, Matter of; 20 I&N Dec. 191 (BIA

1990) :: 1241, 1296 Edwards v. INS, 393 F.3d 299 (2d Cir. 2004) :: 1211,

1236–37, 1268, 1301, 1494 Edwards v. Johnson, 209 F.3d 772 (5th Cir.

2000) :: 1423, 1515, 1521 Edwards v. Prime, Inc., 602 F.3d 1276 (11th Cir.

2010) :: 1592 Edwards Fish Enterprises, Inc. v. INS, ___ F.Supp. ___

(W.D. Wash. 1986) :: 904–5 EEOC v. City of Joliet, 239 F.R.D. 490 (N.D. Ill.

2006) :: 1591 EEOC v. Hacienda Hotel, 881 F.2d 1504 (9th Cir.

1989) :: 1589 EEOC v. Shell Oil Co., 466 U.S. 54 (1984) :: 1598 EEOC v. Tortilleria “La Mejor,” 758 F.Supp. 585 (E.D.

Cal. 1991) :: 1590 Efagene v. Holder, 642 F.3d 918 (10th Cir. 2011) :: 96,

101 Efe v. Ashcroft, 293 F.3d 899 (5th Cir. 2002) :: 594, 630,

639, 707, 730 E.G.; Matter of; 24 Misc.3d 1238(A) (N.Y. Fam. Ct.

2009) :: 1100 Egan v. Weiss, 119 F.3d 106 (2d Cir. 1997) :: 1024 Egbuna v. Time-Life Libraries, Inc., 153 F.3d 184 (4th

Cir. 1998) (en banc) :: 1590 Egbunine, Matter of; 19 I&N Dec. 478 (BIA

1987) :: 993, 1039 E.G., Enterprises, Inc. v. DHS, 467 F.Supp.2d 728 (E.D.

Mich. 2006) :: 831, 833, 836 Ehrlich v. Perez, 908 A.2d 1220 (Md. Ct. Appeals

2006) :: 1072 Eichenlaub, U.S. ex rel., v. Shaughnessy, 338 U.S. 521

(1950) :: 391

TABLE OF CASES 1861

EIMCO Process Equipment Co., 88-INA-216 (BALCA 1989) :: 1165

Eisenfeld v. Islamic Republic of Iran, 172 F.Supp.2d 1 (D.D.C. 2000) :: 1533

Ekasinta v. Gonzales, 415 F.3d 1188 (10th Cir. 2005) :: 1281, 1398, 1471

Eke v. Mukasey, 512 F.3d 372 (7th Cir. 2008) :: 216, 218, 223, 475, 561

Ekekhor v. Aljets, 979 F.Supp. 640 (N.D. Ill. 1997) :: 40, 167, 169, 173, 372

Ekimian v. INS, 303 F.3d 1153 (9th Cir. 2002) :: 473, 1318, 1322

Ekiu v. U.S., 142 U.S. 651 (1892) :: 33, 35 Ekpin; U.S. v., 214 F.Supp.2d 707 (S.D. Tex.

2002) :: 1634, 1649–50 Elaasar v. Mueller, 522 F.Supp.2d 932 (N.D. Ohio

2007) :: 1442, 1655 Elashi v. Sabol, 714 F.Supp.2d 502 (M.D. Pa.

2010) :: 511 Elastic Stop Nut of Am., 90-INA-301 (BALCA Apr. 15,

1993) :: 1185 Elatos Restaurant Corp. v. Sava, 632 F.Supp. 1049

(S.D.N.Y. 1986) :: 1127, 1130 El Badrawi v. DHS, 556 F.Supp.2d 389 (D. Conn.

2009) :: 410, 413, 769 El Badrawi v. DHS, 579 F.Supp.2d 249 (D. Conn.

2008) :: 188, 779, 1056, 1553, 1584 El Badrawi v. DHS, 583 F.Supp.2d 285 (D. Conn.

2008) :: 410 El Badrawi v. U.S., 787 F.Supp.2d 204 (D. Conn.

2011) :: 188, 779, 1474, 1518 Elbahja v. Keisler, 505 F.3d 125 (2d Cir. 2007) :: 399,

402–3 Elbez v. INS, 767 F.2d 1313 (9th Cir. 1985) :: 1355 Elcock v. Streiff, 554 F.Supp.2d 1279 (S.D. Ala.

2008) :: 513 Eldeeb v. Chertoff, 619 F.Supp.2d 1190 (M.D. Fla.

2007) :: 1362, 1380, 1391 El Doour v. Chertoff, 417 F.Supp.2d 679 (W.D. Pa.

2005) :: 1655 Electronic Frontier Foundation v. DOJ, 563 F.Supp.2d

188 (D.D.C. 2008) :: 409 Eletheria Restaurant Corp., d/b/a Zodiac Café, 08-PER-

148 (BALCA Jan. 9, 2009) :: 1152, 1198 Eleven Vehicles; U.S. v., 966 F.Supp. 361 (E.D. Pa.

1997) :: 293, 1542 Elgendi, Matter of; 23 I&N Dec. 515 (BIA 2002), super-

seded by U.S. v. Simpson, 319 F.3d 81 (2d Cir. 2002) :: 202

El Gharani v. Bush, 593 F.Supp.2d 144 (D.D.C. 2009) :: 374

Elgharib v. Napolitano, 600 F.3d 597 (6th Cir. 2010) :: 1341, 1351, 1403, 1405

E-L-H-, Matter of; 23 I&N Dec. 700 (AG 2004) :: 1282 E-L-H-, Matter of; 23 I&N Dec. 814 (BIA 2005) :: 1282 El-Hadad v. U.S., 377 F.Supp.2d 42 (D.D.C.

2005) :: 1058, 1370, 1374, 1431

Elhaj-Chehade v. University of Texas S.W. Med. Sch., 8 OCAHO no. 1022 (1999) :: 1600

Elhajomar v. City and County of Honolulu, 1 OCAHO no. 246 (Oct. 4, 1990) :: 1593, 1601

El Himri v. Ashcroft, 344 F.3d 1261 (9th Cir. 2003) :: 1221, 1489

El Himri v. Ashcroft, 378 F.3d 932 (9th Cir. 2004) :: 591 Elia v. Gonzales, 431 F.3d 268 (6th Cir. 2005) :: 324,

387, 1235, 1269, 1341, 1443 Elian v. Ashcroft, 370 F.3d 897 (9th Cir. 2004) :: 1221 Elias v. DOS, 721 F.Supp. 243 (N.D. Cal. 1989) :: 38–39 Elias v. Gonzales, 490 F.3d 444 (6th Cir. 2007) :: 683 Elias-Zacarias; INS v., 502 U.S. 478 (1992) :: 547, 555,

557, 653, 720, 735, 1468 Elien v. Ashcroft, 364 F.3d 392 (1st Cir. 2004) :: 560,

567, 607, 613, 651 Elite Limousine Plus, Inc., 07-INA-70, et al. (BALCA

May 22, 2008) :: 1156, 1181 Elizour v. Ashcroft, 378 F.3d 1143 (10th Cir.

2004) :: 587, 589 El Jalisco Mexican Restaurant, 07-INA-10 (BALCA

Dec.10, 2007) :: 1188 El-Khader v. Monica, 366 F.3d 562 (7th Cir.

2004) :: 1031, 1130, 1385, 1390 Elkimya v. DHS, 484 F.3d 151 (2d Cir. 2007) :: 167, 358,

373, 1368, 1487 Elkins v. Comfort, 245 F.Supp.2d 1161 (D. Colo. 2003),

overruled, 392 F.3d 1159 (10th Cir. 2004) :: 184 Elkins v. Comfort, 392 F.3d 1159 (10th Cir. 2004) :: 36,

38, 259, 262–63, 330 Elkins v. Moreno, 435 U.S. 647 (1978) :: 759–60, 784,

804, 932 El-Labaki v. Mukasey, 544 F.3d 1 (1st Cir. 2008) :: 739 Ellerbe Becket, Inc., 10-PER-814 (BALCA July 18,

2011) :: 1141 Ellis, Matter of; 20 I&N Dec. 641 (BIA 1993) :: 352 Ellis; U.S. v., 330 F.3d 677 (5th Cir. 2003) :: 340 El-Moussa v. Holder, 569 F.3d 250 (6th Cir. 2009) :: 677 Elnager v. INS, 930 F.2d 784 (9th Cir. 1991) :: 714,

1303–4 El-Omrani v. Director, USIA, 638 F.Supp. 430 (W.D. Pa.

1986) :: 816 Elrawy; U.S. v., 448 F.3d 309 (5th Cir. 2006) :: 299 El Rescate Legal Servs., Inc. v. EOIR, 959 F.2d 742 (9th

Cir. 1992) :: 471, 650, 1357 El Rio Grande, 98-INA-133 (BALCA, Feb. 4,

2000) :: 841 El Shami; U.S. v., 434 F.3d 659 (4th Cir. 2005) :: 278–

79, 281 El-Sheikh v. Ashcroft, 388 F.3d 643 (8th Cir.

2004) :: 655, 657–58, 660 Eltayeb v. Ingham, 950 F.Supp. 95 (S.D.N.Y.

1997) :: 1370, 1373 Elysee v. Gonzales, 437 F.3d 221 (1st Cir. 2006) :: 1347 Elzahabi, 517 F.Supp.2d 1121 (D. Minn. 2007), aff’d;

U.S. v., 557 F.3d 879 (8th Cir. 2009) :: 294, 1003


Elzour v. Ashcroft, 378 F.3d 1143 (10th Cir. 2004) :: 694, 701

E-M-, Matter of; 20 I&N Dec. 77 (Comm. 1989) :: 1608 Emejulu v. INS, 989 F.2d 771 (5th Cir. 1993) :: 1375 Ememe v. Ashcroft, 358 F.3d 446 (7th Cir. 2004) :: 470,

650, 693, 699 Emerald Coast Title Servs., Inc., 10-PER-1283 (BALCA

Oct. 4, 2011) :: 1195 Emerald Terrace Convalescent Hospital, 03-INA-17

(BALCA June 17, 2004) :: 1166 Emile v. INS, 244 F.3d 183 (1st Cir. 2001) :: 196, 244 Emily Walder, 03-INA-134 (BALCA June 18,

2004) :: 1134 Emmanuel v. INS, 579 F.Supp. 1541 (D.V.I.

1984) :: 1356 Emma Willard Sch., 10-PER-01101 (BALCA Sept. 28,

2011) :: 1148–49 Emokah v. Mukasey, 523 F.3d 110 (2d Cir. 2008) :: 122,

124, 182, 1035, 1397, 1407 Empire Bookbinding, Inc. 00-INA-283 (BALCA Jan. 15,

2002) :: 1188 Employment Standards Admin. v. Synergy Sys., Inc., 04-

LCA-22 (ALJ Mar. 5, 2004) :: 847 E-N-, Matter of; 7 I&N Dec. 153 (1956) :: 82, 103, 456 Enahoro v. Abubakar, 408 F.3d 877 (7th Cir.

2005) :: 1525, 1527, 1529 Encarnacion; U.S. v., 56 F.Supp.2d 151 (D.P.R.

1999) :: 315 Encarnacion; U.S. v., 239 F.3d 395 (1st Cir. 2001) :: 276 Encarnacion-Galvez; U.S. v., 964 F.2d 402 (5th Cir.

1992) :: 279–80 Encuentro Del Canto Popular v. Christopher, 944 F.Supp.

805 (N.D. Cal. 1996) :: 1431 Eneh v. Holder, 601 F.3d 943 (9th Cir. 2010) :: 607, 609,

1302 Enerdel, Inc., 10-PER-1060 (BALCA Dec. 12,

2011) :: 1143, 1154 Engineering Tech., Inc., 89-INA-10 (BALCA

1990) :: 1181 English v. Sava, 571 F.Supp. 1029 (S.D.N.Y.

1983) :: 340 Enrique and Adriana Viano, 98-INA-4 (BALCA May 25,

1999) :: 1181 Enriquez, Matter of; 19 I&N Dec. 554 (BIA 1988) :: 993,

1039 Enriquez-Alvarado v. Ashcroft, 371 F.3d 246 (5th Cir.

2004) :: 1322 Enriquez-Gutierrez v. Holder, 612 F.3d 400 (5th Cir.

2010) :: 435, 1229, 1231, 1307, 1342 Enterprise Business Solutions, Inc.,10-PER-444

(BALCA Mar. 29, 2011) :: 1166 Enwonwu v. Gonzales, 438 F.3d 22 (1st Cir.

2006) :: 386, 624, 727, 1410, 1414 Eny Textiles, Inc., 87-INA-641 (BALCA 1988) :: 1187 EOIR v. National Ass’n of Immigration Judges, 66

FLRA No. 41 (Sept. 30, 2011) :: 498 E-P-, Matter of; 21 I&N Dec. 860 (BIA 1997) :: 578,

653, 1306

Epee v. Caterisano, 402 F.Supp.2d 589 (D. Md. 2005) :: 1654

EPI Limited Partnership, 08-PER-4 (BALCA Apr. 28, 2008) :: 1093, 1140

Equal Access Educ. v. Merten, 305 F.Supp.2d 585 (E.D. Va. 2004) :: 43

Equal Access Education v. Merten, 305 F.Supp.2d 585 (E.D. Va. 2004) :: 1435–36

Equal Access Education v. Merten, 325 F.Supp.2d 655 (E.D. Va. 2004) :: 109

Erbas v. Parra, 1988 WL 22815 (S.D. Tex. Mar. 8, 1988) :: 1356

Erbas v. Parra, No. H-87-546, 1988 WL 22815 (S.D. Tex. Mar. 8, 1988) :: 1584

E-R-M-F- & A-S-M-, Matter of; 25 I&N Dec. 580 (BIA 2011) :: 339, 346, 449, 548, 559, 569

E-R-M- & L-R-M-; Matter of; 25 I&N Dec. 520 (BIA 2011) :: 162, 377, 383, 750

Errico; INS v., 385 U.S. 214 (1966) :: 469, 1268, 1502 Esaka v. Ashcroft, 397 F.3d 1105 (8th Cir. 2005) :: 686 Escaler v. USCIS, 582 F.3d 288 (2d Cir. 2009) :: 1654 Escarria-Montano v. U.S., 797 F.Supp.2nd 21, 25

(D.D.C. 2011) :: 1527 Escobar, Matter of; 24 I&N Dec. 231 (BIA

2007) :: 1224–25, 1477, 1480 Escobar v. Gonzales, 417 F.3d 363 (3d Cir. 2005) :: 566 Escobar v. Holder, 657 F.3d 537 (7th Cir. 2011) :: 562,

564 Escobar v. Spartan Security Serv., 281 F.Supp.2d 895

(S.D. Tex. 2003) :: 1590 Escobar Barraza v. Mukasey, 519 F.3d 388 (7th Cir.

2008) :: 103, 150 Escobar-Grijalva v. INS, 206 F.3d 1331 (9th Cir.

2000) :: 428 Escobar-Ramos v. INS, 927 F.2d 482 (9th Cir.

1991) :: 1288, 1291 Escoto-Castillo v. Napolitano, 658 F.3d 864 (8th Cir.

2011) :: 1420 Escudero-Corona v. INS, 244 F.3d 608 (8th Cir.

2001) :: 1260 Escutia v. Reno, Case No. SA CV 00-841 (C.D. Cal. Oct.

28, 2002) :: 1612 Esenwah v. Ashcroft, 378 F.3d 763 (8th Cir.

2004) :: 1464, 1484 Esfandiary, Matter of; 16 I&N Dec. 659 (BIA

1979) :: 85, 97 Eskite v. District Director, 901 F.Supp. 530 (E.D.N.Y.

1995) :: 264, 388, 595, 1270 Eslamizar, Matter of; 23 I&N Dec. 684 (BIA 2004) :: 251 Esparza; U.S. v., 719 F.Supp.2d 782 (S.D. Tex.

2010) :: 977, 1625 Esparza; U.S. v., 882 F.2d 143 (5th Cir. 1989) :: 287 Esparza-Mendoza; U.S. v., 386 F.3d 953 (10th Cir.

2004) :: 342 Esparza-Ponce; U.S. v., 193 F.3d 1133 (9th Cir.

1999) :: 97, 1660 Espejo v. INS, 311 F.3d 976 (9th Cir. 2002) :: 810 Esperdy; U.S. v., 210 F.Supp. 786 (S.D.N.Y. 1962) :: 59

TABLE OF CASES 1863

Espin v. Gantner, 381 F.Supp.2d 261 (S.D.N.Y. 2005) :: 1380, 1382

Espinal v. Holder, 636 F.3d 703 (5th Cir. 2011) :: 204, 1463, 1492

Espinal v. Pere, 144 F.Supp.2d 53 (D.P.R. 2001) :: 1406, 1419

Espinosa-Cortez v. Att’y Gen. of the U.S., 607 F.3d 101 (3d Cir. 2010) :: 557, 567, 736

Espinosa Guillot, Matter of; 25 I&N Dec. 653 (BIA 2011) :: 62, 749, 1046

Espinoza, Matter of; 17 I&N Dec. 522 (BIA 1980) :: 226, 976

Espinoza, Matter of; 22 I&N Dec. 889 (BIA 1999) :: 222, 226, 260

Espinoza v. Farah Mfg. Co., 414 U.S. 86 (1973) :: 1480 Espinoza v. INS, 45 F.3d 308 (9th Cir. 1995) :: 451 Espinoza v. INS, 991 F.2d 1294 (7th Cir. 1993) :: 1241,

1459, 1466 Espinoza; U.S. v., 490 F.3d 41 (1st Cir. 2007) :: 336, 339 Espinoza-Castro v. INS, 242 F.3d 1181 (9th Cir.

2001) :: 126 Espinoza-Espinoza v. INS, 554 F.2d 921 (9th Cir.

1977) :: 122, 124 Espinoza-Farlo; U.S. v., 34 F.3d 469 (7th Cir.

1994) :: 280 Espinoza-Franco v. Ashcroft, 394 F.3d 461 (7th Cir.

2005) :: 196 Espinoza-Gonzalez, Matter of; 22 I&N Dec. 889 (BIA

1999) (en banc) :: 221–22 Espinoza-Gutierrez v. Smith, 94 F.3d 1270 (9th Cir.

1996) :: 1427, 1537, 1609–10 Espinoza-Leon; U.S. v., 873 F.2d 743 (4th Cir.

1989) :: 270 Espinoza-Santill; U.S. v., 976 F.Supp. 561 (W.D. Tex.

1997) :: 338 Esponda v. Att’y Gen. of the U.S., 453 F.3d 1319 (11th

Cir. 2006) :: 469, 1288, 1493, 1503 Esposito, Matter of; 21 I&N Dec. 1 (BIA 1995) :: 106,

244, 247, 254, 1230 Esposito v. Ashcroft, 288 F.Supp.2d 292 (E.D.N.Y.

2003) :: 1377 Esposito v. INS, 936 F.2d 911 (7th Cir. 1991) :: 154 Esposito v. INS, 987 F.2d 108 (2d Cir. 1993) :: 428,

1334, 1445 Esqueda, Matter of; 20 I&N Dec. 850 (BIA 1994) :: 102–

3, 240, 242 Esquivel v. Mukasey, 543 F.3d 919 (7th Cir.

2008) :: 1235 Esquivel-Garcia v. Holder, 593 F.3d 1025 (9th Cir.

2010) :: 103, 235 Essential Info., Inc. v. USIA, 134 F.3d 1165 (D.C. Cir.

1998) :: 411 Essex Cryogenics Indus., Inc., Matter of; 14 I&N Dec.

196 (Comm. 1972) :: 832 Essohou v. Gonzales, 471 F.3d 518 (4th Cir. 2006) :: 577,

736 Estados Unidos Mexicanos v. Decoster, 59 F.Supp.2d

120 (D. Me. 1999) :: 1516

Estate of v., see name of decendent Estelle v. Gamble, 429 U.S. 97 (1976) :: 1430 Estep v. U.S., 327 U.S. 114 (1946) :: 1414 Esteves Gonzales v. Embajada de la Republica Domini-

cana, 497 F.Supp.2d 279 (D.P.R. 2007) :: 1382 Estime, Matter of; 19 I&N Dec. 450 (BIA 1987) :: 1029 Estrada v. Holder, 560 F.3d 1039 (9th Cir. 2009) :: 249,

263–64 Estrada v. Holder, 604 F.3d 402 (7th Cir. 2010) :: 1351 Estrada v. Napolitano, 604 F.3d 402 (7th Cir.

2010) :: 1061 Estrada-Canales v. Gonzales, 437 F.3d 208 (1st Cir.

2006) :: 1029, 1419 Estrada-Escobar v. Ashcroft, 376 F.3d 1042 (10th Cir.

2004) :: 727 Estrada-Espinoza v. Mukasey, 546 F.3d 1147 (9th Cir.

2008) (en banc) :: 196–97, 1477, 1480 Estrada-Figueroa v. Nelson, 611 F.Supp. 576 (S.D. Cal.

1985) :: 107 Estrada-Henao v. Gonzales, 453 F.3d 38 (1st Cir.

2006) :: 702 Estrada-Plata; U.S. v., 57 F.3d 757 (9th Cir. 1995) :: 258 Estrada-Quijas; U.S. v., 183 F.3d 758 (8th Cir.

1999) :: 309 Estrada-Ramos v. Holder, 611 F.3d 318 (7th Cir.

2010) :: 252, 1224, 1342, 1386 Estrada-Rodriguez v. Mukasey, 512 F.3d 517 (9th Cir.

2007) :: 210 Estrada-Rosales v. INS, 645 F.2d 819 (9th Cir.

1981) :: 264, 1317 Estrada-Torres; U.S. v., 179 F.3d 776 (9th Cir. 1999),

overruled, U.S. v. Rivera-Sanchez, 247 F.3d 905 (9th Cir. 2001) :: 35, 202, 1240

Estrada-Trochez; U.S. v., 66 F.3d 733 (5th Cir. 1995) :: 482

Eta-Ndu v. Gonzales, 411 F.3d 977 (8th Cir. 2005) :: 663, 709, 742, 1304

Etape v. Chertoff, 446 F.Supp.2d 408 (D. Md. 2006) :: 1441

Etape v. Chertoff, 497 F.3d 379 (4th Cir. 2007) :: 1655 Etape v. Napolitano, 664 F.Supp.2d 498 (D. Md.

2009) :: 1632–34 Etchu-Njang v. Gonzales, 403 F.3d 577 (8th Cir.

2005) :: 430, 1420 Ettienne v. Holder, 659 F.3d 513 (6th Cir. 2011) :: 1256 Etugh v. INS, 921 F.2d 36 (3d Cir. 1990) :: 585 Etuk v. Blackman, 748 F.Supp. 990 (E.D.N.Y. 1990),

aff’d sub nom. Etuk v. Slattery, 936 F.2d 1433 (2d Cir. 1991) :: 1064, 1067, 1433, 1442

Etuk v. Slattery, 803 F.Supp. 644 (E.D.N.Y. 1992) :: 1064

Etuk v. Slattery, 973 F.2d 60 (2d Cir. 1992) :: 1064 Eunique v. Powell, 302 F.3d 971 (9th Cir. 2002) :: 1647 Eusaph, Matter of; 10 I&N Dec. 453 (BIA 1964) :: 547 Eusebio v. Ashcroft, 361 F.3d 1088 (8th Cir. 2004) :: 735


Evangelical Lutheran Church in Am. v. INS, 288 F.Supp.2d 32 (D.D.C. 2003) :: 773–74, 860, 1396, 1405, 1451, 1453

Evangelista v. Ashcroft, 204 F.Supp.2d 405 (E.D.N.Y. 2002) :: 166

Evangelista v. Ashcroft, 359 F.3d 145 (2d Cir. 2004) :: 220

Evanson v. Att’y Gen. of the U.S., 550 F.3d 284 (3d Cir. 2008) :: 104, 200, 225, 231, 234, 458, 460

Evens, 92-INA-341 (BALCA June 3, 1993) :: 1190 Evertec, 10-PER-740 (BALCA Aug. 19, 2010) :: 1150 Evola v. Carbone, 365 F.Supp.2d 592 (D.N.J.

2005) :: 199, 204, 266 Evra, Matter of; 25 I&N Dec. 79 (BIA 2009) :: 479 Exame, Matter of; 18 I&N Dec. 303 (BIA 1982) :: 494,

656 Examining Bd. of Eng’rs, Architects and Surveyors v.

Flores de Otero, 426 U.S. 572 (1976) :: 45 Excellent v. Ashcroft, 359 F.Supp.2d 333 (S.D.N.Y.

2005) :: 1372, 1441 Exilus, Matter of; 18 I&N Dec. 276 (BIA 1982) :: 471,

650 Ex parte, see real party in interest Expinoza, Matter of; 10 I&N Dec. 98 (BIA 1962) :: 99–

100 Expinoza-Baza; U.S. v., 647 F.3d 1182 (9th Cir.

2011) :: 272 Extradition of, see name of party Exxon Chemical Co., 87-INA-615 (BALCA

1988) :: 1158 Eyoum v. INS, 125 F.3d 889 (5th Cir. 1997) :: 775, 1223,

1398, 1407 Ezchip, Inc., 10-PER-120 (BALCA Jan. 12,

2011) :: 1143 Eze v. Gonzales, 478 F.3d 46 (1st Cir. 2007) :: 1609 Ezeagwu v. Mukasey, 537 F.3d 836 (8th Cir. 2008) :: 705 Ezeagwuna v. Ashcroft, 325 F.3d 396 (3d Cir.

2003) :: 321, 443, 452, 654, 665, 672, 1208, 1493 Ezeta; In re, 62 F. 972 (N.D. Cal. 1894) :: 623

F F-, Matter of; 2 I&N Dec. 517 (BIA 1946) :: 93 F-, Matter of; 3 I&N Dec. 361 (BIA 1949) :: 96 F-, Matter of; 6 I&N Dec. 783 (BIA 1955) :: 98 Fadare v. Reno, 819 F.Supp. 1196 (E.D.N.Y. 1993) :: 502 Faddoul v. INS, 37 F.3d 185 (5th Cir. 1994) :: 545, 1221 Fadiga v. Att’y Gen. of the U.S., 488 F.3d 142 (3d Cir.

2007) :: 732–33, 1294 Fadiga v. Att’y Gen. USA, 488 F.3d 142 (3d Cir.

2007) :: 419, 421, 425, 427, 430 Fahim v. Ashcroft, 227 F.Supp.2d 1359 (N.D. Ga.

2002) :: 512–13, 520 Fahim v. Att’y Gen. of the U.S., 278 F.3d 1216 (11th Cir.

2002) :: 742, 1345, 1409, 1467, 1491 FAIR v. Meese, 643 F.Supp. 983 (S.D. Fla. 1986) :: 1434 FAIR v. Reno, 93 F.3d 897 (D.C. Cir. 1996) :: 1434

FAIR v. Reno, 897 F.Supp. 595 (D.D.C.), aff’d, 93 F.3d 897 (D.C. Cir. 1996) :: 1434, 1444

Fairfield Jersey, Inc.; U.S. v., 9 OCAHO no. 1069 (May 9, 2001) :: 1596

Fairfield Jersey, Inc.; U.S. v., 9 OCAHO no. 1072 (Sept. 6, 2001) :: 1601

Faith Assembly Church, Matter of; 19 I&N Dec. 391 (Comm. 1986) :: 1096

Faiz-Mohammad v. Ashcroft, 395 F.3d 799 (7th Cir. 2005) :: 505, 1054, 1508

Fajardo v. Att’y Gen. of the U.S., 659 F.3d 1303 (11th Cir. 2011) :: 86

Fajardo v. INS, 300 F.3d 1018 (9th Cir. 2002) :: 479, 1330

Fajardo-Fajardo; U.S. v., 594 F.3d 1005 (8th Cir. 2010) :: 276

Fakhry v. Mukasey, 524 F.3d 1057 (9th Cir. 2008) :: 584, 592

Falae v. Gonzales, 411 F.3d 11 (1st Cir. 2005) :: 992, 1039, 1294–95

Falaja v. Gonzales, 418 F.3d 889 (8th Cir. 2005) :: 124, 686, 706, 1042, 1488

Falcon Carriche v. Ashcroft, 350 F.3d 845 (9th Cir. 2003) :: 1279, 1304

Falconi v. INS, 240 F.Supp.2d 215 (E.D.N.Y. 2002) :: 1237

Falek v. Gonzales, 475 F.3d 285 (5th Cir. 2007) :: 1420 Familia Rosario v. Holder, 655 F.3d 739 (7th Cir.

2011) :: 216, 226 Families for Freedom v. CBP, 797 F.Supp.2d 375

(S.D.N.Y. 2011) :: 410, 413 Families for Freedom v. Napolitano, 628 F.Supp.2d 535

(S.D.N.Y. 2009) :: 1360 Family Inc. v. USCIS, 469 F.3d 1313 (9th Cir.

2006) :: 907, 1084 Fang Huang v. Mukasey, 523 F.3d 640 (6th Cir.

2008) :: 723, 990, 1468, 1495 Fang-Sui Yau v. Gustafson, 623 F.Supp. 1515 (C.D. Cal.

1985) :: 641 Fanin v. U.S. Dep’t of Veterans Affairs, 572 F.3d 868

(11th Cir. 2009) :: 415 Fano v. O’Neill, 806 F.2d 1262 (5th Cir. 1987) :: 386,

1013, 1270, 1442 Farag v. USCIS, 531 F.Supp.2d 602 (S.D.N.Y.

2008) :: 1382 Farah v. Ashcroft, 348 F.3d 1153 (9th Cir. 2003) :: 628 Far East Home Care, Inc. 09-PER-170 (BALCA July 13,

2009) :: 386, 1133, 1270 Fares v. INS, 29 F.Supp.2d 259 (W.D.N.C. 1998) :: 1521,

1536 Fares; U.S. v., 978 F.2d 52 (2d Cir. 1992) :: 280 Farez-Espinoza v. Chertoff, 600 F.Supp.2d 488

(S.D.N.Y. 2009) :: 513, 1372–73 Farghaly v. Frazier, 404 F.Supp.2d 1125 (D. Minn.

2005) :: 1636 Farhoud v. INS, 122 F.3d 794 (9th Cir. 1997) :: 487 Farias, Matter of; 21 I&N Dec. 269 (BIA 1996) :: 148,

188

TABLE OF CASES 1865

Farias-Gonzalez; U.S. v., 556 F.3d 1181 (11th Cir. 2009) :: 335

Farinas, Matter of; 12 I&N Dec. 467 (BIA 1967) :: 1268, 1271–72

Farley, Matter of; 11 I&N Dec. 51 (BIA 1965) :: 1622 Farmers Bros. Coffee v. Workers Compensation Appeal

Board, 35 Cal.Rptr.3d 23 (4d Dist. 2005), 133 Cal.App.4th 533 (2005) :: 1589

Farm Labor Organizing Comm. v. Ohio Hwy. Patrol, 991 F.Supp. 895 (N.D. Ohio 1997), rev’d in part, 308 F.3d 523 (6th Cir. 2002) :: 337, 347

Faro Corp. d/b/a Market Café, 09-PER-356 (BALCA Mar. 30, 2010) :: 1135

Farquharson v. Att’y Gen. of the U.S., 246 F.3d 1317 (11th Cir. 2001) :: 187, 1230

Farrar v. Hobby, 506 U.S. 103 (1992) :: 1548 Faruk v. Ashcroft, 378 F.3d 940 (9th Cir. 2004) :: 543,

554, 710, 719 Faruque, Matter of; 10 I&N Dec. 561 (BIA 1964) :: 996 Farzad v. Chandler, 670 F.Supp. 690 (N.D. Tex.

1987) :: 1604 Fashions From India, Inc., 92-INA-26 (BALCA Feb. 4,

1993) :: 1163 Fatehi v. INS, 729 F.2d 1086 (6th Cir. 1984) :: 1354 Fatin v. INS, 12 F.3d 1233 (3d Cir. 1993) :: 564, 717 Faulkner Radio, Inc. v. FCC, 557 F.2d 866 (D.C. Cir.

1977) :: 494 Favela, Matter of; 16 I&N Dec. 753 (BIA 1979) :: 104,

254 Fay v. Noia, 372 U.S. 391 (1963) :: 1363 Faye v. Holder, 580 F.3d 37 (1st Cir. 2009) :: 566 FCC v. Beach Communications, Inc., 508 U.S. 307

(1993) :: 34 FDIC v. Meyer, 510 U.S. 471 (1994) :: 1519 Featherland Farms, Inc., 03-INA-6 (Mar. 29,

2004) :: 1158, 1186 Fede, Matter of; 20 I&N Dec. 35 (BIA 1989) :: 1306,

1544 Federal Election Comm’n v. Political Contributions Data,

995 F.2d 383 (2d Cir. 1993) :: 1545 Federal Insurance Co., 08-PER-37 (BALCA Feb. 20,

2009) :: 1136, 1172 Federal Power Comm. v. Texaco, Inc., 417 U.S. 380

(1974) :: 1452 Federiso, Matter of; 24 I&N Dec. 661 (BIA 2008), rev’d,

Federiso v. Holder, 605 F.3d 695 (9th Cir. 2010) :: 1266

Federiso v. Holder, 605 F.3d 695 (9th Cir. 2010) :: 1266 FedEx Express, 09-PER-263 (BALCA Sept. 8,

2010) :: 1172 Fedin Bros. Co., Ltd. v. Sava, 724 F.Supp. 1103

(E.D.N.Y. 1989) :: 907 Fedorca v. Perryman, 197 F.3d 236 (7th Cir. 1999) :: 524,

1406 Fedorenko v. U.S., 449 U.S. 490 (1981) :: 536, 745,

1493, 1648–50 Fedosseeva v. Gonzales, 492 F.3d 840 (7th Cir.

2007) :: 540, 741

Fedunyak v. Gonzales, 477 F.3d 1126 (9th Cir. 2007) :: 556, 613, 727, 1493

Fefe, Matter of; 20 I&N Dec. 116 (BIA 1989) :: 640 Fei Mei Cheng v. Att’y Gen. of the U.S., 623 F.3d 173

(3d Cir. 2010) :: 546, 552, 721, 726, 736, 1474 Feleke v. INS, 118 F.3d 594 (8th Cir. 1997) :: 675, 1495 Felipe; U.S. v., 1 OCAHO no. 93 (Oct. 11, 1989) :: 1576,

1578 Feliz v. Gonzales, 487 F.3d 71 (1st Cir. 2007) :: 400 Felker v. Turpin, 518 U.S. 651 (1996) :: 1363 Felzcerek v. INS, 75 F.3d 112 (2d Cir. 1996) :: 451,

1220, 1223 Feng Gui Lin v. Holder, 588 F.3d 981 (9th Cir.

2009) :: 1325 Fequiere v. Ashcroft, 279 F.3d 1325 (11th Cir.

2002) :: 244, 457–58 Ferdinandus v. Gonzales, 504 F.3d 61 (1st Cir.

2007) :: 545 Fergiste v. INS, 138 F.3d 14 (1st Cir. 1998) :: 574, 578,

597, 654, 1306, 1494 Ferguson v. Att’y Gen. of the U.S., 563 F.3d 1254 (11th

Cir. 2009) :: 1234 Fermin-Rodriguez; U.S. v., 5 F.Supp.2d 157 (S.D.N.Y.

1998) :: 269–70 Fernandes v. Holder, 619 F.3d 1069 (9th Cir.

2010) :: 1296 Fernandes Pereira v. Gonzales, 417 F.3d 38 (1st Cir.

2005) :: 1236, 1269 Fernandes-Pereira v. Gonzales, 417 F.3d 38 (1st Cir.

2005) :: 1237 Fernandez, Matter of; 14 I&N Dec. 24 (BIA 1972) :: 98 Fernandez v. Gonzales, 439 F.3d 592 (9th Cir.

2006) :: 1398 Fernandez v. Keisler, 502 F.3d 337 (4th Cir. 2007) :: 389,

1449, 1475, 1477 Fernandez v. Mukasey, 520 F.3d 965 (9th Cir.

2008) :: 1245 Fernandez-Antonia; U.S. v., 278 F.3d 150 (2d Cir.

2002) :: 214, 280 Fernandez-Bernal v. AG, 257 F.3d 1304 (11th Cir.

2001) :: 250, 263 Fernandez-Bernal v. Att’y Gen. of the U.S., 257 F.3d

1304 (11th Cir. 2001) :: 1388 Fernandez-Cabrera; U.S. v., 625 F.3d 48 (1st Cir.

2010) :: 307 Fernandez-Collado v. INS, 644 F.Supp. 741 (D. Conn.

1986) :: 360 Fernandez-Crespo v. Baker, 2012 WL 1132951 (S.D.

Cal. Apr. 3, 2012) :: 169 Fernandez-Gonzalez v. INS, 347 F.2d 737 (7th Cir.

1965) :: 1464 Fernandez Luiz v. Luttrell, 46 F.Supp.2d 754 (W.D. Tex.

1999) :: 1377 Fernandez-Ruiz v. Gonzales, 410 F.3d 585 (9th Cir.

2005) :: 236 Fernandez-Ruiz v. Gonzales, 466 F.3d 1121 (9th Cir.

2006) (en banc) :: 207, 211, 1494


Fernandez-Ruiz v. Gonzales, 468 F.3d 1159 (9th Cir. 2006) :: 93–94, 214, 237, 733, 1343, 1364, 1386, 1411

Fernandez-Vargas v. Gonzales, 548 U.S. 30 (2006), ab-rogating Bejjani v. INS, 271 F.3d 670 (6th Cir. 2001) :: 108, 504, 1271, 1504, 1506–7

Feroz v. INS, 22 F.3d 225 (9th Cir. 1994) :: 595 Ferrans v. Holder, 612 F.3d 528 (6th Cir. 2010) :: 126,

1562 Ferraras v. Ashcroft, 160 F.Supp.2d 617 (S.D.N.Y.

2001) :: 41, 64, 166, 169, 173 Ferreira v. Ashcroft, 382 F.3d 1045 (9th Cir. 2004) :: 202 Ferreira v. Ashcroft, 390 F.3d 1091 (9th Cir. 2004) :: 217,

219 Ferreira; U.S. v., 275 F.3d 1020 (11th Cir. 2001) :: 36, 46 Ferris v. INS, 303 F.Supp.2d 103 (D. Conn. 2004) :: 1382 Ferry v. Gonzales, 457 F.3d 1117 (10th Cir. 2006) :: 641,

787, 1043, 1410 Fesale, Matter of; 21 I&N Dec. 114 (BIA 1995) :: 1048 Fesehaye v. Holder, 607 F.3d 523 (8th Cir. 2010) :: 639,

688, 718 Fesseha v. Ashcroft, 333 F.3d 13 (1st Cir. 2003) :: 731,

735, 1315, 1333, 1461 Fessehaye v. Gonzales, 414 F.3d 746 (7th Cir.

2005) :: 662, 711, 735, 745, 1207, 1412, 1462, 1469 Fessehaye v. Gonzales, 414 F.3d 746, 752 and n.5 (7th

Cir. 2005) :: 1461 Feto v. Gonzales, 433 F.3d 902 (7th Cir. 2006) :: 678 Fiadjoe v. Att’y Gen. of the U.S., 411 F.3d 135 (3d Cir.

2005) :: 446, 554, 687, 689, 697 Fiallo v. Bell, 430 U.S. 787 (1977) :: 35, 38, 975, 1457 Fibermaster, Ltd. v. INS, No. 88-2001 (D.D.C. July 3,

1990) :: 910 Fieran v. INS, 268 F.3d 340 (6th Cir. 2001) :: 1255 Fierro v. INS, 66 F.Supp.2d 229 (D. Mass. 1999) :: 389 Fierro v. Reno, 217 F.3d 1 (1st Cir. 2000) :: 1387, 1625 Fierros; U.S. v., 692 F.2d 1291 (9th Cir. 1982) :: 287 Figeroa v. INS, 886 F.2d 76 (4th Cir. 1989) :: 428 Figueras v. Holder, 574 F.3d 434 (7th Cir. 2009) :: 1294 Figueroa, Matter of; 25 I&N Dec. 596 (BIA 2011) :: 442,

621, 1117, 1208 Figueroa v. Mukasey, 543 F.3d 487 (9th Cir.

2008) :: 1250–51, 1258, 1304, 1399, 1416 Figueroa-Rincon v. INS, 770 F.2d 766 (9th Cir.

1985) :: 1252, 1335 Filartiga v. Pena-Irala, 630 F.2d 876 (2d Cir. 1980) :: 535,

1522 Filja v. Gonzales, 447 F.3d 241 (3d Cir. 2006) :: 1302,

1326 Filsaime v. Ashcroft, 393 F.3d 315 (2d Cir. 2004) :: 1377,

1446 Finch v. Commonwealth Health Insurance Connector,

461 Mass 232 (Jan. 5, 2012) :: 1072 Firishchak v. Holder, 636 F.3d 305 (7th Cir. 2011) :: 190,

325 Firishchak; U.S. v., 468 F.3d 1015 (7th Cir. 2006) :: 1649

Firmansjah v. Ashcroft, 347 F.3d 625 (7th Cir. 2003) :: 1285, 1289, 1484

Firmansjah v. Gonzales, 424 F.3d 598 (7th Cir. 2005) :: 545, 587–89, 741

Firstland Int’l, Inc. v. INS, 377 F.3d 127 (2d Cir. 2004) :: 1029, 1031, 1394, 1473

First Truck Servs., 07-PER-91 (BALCA Mar. 28, 2008) :: 1139

Fisher v. INS, 79 F.3d 955 (9th Cir. 1996) :: 544, 551, 558, 572, 712, 716, 1464, 1469

Fisher v. INS, 291 F.3d 491 (8th Cir. 2002) :: 545 Fitzgerald v. Landon, 238 F.2d 864 (1st Cir. 1956) :: 95,

195 F.L. v. Thompson, 293 F.Supp.2d 86 (D.D.C.

2003) :: 1405, 1434, 1439, 1478 Flatow v. Islamic Republic of Iran, 999 F.Supp. 1

(D.D.C. 1998) :: 1531, 1533 Flaum Appetizing Corp., 357 NLRB No. 162 (Dec. 30,

2011) :: 1586 Flemming v. Nestor, 363 U.S. 603 (1960) :: 1070 Fleurinor v. INS, 585 F.2d 129 (5th Cir. 1978) :: 635,

708, 1495 Flight SR-4, Matter of; 10 I&N Dec. 197 (BIA

1963) :: 317, 943 F.L.M. v. Dep’t of Children & Families, 912 So.2d 1264,

1267 (Fla. 4th DCA 2005) :: 1100 Flomo v. Firestone Natural Rubber Co, LLC, 643 F.3d

1013 (7th Cir. 2011) :: 1526–27 Flores, Matter of; 17 I&N Dec. 225 (BIA 1980) :: 84, 89–

90, 98 Flores v. Amigon, 233 F.Supp.2d 462 (E.D.N.Y.

2002) :: 1589, 1591 Flores v. Ashcroft, 350 F.3d 666 (7th Cir. 2003) :: 208,

211, 245 Flores v. Ashcroft, 354 F.3d 727 (8th Cir. 2003) :: 108,

1054 Flores v. INS, 68 F.3d 1069 (9th Cir. 1995) :: 1259 Flores v. Meese, 681 F.Supp. 665 (C.D. Cal. 1988) :: 176 Flores v. Meese, 942 F.2d 1352 (9th Cir. 1991) (en banc),

rev’d, Reno v. Flores, 507 U.S. 292 (1993) :: 498 Flores v. Southern Peru Copper Corp., 343 F.3d 140 (2d

Cir. 2003) :: 393 Flores v. Southern Peru Copper Corp., 414 F.3d 233 (2d

Cir. 2003) :: 1523 Flores v. State, 57 So.2d 218 (Fla. 4th DCA 2010) :: 257 Flores; U.S. v., 404 F.3d 320 (5th Cir. 2005) :: 205, 299,

617 Flores-Arellano v. INS, 5 F.3d 360 (9th Cir. 1993) :: 242 Flores-Blanco; U.S. v., 623 F.3d 912 (9th Cir.

2010) :: 285 Flores-Calderon v. Gonzales, 472 F.3d 1040 (8th Cir.

2007) :: 741 Flores-Chavez v. Ashcroft, 362 F.3d 1150 (9th Cir.

2004) :: 41, 323, 476, 492, 1482, 1504 Flores-Diaz v. U.S., 516 F.Supp.2d 818 (S.D. Tex.

2007) :: 313 Flores-Figueroa v. U.S., 556 U.S. 646 (2009) :: 296

TABLE OF CASES 1867

Flores-Garcia; U.S. v., 198 F.3d 1119 (9th Cir. 2000) :: 293

Flores-Garza v. Reno, 369 F.Supp.2d 894 (S.D. Tex. 2005) :: 1454

Flores Juarez v. Mukasey, 530 F.3d 1020 (9th Cir. 2008) :: 1244

Flores-Ledezma v. Gonzales, 415 F.3d 375 (5th Cir. 2005) :: 38, 330, 501, 1386, 1403

Flores-Leon v. INS, 272 F.3d 433 (7th Cir. 2001) :: 238, 353, 498

Flores-Miramontes v. INS, 212 F.3d 1133 (9th Cir. 2000) :: 1353, 1367

Flores-Nova v. Att’y Gen. of the U.S., 652 F.3d 488 (3d Cir. 2011) :: 1246, 1505

Flores-Peraza; U.S. v., 58 F.3d 164 (5th Cir. 1995) :: 275 Flores-Powell v. Chadbourne, 677 F.Supp.2d 455 (D.

Mass. 2010) :: 173, 198, 200, 368, 372, 646, 1353, 1368–69, 1423–24, 1428

Flores-Salgado v. Caplinger, 872 F.Supp. 1521 (E.D. La. 1995) :: 64, 987

Flores-Torres v. Mukasey, 548 F.3d 708 (9th Cir. 2008) :: 356–58, 1344, 1365

Flores-Uribe; U.S. v., 106 F.3d 1485 (9th Cir. 1997) :: 502

Flores-Villar, 536 F.3d 990 (9th Cir. 2008), aff’d by an equally divided court, 564 U.S. ___; U.S. v., 131 S.Ct. 2312 (2011) (per curiam) :: 39, 1622

Florez de Solis v. INS, 796 F.2d 330 (9th Cir. 1986) :: 1421

Florida v. Bostick, 501 U.S. 429 (1991) :: 340 Florida v. Royer, 460 U.S. 491 (1983) :: 339, 343 Florida Air Temp., Inc., 09-PER-198 (BALCA May 8,

2009) :: 1164, 1168 Florida Azalea Specialists; U.S. v., 19 F.3d 620 (11th Cir.

1994) :: 1442, 1596 Florida Bar v. Corpa Immigration, 642 So.2d 548 (Fla.

1994) :: 436 Florida Immigrant Advocacy Ctr. v. National Security

Agency, 380 F.Supp.2d 1332 (S.D. Fla. 2005) :: 412 Florida Ordnance, Inc., 89-INA-106 (BALCA Feb. 14,

1990) :: 1143 Florida Power and Light Co. v. Lorion, 470 U.S. 729

(1985) :: 1452 Florida Restaurant Group, LLC, 09-PER-14 (BALCA

Aug. 25, 2009) :: 1179 Floroiu v. Gonzales, 481 F.3d 970 (7th Cir. 2007) :: 322,

495, 683 Floroiu v. Gonzales, 498 F.3d 746 (7th Cir. 2007) :: 1542,

1547 F-M-, Matter of; 7 I&N Dec. 420 (BIA 1957), partially

superseding Matter of G-, 6 I&N Dec. 9 (BIA 1953) :: 123

FMK Int’l USA, Inc., d/b/a Econo Lodge Nicholasville, 08-INA-23 (BALCA Aug. 6, 2009) :: 1180

Fofanah v. Gonzales, 447 F.3d 1037 (8th Cir. 2006) :: 705

Foley v. Connelie, 435 U.S. 291 (1978) :: 45 Fong, Matter of; 17 I&N Dec. 212 (BIA 1980) :: 974

Fong Haw Tan v. Phelan, 333 U.S. 6 (1948) :: 194, 320, 469, 1367, 1502

Fongwo v. Gonzales, 430 F.3d 944 (8th Cir. 2005) :: 630, 682, 1332

Fong Yue Ting v. U.S., 149 U.S. 698 (1893) :: 33 Fonseca-Leite v. INS, 961 F.2d 60 (5th Cir. 1992) :: 192,

194, 1214 Fonseca-Sanchez v. Gonzales, 484 F.3d 439 (7th Cir.

2007) :: 953, 1345, 1352, 1365, 1369 Fontan, U.S. ex rel., v. Uhl, 16 F.Supp. 428 (S.D.N.Y.

1936) :: 93 Foodpro Int’l, Inc.; Administrator, WHD v., Case No. 09-

14 (ARB Dec. 12, 2008) :: 852 Forbes v. INS, 48 F.3d 439 (9th Cir. 1995) :: 122, 124 Forbes; U.S. v., 16 F.3d 1294 (1st Cir. 1994) :: 312 Ford v. Garcia, 289 F.3d 1283 (11th Cir. 2002) :: 1525 Ford v. ICE, 294 F.Supp.2d 655 (M.D. Pa. 2003) :: 601,

613 Ford Models, Inc.; Matter of; EAC 92-171-50797 (AAU

Oct. 16, 1992) :: 861 Forest View Nursing Home and Rehab Ctr., 10-PER-106

(BALCA Feb. 11, 2011) :: 1137, 1153 Forey-Quintero; U.S. v., 628 F.3d 1323 (11th Cir.

2010) :: 1624 Forgue v. Att’y Gen. of the U.S., 401 F.3d 1282 (11th

Cir. 2005) :: 694, 706 Foroglou v. INS, 170 F.3d 68 (1st Cir.) cert. denied, 528

U.S. 819 (1999) :: 550 Foroglou v. Reno, 241 F.3d 111 (1st Cir. 2001) :: 605,

729, 1318 Forti v. Suarez-Mason, 672 F.Supp. 1531 (N.D. Cal.

1987) :: 1523 Fortino v. Quasar Co., 950 F.2d 389 (7th Cir. 1991) :: 921 Fortiz, Matter of; 21 I&N Dec. 1199 (BIA 1998) :: 193,

1229 Fortune E. Fashion, Inc.; U.S. v., 7 OVAHO no. 992,

1075, 1078 (1998) :: 1577 Foster v. INS, 376 F.3d 75 (2d Cir. 2004) :: 1419 Foster v. Townsley, 243 F.3d 210 (5th Cir. 2001) :: 372,

1405, 1522 Foti v. INS, 375 U.S. 217 (1963) :: 1353 Four Season Garment Cutting, 96-INA-443 (BALCA

Sept. 14, 1999) :: 1190 Fox v. Clinton, 751 F.Supp.2d 122 (D.D.C.

2010) :: 1652–53 Fox v. Encounters Int’l, 318 F.Supp.2d 279 (D. Md.

2002) :: 1003 Fox; U.S. v., 766 F.Supp. 569 (N.D. Tex. 1991) :: 294 Fox v. Vice, 563 U.S. ___, 131 S.Ct. 2205 (2011) :: 1548 F-P-R-, Matter of; 24 I&N Dec. 681 (BIA 2008) :: 591,

1299 Fragedela v. Thornburgh, 761 F.Supp. 1252 (W.D. La.

1991) :: 1370 Fragomen, Del Rey, Bernsen & Loewy LLP v. Elaine L.

Chao, Civ. No. 08-1387 (RMU) (D.D.C. 2008) :: 1186

Francis v. Gonzales, 442 F.3d 131 (2d Cir. 2006) :: 186, 244, 457–58, 461, 470, 1209, 1467, 1618


Francis v. INS, 532 F.2d 268 (2d Cir. 1976) :: 36, 329, 1283

Francis v. Reno, 269 F.3d 162 (3d Cir. 2001) :: 203, 212, 224–25, 469, 1481–82, 1503

Francis Kellogg, 94-INA-465 (BALCA Feb. 8, 1998) :: 1171

Franco de Jerez v. Burgos, 876 F.2d 1038 (1st Cir. 1989) :: 1521, 1536

Franco-Gonzales v. Holder, 767 F.Supp.2d 1034 (C.D. Cal. 2010) :: 432, 1345, 1352, 1404, 1428

Francois v. Gonzales, 448 F.3d 645 (3d Cir. 2006) :: 607, 1366

Francois v. INS, 283 F.3d 926 (8th Cir. 2002) :: 709, 1306

Franco-Lopez; U.S. v., 709 F.Supp.2d 1152 (D.N.M. 2010) :: 287

Franco-Rosendo v. Gonzales, 454 F.3d 965 (9th Cir. 2006) :: 1334

Franco’s Construction, 08-PER-128 (BALCA Jan. 6, 2009) :: 1149

Franco Wood Crafting, Inc., 98-INA-131 (BALCA Dec. 22, 1998) :: 1163

Frango v. Gonzales, 437 F.3d 726 (8th Cir. 2006) :: 1420 Frank, Matter of; 11 I&N Dec. 657 (DD 1966) :: 1087,

1193 Franklin, Matter of; 20 I&N Dec. 867 (BIA 1994), aff’d,

Franklin v. INS, 72 F.3d 571 (8th Cir. 1995) :: 84, 90, 95

Franklin v. Barry, 909 F.Supp. 21 (D.D.C. 1995) :: 360, 1498

Frech v. Att’y Gen. of the U.S., 491 F.3d 1277 (11th Cir. 2007) :: 326, 400, 1016

Fred 26 Importers, Inc. v. DHS, 445 F.Supp.2d 1174 (C.D. Cal. 2006) :: 832–33, 1360, 1396, 1459, 1465

Freeman; Matter of; 489 F.3d 966 (9th Cir. 2007) :: 1381 Freeman v. Gonzales, 444 F.3d 1031 (9th Cir.

2006) :: 641, 786–87, 968, 1027, 1043, 1395, 1480 Freeman v. Holder, 596 F.3d 952 (8th Cir. 2010) :: 444,

484 Freeport-McMoRan Oil & Gas Co. v. FERC, 962 F.2d

45 (D.C. Cir. 1992) :: 435 Fregozo v. Holder, 576 F.3d 1030 (9th Cir. 2009) :: 234–

35, 245, 257, 468, 1209, 1244, 1481 Freire v. Holder, 647 F.3d 67 (2d Cir. 2011) :: 383, 398,

401, 1028, 1047 Frentescu, Matter of; 18 I&N Dec. 244 (BIA 1982) :: 96,

534, 598–600 Frias-Gomez; U.S. v., 262 F.Supp.2d 11 (E.D.N.Y.

2003) :: 281 Friedberger v. Schultz, 616 F.Supp. 1315 (D.C. Pa.

1985) :: 810, 1432 Friedman, 89-INA-220 (BALCA 1990) :: 1159 Friedrich; U.S. v., 402 F.3d 842 (8th Cir. 2005) :: 537,

1649 Friend v. Reno, 172 F.3d 638 (9th Cir. 1999) :: 38, 1621 Friendly House v. Whiting, No. 10-1061 (D. Ariz. Feb.

29, 2012) (order) :: 44 Frigon, Matter of; 18 I&N Dec. 164 (Comm. 1981) :: 821

Frios-Trujillo; U.S. v., 9 F.3d 875 (10th Cir. 1993) :: 312 Frontline Consulting Serv., Inc., 10-PER-706 (BALCA

Apr. 8, 2011) :: 1152, 1186 Frutos-Lopez; U.S. v., 627 F.Supp.2d 1164 (C.D. Cal.

2008) :: 277, 284 Fu, Matter of; 23 I&N Dec. 985 (BIA 2006) :: 1266 Fualaau, Matter of; 21 I&N Dec. 475 (BIA 1996) :: 88,

93–94 Fuchs v. District Director, INS, 329 F.2d 114 (1st Cir.

1964) :: 1637 Fuentes, Matter of; 19 I&N Dec. 658 (BIA 1988) :: 567,

726 Fuentes, Matter of; 20 I&N Dec. 227 (BIA 1991) :: 991 Fuentes, Matter of; 21 I&N Dec. 893 (BIA 1997) :: 1624 Fuentes v. INS, 765 F.2d 886 (9th Cir. 1985), vacated,

844 F.2d 699 (9th Cir. 1988) :: 1334 Fuentes-Barahona; U.S. v., 111 F.3d 651 (9th Cir.

1997) :: 310, 312 Fuentes-Campos, Matter of; 21 I&N Dec. 905 (BIA

1997) :: 35, 1231, 1237, 1240 Fuentes-Cruz v. Gonzales, 489 F.3d 724 (5th Cir.

2007) :: 100 Fueyo, Matter of; 20 I&N Dec. 84 (BIA 1989) :: 147,

1272, 1305 Fujii, Matter of; 12 I&N Dec. 495 (DD 1967) :: 978 Fuller v. INS, 144 F.Supp.2d 72 (D. Conn. 2000) :: 1369,

1428, 1448, 1488 Full Gospel Portland Church v. Thornburgh, 730 F.Supp.

441 (D.D.C. 1988), rev’d in part, 927 F.2d 628 (D.C. Cir. 1991) :: 833, 1030, 1127, 1130, 1428, 1470, 1544

Fun Wong v. U.S., 373 F.3d 952 (9th Cir. 2004) :: 1404 Furnco Construction Corp. v. Waters, 438 U.S. 567

(1978) :: 1600 Furr’s/Bishop’s Cafeterias, L.P. d/b/a Furr’s Cafeterias;

U.S.v., 2 OCAHO no. 330 (May 28, 1991), aff’d, Furr’s/Bishop’s Cafeterias, L.P. v. INS, 976 F.2d 1366 (10th Cir. 1992) :: 1581

Fustaguio Do Nascimento v. Mukasey, 549 F.3d 12 (1st Cir. 2008) :: 479, 1329

Future Construction, 03-INA-243 (BALCA Nov. 30, 2004) :: 1184

F-Y-G-, Matter of; 4 I&N Dec. 717 (BIA 1952) :: 264

G G-, Matter of; 1 I&N Dec. 73 (BIA 1941) :: 101 G-, Matter of; 1 I&N Dec. 225 (BIA 1942) :: 82, 103, 456 G-, Matter of; 1 I&N Dec. 403 (BIA 1943) :: 97 G-, Matter of; 2 I&N Dec. 235 (BIA 1945) :: 98 G-, Matter of; 3 I&N Dec. 808 (BIA 1949) :: 264 G-, Matter of; 6 I&N Dec. 9 (BIA 1953) :: 107 G-, Matter of; 6 I&N Dec. 9 (BIA 1953), superseded in

part by Matter of F-M-, 7 I&N Dec. 420 (BIA 1957) :: 123

G-, Matter of; 7 I&N Dec. 114 (BIA 1956) :: 85 G-, Matter of; 7 I&N Dec. 731 (BIA 1958) :: 1006

TABLE OF CASES 1869

G-, Matter of; 8 I&N Dec. 315 (BIA 1959) :: 99–100 G., Matter of; 9 I&N Dec. 89 (BIA 1960) :: 995 G-, Matter of; 9 I&N Dec. 159 (AG 1961) :: 261, 469,

1503 G-, Matter of; 20 I&N Dec. 764 (BIA 1993) :: 62, 181,

721 G-A-, Matter of; 7 I&N Dec. 274 (BIA 1956) :: 1240 G-A-, Matter of; 23 I&N Dec. 366 (BIA 2002) :: 611–12,

638, 651, 675, 712 Gaberov v. Mukasey, 516 F.3d 590 (7th Cir.

2008) :: 1289, 1327 Gabryelsky, Matter of; 20 I&N Dec. 750 (BIA

1993) :: 404, 1230, 1265–66 Gabuniya v. Att’y Gen. of the U.S., 463 F.3d 316 (3d Cir.

2006) :: 576, 697 G-A-C-, Matter of; 22 I&N Dec. 83 (BIA 1998) :: 64,

1058 Gadda, Matter of; 23 I&N Dec. 645 (BIA 2003) :: 437,

440 Gadda v. Ashcroft, 363 F.3d 861 (9th Cir. 2004) :: 437 Gafoor v. INS, 231 F.3d 645 (9th Cir. 2000) :: 569, 654,

1308, 1497 Gaglioti, Matter of; 10 I&N Dec. 719 (BIA 1964) :: 101 Gaglioti, Matter of; 14 I&N Dec. 677 (Comm.

1974) :: 128 Gailius v. INS, 147 F.3d 34 (1st Cir. 1998) :: 666, 672,

742, 1468 Gaiskov v. Holder, 567 F.3d 832 (7th Cir. 2009) :: 196 Gaitan v. Holder, 671 F.3d 678 (8th Cir. 2012) :: 563 Gaitan; State v., Nos. A-109 & A-129 (Sept. Term 2010),

__ A.3d __ (N.J. Feb. 28, 2012) :: 257 Galal v. Z&A Infotek Corp., 08-LCA-10 (ALJ May 13,

2008) :: 837 Ga. Latino Alliance for Human Rights v. Deal, 793

F.Supp.2d 1317 (N.D. Ga. 2011) :: 1436–37 Galaviz-Medina v. Wooten, 27 F.3d 487 (10th Cir.

1994) :: 360, 1369, 1372 Galaviz-Zamora v. Brady Farms, Inc., 230 F.R.D. 499

(W.D. Mich. 2005) :: 1591 Galaxy Studios Inc., 09-PER-221 (BALCA Oct. 29,

2009) :: 1157 Galeana-Mendoza v. Gonzales, 465 F.3d 1054 (9th Cir.

2006) :: 87, 94 Galicia v. Ashcroft, 396 F.3d 446 (1st Cir. 2005) :: 443,

585 Galicia-Cardenas; U.S. v., 443 F.3d 553 (7th Cir.

2006) :: 259 Galicia-Delgado; U.S. v., 130 F.3d 518 (2d Cir.

1997) :: 309 Galina v. INS, 213 F.3d 955 (7th Cir. 2000) :: 578, 654,

672, 1290, 1307 Galinda-Gallegos; U.S. v., 244 F.3d 728 (9th Cir.

2001) :: 220, 312 Galindo-Hernandez; U.S. v., 674 F.Supp. 979 (E.D.N.Y.

1987) :: 338 Galindo-Romero v. Holder, 640 F.3d 873 (9th Cir.

2011) :: 507, 1345 Gall v. U.S., 552 U.S. 38 (2007) :: 302, 309

Gallarde v. INS, 486 F.3d 1136 (9th Cir. 2007) :: 1628, 1637

Gallardo, Matter of; 21 I&N Dec. 210 (BIA 1996) :: 355, 646, 787

Gallego v. INS, 663 F.Supp. 517 (W.D. Wis. 1987) :: 175 Gallego v. INS, 674 F.Supp. 280 (W.D. Wis.

1987) :: 1420 Gallegos v. Haggerty, 689 F.Supp. 93 (N.D.N.Y.

1988) :: 340–42, 1519, 1535, 1568 Gallegos-Vasquez v. Holder, 636 F.3d 1181 (9th Cir.

2011) :: 1232 Gallimore v. Att’y Gen. of the U.S., 619 F.3d 216 (3d

Cir. 2010) :: 994, 1224, 1231, 1452 Gallo-Alvarez v. Ashcroft, 266 F.3d 1123 (9th Cir.

2001) :: 1495 Galluzzo v. Holder, 633 F.3d 111 (2d Cir. 2011) :: 788 Galo-Garcia v. INS, 86 F.3d 916 (9th Cir. 1996) :: 533 Galvan v. Press, 347 U.S. 522 (1954) :: 35 Galvan-Rodriguez; U.S. v., 169 F.3d 217 (5th Cir.

1999) :: 210 Galvez v. Lewis, 56 F.Supp.2d 637 (E.D. Va.

1999) :: 357, 371 Galvez-Letona v. Kirkpatrick, 54 F.Supp.2d 1218 (D.

Utah 1999) :: 1638 Galvez-Melgarejo; U.S. v., 4 OCAHO no. 684 (Sept. 9,

1994) :: 318 Galvez Pineda v. Gonzales, 427 F.3d 833 (10th Cir.

2005) :: 430, 1329, 1421, 1446 Galvez-Vergara v. Gonzales, 484 F.3d 798 (5th Cir.

2007) :: 481, 490, 1453, 1458 Gama-Gonzales; U.S. v., 469 F.3d 1109 (7th Cir.

2006) :: 308 Gambashidze v. Ashcroft, 381 F.3d 187 (3d Cir.

2004) :: 577 Gamboa, Matter of; 14 I&N Dec. 244 (BIA 1972) :: 1217 Gamboa-Garcia; U.S. v., 620 F.3d 546 (5th Cir.

2010) :: 222 Gamero, Matter of; 25 I&N Dec. 164 (BIA

2010) :: 1219–20 Gamero v. INS, 367 F.2d 123 (9th Cir. 1966) :: 1066 Gameros-Hernandez v. INS, 883 F.2d 839 (9th Cir.

1989) :: 466 Gandara v. Bennett, 528 F.3d 923 (11th Cir. 2008) :: 500,

1515, 1534 Gandara-Salinas; U.S. v., 327 F.3d 1127 (10th Cir.

2003) :: 338 Gandarillas-Zambrana v. BIA, 44 F.3d 1251 (4th Cir.

1995) :: 432, 443, 1304 Gando-Coello v. INS, 857 F.2d 25 (1st Cir. 1988) :: 1354 Gando-Coello v. INS, 888 F.2d 197 (1st Cir.

1989) :: 1333 Gandziami-Mickhou v. Gonzales, 445 F.3d 351 (4th Cir.

2006) :: 571, 611 Ganzhi v. Holder, 624 F.3d 23 (2d Cir. 2010) :: 196 Gao v. Ashcroft, 299 F.3d 266 (3d Cir. 2002) :: 692, 1299 Gao v. Att’y Gen. of the U.S., 400 F.3d 963 (2d Cir.

2005) :: 678


Gao v. BIA, 482 F.3d 122 (2d Cir. 2007) :: 696 Gao v. Gonzales, 424 F.3d 122 (2d Cir. 2005) :: 558, 697 Gao v. Gonzales, 440 F.3d 62 (2d Cir. 2006) :: 561, 564,

584, 717 Gao v. Gonzales, 464 F.3d 728 (7th Cir. 2006) :: 1311 Gao v. Gonzales, 467 F.3d 33 (1st Cir. 2006) :: 701 Gao v. Gonzales, 481 F.3d 173 (2d Cir. 2007) :: 1444 Gao v. Holder, 595 F.3d 549 (4th Cir. 2010) :: 594, 598,

600 Gao v. Jenifer, 185 F.3d 548 (6th Cir. 1999) :: 43, 1101 Gao v. Mukasey, 508 F.3d 86 (2d Cir. 2007) :: 723 Garavito v. INS, 901 F.2d 173 (1st Cir. 1990) :: 789 Garay v. INS, 620 F.Supp. 11 (N.D. Cal. 1985) :: 108 Garay v. Slattery, 23 F.3d 744 (2d Cir. 1994) :: 1354,

1464 Garay-Burgos; U.S. v., 961 F.Supp. 1321 (D. Ariz.

1997) :: 275, 328 Garberding v. INS, 30 F.3d 1187 (9th Cir. 1994) :: 36,

264, 329, 1427 Garces v. Att’y Gen. of the U.S. 611 F.3d 1337 (11th Cir.

2010) :: 461 Garces v. Att’y Gen. of the U.S., 611 F.3d 1337 (11th

Cir. 2010) :: 104–5, 133, 182, 258, 1344 Garcetti v. Ceballos, 543 U.S. 1186 (2005) :: 556 Garcia, Matter of; 11 I&N Dec. 521 (BIA 1966) :: 85, 96 Garcia, Matter of; 16 I&N Dec. 653 (BIA 1978) :: 402,

1040, 1264 Garcia, Matter of; 21 I&N Dec. 254 (BIA 1996) :: 1268 Garcia, Matter of; 24 I&N Dec. 179 (BIA 2007) :: 1252–

53 Garcia, Matter of; 25 I&N Dec. 332 (BIA 2010) :: 83,

1227 Garcia v. Ashcroft, 368 F.3d 1157 (9th Cir. 2004) :: 1222,

1489 Garcia v. Att’y Gen. of the U.S., 329 F.3d 1217 (11th Cir.

2003) :: 92, 326, 422, 1388 Garcia v. Att’y Gen. of the U.S., 462 F.3d 287 (3d Cir.

2006) :: 200, 434 Garcia v. Att’y Gen. of the U.S., 553 F.3d 724 (3d Cir.

2009) :: 1060 Garcia v. Att’y Gen. of the U.S., 665 F.3d 496 (3d Cir.

2011) :: 553, 562–63, 565, 1303 Garcia v. Baker, 765 F.Supp. 426 (N.D. Ill. 1990) :: 1431 Garcia v. Benov, 715 F.Supp.2d 974 (C.D. Cal.

2009) :: 606 Garcia v. Bolden, 691 F.2d 1172 (5th Cir. 1982) :: 1285 Garcia v. DHS, 657 F.Supp.2d 403 (W.D.N.Y. 2009),

vacated, 669 F.3d 91 (2d Cir. 2011) :: 350, 1625 Garcia v. Gonzales, 455 F.3d 465 (4th Cir. 2006) :: 207,

211 Garcia v. Gonzales, 500 F.3d 615 (7th Cir. 2007) :: 555,

741 Garcia v. Holder, 584 F.3d 1288 (10th Cir. 2009) :: 235,

468, 1209 Garcia v. Holder, 621 F.3d 906 (9th Cir. 2010) :: 1251,

1257, 1324, 1327, 1399

Garcia v. Holder, 638 F.3d 511 (6th Cir. 2011) :: 200–201, 225, 227

Garcia v. Holder, 659 F.3d 1261 (9th Cir. 2011) :: 1103, 1225

Garcia v. Holder, 788 F.Supp.2d 326 (S.D.N.Y. 2011) :: 524, 1406

Garcia v. ICE, 669 F.3d 91 (2d Cir. 2011) :: 1624 Garcia v. INS, 7 F.3d 1320 (7th Cir. 1993) :: 601 Garcia v. INS, 31 F.3d 441 (7th Cir. 1994) :: 123–25,

500, 996, 1300 Garcia v. INS, 733 F.Supp. 1554 (M.D. Pa. 1990) :: 360 Garcia v. Meza, 235 F.3d 287 (7th Cir. 2000) :: 290 Garcia v. Pasquareto, 812 N.Y.S.2d 216 (N.Y. Sup. Ct.

2004) :: 1589 Garcia v. Schweiker, 829 F.2d 396 (3d Cir. 1987) :: 1546 Garcia v. Secy. of Labor, 10 F.3d 276 (5th Cir.

1993) :: 1470 Garcia v. Shanahan, 615 F.Supp.2d 175 (S.D.N.Y.

2009) :: 356, 365, 367, 1423, 1425, 1428 Garcia v. Smith, 674 F.2d 838 (11th Cir. 1982) :: 641 Garcia v. Taylor, 40 F.3d 299 (9th Cir. 1994) :: 360,

1370, 1380 Garcia v. Texas, 131 S.Ct. 2866 (2011) :: 292 Garcia v. U.S., 666 F.2d 960 (5th Cir. 1982) :: 1520 Garcia v. U.S., 826 F.2d 806 (9th Cir. 1987) :: 1518 Garcia; U.S. v., 452 F.3d 36 (1st Cir. 2006) :: 269 Garcia v. Yeutter, 756 F.Supp. 581 (D.D.C. 1990) :: 1434 Garcia-Alzugaray, Matter of; 19 I&N Dec. 407 (BIA

1986) :: 625 Garcia Arreola, Matter of; 25 I&N Dec. 267 (BIA

2010) :: 364–67 Garcia-Beltran; U.S. v., 389 F.3d 864 (9th Cir.

2004) :: 272 Garcia-Callejas v. Holder, 666 F.3d 828 (1st Cir.

2012) :: 566 Garcia-Carbajal v. Holder, 625 F.3d 1233 (10th Cir.

2010) :: 1416 Garcia-Cordero; U.S. v., 610 F.3d 613 (11th Cir.

2010) :: 286 Garcia-Cortez v. Ashcroft, 366 F.3d 749 (9th Cir.

2004) :: 322, 1288 Garcia de Rincon v. DHS, 539 F.3d 1133 (9th Cir.

2008) :: 1343, 1349, 1365, 1374, 1407 Garcia-Echaverria v. U.S., 376 F.3d 507 (6th Cir.

2004) :: 201, 1238, 1369, 1433 Garcia-Echaverria; U.S. v., 374 F.3d 440 (6th Cir.

2004) :: 525, 1486 Garcia-Flores, Matter of; 17 I&N Dec. 319 (BIA

1980) :: 333 Garcia-Flores, Matter of; 17 I&N Dec. 325 (BIA

1980) :: 333, 339, 448 Garcia-Flores v. Gonzales, 477 F.3d 439 (6th Cir.

2007) :: 1444 Garcia-Garcia, Matter of; 25 I&N Dec. 93 (BIA

2009) :: 353–54, 1286 Garcia-Garrocho, Matter of; 19 I&N Dec. 423 (BIA

1986) :: 599

TABLE OF CASES 1871

Garcia Gomez v. Gonzales, 498 F.3d 1050 (9th Cir. 2007) :: 1287, 1302

Garcia-Guzman v. Reno, 65 F.Supp.2d 1077 (N.D. Cal. 1999) :: 397, 419, 425, 1405

Garcia-Hernandez, Matter of; 23 I&N Dec. 590 (BIA 2003) :: 83, 94, 1213, 1243

Garcia-Hernandez; U.S. v., 550 F.Supp.2d 1228 (S.D. Cal. 2008) :: 451

Garcia-Hernandez; U.S. v., 563 F.3d 1100 (9th Cir. 2009) :: 268

Garcia-Jaquez; U.S. v., 807 F.Supp.2d 1005 (D. Colo. 2011) :: 304, 309

Garcia-Jimenez v. Gonzales, 488 F.3d 1082 (9th Cir. 2007) :: 1225–26, 1273

Garcia-Jimenez; U.S. v., 623 F.3d 936 (9th Cir. 2010) :: 309

Garcia-Jurado; U.S. v., 281 F.Supp.2d 498 (E.D.N.Y. 2003) :: 281

Garcia Linares, Matter of; 21 I&N Dec. 254 (BIA 1996) :: 107

Garcia-Lopez v. Ashcroft, 334 F.3d 840 (9th Cir. 2003) :: 83

Garcia-Lopez v. INS, 923 F.2d 72 (7th Cir. 1991) :: 1223 Garcia-Lopez; U.S. v., 691 F.Supp.2d 1099 (C.D. Cal.

2010) :: 303 Garcia-Madruga, Matter of; 24 I&N Dec. 436 (BIA

2008) :: 213–15, 220 Garcia-Maldonado v. Gonzales, 491 F.3d 284 (5th Cir.

2007) :: 91, 95, 254 Garcia-Marrufo v. Ashcroft, 376 F.3d 1061 (10th Cir.

2004) :: 506, 1412 Garcia-Martinez v. Ashcroft, 371 F.3d 1066 (9th Cir.

2004) :: 558, 568, 570 Garcia-Martinez v. DHS, 448 F.3d 511 (2d Cir.

2006) :: 428 Garcia-Martinez; U.S. v., 228 F.3d 956 (9th Cir.

2000) :: 269, 279 Garcia-Mateo v. Keisler, 503 F.3d 698 (8th Cir.

2007) :: 1210 Garcia-Melendez v. Ashcroft, 351 F.3d 657 (5th Cir.

2003) :: 1242, 1279 Garcia-Meza v. Mukasey, 516 F.3d 535 (7th Cir.

2008) :: 91, 93 Garcia-Mir v. Meese, 788 F.2d 1446 (11th Cir.

1986) :: 172 Garcia-Mir v. Smith, 766 F.2d 1478 (11th Cir.

1985) :: 171, 1425, 1457, 1498 Garcia-Mir v. Smith, 766 F.2d 1478 (11th Cir. 1985),

aff’g Matter of Leon-Orosco and Rodriguez-Colas, 19 I&N Dec. 136 (AG 1984) :: 171, 535, 551, 731, 1282, 1425, 1457, 1498

Garcia-Moreno; U.S. v., 626 F.Supp.2d 826 (W.D. Tenn. 2009) :: 273

Garcia-Ochoa; U.S. v., 607 F.3d 371 (4th Cir. 2010) :: 1562

Garcia-Padron v. Holder, 558 F.3d 196 (2d Cir. 2009) :: 1229, 1231

Garcia-Paulin; U.S. v., 627 F.3d 127 (5th Cir. 2010) :: 285, 289

Garcia-Plaxcencia v. Ashcroft, No. CV 04-1067-PA (D. Or. 2004) :: 1238

Garcia-Quintero v. Gonzales, 455 F.3d 1006 (9th Cir. 2006) :: 63, 449, 1225, 1478, 1612

Garcia-Ramirez v. Gonzales, 423 F.3d 935 (9th Cir. 2005) :: 1246, 1509

Garcia-Ramos v. INS, 775 F.2d 1370 (9th Cir. 1985) :: 634, 715

Garcia-Reyes, Matter of; 19 I&N Dec. 830 (BIA 1988) :: 474, 1302

Garcia-Rico; U.S. v., 46 F.3d 8 (5th Cir. 1996) :: 312 Garcia-Rodriguez, Matter of; 16 I&N Dec. 438 (BIA

1978) :: 978 Garcia-Rodriguez; U.S. v., 640 F.3d 129 (5th Cir.

2011) :: 510 Garcia-Rubio v. INS, 703 F.Supp. 859 (S.D. Cal.

1989) :: 290 Garcia-Torres v. Holder, 660 F.3d 333 (8th Cir.

2011) :: 332, 1256 Garcia-Villeda v. Mukasey, 531 F.3d 141 (2d Cir.

2008) :: 504–5, 507, 1474 Garden State Precast, 10-PER-1311 (BALCA Oct.

28,2011) :: 1148, 1162 Gardner Webb Univ., 10-PER-1470 (BALCA Feb. 13,

2012) :: 1157 Gari; U.S. v., 572 F.3 1352 (11th Cir. 2009) :: 290, 451 Garland Community Hosp., 89-INA-271 (BALCA

1991) :: 1169 Garland I.S.D.; Matter of; EAC 06-216-52028 (AAO

Sept. 8, 2006) :: 832 Garner, Matter of; 15 I&N Dec. 215 (BIA 1975) :: 983 Garrett v. City of Escondido, 465 F.Supp.2d 1043 (S.D.

Cal. 2006) :: 42 Garrido-Morato v. Gonzales, 485 F.3d 319 (5th Cir.

2007) :: 240 Garrison v. OCK Construction Ltd., 864 F.Supp. 134 (D.

Guam 1993) :: 1434 Garrovillas v. INS, 156 F.3d 1010 (9th Cir. 1998) :: 573,

580, 694, 727 Garza v. Lappin, 253 F.3d 918 (7th Cir. 2001) :: 1534 Garza; U.S. v., 587 F.3d 304 (5th Cir. 2009) :: 306 Garza-Garcia v. Moore, 539 F.Supp.2d 899 (S.D. Tex.

2007) :: 162, 166–67, 169, 174, 365 Garza-Moreno v. Gonzales, 489 F.3d 239 (6th Cir.

2007) :: 324, 473, 1454 Gasanova; U.S. v., 332 F.3d 297 (5th Cir. 2003) :: 285 Gastelum-Almeida; U.S. v., 298 F.3d 1167 (9th Cir.

2002) :: 300 Gatcliffe v. Reno, 23 F.Supp.2d 581 (D.V.I.

1998) :: 1635–36, 1654 Gates v. Syrian Arab Republic, 580 F.Supp.2d 53

(D.D.C. 2008) :: 1531 Gates v. Syrian Arab Republic, 646 F.3d 1 (D.C. Cir.

2011) :: 1530 Gatimi v. Holder, 578 F.3d 611 (7th Cir. 2009) :: 544,

560, 562, 564, 643, 710, 718


Gattem v. Gonzales, 412 F.3d 758 (7th Cir. 2005) :: 196–97

Gaubert; U.S. v., 499 U.S. 315 (1991) :: 1518 Gaudin v. Remis, 379 F.3d 631 (9th Cir. 2004) :: 760 Gaudin; U.S. v., 515 U.S. 506 (1995) :: 122, 297, 1648 Gaulding Farms, 09-TLC-42 (ALJ May 19, 2009) :: 872 Gavilan-Cuate v. Yetter, 276 F.3d 418 (8th Cir.

2002) :: 220, 1375 Gawaran, Matter of; 20 I&N Dec. 938 (BIA 1995) :: 434,

1268, 1284 Gay; U.S. v., 7 F.3d 200 (11th Cir. 1993) :: 273 Gaynor Gardens Homes, Inc. 07-INA-269 (BALCA Mar.

24, 2008) :: 1189 Gaynor Gardens Homes, Inc., 07-INA-269 (BALCA

Mar. 24, 2008) :: 1191 G.C. Construction Corp., 88 INA-20 (BALCA

1988) :: 1165 G-C-L-, Matter of; 23 I&N Dec. 359 (BIA 2002) :: 730,

1326 G-D-, Matter of; 22 I&N Dec. 1132 (BIA 1999) :: 730,

1321 G-D-M-, Matter of; 25 I&N Dec. 82 (BIA 2009) :: 945,

1245, 1305 Ge v. Ashcroft, 367 F.3d 1121 (9th Cir. 2004) :: 693, 700,

722 Geach v. Chertoff, 444 F.3d 940 (8th Cir. 2006) :: 1059,

1418, 1427 Gebin v. Mineta, 231 F.Supp.2d 971 (C.D. Cal.

2002) :: 37 Gebre v. Rice, 462 F.Supp.2d 186 (D. Mass.

2006) :: 1016, 1383 Gebreeyesus v. Gonzales, 482 F.3d 952 (7th Cir.

2007) :: 455, 666, 669, 694, 1325, 1453 Gebrehiwot v. Ashcroft, 374 F.3d 723 (8th Cir.

2004) :: 670 Gebremaria v. Ashcroft, 378 F.3d 734 (8th Cir.

2004) :: 1313, 1495 Gebremichael v. INS, 10 F.3d 28 (1st Cir. 1993) :: 564,

573, 578, 708, 740, 1251, 1307, 1469 Gebresadik v. Gonzales, 491 F.3d 846 (8th Cir.

2007) :: 705 Gee v. INS, 875 F.Supp. 666 (N.D. Cal. 1994) :: 1473,

1481, 1502 Gegiow v. Uhl, 239 U.S. 3 (1915) :: 35, 70, 1367 Geiser; U.S. v., 527 F.3d 288 (3d Cir. 2008) :: 1649 Gelman v. Ashcroft, 372 F.3d 495 (2d Cir. 2004) :: 239,

247 Gemechu v. Ashcroft, 387 F.3d 944 (8th Cir.

2004) :: 706, 742 Gencorp, 87-INA-659 (BALCA Jan. 13, 1988) (en

banc) :: 1154 General Atomic Co., Matter of; 17 I&N Dec. 532

(Comm. 1980) :: 832 General Dynamics Corp.; U.S. v., 3 OCAHO no. 517

(May 6, 1993) :: 1593 General Dynamics Corp.; U.S. v., 3 OCAHO no. 5170

(May 6, 1993) :: 1595

General Dynamics Corp.; U.S. v., 3 OCAHO no. 5173 (May 6, 1993) :: 1602

General Dynamics Corp.; U.S. v., 3 OCAHO no. 5179 (May 6, 1993) :: 1599

Generi v. Ashcroft, 2004 U.S. Dist. LEXIS 6396 (W.D. Mich. 2004) :: 1228

Gene R. McHam, 08-INA-44 (BALCA Feb. 11, 2008) :: 1176, 1181

Geoffrey Allen Corp., 08-PER-234 (BALCA May 7, 2009) :: 1138, 1167

Georcely v. Ashcroft, 375 F.3d 45 (1st Cir. 2004) :: 490, 1345, 1490

George v. Napolitano, 693 F.Supp.2d 125 (D.D.C. 2010) :: 1122, 1438

Georgia Latino Alliance for Human Rights v. Deal, No. 11-1804 (N.D. Ga. June 27, 2011) (order) :: 44

Georgis v. Ashcroft, 328 F.3d 962 (7th Cir. 2003) :: 657, 667, 675, 690, 699, 737, 1279, 1301, 1468, 1470

Georgiu v. INS, 90 F.3d 374 (9th Cir. 1996) :: 1241–42 Gerardo Alvarado v. Universidad Carlos Albizu, Case

No. 10-22072-CIV-HUCK (S.D. Fla. Aug. 25, 2010) :: 1528

Gerbier v. Holmes, 280 F.3d 297 (3d Cir. 2002) :: 198–200, 202, 224

Geronimo v. Mukasey, 535 F.Supp.2d 808 (W.D. Tex. 2008) :: 390, 1656

Gerrero v. Moyer, 738 F.Supp. 1164 (N.D. Ill. 1990) :: 636, 1381

Gertsenshteyn, Matter of; 24 I&N Dec. 111 (BIA 2007) :: 231, 459

Getachew v. INS, 25 F.3d 841 (9th Cir. 1994) :: 654, 1287, 1306

Getahun v. OCAHO, 124 F.3d 591 (3d Cir. 1997) :: 1555, 1570, 1594

Gete v. INS, 121 F.3d 1285 (9th Cir. 1997) :: 291, 1414 Geysers Int’l, Inc.; Administrator, WHD v., 6-LCA-5

(ALJ Dec. 11, 2006) :: 838–39 Ghadessi v. INS, 797 F.2d 804 (9th Cir. 1986) :: 720, 732 Ghadessi v. INS, 797 F.3d 804 (9th Cir. 1986) :: 1313 Ghaelian v. INS, 717 F.2d 950 (6th Cir. 1983) :: 1354 Ghaffar v. Mukasey, 551 F.3d 651 (7th Cir. 2008) :: 1417 Ghahremani v. Gonzales, 498 F.3d 993 (9th Cir.

2007) :: 1327, 1343, 1346, 1348 Ghaly v. INS, 58 F.3d 1425 (9th Cir. 1995) :: 545, 632,

1028–29, 1438 Ghanem v. Heinauer, 546 F.Supp.2d 677 (W.D. Mo.

2008) :: 1654 Ghanem v. Upchurch, 481 F.3d 222 (5th Cir.

2007) :: 1031, 1389 Ghani v. Holder, 557 F.3d 836,840-41 (7th Cir.

2009) :: 99–100 Gharadaghi, Matter of; 19 I&N Dec. 311 (BIA

1985) :: 626, 632, 634 Ghasemimehr v. Gonzales, 427 F.3d 1160 (8th Cir.

2005) :: 1326 Ghassan v. INS, 972 F.2d 631 (5th Cir. 1992) :: 1241,

1298, 1320

TABLE OF CASES 1873

Ghazali v. Holder, 585 F.3d 289 (6th Cir. 2009) :: 628, 1471

Ghebllawi v. INS, 28 F.3d 83 (9th Cir. 1994) :: 743 Ghebrehiwot v. Att’y Gen. of the U.S., 467 F.3d 344 (3d

Cir. 2006) :: 582, 607, 669, 1415, 1495 Ghebremedhin v. Ashcroft, 385 F.3d 1116, amended by

392 F.3d 241 (7th Cir. 2004) :: 546, 550, 711, 1301, 1494

Gherebi v. Bush, 338 F.Supp.2d 91 (D.D.C. 2004) :: 375, 1374

Gherebi v. Bush, 374 F.3d 727 (9th Cir. 2004) :: 375, 1374

Ghounem v. Ashcroft, 378 F.3d 740 (8th Cir. 2004) :: 433, 489, 1447, 1487

Giambanco v. INS, 531 F.2d 141 (3d Cir. 1976) :: 260–61, 1213

Gian, Matter of; 11 I&N Dec. 242 (BIA 1965) :: 90, 250 Giap v. INS, 311 F.Supp.2d 438 (S.D.N.Y. 2004) :: 390,

1368, 1492, 1657 Giday v. Gonzales, 434 F.3d 543 (7th Cir. 2006) :: 496,

547, 690, 699, 1304 Giday v. INS, 113 F.3d 230 (D.C. Cir. 1997) :: 487 Giddings v. Chandler, 979 F.2d 1104 (5th Cir.

1992) :: 1383, 1434 Giglio v. Neeley, 208 F.2d 337 (7th Cir. 1953) :: 84 Giglio v. U.S., 405 U.S. 150-154-55 (1972) :: 416 Gil v. Holder, 651 F.3d 1000 (9th Cir. 2011) :: 227, 242,

244 Gilaj v. Gonzales, 408 F.3d 275 (6th Cir. 2005) :: 325,

447, 473, 542 Gilbert v. U.S., 489 F.Supp.2d 150 (N.D.N.Y.

2006) :: 268 Gildernew v. Quarantillo, 594 F.3d 131 (2d Cir.

2010) :: 1629–30 Gill v. Ashcroft, 335 F.3d 574 (7th Cir. 2003) :: 250,

262–63 Gill v. Ashcroft, 420 F.3d 92 (2d Cir. 2005) :: 193 Gill v. INS, 420 F.3d 82 (2d Cir. 2005) :: 89, 94, 1416,

1418, 1426, 1482 Gilliard; U.S. v., 133 F.3d 809 (11th Cir. 1998) :: 446 Ginters v. Frazier, 614 F.3d 822 (8th Cir. 2010) :: 385,

1002, 1394 Giova v. Rosenberg, 379 U.S. 18 (1964) :: 1354 Gipson v. INS, 284 F.3d 913 (8th Cir. 2002) :: 1465 Gipson v. Jefferson County Sheriff’s Office, 613 F.3d

1054 (11th Cir. 2010) :: 1516 Giraldo v. Drummond Co., Inc. 808 F.Supp.2d 247

(D.D.C. 2011) :: 1534 Giraldo v. Holder, 654 F.3d 609 (6th Cir. 2011) :: 1293,

1351 Giraldo; U.S. v., 45 F.3d 509 (1st Cir. 1995) :: 292 Giraldo-Hernandez v. INS, 1989 WL 39684 (S.D.N.Y.

Apr. 12, 1989) :: 1356 Giri v. Keisler, 507 F.3d 833 (5th Cir. 2007) :: 1444 Girma v. INS, 283 F.3d 664 (5th Cir. 2002) :: 569 Girosky-Garibay; U.S. v., 176 F.Supp.2d 705 (W.D. Tex.

2001) :: 281

Gisbert v. Att’y Gen. of the U.S., 988 F.2d 1437 (5th Cir. 1993) :: 172

Gishta v. Gonzales, 404 F.3d 972 (6th Cir. 2005) :: 471 Gitau v. Mukasey, 520 F.3d 906 (8th Cir. 2008) :: 491 Gitimu v. Holder, 581 F.3d 769 (8th Cir. 2009) :: 576,

578 Gittens v. Menifee, 428 F.3d 382 (2d Cir. 2005) :: 1366 Giusto v. INS, 9 F.3d 8 (2d Cir. 1993) :: 1237 Gizmo v. INS, 510 F.Supp.2d 210 (S.D.N.Y.

2007) :: 1654 Gjeci v. Gonzales, 451 F.3d 416 (7th Cir. 2006) :: 404,

419, 435 Gjerzai v. Gonzales, 435 F.3d 800 (7th Cir. 2006) :: 568,

655, 664, 667, 691, 699 Gjolaj v. USCIS, 468 F.3d 140 (2d Cir. 2006) :: 553, 742 Gjonaj v. INS, 47 F.3d 824 (6th Cir. 1995) :: 603 Gjondrekaj v. Napolitano, 801 F.Supp.2d 1344 (M.D.

Fla. 2011) :: 648, 1382 Gjyzi v. Ashcroft, 386 F.3d 710 (6th Cir. 2004) :: 737,

1410 Gladysz v. Donovan, 595 F.Supp. 50 (N.D. Ill.

1984) :: 1199 Glaros v. INS, 416 F.2d 441 (5th Cir. 1969) :: 451 G-L-C-, Matter of; 23 I&N Dec. 359 (BIA 2002) :: 1321 Glendale Family Med. Ctr.; Matter of; 95-INA-40

(BALCA Oct. 3, 1996) :: 1091, 1163 Global Cabinets LLC; Matter of; 09-PER-364 (BALCA

June 29, 2010) :: 1153 Global Export/Import Link v. USCIS, 423 F.Supp.2d 703

(E.D. Mich. 2006) :: 912, 1390 Global Horizons Manpower, Inc. and Mordechai Orian;

Administrator, WHD v., Case No. 09-016 (ARB Dec. 21, 2010) :: 876

Global IT Solutions USI, Inc., 07-INA-53 (BALCA Apr.22, 2009) :: 1182

Globalnet Management L.C. 09-PER-110 (BALCA Aug. 6, 2009) :: 1169, 1171

Global-Tech Appliances, Inc. v. SEB S.A., 563 U.S. ___, ___, 131 S.Ct. 2060 (2011) :: 124, 609, 1580

Global Travel Intl Corp., d/b/a Innova Travel, 08-INA-28 (BALCA Sept. 2, 2008) :: 1196

Globenet, Inc. v. Att’y Gen. of the U.S., No. 88-1261-HHG, 1989 U.S. Dist. LEXIS 7154, 1989 WL 132041 (D.D.C. Jan. 10, 1989) :: 835

Gloria; U.S. v., 494 F.2d 477 (5th Cir. 1974) :: 101 Glover; U.S. v., 431 F.3d 744 (11th Cir. 2005) :: 208 G-N-C-, Matter of; 22 I&N Dec. 281 (BIA 1998) :: 384,

392, 422, 506, 1271, 1278, 1293 Go v. Holder, 640 F.3d 1047 (9th Cir. 2011) :: 594, 602,

1484 Godfrey, Matter of; 13 I&N Dec. 790 (BIA 1971) :: 1298 Godinez-Arroyo v. Mukasey, 540 F.3d 848 (8th Cir.

2008) :: 89–90, 1479 Goel v. Bion Healthcare Staffing LLC, 07-LCA-21 (ALJ

July 18, 2007) :: 847 Goel v. Gonzales, 490 F.3d 735 (9th Cir. 2007) :: 446,

730, 1332


Golden Bridge Restaurant LLC, 07-PER-99 (BALCA Dec. 18, 2007) :: 1145

Golden Dragon Chinese Restaurant, Matter of; 19 I&N Dec. 238 (Comm. 1984) :: 889

Goldeshtein v. INS, 8 F.3d 645 (9th Cir. 1993) :: 84–85, 89–90, 100–101, 1450

Goldstein v. Moatz, 445 F.3d 747 (4th Cir. 2006) :: 1538 Gomes v. Ashcroft, 311 F.3d 43 (1st Cir. 2002) :: 62,

239, 1236–37 Gomes v. Gonzales, 429 F.3d 1264 (9th Cir. 2005) :: 583,

713, 1314, 1462, 1491 Gomes v. Gonzales, 473 F.3d 746 (7th Cir. 2007) :: 541,

673, 711, 743 Gomes-Granillo v. Holder, 654 F.3d 826 (9th Cir.

2011) :: 104 Gomez v. Ashcroft, 293 F.Supp.2d 162 (D. Conn.

2003) :: 210, 236 Gomez v. F&T Int’l LLC, 842 N.Y.S.2d 298 (S.Ct. June

25, 2007) :: 1591 Gomez v. Gonzales, 425 F.3d 543 (8th Cir. 2005) :: 741 Gomez v. INS, 947 F.2d 660 (2d Cir. 1991) :: 561, 567,

617, 717 Gomez; U.S. v., 38 F.3d 1031 (8th Cir. 1994) :: 275 Gomez-Arauz v. McNary, 746 F.Supp. 1071 (W.D. Okla.

1990) :: 991, 1466 Gomez-Arauz v. McNary, 779 F.Supp. 1308 (W.D. Okla.

1991) :: 1059, 1451, 1543–44, 1585 Gomez-Beleno v. Holder, 644 F.3d 139 (2d Cir.

2011) :: 1542, 1546 Gomez-Chavez v. INS, 308 F.3d 796 (7th Cir.

2002) :: 507 Gomez-Chavez v. Perryman, 308 F.3d 796 (7th Cir.

2002) :: 506 Gomez-Giraldo, Matter of; 20 I&N Dec. 957 (BIA

1995) :: 1230, 1501, 1509 Gomez-Gomez, Matter of; 23 I&N Dec. 522 (BIA

2002) :: 451, 453, 476, 485, 492 Gomez-Guerra; U.S. v., 485 F.3d 301 (5th Cir.

2007) :: 211 Gomez-Hernandez; U.S. v., 777 F.Supp.2d 464

(E.D.N.Y. 2011) :: 280 Gomez-Herrera; U.S. v., 523 F.3d 554 (5th Cir.

2008) :: 258, 302 Gomez-Lopez v. Ashcroft, 393 F.3d 882 (9th Cir.

2005) :: 1214, 1223, 1258, 1400 Gomez-Orozco, 28 F.Supp.2d 1092 (C.D. Ill. 1998),

rev’d; U.S. v., 188 F.3d 422 (7th Cir. 1999) :: 272, 994–95

Gomez-Ortiz; U.S. v., 62 F.Supp.2d 508 (D.R.I. 1999) :: 203, 312

Gomez-Palacio v. Holder, 560 F.3d 354 (5th Cir. 2009) :: 483–84

Gomez-Perez v. Holder, 569 F.3d 370 (8th Cir. 2009) :: 1258, 1342

Gomez-Saballos v. INS, 79 F.3d 912 (9th Cir. 1996) :: 554, 558, 655

Gomez-Zuluaga v. Att’y Gen. of the U.S., 527 F.3d 330 (9th Cir. 2008) :: 542, 564, 609, 669

Gomis v. Holder, 571 F.3d 353 (4th Cir. 2009) :: 740 Gonahasa v. INS, 181 F.3d 538 (4th Cir. 1999) :: 579–80,

728 Goncalves v. INS, 6 F.3d 830 (1st Cir. 1993) :: 1320 Goncalves v. Reno, 144 F.3d 110 (1st Cir. 1998) :: 1473,

1509 Goncalves v. Reno, 144 F.3d 110 (1st Cir. 1999) :: 1367 Gondinez-Rabadan; U.S. v., 289 F.3d 630 (9th Cir.

2002) :: 273 Gontcharova v. Ashcroft, 384 F.3d 873 (7th Cir.

2004) :: 662 Gonzales v. DHS, 508 F.3d 1227 (9th Cir. 2007) :: 504,

1053, 1384, 1400, 1475–76, 1478 Gonzales v. Duenas-Alvarez, 549 U.S 183 (2007) :: 214 Gonzales v. Duenas-Alvarez, 549 U.S. 183 (2007) :: 85–

86, 90, 213, 215, 219, 223, 227–28 Gonzales v. Oregon, 546 U.S. 243 (2005) :: 1472, 1477 Gonzales v. Tchoukhrova, 549 U.S. 801 (2006) :: 560,

745, 1492 Gonzales v. Thomas, 547 U.S. 183 (2006) :: 560, 654,

745, 1308, 1492 Gonzales; U.S. v., 484 F.3d 712 (5th Cir. 2007) :: 200 Gonzales-Gomez v. Achim, 441 F.3d 532 (7th Cir.

2006) :: 202, 224 Gonzales & Gonzales Bonds and Ins. Agency; U.S. v.,

728 F.Supp.2d 1077 (N.D. Cal. 2010) :: 359, 1308, 1456

Gonzalez, Matter of; 16 I&N Dec. 134 (BIA 1977) :: 261, 1213

Gonzalez, Matter of; 16 I&N Dec. 564 (BIA1978) :: 1266 Gonzalez, Matter of; 20 I&N Dec. 644 (BIA 1993) :: 183 Gonzalez v. Ashcroft, 369 F.Supp.2d 442 (S.D.N.Y.

2005) :: 197, 215 Gonzalez v. Chertoff, 454 F.3d 813 (8th Cir. 2006) :: 38,

501 Gonzalez v. Holder, 673 F.3d 35 (1st Cir. 2012) :: 1245 Gonzalez v. INS, 82 F.3d 903 (9th Cir. 1996) :: 547, 653,

1307 Gonzalez v. INS, 867 F.2d 1108 (8th Cir. 1989) :: 1534 Gonzalez v. INS, 996 F.2d 804 (6th Cir. 1993) :: 320,

1241 Gonzalez v. McNary, 765 F.Supp. 721 (S.D. Fla.), aff’d,

980 F.2d 1418 (11th Cir. 1993) :: 388, 749 Gonzalez v. Napolitano, 684 F.Supp.2d 555 (D.N.J.

2010) :: 1636 Gonzalez v. O’Connell, 355 F.3d 1010 (7th Cir.

2004) :: 250, 356, 365, 368, 1418, 1423, 1428 Gonzalez v. Reno, 212 F.3d 1338 (11th Cir. 2000) :: 40,

535, 548, 642, 645, 1476 Gonzalez v. Reno, 325 F.3d 1228 (11th Cir.

2003) :: 1520–21, 1536 Gonzalez v. Rivkind, 858 F.2d 657 (11th Cir.

1988) :: 290–91 Gonzalez v. Secretary of DHS, 2012 WL 898609 (3d Cir.

2012) :: 1636 Gonzalez v. U.S., 647 F.Supp.2d 771 (S.D. Tex.

2009) :: 1521

TABLE OF CASES 1875

Gonzalez; U.S. v., 112 F.3d 1325 (7th Cir. 1997) :: 313 Gonzalez; U.S. v., 429 F.3d 1252 (9th Cir. 2005) :: 151,

277, 500, 1509 Gonzalez; U.S. v., 550 F.3d 1319 (11th Cir. 2008) :: 305 Gonzalez-Alvarado v. INS, 39 F.3d 245 (9th Cir.

1994) :: 89, 95 Gonzalez-Alvarado; U.S. v., 477 F.3d 648 (8th Cir.

2007) :: 258 Gonzalez-Balderas v. Holder, 597 F.3d 869 (7th Cir.

2010) :: 118 Gonzalez-Batoon v. INS, 767 F.2d 1302 (9th Cir. 1985),

aff’d en banc, 791 F.2d 681 (9th Cir. 1986) :: 1335, 1449

Gonzalez-Camarillo, Matter of; 21 I&N Dec. 937 (BIA 1997) :: 1230

Gonzalez-Carballo; U.S. v., 519 F.3d 1232 (10th Cir. 2008) :: 303

Gonzalez-Chavez; U.S. v., 122 F.3d 15 (8th Cir. 1997) :: 269

Gonzalez-Coronado; U.S. v., 419 F.3d 1090 (10th Cir. 2005) :: 236, 267

Gonzalez-Diaz; U.S. v., 650 F.3d 1239 (9th Cir. 2011) :: 61, 274

Gonzalez-Escalante; Matter of; Case No. A35-294-644 (BIA Mar. 12, 1982) :: 266

Gonzalez-Gonzalez v. Ashcroft, 390 F.3d 649 (9th Cir. 2004) :: 1244, 1253

Gonzalez-Gonzalez v. Weber, 472 F.3d 1198 (10th Cir. 2006) :: 1366

Gonzalez-Hernandez v. Ashcroft, 336 F.3d 995 (9th Cir. 2003) :: 575, 578

Gonzalez-Julio v. INS, 34 F.3d 820 (9th Cir. 1994) :: 36, 323

Gonzalez-Lopez, Matter of; 20 I&N Dec. 644 (BIA 1993) :: 481, 1277

Gonzalez-Maldonado v. Gonzales, 487 F.3d 975 (5th Cir. 2007) :: 1214

Gonzalez-Martinez v. HHS, 677 F.Supp.2d 1233 (D. Utah 2009) :: 977

Gonzalez-Medina v. Holder, 641 F.3d 333 (9th Cir. 2011) :: 585, 591, 597

Gonzalez-Mendoza; U.S. v., 985 F.2d 1014 (9th Cir. 1993) :: 276, 362, 431

Gonzalez-Muro, Matter of; 24 I&N Dec. 472 (BIA 2008) :: 391, 1653

Gonzalez-Oropeza v. Att’y Gen. of the U.S., 321 F.3d 1331 (11th Cir. 2003) :: 1257, 1279, 1398, 1407

Gonzalez-Rivera v. INS, 22 F.3d 1441 (9th Cir. 1994) :: 332, 336, 1300

Gonzalez-Roque; U.S. v., 301 F.3d 39 (2d Cir. 2002) :: 277, 282, 284, 1441

Gonzalez-Ruano v. Holder, 662 F.3d 59 (1st Cir. 2011) :: 1016, 1256

Gonzalez-Rucci v. INS, 405 F.3d 45 (1st Cir. 2006) :: 1518

Gonzalez-Rucci v. INS, 539 F.3d 66 (1st Cir. 2008) :: 1518

Gonzalez-Ruiz; U.S. v., 369 F.Supp.2d 1151 (N.D. Cal. 2005) :: 268

Gonzalez-Sandoval v. INS, 910 F.2d 614 (9th Cir. 1990) :: 194

Gonzalez-Silva, Matter of; 24 I&N Dec. 218 (BIA 2007) :: 246, 1244

Gonzalez-Torres; U.S. v., 309 F.3d 594 (9th Cir. 2002) :: 271, 274, 287, 298

Gonzalez-Valerio; U.S. v., 342 F.3d 1051 (9th Cir. 2003) :: 210, 280

Gonzalez-Vera v. Kissinger, 449 F.3d 1260 (D.C. Cir. 2006) :: 1527

Gonzalez-Zoquiapan, Matter of; 24 I&N Dec. 549 (BIA 2008) :: 106, 1213

Gonzalo v. Thornburgh, 761 F.Supp. 1264 (W.D. La. 1991) :: 1371

Good Deal, Inc., 09-PER-309 (BALCA Mar. 3, 2010) :: 1179

Good Earth Gardens Ctrs., 03-INA-284 (BALCA Nov. 5, 2004) :: 1184

Goodman v. Keohane, 663 F.2d 1044 (11th Cir. 1981) :: 1371

Good Samaritan Hosp. v. Shalala, 508 U.S. 402 (1993) :: 1481

The Good Shepherd of the Little Ones, 09-PER-105 (BALCA June 23, 2009) :: 1093, 1140

Goolcharan, Matter of; 23 I&N Dec. 5 (BIA 2001) :: 1318

Goonsuwan v. Ashcroft, 252 F.3d 383 (5th Cir. 2001) :: 430, 1420

Goorahoo, Matter of; 20 I&N Dec. 782 (BIA 1994) :: 976 Gor v. Holder, 607 F.3d 180 (6th Cir. 2010) :: 1290,

1322, 1390–91 Gorbach v. Reno, 219 F.3d 1087 (9th Cir. 2000) :: 1473 Gorchev & Gorchev Graphic Design, 89-INA-118

(BALCA Nov. 29, 1990) :: 1187 Gordillo v. Holder, 640 F.3d 700 (6th Cir. 2011) :: 1255,

1327–28 Gordon, Matter of; 20 I&N Dec. 52 (BIA 1989) :: 1228 Gordon v. Ashcroft, 283 F.Supp.2d 435 (D. Mass.

2003) :: 1236 Gordon v. INS, 36 F.3d 249 (2d Cir. 1994) :: 434 Gordon; U.S. v., 513 F.3d 659 (7th Cir. 2008) :: 272, 275,

309 Gormley v. Ashcroft, 364 F.3d 1172 (9th Cir.

2004) :: 545, 547 Gottesman v. INS, 33 F.3d 383 (4th Cir. 1994) :: 1061,

1354–55 Gottesman v. INS, 922 F.Supp. 605 (N.D. Ga.

1996) :: 1061 Gourche v. Holder, 663 F.3d 882 (7th Cir. 2011) :: 191,

1001, 1266 Gourdet v. Holder, 587 F.3d 1 (1st Cir. 2009) :: 607 Gousse v. Ashcroft, 339 F.3d 91 (2d Cir. 2003) :: 199,

231, 258 Gouveia v. INS, 980 F.2d 814 (1st Cir. 1980) :: 1241–42 Gouveia; U.S. v., 467 U.S. 180 (1984) :: 431


Government Accountability Project v. DOS, 699 F.Supp.2d 97 (D.D.C. 2010) :: 412

G-Q-, Matter of; 9 I&N Dec. 376 (BIA 1961) :: 1319 GR, Matter of; 2 I&N Dec. 733 (BIA 1946) :: 93 Grace Korean United Methodist Church v. Chertoff, 437

F.Supp.2d 1174 (D. Or. 2005) :: 1094 Gracidas-Ulibarry; U.S. v., 231 F.3d 1188 (9th Cir.

2000) :: 268 Grageda v. INS, 12 F.3d 919 (9th Cir. 1993) :: 92 Graham v. Caston, 568 F.2d 1092 (5th Cir. 1978) :: 1413 Graham v. Connor, 490 U.S. 386 (1989) :: 340 Graham v. INS, 998 F.2d 194 (3d Cir. 1993) :: 1229 Graham v. Mukasey, 519 F.3d 549 (6th Cir. 2008) :: 501 Graham v. Richardson, 403 U.S. 365 (1971) :: 34, 42 Graham; U.S. v., 169 F.3d 787 (3d Cir. 1999) :: 213, 237,

312 Graham; U.S. v., 927 F.Supp. 619 (W.D.N.Y.

1996) :: 203 Graham, 88-INA-102 (BALCA 1990) :: 1174 Grajeda-Perez; U.S. v., 727 F.Supp. 1374 (E.D. Wash.

1989) :: 265 Gramatikov v. INS, 128 F.3d 619 (7th Cir. 1997) :: 441,

653, 672 Granados, Matter of; 16 I&N Dec. 726 (BIA 1979) :: 95 Granados-Osequera v. Mukasey, 546 F.3d 1011 (9th Cir.

2008) :: 1205, 1217–18, 1292, 1441 Grand China; U.S. v., Inc. 376 F.Supp.2d 1150 (D.N.M.

2005) :: 357, 371 Grand Metropolitan Housewares, Inc., 09-PER-36

(BALCA July 13, 2009) :: 1137, 1167 Grant v. DHS, 534 F.3d 102 (2d Cir. 2008) :: 1624 Grant v. Zemski, 54 F.Supp.2d 437 (E.D. Pa.

1999) :: 364, 366, 1422, 1428 Grass v. Gonzales, 418 F.3d 876 (8th Cir. 2005) :: 1053,

1348, 1406, 1455 Grava v. INS, 205 F.3d 1177 (9th Cir. 2000) :: 556, 640,

728 Grayned v. City of Rockford, 408 U.S. 104

(1972) :: 1511 Grazley, Matter of; 14 I&N Dec. 330 (BIA 1973) :: 97 Great Bend Packing Co., Inc.; U.S. v., 6 OCAHO no. 835

(Feb. 13, 1996) :: 1572, 1574 Great Earth Co.; U.S. v., 9 OCAHO no. 1070 (June 1,

2001) :: 1602 Greater Boston Television Corp. v. FCC, 444 F.2d 841

(D.C. Cir. 1970) :: 1459 Greater Emanuel Temple, Inc.; Matter of; EAC 93-100-

51628 (AAU Oct. 27, 1993) :: 1096 Greater Missouri Med. Pro-Care Providers, Inc.; Admin-

istrator, WHD v., 08-LCA-26 (ALJ Oct. 18, 2011) :: 839

Great Lakes Airlines v. C.A.B. of U.S., 291 F.2d 354 (9th Cir. 1961) :: 414

Great Southern Farms, LLC, 09-TLC-65 (ALJ Sept. 3, 2009) :: 868

Great Wall, Matter of; 16 I&N Dec. 142 (RC 1977) :: 1126

Green v. INS, 46 F.3d 313 (3d Cir. 1995) :: 493 Green v. Napolitano, 627 F.3d 1341 (10th Cir.

2010) :: 1343, 1391 Green; State v., 944 So.2d 208 (Fla. 2006) :: 265–66 Greenbelt Landscapes, Inc., 08-INA-22 (BALCA Aug.

28, 2008) :: 1184 Greene v. U.S., 376 U.S. 149 (1964) :: 1508 Greenidge v. INS, 263 F.Supp.2d 696 (S.D.N.Y.

2003) :: 1237 Greenland v. INS/ICE DHS District Director, 599

F.Supp.2d 365 (W.D.N.Y. 2009) :: 513, 521 Greenwood, Matter of; 18 I&N Dec. 417 (BIA

1983) :: 979 Gregoire v. Holder, 635 F.3d 159 (5th Cir. 2011) :: 480,

1321 Greg’s Collision Ctr., Inc. 05-INA-121 (BALCA Aug.

10, 2006) :: 1164 Gressin; Matter of; Case No. A72-457-702 (AAU Sept.

13, 1993) :: 980 Grieveson; U.S. v., 110 F.Supp.2d 880 (S.D. Ind.

2000) :: 271 Griffin v. Breckenridge, 403 U.S. 88 (1971) :: 1516 Griffin v. Singletary, 17 F.3d 356 (11th Cir. 1994) :: 1499 Griffiths v. INS, 243 F.3d 45 (1st Cir. 2001) :: 249, 254,

1216, 1476 Griffiths, Application of;, 413 U.S. 717 (1973) :: 45 Griffo v. McCandless, 28 F.2d 287 (E.D. Pa. 1928) :: 93 Grigoryan v. Keisler, 515 F.3d 999 (9th Cir. 2007) :: 424 Grigous v. Gonzales, 460 F.3d 156 (1st Cir. 2006) :: 478 Grijalva, Matter of; 19 I&N Dec. 713 (BIA 1988) :: 150,

460, 1208 Grijalva, Matter of; 21 I&N Dec. 27 (BIA 1995) :: 486–

87 Grijalva, Matter of; 21 I&N Dec. 472 (BIA 1996) :: 425,

429, 482, 490 Grijalva v. Ilchert, 815 F.Supp. 328 (N.D. Cal.

1993) :: 1460, 1466 Grimson v. INS, 934 F.Supp. 965 (N.D. Ill. 1996) :: 1079 Grinberg, Matter of; 20 I&N Dec. 911 (BIA

1994) :: 1052, 1265, 1503 Grinberg v. Swacina, 478 F.Supp.2d 1350 (S.D. Fla.

2007) :: 1362, 1381, 1391, 1396, 1401 Grisel; U.S. v., 488 F.3d 844 (9th Cir. 2007) (en

banc) :: 229 Grodzki v. Reno, 950 F.Supp. 339 (N.D. Ga.

1996) :: 363, 366 Groza v. INS, 30 F.3d 814 (7th Cir. 1994) :: 1241 Gruenangerl, Matter of; 25 I&N Dec. 351 (BIA

2010) :: 221, 226, 230 Grullon, Matter of; 20 I&N Dec. 12 (BIA 1989) :: 251 Grullon v. Ashcroft, 374 F.3d 137 (2d Cir. 2004) :: 1377 Grullon v. Mukasey, 509 F.3d 107 (2d Cir. 2007) :: 1414,

1418–19, 1428 Grupee v. Gonzales, 400 F.3d 1026 (7th Cir. 2005) :: 693,

699, 715 Gu v. Gonzales, 454 F.3d 1014 (9th Cir. 2006) :: 452,

676, 683, 742

TABLE OF CASES 1877

Guadalupe-Cruz v. INS, 240 F.3d 1209 (9th Cir. 2001), opinion corrected, 250 F.3d 1271 (9th Cir. 2001) :: 1228, 1261, 1496

Guadardo; U.S. v., 40 F.3d 102 (5th Cir. 1994) :: 209 Guadarrama, Matter of; 24 I&N Dec. 625 (BIA

2008) :: 127, 1214, 1243, 1562 Guadarrama-Garcia v. Acosta, 217 F.Supp.2d 802 (S.D.

Tex. 2002) :: 978 Guadian-Salazar; U.S. v., 824 F.2d 344 (5th Cir.

1987) :: 301 Guamanrrigra v. Holder, 670 F.3d 404 (2d Cir.

2012) :: 391, 1226 Guan v. BIA, 345 F.3d 47 (2d Cir. 2003) :: 591 Guan v. Gonzales, 432 F.3d 391 (2d Cir. 2005) :: 688,

703, 1304 Guan v. INS, 49 F.3d 1259 (7th Cir. 1995) :: 1333 Guantanamo Bay Detainee Litigation; In re, 787

F.Supp.2d 5 (D.D.C. 2011) :: 375 Guardado v. U.S., 744 F.Supp.2d 482 (E.D. Va.

2010) :: 1406, 1517, 1521 Guardado-Garcia v. Holder, 615 F.3d 900 (8th Cir.

2010) :: 86, 99 Guardia v. Mukasey, 526 F.3d 968 (7th Cir. 2008) :: 741 Guarino v. Uhl, 107 F.2d 399 (2d Cir. 1939) :: 88, 98 Guaylupo-Moya v. Gonzales, 423 F.3d 121 (2d Cir.

2005) :: 152, 238, 328, 331, 393, 1506, 1509 Gubbels v. Hoy, 261 F.2d 952 (9th Cir. 1958) :: 90, 250 Guchshenkov v. Ashcroft, 366 F.3d 554 (7th Cir.

2004) :: 497, 549, 743, 1290 Guentchev v. INS, 77 F.3d 1036 (7th Cir. 1996) :: 440 Guerra, Matter of; 24 I&N Dec. 37 (BIA 2006) :: 352,

356–57, 371 Guerra v. Sutton, 783 F.2d 1371 (9th Cir. 1986) :: 342,

1520, 1535 Guerra-Soto v. Ashcroft, 397 F.3d 637 (8th Cir.

2005) :: 327, 423, 1210, 1258, 1399 Guerrero, Matter of; 25 I&N Dec. 631 (BIA 2011) :: 206,

210, 260 Guerrero v. Holder, 667 F.3d 74 (1st Cir. 2012) :: 570 Guerrero-Barajas; U.S. v., 240 F.3d 428 (5th Cir.

2001) :: 338 Guerrero de Nodahl v. INS, 407 F.2d 1405 (9th Cir.

1969) :: 92 Guerrero-Guerrero v. Clark, 687 F.Supp. 1022 (E.D. Va.

1988) :: 267 Guerrero-Perez v. INS, 242 F.3d 727 (7th Cir.), reh’g

denied, 256 F.3d 546 (7th Cir. 2001) :: 196–97, 203, 225, 451

Guerrero-Santana v. Gonzales, 499 F.3d 90 (1st Cir. 2007) :: 422

Guerrero-Silva v. Holder, 599 F.3d 1090 (9th Cir. 2010) :: 241

Guerrero-Velasquez; U.S. v., 434 F.3d 1193 (9th Cir. 2006) :: 258

Guerrier; U.S. v., 428 F.3d 76 (1st Cir. 2005) :: 272 Guevara, Matter of; 20 I&N Dec. 238 (BIA 1991) :: 449,

466, 1296 Guevara v. Gonzales, 450 F.3d 173 (5th Cir. 2006) :: 384

Guevara v. Gonzales, 477 F.3d 456 (7th Cir. 2007) :: 1293, 1298

Guevara v. Holder, 649 F.3d 1086 (9th Cir. 2011) :: 1225, 1478

Guevara Alfaro; Matter of; 25 I&N Dec. 417 (BIA 2011) :: 86, 96, 1282

Guevara-Flores v. INS, 786 F.2d 1242 (5th Cir. 1986) :: 717

Guevara-Martinez; U.S. v., 268 F.3d 751 (8th Cir. 2001) :: 272

Guevara-Umana; U.S. v., 531 F.3d 139 (2d Cir. 2008) :: 315

Gui v. INS, 280 F.3d 1217 (9th Cir. 2002) :: 608, 680, 729, 1300

Guidry; U.S. v., 406 F.3d 314 (5th Cir. 2005) :: 299 Guijon-Ortiz; U.S. v., 660 F.3d 757 (4th Cir. 2011) :: 336 Guillaume v. Gonzales, 504 F.3d 68 (1st Cir. 2007) :: 585 Guillen-Garcia v. INS, 60 F.3d 340 (7th Cir.

1995) :: 1305 Guillen-Garcia v. INS, 999 F.2d 199 (7th Cir.

1993) :: 1242 Guillen-Hernandez v. Holder, 592 F.3d 883 (8th Cir.

2010) :: 570 Guinto v. INS, 774 F.2d 991 (9th Cir. 1985) :: 944 Guiot, Matter of; 14 I&N Dec. 393 (DD 1973) :: 1065 Guirola-Beeche v. DOJ, 662 F.Supp. 1414 (S.D. Fla.

1987) :: 358, 1454 Gul v. Obama, 652 F.3d 12 (D.C. Cir. 2011) :: 375 Guled v. Mukasey, 515 F.3d 872 (8th Cir. 2008) :: 1210 Gulf Coast Crawfishing Supply, LLC, 12-TLN-3

(BALCA Dec. 1, 2011) :: 879 Gulf Oil Co. v. Bernard, 452 U.S. 89 (1981) :: 1505 Gulla v. Gonzales, 498 F.3d 911 (9th Cir. 2007) :: 634,

663, 691 Gulliver Preparatory Sch., 87-INA-549 (BALCA

1988) :: 1170 Gumaneh v. Mukasey, 535 F.3d 785 (8th Cir.

2008) :: 643 Gunaydin, Matter of; 18 I&N Dec. 326 (BIA 1982), aff’d,

742 F.2d 776 (3d Cir. 1984) :: 1067 Gunaydin v. INS, 742 F.2d 776 (3d Cir. 1984) :: 187 Gunera; U.S. v., 479 F.3d 373 (5th Cir. 2007) :: 275 Guo v. Ashcroft, 361 F.3d 1194 (9th Cir. 2004) :: 661–

62, 693, 712 Guo v. Ashcroft, 386 F.3d 556 (3d Cir. 2004) :: 674, 694,

697, 721, 723, 1315 Guo v. DOJ, 422 F.3d 61 (2d Cir. 2005) :: 605 Guo v. Gonzales, 463 F.3d 109 (2d Cir. 2006) :: 611, 639,

702, 707, 723, 1325 Guo Qi Wang v. Holder, 583 F.3d 86 (2d Cir.

2009) :: 602 Gupta, Matter of; 13 I&N Dec. 477 (DAC 1970) :: 812 Gupta v. Wipro Limited, Case No. 10-LCA-024 (ARB

Aug. 11, 2011) :: 847 Gurbisz v. INS, 675 F.Supp. 436 (N.D. Ill. 1987) :: 1356,

1440, 1452


Gurdip R. Singh, 10-PER-1471 (BALCA Dec. 27, 2010) :: 1135, 1196

Gurukrupa LLC; Administrator, WHD v., 07-LCA-19 (ALJ July 5, 2007) :: 851

Gurung v. Ashcroft, 371 F.3d 718 (10th Cir. 2004) :: 487 Guti v. INS, 908 F.2d 495 (9th Cir. 1990) :: 360, 1370 Gutierrez, Matter of; 19 I&N Dec. 562 (BIA 1988) :: 184 Gutierrez, Matter of; 21 I&N Dec. 479 (BIA 1996) :: 472 Gutierrez v. Ada, 528 U.S. 250 (2000) :: 1504 Gutierrez v. Ashcroft, 289 F.Supp.2d 555 (D.N.J.

2003) :: 327, 424, 426, 1210, 1369, 1371, 1448, 1487

Gutierrez v. Holder, 662 F.3d 1083 (9th Cir. 2011) :: 446, 449, 966, 1390, 1395

Gutierrez v. Ilchert, 682 F.Supp. 467 (N.D. Cal. 1988) :: 170–72, 1605

Gutierrez v. Ilchert, 702 F.Supp. 787 (N.D. Cal. 1988) :: 171

Gutierrez v. INS, 323 F.2d 593 (9th Cir. 1963) :: 255 Gutierrez v. Mukasey, 521 F.3d 1114 (9th Cir.

2008) :: 1246 Gutierrez-Alba; U.S. v., 128 F.3d 1324 (9th Cir.

1997) :: 270 Gutierrez-Almazan v. Gonzales, 491 F.3d 341 (7th Cir.

2007) :: 1287, 1302 Gutierrez-Casada; U.S. v., 553 F.Supp.2d 1259 (D. Kan.

2008) :: 341 Gutierrez-Castillo v. Holder, 568 F.3d 256 (1st Cir.

2009) :: 152, 1212, 1269 Gutierrez-Centeno v. INS, 99 F.3d 1529 (9th Cir.

1996) :: 1251 Gutierrez-Chavez v. INS, 298 F.3d 824 (9th Cir. 2002),

amended on denial of reh’g, 337 F.3d 1023 (9th Cir. 2003) :: 471, 1368

Gutierrez-Morales v. Homan, 461 F.3d 605 (5th Cir. 2006) :: 423, 1446

Gutierrez-Olivares v. Mukasey, 533 F.3d 946 (8th Cir. 2008) :: 544

Gutierrez-Roque v. INS, 954 F.2d 769 (D.C. Cir. 1992) :: 655, 1307, 1332

Gutnik v. Gonzales, 469 F.3d 683 (7th Cir. 2006) :: 394, 753, 1274, 1279, 1477

Guyadin v. Gonzales, 449 F.3d 465 (2d Cir. 2006) :: 1280, 1401

Guy Santiglia v. Sun Microsystems, Inc. Case No. 03-076 (ARB July 29, 2005) :: 848

Guzman, Matter of; 22 I&N Dec. 722 (BIA 1999) :: 481 Guzman v. Holder, 568 F.3d 61 (2d Cir. 2009) :: 1298,

1342 Guzman v. INS, 318 F.3d 911 (9th Cir. 2003) :: 1294,

1318 Guzman v. INS, 327 F.3d 11 (1st Cir. 2003) :: 544, 610 Guzman; People v., 172 Cal. Rptr. 34 (Ct. App.

1981) :: 257 Guzman v. Tippy, 130 F.3d 64 (2d Cir. 1997) :: 39 Guzman v. Yakima Fruit and Cold Storage, 9 OCAHO

no. 1066 (Apr. 12, 2001) :: 1596

Guzman-Andrade v. Gonzales, 407 F.3d 1073 (9th Cir. 2005) :: 1285, 1609–10

Guzman-Bera; U.S. v., 216 F.3d 1019 (11th Cir. 2000) :: 236, 267

Guzman-Gomez, Matter of; 24 I&N Dec. 824 (BIA 2009) :: 974, 1305, 1623, 1626

Guzman-Mata; U.S. v., 579 F.3d 1065 (9th Cir. 2008) :: 305

Guzman-Mata; U.S. v., 579 F.3d 1065 (9th Cir. 2009) :: 220, 230

Guzman-Ocampo; U.S. v., 236 F.3d 233 (5th Cir. 2000) :: 270

Guzman-Padilla; U.S. v., 573 F.3d 865 (9th Cir. 2009) :: 337, 343

Gwaduri v. INS, 362 F.3d 1144 (9th Cir. 2004) :: 1541 G-y-B, Matter of; 6 I&N Dec. 159 (BIA 1954) :: 1315 G-Y-R-, Matter of; 23 I&N Dec. 181 (BIA 2001) :: 120,

394, 483

H H-, Matter of; 1 I&N Dec. 581 (BIA 1943) :: 99 H-, Matter of; 6 I&N Dec. 90 (BIA 1954) :: 264 H-, Matter of; 6 I&N Dec. 358 (BIA 1954) :: 98 H-, Matter of; 6 I&N Dec. 470 (BIA 1954) :: 997 H-, Matter of; 7 I&N Dec. 249 (BIA 1956) :: 1213 H-, Matter of; 7 I&N Dec. 301 (BIA 1956) :: 96 H-, Matter of; 7 I&N Dec. 616 (BIA 1957) :: 95 H., Matter of; 9 I&N Dec. 640 (BIA 1962) :: 996 H-, Matter of; 20 I&N Dec. 611 (BIA 1992) :: 165–66,

641, 787 H-, Matter of; 20 I&N Dec. 693 (AC 1993), overturned

sub nom. by Immigrant Assistance Project v. INS, 306 F.3d 842 (9th Cir. 2002) :: 35, 1439, 1480, 1499, 1602, 1604, 1607, 1610–11

H-, Matter of; 21 I&N Dec. 337 (BIA 1996) :: 462, 548, 565, 570, 573, 576, 579, 584

H-A-, Matter of; 22 I&N Dec. 728 (BIA 1999) :: 401, 991, 1039, 1264, 1320

Habchy v. Filip, 552 F.3d 911 (8th Cir. 2009) :: 1325, 1461

Habchy v. Gonzales, 471 F.3d 858 (8th Cir. 2006) :: 429, 480, 1326, 1329

Habeeb v. Castloo, 434 F.Supp.2d 899 (D. Mont. 2006) :: 346, 1521

Habibi v. Holder, 658 F.3d 977 (9th Cir. 2011) :: 237 Habtegaber v. Jenifer, 256 F.Supp.2d 692 (E.D. Mich.

2003) :: 512–13 Habtemicael v. Ashcroft, 360 F.3d 820 (8th Cir.

2004) :: 605 Habtemicael v. Ashcroft, 370 F.3d 774 (8th Cir.

2004) :: 547, 608 Hachem v. Holder, 656 F.3d 430 (6th Cir. 2011) :: 1218,

1489 Hadayat v. Gonzales, 458 F.3d 659 (7th Cir.

2006) :: 1053, 1080, 1405, 1418, 1427 Haddad, Matter of; 10 I&N Dec. 785 (RC 1964) :: 796

TABLE OF CASES 1879

Haddad v. Ashcroft, 221 F.Supp.2d 799 (E.D. Mich. 2002) :: 418

Haddad v. Gonzales, 437 F.3d 515 (6th Cir. 2006) :: 1324, 1326

Haden, Inc. 88-INA-245 (BALCA Aug. 30, 1988) :: 1166

Hadera v. Gonzales, 494 F.3d 1154 (9th Cir. 2007) :: 508 Hadjimehdigholi v. INS, 49 F.3d 642 (10th Cir.

1995) :: 471 Hadwani v. Gonzales, 445 F.3d 798 (5th Cir.

2006) :: 1401 Hafer v. Melo, 502 U.S. 21 (1991) :: 1515 Haftlang v. INS, 790 F.2d 140 (D.C. Cir. 1986) :: 731,

1335 Haghi v. Russell, 744 F.Supp. 249 (D. Colo.

1990) :: 1456 Hagi-Salad v. Ashcroft, 359 F.3d 1044 (8th Cir.

2004) :: 584 Haider v. Gonzales, 438 F.3d 902 (8th Cir. 2006) :: 391,

486 Haider v. Holder, 595 F.3d 276 (6th Cir. 2010) :: 541,

552, 555, 557, 608 Haile v. Gonzales, 421 F.3d 493 (7th Cir. 2005) :: 547,

589, 1333 Haile v. Holder, 591 F.3d 572 (7th Cir. 2010) :: 540 Haile v. Holder, 658 F.3d 1122 (9th Cir. 2011) :: 131–32,

612–13 Hailemichael v. Gonzales, 454 F.3d 878 (8th Cir.

2006) :: 730, 747, 1332 Haim, Matter of; 19 I&N Dec. 641 (BIA 1988) :: 183,

482 Haim v. Islamic Republic of Iran, 425 F.Supp.2d 56

(D.D.C. 2006) :: 1530 Haitian Ctrs. Council v. Sale, 817 F.Supp. 336 (E.D.N.Y.

1993) :: 66 Haitian Ctrs. Council v. Sale, 823 F.Supp. 1028

(E.D.N.Y. 1993) :: 39, 172, 644, 1359 Haitian Refugee Ctr.. v. Baker, 949 F.2d 1109 (11th Cir.

1991) :: 145, 533, 597 Haitian Refugee Ctr.. v. Baker, 953 F.2d 1498 (11th Cir.

1992) :: 37, 145, 535, 644, 1363, 1413, 1432, 1451 Haitian Refugee Ctr. v. Civiletti, 503 F.Supp. 442 (S.D.

Fla. 1980), aff’d and modified sub nom. Haitian Refugee Ctr. v. Smith, 676 F.2d 1023 (5th Cir. 1982) :: 473, 535, 631, 633, 635, 645, 656, 745, 1357, 1413, 1422–23, 1430, 1443

Haitian Refugee Ctr. v. Meese, 791 F.2d 1489 (11th Cir. 1986) :: 1540–41, 1545

Haitian Refugee Ctr. v. Nelson, 694 F.Supp. 864 (S.D. Fla. 1988), aff’d, 872 F.2d 1555 (11th Cir. 1989), aff’d sub nom. McNary v. Haitian Refugee Ctr., 498 U.S. 479 (1991) :: 41, 470, 472, 745, 1355, 1357, 1383, 1413–14, 1432, 1452, 1456, 1498, 1585, 1610, 1617–18

Hajbeh v. Loiselle, 490 F.Supp.2d 669 (E.D. Va. 2007) :: 511

Hajdari v. Holder, 663 F.3d 38 (1st Cir. 2011) :: 788 Hajdu, Matter of; 16 I&N Dec. 497 (BIA 1978) :: 142

Hajro v. USCIS, No. 08-1350-PSG, 2011 WL 4854021 (N.D. Cal. Oct 13, 2011), final order and permanent injunction (May 4, 2012) :: 408–10, 1436

Hakeem v. INS, 273 F.3d 812 (9th Cir. 2001) :: 710, 1409

Hakim v. Holder, 611 F.3d 73 (1st Cir. 2010) :: 1293, 1352

Hakim v. Holder, 628 F.3d 151 (5th Cir. 2010) :: 204, 600, 609

Hakopian v. Mukasey, 551 F.3d 843 (9th Cir. 2008) :: 435, 591

Halabi, Matter of; 15 I&N Dec. 105 (BIA 1974) :: 111, 187, 794

Halabi v. Ashcroft, 316 F.3d 807 (8th Cir. 2003) :: 1257 Halaim v. INS, 358 F.3d 1128 (9th Cir. 2004) :: 615 Halim v. Holder, 590 F.3d 971 (9th Cir. 2009) :: 583 Hall, Matter of; 18 I&N Dec. 203 (BIA 1982) :: 794,

1037 Hall v. INS, 167 F.3d 852 (4th Cir. 1999) :: 243 Hall v. McLaughlin, 864 F.2d 868 (D.C. Cir.

1989) :: 1180, 1459 Hall v. SBA, 695 F.2d 175 (5th Cir. 1983) :: 494 Hall v. U.S., 773 F.2d 703 (6th Cir. 1985) :: 1548 Hallman v. INS, 879 F.2d 1244 (5th Cir. 1989) :: 1543 Halmenschlager v. Holder, 577 F.3d 1122 (10th Cir.

2009) :: 544, 1421 Halo v. Gonzales, 419 F.3d 15 (1st Cir. 2005) :: 1303 Halper; U.S. v., 490 U.S. 435 (1989) :: 328 Halpern v. FBI, 181 F.3d 279 (2d Cir. 1999) :: 410 Hamada v. Gillen, 616 F.Supp.2d 177 (D. Mass.

2009) :: 356 Hamama v. INS, 78 F.3d 233 (6th Cir. 1996) :: 328,

1476, 1510 Haman v. Gonzales, 449 F.3d 834 (8th Cir. 2006) :: 1347,

1364, 1386, 1412 Hamandi v. Chertoff, 550 F.Supp.2d 46 (D.D.C.

2008) :: 1360 Hamaya v. McElroy, 797 F.Supp. 186 (E.D.N.Y.

1992) :: 40, 63, 167, 173, 965 Hamazaspyan v. Holder, 590 F.3d 744 (9th Cir.

2009) :: 485 Hamdan v. Chertoff, 626 F.Supp.2d 1119 (D.N.M.

2007) :: 1442, 1655 Hamdan v. Gonzales, 425 F.3d 1051 (7th Cir.

2005) :: 327, 385, 1209–10, 1281, 1397 Hamdan v. INS, 98 F.3d 183 (5th Cir. 1996) :: 88, 90, 92,

95, 195, 1450 Hamdan v. Mukasey, 528 F.3d 986 (7th Cir. 2008) :: 546,

555, 557, 581 Hamdan v. Rumsfeld, 548 U.S. 557 (2006) :: 373 Hamdi v. Rumsfeld, 542 U.S. 507 (2004) :: 374 Hamdi ex rel. Hamdi v. Napolitano, 620 F.3d 615 (6th

Cir. 2010) :: 331, 1352–53, 1355, 1358, 1403 Hamid v. Ashcroft, 336 F.3d 465 (6th Cir. 2003) :: 429 Hamid v. Gonzales, 417 F.3d 642 (7th Cir. 2005) :: 325,

445–46, 733, 1347, 1386, 1412 Hamida v. Gonzales, 478 F.3d 734 (6th Cir. 2007) :: 704


Hamide; U.S. v., 914 F.2d 1147 (9th Cir. 1990) :: 333 Hamilton v. Gonzales, 485 F.3d 564 (10th Cir.

2007) :: 1031, 1344–45, 1358, 1391 Hamilton v. Holder, 584 F.3d 1284 (10th Cir.

2009) :: 216, 218, 232, 459 Hammad v. Holder, 603 F.3d 536 (9th Cir. 2010) :: 454,

989 Hammamy v. Obama, 604 F.Supp.2d 240 (D.D.C.

2009) :: 374 Hammer v. INS, 195 F.3d 836 (6th Cir. 1999) :: 190, 493 Hamoui v. Ashcroft, 389 F.3d 821 (9th Cir. 2004) :: 638 Hampton v. Mow Sun Wong, 426 U.S. 88 (1976) :: 36–

37 Hamzehi v. INS, 64 F.3d 1240 (8th Cir. 1995) :: 582 Hana v. Gonzales, 400 F.3d 472 (6th Cir. 2005) :: 182,

1066 Hana v. Gonzales, 503 F.3d 39 (1st Cir. 2007) :: 1409 Hanaj v. Gonzales, 446 F.3d 694 (7th Cir. 2006) :: 663,

698 Hanan v. Mukasey, 519 F.3d 760 (8th Cir. 2008) :: 1386 Hanan v. U.S., 402 F.Supp.2d 679 (E.D. Va. 2005) :: 265 Han Cao v. Upchurch, 496 F.Supp.2d 569 (E.D. Pa.

2007) :: 1361, 1380 Handa v. Clark, 401 F.3d 1129 (9th Cir. 2005) :: 787,

1371, 1447 Handa v. Crawford, 401 F.3d 1129 (9th Cir. 2005) :: 61 Handley, Matter of; 17 I&N Dec. 269 (BIA 1978) :: 979 Hanggi v. Holder, 563 F.3d 378 (8th Cir. 2009) :: 1405 Haniatakis; Matter of; 376 F.2d 728 (3d Cir.

1967) :: 1213 Hanif v. DHS, 472 F.Supp.2d 914 (E.D. Mich.

2007) :: 1003, 1029, 1031, 1360, 1390, 1425 Hanif v. Gantner, 369 F.Supp.2d 502 (S.D.N.Y.

2005) :: 1383, 1434 Hann, Matter of; 18 I&N Dec. 196 (BIA 1982) :: 996 Hanna; U.S. v., , 1 OCAHO no. 200, 1327 (1990) :: 1577 Hansl; U.S. v., 439 F.3d 850 (8th Cir. 2006) :: 537 Haoua v. Gonzales, 472 F.3d 227 (4th Cir. 2007) :: 652,

719, 736 Haoud v. Ashcroft, 350 F.3d 201 (1st Cir. 2003) :: 1280,

1451, 1470 Harchenko v. INS, 379 F.3d 405 (6th Cir. 2004) :: 1221,

1322, 1326, 1450 Harisiades v. Shaughnessy, 342 U.S. 580 (1952) :: 34,

181, 328 Harlow v. Fitzgerald, 457 U.S. 800 (1982) :: 1535 Harper v. Virginia Dep’t of Taxation, 509 U.S. 86

(1993) :: 1508 Harrell; U.S. v., 894 F.2d 120 (5th Cir. 1990) :: 335 Harriott v. Ashcroft, 277 F.Supp.2d 538 (E.D. Pa.

2003) :: 386, 1270, 1542, 1547, 1628 Harris v. Hawaii Dep’t of Education, 6 OCAHO no. 922,

1214 (1997) :: 1594 Harris v. Nelson, 394 U.S. 286 (1969) :: 1363, 1376 Harris v. Socialist People’s Libyan Arab Jamahiriya, 620

F.Supp.2d 1 (D.D.C. 2009) :: 1530 Harris v. Sullivan, 968 F.2d 263 (2d Cir. 1992) :: 1546

Harris Corp., 88-INA-293 (BALCA 1989) :: 1187 Hartman v. Elwood, 255 F.Supp.2d 510 (E.D. Pa.

2003) :: 1237 Hartooni v. INS, 21 F.3d 336 (9th Cir. 1994) :: 678, 680,

694, 710, 738, 1300 Harutyunyan v. Gonzales, 421 F.3d 64 (1st Cir.

2005) :: 550, 555, 739 Harvest Office Servs., Inc. t/a The Catalyst Group, 05-

INA-111 (BALCA Dec. 7, 2006) :: 1166 Hasalla v. Ashcroft, 367 F.3d 799 (8th Cir. 2004) :: 1281 Hasan v. Ashcroft, 380 F.3d 1114 (9th Cir. 2004) :: 556,

638, 728 Hasan v. Ashcroft, 397 F.3d 417 (6th Cir. 2005) :: 1416 Hasan v. Holder, 673 F.3d 26 (1st Cir. 2012) :: 738, 1251,

1256 Hasan; U.S. v., 586 F.3d 161 (2d Cir. 2009) :: 297, 307 Hasanaj v. Ashcroft, 385 F.3d 780 (7th Cir. 2004) :: 400,

545 Hashi v. Chertoff, 535 F.Supp.2d 1125 (S.D. Cal.

2008) :: 511 Hashish v. Gonzales, 442 F.3d 572 (7th Cir. 2006) :: 87,

97, 1215 Hashmi, Matter of; 24 I&N Dec. 785 (BIA 2009) :: 382–

83, 393, 398, 401, 472, 1028, 1312 Hashmi v. Att’y Gen. of the U.S., 531 F.3d 256 (3d Cir.

2008) :: 398–99, 401 Hashmi v. Mukasey, 533 F.3d 700 (8th Cir. 2008) :: 1562 Hassan v. Ashcroft, 388 F.3d 661 (8th Cir. 2004) :: 742 Hassan v. Chertoff, 593 F.3d 785 (9th Cir. 2010) :: 1059,

1390, 1400 Hassan v. Gonzales, 403 F.3d 429 (6th Cir. 2005) :: 450,

496, 704 Hassan v. Gonzales, 484 F.3d 513 (8th Cir. 2007) :: 718,

1445 Hassan v. Holder, 571 F.3d 631 (7th Cir. 2009) :: 596,

685 Hassan v. Holder, 604 F.3d 915 (6th Cir. 2010) :: 127,

191, 324, 442, 465, 496, 665, 671 Hassan v. Holder, 793 F.Supp.2d 440 (D.D.C.

2011) :: 1383–84, 1646 Hassan v. INS, 66 F.3d 266 (10th Cir. 1995) :: 261 Hassan v. INS, 927 F.2d 465 (9th Cir. 1991) :: 149 Hassanein v. Ashcroft, 380 F.3d 324 (8th Cir.

2004) :: 706 Hassen v. Mukasey, 534 F.3d 927 (8th Cir. 2008) :: 997,

1001, 1468 Haswanee v. Att’y Gen. of the U.S., 471 F.3d 1212 (11th

Cir. 2006) :: 401, 403, 1053 Hatami v. Chertoff, 467 F.Supp.2d 637 (E.D. Va.

2006) :: 356–57 Hatami v. Ridge, 270 F.Supp.2d 763 (E.D. Va.

2003) :: 1406 Havens Realty Corp. v. Coleman, 455 U.S. 363

(1982) :: 1435 Hawai’i Pacific Univ., 09-PER-127 (BALCA Mar. 2,

2010) (en banc) :: 1150 Hawaii Saeronam Presbyterian Church v. Zigler, 243

Fed.Appx. 224 (9th Cir. 2007) :: 1096

TABLE OF CASES 1881

Hawthorn Suites Golf Resorts, LLC, 09-PER-200 (BALCA Jan. 12, 2011) :: 1194

Haxhiu v. Mukasey, 519 F.3d 685 (7th Cir. 2008) :: 727, 1446

Hayes; U.S. v., 555 U.S. 415 (2009) :: 245 Haynes v. DHS, 2005 WL 1606321 (M.D. Pa. July 8,

2005) :: 370 Hayrapetyan v. Mukasey, 534 F.3d 1330 (10th Cir.

2008) :: 727 Hayward Unified Sch. District, 10-PER-109 (BALCA

Feb. 10, 2011) :: 1141 Hazzard v. INS, 951 F.2d 435 (1st Cir. 1991) :: 1241,

1296, 1298, 1466 HB Interiors, Inc., 09-PER-486 and 10-PER-33 (BALCA

Mar. 31, 2010) :: 1140 H.C. LaMarche Enterprises Inc., 87-INA-607 (BALCA

Oct. 27, 1988) :: 1148 He v. Ashcroft, 328 F.3d 593 (9th Cir. 2003) :: 693, 738,

1300–1301, 1468, 1493–94 He v. Chertoff, 528 F.Supp.2d 879 (N.D. Ill.

2008) :: 1378 He v. Gonzales, 501 F.3d 1128 (9th Cir. 2007) :: 1326 Head Money Cases (Edye v. Robertson), 112 U.S. 580

(1884) :: 33 HealthAmerica, 06-PER-1 (BALCA July 16, 2006) (en

banc) :: 1136, 1146–47, 1195, 1198, 1478 Healy and Goodchild, Matter of; 17 I&N Dec. 22 (BIA

1979) :: 105, 123, 789 Heaven v. Gonzales, 473 F.3d 167 (5th Cir.

2006) :: 1228, 1261, 1509 He Chun Chen v. Ashcroft, 376 F.3d 215 (3d Cir.

2004) :: 672, 688, 703, 1304 Heckler v. Chaney, 470 U.S. 821 (1985) :: 1450, 1452 Heckler v. Ringer, 466 U.S. 602 (1984) :: 1385 Hector; INS v., 479 U.S. 85 (1986) :: 1250, 1260 Heitland, Matter of; 14 I&N Dec. 563 (BIA 1974) :: 917 Heitland v. INS, 551 F.2d 495 (2d Cir. 1977) :: 1499 Heller v. Doe, 509 U.S. 312 (1993) :: 34 Hellmuth Obata + Kassabaum, Inc., 11-PER-240

(BALCA Dec. 14, 2011) :: 1144 Help Foundation of Omaha, Inc. and Anil K. Agarwal;

Administrator, WHD v., Case No. 07-08 (ARB Dec. 31, 2008) :: 839, 850

Hem v. Maurer, 458 F.3d 1185 (10th Cir. 2006) :: 1233, 1479, 1507–8

Hemblen, Matter of; 14 I&N Dec. 739 (BIA 1974) :: 333 Henderson v. INS, 157 F.3d 106 (2d Cir. 1998) :: 1367,

1372 Henderson v. Mayor of New York, 92 U.S. 259

(1875) :: 3 Henderson v. Shinseki, 131 S.Ct. 1197 (2011) :: 1327 Hendrix v. INS, 583 F.2d 1102 (9th Cir. 1978) :: 125, 500 Heng v. Gonzales, 493 F.3d 46 (1st Cir. 2007) :: 684, 696 Hengan v. INS, 79 F.3d 60 (7th Cir. 1996) :: 585, 675,

744 Heng Meng Lin v. Ashcroft, 247 F.Supp.2d 679 (E.D. Pa.

2003) :: 59, 172, 513

Hennessey’s Tavern, 88-INA-531 (BALCA 1989) :: 1158

Henriquez v. Ashcroft, 269 F.Supp.2d 106 (E.D.N.Y. 2003) :: 360, 1419, 1628

Henriquez Rivera, Matter of; 25 I&N Dec. 575 (BIA 2011) :: 417, 621, 1207

Henry v. ICE, 493 F.3d 303 (3d Cir. 2007) :: 210 Henry v. INS, 8 F.3d 426 (7th Cir. 1993) :: 1320 Henry v. INS, 74 F.3d 1 (1st Cir. 1996) :: 460, 1242,

1458 Henry v. INS, 552 F.2d 130 (5th Cir. 1977) :: 551 Henry v. Quarantillo, 684 F.Supp.2d 298 (E.D.N.Y.

2010) :: 1658 Henry; U.S. v., 111 F.3d 111 (11th Cir. 1997) :: 269 Henry; U.S. v., 604 F.2d 908 (5th Cir. 1979) :: 39 Hensel v. OCAHO, 38 F.3d 505 (10th Cir. 1994) :: 1600 Hensley v. Eckerhart, 461 U.S. 424 (1983) :: 1548 Hensley v. Municipal Court, 411 U.S. 345 (1973) :: 1369 Herbert v. Ashcroft, 325 F.3d 68 (1st Cir. 2003) :: 399,

490 Heritage Bindery, 89-INA-351 (BALCA 1990) :: 840 Hermanowski v. Farquharson, 39 F.Supp.2d 148 (D.R.I.

1999) :: 1363, 1425 Hermina-Sague v. U.S., 416 F.Supp. 217 (D.P.R.

1976) :: 1431 Hermoso-Garcia; U.S. v., 413 F.3d 1085 (9th Cir.

2005) :: 208, 271 Hernandez, Matter of; 17 I&N Dec. 7 (BIA 1979) :: 976 Hernandez, Matter of; 21 I&N Dec. 224 (BIA

1996) :: 473 Hernandez v. Ashcroft, 345 F.3d 824 (9th Cir.

2003) :: 469, 992, 997, 1025, 1036, 1247, 1258, 1262, 1400, 1402–3, 1465–66, 1478, 1503

Hernandez v. Att’y Gen. of the U.S., 513 F.3d 1336 (11th Cir. 2008) :: 208

Hernandez v. Casillas, 520 F.Supp. 389 (S.D. Tex. 1981) :: 165

Hernandez v. Chandler, No. CA 3-88-0224-R (N.D. Tex. June 23, 1989) :: 966

Hernandez v. Cremer, 913 F.2d 230 (5th Cir. 1990) :: 41, 1437, 1653

Hernandez v. Gonzales, 424 F.3d 42 (1st Cir. 2005) :: 358, 520, 1344, 1365, 1388

Hernandez v. Gonzales, 437 F.3d 341 (3d Cir. 2006) :: 327, 1210, 1228, 1249, 1259, 1261, 1366, 1509

Hernandez v. Holder, 258 F.3d 806 (8th Cir. 2001) and 579 F.3d 864 (8th Cir. 2009), vacated in part, 606 F.3d 900 (8th Cir. 2010) :: 325, 399, 405, 473, 580, 1212, 1391, 1450

Hernandez v. Mukasey, 524 F.3d 1014 (9th Cir. 2008) :: 420–21

Hernandez v. M/V Rajaan, 848 F.2d 498 (5th Cir. 1988) :: 1590

Hernandez v. Reno, 91 F.3d 776 (5th Cir. 1996) :: 1473, 1612

Hernandez v. Reno, 238 F.3d 50 (1st Cir. 2001) :: 422 Hernandez v. Reno, 258 F.3d 806 (8th Cir. 2001) :: 537


Hernandez v. Texas, 347 U.S. 475 (1954) :: 46 Hernandez; U.S. v., 8 OCAHO no. 1043 (2000) :: 1577–

78 Hernandez; U.S. v., 189 F.3d 785 (9th Cir. 1999) :: 273 Hernandez; U.S. v., 347 F.Supp.2d 375 (S.D. Tex.

2004) :: 301 Hernandez; U.S. v., 477 F.3d 210 (5th Cir. 2007) :: 338 Hernandez; U.S. v., 913 F.2d 568 (8th Cir. 1990) :: 286 Hernandez; U.S. v., 913 F.2d 1506 (10th Cir.

1990) :: 205, 1045, 1608 Hernandez-Aguilar v. Holder, 594 F.3d 1069 (9th Cir.

2010) :: 199, 241, 259 Hernandez-Almanza v. INS, 547 F.2d 100 (9th Cir.

1976) :: 1271 Hernandez-Alvarez v. Gonzales, 432 F.3d 763 (7th Cir.

2005) :: 196, 223 Hernandez-Arenado; U.S. v., 571 F.3d 662 (7th Cir.

2009) :: 522 Hernandez-Avalos v. INS, 50 F.3d 842 (10th Cir.

1995) :: 502, 1383 Hernandez-Avalos; U.S. v., 251 F.3d 505 (5th Cir.

2001) :: 310 Hernandez-Baena v. Gonzales, 417 F.3d 720 (7th Cir.

2005) :: 545 Hernandez-Barrera v. Ashcroft, 373 F.3d 9 (1st Cir.

2004) :: 572, 1388 Hernandez-Carrera v. Carlson, 547 F.3d 1237 (10th Cir.

2008) :: 512–13, 519, 1474, 1477, 1505 Hernandez-Casillas, Matter of; 20 I&N Dec. 262 (AG

1991) :: 1230 Hernandez-Castillo v. Moore, 436 F.3d 516 (5th Cir.

2006) :: 1234 Hernandez-Cordero v. INS, 819 F.2d 558 (5th Cir.

1987) :: 1260, 1461 Hernandez-Cruz v. Holder, 651 F.3d 1094 (9th Cir.

2011) :: 86, 97, 222 Hernandez de Anderson v. Gonzales, 497 F.3d 927 (9th

Cir. 2007) :: 1234, 1249, 1259, 1507–8, 1636 Hernandez-Fierros; U.S. v., 453 F.3d 309 (6th Cir.

2006) :: 258 Hernandez-Franco; U.S. v., 189 F.3d 1151 (9th Cir.

1999) :: 286, 290 Hernandez-Garcia; U.S. v., 284 F.3d 1138 (9th Cir.

2002) :: 287 Hernandez-Garza v. INS, 882 F.2d 945 (5th Cir.

1989) :: 188, 442, 452, 471 Hernandez-Gil v. Gonzales, 476 F.3d 803 (9th Cir.

2007) :: 419, 431 Hernandez-Gonzalez v. Moyer, 907 F.Supp. 1224 (N.D.

Ill. 1995) :: 603 Hernandez-Gonzalez; U.S. v., 495 F.3d 55 (3d Cir.

2007) :: 309 Hernandez-Guadarrama v. Ashcroft, 394 F.3d 674 (9th

Cir. 2005) :: 188, 442, 449, 452, 466, 1475 Hernandez-Guardado; U.S. v., 228 F.3d 1017 (9th Cir.

2000) :: 286 Hernandez-Guerrero; U.S. v., 147 F.3d 1075 (9th Cir.

1998) :: 34, 271

Hernandez-Guerrero; U.S. v., 633 F.3d 933 (9th Cir. 2011) :: 309

Hernandez-Guerrero; U.S. v., 963 F.Supp. 933 (S.D. Cal. 1997) :: 33

Hernandez-Hernandez; U.S. v., 291 F.Supp.2d 490 (W.D. Tex. 2003) :: 274

Hernandez-Hernandez; U.S. v., 327 F.3d 703 (8th Cir. 2003) :: 276

Hernandez-Hernandez; U.S. v., 519 F.3d 1236 (10th Cir. 2008) :: 273

Hernandez-Herrera; U.S. v., 279 F.3d 1213 (9th Cir. 2001) :: 271

Hernandez-Lopez; U.S. v., 761 F.Supp.2d 1172 (D.N.M. 2010) :: 337

Hernandez-Luis v. INS, 869 F.2d 496 (9th Cir. 1989) :: 63, 473, 1470

Hernandez-Mancilla v. Holder, 633 F.3d 1182 (9th Cir. 2011) :: 1243, 1246

Hernandez-Mancilla v. INS, 246 F.3d 1002 (7th Cir. 2001) :: 214–15

Hernandez-Martinez v. Ashcroft, 329 F.3d 1117 (9th Cir. 2003) :: 88, 92, 94

Hernandez-Martinez v. Ashcroft, 343 F.3d 1075 (9th Cir. 2003) :: 232, 456, 459

Hernandez-Mendoza v. Gonzales, 537 F.3d 976 (9th Cir. 2008) :: 419, 424, 427, 430, 1424

Hernandez-Mezquita v. Ashcroft, 293 F.3d 1161 (9th Cir. 2002) :: 1252

Hernandez-Montealegre; U.S. v., 445 F.Supp.2d 646 (E.D. Va. 2006) :: 313

Hernandez-Montiel v. INS, 225 F.3d 1084 (9th Cir. 2000) :: 563–64, 718, 1388

Hernandez-Moran v. Gonzales, 408 F.3d 496 (8th Cir. 2005) :: 1329

Hernandez Nodarse v. U.S., 166 F.Supp.2d 538 (S.D. Tex. 2001) :: 172

Hernandez-Noriega; U.S. v., 544 F.3d 1141 (10th Cir. 2008) :: 309

Hernandez-Ochoa; U.S. v., 346 F.Supp.2d 380 (D.R.I. 2004) :: 277

Hernandez-Orellana; U.S. v., 539 F.3d 994 (9th Cir. 2008) :: 285

Hernandez-Ortez v. Godinez, No. 88-C-5925, 1988 WL 129997 (N.D. Ill. Nov. 30, 1988) :: 1536

Hernandez-Ortiz v. Gonzales, 496 F.3d 1042 (9th Cir. 2007) :: 642, 708

Hernandez-Ortiz v. INS, 777 F.2d 509 (9th Cir. 1985) :: 558, 731, 1462

Hernandez-Patino v. INS, 831 F.2d 750 (7th Cir. 1987) :: 1461

Hernandez-Perez v. Holder, 569 F.3d 345 (8th Cir. 2009) :: 89, 92

Hernandez-Ponce, Matter of; 19 I&N Dec. 613 (BIA 1988) :: 102, 240

Hernandez-Puente, Matter of; 20 I&N Dec. 335 (BIA 1991) :: 388, 1044, 1271, 1306, 1308

Hernandez-Reyes; U.S. v., 114 F.3d 800 (8th Cir. 1999) :: 313

TABLE OF CASES 1883

Hernandez-Robledo v. INS, 777 F.2d 536 (9th Cir. 1988) :: 1209

Hernandez-Rodriguez; U.S. v., 170 F.Supp.2d 700 (N.D. Tex. 2001) :: 282

Hernandez-Velasquez v. Holder, 911 F.3d 1073 (9th Cir 2010) :: 1289, 1461

Hernandez-Vivas v. INS, 23 F.3d 1557 (9th Cir. 1994) :: 397

Heron-Salinas; U.S. v., 566 F.3d 898 (9th Cir. 2009) :: 208

Herrera, Matter of; 23 I&N Dec. 43 (BIA 2001) :: 1289 Herrera v. USCIS, 571 F.3d 881 (9th Cir. 2009) :: 1029,

1031, 1125 Herrera-Castillo v. Holder, 573 F.3d 1004 (10th Cir.

2009) :: 114, 1049, 1391 Herrera Del Orden, Matter of; 25 I&N Dec. 589 (BIA

2011) :: 442, 989, 1117, 1207 Herrera-Inirio v. INS, 208 F.3d 299 (1st Cir.

2000) :: 249–50 Herrera-Molina v. Holder, 597 F.3d 128 (2d Cir.

2010) :: 504–5, 1054, 1484 Herrera-Ochoa; U.S. v., 245 F.3d 495 (5th Cir.

2001) :: 273, 335 Herrera-Ordones; U.S. v., 190 F.3d 504 (7th Cir.

1999) :: 272 Herrera-Priego; Matter of; (EOIR, Lamb, IJ, New York

July 10, 2003) :: 333, 1587 Heso Electric, 10-PER-670 (BALCA Apr. 21,

2011) :: 1195 Hetzer v. INS, 420 F.2d 357 (9th Cir. 1970) :: 820 Heuer v. Secy. of State, 20 F.3d 424 (11th Cir.

1994) :: 1656 Heung K. Choe, 08-PER-145 (BALCA Jan. 5,

2009) :: 1135, 1176 H & H Saguaro Specialists; U.S. v., 10 OCAHO no. 1144

(Feb. 15, 2012) :: 1576 H & H Saguaro Specialists; U.S. v., 10 OCAHO no. 1147

(Mar. 23, 2012) :: 1578 Hibi; INS v., 414 U.S. 5 (1973) :: 386–87, 1269 Higareda-Ramirez; U.S. v., 107 F.Supp.2d 1248 (D. Ha-

waii 2000) :: 276 Higgins v. Holder, 2012 WL 1352584 (2d Cir.

2012) :: 222 Higgs v. Att’y Gen. of the U.S., 655 F.3d 333 (3d Cir.

2011) :: 1288 Higuit v. Gonzales, 433 F.3d 417 (4th Cir. 2006) :: 537,

1348, 1401 Hiibel v. Sixth Judicial District Court of Nevada, 542

U.S. 177 (2004) :: 449 Hilaire; Commonwealth v., 777 N.E. 2d 804 (Mass.

2002) :: 256 Hilao v. Estate of Marcos, 103 F.3d 767 (9th Cir.

1996) :: 1523, 1525 Hill, Matter of; 18 I&N Dec. 81 (BIA 1981), rev’d, Hill

v. INS, 714 F.2d 1470 (9th Cir. 1983) :: 70 Hill v. Lockhart, 474 U.S. 52 (1985) :: 257 Hill v. Republic of Iraq, 328 F.3d 680 (D.C. Cir.

2003) :: 1533

Hillel Hebrew Academy, 90-INA-572 (BALCA Mar. 4, 1992) :: 1143

Hill, Petition of; 775 F.2d 1037 (9th Cir. 1985) :: 1544 Himri v. Ashcroft, 378 F.3d 932 (9th Cir. 2004) :: 509,

573, 582 Hinds; U.S. v., 803 F.Supp. 675 (W.D.N.Y. 1992) :: 310 Hines, Matter of; 24 I&N Dec. 544 (BIA 2008) :: 976,

1624, 1626 Hines v. Davidowitz, 312 U.S. 52 (1941) :: 43 Hines, 88-INA-510 (BALCA Apr. 9, 1990) :: 1190 Hinojosa, Matter of; 17 I&N Dec. 34 (BIA 1979) :: 1229 Hinojosa-Perez; U.S. v., 208 F.3d 832 (9th Cir.

2000) :: 277 Hira, Matter of; 11 I&N Dec. 824 (BIA 1966) :: 792 Hird/Blaker Corp. v. Sava, 712 F.Supp. 1095 (S.D.N.Y.

1989), final judgment, 764 F.Supp. 872 (S.D.N.Y. 1991) :: 833, 1465

Hirsch v. INS, 308 F.2d 562 (9th Cir. 1962) :: 100 Hirsch; U.S. v., 308 F.2d 562 (9th Cir. 1962) :: 99–100 Hiseh v. PMC-Sierra, Inc., 9 OCAHO no. 1096

(2003) :: 1601 Hispanic Interest Coal. of Alabama v. Bentley, Nos. 11-

14532, 11-14535 (11th Cir. Mar. 8, 2012) :: 44 H-L-H- & Z-Y-Z-, Matter of; 25 I&N Dec. 209 (BIA

2010), abrogated, Hui Lin Huang v. Holder, 2012 WL 1003506 (2d Cir. 2012) :: 668, 721, 732, 1281, 1297

H-M-, Matter of; 20 I&N Dec. 683 (BIA 1993) :: 547, 549, 579, 654, 1307

Hmaidan v. Ashcroft, 258 F.Supp.2d 832 (E.D. Ill. 2003) :: 520

H-N-, Matter of; 22 I&N Dec. 1039 (BIA 1999) :: 146, 748, 1273

Ho, Matter of; 15 I&N Dec. 692 (BIA 1976) :: 399, 401, 403, 1038, 1053

Ho, Matter of; 22 I&N Dec. 206 (AC 1998) :: 914, 1107–8, 1113

Ho v. Greene, 204 F.3d 1045 (10th Cir. 2000) :: 1404 Hodel v. Aguirre, 260 F.Supp.2d 695 (N.D. Ill.

2003) :: 1428 Hodgers-Durgin v. De La Vina, 199 F.3d 1037 (9th Cir.

1999) (en banc) :: 1437 Hoffa v. U.S., 385 U.S. 293 (1966) :: 342 Hoffmann v. U.S., 53 F.Supp.2d 483 (D.D.C.

1999) :: 1522 Hoffman Plastic Compounds, Inc. v. NLRB, 535 U.S.

137 (2002) :: 1585–86 Holasek v. DOJ, 123 F.Supp.2d 1126 (N.D. Ill.

2000) :: 1380–81, 1384, 1401 Holden v. Bowen, 668 F.Supp. 1042 (N.D. Ohio

1986) :: 1548 Holder v. Gonzales, 499 F.3d 825 (8th Cir. 2007) :: 1284 Holder v. Humanitarian Law Project, 561 U.S. ___, 130

S.Ct. 2705 ( 2010) :: 132, 136 Holder v. Martinez Gutierrez, 566 U.S. ___ (May 21,

2012) :: 1224–25, 1471 Holder; U.S. v., 936 F.2d 1 (1st Cir. 1991) :: 265


Holguin Soto v. Rodham-Clinton, 609 F.Supp.2d 207 (D.P.R. 2009) :: 1656

Holland v. Florida, 560 U.S. ___, 130 S.Ct. 2549 (2010) :: 1327–28

Holland; U.S. v., 876 F.2d 1533 (11th Cir. 1989) :: 277, 283

Holocaust Victims of Bank Theft v. Magyar Nemzeti Bank, 807 F.Supp.2d 689 (N.D. Ill. 2011) :: 1524

Holy Land Foundation v. Ashcroft, 333 F.3d 156 (D.C. Cir. 2003) :: 137

Holy Virgin Protection Cathedral v. Chertoff, 499 F.3d 658 (7th Cir. 2007) :: 1031, 1390

Holzapfel v. Wyrsch, 259 F.2d 890 (3d Cir. 1958) :: 194 Homayun v. Cravener, 39 F.Supp.2d 837 (S.D. Tex.

1999) :: 469, 1503 Home 4U Realty, 09-PER-76 (BALCA Dec. 17,

2009) :: 1143 Hong Kong TV Video Program, Inc. v. Ilchert, 685

F.Supp. 712 (N.D. Cal. 1988) :: 835, 1541 Hongsathirath v. Ashcroft, 322 F.Supp.2d 203 (D. Conn.

2004) :: 209–10 Hongsheng Leng v. Mukasey, 528 F.3d 135 (2d Cir.

2008) :: 694, 720 Hong Wang v. Chertoff, 550 F.Supp.2d 1253 (W.D.

Wash. 2008) :: 1360, 1402 Hong Yin v. Frazier, 804 F.Supp.2d 969 (D.S.D.

2011) :: 1631, 1655 Hongyok v. Gonzales, 492 F.3d 547 (5th Cir.

2007) :: 740 Hoodho v. Holder, 558 F.3d 184 (2d Cir. 2009) :: 434 Hoonsilapa v. INS, 575 F.2d 735 (9th Cir. 1978) :: 335 Hoosier Care, Inc. v. Chertoff, 482 F.3d 987 (7th Cir.

2007) :: 1129 Hootkins v. Napolitano, 645 F.Supp.2d 856 (C.D. Cal.

2009) :: 934, 968–69, 1024, 1499 Hope v. ICE, 349 F.Supp.2d 490 (E.D.N.Y. 2004) :: 524,

1401 Hope v. Pelzer, 536 U.S. 730 (2002) :: 1535 Hopkins Dodge Sales, Inc.; U.S. v., 707 F.Supp. 1078 (D.

Minn. 1989) :: 1537 Hopkins Lumber Co., 08-INA-37-41 (Aug. 27,

2008) :: 1197 Hoque v. Ashcroft, 367 F.3d 1190 (9th Cir. 2004) :: 549,

569, 664, 673, 691 Hor v. Gonzales, 421 F.3d 497 (7th Cir. 2005) :: 661,

737, 745, 1207, 1412, 1469, 1487 Horizon Computer Servs., Inc. 10-PER-746 (BALCA

May 25, 2011) :: 1140 Horizon Science Academy, 06-INA-46 (BALCA Mar. 8,

2007) :: 1160 Hosein v. Gonzales, 452 F.3d 401 (5th Cir. 2006) :: 1433 Hossain v. Ashcroft, 381 F.3d 29 (1st Cir. 2004) :: 321,

1287 Hosseini v. Gonzales, 471 F.3d 953 (9th Cir.

2006) :: 611, 637 Hosseinian, Matter of; 19 I&N Dec. 453 (BIA

1987) :: 996

Hosseinpour, Matter of; 15 I&N Dec. 191 (BIA 1975) :: 759–60

Hotel Group of Am., 89-INA-195 (BALCA Mar. 10, 1992) :: 1189

Hotel & Restaurant Employees Union v. Att’y Gen. of the U.S., 804 F.2d 1256 (D.C. Cir. 1986), vacated, 808 F.2d 847 (D.C. Cir. 1987) :: 1435

Hotel & Restaurant Employees Union v. Smith, 594 F.Supp. 502 (D.D.C. 1984), aff’d by divided court, 846 F.2d 1499 (D.C. Cir. 1988) :: 615

Hou, Matter of; 20 I&N Dec. 513 (BIA 1992) :: 242, 320, 469, 1503

Houston v. Lack, 487 U.S. 266 (1988) :: 1285 Houston Music Institute, 07-INA-271 (BALCA Jan. 16,

2008) :: 1190 Hovespian; U.S. v., 359 F.3d 1144 (9th Cir. 2004) :: 1404 Hovhannisyan v. DHS, 624 F.Supp.2d 1135 (C.D. Cal.

2008) :: 427, 774, 1360, 1395, 1442 Hovsepian; U.S. v., 359 F.3d 1144 (9th Cir. 2004) (en

banc) :: 239, 1214, 1633, 1635, 1655 Hovsepian; U.S. v., 422 F.3d 883 (9th Cir. 2005) (en

banc) :: 1632, 1635 Howard v. INS, 930 F.2d 432 (5th Cir. 1991) :: 493 Howell v. INS, 72 F.3d 288 (2d Cir. 1995) :: 1425 Hoxha v. Ashcroft, 319 F.3d 1179 (9th Cir. 2003) :: 583,

652, 715 Hoxha v. Gonzales, 432 F.3d 919 (8th Cir. 2005) :: 705 Hoxha v. Gonzales, 446 F.3d 210 (1st Cir. 2006) :: 702 Hoxha v. Holder, 559 F.3d 157 (3d Cir. 2009) :: 1415–16 Hoxha v. Levi, 465 F.3d 554 (3d Cir. 2006) :: 605, 623,

1438 Hoxhallari v. Gonzales, 468 F.3d 179 (2d Cir.

2006) :: 575, 578, 695 H-R-, Matter of; 7 I&N Dec. 651 (RC 1958) :: 759 Hranka, Matter of; 16 I&N Dec. 491 (BIA 1978) :: 146 HRC, see Haitian Refugee Ctr. H.R. Shaikh & Co., LLP, 06-INA-57 (BALCA Dec. 18,

2006) :: 1163 Hrubec v. INS, 828 F.Supp. 251 (S.D.N.Y. 1993), aff’d

without opinion, 41 F.3d 1500 (2d Cir. 1994) :: 359, 1285, 1309

HSBC Bank U.S.A., N.A., 09-PER-404 (BALCA June 1, 2010) :: 1148

HSBC Bank U.S.A., N.A., 10-PER-655 (BALCA Apr. 18, 2011) :: 1142

HSB Solomon Associates LLC,11-PER-2599 (BALCA Oct. 25, 2011) :: 1143–44, 1154

Hsieh v. PMC-Sierra, Inc., 9 OCAHO no. 1100 (2003) :: 1599, 1601–2

Hsieh, 88-INA-540 (BALCA 1989) :: 1158 Hsin-Yung; U.S. v., 97 F.Supp.2d 24 (D.D.C. 2000) :: 37 Hsiung, Matter of; 22 I&N Dec. 201 (AC 1998) :: 1106–

7 Hu v. Holder, 579 F.3d 155 (2d Cir. 2009) :: 680, 696 Huaman-Cornelio v. BIA, 979 F.2d 995 (4th Cir.

1992) :: 676, 740

TABLE OF CASES 1885

Huang, Matter of; 11 I&N Dec. 190 (RC 1965) :: 930, 966

Huang, Matter of; 19 I&N Dec. 749 (BIA 1988) :: 965, 1065–66

Huang v. Ashcroft, 390 F.3d 1118 (9th Cir. 2004) :: 605, 639

Huang v. Att’y Gen. of the U.S., 429 F.3d 1002 (11th Cir. 2005) :: 726, 1303

Huang v. Att’y Gen. of the U.S., 620 F.3d 372 (3d Cir. 2010) :: 614, 651, 732–33, 736, 1281, 1294, 1297, 1302

Huang v. Gonzales, 403 F.3d 945 (7th Cir. 2005) :: 497, 662, 680, 687, 692, 699

Huang v. Gonzales, 438 F.3d 65 (1st Cir. 2006) :: 702 Huang v. Gonzales, 453 F.3d 142 (2d Cir. 2006) :: 495,

683, 692, 698 Huang v. Gonzales, 453 F.3d 942 (7th Cir. 2006) :: 669,

704, 722 Huang v. INS, 47 F.3d 615 (3d Cir. 1995) :: 1285 Huang v. INS, 421 F.3d 125 (2d Cir. 2005) :: 722–23 Huang v. INS, 436 F.3d 89 (2d Cir. 2006) :: 595–96, 641,

733, 744, 746, 1457, 1465 Huang v. Mukasey, 520 F.3d 1006 (9th Cir. 2008) :: 1279 Huang v. Mukasey, 545 F.Supp.2d 1170 (W.D. Wash.

2008) :: 1361 Huang v. Napolitano, 721 F.Supp.2d 44 (D.D.C.

2010) :: 1449 Hua Wu v. Att’y Gen. of the U.S., 571 F.3d 314 (3d Cir.

2009) :: 724, 1415 Hubbard Richard Community Council v. City of Detroit,

901 F.Supp. 1255 (E.D. Mich. 1995) :: 1358 Huck v. Att’y Gen. of the U.S., 676 F.Supp. 10 (D.D.C.

1987) :: 811 Huckenbeck, Matter of; 13 I&N Dec. 118 (RC

1969) :: 832 Hudson v. Esperdy, 290 F.2d 879 (2d Cir. 1961) :: 92 Hudson v. Michigan 547 U.S. 586 (2006) :: 335 Hudson v. U.S., 522 U.S. 93 (1997) :: 320, 1581 Huerta v. Gonzales, 443 F.3d 753 (10th Cir. 2006) :: 480,

1284, 1330, 1504 Huerta-Guevara v. Ashcroft, 321 F.3d 883 (9th Cir.

2003) :: 215, 232, 456, 460, 1427 Huerta-Rodriguez; U.S. v., 335 F.Supp.2d 1019 (D. Neb.

2005) :: 302 Huesca v. Rojas Bakery, 4 OCAHO no. 654

(1994) :: 1594 Huete, Matter of; 20 I&N Dec. 250 (BIA 1991) :: 394,

486 Huey, Matter of; 13 I&N Dec. 5 (BIA 1968) :: 1263 Hughes, Matter of; 18 I&N Dec. 289 (Comm.

1982) :: 905–6 Hughes v. Ashcroft, 255 F.3d 752 (9th Cir. 2001), over-

ruled by Perdomo-Padilla v. Ashcroft, 333 F.3d 964 (9th Cir. 2004) :: 389–90, 1627

Hughes Aircraft Co. v. U.S. ex rel. Schumer, 520 U.S. 939 (1997) :: 1506

Hughes Glomar Explorer Minier v. CIA, 88 F.3d 796 (9th Cir. 1996) :: 413

Hui v. Castañeda, 559 U.S. ___, 130 S.Ct. 1845 (2010) :: 178, 1521

Huicochea-Gomez v. INS, 237 F.3d 696 (6th Cir. 2001) :: 423, 1287

Hui Lin Huang v. Holder, 2012 WL 1003506 (2d Cir. 2012), abrogating Matter of H-L-H-, 25 I&N Dec. 209 (BIA 2010) :: 668, 721, 732, 1281, 1297

Hui Yu v. DHS, 568 F.Supp.2d 231 (D. Conn. 2008) :: 1433, 1517

Hui Zheng v. Holder, 562 F.3d 647 (4th Cir. 2009) :: 1317, 1324

Humanitarian Law Project v. DOJ, 352 F.3d 382 (9th Cir. 2003) :: 131

Humanitarian Law Project v. Mukasey, 552 F.3d 916 (9th Cir. 2009) :: 136

Hummel-Jones v. Strope, 25 F.3d 647 (8th Cir. 1994) :: 341

Humphries v. Palm, Inc., 9 OCAHO no 1112 (2004) :: 1601

Humphries v. Various Federal U.S. INS Employees, 164 F.3d 936 (5th Cir. 1999) :: 372, 1404, 1440, 1522, 1529

Hung, Matter of; 12 I&N Dec. 178 (Comm. 1967) :: 625 Hunt v. Washington State Apple Advertising Comm’n,

432 U.S. 333 (1977) :: 1434 Hunter v. Bryant, 502 U.S. 224 (1991) :: 1536 Hurtado v. Reno, 34 F.Supp.2d 1261 (D. Colo.

1999) :: 176 Husayn v. Gates, 588 F.Supp.2d 7 (D.D.C. 2008) :: 414 Hussain v. Chertoff, 486 F.Supp. 196 (D. Mass.

2007) :: 1654 Hussain v. DHS, 674 F.Supp.2d 260 (D.D.C.

2009) :: 409–10 Hussain v. Gonzales, 424 F.3d 622 (7th Cir. 2005) :: 325,

454, 704 Hussain v. Gonzales, 477 F.3d 153 (4th Cir.

2007) :: 1293–94, 1494 Hussain v. Holder, 576 F.3d 54 (1st Cir. 2009) :: 543 Hussain v. Mukasey, 510 F.3d 739 (7th Cir. 2007) :: 174,

358, 369–70 Hussain v. Mukasey, 518 F.3d 534 (7th Cir. 2008) :: 131,

1226, 1246 Hussain v. USCIS, 541 F.Supp.2d 1082 (D. Minn.

2008) :: 1645 Hussein v. Gonzales, 474 F.Supp. 1265 (M.D. Fla.

2007) :: 1655 Hussein v. INS, 817 F.2d 63 (9th Cir. 1986) :: 1445 Hussein Al Nasser; U.S. v., 479 F.3d 1166 (9th Cir.

2007) :: 307 Husyev v. Mukasey, 528 F.3d 1172 (9th Cir.

2008) :: 593, 1342, 1346, 1348, 1409 Huyoa-Jimenez; U.S. v., 623 F.3d 1320 (10th Cir.

2010) :: 306 Hyatt Regency Lake Tahoe; U.S. v., 6 OCAHO no. 879

(May 16, 1996) :: 1594 Hyder v. Keisler, 506 F.3d 388 (5th Cir. 2007) :: 84, 100 Hysi v. Gonzales, 411 F.3d 847 (7th Cir. 2005) :: 663


Hyundai Motor Manufacturing, AL, 10-PER-883 (BALCA Oct. 27, 2010) :: 1152, 1186

I IAC Search & Media, Inc., 11-PER-845 (BALCA May 2,

2012) :: 1137, 1148, 1157 Iannuzzelli v. Lovett, 981 So.2d 557 (Fla. 3d DCA

2008) :: 78 Iao v. Gonzales, 400 F.3d 530 (7th Cir. 2005) :: 713, 743 Iasu v. Smith, 511 F.3d 881 (9th Cir. 2007) :: 1342, 1366 Iavorski v. INS, 232 F.3d 124 (2d Cir. 2000) :: 1328,

1480 Ibarra v. Swacina, 628 F.3d 1269 (11th Cir.

2010) :: 1361, 1401, 1421, 1425 Ibarra-Flores v. Gonzales, 439 F.3d 614 (9th Cir.

2006) :: 416, 1247, 1347, 1387, 1467–69 Ibarra-Galindo; U.S. v., 206 F.3d 1337 (9th Cir.

2000) :: 1502 Ibarra-Terrazas v. Gonzales, 461 F.3d 1046 (8th Cir.

2006) :: 1284 Iberia Airlines Flight No. 1B951, Matter of; 19 I&N Dec.

768 (BIA 1988) :: 1285 IBM Corp., 04-INA-12 (BALCA Mar. 4, 2005) :: 1166 IBP, Inc.; U.S. v., 7 OCAHO no. 949 (June 1,

1995) :: 1596 Ibragimov v. Gonzales, 476 F.3d 125 (2d Cir. 2007) :: 60,

64, 1047, 1280 Ibrahim, Matter of; 18 I&N Dec. 55 (BIA 1981) :: 1045,

1263 Ibrahim v. Chertoff, 529 F.Supp.2d 611 (E.D.N.C.

2007) :: 1362, 1382 Ibrahim v. Gonzales, 434 F.3d 1074 (8th Cir.

2006) :: 596, 611, 639, 705, 707 Ibrahim v. Gonzales, 633 F.Supp.2d 737 (W.D. Mo.

2007) :: 1643 Ibrahim v. INS, 821 F.2d 1547 (11th Cir. 1987) :: 323,

1355 Ibrahimi v. Holder, 566 F.3d 758 (8th Cir. 2009) :: 327,

985, 989–90, 1210 Ibrik v. INS, 108 F.3d 596 (5th Cir. 1997) :: 1483 Ice Castles Daycare Too; U.S. v., Inc. 10 OCAHO no.

1142, 6 (Sept. 22, 2011) :: 1579 Ickes, Jr.; U.S. v., 393 F.3d 501 (4th Cir. 2005) :: 344 Iddir v. INS, 301 F.3d 492 (7th Cir. 2002) :: 1015, 1378,

1382, 1402, 1428–29, 1440 Idowu; U.S. v., 105 F.3d 728 (D.C. Cir. 1997) :: 270 Idy v. Holder, 2012 WL 975567 (1st Cir. Mar. 23,

2012) :: 89, 92 Ifuturistics, Inc., 10-PER-631 (BALCA Apr. 21,

2011) :: 1142 Igartüa-De La Rosa v. U.S., 417 F.3d 145 (1st Cir.

2006) :: 1506 Igartüa-De La Rosa v. U.S., 654 F.3d 99 (1st Cir.

2011) :: 1506 Ige, Matter of; 20 I&N Dec. 880 (BIA 1994) :: 1250–51 Iglesia Evangelica Emmanuel Church, 08-PER-161

(BALCA Mar. 17, 2009) :: 1142

Iglesias v. Mukasey, 540 F.3d 528 (7th Cir. 2008) :: 1039–40, 1264, 1321

Ignatova v. Gonzales, 430 F.3d 1209 (8th Cir. 2005) :: 630, 636, 640, 990, 1348, 1390, 1408

Iheme v. Reno, 819 F.Supp. 1192 (E.D.N.Y. 1992) :: 502 Ijoma v. INS, 854 F.Supp. 612 (D. Neb. 1993) :: 1356 Ikama-Obambi v. Gonzales, 470 F.3d 720 (7th Cir.

2006) :: 660–61 IKEA, Inc. v. DOJ, No. 87-2025, (D.D.C. Dec. 23,

1987) :: 909 IKEA U.S., Inc. v. INS, 48 F.Supp.2d 22 (D.D.C.

1999) :: 907, 1084 Ikenokwalu-White v. Gonzales, 495 F.3d 919 (8th Cir.

2007) :: 1002, 1031, 1345, 1352, 1354 Ikenokwalu-White v. INS, 316 F.3d 798 (8th Cir.

2003) :: 1214, 1248, 1395 Ikharo v. Holder, 614 F.3d 622 (6th Cir. 2010) :: 258,

1287, 1445 Ilchuk v. Att’y Gen. of the U.S., 434 F.3d 618 (3d Cir.

2006) :: 213, 215, 236, 550 Il Cortile Restaurant, 10-PER-683 (BALCA Oct. 12,

2010) :: 1142, 1150 Ilic, Matter of; 25 I&N Dec. 717 (BIA 2012) :: 1049–50 Ilic-Lee v. Mukasey, 507 F.3d 1044 (6th Cir.

2007) :: 402, 992, 1040, 1264, 1311, 1314–15, 1321 Iliev v. Holder, 613 F.3d 1019 (10th Cir. 2010) :: 985,

989, 1391 Iliev v. INS, 127 F.3d 638 (7th Cir. 1997) :: 495 Illinois Migrant Council v. Pilliod, 531 F.Supp. 1011

(N.D. Ill. 1982) :: 340 Illinois Migrant Council v. Pilliod, 540 F.2d 1062 (7th

Cir. 1976), modified, 548 F.2d 715 (7th Cir. 1977) :: 336

Illinois Migrant Council v. Pilliod, 672 F.Supp. 1072 (N.D. Ill. 1987) :: 1545

ILWU v. Meese, 891 F.2d 1374 (9th Cir. 1989) :: 944, 1359, 1435, 1450

I-M-, Matter of; 7 I&N Dec. 389 (BIA 1957) :: 120 Image Plant___, Matter of; EAC 00-247-50368 (AAO

Feb. 15, 2002) :: 832 Imelda v. Att’y Gen. of the U.S., 611 F.3d 724 (11th Cir.

2010) :: 574–77, 670, 673 Immediate Business Sys., Inc. v. Richards, 645 F.Supp.

355 (N.D. Ga. 1986) :: 1083 Immigrant Assistance Project of L.A.County Fed’n of

Labor (AFL-CIO) v. INS, 306 F.3d 842 (9th Cir. 2002), overturning Matter of H-, 20 I&N Dec. 693 (AC 1993) :: 35, 1439, 1480, 1499, 1602, 1604, 1607, 1610–11

Immigration Assistance Project v. INS, 709 F.Supp. 998 (W.D. Wash. 1989), aff’d sub nom. Legalization As-sistance Project v. INS, 976 F.2d 1198 (9th Cir. 1992), vacated, INS v. Legalization Assistance Pro-ject of Los Angeles County :: 1603–4

Implementation Technologies Consulting, Inc., 10-PER-914 (BALCA July 20, 2011) :: 1144

Import S.H.K. Enterprises, Inc., 88-INA-52 (BALCA 1989) :: 1150

TABLE OF CASES 1887

Imran v. Keisler, 516 F.Supp.2d 967 (S.D. Iowa 2007) :: 1654

Incalza v. Fendi N. Am., Inc., 479 F.3d 1005 (9th Cir. 2006) :: 776, 916, 921, 1587, 1590–91

Incalza v. Fendi N. Am., Inc., 479 F.3d 1005 (9th Cir. 2007) :: 1587

Indianapolis, City of v. Edmond, 531 U.S. 32 (2000) :: 344

Infanzon v. Ashcroft, 386 F.3d 1359 (10th Cir. 2004) :: 1396, 1455

Information Indus., Inc., 88-INA-82 (BALCA 1989) :: 1172

Ingmantoro v. Mukasey, 550 F.3d 646 (7th Cir. 2008) :: 554, 583, 741

Inkad LLC/Café Italiano, 10-PER-256 (BALCA Jan. 27, 2011) :: 1139

Inmos Corp., 88-INA-326 (BALCA 1990) :: 1166 Innab v. Reno, 204 F.3d 1318 (11th Cir. 2000) :: 1450,

1473 Innawalli v. American Info. Tech. Corp. 05-LCA-165

(Sept. 29, 2006) :: 839, 850 Innopath Software, 09-PER-153 (BALCA Sept. 2,

2009) :: 1137, 1147 Inocencio; U.S. v., 215 F.Supp.2d 1095 (D. Hawaii

2002), aff’d, 328 F.3d 1207 (9th Cir. 2003) :: 1651 In re, see name of party INS v., see other party INS; U.S. v., No. 89-1813, WSB ¶13,136.37 (S.D.N.Y.

1989) :: 354 Inspirational Coal, Inc., 86-INA-827 (1986) :: 1172 Integrated Informatics, Inc.; Administrator, WHD v., 07-

LCA-26 (ARB Jan 31, 2011) :: 849, 851 Integrated Informatics, Inc; Administrator, WHD v.,

ARB Case No. 08-127 (Jan. 31, 2011) :: 838, 847 Intent Design, Ltd., 11-PER-91 (BALCA Mar. 7,

2012) :: 1196 Intercommunity Ctr. for Justice & Peace v. INS, 910 F.2d

42 (2d Cir. 1990) :: 1582 Interian-Mata; U.S. v., 363 F.Supp.2d 1246 (S.D. Cal.

2005) :: 279 Interiano-Rosa, Matter of; 25 I&N Dec. 264 (BIA

2010) :: 454, 465, 494 Interior, Department of; v. Klamath Water Users Protec-

tive Ass’n, 532 U.S. 1 (2001) :: 410 Interior Developers, Inc. v. Chao, 521 F.Supp.2d 145

(D.P.R. 2007) :: 1169 International Auto Exc., Inc. v. Att’y Gen. of the U.S.,

643 F.Supp. 616 (D.D.C. 1986) :: 905 International Counsel Bureau v. Dep’t of Defense, 723

F.Supp.2d 54 (D.D.C. 2010) :: 409 International Fidelity v. INS, 623 F.Supp. 45 (S.D.N.Y.

1985) :: 359 International Internships Programs v. Napolitano, 788

F.Supp.2d 92 (D.D.C. 2011) :: 923 International Molders v. Nelson, 674 F.Supp. 294 (N.D.

Cal. 1987) :: 341 International Molders & Allied Workers Local 164 v.

Nelson, 102 F.R.D. 457 (N.D. Cal. 1983) :: 1498

International Molders & Allied Workers Local 164 v. Nelson, 799 F.2d 547 (9th Cir. 1986) :: 340

International Union of Bricklayers v. Meese, 616 F.Supp. 1387 (N.D. Cal. 1985) :: 791

International Union of Bricklayers & Allied Craftsmen v. Meese, 761 F.2d 798 (D.C. Cir. 1985) :: 1432, 1435

International Union UAW v. Brock, 477 U.S. 274 (1986) :: 1436

Intervid, Inc., 09-PER-278 (BALCA Sept. 9, 2010) :: 1180

Int’l Auto Exchange, Inc. v. Att’y Gen. of the U.S., 643 F.Supp. 616 (D.D.C. 1986) :: 760

Int’l Brotherhood of Teamsters v. U.S., 431 U.S. 324 (1977) :: 1580

Int’l Contractors, Inc. & Technical Programming Servs., Inc., 89-INA-278 (BALCA June 13, 1990) :: 1160

Int’l Molders and Allied Workers Local 164 v. Nelson, 799 F.2d 547 (9th Cir. 1986) :: 1568

Investigation of, see name of party Iouri v. Ashcroft, 487 F.3d 76 (2d Cir. 2007) :: 702,

1221–22, 1269, 1486 Iqbal v. Bryson, 604 F.Supp.2d 822 (E.D. Va.

2009) :: 251, 1632 Iqbal Ali v. Gonzales, 502 F.3d 659 (7th Cir.

2007) :: 178, 180, 1399, 1405, 1526 IQ Sys., Inc. v. Mayorkas, 667 F.Supp.2d 105 (D.D.C.

2009) :: 1121, 1130, 1396 Iran v. INS, 656 F.2d 469 (9th Cir. 1981) :: 467 Iraq, Republic of v. Beaty, 556 U.S. 848 (2009), rev’g

Simon v. Republic of Iraq, 529 F.3d 1187 (D.C. Cir. 2008) :: 1531, 1533

Irasoc v. Mukasey, 522 F.3d 727 (7th Cir. 2008) :: 542 Iredia v. INS, 981 F.2d 847 (5th Cir. 1993) :: 194 Irigoyen-Briones v. Holder, 582 F.3d 1062 (9th Cir.

2009) :: 1445 Irigoyen-Briones v. Holder, 644 F.3d 943 (9th Cir.

2011) :: 1284, 1327, 1477, 1504 Irish Dairy Board, Ltd.; Matter of; File No. A28-845-421

(AAU Nov. 16, 1989) :: 907 Iron Workers Local 455 v. Lake Construction and Dev.

Corp., 7 OCAHO no. 964 (1997) :: 1593, 1600–1601

Irving; U.S. v., 432 F.3d 401 (2d Cir. 2005) :: 344 Irwin v. U.S. Dep’t of Veterans Affairs, 498 U.S. 89

(1990) :: 1511 Isaraphanich v. Coughlin, 716 F.Supp. 119 (S.D.N.Y.

1989) :: 42, 360 Isaraphanich v. Sava, 663 F.Supp. 120 (S.D.N.Y.

1987) :: 1370 Isber, Matter of; 20 I&N Dec. 676 (BIA 1993) :: 1002 I-S- & C-S-, Matter of; 24 I&N Dec. 432 (BIA

2008) :: 598, 640, 650 Ishak v. Gonzales, 422 F.3d 22 (1st Cir. 2005) :: 496,

1365, 1419, 1484 Ishitiaq v. Holder, 578 F.3d 712 (7th Cir. 2009) :: 741 Islam, Matter of; 25 I&N Dec. 637 (BIA 2011) :: 194,

355, 494, 1282


Islam, Matter of; 25 I&N Dec. 637,638-39 (BIA 2011) :: 96–97

Islam v. Gonzales, 469 F.3d 53 (2d Cir. 2006) :: 495 Islam; U.S. v., 418 F.3d 1125 (10th Cir. 2005) :: 293,

1003 Islami v. Gonzales, 412 F.3d 391 (2d Cir. 2005) :: 551,

575 Islamic Republic of Iran Terrorism Litigation; In re, 659

F.Supp.2d 31 (D.D.C. 2009) :: 1532 Islamic Shura Council of Southern California v. FBI, 635

F.3d 1160 (9th Cir. 2011) :: 411 Ismaiel v. Mukasey, 516 F.3d 1198 (10th Cir.

2008) :: 684, 1421 Ismail v. Ashcroft, 396 F.3d 970 (8th Cir. 2005) :: 706 Isovic, Matter of; 18 I&N Dec. 361 (Comm. 1982) :: 905 Israel v. INS, 785 F.2d 738 (9th Cir. 1986) :: 1459 Issa v. Mueller, 486 F.Supp.2d 668 (E.D. Mich.

2007) :: 1654 Issaq v. Holder, 617 F.3d 962 (7th Cir. 2010) :: 600, 734,

1302, 1411, 1414 Isse v. Mukasey, 524 F.3d 886 (8th Cir. 2008) :: 630 Issiaka v. Att’y Gen. of the U.S., 569 F.3d 135 (3d Cir.

2009) :: 470, 685, 692, 697 Itaeva v. INS, 314 F.3d 1238 (10th Cir. 2003) :: 787,

1247, 1404 Itani v. Ashcroft, 298 F.3d 1213 (11th Cir. 2002) :: 101,

260 IT Ascent; Matter of; EAC 04-047-53189 (AAO Sept. 2,

2005) :: 857, 910 Itek Consulting, Inc.; Administrator, WHD v., 08-LCA-

46 (ALJ May 6, 2009) :: 836–38 Iturribarria v. INS, 321 F.3d 889 (9th Cir. 2003) :: 1312,

1314, 1328 Ivanchukov; U.S. v., 405 F.Supp.2d 708 (E.D. Va.

2005) :: 301 Ivanishvili v. DOJ, 433 F.3d 332 (2d Cir. 2006) :: 711,

736 Ivanov v. Gonzales, 487 F.3d 635 (8th Cir. 2007) :: 730,

1332 Ivezaj v. INS, 84 F.3d 215 (6th Cir. 1996) :: 496, 1497 Ivonne Medina & Anthony Morales, 09-PER-243

(BALCA June 23, 2009) :: 1146 Iwanowa v. Ford Motor Co., 67 F.Supp.2d 424 (D.N.J.

1999) :: 1523 Iwasaki Images of Am., 87-INA-656 (BALCA

1988) :: 1164 Iwuchukwu v. City of Grand Prairie, TX, 6 OCAHO no.

915 (Feb. 25, 1997) :: 1600 Ixcot v. Holder, 646 F.3d 1202 (9th Cir. 2011) :: 505,

507, 1016, 1054 Ixtlilco-Morales v. Keisler, 507 F.3d 651 (8th Cir.

2007) :: 575 Iyamba v. INS, 244 F.3d 606 (8th Cir. 2001) :: 997, 1227,

1261, 1304 Iyengar v. Barnhart, 233 F.Supp.2d 5 (D.D.C.

2002) :: 1358 Iysheh v. Gonzales, 437 F.3d 613 (7th Cir. 2006) :: 217,

233

Izatula, Matter of; 20 I&N Dec. 149 (BIA 1990) :: 558, 720

Izedonmwen v. INS, 37 F.3d 416 (8th Cir. 1994) :: 99 Izmailov v. Reno, 263 F.3d 851 (8th Cir. 2001) :: 1409 Izquierdo v. Victoria Nursing & Rehabilitation Ctr., 10

OCAHO no. 1131 (Oct. 15, 2009) :: 1602 Izraileva v. Chertoff, 629 F.Supp.2d 1286 (M.D. Fla.

2007) :: 1655 Izummi, Matter of; 22 I&N Dec. 169 (AC 1998) :: 388,

1026, 1106–8, 1111, 1113, 1115, 1118, 1120, 1306, 1308

J J-, Matter of; 2 I&N Dec. 477 (BIA 1946) :: 91 Jaa v. INS, 779 F.2d 569 (9th Cir. 1986) :: 388, 1270,

1356 Jaafar v. INS, 77 F.Supp.2d 360 (W.D.N.Y. 1999) :: 212 Jaber v. Gonzales, 486 F.3d 223 (6th Cir. 2007) :: 1352 Jabil Circuit, Inc.; U.S. v., 10 OCAHO no. 1146 (Apr. 5,

2012) :: 1571 Jacinto v. INS, 208 F.3d 725 (9th Cir. 2000) :: 323, 406 Jaggernauth v. Att’y Gen. of the U.S., 432 F.3d 1346

(11th Cir. 2005) :: 213, 215, 466, 1313, 1463, 1484, 1492

Jahed v. Acri, 468 F.3d 230 (4th Cir. 2006) :: 996, 1624 Jahed v. INS, 356 F.3d 991 (9th Cir. 2004) :: 558, 569,

719 Jahjaga v. Att’y Gen. of the U.S., 512 F.3d 80 (3d Cir.

2008) :: 1289, 1354, 1392, 1413 Jaime; U.S. v., 473 F.3d 178 (5th Cir. 2006) :: 344 Jaimez-Revolla v. Bell, 598 F.2d 243 (D.C. Cir.

1979) :: 108 Jain v. Empower IT, Inc. d/b/a Infobahn Technologies,

Case No. 08-08 (ARB Oct. 30, 2009) :: 846–47 Jain v. INS, 612 F.2d 683 (2d Cir. 1980) :: 1044 Jalil, Matter of; 19 I&N Dec. 679 (BIA 1988) :: 966,

1627 Jalilian; U.S. v., 896 F.2d 447 (10th Cir. 1990) :: 267 Jalloh v. Gonzales, 418 F.3d 920 (8th Cir. 2005) :: 709 Jalloh v. Gonzales, 423 F.3d 894 (8th Cir. 2005) :: 688,

705 Jalloh v. Gonzales, 498 F.3d 148 (2d Cir. 2007) :: 579 Jallow v. Gonzales, 472 F.3d 569 (8th Cir. 2007) :: 705 Jama v. Gonzales, 431 F.3d 230 (5th Cir. 2005) :: 508,

1366, 1490 Jama v. INS, 22 F.Supp.2d 353 (D.N.J. 1998) :: 1517,

1523 Jama v. INS, 329 F.3d 630 (8th Cir. 2003), aff’d, Jama v.

ICE, 543 U.S. 335 (2005) :: 508, 1404, 1502 Jama v. U.S., 343 F.Supp.2d 338 (D.N.J. 2004) :: 1515 Jamal v. Mukasey, 531 F.3d 60 (1st Cir. 2008) :: 739 Jamal-Daoud v. Gonzales, 403 F.3d 918 (7th Cir.

2005) :: 688 James v. Gonzales, 464 F.3d 505 (5th Cir. 2006) :: 219,

224, 459–60, 1293 James v. Mukasey, 522 F.3d 250 (2d Cir. 2008) :: 231

TABLE OF CASES 1889

James v. Riley, 329 F.Supp.2d 570 (E.D. Pa. 2004) :: 1238

James v. U.S., 550 U.S. 192 (2007) :: 228 James and Zandra Hsieh, 10-PER-341 (BALCA May 26,

2010) :: 1135 James B. Beam Distilling Co. v. Georgia, 501 U.S. 529

(1991) :: 1509 Jamieson v. Gonzales, 424 F.3d 765 (8th Cir.

2005) :: 126, 423 Jan v. Holder, 576 F.3d 455 (7th Cir. 2009) :: 566, 741 Janko; U.S. v., 865 F.2d 1246 (11th Cir. 1989) :: 267 Jankowski v. INS, 138 F.Supp.2d 269 (D. Conn. 2001),

rev’d, 291 F.3d 172 (2d Cir. 2002) :: 1374, 1428 Jankowski-Burczyk v. INS, 291 F.3d 172 (2d Cir.

2002) :: 41, 151, 330, 1046 Janus and Janek, Matter of; 12 I&N Dec. 866 (BIA

1968) :: 548, 551 Janusiak v. INS, 947 F.2d 46 (3d Cir. 1991) :: 655, 1307 Janvier v. U.S., 793 F.2d 449 (2d Cir. 1986) :: 256, 261 Jan-Xin Zang v. FBI, 756 F.Supp. 705 (W.D.N.Y.

1991) :: 413 Japarkylova v. Holder, 615 F.3d 696 (6th Cir.

2010) :: 544, 547, 1323, 1454–55 Jarad v. Gonzales, 461 F.3d 867 (7th Cir. 2006) :: 1278,

1280, 1400 Jaramillo v. INS, 1 F.3d 1149 (11th Cir. 1993) :: 1230,

1476 Jara-Navarrete v. INS, 813 F.2d 1340 (9th Cir.

1986) :: 1251–52 Jara Riero, Matter of; 24 I&N Dec. 267 (BIA

2007) :: 1051, 1474 Jarbough v. Att’y Gen. of the U.S., 483 F.3d 184 (3d Cir.

2007) :: 445, 496 Jarecha v. INS, 417 F.2d 220 (5th Cir. 1969) :: 1469 Jauregui; U.S. v., 314 F.3d 961 (8th Cir. 2003) :: 313 Javanmard; U.S. v., 767 F.Supp. 1109 (D. Kan.

1991) :: 265 Javhlan v. Holder, 626 F.3d 1119 (9th Cir. 2010) :: 541,

552, 581 Javier-Camarena; Matter of; Case No. A91-996-032

(BIA Aug. 17, 1993) :: 189 Jay v. Boyd, 351 U.S. 345 (1956) :: 1027, 1460 J-B-N- & S-M-, Matter of; 24 I&N Dec. 208 (BIA

2007) :: 567–68 JBR Gourmet Food, 03-INA-279 (BALCA Nov. 18,

2004) :: 1166 Jean, Matter of; 23 I&N Dec. 373 (AG 2002), aff’d, Jean

v. Gonzales, 452 F.3d 392 (5th Cir. 2006) :: 93, 146, 149, 236, 309, 539, 595, 606, 613, 637–38, 651, 709, 751, 753, 1273, 1282, 1284, 1287, 1475

Jean v. Dorelien, 431 F.3d 776 (11th Cir. 2005) :: 1525, 1527

Jean v. Gonzales, 435 F.3d 475 (4th Cir. 2006) :: 400, 404, 1343, 1348, 1367, 1399

Jean v. Gonzales, 461 F.3d 87 (1st Cir. 2006) :: 702 Jean; INS Commissioner v., 496 U.S. 154 (1990) :: 1536,

1540, 1548

Jean v. Nelson, 727 F.2d 957 (11th Cir. 1984) (en banc), aff’d as to judgment only, 472 U.S. 846 (1985) :: 33, 35–36, 39, 171–72, 535, 635, 644–45, 745, 1357, 1423, 1457, 1498, 1505

Jean v. Nelson, 863 F.2d 759 (11th Cir. 1988) :: 1540–42, 1546–48

Jean-Baptiste v. Reno, 144 F.3d 212 (2d Cir. 1998) :: 1406

Jean-Baptiste; U.S. v., 395 F.3d 1190 (11th Cir. 2005) :: 1475, 1633, 1650

Jean-Joseph, Matter of; 24 I&N Dec. 294 (BIA 2007) :: 439–40

Jean Louis v. Att’y Gen. of the U.S., 582 F.3d 462 (3d Cir. 2009) :: 86–87, 89, 93

Jean-Pierre v. Att’y Gen. of the U.S., 500 F.3d 1315 (11th Cir. 2007) :: 607–8, 1343, 1346, 1348, 1367, 1411

Jeanty v. Bulger, 204 F.Supp.2d 1366 (S.D. Fla. 2002), aff’d sub nom. Moise v. Bulger, 321 F.3d 1336 (11th Cir. 2003) :: 172, 1359, 1364

Jeffries & Co., 02-INA-48 (Mar. 14, 2002) :: 1168 Jefrey v. INS, 710 F.Supp. 486 (S.D.N.Y. 1989) :: 1380,

1543 J.E. Liesfield Contractor, Inc. 08-INA-21 (BALCA Aug.

27, 2008) :: 1167 Jenco v. Islamic Republic of Iran, 154 F.Supp.2d 27

(D.D.C. 2001) :: 1533 Jenkins v. INS, 108 F.3d 195 (9th Cir. 1997) :: 1554 Jenkins; U.S. v., 5 OCAHO no. 743 (Mar. 24, 1995),

aff’d, Jenkins v. U.S., 108 F.3d 195 (9th Cir. 1997) :: 1570, 1574

Jennifer P. Hills, 08-INA-19 (BALCA Aug. 27, 2008) :: 1164

Jerezano v. INS, 169 F.3d 613 (9th Cir. 1999) :: 490–91 Jeronimo v. Murff, 157 F.Supp. 808 (S.D.N.Y.

1957) :: 194 Jesus Covenant Church, 08-PER-200 (BALCA Sept. 14,

2009) :: 1141 Jeune v. Att’y Gen. of the U.S., 476 F.3d 199 (3d Cir.

2007) :: 104, 200–201, 227, 229 Jezierski v. Mukasey, 543 F.3d 886 (7th Cir. 2008) :: 325,

420–22, 430 J-F-F-, Matter of; 23 I&N Dec. 912 (AG 2006) :: 611,

638, 650–51, 1282, 1298 Jhaveri Diamond Corp., 94-INA-621 (BALCA Apr. 12,

1996) :: 1190 J-H-S-, Matter of; 24 I&N Dec. 196 (BIA 2007), aff’d

sub nom. Jian Hui Shao v. Mukasey, 546 F.3d 138 (2d Cir. 2008) :: 721, 724

Jian v. INS, 28 F.3d 256 (2d Cir. 1994) :: 396 Jiang v. Att’y Gen. of the U.S., 568 F.3d 1252 (11th Cir.

2009) :: 734, 1324 Jiang v. Gonzales, 425 F.3d 649 (9th Cir. 2005) :: 185,

1047 Jiang v. Gonzales, 474 F.3d 25 (1st Cir. 2007) :: 455, 739 Jiang v. Gonzales, 485 F.3d 992 (7th Cir. 2007) :: 553,

698, 713 Jiang v. Gonzales, 500 F.3d 137 (2d Cir. 2007) :: 642,

723


Jiang v. Houseman, 904 F.Supp. 971 (D. Minn. 1995) :: 399, 404, 419, 425, 1299

Jiang v. Mukasey, 522 F.3d 266 (2d Cir. 2008) :: 420 Jian Hui Shao v. BIA, 465 F.3d 497 (2d Cir. 2006) :: 702,

1493 Jian Hui Shao v. Mukasey, 546 F.3d 138 (2d Cir. 2008),

aff’g J-H-S-, 24 I&N Dec. 196, J-W-S, 24 I&N Dec. 185, and S-Y-G-, 24 I&N Dec. 247 (BIA 2007) :: 669, 721–24, 1324, 1326

Jian Qiu Liu v. Holder, 632 F.3d 820 (2d Cir. 2011) :: 695

Jian Tao Lin v. Holder, 611 F.3d 228 (4th Cir. 2010) :: 686, 695, 698

Jiao Hua Huang v. Holder, 620 F.3d 33 (1st Cir. 2010) :: 688

Jibril v. Gonzales, 423 F.3d 1129 (9th Cir. 2005) :: 693 Jideonwo v. INS, 224 F.3d 692 (7th Cir. 2000) :: 1510 Jilin Pharmaceutical USA, Inc. v. Chertoff, 447 F.3d 196

(3d Cir. 2006) :: 1031, 1130, 1389 Jimenez; U.S. v., 921 F.Supp. 1054 (S.D.N.Y.

1995) :: 282 Jimenez-Alcala; U.S. v., 353 F.3d 858 (10th Cir.

2003) :: 389 Jimenez-Angeles v. Ashcroft, 291 F.3d 594 (9th Cir.

2002) :: 1259, 1406, 1510 Jimenez-Borja; U.S. v., 378 F.3d 853 (9th Cir.

2004) :: 273, 280 Jimenez-Gonzalez v. Mukasey, 548 F.3d 557 (7th Cir.

2008) :: 207, 212 Jimenez-Guzman v. Holder, 642 F.3d 1294 (10th Cir.

2011) :: 257, 404–5 Jimenez-Juarez v. Holder, 635 F.3d 1169 (9th Cir.

2011) :: 245 Jimenez-Lopez, Matter of; 20 I&N Dec. 738 (BIA

1993) :: 185 Jimenez-Perez; U.S. v., 659 F.3d 704 (8th Cir.

2011) :: 259 Jimmy Crystal (New York) Co., Ltd., 10-PER-1023

(BALCA Oct. 27, 2010) :: 1185 Jin Jin Long v. Holder, 620 F.3d 162 (2d Cir.

2010) :: 549, 557 Jin Yi Liao v. Holder, 538 F.3d 152 (2d Cir.

2009) :: 587–88 Jiong Wang v. Chertoff, 632 F.Supp.2d 211 (W.D.N.Y.

2009) :: 1382 Jishiashvili v. Att’y Gen. of the U.S., 402 F.3d 386 (3d

Cir. 2005) :: 697 J-J-, Matter of; 21 I&N Dec. 976 (BIA 1997) :: 1285,

1318, 1321, 1324 J.J.L.C., Inc.; U.S. v., 1 OCAHO no. 154 (Apr. 13,

1990) :: 1574 JJR Mexican Grill, Inc. d/b/a JJ Café, 08-PER-132

(BALCA Jan. 5, 2009) :: 1141, 1149 JN Distributor, 03-INA-242 (BALCA Nov. 30,

2004) :: 1170 Jo v. Gonzales, 458 F.3d 104 (2d Cir. 2006) :: 608 Joan M. Bugajski-Lang, 07-PER-79 (BALCA Dec. 17,

2007) :: 1135

Joaquin-Porras v. Gonzales, 435 F.3d 172 (2d Cir. 2006) :: 591, 717, 740, 1057

Jobe v. INS, 238 F.3d 96 (1st Cir. 2001) :: 480 Jobson v. Ashcroft, 326 F.3d 367 (2d Cir. 2003) :: 207–8,

212 Jogi v. Voges, 480 F.3d 822 (7th Cir. 2007) :: 292, 500,

1500, 1515, 1534 John Doe I v. Meese, 690 F.Supp. 1572 (S.D. Tex.

1988) :: 1498, 1585 John Doe No. 1 v. Georgia Dep’t of Pub. Safety, 147

F.Supp.2d 1369 (N.D. Ga. 2001) :: 43, 46 John E. Barry Plumbing & Heating Corp., 09-PER-257

(BALCA Sept. 2, 2009) :: 1147 John E. Richardson, Jr., Inc., 10-PER-1014 (BALCA

Aug. 29, 2011) :: 1134 John Lehne & Sons, 89-INA-267, 89-INA-313 (BALCA

May 1, 1992) :: 1178 Johnny’s Famous Reef Restaurant, 96-INA-135 (BALCA

Oct. 27, 1997) :: 1165 John Roe I v. Bridgestone Corp., 492 F.Supp.2d 988

(S.D. Ind. 2007) :: 1524 Johns v. DOJ, 653 F.2d 884 (5th Cir. 1981) :: 1376 Johnson v. Ashcroft, 286 F.3d 696 (3d Cir. 2002) :: 732,

1296, 1458 Johnson v. Ashcroft, 378 F.3d 164 (2d Cir. 2004) :: 385,

432, 1296, 1371, 1447, 1487 Johnson v. Att’y Gen. of the U.S., 602 F.3d 508 (3d Cir.

2010) :: 1248 Johnson v. Eisentrager, 339 U.S. 763 (1950) :: 37 Johnson v. Georgia Highway Express, 488 F.2d 714 (5th

Cir. 1974) :: 1548 Johnson v. Gonzales, 416 F.3d 205 (3d Cir.

2005) :: 1539, 1542, 1547 Johnson v. Gonzales, 478 F.3d 795 (7th Cir.

2007) :: 1235, 1322 Johnson v. Holder, 564 F.3d 95 (2d Cir. 2009) :: 1471 Johnson v. INS, 962 F.2d 579 (7th Cir. 1992) :: 1271 Johnson v. INS, 971 F.2d 340 (9th Cir. 1992) :: 241, 454 Johnson v. Mukasey, 546 F.3d 403 (7th Cir.

2008) :: 1347, 1390 Johnson v. Robinson, 415 U.S. 361 (1974) :: 1414 Johnson v. U.S., 559 U.S. ___, 130 S.Ct. 1265

(2010) :: 206, 209, 211, 230, 245, 1500 Johnson; U.S. v., 391 F.3d 67 (2d Cir. 2004) :: 277 Johnson; U.S. v., 962 F.2d 579 (7th Cir. 1992) :: 265 Johnson v. Whitehead, 647 F.3d 120 (4th Cir.

2011) :: 385, 1341, 1624, 1657–58 Johnson, 773 F.Supp. 114 (N.D. Ill. 1991), aff’d; U.S. v.,

962 F.2d 579 (7th Cir. 1992) :: 1206 Johnson, Johnson & Roy, Inc., 94-INA-504 (BALCA

July 13, 1994) :: 1164 Johnson-Laird, Inc. v. INS, 537 F.Supp. 52 (D. Or.

1981) :: 902, 904 Johnson, Lane & Gallagher v. Secy. of Labor, ___

F.Supp. ___ (W.D. Wash. 1985) :: 1172, 1199 John Stewart Downing Family Trust, 10-TLC-04 (ALJ

Dec. 1, 2009) :: 869, 872

TABLE OF CASES 1891

Jonaitiene v. Holder, 660 F.3d 267 (7th Cir. 2011) :: 398, 562, 565–66, 1293

Jonel, Inc.; U.S. v., 7 OCAHO no. 967 (1997) :: 1560 Jones v. Blanas, 393 F.3d 918 (9th Cir. 2004) :: 177 Jones v. City of Columbus, GA, 120 F.3d 248 (11th Cir.

1997) :: 1510 Jones v. Cunningham, 371 U.S. 236 (1963) :: 1369 Jones v. DeWitt Nursing Home, 1 OCAHO no. 189 (June

29, 1990) :: 1602 Jones v. DHS, 325 F.Supp.2d 551 (E.D. Pa. 2004) :: 390,

1371, 1657 Jones v. DOJ, 653 F.Supp.2d 46 (D.D.C. 2009) :: 414 Jones v. Espy, 10 F.3d 690 (9th Cir. 1993) :: 1546, 1548 Jones v. Flowers, 547 U.S. 220 (2006) :: 487 Jones v. Lujan, 883 F.2d 1031 (D.C. Cir. 1989) :: 1537 Jones; U.S. v., 125 F.3d 1418 (11th Cir. 1997) :: 1541 Jones; U.S. v., 149 F.3d 364 (5th Cir. 1998) :: 336, 343 Joo v. INS, 813 F.2d 211 (9th Cir. 1987) :: 492, 1291,

1421 Joram Rosenfeld, 99-INA-158 (BALCA Jan. 6,

2000) :: 1160 Jordan v. Ashcroft, 296 F.Supp.2d 249 (D. Conn.

2003) :: 1375 Jordan v. Att’y Gen. of the U.S., 424 F.3d 320 (3d Cir.

2005) :: 1625–26 Jordan v. De George, 341 U.S. 223 (1951) :: 81, 101,

320, 1449, 1511 Jordison v. Gonzales, 501 F.3d 1134 (9th Cir.

2007) :: 211 Jorge-Tzoc v. Gonzales, 435 F.3d 146 (2d Cir.

2006) :: 642, 674, 708, 723, 736 Jorgji v. Mukasey, 514 F.3d 53 (1st Cir. 2008) :: 581, 739 Joseph, Matter of; 22 I&N Dec. 660 (BIA 1999) :: 162,

166–67, 169, 174, 365 Joseph, Matter of; 22 I&N Dec. 799 (BIA 1999) :: 365 Joseph v. Att’y Gen. of the U.S., 421 F.3d 224 (3d Cir.

2005) :: 1341, 1492 Joseph v. Att’y Gen. of the U.S., 465 F.3d 123 (3d Cir.

2006) :: 204 Joseph v. Holder, 579 F.3d 827 (7th Cir. 2009) :: 1324,

1346, 1473–74 Joseph v. Holder, 600 F.3d 1235 (9th Cir. 2010) :: 353,

462, 700 Joseph v. Landon, 679 F.2d 113 (7th Cir. 1982) :: 1277 Joshi v. Ashcroft, 389 F.3d 732 (7th Cir. 2004) :: 479,

481, 484, 1328, 1330 Joshi v. INS, 720 F.2d 799 (4th Cir. 1983) :: 64 Joubert v. Barnhart, 396 F.Supp.2d 1320 (S.D. Fla.

2005) :: 1071 Joumaa v. Gonzales, 446 F.3d 244 (1st Cir. 2006) :: 1318,

1326, 1419 Journal v. Keisler, 507 F.3d 9 (1st Cir. 2007) :: 739 Joya-Martinez; U.S. v., 947 F.2d 1141 (4th Cir.

1991) :: 270 Joyful Manor, 01-INA-157 (BALCA Mar. 27,

2002) :: 1189 J-P-, Matter of; 22 I&N Dec. 33 (BIA 1998) :: 489, 491

JP Morgan Chase & Co., 2011-PER-635 (BALCA Mar. 27, 2012) :: 1156

J & R Technical Servs., 10-PER-74 (BALCA July 20, 2010) :: 1177

J.R. Velasquez, Matter of; 25 I&N Dec. 680 (BIA 2012) :: 434, 455, 457, 666

J-S-, Matter of; 24 I&N Dec. 520 (AG 2008) :: 724, 1507 Juarez, Matter of; 19 I&N Dec. 664 (BIA 1988) :: 599 Juarez, Matter of; 20 I&N Dec. 340 (BIA 1991) :: 391 Juarez v. DOJ, 518 F.3d 54 (D.C. Cir. 2008) :: 411, 414 Juarez v. Holder, 599 F.3d 560 (7th Cir. 2010) :: 399, 441 Juarez v. Holder, 599 F.3d 560, 564–65 and n.4 (7th Cir.

2010) :: 405 Juarez v. INS, 732 F.2d 58 (6th Cir. 1984) :: 1448 Juarez; U.S. v., 672 F.3d 381 (5th Cir. 2012) :: 272, 421,

1624 Juarez-Duarte; U.S. v., 513 F.3d 204 (5th Cir.

2007) :: 308 Juarez-Ramos v. Gonzales, 485 F.3d 509 (9th Cir.

2007) :: 162, 1247, 1249 Juarez-Torres; U.S. v., 441 F.Supp.2d 1108 (D.N.M.

2006) :: 334, 337 Jubilado v. INS, 819 F.2d 210 (9th Cir. 1987) :: 63 Judicial Watch, Inc. v. Bureau of Land Management, 562

F.Supp.2d 159 (D.D.C. 2008) :: 1549 Judicial Watch, Inc. v. DHS, 598 F.Supp.2d 93 (D.D.C.

2009) :: 411 Judicial Watch, Inc. v. DHS, 736 F.Supp.2d 202 (D.D.C.

2010) :: 412 Judicial Watch, Inc. v. DOS, 650 F.Supp.2d 28 (D.D.C.

2009) :: 412, 769 Judulang v. Chertoff, 535 F.Supp.2d 1129 (S.D. Cal.

2008) :: 174, 358, 368, 514, 646 Judulang v. Chertoff, 562 F.Supp.2d 1119 (S.D. Cal.

2008) :: 175, 357, 369, 371 Judulang v. Holder, 565 U.S. ___ , 132 S. Ct. 476

(2011) :: 35, 134, 244, 1209, 1230, 1239, 1359, 1457, 1465, 1479

Julce v. Mukasey, 530 F.3d 30 (1st Cir. 2008) :: 199–200, 225, 227, 229

Julmiste v. Ashcroft, 212 F.Supp.2d 341 (D.N.J. 2002) :: 638

Junming Li v. Holder, 656 F.3d 898 (9th Cir. 2011) :: 448, 595, 1351

Jun Ying Wang v. Gonzales, 445 F.3d 993 (7th Cir. 2006) :: 571

Jupiter v. Ashcroft, 396 F.3d 487 (1st Cir. 2005) :: 327, 1210, 1318

Jurado, Matter of; 24 I&N Dec. 29 (BIA 2006) :: 98, 1227

Jurado, Matter of; 24 I&N Dec. 29 (BIA 2007) :: 83, 97, 99, 1227–29

Jurado-Gutierrez v. Greene, 190 F.3d 1135 (10th Cir. 1999) :: 330, 1240

Justiz-Cepero v. INS, 882 F.Supp. 1582 (D. Kan. 1995) :: 349


J-W-S-, Matter of; 24 I&N Dec. 185 (BIA 2007), aff’d sub nom. Jian Hui Shao v. Mukasey, 546 F.3d 138 (2d Cir. 2008) :: 722–23

J-Y-C-, Matter of; 24 I&N Dec. 260 (BIA 2007) :: 677, 1302

K K-, Matter of; 2 I&N Dec. 90 (BIA 1944) :: 97–98 K-, Matter of; 3 I&N Dec. 48 (BIA 1947) :: 194 K-, Matter of; 4 I&N Dec. 108 (CO 1950) :: 84 K-, Matter of; 7 I&N Dec. 594 (BIA 1957) :: 81, 456 K-, Matter of; 9 I&N Dec. 121 (BIA 1960) :: 260 K-, Matter of; 20 I&N Dec. 418 (BIA 1991) :: 1283 K-A-, Matter of; 23 I&N Dec. 661 (BIA 2004) :: 146,

1273 Kaba v. Mukasey, 546 F.3d 741 (6th Cir. 2008) :: 677,

685 Kabba v. Mukasey, 530 F.3d 1239 (10th Cir.

2008) :: 1298 Kabongo v. INS, 837 F.2d 753 (6th Cir. 1988) :: 99–100,

1459 Kachina Country Day Sch., 98-INA-14 (BALCA Aug.

19, 1998) :: 1174 Kaczmarczyk v. INS, 933 F.2d 588 (7th Cir. 1991) :: 655,

1221, 1307 Kadem; U.S. v., 317 F.Supp.2d 239 (W.D.N.Y.

2004) :: 450 Kadia v. Gonzales, 501 F.3d 817 (7th Cir. 2007) :: 677,

681, 698 Kadia v. Holder, 557 F.3d 464 (7th Cir. 2009) :: 737,

1299, 1301, 1305, 1467–68 Kadic v. Karadzic, 70 F.3d 232 (2d Cir. 1995) :: 1523,

1526 Kadri v. Mukasey, 543 F.3d 16 (1st Cir. 2008) :: 546,

564, 718 Kaganovich v. Gonzales, 470 F.3d 894 (9th Cir.

2006) :: 394, 753, 1416 Kahani v. Secy. of State, 700 F.Supp. 1162 (D.D.C.

1988) :: 1652 Kaharudin v. Gonzales, 500 F.3d 619 (7th Cir.

2007) :: 583 Kahn v. INS, 36 F.3d 1412 (9th Cir. 1994) :: 1241, 1473 Kaho v. Ilchert, 765 F.2d 877 (9th Cir. 1985) :: 978,

1450, 1499 Kahy, Matter of; 19 I&N Dec. 803 (BIA 1988) :: 1002 Kairys v. INS, 981 F.2d 937 (7th Cir. 1992) :: 493 Kaiser v. Ashcroft, 390 F.3d 653 (9th Cir. 2004) :: 581,

584 Kaiser Aerospace and Electronics Corp, CSC; Matter of;

A75-653-615 (AAO Mar. 28, 2003) :: 1088 Kaiser Aluminum & Chemical Corp. v. Bonjorno, 493

U.S. 974 (1990) :: 1508 Kaita v. Att’y Gen. of the U.S., 522 F.3d 288 (3d Cir.

2008) :: 680, 697 Kalal v. Gonzales, 402 F.3d 948 (9th Cir. 2005) :: 938,

1043, 1048, 1061

Kalaw v. Ferro, 651 F.Supp. 1163 (W.D.N.Y. 1987) :: 1610

Kalaw v. INS, 133 F.3d 1147 (9th Cir. 1997) :: 1395 Kalejs v. INS, 10 F.3d 441 (7th Cir. 1993) :: 190 Kalil v. Utica City Sch. District, 9 OCAHO no. 1103

(2003) :: 1602 Kalilu v. Mukasey, 548 F.3d 1215 (9th Cir. 2008) :: 185,

628–29, 1047, 1289 Kaliski v. District Director, 620 F.2d 214 (9th Cir.

1980) :: 975 Kalitani v. Ashcroft, 340 F.3d 1 (1st Cir. 2003) :: 678 Kalkouli v. Ashcroft, 282 F.3d 202 (2d Cir. 2002) :: 1389 Kalouma v. Gonzales, 512 F.3d 1073 (9th Cir.

2008) :: 650 Kalubi v. Ashcroft, 364 F.3d 1134 (9th Cir. 2004) :: 595,

744 Kamagate v. Ashcroft, 385 F.3d 144 (2d Cir.

2004) :: 221, 223, 226, 1441, 1447 Kamal v. Gonzales, 547 F.Supp.2d 869 (N.D. Ill.

2008) :: 1378 Kamalthas v. INS, 251 F.3d 1279 (9th Cir. 2001) :: 611,

639, 695, 735 Kamalyan v. Holder, 620 F.3d 1054 (9th Cir.

2010) :: 575, 577, 671 Kamara v. Att’y Gen. of the U.S., 420 F.3d 202 (3d Cir.

2005) :: 324, 386, 611, 624, 651, 727, 734, 744, 1303, 1343, 1346, 1359, 1364, 1366, 1411

Kamara v. INS, 149 F.3d 904 (8th Cir. 1998) :: 486 Kambolli v. Gonzales, 449 F.3d 454 (2d Cir.

2006) :: 1280 Kamheangpatiyooth v. INS, 597 F.2d 1253 (9th Cir.

1979) :: 1259 Kam Kuo Foods Corp., 92-INA-395 (BALCA Oct. 23,

1993) :: 1190 Kanacevic v. INS, 448 F.3d 129 (2d Cir. 2006) :: 642,

688, 703, 733, 787 Kanagasundram, Matter of; 22 I&N Dec. 963 (BIA

1999) :: 162, 641, 787 Kandamar v. Gonzales, 464 F.3d 65 (1st Cir. 2006) :: 38,

180, 333, 384, 1222, 1407 Kane, Matter of; 15 I&N Dec. 258 (BIA 1975) :: 1065 Kane v. Holder, 581 F.3d 231 (5th Cir. 2009) :: 434, 493,

534, 675, 1462, 1493 Kaneda, Matter of; 16 I&N Dec. 677 (BIA 1979) :: 257 Kang v. Att’y Gen. of the U.S., 611 F.3d 157 (3d Cir.

2010) :: 612, 1493 Kanga, Matter of; 22 I&N Dec. 1206 (BIA 2000) :: 126 Kanivets v. Riley, 320 F.Supp.2d 297 (E.D. Pa. 2004),

and 286 F.Supp.2d 460 (E.D. Pa. 2003) :: 671, 712, 1369, 1410

Kankamalage v. INS, 335 F.3d 858 (9th Cir. 2003) :: 593, 595, 1507

Kannametal, Inc.; Matter of; 2010-PER-1512 (BALCA Mar. 27, 2012) :: 1155, 1187

Kante v. Holder, 634 F.3d 321 (6th Cir. 2011) :: 562, 566, 703, 717

Kantoni v. Gonzales, 461 F.3d 894 (7th Cir. 2006) :: 542, 716, 743

TABLE OF CASES 1893

Kanyi v. Gonzales, 406 F.3d 1087 (8th Cir. 2005) :: 480 Kao & Lin, Matter of; 23 I&N Dec. 45 (BIA

2001) :: 153, 1250 Kapcia v. INS, 944 F.2d 702 (10th Cir. 1991) :: 580, 742,

1468 Kaplan v. Chertoff, 481 F.Supp.2d 370 (E.D. Pa.

2007) :: 1072, 1361 Kaplan v. Chertoff, No. 06-5304 (E.D. Pa. Mar. 5,

2008) :: 1072 Kaplun v. Att’y Gen. of the U.S., 602 F.3d 260 (3d Cir.

2010) :: 218, 600, 614, 1281, 1297 Karageorgious v. Ashcroft, 374 F.3d 152 (2d Cir.

2004) :: 1259, 1510 Karaj v. Gonzales, 462 F.3d 113 (2d Cir. 2006) :: 652,

1416 Karaouni; U.S. v., 379 F.3d 1139 (9th Cir. 2004) :: 126,

191, 1562, 1659 Karapetian v. INS, 162 F.3d 933 (7th Cir. 1998) :: 713,

1460 Karapetyan v. Mukasey, 543 F.3d 1118 (9th Cir.

2008) :: 399, 543, 650, 662, 729, 737 Karim, Matter of; 14 I&N Dec. 417 (BIA1973) :: 996 Karim v. Gonzales, 424 F.3d 109 (1st Cir. 2005) :: 434,

1223 Karim v. Holder, 596 F.3d 893 (8th Cir. 2010) :: 578 Karimijanaki v. Holder, 579 F.3d 710 (6th Cir.

2009) :: 1066–67, 1626 Karina’s Bakery, 03-INA-199 (BALCA Aug. 4,

2004) :: 1188 Karl Storz Endoscopy-America, 11-PER-40 (BALCA

Dec. 1, 2011) (en banc) :: 1176, 1198 Karmali v. INS, 707 F.2d 408 (9th Cir. 1983) :: 903, 1356 Karnival Fashion, Inc.; U.S. v., 5 OCAHO no. 783 (Aug.

21, 1995) :: 1572 Karnuth v. U.S. ex rel. Arbro, 279 U.S. 231 (1929) :: 792 Karouni v. Gonzales, 399 F.3d 1163 (9th Cir.

2005) :: 564, 656, 675, 714–15, 718, 720 Kartasheva v. Holder, 582 F.3d 96 (1st Cir. 2009) :: 664,

680, 685, 687 Kasbati v. District Director, 805 F.Supp. 619 (N.D. Ill.

1992) :: 64, 1605 Kashani v. Nelson, 793 F.2d 818 (7th Cir. 1986) :: 635,

745, 1420 Kashani v. Shultz, 653 F.Supp. 1486 (E.D.N.Y.

1987) :: 1652 Kashkool v. Chertoff, 553 F.Supp.2d 1131 (D. Ariz.

2008) :: 1360, 1378, 1396, 1402 Kasica v. DHS, 660 F.Supp.2d 277 (D. Conn.

2009) :: 1654 Kasinga, Matter of; 21 I&N Dec. 357 (BIA 1996) :: 551,

555, 565, 570, 585, 694, 718, 1296 Kasneci v. Gonzales, 415 F.3d 202 (1st Cir. 2005) :: 702 Kasnecovic v. Gonzales, 400 F.3d 812 (9th Cir.

2005) :: 686, 706, 1280, 1471 Kassama v. DHS, 553 F.Supp.2d 301 (W.D.N.Y.

2008) :: 512 Kassar; U.S. v., 47 F.3d 562 (2d Cir. 1995) :: 314

Kassas, Petition for Naturalization of; 788 F.Supp. 993 (M.D. Tenn. 1992) :: 1637

Kastigar v. U.S., 406 U.S. 441 (1972) :: 449 Kastnerova v. U.S., 365 F.3d 980 (11th Cir. 2004) :: 623 Kataria v. INS, 232 F.3d 1107 (9th Cir. 2000) :: 578, 655 Katebi v. Ashcroft, 396 F.3d 463 (1st Cir. 2005) :: 1066 Katigbak, Matter of; 14 I&N Dec. 45 (RC 1971) :: 1126 Katigbak, Matter of; 14 I&N Dec. 45 (Reg. Com.

1971) :: 1026, 1120 Katkhordeh; U.S. v., 477 F.3d 624 (8th Cir. 2007) :: 295 Katsis v. INS, 997 F.2d 1067 (3d Cir. 1993) :: 1320 Katz v. U.S., 389 U.S. 347 (1967) :: 342 Kaufman v. Holder, 524 F.3d 1334 (D.C. Cir.

2008) :: 1652 Kaufman v. Holder, 686 F.Supp.2d 40 (D.D.C.

2010) :: 1357, 1652 Kaur v. Ashcroft, 379 F.3d 876 (9th Cir. 2004) :: 661,

664, 682, 689, 693, 700 Kaur v. Ashcroft, 388 F.3d 734 (9th Cir. 2004) :: 322,

442, 707 Kaur v. BIA, 413 F.3d 232 (2d Cir. 2005) :: 1313 Kaur v. Chertoff, 489 F.Supp.2d 52 (D.D.C.

2007) :: 1382 Kaur v. Gonzales, 418 F.3d 1061 (9th Cir. 2005) :: 691,

706 Kaur v. Holder, 561 F.3d 957 (9th Cir. 2009) :: 464, 634,

729, 1027 Kaur v. INS, 237 F.3d 1098 (9th Cir. 2001) :: 414 Kavasji v. INS, 675 F.2d 236 (7th Cir. 1982) :: 1355 Kavazanjian; U.S. v., 623 F.2d 730 (1st Cir. 1980) :: 59 Kawakita v. U.S., 343 U.S. 717 (1952) :: 1648 Kawasaki, Matter of; 12 I&N Dec. 864 (DAC

1968) :: 812 Kawashima v. Holder, 565 U.S.___, 132 S.Ct. 1166

(2012) :: 219–20, 223, 226 Kawashima v. Holder, 593 F.3d 979 (9th Cir. 2010),

aff’d, 565 U.S. ___, 132 S.Ct. 1166 (2012) :: 216, 219, 226, 232, 1235, 1493, 1501

Kaweesa v. Gonzales, 450 F.3d 62 (1st Cir. 2006) :: 489 Kay v. Ashcroft, 387 F.3d 664 (7th Cir. 2004) :: 481, 491,

729, 731, 1334 Kay v. Ehrler, 499 U.S. 432 (1991) :: 1537, 1548 Kayembe v. Ashcroft, 334 F.3d 231 (3d Cir. 2003) :: 669,

678, 698, 735, 1301, 1304 Kay Mays, 08-PER-11 (BALCA Aug. 27, 2008) :: 1135 Kayok Corp., 09-PER-126 (BALCA June 23,

2009) :: 1145 Kayrouz v. Ashcroft, 261 F.Supp.2d 760 (E.D. Ky.

2003) :: 201 Kazarian v. USCIS, 580 F.3d 1030 (9th Cir.

2009) :: 1468 Kazarian v. USCIS, 596 F.3d 1115 (9th Cir.

2010) :: 1078–79, 1081 Kazemi, Matter of; 19 I&N Dec. 49 (BIA 1984) :: 147,

181, 1604 Kazemzadeh v. Att’y Gen. of the U.S., 577 F.3d 1341

(11th Cir. 2009) :: 543, 581, 712


K.C.B., Matter of; 6 I&N Dec. 374 (BIA 1954) :: 69 K.C.P. Food Co., Inc. v. Sava, 623 F.Supp. 1080

(S.D.N.Y. 1985) :: 1127–28, 1454 Keaik v. Dedvukay, 557 F.Supp.2d 820 (E.D. Mich.

2008) :: 1635 Keane v. Chertoff, 419 F.Supp.2d 597 (S.D.N.Y.

2006) :: 1362, 1382, 1451 Kebe v. Gonzales, 473 F.3d 855 (7th Cir. 2007) :: 734,

1325 Kebede v. Ashcroft, 366 F.3d 808 (9th Cir. 2004) :: 687,

717 Kebede v. Gonzales, 481 F.3d 562 (8th Cir. 2007) :: 639,

741 Kechichian v. Mukasey, 535 F.3d 15 (1st Cir.

2008) :: 643, 739 Kechkar v. Gonzales, 500 F.3d 1080 (10th Cir.

2007) :: 1562 Kedjouti v. Holder, 571 F.3d 718 (7th Cir. 2009) :: 651 Keh Tong Chen v. AG, 546 F.Supp. 1060 (D.D.C.

1982) :: 811 Kekich, Matter of; 19 I&N Dec. 198 (BIA 1984) :: 1652 Kelava v. Gonzales, 434 F.3d 1120 (9th Cir.

2006) :: 1238 Kellermann v. Holder, 592 F.3d 700 (6th Cir.

2010) :: 99–100, 1234 Kelley; U.S. v., 712 F.2d 884 (1st Cir. 1983) :: 494 Kellici v. Gonzales, 472 F.3d 416 (6th Cir. 2007) :: 1344–

45 Kellman v. District Director, 750 F.Supp. 625 (S.D.N.Y.

1990) :: 363 Kelly, Matter of; 24 I&N Dec. 446 (BIA 2008) :: 1299 Kelly v. Farquharson, 256 F.Supp.2d 93 (D. Mass.

2003) :: 328, 1428 Kelly v. Robinson, 479 U.S. 36 (1986) :: 1505 Kelly v. U.S. Postal Serv., 492 F.Supp. 121 (S.D. Ohio

1980) :: 1429 Kelly; U.S. v., 888 F.2d 732 (11th Cir. 1989) :: 494 Kelso v. DOS, 13 F.Supp.2d 12 (D.D.C. 1998) :: 1646 Kendall v. INS, 261 F.Supp.2d 296 (S.D.N.Y.

2003) :: 360 Kendall v. Mooney, 273 F.Supp.2d 216 (E.D.N.Y.

2003) :: 214, 1419 Kenkhuis v. INS, 2003 WL 22124059 (W.D. Tex. Mar.

7, 2003) :: 1106 Kennametal, Inc., 2010-PER-1512 (BALCA Mar. 27,

2012) :: 1197 Kennedy, Matter of; 13 I&N Dec. 242 (BIA 1969) :: 186,

1292 Kennedy v. Mendoza-Martinez, 372 U.S. 144

(1963) :: 1647 Kent v. Dulles, 357 U.S. 116 (1958) :: 36 Ken Technologies, Inc.; Administrator, WHD v., 03-

LCA-140 (ARB Sept. 30, 2004) :: 839 Keo v. Ashcroft, 341 F.3d 57 (1st Cir. 2003) :: 740 Keo Chan v. Gonzales, 413 F.3d 161 (1st Cir.

2005) :: 1318, 1487

Kepilino v. Gonzales, 454 F.3d 1057 (9th Cir. 2006) :: 106

Kerciku v. INS, 314 F.3d 913 (7th Cir. 2003) :: 322, 442, 707

Kessler v. Strecker, 307 U.S. 22 (1939) :: 1367 Kestelboym v. Chertoff, 538 F.Supp.2d 813 (D.N.J.

2008) :: 1636 Ketchikan Drywall Servs.; U.S. v., Inc. 10 OCAHO no.

1139 (Aug. 11, 2011) :: 1556, 1558, 1570, 1572–73, 1576–77

Keungne v. Att’y Gen. of the U.S., 561 F.3d 1281 (11th Cir. 2009) :: 89, 92

Kevin Limanseto v. Ganze & Co., 11-LCA-05 (ALJ June 30, 2011) :: 837–39

Keyte, Matter of; 20 I&N Dec. 158 (BIA 1990) :: 186, 1292

KFI, Inc., 09-PER-288 (Aug. 25, 2009) :: 1150 Khadka v. Holder, 618 F.3d 996 (9th Cir. 2010) :: 629 Khalaj v. Cole, 46 F.3d 828 (8th Cir. 1995) :: 1465 Khalayleh v. INS, 287 F.3d 978 (10th Cir. 2002) :: 217 Khalid v. Holder, 655 F.3d 363 (5th Cir. 2011) :: 1007 Khalifah, Matter of; 21 I&N Dec. 107 (BIA 1995) :: 352–

53 Khalik, Matter of; 17 I&N Dec. 518 (BIA 1980) :: 98 Khalil v. Ashcroft, 337 F.3d 50 (1st Cir. 2003) :: 545, 713 Khalili v. Holder, 557 F.3d 429 (6th Cir. 2009) :: 554,

1426 Khamooshpour v. Holder, 781 F.Supp.2d 888 (D. Ark.

2011) :: 1634 Khan, Matter of; 14 I&N Dec. 122 (BIA 1972) :: 1006 Khan, Matter of; 16 I&N Dec. 138 (BIA 1977) :: 917,

919 Khan v. Ashcroft, 352 F.3d 521 (2d Cir. 2003) :: 1238 Khan v. Ashcroft, 374 F.3d 825 (9th Cir. 2004) :: 326,

471 Khan v. Att’y Gen. of the U.S., 448 F.3d 226 (3d Cir.

2006) :: 400, 402–3, 405, 1053, 1392 Khan v. Barber, 253 F.2d 547 (9th Cir. 1958) :: 100 Khan v. DOJ, 494 F.3d 255 (2d Cir. 2007) :: 1284, 1302,

1504 Khan v. Fasano, 194 F.Supp.2d 1134 (S.D. Cal.

2001) :: 512 Khan v. Filip, 554 F.3d 681 (7th Cir. 2009) :: 1332, 1367 Khan v. Gonzales, 481 F.Supp.2d 638 (W.D. Tex.

2006) :: 515 Khan v. Gonzales, 495 F.3d 31 (2d Cir. 2007) :: 1312,

1343, 1346, 1348, 1419 Khan v. Holder, 584 F.3d 773 (9th Cir. 2009) :: 131, 586,

602, 1410 Khan v. Holder, 608 F.3d 325 (7th Cir. 2010) :: 1349,

1407 Khan v. INS, 237 F.3d 1143 (9th Cir. 2001) :: 455, 667 Khan v. Meissner, 921 F.Supp. 2 (D.D.C. 1995) :: 1610,

1618 Khan v. Mukasey, 517 F.3d 513 (7th Cir. 2008) :: 1455 Khan v. Mukasey, 541 F.3d 55 (8th Cir. 2008) :: 650, 657

TABLE OF CASES 1895

Khan v. Mukasey, 549 F.3d 573 (1st Cir. 2008) :: 543, 739

Khan v. Obama, 646 F.Supp.2d 6 (D.D.C. 2009) :: 374 Khan; U.S. v., 324 F.Supp.2d 1177 (D. Colo.

2004) :: 334, 345, 450 Khanani; U.S. v., 502 F.3d 1281 (11th Cir. 2007) :: 220,

284, 288–89 Kharaiti Ram Samras v. U.S., 125 F.2d 879 (9th Cir.

1945) :: 33 Kharana v. Gonzales, 487 F.3d 1280 (9th Cir.

2007) :: 217 Kharkhan v. Ashcroft, 336 F.3d 601 (7th Cir.

2003) :: 571, 1256, 1397 Khattak v. Ashcroft, 332 F.3d 250 (4th Cir. 2003) :: 1278,

1510 Kheireddine v. Gonzales, 427 F.3d 80 (1st Cir.

2005) :: 1454 Khelifa v. Chertoff, 433 F.Supp.2d 836 (E.D. Mich.

2006) :: 1654 Khem v. Ashcroft, 342 F.3d 51 (1st Cir. 2003) :: 740 Khilan v. Holder, 557 F.3d 583 (8th Cir. 2009) :: 554 Kho v. Keisler, 505 F.3d 50 (1st Cir. 2007) :: 583, 678 Khodagholian v. Ashcroft, 335 F.3d 1003 (9th Cir.

2003) :: 182, 1066, 1469 Khodja v. Holder, 666 F.3d 415 (7th Cir. 2011) :: 209,

1233 Khodr v. Adduci, 697 F.Supp. 774 (E.D. Mich.

2010) :: 364, 1371 Kholyavskiy v. Achim, 443 F.3d 946 (7th Cir.

2006) :: 1372–73 Kholyavskiy v. Holder, 561 F.3d 689 (7th Cir.

2009) :: 1543 Kholyavskiy v. Mukasey, 540 F.3d 555 (7th Cir.

2008) :: 553, 565–66, 580 Kholyavskiy v. Schlecht, 479 F.Supp.2d 897 (E.D. Wis.

2007) :: 509, 1539, 1542, 1544 Khorrami v. Rolince, 493 F.Supp.2d 1061 (N.D. Ill.

2007) :: 372 Khoshfahm v. Holder, 655 F.3d 1147 (9th Cir.

2011) :: 1066 Khotesouvan v. Morones, 384 F.3d 1046 (9th Cir.

2004) :: 512, 1440 Khotesouvan v. Morones, 386 F.3d 1298 (9th Cir.

2004) :: 510 Khourassany v. INS, 208 F.3d 1096 (9th Cir.

2000) :: 545, 1496 Khourn, Matter of; 21 I&N Dec. 1041 (BIA 1997) :: 89,

101 Khouzam v. Ashcroft, 361 F.3d 161 (2d Cir. 2004) :: 585,

601, 603, 609 Khouzam v. Att’y Gen. of the U.S., 549 F.3d 235 (3d Cir.

2008) :: 41, 314, 321, 534, 606, 614, 1352, 1364, 1366, 1411, 1444, 1490

Khozhaynova v. Holder, 641 F.3d 187 (6th Cir. 2011) :: 566, 570, 703, 1347, 1408

Khrystotodorov v. Mukasey, 551 F.3d 779 (8th Cir. 2008) :: 657, 660, 670

Khulumani v. Barclay Nat. Bank Ltd., 504 F.3d 254 (2d Cir. 2007) :: 1524, 1526

Khunaverdiants v. Mukasey, 548 F.3d 760 (9th Cir. 2008) :: 1342, 1346, 1410, 1493

Khup v. Ashcroft, 376 F.3d 898 (9th Cir. 2004) :: 612, 651, 711, 715, 1494

Kiam; U.S. v., 432 F.3d 524 (3d Cir. 2005) :: 328, 450 Kiang; U.S. v., 175 F.Supp.2d 942 (E.D. Mich.

2001) :: 88, 1650 Kiareldeen v. Ashcroft, 273 F.3d 542 (3d Cir.

2001) :: 463, 1543 Kiareldeen v. Reno, 71 F.Supp.2d 402 (D.N.J.

1999) :: 357, 453, 463 Kibinda v. Att’y Gen. of the U.S., 477 F.3d 113 (3d Cir.

2007) :: 740 Kids ‘R’ Us, 89-INA-311 (BALCA Jan. 28,

1991) :: 1177 Kifleyesus v. Gonzales, 462 F.3d 937 (8th Cir.

2006) :: 630 Kilburn v. Islamic Republic of Iran, 699 F.Supp.2d 136

(D.D.C. 2010) :: 1533 Kilburn v. Socialist People’s Libyan Arab Jamahiriya,

376 F.3d 1123 (D.C. Cir. 2004) :: 1532 Kilburn v. The Republic of Iran, 441 F.Supp.2d 74

(D.D.C. 2006) :: 1530 Kim, Matter of; 12 I&N Dec. 758 (AC 1968) :: 1087 Kim, Matter of; 17 I&N Dec. 144 (BIA 1979) :: 93, 97 Kim v. Ashcroft, 340 F.Supp.2d 384 (S.D.N.Y.

2004) :: 1356 Kim v. District Director, 586 F.2d 713 (9th Cir.

1978) :: 914, 918 Kim v. Gonzales, 458 F.3d 40 (2d Cir. 2006) :: 684, 690,

696 Kim v. Holder, 560 F.3d 833 (8th Cir. 2009) :: 64, 451,

1060, 1224 Kim v. U.S., 609 F.Supp.2d 499 (D. Md. 2009) :: 1518,

1521 Kim v. USCIS, 551 F.Supp.2d 1258 (D. Colo.

2008) :: 1361, 1378 Kim v. U.S., No. C90-1163 WD (W.D. Wash.

1993) :: 1518 Kim; U.S. v., 193 F.3d 567 (2d Cir. 1999) :: 284, 288 Kimbrough v. U.S., 552 U.S. 85 (2007) :: 303 Kimumwe v. Gonzales, 431 F.3d 319 (8th Cir.

2005) :: 718 Kin v. Holder, 595 F.3d 1050 (9th Cir. 2010) :: 679, 684 KindHearts for Charitable Humanitarian Dev., Inc. v.

Geithner, 647 F.Supp.2d 857 (N.D. Ohio 2009) :: 137

King v. Holder, 570 F.3d 785 (6th Cir. 2009) :: 466, 1001, 1467

King and Yang, Matter of; 16 I&N Dec. 502 (BIA 1978) :: 336, 449

King’s Garden 1 Chinese Restaurant, Inc. 08-PER-228 (BALCA Apr. 13, 2009) :: 1178

Kingston; U.S. v., 966 F.Supp. 183 (S.D.N.Y. 1997) :: 238


King & Yang, Matter of; 16 I&N Dec. 502 (BIA 1978) :: 944, 1566

Kiobel v. Royal Dutch Petroleum Co., 621 F.3d 111 (2d Cir. 2010) :: 1526

Kiorkis v. Holder, 634 F.3d 924 (7th Cir. 2011) :: 1386 Kipkemboi v. Holder, 587 F.3d 885 (8th Cir. 2009) :: 705 Kirby v. U.S., 174 U.S. 47 (1899) :: 295, 297, 453 Kirk v. INS, 927 F.2d 1106 (9th Cir. 1991) :: 1569 Kirk v. New York State Dep’t of Education, 562

F.Supp.2d 405 (W.D.N.Y. 2008) :: 46 Kirk v. N.Y. State Dep’t of Educ., 562 F.Supp.2d 405

(W.D.N.Y. 2008) :: 43, 45 Kirong v. Mukasey, 529 F.3d 800 (8th Cir. 2008) :: 126,

191, 1562 Kiyemba v. Obama, 555 F.3d 1022 (D.C. Cir.

2009) :: 61, 185, 511–13 Kiyemba v. Obama, 561 F.3d 509 (D.C. Cir. 2009) :: 623 Kiyomi’s Fitting Room, 86-INA-469 (BALCA

1986) :: 1180 K-L-, Matter of; 20 I&N Dec. 654 (BIA 1993) :: 243 Klawitter v. INS, 970 F.2d 149 (6th Cir. 1992) :: 717, 740 Kleindienst v. Mandel, 408 U.S. 753 (1972) :: 34–35, 38,

142, 1034, 1431, 1457 Klementanovsky v. Gonzales, 501 F.3d 788 (7th Cir.

2007) :: 36, 152, 330 K.L. Gardens Dev. Corp, 09-PER-393 (BALCA Mar. 3,

2010) :: 1153 Kllokoqi v. Gonzales, 439 F.3d 336 (7th Cir.

2005) :: 673, 692, 699 Kloeti, Matter of; 18 I&N Dec. 295 (RC 1981) :: 903 Klonis v. Davis, 13 F.2d 630 (2d Cir. 1926) :: 320 Knapik v. Ashcroft, 384 F.3d 84 (3d Cir. 2004) :: 89, 95,

193, 1475 Knauff, U.S. ex rel., v. Shaughnessy, 338 U.S. 537

(1950) :: 39 Knezevic v. Ashcroft, 367 F.3d 1206 (9th Cir.

2004) :: 573 Knezevic v. Ashcroft, 367 F.3d 12061214–16 (9th Cir.

2004) :: 577, 585 Knight; U.S. v., 490 F.3d 1268 (11th Cir. 2007) :: 297,

1660 Knights of the Ku Klux Klan v. East Baton Rouge Parish

Sch. Bd., 735 F.2d 895 (5th Cir. 1984) :: 1548 Knoetze v. DOS, 634 F.2d 207 (5th Cir. 1981) :: 768,

1470 Knox; U.S. v., 540 F.3d 708 (7th Cir. 2008) :: 297 Knutsen v. Gonzales, 429 F.3d 733 (7th Cir. 2005) :: 217,

1472 Ko v. Gonzales, 421 F.3d 453 (7th Cir. 2005) :: 484, 497 Kobugabe v. Gonzales, 440 F.3d 900 (7th Cir.

2006) :: 574 Kochlani, Matter of; 24 I&N Dec. 128 (BIA 2007) :: 96–

97, 101 Koden, Matter of; 15 I&N Dec. 739 (BIA 1976), aff’d,

Koden v. INS, 564 F.2d 228 (7th Cir. 1977) :: 440 Kodwo, Matter of; 24 I&N Dec. 479 (BIA 2008) :: 462,

997

Kofa v. INS, 60 F.3d 1084 (4th Cir. 1995) :: 601 Kohama, Matter of; 17 I&N Dec. 257 (AC 1978) :: 71 Kohli v. Gonzales, 473 F.3d 1061 (9th Cir. 2007) :: 391 Kohwarien v. Holder, 635 F.3d 174 (5th Cir.

2011) :: 1286 Kokar v. Gonzales, 478 F.3d 803 (7th Cir. 2007) :: 1288 Kolender v. Lawson, 461 U.S. 352 (1983) :: 1505 Koliada v. INS, 259 F.3d 482 (6th Cir. 2001) :: 579, 670 Kolios v. INS, 532 F.2d 786 (1st Cir. 1976) :: 261 Koljenovic, Matter of; 25 I&N Dec. 219 (BIA

2010) :: 62, 150, 1046 Kolkevich v. Att’y Gen. of the U.S., 501 F.3d 323 (3d

Cir. 2007) :: 1341, 1366 Kolman v. Shalala, 39 F.3d 173 (7th Cir. 1994) :: 1545 Koloamatangi, Matter of; 23 I&N Dec. 548 (BIA

2003) :: 1224, 1245, 1625 Kolster v. Ashcroft, 188 F.Supp.2d 60 (D. Mass.

2002) :: 1229 Komarenko v. INS, 35 F.3d 432 (9th Cir. 1994) :: 595 Kon v. Gonzales, 400 F.3d 1225 (9th Cir. 2005) :: 1447 Konan v. Att’y Gen. of the U.S., 432 F.3d 497 (3d Cir.

2005) :: 548, 557, 564, 708, 726, 736 Kondakova v. Ashcroft, 383 F.3d 792 (8th Cir.

2004) :: 706 Kone v. Holder, 596 F.3d 141 (2d Cir. 2010) :: 573, 576,

580, 643, 682, 695, 714, 718 Kone v. Holder, 620 F.3d 760 (7th Cir. 2010) :: 541, 606,

643 Kone; U.S. v., 307 F.3d 430 (6th Cir. 2002) :: 294 Konishi v. INS, 661 F.2d 818 (9th Cir. 1981) :: 1470 Konstantinova v. INS, 195 F.3d 528 (9th Cir.

1999) :: 1295, 1320 Koon v. U.S., 518 U.S. 81 (1996) :: 301, 312–13 Kooritzky v. Herman, 6 F.Supp.2d 1 (D.D.C. 1997),

rev’d, 178 F.3d 1315 (D.C. Cir. 1999) :: 1537, 1542, 1546

Kooritzky v. Reich, 17 F.3d 1509 (D.C. Cir. 1994) :: 1358

Koos v. Holm, 204 F.Supp.2d 1099 (W.D. Tenn. 2002) :: 526

Kopunec v. Nelson, 801 F.2d 1226 (10th Cir. 1986) :: 1538

Korablina v. INS, 158 F.3d 1038 (9th Cir. 1998) :: 546, 573–74, 597, 712

Kordel; U.S. v., 397 U.S. 1 (1970) :: 334 Kordic v. Esperdy, 279 F.Supp. 880 (S.D.N.Y.

1967) :: 171 Koreh; U.S. v., 856 F.Supp. 891 (D.N.J. 1994) :: 1651 Korematsu v. U.S., 323 U.S. 214 (1944) :: 36 Korniejew v. Ashcroft, 371 F.3d 377 (7th Cir.

2004) :: 704 Korsunskty v. Gonzales, 461 F.3d 847 (7th Cir.

2006) :: 1430 Korvah v. Brown, 66 F.3d 809 (6th Cir. 1995) :: 815,

1450 Korwek v. Hunt, 827 F.2d 874 (2d Cir. 1987) :: 1499

TABLE OF CASES 1897

Korytnyuk v. Ashcroft, 396 F.3d 272 (3d Cir. 2005) :: 497, 1295, 1304, 1315, 1334, 1403

Kosak v. Aguirre, 519 F.3d 210 (3d Cir. 2008) :: 978, 983, 1474

Kosak v. Devine, 439 F.Supp.2d 410 (E.D. Pa. 2006) :: 978, 983

Kossov v. INS, 132 F.3d 405 (7th Cir. 1998) :: 322, 508, 573, 585, 1429

Kostadinov; U.S. v., 734 F.3d 905 (2d Cir. 1984) :: 929 Kotasz v. INS, 31 F.3d 847 (9th Cir. 1994) :: 582 Kotliar, Matter of; 24 I&N Dec. 124 (BIA 2007) :: 364–

65 Kouanchao v. USCIS, 358 F.Supp.2d 837 (D. Minn.

2005) :: 1645 Koudriachova v. Gonzales, 490 F.3d 255 (2d Cir.

2007) :: 557, 560–61 Koulibaly v. Mukasey, 541 F.3d 613 (6th Cir.

2008) :: 687 Kouljinski v. Keisler, 505 F.3d 534 (6th Cir. 2007) :: 595,

740 Kourouma v. Holder, 588 F.3d 234 (4th Cir. 2009) :: 686,

698, 718 Kourski v. Ashcroft, 355 F.3d 1038 (7th Cir.

2004) :: 664, 691 Kousar v. Mueller, 549 F.Supp.2d 1194 (N.D. Cal.

2008) :: 1360 Koussan v. Holder, 556 F.3d 403 (6th Cir. 2009) :: 324 Koutcher v. Gonzales, 494 F.3d 1133 (7th Cir.

2007) :: 1485 Kovac v. INS, 407 F.2d 102 (9th Cir. 1969) :: 547 Koval v. Gonzales, 418 F.3d 798 (7th Cir. 2005) :: 445,

544, 546, 670, 711 Kovalev, U.S. ex rel., v. Ashcroft, 223 F.Supp.2d 688

(E.D. Pa. 2002) :: 1368, 1389 Kowalczyk v. INS, 245 F.3d 1143 (10th Cir.

2001) :: 387, 654, 1269, 1291, 1307 Kowalski, Matter of; 10 I&N Dec. 159 (BIA 1963) :: 189 Kozak v. Gonzales, 502 F.3d 34 (1st Cir. 2007) :: 486,

488 Koziel; U.S. v., 954 F.2d 831 (2d Cir. 1992) :: 260 Kozulin v. INS, 218 F.3d 1112 (9th Cir. 2000) :: 572 Kpit Infosystems, Inc., 09-PER-75 (BALCA Feb. 25,

2009) :: 1172 KPMG Peat Marwick of Puerto Rico v. INS, 943 F.2d 91

(1st Cir. 1991) :: 1568 Kpomassie; U.S. v., 323 F.Supp.2d 894 (W.D. Tenn.

2004) :: 298 Kporlor v. Holder, 597 F.3d 222 (4th Cir. 2010) :: 97,

638, 1385, 1411, 1420 Kracun v. U.S., 392 F.Supp.2d 594 (S.D.N.Y.

2005) :: 1016 Krasilych v. Holder, 583 F.3d 962 (7th Cir. 2009) :: 449,

1064, 1362 Krasnopivtsev v. Ashcroft, 382 F.3d 832 (8th Cir.

2004) :: 461, 463, 472, 545, 710 Krastev v. INS, 292 F.3d 1268 (10th Cir. 2002) :: 573,

577, 678

Krazoun v. Ashcroft, 350 F.3d 208 (1st Cir. 2003) :: 993, 1321, 1334

Kreager v. Solomon & Flanagan P.A., 775 F.2d 1541 (11th Cir. 1985) :: 1537

Krecioch v. U.S., 316 F.3d 684 (7th Cir. 2003) :: 1537 Kreines v. U.S., 33 F.3d 1105 (9th Cir. 1994) :: 1549 Krishnamoorthy v. Ridge, 2003 U.S. Dist. LEXIS 8381

(N.D. Ill. May 19, 2003) :: 1008 Krishnapillai v. Holder, 563 F.3d 606 (7th Cir.

2009) :: 548, 583, 658, 660, 704 Kristic; U.S. v., 558 F.3d 1010 (9th Cir. 2008) :: 295 Krivonos, Matter of; 24 I&N Dec. 292 (BIA 2007) :: 439 Kronegold, Matter of; 25 I&N Dec. 157 (BIA

2010) :: 440 Krotova v. Gonzales, 416 F.3d 1080 (9th Cir.

2005) :: 546, 553, 711 Krouchevski v. Ashcroft, 344 F.3d 670 (7th Cir.

2003) :: 678 Krougliak v. INS, 289 F.3d 457 (7th Cir. 2002) :: 1294 Krstic; U.S. v., 528 F.Supp.2d 1245 (D. Or. 2007) :: 294 Krua v. DHS, 729 F.Supp.2d 452 (D.C. Mass.

2010) :: 621 K-R-Y- and K-C-S-, Matter of; 24 I&N Dec. 133 (BIA

2007) :: 539, 589 K-S-, Matter of; 20 I&N Dec. 715 (BIA 1993) :: 572,

1283 K Super KQ-1541 A.M., 88-INA-397 (BALCA

1989) :: 1194 Kubon v. INS, 913 F.2d 386 (7th Cir. 1990) :: 652 Kubrick; U.S. v., 444 U.S. 111 (1979) :: 1511 Kucana v. Holder, 558 U.S. ___, 130 S.Ct. 827

(2010) :: 398, 405, 482, 603, 733, 774, 1311, 1327, 1348, 1386, 1389, 1391, 1413, 1461, 1464, 1502

Kucana v. Holder, 603 F.3d 394 (7th Cir. 2010) :: 1461 Kucharski, 2000-INA-116 (BALCA Sept. 18,

2002) :: 1199 Kuciemba v. INS, 92 F.3d 496 (7th Cir. 1996) :: 496 Kueviakoe v. Att’y Gen. of the U.S., 567 F.3d 1301 (11th

Cir. 2009) :: 444, 454, 683, 685, 701 Kuh v. INS, 758 F.2d 370 (9th Cir. 1985) :: 1355, 1499 Kuhai v. INS, 199 F.3d 909 (7th Cir. 1999) :: 508, 585 Kuhali v. Reno, 266 F.3d 93 (2d Cir. 2001) :: 204, 238,

242, 1364 Kulhawik v. Holder, 571 F.3d 296 (2d Cir. 2009) :: 490 Kumar v. Gonzales, 439 F.3d 520 (9th Cir. 2006) :: 1280 Kumar v. Gonzales, 444 F.3d 1043 (9th Cir. 2006) :: 557,

664, 690–91, 693, 700, 709 Kumar v. Gonzales, 555 F.Supp.2d 1061 (N.D. Cal.

2008) :: 512 Kumar; U.S. v., 6 OCAHO no. 833 (Feb. 6, 1996) :: 319 Kumarasamy v. Att’y Gen. of the U.S., 453 F.3d 169 (3d

Cir. 2006) :: 1345, 1365, 1369–70 Kumho Tire Co., Ltd. v. Carmichael, 526 U.S. 137

(1999) :: 445 Kumpf; U.S. v., 438 F.3d 785 (7th Cir. 2006) :: 1431 Kung, Matter of; 17 I&N Dec. 260 (Comm. 1978) :: 918


Kungys v. U.S., 485 U.S. 759 (1988) :: 122, 1213–14, 1504, 1648

Kuqo v. Ashcroft, 391 F.3d 856 (7th Cir. 2004) :: 471 Kurfees v. INS, 275 F.3d 332 (4th Cir. 2001) :: 1375,

1417 Kurt Salmon Assoc., Inc., 87-INA-636 (BALCA

1988) :: 1166 Kuschchak v. Ashcroft, 366 F.3d 597 (7th Cir.

2004) :: 325, 400 Kutty v. DOL, No. 3:05-CV-510, 2011 WL 3664476

(E.D. Tenn. Aug. 19, 2011) :: 837, 839, 848 K-V-D-, Matter of; 22 I&N Dec. 1163 (BIA 1999) :: 201,

224, 310, 1283 Kwai Fun Wong v. U.S., 373 F.3d 952 (9th Cir.

2004) :: 40, 172, 372, 1355, 1392, 1520–21 Kwak v. Holder, 607 F.3d 1140 (6th Cir. 2010) :: 402 Kwong Hai Chew v. Colding, 344 U.S. 590 (1953) :: 40–

41, 965, 1367 Kyllo v. U.S., 533 U.S. 27 (2001) :: 341 Kyong Ho Shin v. Holder, 607 F.3d 1213 (9th Cir.

2010) :: 155

L L-, Matter of; 1 I&N Dec. 1 (BIA 1940) :: 1240 L-, Matter of; 1 I&N Dec. 324 (BIA 1942) :: 99 L-, Matter of; 4 I&N Dec. 556 (BIA 1951) :: 1306 L-, Matter of; 6 I&N Dec. 349 (BIA 1954) :: 189 L-, Matter of; 9 I&N Dec. 14 (BIA 1960) :: 414 L-, Matter of; 20 I&N Dec. 553 (BIA 1992) :: 641, 787 Labojewski v. Gonzales, 407 F.3d 814 (7th Cir.

2005) :: 505, 1054, 1509 Laboski v. Ashcroft, 387 F.3d 628 (7th Cir. 2004) :: 1284 La Cantina Toscana, 9-PER-237 (BALCA Apr. 7.

2010) :: 1163, 1168 Lacap v. INS, 138 F.3d 518 (3d Cir. 1998) :: 1621 Lacey v. Gonzales, 499 F.3d 514 (6th Cir. 2007) :: 786–

87, 1043 Lacey v. U.S., 74 F.Supp.2d 13 (D.D.C. 1999) :: 415,

1517 L.A. Closeout, Inc. v. DHS, 513 F.3d 940 (9th Cir.

2007) :: 774, 826, 1358, 1475 Lacsina Pangilinan v. Holder, 568 F.3d 708 (9th Cir.

2009) :: 322, 406, 1455 Ladha v. INS, 215 F.3d 889 (9th Cir. 2000) :: 442, 655,

661, 675, 712, 1282, 1454 LaDuke v. Nelson, 762 F.2d 1318 (9th Cir. 1985) :: 342,

1437, 1542 Ladyha v. Holder, 588 F.3d 574 (8th Cir. 2009) :: 741 Lafarga v. INS, 170 F.3d 1213 (9th Cir. 1999) :: 82, 237,

1395 Lafler v. Cooper, 132 S.Ct. 1376 (2012) :: 256 Lafond, 01-INA-154 (BALCA July 25, 2002) :: 1163 Lafontant v. Aristide, 844 F.Supp.128 (S.D.N.Y.

1994) :: 1534 LaFontant v. INS, 135 F.3d 158 (D.C. Cir. 1998) :: 1377 La Franca v. INS, 413 F.2d 686 (2d Cir. 1969) :: 397

Lagandaon v. Ashcroft, 383 F.3d 983 (9th Cir. 2004) :: 1226, 1258, 1400

LaGrand Case (Germany v. U.S.), 2001 I.C.J. 104 (June 27) :: 499

La Grotta, Matter of; 14 I&N Dec. 110 (BIA 1972) :: 1001

LaGuerre v. Mukasey, 526 F.3d 1037 (7th Cir. 2008) :: 209

LaGuerre v. Reno, 164 F.3d 1035 (7th Cir. 1998) :: 1240 Lagunas-Salgado v. Holder, 584 F.3d 707 (7th Cir.

2009) :: 99 Lahmidi v. INS, 149 F.3d 1011 (9th Cir. 1998) :: 482 Lahrar v. Gonzales, 485 F.Supp.2d 705 (E.D. Va.

2007) :: 1655 Lai, Matter of; 13 I&N Dec. 188 (RC 1969) :: 812 Laija-Garcia; U.S. v., 347 F.Supp.2d 350 (W.D. Tex.

2004) :: 346 Laing v. Ashcroft, 370 F.3d 994 (9th Cir. 2004) :: 1374 Laipenieks, Matter of; 18 I&N Dec. 433 (BIA 1983),

rev’d, Laipenieks v. INS, 750 F.2d 1427 (9th Cir. 1985) :: 536, 541, 546

Laipenieks v. INS, 750 F.2d 1427 (9th Cir. 1985) :: 142, 1305

Lakhani v. USCIS, 817 F.Supp.2d 390 (D. Vt. 2011) :: 973, 1372, 1389

Lal v. INS, 255 F.3d 998 (9th Cir. 2001), amended on reh’g, 268 F.3d 1148 (9th Cir. 2001) :: 577, 579, 1459, 1481

Lalani v. Perryman, 105 F.3d 334 (7th Cir. 1997) :: 1028, 1451

Lam, Matter of; 16 I&N Dec. 432 (BIA 1978) :: 1044 Lam, Matter of; 18 I&N Dec. 15 (BIA 1981) :: 637 Lambents Group and Venkat Potini; Administrator,

WHD v., 08-LCA-36 (ALJ Jan. 27, 2010) :: 837, 848

Lambents Group and Venkat Potini; Administrator, WHD v., 08-LCA-36 (ARB 10-066 Nov. 30, 2011) :: 836

Lambert, Matter of; 11 I&N Dec. 340 (BIA 1965) :: 95 Lam Garden Chinese Restaurant, 08-PER-14 (BALCA

Dec. 17, 2007) :: 1141 Lamus, Matter of; 25 I&N Dec. 61 (BIA 2009) :: 401,

991, 1040, 1264, 1320 Lancesoft v. USCIS, 755 F.Supp.2d 188 (D.D.C

2010) :: 1309, 1382, 1451 Landeros-Mendez; U.S. v., 206 F.3d 1354 (10th Cir.

2000) :: 270 Landgraf v. USI Film Products, 511 U.S. 244

(1994) :: 1233, 1506 Landin-Molina v. Holder, 580 F.3d 913 (9th Cir.

2009) :: 1051–52 Landin-Zavala v. Gonzales, 488 F.3d 1150 (9th Cir.

2007) :: 1247 Landon v. Plasencia, 459 U.S. 21 (1982) :: 40–41, 65,

164, 172, 182, 965 Lands Council v. Powell, 395 F.3d 1019 (9th Cir.

2005) :: 1455 Lane v. Tillinghast, 38 F.2d 231 (1st Cir. 1930) :: 95

TABLE OF CASES 1899

Lanferman, Matter of; 25 I&N Dec. 721 (BIA 2012) :: 85–86, 88, 229, 242

Lanferman v. BIA, 576 F.3d 84 (2d Cir. 2009) :: 85, 88, 228–30, 243

Lang v. Napolitano, 596 F.3d 426 (8th Cir. 2010) :: 788 Langhorne v. Ashcroft, 377 F.3d 175 (2d Cir.

2004) :: 1625 Lanier v. Att’y Gen. of the U.S., 631 F.3d 1363 (11th Cir.

2011) :: 62, 150–52, 469, 1045, 1472, 1502 Lanuza v. Holder, 597 F.3d 970 (9th Cir. 2010) :: 1016,

1256, 1258 Lanza v. Ashcroft, 389 F.3d 917 (9th Cir. 2004) :: 670,

674, 1280, 1410, 1470 Lapaix v. Att’y Gen. of the U.S., 605 F.3d 1138 (11th

Cir. 2010) :: 326, 599, 1415 Lapka v. Chertoff, 517 F.3d 974 (7th Cir. 2008) :: 1590 Lara v. Trominski, 216 F.3d 487 (5th Cir. 2000) :: 429,

1271, 1306, 1334 Lara-Cazares v. Gonzales, 408 F.3d 1217 (9th Cir.

2005) :: 207, 212 Lara-Chacon v. Ashcroft, 345 F.3d 1148 (9th Cir.

2003) :: 198, 232, 241, 459 Lara-Ruiz v. INS, 241 F.3d 934 (7th Cir. 2001) :: 151,

197, 233, 330, 459, 467 Lara-Torres v. Ashcroft, 383 F.3d 968 (9th Cir.

2004) :: 422 Larimi v. INS, 782 F.2d 1494 (9th Cir. 1986) :: 1497 Larin-Ulloa v. Gonzales, 462 F.3d 456 (5th Cir.

2006) :: 207, 211, 228, 232, 252, 460, 1450, 1452, 1462

Larios v. Holder, 608 F.3d 105 (1st Cir. 2010) :: 560–61 Larngar v. Holder, 562 F.3d 71 (1st Cir. 2009) :: 1325,

1327, 1386 Larry Douglas, Ltd.; Matter of; 88-INA-130 (BALCA

1988) :: 1199, 1545 L.A. Rubber Co., 89-INA-58 (BALCA 1989) :: 1166 Laryea v. U.S., 300 F.Supp.2d 404 (E.D. Va.

2004) :: 1632 Lasa Marketing Firms; U.S. v., 1 OCAHO no. 106 (Nov.

27, 1989) :: 1593 Lasprilla v. Ashcroft, 365 F.3d 98 (1st Cir. 2004) :: 1051 Laszcz v. Ashcroft, 381 F.3d 611 (7th Cir. 2004) :: 1403 Lata v. INS, 204 F.3d 1241 (9th Cir. 2000) :: 1304, 1421 Latchin; U.S. v., 554 F.3d 709 (7th Cir. 2009) :: 1658 Lateef v. DHS, 592 F.3d 926 (8th Cir. 2010) :: 99–100 Latifi v. Gonzales, 430 F.3d 103 (2d Cir. 2005) :: 687,

697 Latin Am. Enterprises, Inc. d/b/a Telelink, Inc., 08-INA-

82 (BALCA Mar. 3, 2008) :: 1162, 1190 Lato v. Att’y Gen. of the U.S., 773 F.Supp. 973 (W.D.

Tex. 1991) :: 350 Lattab v. Ashcroft, 384 F.3d 8 (1st Cir. 2004) :: 504–5,

1054, 1476, 1510 Latter-Singh v. Holder, 668 F.3d 1156 (9th Cir.

2012) :: 93, 146, 210 Latu v. Ashcroft, 375 F.3d 1012 (10th Cir. 2004) :: 151,

330, 384, 396, 1375, 1406

Latu v. Mukasey, 547 F.3d 1070 (9th Cir. 2008) :: 91, 95 Latu; U.S. v., 479 F.3d 1153 (9th Cir. 2007) :: 205, 1045 Lau v. INS, 445 F.2d 217 (D.C. Cir. 1971) :: 335 Laureano, Matter of; 19 I&N Dec. 1 (BIA 1983) :: 999,

1001, 1051 Laureano, Matter of; 19 I&N Dec. 1 (BIA 1988) :: 1000 Laurent v. Ashcroft, 359 F.3d 59 (1st Cir. 2004) :: 496 Laurenzo, 87-INA-603 (BALCA 1988) :: 1174 Lauretta v. Herman, Case No. CV 97-4479 WJR (C.D.

Cal. Aug. 6, 1997) :: 1199 Laurico-Yemo; U.S. v., 590 F.3d 818 (9th Cir.

2010) :: 210 Lauvik v. INS, 910 F.2d 658 (9th Cir. 1990) :: 759, 914,

918, 1459, 1465 Lavender v. Kurn, 327 U.S. 645 (1946) :: 679, 702 Lavira v. Att’y Gen. of the U.S., 478 F.3d 158 (3d Cir.

2007) :: 601, 607, 609 Law Office of Sergio Villaverde, PLLC; Administrator,

WHD v., 09-LCA-19 (ALJ Nov. 4, 2010) :: 848 Law Offices of Jean-Pierre Karnos, 03-INA-18 (BALCA

May 20, 2004) :: 1160 Law Offices of Manulkin; U.S. v., Glaser & Bennett, 1

OCAHO no. 100 (Oct. 27, 1989) :: 1601 Lawrence, Matter of; 15 I&N Dec. 418 (BIA 1975) :: 789 Lawrence; Matter of; 448 F.Supp.2d 572 (S.D.N.Y.

2006) :: 1366 Lawrence v. Gonzales, 446 F.3d 221 (1st Cir.

2006) :: 1231–32, 1238, 1446 Lawrence; U.S. v., 991 F.Supp. 149 (W.D.N.Y.

1998) :: 1492 Lawrence Weinstein & Toni Albanese, 05-INA-00009

(BALCA 2006) :: 1174, 1192 Lawson v. Gerlinski, 332 F.Supp.2d 735 (M.D. Pa.

2004) :: 174, 370, 386, 624, 647, 727 Lawson v. USCIS, 795 F.Supp.2d 283 (S.D.N.Y.

2011) :: 1632, 1635 Lawton v. Republic of Iraq, 581 F.Supp.2d 43 (D.D.C.

2008) :: 1528 Lawyers Comm. for Human Rights v. INS, 721 F.Supp.

552 (S.D.N.Y. 1989) :: 157, 410 Lazar v. Gonzales, 500 F.3d 469 (6th Cir. 2007) :: 628,

630, 685 Lazarescu v. U.S., 199 F.2d 898 (4th Cir. 1952) :: 62 Lazaro v. Mukasey, 527 F.3d 977 (9th Cir. 2008) :: 384,

418 Lazarte, Matter of; 21 I&N Dec. 214 (BIA 1996) :: 121,

154 Lazo v. Gonzales, 462 F.3d 53 (2d Cir. 2006) :: 1293 Lazo-Majano v. INS, 813 F.2d 1432 (9th Cir.

1987) :: 558, 716 Lazo-Ortiz; U.S. v., 136 F.3d 1282 (11th Cir.

1998) :: 310, 312 L-D-E-, Matter of; 8 I&N Dec. 399 (BIA 1959) :: 1214 Le, Matter of; 25 I&N Dec. 541 (BIA 2011) :: 938 Le v. Att’y Gen. of the U.S., 196 F.3d 1352 (11th Cir.

1999) :: 1450 Le v. Waters, 863 F.Supp. 1104 (N.D. Cal. 1994) :: 1057


Leader v. Blackman, 744 F.Supp. 500 (S.D.N.Y. 1990) :: 199, 363

League of United Latin American Citizens, see LULAC Leal-Cruz; U.S. v., 431 F.3d 667 (9th Cir. 2005) :: 290 Leal-Rodriquez v. INS, 990 F.2d 939 (7th Cir. 1993) :: 63 Leal Santos v. Gonzales, 495 F.Supp.2d 180 (D. Mass.

2007) :: 450, 1623 Leal Santos v. Mukasey, 516 F.3d 1 (1st Cir.

2008) :: 182, 389, 467 Lebanese Arak Corp., 87-INA-683 (BALCA

1989) :: 1169 Le Bin Zhu v. Holder, 622 F.3d 87 (1st Cir. 2010) :: 1325 Lebrun v. Thornburgh, 777 F.Supp. 1204 (D.N.J.

1991) :: 38, 1623 Lecaj v. Holder, 616 F.3d 111 (2d Cir. 2010) :: 575–76,

578, 654, 668 LeClerc v. Webb, 419 F.3d 405 (5th Cir. 2005) :: 45 Ledbetter v. Goodyear Tire & Rubber Co., 550 U.S. 618

(2007) :: 1597 Ledesma-Valdes v. Sava, 604 F.Supp. 675 (S.D.N.Y.

1985) :: 180, 643–44, 1371 Ledezma-Galicia v. Holder, 636 F.3d 1059 (9th Cir.

2010) :: 239, 247, 1472 Ledezma-Ledezma; U.S. v., 808 F.Supp.2d 1301

(D.N.M. 2011) :: 306 Lee, Matter of; 11 I&N Dec. 911 (BIA 1966) :: 976 Lee, Matter of; 15 I&N Dec. 187 (RC 1975) :: 918 Lee, Matter of; 17 I&N Dec. 275 (Comm. 1978) :: 108 Lee v. Ashcroft, 268 F.Supp.2d 150 (E.D.N.Y.

2003) :: 390 Lee v. Gonzales, 410 F.3d 778 (5th Cir. 2005) :: 1368 Lee v. Holder, 599 F.3d 973 (9th Cir. 2010) :: 959 Lee v. Mukasey, 527 F.3d 1103 (10th Cir. 2008) :: 121,

798 Lee v. Mukasey, 553 F.3d 37 (1st Cir. 2009) :: 1312 Lee v. USCIS, 592 F.3d 612 (4th Cir. 2010) :: 1397, 1400 Lee v. Ziglar, 237 F.Supp.2d 914 (N.D. Ill. 2002) :: 1080 Le Floch, Matter of; 13 I&N Dec. 251 (BIA 1969) :: 147 Legal Assistance for Vietnamese Asylum Seekers v.

DOS, 45 F.3d 469 (D.C. Cir. 1995), remanded, 519 U.S. 1 (1996), on remand, 105 F.3d 1308 (D.C. Cir. 1997) :: 1431, 1437, 1473

Legal Assistance for Vietnamese Asylum Seekers v. DOS, 74 F.3d 1308 (D.C. Cir. 1996) :: 1442

Legal Assistance for Vietnamese Asylum Seekers v. DOS, 104 F.3d 1349 (D.C. Cir. 1997) :: 39, 1031, 1451

Legalization Assistance Project v. INS, 976 F.2d 1198 (9th Cir. 1992) :: 329

Legalization Assistance Project of L.A. v. INS, see Im-migration Assistance Project of L.A. County v. INS

Legalization Project of Los Angeles; INS v., 510 U.S. 1007 (1993) :: 1434

Legaspi, Matter of; 25 I&N Dec. 328 (BIA 2010) :: 1052 Leguizamo-Medina v. Gonzales, 493 F.3d 772 (7th Cir.

2007) :: 1397 Lehmann v. Carson, 353 U.S. 685 (1957) :: 96

Lehmann v. U.S., 353 U.S. 685 (1957) :: 320, 328 Lei, Matter of; 22 I&N Dec. 113 (BIA 1998) :: 429, 491 Leia v. Ashcroft, 393 F.3d 427 (3d Cir. 2005) :: 455, 667 Lei Li v. Holder, 629 F.3d 1154 (9th Cir. 2011) :: 700,

712 Leitao v. Reno, 311 F.3d 453 (1st Cir. 2002) :: 447, 1239 Leiva-Montalvo v. INS, 173 F.3d 749 (9th Cir.

1999) :: 574, 578, 597 Leiva-Perez v. Holder, 640 F.3d 962 (9th Cir.

2011) :: 1485 Lekarczyk; U.S. v., 354 F.Supp.2d 883 (W.D. Wis.

2005) :: 1634, 1650 Lema v. INS, 341 F.3d 853 (9th Cir. 2003) :: 515, 1377 Lemeshko v. Wrona, 325 F.Supp.2d 778 (E.D. Mich.

2004) :: 360, 432, 525, 1370, 1439 Lemhammad, Matter of; 20 I&N Dec. 316 (BIA

1991) :: 443, 988–89, 1220, 1500 Lemos v. Holder, 636 F.3d 365 (7th Cir. 2011) :: 507,

1483 Lemos-Garcia v. Weiss, 797 F.Supp. 126 (D. Conn.

1991) :: 1354 Lemus v. Gonzales, 489 F.3d 399 (1st Cir. 2007) :: 1318 Lemus-Galvan v. Mukasey, 518 F.3d 1081 (9th Cir.

2008) :: 1387, 1411 Lemus-Gonzalez; U.S. v., 563 F.3d 88 (5th Cir.

2009) :: 307 Lemus-Losa, Matter of; 24 I&N Dec. 373 (BIA 2007),

rev’d, Lemus-Losa v. Holder, 576 F.3d 752 (7th Cir. 2009) :: 62, 109, 114, 1049

Lemus-Losa, Matter of; 25 I&N Dec. 734 (BIA 2012) :: 114, 1049

Lemus-Rodriguez v. Ashcroft, 350 F.3d 652 (7th Cir. 2003) :: 242, 1244, 1388

Lendo v. Gonzales, 493 F.3d 439 (4th Cir. 2007) :: 399, 402–3, 1053

Lendy Muller, 98-INA-237 (BALCA Sept. 17, 1999) :: 1167

Lenea v. Lane, 882 F.2d 1171 (7th Cir. 1989) :: 446 Lengkong v. Gonzales, 478 F.3d 859 (8th Cir.

2007) :: 571 Leng May Ma v. Barber, 357 U.S. 185 (1958) :: 60 Lenhard v. Wolff, 443 U.S. 1306 (1979) :: 1436 Lenis v. Att’y Gen. of the U.S., 525 F.3d 1291 (11th Cir.

2008) :: 1322, 1450 Lennon v. INS, 527 F.2d 187 (2d Cir. 1975) :: 103, 259,

469, 1272, 1503 Lennon v. U.S., 387 F.Supp. 561 (S.D.N.Y. 1975) :: 384 Lennon; U.S. v., 372 F.3d 535 (3d Cir. 2004) :: 275 Leocal v. Ashcroft, 543 U.S. 1 (2004) :: 206, 208, 212,

227–28, 469, 1387, 1481–82, 1502 Leonardo v. Crawford, 646 F.3d 1157 (9th Cir.

2011) :: 356, 520, 1374, 1421, 1424 Leon-Davila v. INS, 19 F.3d 1370 (11th Cir.

1994) :: 1235 Leon-Hernandez v. INS, 926 F.2d 902 (9th Cir.

1991) :: 194

TABLE OF CASES 1901

Leon-Orosco and Rodriguez-Colas, Matter of; 19 I&N Dec. 136 (AG 1984), aff’d, Garcia-Mir v. Smith, 766 F.2d 1478 (11th Cir. 1985) :: 171, 535, 551, 731, 1282, 1425, 1457, 1498

Leon Paz; U.S. v., 340 F.3d 1003 (9th Cir. 2003) :: 281 Leos-Maldonado; U.S. v., 302 F.3d 1061 (9th Cir.

2002) :: 271 Lepe-Guitron v. INS, 16 F.3d 1021 (9th Cir.

1994) :: 1229 Lepofsky, Matter of; 14 I&N Dec. 718 (BIA 1974) :: 184 Lepore; U.S. v., 304 F.Supp.2d 183 (D. Mass.

2004) :: 209 Le Reunion Aerienne v. Socialist People’s Libyan Arab

Jamahiriya, 533 F.Supp.2d 837 (D.D.C. 2008) :: 1532

Lerma de Garcia v. INS, 141 F.3d 215 (5th Cir. 1998) :: 1401

Leslie v. Att’y Gen. of the U.S., 611 F.3d 171 (3d Cir. 2010) :: 329, 419, 423–24, 473

Leslie v. Att’y Gen. of the U.S., 2012 WL 898614 (3d Cir. 2012) :: 169, 173, 367, 369, 514

Leslie v. Herrion, 677 F.Supp.2d 651 (W.D.N.Y. 2010) :: 298, 369, 389, 515

Lethbridge, Matter of; 11 I&N Dec. 444 (BIA 1965) :: 98 Lettman, Matter of; 22 I&N Dec. 365 (BIA 1998), aff’d,

Lettman v. Reno, 207 F.3d 1368 (11th Cir. 2000) :: 239, 247, 1476

Levy; U.S. v., 440 F.Supp.2d 162 (E.D.N.Y. 2006) :: 299 Lewis v. DOJ, 733 F.Supp.2d 97 (D.D.C. 2010) :: 409 Lewis v. Gonzales, 481 F.3d 125 (2d Cir. 2007) :: 1352,

1627 Lewis v. Holder, 625 F.3d 65 (2d Cir. 2010) :: 1285 Lewis v. INS, 194 F.3d 539 (4th Cir. 1999) :: 238–39,

247, 1387 Lewis v. Thompson, 252 F.3d 567 (2d Cir. 2001) :: 36 Leyva, Matter of; 16 I&N Dec. 118 (BIA 1977) :: 95 Leyva v. Ashcroft, 380 F.3d 303 (7th Cir. 2004) :: 1353,

1398 Leyva-Licea v. INS, 187 F.3d 1147 (9th Cir. 1999) :: 102,

200, 241 Lezama-Garcia v. Holder, 666 F.3d 518 (9th Cir.

2011) :: 1057, 1477 LFW Dairy Corp. d/b/a J&J Dairy Corp.; U.S. v., 10

OCAHO no. 1129 (July 1, 2009) :: 1569, 1572, 1574

L-G-, Matter of; 21 I&N Dec. 89 (BIA 1995) :: 201–2, 224, 1282

Lhanzom v. Gonzales, 430 F.3d 833 (7th Cir. 2005) :: 699

Li, Matter of; 15 I&N Dec. 514 (BIA 1975) :: 107 Li, Matter of; 20 I&N Dec. 700 (BIA 1993) :: 978, 983,

1474 Li, Matter of; 21 I&N Dec. 13 (BIA 1995) :: 978, 1298 Li v. Ashcroft, 356 F.3d 1153 (9th Cir. 2004) :: 541, 726 Li v. Ashcroft, 356 F.3d 1153 (9th Cir. 2004) (en

banc) :: 543 Li v. Ashcroft, 378 F.3d 959 (9th Cir. 2004) :: 688, 706 Li v. Ashcroft, 389 F.3d 892 (9th Cir. 2004) :: 217, 458

Li v. Att’y Gen. of the U.S., 400 F.3d 157 (3d Cir. 2005) :: 540, 546, 678, 1453

Li v. Att’y Gen. of the U.S., 488 F.3d 1371 (11th Cir. 2007) :: 723, 734, 1325

Li v. Chertoff, 482 F.Supp.2d 1172 (S.D. Cal. 2007) :: 1362, 1382, 1384

Li v. Chertoff, 490 F.Supp.2d 130 (D. Mass. 2007) :: 1629

Li v. Gonzales, 405 F.3d 171 (4th Cir. 2005) :: 722 Li v. Gonzales, 416 F.3d 681 (7th Cir. 2005) :: 556 Li v. Gonzales, 420 F.3d 500 (5th Cir. 2005) :: 549 Li v. Greene, 767 F.Supp. 1087 (D. Colo. 1991) :: 171,

173 Li v. Holder, 559 F.3d 1096 (9th Cir. 2009) :: 549, 680,

693 Li; In re, 71 F.Supp.2d 1052 (D. Hawaii 1999) :: 539 Li v. Keisler, 505 F.3d 913 (9th Cir. 2007) :: 1538–39,

1543, 1545 Li v. Mukasey, 529 F.3d 141 (2d Cir. 2008) :: 455, 666,

679, 696 Li v. Renaud, 654 F.3d 376 (2d Cir. 2011) :: 1007 Liadov, Matter of; 23 I&N Dec. 990 (BIA 2006), aff’d,

Liadov v. Mukasey, 518 F.3d 1003 (8th Cir. 2008) :: 1284, 1504

Liang v. INS, 206 F.3d 308 (3d Cir. 2000) :: 1353 Liao v. DOJ, 293 F.3d 61 (2d Cir. 2002) :: 722 Library of Congress v. Shaw, 478 U.S. 310

(1986) :: 1511, 1548 Licea v. Curacao Drydock Co., Inc., 584 F.Supp.2d 1355

(S.D. Fla. 2008) :: 1524, 1526–27 Lico’s Tree Serv., 01-INA-124 (BALCA 2002) :: 1185 Licudine v. Winter, 603 F.Supp.2d 129 (D.D.C.

2009) :: 1590, 1621 Lie v. Ashcroft, 396 F.3d 530 (3d Cir. 2005) :: 547 Li Fang Lin v. Mukasey, 517 F.3d 685 (4th Cir.

2008) :: 638, 678, 721 Lignomat USA, Ltd., 88-INA-276 (BALCA

1989) :: 1180 Li Hing of Hong Kong, Inc. v. Levin, 800 F.2d 970 (9th

Cir. 1986) :: 1430 Li Hua Yuan v. Att’y Gen. of the U.S., 642 F.3d 420 (3d

Cir. 2011) :: 473, 1298 Liljeberg v. Health Servs. Acquisition Corp., 486 U.S.

847 (1988) :: 494 Lim v. Ashcroft, 375 F.3d 1011 (10th Cir. 2004) :: 1486 Lim v. INS, 224 F.3d 929 (9th Cir. 2000) :: 558, 652,

710, 720 Lima v. New York City Dep’t of Education, 10 OCAHO

no. 1128 (Apr. 16, 2009) :: 1598, 1600 Limani v. Mukasey, 538 F.3d 25 (1st Cir. 2008) :: 739 Limone v. Condon, 372 F.3d 39 (1st Cir. 2004) :: 1511 Limsico v. INS, 951 F.2d 210 (9th Cir. 1991) :: 1315,

1335, 1462 Lin, Matter of; 18 I&N Dec. 219 (BIA 1982) :: 59 Lin v. Ashcroft, 371 F.3d 18 (1st Cir. 2004) :: 657, 668 Lin v. Ashcroft, 377 F.3d 1014 (9th Cir. 2004) :: 399,

419, 476


Lin v. Ashcroft, 385 F.3d 748 (7th Cir. 2004) :: 662, 699 Lin v. Att’y Gen. of the U.S., 441 F.3d 193 (2d Cir.

2006) :: 740 Lin v. Att’y Gen. of the U.S., 543 F.3d 114 (3d Cir.

2008) :: 703, 1426 Lin v. Att’y Gen. of the U.S., 555 F.3d 1310 (11th Cir.

2009) :: 724 Lin v. Chertoff, 522 F.Supp.2d 1309 (D. Colo.

2007) :: 1365, 1378 Lin v. DOJ, 413 F.3d 188 (2d Cir. 2005) :: 703 Lin v. DOJ, 416 F.3d 184 (2d Cir. 2005) :: 725, 1453,

1479 Lin v. DOJ, 432 F.3d 156 (2d Cir. 2005) :: 551, 613 Lin v. DOJ, 459 F.3d 255 (2d Cir. 2006) :: 1480 Lin v. DOJ, 473 F.3d 48 (2d Cir. 2007) :: 723, 1495 Lin v. Gonzales, 434 F.3d 1158 (9th Cir. 2006) :: 664,

693, 700 Lin v. Gonzales, 435 F.3d 708 (7th Cir. 2006) :: 1332 Lin v. Gonzales, 445 F.3d 127 (2d Cir. 2006) :: 657, 664,

681, 697, 723, 743, 1453 Lin v. Gonzales, 472 F.3d 1131 (9th Cir. 2007) :: 726 Lin v. Gonzales, 473 F.3d 979 (9th Cir. 2007) :: 1316,

1449, 1503 Lin v. Gonzales, 503 F.3d 4 (1st Cir. 2007) :: 701 Lin v. Holder, 545 F.3d 971 (6th Cir. 2009) :: 660 Lin v. Holder, 565 F.3d 971 (6th Cir. 2009) :: 1455 Lin v. Holder, 610 F.3d 1093 (9th Cir. 2010) :: 549, 1409 Lin v. Holder, 620 F.3d 807 (7th Cir. 2010) :: 723 Lin v. Holder, 656 F.3d 605 (7th Cir. 2011) :: 673, 698 Lin v. INS, 238 F.3d 239 (3d Cir. 2001) :: 549 Lin v. Mukasey, 521 F.3d 22 (1st Cir. 2008) :: 677 Lin v. Mukasey, 534 F.3d 162 (2d Cir. 2008) :: 676–77,

684, 690–92, 702–3 Lin v. Secy. of DHS, 485 F.Supp.2d 263 (W.D.N.Y.

2007) :: 1654 Lin v. U.S., 561 F.3d 502 (D.C. Cir. 2009) :: 1444 Lin, 89-INA-28 (BALCA 1990) :: 1173 Linares Huarcaya v. Mukasey, 550 F.3d 224 (2d Cir.

2008) :: 1051, 1474, 1511 Lindahl v. Office of Personnel Management, 470 U.S.

768 (1985) :: 1413 Linda R.S. v. Richard D., 410 U.S. 614 (1973) :: 1436 Lindems v. Mukasey, 530 F.Supp.2d 1044 (E.D. Wis.

2008) :: 1361, 1378 Lindenberg v. INS, 657 F.Supp. 154 (D.D.C.

1987) :: 1097 Lindh v. Murphy, 521 U.S. 320 (1997) :: 1506 Linea Area Nacional de Chile S.A. v. Sale, 865 F.Supp.

971 (E.D.N.Y. 1994), aff’d, 65 F.3d 1034 (2d Cir. 1995) :: 1480

Ling, Matter of; 13 I&N Dec. 35 (RC 1968) :: 833, 1093–94

Ling Yang v. Mukasey, 514 F.3d 278 (2d Cir. 2008) :: 1400

Lin-Jian v. Gonzales, 489 F.3d 182 (4th Cir. 2007) :: 639, 681, 694, 698, 707, 736, 1476

Lin Li Hua v. DOJ, 453 F.3d 99 (2d Cir. 2006) :: 696–97

Linnas, Matter of; 19 I&N Dec. 302 (BIA 1985) :: 509 Linnas v. INS, 790 F.2d 1024 (2d Cir. 1986) :: 328 Lino v. Gonzales, 467 F.3d 1077 (7th Cir. 2006) :: 1054 Linville v. Barrows, 489 F.Supp.2d 1278 (W.D. Okla.

2007) :: 1361–62 Lin Xing Jiang v. Holder, 639 F.3d 751 (7th Cir.

2011) :: 428 Lin-Zheng v. Att’y Gen. of the U.S., 557 F.3d 147 (3d

Cir. 2009) (en banc) :: 724, 1472 Lipman; U.S. v., 133 F.3d 726 (9th Cir. 1998) :: 313 Lipman, 133 F.3d726; U.S. v., 730 (9th Cir. 1998) :: 306 Lisa M. Ferraro, 08-INA-54 (BALCA Feb. 11,

2008) :: 1158 Lisbey v. Gonzales, 420 F.3d 930 (9th Cir. 2005) :: 210 Li Shan Chen v. Att’y Gen. of the U.S., 672 F.3d 961

(11th Cir. 2011) :: 706 Liteky v. U.S., 510 U.S. 540 (1994) :: 496 Liti v. Gonzales, 411 F.3d 631 (6th Cir. 2005) :: 580, 657,

684 Little v. U.S., 35 F.Supp.2d 538 (E.D. Mich. 1999) :: 292 Little Mermaid Restaurant, 87-INA-675 (BALCA

1988) :: 1157 Little Thai Kitchen II, 10-PER-209 (BALCA May 27,

2010) :: 1147 Litvin v. Chertoff, 586 F.Supp.2d 9 (D. Mass.

2008) :: 1361 Litvinov v. Holder, 605 F.3d 548 (8th Cir. 2010) :: 741 Liu v. Ashcroft, 372 F.3d 529 (3d Cir. 2004) :: 455, 667,

686, 690, 697 Liu v. Ashcroft, 380 F.3d 307 (7th Cir. 2004) :: 544, 642,

1304 Liu v. Att’y Gen. of the U.S., 555 F.3d 145 (3d Cir.

2009) :: 1324 Liu v. DOJ, 13 F.3d 1175 (8th Cir. 1994) :: 1221 Liu v. DOJ, 455 F.3d 106 (2d Cir. 2006), on remand,

Matter of Y-L-, 24 I&N Dec. 151 (BIA 2007) :: 628–29, 703

Liu v. Gonzales, 439 F.3d 109 (2d Cir. 2006) :: 1484 Liu v. Holder, 575 F.3d 193 (2d Cir. 2009) :: 659, 745 Liu v. INS, 274 F.3d 533 (D.C. Cir. 2001) :: 1440 Liu v. INS, 508 F.3d 716 (2d Cir. 2007) :: 1342, 1346,

1348 Liu v. Novak, 509 F.Supp.2d 1 (D.D.C. 2007) :: 1361,

1380, 1396 Liu v. Waters, 55 F.3d 421 (9th Cir. 1995) :: 1418 Living Earth Landscape Design LLC, 09-PER-480

(BALCA Apr. 15, 2010) :: 1139 Li Wang v. INS, 872 F.2d 685 (5th Cir. 1989) :: 1216,

1471 Li Wu Lin v. INS, 238 F.3d 239 (3d Cir. 2001) :: 728 Li Yun Lin v. Mukasey, 526 F.3d 1164 (8th Cir.

2008) :: 593 Lizama v. Holder, 629 F.3d 440 (4th Cir. 2011) :: 566,

592, 613 Lizarbe v. Rondon, 642 F.Supp.2d 473 (D. Md.

2009) :: 1522, 1524–25, 1527

TABLE OF CASES 1903

Li Zu Guan v. INS, 453 F.3d 129 (2d Cir. 2006) :: 662, 664, 680, 696–97

Ljutica v. Holder, 588 F.3d 119 (2d Cir. 2009) :: 216, 223, 385, 469, 1631

L-K-, Matter of; 23 I&N Dec. 677 (BIA 2004) :: 541, 631, 712, 1038, 1052

L-L-, Matter of; 9 I&N Dec. 324 (BIA 1961) :: 123 Llanos-Agostadero; U.S. v., 486 F.3d 1194 (11th Cir.

2007) :: 209 Llanos-Fernandez v. Mukasey, 535 F.3d 79 (2d Cir.

2008) :: 476 Llapa-Sinchi v. Mukasey, 520 F.3d 897 (8th Cir.

2008) :: 325, 476 Lleo-Fernandez v. INS, 989 F.Supp. 518 (S.D.N.Y.

1998) :: 1419 Lo v. Ashcroft, 341 F.3d 934 (9th Cir. 2003) :: 424, 427–

29, 490 Loa-Herrera v. Trominski, 231 F.3d 984 (5th Cir.

2000) :: 357–58, 371, 1064, 1363, 1436 Locicero, Matter of; 11 I&N Dec. 805 (BIA 1966) :: 966,

1215 Lockett v. INS, 245 F.3d 1126 (10th Cir. 2001) :: 1263 Lockhart v. Chertoff, Case No. 1:07CV823 (N.D. Ohio

Jan. 7, 2008) :: 1438 Lockhart v. Napolitano, 573 F.3d 251 (6th Cir.

2009) :: 968, 1472 Lodge, Matter of; 19 I&N Dec. 500 (BIA 1987) :: 1288 Loews Anatole Hotel, 89-INA-230 (BALCA June 12,

1990) :: 1164 Loeza-Dominguez v. Gonzales, 428 F.3d 1156 (8th Cir.

2005) :: 1244 L-O-G-, Matter of; 21 I&N Dec. 413 (BIA 1996) :: 1260,

1315, 1335 Logan, Matter of; 17 I&N Dec. 367 (BIA 1980) :: 91, 101 Logue v. U.S., 412 U.S. 521 (1973) :: 1516 Loho v. Mukasey, 531 F.3d 1016 (9th Cir. 2008) :: 682,

706, 714 Lok v. INS, 548 F.2d 37 (2d Cir. 1977) :: 470, 1503 Lolong v. Gonzales, 484 F.3d 1173 (9th Cir. 2007) (en

banc) :: 555, 583, 742, 1293 Loma Linda Foods, Inc., 89-INA-289 (BALCA

1991) :: 1189 Lombera-Valdovinos; U.S. v., 429 F.3d 927 (9th Cir.

2005) :: 271, 274 London Typographers, Inc. v. Sava, 628 F.Supp. 570

(S.D.N.Y. 1986) :: 1460, 1465 Long v. DHS, 436 F.Supp.2d 38 (D.D.C. 2006) :: 409 Long v. Gonzales, 420 F.3d 516 (5th Cir. 2005) :: 1291 Long v. Gonzales, 422 F.3d 37 (1st Cir. 2005) :: 702 Long-Gang Lin v. Holder, 630 F.3d 536 (7th Cir.

2010) :: 423, 660, 1414–15 Long Hao Lin v. Att’y Gen., 633 F.3d 136 (3d Cir.

2011) :: 550 Longstaff; Matter of; 716 F.2d 1439 (5th Cir. 1983) :: 70,

1634 Longwood Village Restaurant, Ltd. v. Ashcroft, 157

F.Supp.2d 61 (D.D.C. 2001) :: 1442

Longwood Village Restaurant Ltd. v. Ashcroft, 157 F.Supp.2d 61 (D.D.C. 2001) :: 1125

Lonyem v. Att’y Gen. of the U.S., 352 F.3d 1338 (11th Cir. 2003) :: 491, 1279, 1285

Lopes v. Gonzales, 468 F.3d 81 (2d Cir. 2006) :: 395, 483–84, 488

Lopes v. Keisler, 505 F.3d 58 (1st Cir. 2007) :: 208 Lopez, Matter of; 13 I&N Dec. 725 (BIA 1971) :: 95 Lopez, Matter of; 15 I&N Dec. 183 (BIA 1975) :: 454 Lopez, Matter of; 22 I&N Dec. 16 (BIA 1998) :: 1312 Lopez, Matter of; 25 I&N Dec. 49 (BIA 2009) :: 621 Lopez v. Aran, 699 F.Supp. 365 (D.P.R. 1988) :: 1535 Lopez v. Ashcroft, 267 F.Supp.2d 150 (D. Mass.

2003) :: 491 Lopez v. Ashcroft, 366 F.3d 799 (9th Cir. 2004) :: 543,

570, 577 Lopez v. Att’y Gen. of the U.S., 504 F.3d 1341 (11th Cir.

2007) :: 554 Lopez v. Ezell, 716 F.Supp. 443 (S.D. Cal. 1989) :: 1608 Lopez v. Garriga, 917 F.2d 63 (1st Cir. 1990) :: 1434 Lopez v. Gonzales, 549 U.S. 47 (2006) :: 104, 201, 203,

224, 226, 310–11 Lopez v. Heinauer, 332 F.3d 507 (8th Cir. 2003) :: 1490 Lopez v. Henley, 416 F.3d 455 (5th Cir. 2005) :: 1475,

1635 Lopez v. Holder, 563 F.3d 107 (5th Cir. 2009) :: 390,

1492 Lopez v. INS, 184 F.3d 1097 (9th Cir. 1999) :: 479 Lopez v. INS, 758 F.2d 1390 (10th Cir. 1985) :: 344 Lopez v. INS, 775 F.2d 1015 (9th Cir. 1985) :: 557 Lopez v. INS, Case No. 78-1912-WMB (C.D. Cal. Aug.

20, 1992) :: 347 Lopez v. Richardson, 647 F.Supp.2d 1356 (N.D. Ga.

2009) :: 1524 Lopez; U.S. v., 445 F.3d 90 (2d Cir. 2006) :: 278 Lopez; U.S. v., 484 F.3d 1186 (9th Cir. 2007) (en

banc) :: 120, 285 Lopez; U.S. v., 521 F.2d 437 (2d Cir. 1975) :: 288–89 Lopez; U.S. v., 590 F.3d 1238 (11th Cir. 2009) :: 289 Lopez; U.S. v., 650 F.3d 952 (3d Cir. 2011) :: 258 Lopez; U.S. v., 940 F.Supp. 920 (E.D. Va. 1996) :: 526 Lopez-Aldana, Matter of; 25 I&N Dec. 49 (BIA

2009) :: 620 Lopez-Alegria v. Ilchert, 632 F.Supp. 932 (N.D. Cal.

1986) :: 1356 Lopez-Alvarado v. Ashcroft, 381 F.3d 847 (9th Cir.

2004) :: 1242, 1258, 1400 Lopez-Amador v. Holder, 649 F.3d 880 (8th Cir.

2011) :: 741 Lopez-Amaro, Matter of; 20 I&N Dec. 668 (BIA 1993),

aff’d, Lopez-Amaro v. INS, 25 F.3d 986 (11th Cir. 1994) :: 243, 247

Lopez-Barrios, Matter of; 20 I&N Dec. 203 (BIA 1990) :: 180, 183, 391, 482

Lopez-Birrueta v. Holder, 633 F.3d 1211 (9th Cir. 2011) :: 1247, 1503


Lopez-Cardona v. Holder, 662 F.3d 1110 (9th Cir. 2011) :: 209, 211

Lopez-Castellanos v. Gonzales, 437 F.3d 848 (9th Cir. 2006) :: 239, 1214, 1249, 1259, 1508

Lopez-Castro v. Holder, 577 F.3d 49 (1st Cir. 2009) :: 571

Lopez-Chamu; U.S. v., 373 F.Supp.2d 1014 (C.D. Cal. 2005) :: 450

Lopez-Chavez v. Ashcroft, 383 F.3d 650 (7th Cir. 2004) :: 1221, 1488

Lopez de Hincapie v. Gonzales, 494 F.3d 213 (1st Cir. 2007) :: 571

Lopez De Jesus v. INS, 312 F.3d 155 (5th Cir. 2002) :: 148, 1510

Lopez-Dubon v. Holder, 609 F.3d 642 (5th Cir. 2010) :: 476, 483, 1426

Lopez-Elias v. Reno, 209 F.3d 788 (5th Cir. 2000) :: 213, 215, 224

Lopez-Flores v. DHS, 376 F.3d 793 (8th Cir. 2004) :: 107, 1042, 1265

Lopez-Flores v. DHS, 387 F.3d 773 (8th Cir. 2004) :: 505, 1054

Lopez-Flores; U.S. v., 275 F.3d 661 (7th Cir. 2001) :: 275 Lopez-Gabriel v. Holder, 653 F.3d 683 (8th Cir.

2011) :: 332 Lopez-Galarza v. INS, 99 F.3d 954 (9th Cir. 1996) :: 573,

716–17 Lopez-Garcia; U.S. v., 565 F.3d 1306 (11th Cir.

2009) :: 274, 305, 334–35, 340 Lopez-Gomez v. Ashcroft, 263 F.3d 442 (5th Cir.

2001) :: 584 Lopez-Gonzalez; U.S. v., 183 F.3d 933 (9th Cir.

1999) :: 270 Lopez-Iraeta; U.S. v., 129 F.3d 1206 (11th Cir.

1997) :: 1659 Lopez-Jacuinde v. Holder, 600 F.3d 1215 (9th Cir.

2010) :: 198–99 Lopez-Lopez v. Aran, 844 F.2d 898 (1st Cir. 1988) :: 343 Lopez-Martinez; U.S. v., 543 F.3d 509 (9th Cir.

2008) :: 289 Lopez-Mejia v. INS, 798 F.Supp. 625 (C.D. Cal.

1992) :: 502 Lopez-Mendoza; INS v., 468 U.S. 1032 (1984) :: 332 Lopez-Menera; U.S. v., 542 F.Supp.2d 1025 (N.D. Cal.

2008) :: 281 Lopez-Meza, Matter of; 22 I&N Dec. 1188 (BIA

1999) :: 89, 92, 94, 101 Lopez-Molina v. Ashcroft, 368 F.3d 1206 (9th Cir.

2004) :: 1385 Lopez-Monzon, Matter of; 17 I&N Dec. 280 (Comm.

1979) :: 153 Lopez-Moreno; U.S. v., 420 F.3d 420 (5th Cir.

2005) :: 335 Lopez-Ortiz; U.S. v., 313 F.3d 225 (5th Cir. 2002) :: 282,

407, 1211 Lopez-Patino; U.S. v., 391 F.3d 1034 (9th Cir.

2004) :: 209, 233

Lopez Perez v. Holder, 587 F.3d 456 (1st Cir. 2009) :: 710, 738, 1303

Lopez-Rayas v. INS, 828 F.2d 1134 (5th Cir. 1987) :: 1609

Lopez-Reyes v. Gonzales, 496 F.3d 20 (1st Cir. 2007) :: 473

Lopez-Reyes v. INS, 79 F.3d 908 (9th Cir. 1996) :: 684, 1300

Lopez-Reyes; U.S. v., 589 F.3d 667 (3d Cir. 2009) :: 303, 305, 308

Lopez-Rodriguez v. Mukasey, 536 F.3d 1012 (9th Cir. 2008) :: 332

Lopez-Ruiz v. Ashcroft, 298 F.3d 886 (9th Cir. 2002) :: 1353

Lopez-Soto v. Ashcroft, 383 F.3d 228 (4th Cir. 2004) :: 571, 609, 708

Lopez-Tellez v. INS, Case No. 96-1432-BTM (CGA) (S.D. Cal. Sept. 26, 1996) :: 363, 366

Lopez-Umanzor v. Gonzales, 405 F.3d 1049 (9th Cir. 2005) :: 322, 445, 1248

Lopez-Urenda v. Ashcroft, 345 F.3d 783 (9th Cir. 2003) :: 395

Lopez-Valdez; U.S. v., 102 F.Supp.2d 728 (W.D. Tex. 2000) :: 337

Lopez-Valdez; U.S. v., 178 F.3d 282 (5th Cir. 1999) :: 336

Lopez-Vasquez; U.S. v., 1 F.3d 751 (9th Cir. 1993) :: 276, 283, 431

Lopez-Vasquez; U.S. v., 227 F.3d 476 (5th Cir. 2000) :: 276, 283, 310

Lopez-Velasquez; U.S. v., 568 F.3d 1139 (9th Cir. 2009) :: 277, 281, 406

Lopez-Velasquez; U.S. v., 629 F.3d 894 (9th Cir. 2010) (en banc) :: 279, 407

Lord v. Chertoff, 526 F.Supp.2d 435 (S.D.N.Y. 2007) :: 1538, 1543

Lorenzo v. Mukasey, 508 F.3d 1278 (10th Cir. 2007) :: 504–6

Lorenzo-Gonzales v. Gonzales, 419 F.3d 754 (8th Cir. 2005) :: 742

Lori Discolo, 07-PERM-108 (BALCA Dec. 17, 2007) :: 1135

Lorillard v. Pons, 434 U.S. 575 (1978) :: 1501 Lorisme v. INS, 129 F.3d 1441 (11th Cir. 1997) :: 742,

1307, 1468, 1485 Los Altos Market, 08-INA-160 (BALCA Aug. 6,

2008) :: 1139 Los Angeles, City of v. Lyons, 461 U.S. 95

(1983) :: 1437 Los Angeles Ctr. of Commerce, 08-PER-167 (BALCA

Feb. 25, 2009) :: 1173 Louie, Matter of; 10 I&N Dec. 223 (BIA 1963) :: 1251 Louis v. Meissner, 530 F.Supp. 924 (S.D. Fla.

1981) :: 180–81, 395, 432, 643–44 Louis v. Meissner, 532 F.Supp. 881 (S.D. Fla.

1982) :: 1439

TABLE OF CASES 1905

Louis v. Nelson, 544 F.Supp. 973 (S.D. Fla. 1982), aff’d sub nom., Jean v. Nelson, 472 U.S. 846 (1985) :: 155–56, 643, 1358

Louisaire v. Muller, 758 F.Supp.2d 229 (S.D.N.Y. 2010) :: 364

Louisiana Philharmonic Orchestra v. INS, 44 F.Supp.2d 800 (E.D. La. 1999) :: 1459, 1465

Louisiana Philharmonic Orchestra v. INS, No. Civ. A. 98-2855, 2000 WL 282785 (E.D. La. Mar. 15, 2000) :: 833, 1309, 1460

Louis-Martin v. Ridge, 322 F.Supp.2d 556 (M.D. Pa. 2004) :: 447, 494, 614, 636–37, 1425

Louis Padnos Iron & Metal Co.; U.S. v., 3 OCAHO no. 414 (1992) :: 1594

Louissaint, Matter of; 24 I&N Dec. 754 (BIA 2009) :: 86, 96

Lou-Le v. INS, 224 F.3d 911 (9th Cir. 2000) :: 102 Loulou v. Ashcroft, 354 F.3d 706 (8th Cir. 2003) :: 678,

1221, 1279 Lovan v. Holder, 574 F.3d 990 (8th Cir. 2009) :: 238,

604, 1233, 1240, 1268, 1507–8 Love Korean Church v. Chertoff, 549 F.3d 749 (9th Cir.

2008) :: 1097 Lovell v. INS, 52 F.3d 458 (2d Cir. 1995) :: 397 Lovo-Lara, Matter of; 23 I&N Dec. 746 (BIA

2005) :: 994 Lozada, Matter of; 19 I&N Dec. 637 (BIA 1988) :: 183,

381, 421, 426, 1213, 1260 Lozada, Matter of; 19 I&N Dec. 637 (BIA), aff’d, 857

F.2d 10 (1st Cir. 1988) :: 430, 1314 Lozada v. Deeds, 498 U.S. 430 (1991) :: 257 Lozada v. INS, 857 F.2d 10 (1st Cir. 1988) :: 328, 1287 Lozano; U.S. v., 138 F.3d 915 (11th Cir. 1998) :: 312 Lozano-Giron v. INS, 506 F.2d 1073 (7th Cir. 1974) :: 98 L-S-, Matter of; 22 I&N Dec. 645 (BIA 1999) :: 599–

600, 1476 L-S-, Matter of; 25 I&N Dec. 705 (BIA 2012) :: 580,

1489 L-S-J-, Matter of; 21 I&N Dec. 973 (BIA 1997) :: 601 Lu v. Ashcroft, 259 F.3d 127 (3d Cir. 2001) :: 183, 429 Lu-Ann Bakery Shop, Inc. v. Nelson, 705 F.Supp. 7

(D.D.C. 1988) :: 1126 Lubale v. Gonzales, 484 F.3d 1078 (8th Cir.

2007) :: 1217 Lubary v. El Floridita, 10-LCA-20 (ARB Apr. 30,

2012) :: 846 Lubo; U.S. v., 262 F.Supp.2d 727 (W.D. Tex.

2003) :: 282 Lucacela v. Reno, 161 F.3d 1055 (7th Cir. 1998) :: 1486 Lucaj v. Dedvukaj, 749 F.Supp.2d 601 (E.D. Mich.

2010) :: 1636, 1644, 1655 Lucaj v. Gonzales, 425 F.3d 203 (2d Cir. 2005) :: 1490 Luciana v. Att’y Gen. of the U.S., 502 F.3d 273 (3d Cir.

2007) :: 628 Luciana v. Att’y Gen. of the U.S., 562 F.3d 273 (3d Cir.

2007) :: 628 Luciano-Vicente v. INS, 786 F.2d 706 (5th Cir.

1986) :: 1497

Lucio; U.S. v., 428 F.3d 519 (5th Cir. 2005) :: 205, 299 Lucio-Lucio; U.S. v., 347 F.3d 1202 (10th Cir.

2003) :: 207, 212 Ludwig Kersten v. Lagard, Inc. and Masco Corp., Case

No. 06-111 (ARB Oct. 17, 2008) :: 846 Lue; U.S. v., 134 F.3d 79 (2d Cir. 1998) :: 36 Luevano v. Holder, 660 F.3d 1207 (10th Cir.

2011) :: 332, 402–3 Lugo-Guadiana, Matter of; 12 I&N Dec. 726 (BIA

1968) :: 694 Lui v. Holder, 600 F.3d 980 (8th Cir. 2010) :: 1417 Luigi’s Restaurant, 09-PER-357 (BALCA Aug. 31,

2009) :: 1137, 1153, 1195, 1198 Luis v. INS, 196 F.3d 36 (1st Cir. 1999) :: 1322, 1393 Luis-Rodriguez, Matter of; 22 I&N Dec. 747 (BIA

1999) :: 189, 1291–92 Lujan v. National Wildlife Fed’n, 497 U.S. 871

(1990) :: 1433, 1510 Lujan-Armendariz v. INS, 222 F.3d 728 (9th Cir. 2000),

vacating Matter of Roldan, 22 I&N Dec. 512 (BIA 1999) :: 249, 261, 263, 404, 1213

Lujan-Quintana, Matter of; 25 I&N Dec. 53 (BIA 2009) :: 163

Lukowski v. INS, 279 F.3d 644 (8th Cir. 2002) :: 35, 151, 330, 1452, 1455

Lukwago v. Ashcroft, 329 F.3d 157 (3d Cir. 2003) :: 550, 561–62, 564, 610, 678, 736, 1468

LULAC v. Bredesen, 500 F.3d 523 (6th Cir. 2007) :: 46, 1436

LULAC v. INS, see Catholic Social Services v. Meese LULAC v. INS, 956 F.2d 914 (9th Cir. 1992) :: 14, 1603,

1607, 1614 LULAC v. Pasadena Sch. Dist., 662 F.Supp. 443 (S.D.

Tex. 1987) :: 1593 LULAC v. Wilson, 997 F.Supp. 1244 (C.D. Cal.

1997) :: 42, 1071 Lum, Matter of; 11 I&N Dec. 55 (BIA 1964) :: 978 Lumaj v. Gonzales, 446 F.3d 194 (1st Cir. 2006) :: 702 Lumaj v. Gonzales, 462 F.3d 574 (6th Cir. 2006) :: 740 Lumanauw v. Mukasey, Buschini, 510 F.3d 5 (1st Cir.

2007) :: 739 Lumataw v. Holder, 582 F.3d 78 (1st Cir. 2009) :: 591–

92, 1409 Luna, Matter of; 18 I&N Dec. 385 (BIA 1983) :: 996 Luna v. Holder, 637 F.3d 85 (2d Cir. 2011) :: 1316, 1327,

1341, 1445, 1461, 1483 Luna v. Holder, 659 F.3d 753 (9th Cir. 2011) :: 1235 Luna v. INS, 709 F.2d 126 (1st Cir. 1983) :: 1335 Luna v. Ridge, 436 F.Supp.2d 1163 (S.D. Cal.

2006) :: 1535 Luna; U.S. v., 436 F.3d 312 (1st Cir. 2006) :: 280 Luna-Aponte v. Holder, 743 F.Supp.2d 189 (W.D.N.Y.

2011) :: 174, 369–70, 521 Luna-Rodriguez v. INS, 104 F.3d 313 (10th Cir.

1997) :: 1250


Lung Associates, P.A.; Administrator, WHD v., 07-LCA-13 (ARB 09-29, Mar. 24, 2011) :: 837, 848–49, 851–52

Luntungan v. Att’y Gen. of the U.S., 449 F.3d 551 (3d Cir. 2006) :: 481, 1319, 1331

Luo v. Coultice, 178 F.Supp.2d 1135 (C.D. Cal. 2001) :: 1381

Lusingo v. Gonzales, 420 F.3d 193 (3d Cir. 2005) :: 435, 743

Lutaaya v. Mukasey, 535 F.3d 63 (1st Cir. 2008) :: 657 Lutheran Med. Ctr., 91-INA-302 (BALCA May 26,

1993) :: 1164–65 Lutheran Ministries of Florida, Matter of; 20 I&N Dec.

185 (BIA 1990) :: 436 Lutwak v. U.S., 344 U.S. 604 (1954) :: 999 Luviano, Matter of; 21 I&N Dec. 235 (BIA 1996) :: 262 Luviano, Matter of; 23 I&N Dec. 718 (AG 2005) :: 261 Luyon Corp, 07-PER-27 (BALCA June 12, 2007) :: 1146 Luyon Corp., 07-PER-27 (BALCA June 12,

2007) :: 1141 L-V-C-, Matter of; 22 I&N Dec. 594 (BIA 1999) :: 85,

100–101 L-V-K-, Matter of; 22 I&N Dec. 976 (BIA 1999), rev’d,

Konstantinova v. INS, 195 F.3d 528 (9th Cir. 1999) :: 1294

Lwin v. INS, 144 F.3d 505 (7th Cir. 1998) :: 559, 562, 564, 708

Ly v. Hansen, 351 F.3d 263 (6th Cir. 2003) :: 35, 169, 173, 368, 646

Ly v. Holder, 614 F.3d 20 (1st Cir. 2010) :: 556, 726 Ly v. Mukasey, 524 F.3d 126 (1st Cir. 2008) :: 668, 696 Lyashchynska v. Att’y Gen. of the U.S., 2012 WL

1107991 (11th Cir. 2012) :: 552, 706 Lybesha v. Holder, 569 F.3d 877 (8th Cir. 2009) :: 451,

1208 Lyden v. Howerton, 731 F.Supp. 1545 (S.D. Fla.

1990) :: 1547 Lynch v. Cannatella, 810 F.2d 1363 (5th Cir. 1987) :: 39,

172, 177, 1535 Lynch Metals, Inc. 08-INA-15 (BALCA Aug. 27,

2008) :: 1159 Lyons v. Pearce, 298 Or. 554 (1985) :: 261 Lyons v. Pearce, 676 P.2d 905 (Or. App. 1984) :: 257

M M-, Matter of; 2 I&N Dec. 131 (BIA 1944) :: 81 M-, Matter of; 2 I&N Dec. 686 (BIA 1946) :: 98 M-, Matter of; 2 I&N Dec. 721 (BIA/AG 1946) :: 96–98 M-, Matter of; 3 I&N Dec. 272 (BIA 1948) :: 98 M-, Matter of; 7 I&N Dec. 140 (BIA 1956) :: 70 M-, Matter of; 7 I&N Dec. 144 (BIA 1956) :: 95 M-, Matter of; 7 I&N Dec. 251 (BIA 1956) :: 106 M-, Matter of; 7 I&N Dec. 556 (BIA 1957) :: 997 M-, Matter of; 7 I&N Dec. 601 (BIA 1957) :: 999 M-, Matter of; 7 I&N Dec. 643 (RC 1958) :: 1622, 1625 M-, Matter of; 8 I&N Dec. 24 (AG 1958) :: 904

M-, Matter of; 8 I&N Dec. 24 (BIA 1958) :: 828 M-, Matter of; 8 I&N Dec. 118 (BIA 1958) :: 976 M-, Matter of; 9 I&N Dec. 118 (BIA 1960) :: 123, 1214 M-, Matter of; 19 I&N Dec. 861 (Comm. 1989) :: 250,

1605 Ma, Matter of; 15 I&N Dec. 70 (BIA 1974) :: 996 Ma, Matter of; 20 I&N Dec. 394 (BIA 1991) :: 1024 Ma v. Ashcroft, 208 F.3d 815 (9th Cir.), aff’d, sub nom.

Zadvydas v. Davis, 533 U.S. 678 (2001), on re-mand, 257 F.3d 1095 (9th Cir. 2001) (see also Zad-vydas) :: 511

Ma v. Ashcroft, 361 F.3d 553 (9th Cir. 2004) :: 725, 996 Ma v. Chertoff, 547 F.3d 342 (2d Cir. 2008) :: 1538 M.A. v. INS, 899 F.2d 304 (4th Cir. 1990) :: 731, 735,

1333, 1335, 1462 M.A. v. Reno, 114 F.3d 128 (9th Cir. 1997) :: 1430 Ma v. Reno, 208 F.3d 815 (9th Cir. 2000) :: 1482, 1505 Maalouf v. Wiemann, 654 F.Supp.2d 6 (D.D.C.

2009) :: 928, 1422 Maashio v. INS, 45 F.3d 1235 (8th Cir. 1995) :: 1241 Mabasa v. Gonzales, 455 F.3d 740 (7th Cir. 2006) :: 709,

1348, 1410 Mabikas v. INS, 358 F.3d 145 (1st Cir. 2004) :: 740 Mabikas v. INS, 358 F.3d 146 (1st Cir. 2004) :: 1332 Mabugat v. INS, 937 F.2d 426 (9th Cir. 1991) :: 549,

1213 Machado v. State, 839 A.2d 509 (R.I. 2003) :: 256 Maciel-Alcala; U.S. v., 612 F.3d 1052 (9th Cir.

2010) :: 296 Maciel-Vasquez; U.S. v., 458 F.3d 994 (9th Cir.

2006) :: 302, 308 Macintosh; U.S. v., 283 U.S. 605 (1931) :: 1637 Macleod v. INS, 327 F.2d 453 (9th Cir. 1964) :: 384 Macotaj v. Gonzales, 424 F.3d 464 (6th Cir.

2005) :: 1222, 1486 Mada-Luna v. Fitzpatrick, 813 F.2d 1006 (9th Cir.

1987) :: 1363 Madany v. Smith, 696 F.2d 1008 (D.C. Cir. 1983) :: 1129 Madeira v. Affordable Housing Foundation, Inc., 469

F.3d 219 (2d Cir. 2006) :: 1591 Madej, U.S. ex rel., v. Schomig, 223 F.Supp.2d 968

(N.D. Ill. 2002) :: 499 Madeleine S. Bloom, 88-INA-152 (BALCA Oct. 13,

1989) :: 1152–53, 1197 Madigan Productions, 09-PER-33 (BALCA June 25,

2009) :: 1145 The Madison Sch., 00-INA-52 (BALCA Mar. 30,

2000) :: 1163 Madjakpor v. Gonzales, 406 F.3d 1040 (8th Cir.

2005) :: 657, 714 Madni, Inc. t/a Silver and Watch Palace, 04-INA-75

(Mar. 3, 2005) :: 1196 Madrane v. Hogan, 520 F.Supp.2d 654 (M.D. Pa.

2007) :: 174, 369, 647 Madrid-Tavarez v. INS, 999 F.2d 111 (5th Cir.

1993) :: 1229

TABLE OF CASES 1907

Madrigal, Matter of; 21 I&N Dec. 323 (BIA 1996) :: 244, 458

Madrigal v. Holder, 572 F.3d 239 (6th Cir. 2009) :: 1291, 1426

Madriz-Alvarado v. Ashcroft, 383 F.3d 321 (5th Cir. 2004) :: 250, 261–63

Madu v. Att’y Gen. of the U.S., 470 F.3d 1362 (11th Cir. 2006) :: 1345, 1353, 1365, 1369, 1404

Maduka v. Meissner, 114 F.3d 1240 (D.C. Cir. 1997) :: 1539

Maduno; U.S. v., 40 F.3d 1212 (11th Cir. 1994) :: 1629, 1651, 1658

Magala v. Gonzales, 434 F.3d 523 (7th Cir. 2005) :: 1206 Magana, Matter of; 17 I&N Dec. 111 (BIA 1979) :: 500 Magana-Pizano v. INS, 200 F.3d 603 (9th Cir.

1999) :: 1508 Magasouba v. Mukasey, 543 F.3d 13 (1st Cir.

2008) :: 219, 221, 226, 323, 417, 1347, 1385, 1387 Magasouba v. Norris, 546 F.Supp.2d 153 (D. Vt.

2008) :: 521 Magdeleno de Morales v. INS, 116 F.3d 145 (5th Cir.

1997) :: 490 Maghradze v. Gonzales, 462 F.3d 150 (2d Cir.

2006) :: 483–84, 489, 731, 1332 Maghsoudi v. INS, 181 F.3d 8 (1st Cir. 1999) :: 91, 1291 Magnifico v. Villanueva, 783 F.Supp.2d 1217 (S.D. Fla.

2011) :: 1528, 1592 Magnuson v. Baker, 911 F.2d 330 (9th Cir. 1990) :: 1646 Magtanong v. Gonzales, 494 F.3d 1190 (9th Cir.

2007) :: 1284, 1504 Mahabir v. Ashcroft, 387 F.3d 32 (1st Cir. 2004) :: 1124 Mahadeo v. Reno, 226 F.3d 3 (1st Cir. 2000) :: 1353,

1367 Mahal, Matter of; 12 I&N Dec. 409 (BIA 1967) :: 983 Mahamat v. Gonzales, 430 F.3d 1281 (10th Cir.

2005) :: 1421 Maharaj v. Gonzales, 450 F.3d 961 (9th Cir. 2006) (en

banc) :: 587–88 Mahedo; Commonwealth v., 397 Mass. 314 (1986) :: 257 Maher, Matter of; 12 I&N Dec. 680 (RC 1968) :: 1094 Mahini v. INS, 779 F.2d 1419 (9th Cir. 1986) :: 600 Mahler v. Eby, 264 U.S. 32 (1924) :: 1367 Mahmood v. Gonzales, 427 F.3d 248 (3d Cir.

2005) :: 480, 1329 Mahmood v. Holder, 570 F.3d 466 (2d Cir. 2009) :: 1040,

1218, 1322 Mahmoud v. Gonzales, 485 F.3d 175 (1st Cir.

2007) :: 992 Mai v. Gonzales, 473 F.3d 162 (5th Cir. 2007) :: 425,

431, 1226, 1273, 1314, 1461 Maikovskis v. INS, 773 F.2d 435 (2d Cir. 1985) :: 142 Maimonides Med. Ctr., 93-INA-534 (BALCA Nov. 29,

1994) :: 1184 Maindrond v. Ashcroft, 385 F.3d 98 (1st Cir.

2004) :: 430, 732, 1314, 1333

Maine State Building and Construction Trades Council, AFL-CIO v. Chao, 265 F.Supp.2d 105 (D. Me. 2003) :: 1389

Maini v. INS, 212 F.3d 1167 (9th Cir. 2000) :: 712 Maini v. INS, 212 F.3d 1167 (9th Cir. 2000)) :: 719 Maiwand v. Gonzales, 501 F.3d 101 (2d Cir. 2007) :: 394 Majd v. Gonzales, 446 F.3d 590 (5th Cir. 2006) :: 740 Majidi v. Gonzales, 430 F.3d 77 (2d Cir. 2005) :: 686,

703 Maka v. INS, 904 F.2d 1351 (9th Cir. 1990), amended,

932 F.2d 1352 (9th Cir. 1991), aff’g U.S. v. Maka’s Akamia Serv., 1 OCAHO no. 36 (Dec. 15, 1988) :: 1567, 1575, 1581

Makadji v. Gonzales, 470 F.3d 450 (2d Cir. 2006) :: 574, 588–89

Makalo v. Holder, 612 F.3d 93 (1st Cir. 2010) :: 663, 701, 738

Makatengkeng v. Gonzales, 495 F.3d 876 (8th Cir. 2007) :: 547

Makhoul v. Ashcroft, 387 F.3d 75 (1st Cir. 2004) :: 559 Makieh v. Holder, 572 F.3d 37 (1st Cir. 2009) :: 738 Maknojiya v. Gonzales, 432 F.3d 588 (5th Cir.

2005) :: 484, 489 Makonnen v. INS, 44 F.3d 1378 (8th Cir. 1995) :: 582,

714, 1495 Malagon De Fuentes v. Gonzales, 462 F.3d 498 (5th Cir.

2006) :: 64, 151, 330 Malak v. Gonzales, 419 F.3d 533 (6th Cir. 2005) :: 1284 Malave v. Holder, 610 F.3d 483 (7th Cir. 2010) :: 414,

441, 451, 453, 1016, 1208 Maldonado v. Att’y Gen. of the U.S., 664 F.3d 1369

(11th Cir. 2011) :: 385, 418, 1342, 1386 Maldonado v. Thaler, 662 F.Supp.2d 684 (S.D. Tex.

2009) :: 499 Maldonado-Coronel v. McElroy, 943 F.Supp. 376

(S.D.N.Y. 1996) :: 1013, 1383, 1432 Maldonado-Cruz, Matter of; 19 I&N Dec. 509 (BIA

1988), rev’d, Maldonado-Cruz v. INS, 883 F.2d 788 (9th Cir. 1989) :: 548, 556–58, 720

Maldonado-Galindo v. Gonzales, 456 F.3d 1064 (9th Cir. 2006) :: 1226, 1246, 1509

Maldonado-Padilla v. Holder, 651 F.3d 325 (2d Cir. 2011) :: 1485

Maldonado-Perez v. INS, 865 F.2d 328 (D.C. Cir. 1989) :: 397, 482, 645

Maldonado-Ramirez; U.S. v., 216 F.3d 940 (11th Cir. 2000) :: 235, 267, 311, 314

Malek v. INS, 198 F.3d 1016 (7th Cir. 2000) :: 705 Malenge; U.S. v., 472 F.Supp.2d 269 (N.D.N.Y.

2007) :: 294 Malhi v. INS, 336 F.3d 989 (9th Cir. 2003) :: 993, 1039,

1295 Malik v. Att’y Gen. of the U.S., 659 F.3d 253 (3d Cir.

2011) :: 999, 1060 Malik v. Mukasey, 546 F.3d 890 (7th Cir. 2008) :: 399,

402–3, 1397, 1400 Malik; State v., 680 P.2d 770 (Wash. 1984) :: 257


Malilia v. Holder, 632 F.3d 598 (9th Cir. 2011) :: 242–44, 401, 1044, 1265

Malkandi v. Mukasey, 576 F.3d 906 (9th Cir. 2009) :: 602–3, 706

Malone, Matter of; 11 I&N Dec. 730 (BIA 1966) :: 1271, 1306

Malonga v. Holder, 621 F.3d 757 (8th Cir. 2010) :: 557, 582, 719

Malonga v. Mukasey, 546 F.3d 546 (8th Cir. 2008) :: 564–65, 572

Malta, Matter of; 23 I&N Dec. 656 (BIA 2004) :: 207, 212

Malta-Espinoza v. Gonzales, 478 F.3d 1080 (9th Cir. 2007) :: 207, 212

Malty v. Ashcroft, 381 F.3d 942 (9th Cir. 2004) :: 735, 1325

Malvoisin v. INS, 268 F.3d 74 (2d Cir. 2001) :: 1483 M-A-M-, Matter of; 25 I&N Dec. 474 (BIA 2011) :: 416,

477 Mam v. Holder, 566 F.3d 280 (1st Cir. 2009) :: 701 Mamana v. Gonzales, 436 F.3d 966 (8th Cir. 2006) :: 705 Mamani v. Berzain, 654 F.3d 1148 (11th Cir.

2011) :: 1511, 1527 Mambwe v. Holder, 572 F.3d 540 (8th Cir. 2009) :: 571,

578–79, 741, 1426 Mamedov v. Ashcroft, 387 F.3d 918 (7th Cir.

2004) :: 711, 1290 Mamoka v. INS, 43 F.3d 184 (5th Cir. 1995) :: 1045,

1263 Mamouzian v. Ashcroft, 390 F.3d 1129 (9th Cir.

2004) :: 556, 568, 596, 728, 744 Manani v. Filip, 552 F.3d 894 (8th Cir. 2009) :: 639, 719,

741 Mancebo-Santiago; U.S. v., 875 F.Supp. 1030 (S.D.N.Y.

1995) :: 270 Mancera, Matter of; 22 I&N Dec. 79 (BIA 1998) :: 485 Manchisi, Matter of; 12 I&N Dec. 132 (BIA 1967), over-

ruled by Matter of Diniz, 15 I&N Dec. 447 (1975) but reinstated by Matter of Da Lomba, 16 I&N Dec. 616 (BIA 1978) :: 1002, 1266

Mandarino v. Ashcroft, 318 F.Supp.2d 13 (D. Conn. 2003) :: 1372, 1428

Mandoli v. Acheson, 344 U.S. 133 (1952) :: 1648 Mandujano-Real v. Mukasey, 526 F.3d 585 (9th Cir.

2009) :: 215 Mandycz; U.S. v., 447 F.3d 951 (6th Cir. 2006) :: 1651 Mandy Donuts Corp., 09-PER-481 (BALCA Jan. 7,

2011) :: 1141, 1153–54 Mangabat, Matter of; 14 I&N Dec. 75 (BIA 1972), aff’d

sub nom. Cabuco-Flores v. INS, 477 F.2d 108 (9th Cir. 1973) :: 1266, 1268, 1283

Mangaser, Matter of; 19 I&N Dec. 28 (BIA 1983) :: 1246 Manjoukis, Matter of; 13 I&N Dec. 705 (DD 1971) :: 935 Manneh, Matter of; 16 I&N Dec. 272 (BIA 1977) :: 184 Manook, Estate of v.; Research Triangle Institute, 693

F.Supp.2d 4 (D.D.C. 2010) :: 1526 Manragh; U.S. v., 428 F.Supp.2d 130 (E.D.N.Y.

2006) :: 282

Manrique, Matter of; 21 I&N Dec. 58 (BIA 1995) :: 262 Mansoori v. INS, 32 F.3d 1020 (7th Cir. 1994) :: 255,

601 Mansour, Matter of; 11 I&N Dec. 306 (DD 1965) :: 811 Mansour v. Ashcroft, 390 F.3d 667 (9th Cir. 2004) :: 545 Mansour v. Gonzales, 470 F.3d 1194 (6th Cir.

2007) :: 1316 Mansour v. INS, 230 F.3d 902 (7th Cir. 2000) :: 611, 639,

695 Mansur v. Albright, 130 F.Supp.2d 59 (D.D.C.

2001) :: 763, 768, 1431, 1450 Mantell v. INS, 798 F.2d 124 (5th Cir. 1986) :: 328, 431 Manwani v. DOJ, 736 F.Supp. 1367 (W.D.N.C.

1990) :: 38, 991 Manzanares-Sanabria; U.S. v., 814 F.Supp.2d 1155

(D.N.M. 2011) :: 272 Manzano-Garcia v. Gonzales, 413 F.3d 462 (5th Cir.

2005) :: 1333, 1392, 1399 Manzo-Fontes v. INS, 53 F.3d 280 (9th Cir. 1995) :: 966,

1470 Manzo-Jurado; U.S. v., 457 F.3d 928 (9th Cir.

2006) :: 336 Manzoor v. Chertoff, 472 F.Supp.2d 801 (E.D. Va.

2007) :: 1655 Manzoor v. DOJ, 254 F.3d 342 (1st Cir. 2001) :: 578, 584 Manzueta v. Ashcroft, 206 F.Supp.2d 386 (W.D.N.Y.

2002) :: 1226 Manzur v. DHS, 494 F.3d 281 (2d Cir. 2007) :: 553 Mao v. George Nasser and Nasser Eng’g & Computing

Servs., 05-LCA-36 (May 26, 2006), aff’d, No. 06-121 (ARB Nov. 26, 2008) :: 838–39

Maple Derby, Inc., 89-INA-185 (BALCA 1991) :: 1167 Mapother v. DOJ, 3 F.3d 1533 (D.C. Cir. 1993) :: 411 Mapouya v. Gonzales, 487 F.3d 396 (6th Cir.

2007) :: 444, 497, 612, 673–74, 685, 698 Mapoy v. Carroll, 185 F.3d 224 (4th Cir. 1999) :: 1354,

1406 Mapp v. Reno, 241 F.3d 221 (2d Cir. 2001) :: 167, 358,

372, 1368, 1487 Maravilla Maravilla v. Ashcroft, 381 F.3d 855 (9th Cir.

2004) :: 421, 430, 1314 Marcal Neto, Matter of; 25 I&N Dec. 169 (BIA

2010) :: 1047, 1123 Marcel Cleaners, Inc. 09-PER-395 (BALCA

2010) :: 1177 Marcello v. Bonds, 349 U.S. 302 (1955) :: 326, 328, 1358 Marcel Watch Corp.; U.S. v., 1 OCAHO no. 169

(1990) :: 1597 Marchena, Matter of; 12 I&N Dec. 355 (BIA 1967) :: 99–

100 Marciano v. INS, 450 F.2d 1022 (8th Cir. 1971) :: 89, 96 Marcos v. Gonzales, 410 F.3d 1112 (9th Cir.

2005) :: 542, 652, 689, 700 Marcu v. INS, 147 F.3d 1078 (9th Cir. 1998) :: 742 Marcus v. Shalala, 17 F.3d 1033 (7th Cir. 1994) :: 1546 Marczak v. Greene, 971 F.2d 510 (10th Cir. 1992) :: 171,

1376, 1457

TABLE OF CASES 1909

Mardones v. McElroy, 197 F.3d 619 (2d Cir. 1999) :: 1041, 1206

Margalli-Olvera v. INS, 43 F.3d 345 (8th Cir. 1994) :: 300, 1459

Margaret Pirovano, 10-TLN-59 (BALCA Apr. 30, 2010) :: 886

Margos v. Gonzales, 443 F.3d 593 (7th Cir. 2006) :: 1420 Marguet-Pillado; U.S. v., 560 F.3d 1078 (9th Cir.

2009) :: 451, 453, 1623 Marguet-Pillado; U.S. v., 648 F.3d 1001 (9th Cir.

2011) :: 274 Maria v. McElroy, 68 F.Supp.2d 206 (E.D.N.Y.

1999) :: 393, 1510 Maria Gonzalez, 07-PER-24 (BALCA Apr. 25,

2007) :: 1135 Maria’s Home for the Aged, 09-PER-179 (BALCA July

13, 2009) :: 1145 Mariel Cubans; Matter of; 822 F.Supp. 192 (M.D. Pa.

1993) :: 1371 Mariko v. Holder, 632 F.3d 1 (1st Cir. 2011) :: 643, 701 Marin, Matter of; 16 I&N Dec. 581 (BIA 1978) :: 115,

1240, 1267 Marincas v. Lewis, 92 F.3d 195 (3d Cir. 1996) :: 470,

495, 641 Marin-Garcia v. Holder, 647 F.3d 666 (7th Cir.

2011) :: 1245, 1257, 1436, 1438 Marin-Navarette; U.S. v., 244 F.3d 1284 (11th Cir.

2001) :: 196, 198, 203, 225, 237, 312 Marino v. INS, 537 F.2d 686 (2d Cir. 1976) :: 254, 264 Marin-Quintero; U.S. v., 570 F.Supp.2d 509 (S.D.N.Y.

2008) :: 525 Marin-Rodriguez v. Holder, 612 F.3d 591 (7th Cir.

2010) :: 1278, 1316, 1448 Marion General Hospital, 86-INA-37 (BALCA

1986) :: 1172 Mariscal-Sandoval v. Ashcroft, 370 F.3d 851 (9th Cir.

2004) :: 59, 1486 Maritime Management, Inc. v. U.S., 242 F.3d 1326 (11th

Cir. 2001) :: 1537 Mariuta v. Gonzales, 411 F.3d 361 (2d Cir. 2005) :: 1401 Mar-Jac Poultry, Inc.; U.S. v., 10 OCAHO no. 1148

(Mar. 15, 2012) :: 1598 Mark Carter; U.S. v., 6 OCAHO no. 897 (Oct. 29,

1996) :: 1569 Markovski v. Gonzales, 486 F.3d 108 (4th Cir.

2007) :: 938, 1043, 1048 Marku v. Ashcroft, 380 F.3d 982 (6th Cir. 2004) :: 728 Marlabs, Inc., 10-PER-01574 (BALCA Mar. 16,

2012) :: 1145 Marlenny’s Haircutters, 09-PER-13 (BALCA Jan. 29,

2009) :: 1152 Marmolejo-Campos v. Holder, 558 F.3d 903 (9th Cir.

2009) (en banc), overruling Plasencia-Ayala v. Mu-kasey, 516 F.3d 738 (9th Cir. 2008) :: 84, 92, 95, 1463, 1474, 1478, 1484, 1492

Marnul; U.S. v., 3 OCAHO no. 441 (July 21, 1992) :: 1554

Marolf; U.S. v., 277 F.3d 1156 (9th Cir. 2002) :: 293

Marquez, Matter of; 20 I&N Dec. 160 (BIA 1990) :: 977 Marquez v. INS, 105 F.3d 374 (7th Cir. 1997) :: 1290 Marquez-Almanzar v. INS, 418 F.3d 210 (2d Cir.

2005) :: 389, 1484 Marquez-Coromina v. Hollingsworth, 692 F.Supp.2d 565

(D. Md. 2010) :: 175, 512–13, 519 Marquez-Marquez v. Gonzales, 455 F.3d 548 (5th Cir.

2006) :: 1257, 1623 Marrero v. INS, 990 F.2d 772 (3d Cir. 1993) :: 1320,

1448 Marrero, 86-INA-470 (BALCA 1986) :: 1183 Marrero Pichardo v. Ashcroft, 374 F.3d 46 (2d Cir.

2004) :: 1427, 1441, 1485 Marroquin, Matter of; 23 I&N Dec. 705 (AG 2005) :: 261 Marroquin-Ochoma v. Holder, 574 F.3d 574 (8th Cir.

2009) :: 556, 559, 610 Marshall v. Barlow’s, Inc., 436 U.S. 307 (1978) :: 341,

1568 Marshall v. Comm’r of Soc. Sec., 444 F.3d 837 (6th Cir.

2006) :: 1538 Marshall v. Reno, 915 F.Supp. 426 (D.D.C. 1996) :: 315,

360, 1521 Mars Jewelers, Inc. v. INS, 702 F.Supp. 1570 (N.D. Ga.

1988) :: 907 Mart v. Beebe, 94 F.Supp.2d 1120 (D. Or. 2000) :: 1356,

1396, 1402 Marta Fashions Sportswear, 95-INA-193 (BALCA Feb.

3, 1998) :: 1092, 1169 Marte; U.S. v., 356 F.3d 1336 (11th Cir. 2004) :: 270 Martin, Matter of; 18 I&N Dec. 226 (BIA 1982) :: 93,

236, 261, 266–67 Martin, Matter of; 23 I&N Dec. 491 (BIA 2002) :: 208,

211, 245 Martin v. Gantner, 443 F.Supp.2d 367 (E.D.N.Y.

2006) :: 218, 469 Martin v. Hadix, 527 U.S. 343 (1999) :: 1506 Martin v. Heckler, 773 F.2d 1145 (11th Cir.

1985) :: 1538, 1544 Martin v. Mukasey, 517 F.3d 1201 (10th Cir.

2008) :: 1444 Martinez, Matter of; 18 I&N Dec. 399 (BIA 1983) :: 976 Martinez v. Att’y Gen. of the U.S., 446 F.3d 1219 (11th

Cir. 2006) :: 1256, 1347, 1398 Martinez v. Calimlim, 651 F.Supp.2d 852 (E.D. Wis.

2009) :: 1591 Martinez v. DHS, 502 F.Supp.2d 631 (E.D. Mich.

2007) :: 1011, 1356, 1399, 1402, 1423 Martinez v. Gonzales, 463 F.Supp.2d 569 (E.D. Va.

2006) :: 1655 Martinez v. Gonzales, 504 F.Supp.2d 887 (C.D. Cal.

2007) :: 174, 369–70, 515 Martinez v. Holder, 557 F.3d 1059 (9th Cir. 2009) :: 706 Martinez v. INS, 523 F.3d 365 (2d Cir. 2008) :: 1509 Martinez v. INS, 970 F.2d 973 (1st Cir. 1992) :: 1469 Martinez v. Lockyer, 453 F.Supp.2d 1150 (C.D. Cal.

2006) :: 255, 1376


Martinez v. Mecca Farms, Inc., 213 F.R.D. 601 (S.D. Fla. 2002) :: 1499, 1589

Martinez v. Mukasey, 508 F.3d 255 (5th Cir. 2007) :: 217–18, 235, 1279

Martinez v. Mukasey, 519 F.3d 532 (5th Cir. 2008) :: 62, 150, 213–14, 216, 219, 469, 1045, 1472, 1503

Martinez v. Mukasey, 551 F.3d 113 (2d Cir. 2008) :: 198, 201–2, 225, 227, 229, 235, 1209, 1504

Martinez v. Nygaard, 820 F.2d 1024 (9th Cir. 1987), superseded by 831 F.2d 822 (9th Cir. 1987) :: 335

Martinez v. Nygaard, 831 F.2d 822 (9th Cir. 1987) :: 339, 341, 346

Martinez v. Ray’s Bar-B-Que, 9 OCAHO no. 1120 (Dec. 19, 2005) :: 1599

Martinez v. Reich, 934 F.Supp. 232 (S.D. Tex. 1996) :: 892, 1442

Martinez v. Ryan, 566 U.S. __, 132 S.Ct. 1309 (2012) :: 266

Martinez v. Sec. DHS, 670 F.Supp.2d 1325 (M.D. Fla. 2009) :: 1655

Martinez; U.S. v., 434 F.3d 1318 (11th Cir. 2006) :: 268, 271, 308

Martinez-Aguero v. Gonzales, 459 F.3d 618 (5th Cir. 2006) :: 40, 372, 1520, 1522, 1535

Martinez-Amaya; U.S. v., 67 F.3d 678 (8th Cir. 1995) :: 283

Martinez and Remer-Thamert; U.S. v., No. Cr. 87-476 (D.N.M Aug. 3, 1988) :: 287

Martinez-Barragan; U.S. v., 545 F.3d 894 (10th Cir. 2008) :: 308

Martinez-Benitez v. INS, 956 F.2d 1053 (11th Cir. 1992) :: 253, 258, 1209, 1242

Martinez-Buendia v. Holder, 616 F.3d 711 (7th Cir. 2010) :: 555, 569

Martinez-Cabrera v. Thornburgh, No. B-19-126 (S.D. Tex. Oct. 5, 1986) :: 1448

Martinez-Camargo v. INS, 282 F.3d 487 (7th Cir. 2002) :: 329, 339

Martinez-De Bojorquez v. Ashcroft, 365 F.3d 800 (9th Cir. 2004) :: 322, 1291

Martinez Espinoza, Matter of; 25 I&N Dec. 118 (BIA 2009) :: 102–3, 105, 150, 240

Martinez-Fuerte; U.S. v., 428 U.S. 543 (1976) :: 332, 343 Martinez-Garcia v. Ashcroft, 366 F.3d 732 (9th Cir.

2004) :: 1359 Martinez-Garcia; U.S. v., 268 F.3d 460 (7th Cir.

2001) :: 222 Martinez-Gonzalez, Matter of; 21 I&N Dec. 1035 (BIA

1997) :: 975–76 Martinez-Gonzalez; U.S. v., 663 F.3d 1305 (11th Cir.

2011) :: 221, 310, 469 Martinez-Lopez v. Gonzales, 454 F.3d 500 (5th Cir.

2005) :: 393 Martinez-Madera v. Holder, 559 F.3d 937 (9th Cir.

2009) :: 1623 Martinez-Maldonado v. Gonzales, 437 F.3d 679 (7th Cir.

2006) :: 1257, 1281, 1397

Martinez Management, Inc., 10-PER-1397 (BALCA Nov. 3, 2011) :: 1168

Martinez-Martinez; U.S. v., 442 F.3d 539 (7th Cir. 2006) :: 258

Martinez-Medina v. Holder, 616 F.3d 1011 (9th Cir. 2010) :: 332

Martinez-Mendoza v. Champion Intern. Corp., 340 F.3d 1200 (11th Cir. 2003) :: 1499

Martinez-Montalvo, Matter of; 24 I&N Dec. 778 (BIA 2009) :: 185, 750, 1047

Martinez-Montoya v. INS, 904 F.2d 1018 (5th Cir. 1990) :: 250, 1305, 1605

Martinez Ortiz v. Ashcroft, 361 F.3d 480 (8th Cir. 2004) :: 1257

Martinez-Perez v. Ashcroft, 417 F.3d 1022 (9th Cir. 2005) :: 215, 233, 458

Martinez-Piedras v. INS, 354 F.Supp.2d 1149 (S.D. Cal. 2005) :: 1490, 1492, 1657

Martinez-Recinos, Matter of; 23 I&N Dec. 175 (BIA 2001) :: 221

Martinez-Rocha; U.S. v., 337 F.3d 566 (6th Cir. 2003) :: 282

Martinez-Rosas v. Gonzales, 424 F.3d 926 (9th Cir. 2005) :: 1257, 1348, 1366, 1398

Martinez-Salazar; U.S. v., 318 F.Supp.2d 127 (S.D.N.Y. 2004) :: 312

Martinez-Sanchez v. INS, 794 F.2d 1396 (9th Cir. 1986) :: 694

Martinez-Serrano, Matter of; 25 I&N Dec. 151 (BIA 2009) :: 188, 253

Martinez-Serrano v. INS, 94 F.3d 1256 (9th Cir. 1996) :: 1483

Martinez-Varela; U.S. v., 531 F.3d 298 (4th Cir. 2008) :: 308, 311–12

Martinez-Vazquez v. INS, 346 F.3d 903 (9th Cir. 2003) :: 180

Martinez-Villalva; U.S. v., 232 F.3d 1329 (10th Cir. 2000) :: 236, 267–68

Martinez-Vitela; U.S. v., 193 F.3d 1047 (9th Cir. 1999) :: 506, 1271

Martinez-Vives; U.S. v., 475 F.3d 48 (1st Cir. 2007) :: 307

Martinez-Zapata, Matter of; 24 I&N Dec. 424 (BIA 2007) :: 105, 150, 242–43, 253, 1212

Martinez-Zelaya v. INS, 841 F.2d 294 (9th Cir. 1988) :: 433, 1287

Martin Kaplan, 2000-INA-23 (BALCA July 2, 2001) :: 1168, 1174

Martins v. INS, 972 F.2d 657 (5th Cir. 1992) :: 594–95, 601

Martus; U.S. v., 138 F.3d 95 (2d Cir. 1998) :: 270 Maryam v. Gonzales, 421 F.3d 60 (1st Cir. 2005) :: 548,

1326 Maryland Parkway Building, 97-INA-119 (BALCA Sept.

4, 1998) :: 1171 Marynenka v. Holder, 592 F.3d 594 (4th Cir. 2010) :: 664 M-A-S-, Matter of; 24 I&N Dec. 762 (BIA 2009) :: 551,

1219

TABLE OF CASES 1911

Masada v. Mueller, 627 F.Supp.2d 804 (S.D. Ohio 2007) :: 1654

Mascon Restoration, Inc. 09-PER-322 (BALCA Mar. 2, 2010) :: 1150

Mashi v. INS, 585 F.2d 1309 (5th Cir. 1978) :: 802 Mashiri v. Ashcroft, 383 F.3d 1112 (9th Cir. 2004) :: 544 Masih v. Mukasey, 536 F.3d 370 (5th Cir. 2008) :: 399,

401, 403, 1053 Masnauskas v. Gonzales, 432 F.3d 1067 (9th Cir.

2005) :: 38, 330 Mason v. Brooks, 862 F.2d 190 (9th Cir. 1988) :: 171 Masonry Masters, Inc. v. Nelson, 105 F.3d 708 (D.C. Cir.

1997) :: 1546 Masonry Masters, Inc. v. Thornburgh, 742 F.Supp. 682

(D.D.C. 1990) :: 1182, 1460, 1481 Masonry Masters, Inc. v. Thornburgh, 875 F.2d 898

(D.C. Cir. 1989) :: 1126 Masri, Matter of; 22 I&N Dec. 1145 (BIA 1999) :: 125,

1500, 1608 Massachusetts v. EPA, 549 U.S. 497 (2007) :: 1433, 1436 Massala Prince Reffell v. Prairie View A&M Univ.,

OCAHO no. 1057 (2000) :: 1600 Massieu v. Reno, 915 F.Supp. 681 (D.N.J.), rev’d, 91

F.3d 416 (3d Cir. 1996) :: 1418, 1444, 1511 Massis v. Mukasey, 549 F.3d 631 (4th Cir. 2008) :: 324,

420–21, 430, 1414 Massoumi-Demaghi v. Weiss, 631 F.Supp. 1525 (D.

Conn. 1986) :: 1424 Mast Enterprise, Inc., 08-INA-47 (BALCA Aug. 27,

2008) :: 1183 Masters, Matter of; 13 I&N Dec. 125 (DD 1969) :: 1087 Master Video Productions, Inc., 88-INA-419 (BALCA

1989) :: 1185 Mastroyanis v. DOL, Case No. A88-089 Civ. (D. Alaska

May 5, 1989) :: 1131 Mastroyanis v. DOL, No. A88-089 Civ (D. Alaska May

5, 1989) :: 1192 Maswai; U.S. v., 419 F.3d 822 (8th Cir. 2005) :: 295,

465, 972 Matadin v. Mukasey, 546 F.3d 85 (2d Cir. 2008) :: 182,

1066 Mata-Guerrero v. Holder, 627 F.3d 256 (7th Cir.

2010) :: 86, 1481 Matar v. Dichter, 563 F.3d 9 (2d Cir. 2009) :: 1529 Mathews v. Diaz, 426 U.S. 67 (1976) :: 36, 42 Mathews v. Eldridge, 424 U.S. 319 (1976) :: 41, 137,

475, 614, 1195, 1344, 1426, 1429 Mathews v. INS, 170 F.Supp.2d 99 (D. Mass.

2001) :: 1455 Matos-Santana v. Holder, 660 F.3d 91 (1st Cir.

2011) :: 257, 1317 Matovski v. Gonzales, 492 F.3d 722 (6th Cir.

2007) :: 324, 391, 1046, 1123, 1263 Matovu v. Holder, 577 F.3d 383 (1st Cir. 2009) :: 570 Matsuk v. INS, 247 F.3d 999 (9th Cir. 2001), overruled

by 648 F.3d 1095 (2011) (en banc) :: 237 Matsumaru; U.S. v., 244 F.3d 1092 (9th Cir. 2001) :: 123,

918

Matsushito Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574 (1986) :: 1510

Matter of, see name of party Matti, Matter of; 19 I&N Dec. 43 (BIA 1984) :: 1001,

1266, 1268 Mattis v. INS, 774 F.2d 965 (9th Cir. 1985) :: 1335, 1462 Maturin; U.S. v., 499 F.3d 1243 (11th Cir. 2007) :: 227 Matus-Leva; U.S. v., 311 F.3d 1214 (9th Cir. 2002) :: 284 Mau v. Chertoff, 549 F.Supp.2d 1247 (S.D. Cal.

2008) :: 174, 357, 368, 371 Mau v. Chertoff, 562 F.Supp.2d 1107 (S.D. Cal.

2008) :: 357, 368, 371, 1423 Maul-Valverde; U.S. v., 10 F.3d 544 (8th Cir.

1993) :: 310, 313 Maung; U.S. v., 320 F.3d 1305 (11th Cir. 2003) :: 313 Mawalla v. Chertoff, 468 F.Supp.2d 177 (D.D.C.

2007) :: 1122, 1124, 1402 Max-George v. Reno, 205 F.3d 194 (5th Cir. 2000), va-

cated, 533 U.S. 945 (2001) :: 1442, 1447, 1487 Maxwell v. INS, 331 F.Supp.2d 599 (N.D. Ohio

2004) :: 1320 Mayers v. Reno, 175 F.3d 1289 (11th Cir. 1999) :: 327,

424, 1210, 1367, 1404, 1508 Maynard v. CIA, 986 F.2d 547 (1st Cir. 1993) :: 412 Maynard v. INS, 129 F.3d 438 (8th Cir. 1997) :: 1354 Mayo v. Ashcroft, 317 F.3d 867 (8th Cir. 2003) :: 125,

155, 1273, 1300–1301, 1494 Mayo v. Schiltgen, 921 F.2d 177 (8th Cir. 1990) :: 125,

1453 Mayock v. INS, No. C-85-5169-Cal (N.D. Cal. May 22,

1992) :: 409 Maysa, Inc., 98-INA-259 (BALCA May 21,

1999) :: 1182 Mayton; U.S. v., 335 F.2d 153 (5th Cir. 1964) :: 1580 Mazariegos v. INS, 241 F.3d 1320 (11th Cir.

2001) :: 585, 742, 1478 Mazatlan, Inc., 11-PER-1474 (BALCA Jan. 27,

2012) :: 1183, 1199 Mazur v. INS, 957 F.Supp. 1041 (N.D. Ill. 1997) :: 1517 Mazzillo v. Day, 15 F.2d 391 (S.D.N.Y. 1926) :: 94 M.B. v. Quarantillo, 301 F.3d 109 (3d Cir. 2002) :: 1102,

1356, 1360, 1451 M-B-A-, Matter of; 23 I&N Dec. 474 (BIA 2002) :: 613,

651 M. Balachandran & V.G. Veerubhotla, 03-INA-136

(BALCA Sept. 13, 2004) :: 1174 Mbea v. Gonzales, 482 F.3d 276 (4th Cir. 2007) :: 208,

1234 M-C-, Matter of; 9 I&N Dec. 280 (BIA 1961) :: 184 M.C. v. Bianchi, 782 F.Supp.2d 127 (E.D. Pa.

2011) :: 1524 McAllister v. Att’y Gen. of the U.S., 444 F.3d 178 (3d

Cir. 2006) :: 84, 131, 133, 136, 189, 586, 1387, 1470 McBrearty v. Perryman, 212 F.3d 985 (7th Cir.

2000) :: 440, 1401, 1420 McBride v. INS, 238 F.3d 371 (5th Cir. 2000) :: 1227,

1261


McCarthy v. Madigan, 503 U.S. 140 (1992) :: 1422 McCarthy v. Mukasey, 555 F.3d 459 (5th Cir.

2009) :: 786, 1043 McCarthy v. U.S., 394 U.S. 459 (1969) :: 257 McClendon v. Jackson Television Inc., 603 F.2d 1174

(5th Cir. 1979) :: 1427 McCleskey v. Zant, 499 U.S. 467 (1991) :: 1377 McCoy v. U.S., 758 F.Supp. 299 (E.D. Pa. 1991) :: 290,

1451 McCreath v. Holder, 573 F.3d 38 (1st Cir. 2009) :: 323,

327, 500, 1050, 1210 McDaniel; U.S. v., 463 F.2d 129 (5th Cir. 1972) :: 336 McDonald v. Gonzales, 400 F.3d 684 (9th Cir.

2005) :: 127, 192, 445 McDonnell Douglas; U.S. v., 2 OCAHO no. 351

(1991) :: 1593 McDonnell Douglas Corp. v. Green, 411 U.S. 792

(1973) :: 1598–99, 1601 McElrath v. Goodwin, 713 F.Supp. 299 (E.D. Ark.

1988) :: 337 McGowan, Matter of; 11 I&N Dec. 898 (DD 1966) :: 831 McGrath v. Kristensen, 340 U.S. 162 (1950) :: 126 McGuire v. INS District Director, 804 F.Supp. 1229

(N.D. Cal. 1992) :: 788 McKee, Matter of; 17 I&N Dec. 332 (BIA 1980) :: 993,

997, 999 McKenzie v. Savoretti, 200 F.2d 546 (5th Cir. 1952) :: 84 McKenzie-Francisco v. Holder, 662 F.3d 584 (1st Cir.

2011) :: 985 McKesson Corp v. Islamic Republic of Iran, 539 F.3d

485 (D.C. Cir. 2008) :: 921 McKinzie; U.S. v., 557 F.3d 931 (8th Cir. 2009) :: 304,

307 McLaughlin v. A.B. Chance Co., 842 F.2d 724 (4th Cir.

1988) :: 1567 McLaughlin v. Kings Island, 849 F.2d 990 (6th Cir.

1988) :: 1567 McLean v. Crabtree, 173 F.3d 1176 (9th Cir. 1999) :: 360 McLean v. INS, 901 F.2d 204 (1st Cir. 1990) :: 1466 McLean v. Slattery, 839 F.Supp. 188 (E.D.N.Y.

1993) :: 359 McMann v. Richardson, 397 U.S. 759 (1970) :: 257 McMillan, Matter of; 17 I&N Dec. 605 (BIA 1981) :: 974 McMullen, Matter of; 19 I&N Dec. 90 (BIA 1984) :: 536,

601 McMullen v. INS, 658 F.2d 1312 (9th Cir. 1981) :: 554,

656 McMullen v. INS, 788 F.2d 591 (9th Cir. 1986) :: 602,

623 McNamara v. Korean Air Lines, 863 F.2d 1135 (3d Cir.

1988) :: 921 McNary v.Haitian Refugee Ctr., 498 U.S. 479 (1991),

aff’g Haitian Refugee Ctr. v. Nelson, 872 F.2d 1555 (11th Cir. 1989) :: 41, 470, 745, 1355, 1357, 1383, 1413–14, 1432, 1452, 1456, 1498, 1585, 1610, 1617–18

McNaughton, Matter of; 16 I&N Dec. 569 (BIA 1978) :: 90, 97

McNeil v. Kennedy, 298 F.2d 323 (D.C. Cir. 1962) :: 454 McNier v. San Francisco State Univ. College of Busi-

ness, 8 OCAHO no. 1030 (1999) :: 1600–1601 McNier v. Wallace, Dean, S.F. State Univ. College of

Business, 9 OCAHO no. 1074 (Sept. 17, 2001) :: 1593, 1601

M-D-, Matter of; 21 I&N Dec. 1180 (BIA 1998), rev’d, Diallo v. INS, 232 F.3d 279 (2d Cir. 2000) :: 655, 657, 678

M-D-, Matter of; 23 I&N Dec. 540 (BIA 2002) :: 394, 486–87

M-D-, Matter of; 24 I&N Dec. 138 (BIA 2007) :: 448, 1283, 1296

Mead Corp.; U.S. v., 533 U.S. 218 (2001) :: 1477–78 Meas v. Ashcroft, 363 F.3d 729 (8th Cir. 2004) :: 471,

578, 670 Mece v. Gonzales, 415 F.3d 562 (6th Cir. 2005) :: 671,

698 Medellin v. Bustos, 854 F.2d 795 (5th Cir. 1988) :: 1160 Medellin v. Texas, 552 U.S. 491 (2008) :: 292, 499 Medellin-Reyes v. Gonzales, 435 F.3d 721 (7th Cir.

2006) :: 1365, 1484 Mederos v. Murphy, 762 F.Supp.2d 209 (D. Mass.

2010) :: 510 Medhin v. Ashcroft, 350 F.3d 685 (7th Cir. 2003) :: 547 Medical Arts Office Serv., Inc., 08-INA-90 (BALCA

Aug. 27, 2008) :: 1173 Medical Care Professionals, Inc., 08-PER-247 (BALCA

July 17, 2009) :: 1133 Medical Gases Inc., d/b/a MG Group, 08-PER-239

(BALCA May 7, 2009) :: 1136, 1166, 1196 Medina, Matter of; 13 I&N Dec. 506 (RC 1970) :: 1093 Medina, Matter of; 15 I&N Dec. 611 (BIA 1976) :: 88–

89, 91 Medina, Matter of; 19 I&N Dec. 734 (BIA 1988) :: 534–

35, 597 Medina v. Ashcroft, 393 F.3d 1063 (9th Cir.

2005) :: 241–42 Medina v. Gonzales, 404 F.3d 628 (2d Cir. 2005) :: 631,

1213, 1475 Medina v. INS, 993 F.2d 499 (5th Cir. 1993) :: 384 Medina v. U.S., 92 F.Supp.2d 545 (E.D. Va. 2000) :: 372,

1405, 1517 Medina v. U.S., 259 F.3d 220 (4th Cir. 2001) :: 1518 Medina; U.S. v., 3 OCAHO no. 485 (Feb. 5,

1993) :: 1569 Medina; U.S. v., 236 F.3d 1028 (9th Cir. 2001) :: 280 Medina-Garcia; U.S. v., 918 F.2d 4 (1st Cir. 1990) :: 286 Medina-Hincapie v. DOS, 700 F.2d 737 (D.C. Cir.

1983) :: 413 Medina-Morales v. Ashcroft, 371 F.3d 520 (9th Cir.

2004) :: 974, 1333, 1335, 1392, 1398, 1400, 1402, 1465–66

Medina-Villa; U.S. v., 567 F.3d 507 (9th Cir. 2009) :: 197 Medrano, Matter of; 20 I&N Dec. 216 (BIA

1990) :: 1320, 1609 Medrano-Villatoro v. INS, 866 F.2d 132 (5th Cir.

1989) :: 1288

TABLE OF CASES 1913

Med. Univ. of South Carolina, Matter of; 17 I&N Dec. 266 (RC 1978) :: 1087, 1193

Meghani v. INS, 236 F.3d 843 (7th Cir. 2001) :: 1290, 1306

Mehboob v. Att’y Gen. of the U.S., 549 F.3d 272 (3d Cir. 2008) :: 85, 87, 89–90, 95, 1482

Mehilli v. Gonzales, 433 F.3d 86 (1st Cir. 2005) :: 1348, 1408

Mehmeti v. Att’y Gen. of the U.S., 572 F.3d 1196 (11th Cir. 2009) :: 576, 578–79

Mei Chai Ye v. DOJ, 489 F.3d 517 (2d Cir. 2007) :: 686, 702

Mei Fun Wong v. Holder, 633 F.3d 64 (2d Cir. 2011) :: 721

Mei Juan Zheng v. Holder, 672 F.3d 178 (2d Cir. 2012) :: 628

Mei Juan Zheng v. Mukasey, 514 F.3d 176 (2d Cir. 2008) :: 628

Meisner’s Take Out, 08-INA-66 (BALCA Jan. 16, 2008) :: 1181

Mejia, Matter of; 16 I&N Dec. 6 (BIA 1976) :: 453–54 Mejia v. Ashcroft, 298 F.3d 873 (9th Cir. 2002) :: 558,

727, 1446 Mejia v. Att’y Gen. of the U.S., 498 F.3d 1253 (11th Cir.

2007) :: 542, 553, 738 Mejia v. Gonzales, 499 F.3d 991 (9th Cir. 2007) :: 149,

152, 1398–99, 1475, 1507 Mejia; U.S. v., 461 F.3d 158 (2d Cir. 2006) :: 258 Mejia-Carrillo v. INS, 656 F.2d 520 (6th Cir.

1981) :: 1250 Mejia-Hernandez v. Holder, 633 F.3d 818 (9th Cir.

2011) :: 487, 1322, 1328, 1450 Mejia-Luna; U.S. v., 562 F.3d 1215 (9th Cir. 2009) :: 286 Mejia-Orellana v. Gonzales, 502 F.3d 13 (1st Cir.

2007) :: 1224 Mejia-Paiz v. INS, 111 F.3d 720 (9th Cir. 1997) :: 713 Mejia-Perez; U.S. v., 635 F.3d 351 (8th Cir. 2011) :: 303,

307 Mejia Rodriguez v. DHS, 562 F.3d 1137 (11th Cir.

2009) :: 619, 621, 1359, 1392 Mejia Rodriguez v. DHS, 629 F.3d 1223 (11th Cir.

2011) :: 248, 250 Mejia-Rodriguez v. Holder, 558 F.3d 46 (1st Cir.

2009) :: 40, 64, 83, 330 Mejia Rodriguez v. Reno, 178 F.3d 1139 (11th Cir.

1999) :: 42, 1260, 1318, 1322, 1330 Mejias-Ruiz v. INS, 51 F.3d 358 (2d Cir. 1995) :: 1291 Mejico Express, 02-INA-56 (BALCA July 16,

2002) :: 1187 Mejina-Andino, Matter of; 23 I&N Dec. 533 (BIA

2002) :: 476 Mekhael v. Mukasey, 509 F.3d 326 (7th Cir.

2007) :: 1303, 1325 Mekhoukh v. Ashcroft, 358 F.3d 118 (1st Cir.

2004) :: 550, 1281 Mekhtiev v. Holder, 559 F.3d 725 (7th Cir. 2009) :: 543,

549, 559, 741 Mel v. Ashcroft, 393 F.3d 737 (7th Cir. 2004) :: 99

Melendez v. DOJ, 926 F.2d 211 (2d Cir. 1991) :: 621, 656, 735, 1468

Melendez-Castro; U.S. v., 671 F.3d 950 (9th Cir. 2012) :: 277, 279

Melendez-Diaz v. Massachusetts, 557 U.S. ___, 129 S.Ct. 2527 (2009) :: 269, 453

Melendez-Torres; U.S. v., 420 F.3d 45 (1st Cir. 2005) :: 313

Melgar de Torres v. Reno, 191 F.3d 307 (2d Cir. 1999) :: 669

Melhem v. Gonzales, 500 F.3d 78 (1st Cir. 2007) :: 701 Melian v. INS, 987 F.2d 1521 (11th Cir. 1993) :: 1229,

1421 Melkonian v. Ashcroft, 320 F.3d 1061 (9th Cir.

2003) :: 326, 496, 581, 584, 596, 634, 738 Melnitsenko v. Mukasey, 517 F.3d 42 (2d Cir.

2008) :: 333, 992, 1039–40, 1264, 1315, 1320, 1417, 1458, 1461

Melo, Matter of; 21 I&N Dec. 883 (BIA 1997) :: 352 Melo v. Ashcroft, 364 F.Supp.2d 183 (D.R.I.

2005) :: 1237 Mema v. Gonzales, 474 F.3d 412 (7th Cir. 2007) :: 329,

407, 692, 698, 715 Membreno v. Gonzales, 425 F.3d 1227 (9th Cir. 2005)

(en banc) :: 1462, 1491 Memije v. Gonzales, 481 F.3d 1163 (9th Cir. 2007) :: 643 Mena v. City of Simi Valley, 332 F.3d 1255 (9th Cir.

2003) :: 1515 Mendenhall; U.S. v., 446 U.S. 544 (1980) :: 332, 335 Mendes, Matter of; 20 I&N Dec. 833 (BIA 1994) :: 405,

987–89 Mendes v. INS, 197 F.3d 6 (1st Cir. 1999) :: 990, 1393,

1418 Mendez, Matter of; 21 I&N Dec. 296 (BIA

1996) :: 1265–66 Mendez v. Holder, 566 F.3d 316 (2d Cir. 2009) :: 1251,

1258, 1348, 1393 Mendez v. INS, 563 F.2d 956 (9th Cir. 1977) :: 1448 Mendez v. Mukasey, 547 F.3d 345 (2d Cir. 2008) :: 99 Mendez; U.S. v., 514 F.3d 1035 (10th Cir. 2008) :: 299 Mendez-Alcaraz v. Gonzales, 464 F.3d 842 (9th Cir.

2006) :: 1317, 1329, 1447, 1449 Mendez-Barrera v. Holder, 602 F.3d 21 (1st Cir.

2010) :: 561, 611, 673, 1460 Mendez-Castro v. Mukasey, 552 F.3d 975 (9th Cir.

2009) :: 1256, 1347 Mendez-Gutierrez v. Ashcroft, 340 F.3d 865 (9th Cir.

2003) :: 435, 636, 1451 Mendez-Gutierrez v. Gonzales, 444 F.3d 1168 (9th Cir.

2006) :: 1495 Mendez-Hernandez; U.S. v., 747 F.Supp. 846 (D.P.R.

1990) :: 363 Mendez-Mendez v. Mukasey, 525 F.3d 828 (9th Cir.

2008) :: 83, 326, 399 Mendez-Morales v. INS, 119 F.3d 738 (8th Cir.

1997) :: 240 Mendez-Morales; U.S. v., 384 F.3d 927 (8th Cir.

2004) :: 278


Mendez-Moralez, Matter of; 21 I&N Dec. 296 (BIA 1996) :: 41, 115, 149, 154, 1046

Mendez-Moranchel v. Ashcroft, 338 F.3d 176 (3d Cir. 2003) :: 1257, 1397

Mendez-Orellana, Matter of; 25 I&N Dec. 254 (BIA 2010) :: 243

Mendez-Reyes v. Att’y Gen. of the U.S., 428 F.3d 187 (3d Cir. 2005) :: 1246, 1249

Mendiola v. Holder, 585 F.3d 1303 (10th Cir. 2009) :: 1488

Mendiola-Sanchez v. Ashcroft, 381 F.3d 937 (9th Cir. 2004) :: 1259

Mendis v. Filip, 554 F.3d 335 (2d Cir. 2009) :: 509 Mendonca v. INS, 52 F.Supp.2d 155 (D. Mass.), aff’d,

201 F.3d 427 (1st Cir. 1999) :: 1370, 1401 Mendoza v. Att’y Gen. of the U.S., 327 F.3d 1283 (11th

Cir. 2003) :: 1279, 1409 Mendoza v. Holder, 623 F.3d 1299 (9th Cir. 2010) :: 93 Mendoza v. INS, 16 F.3d 335 (9th Cir. 1994) :: 64 Mendoza; U.S. v., 390 F.Supp.2d 925 (N.D. Cal.

2005) :: 275 Mendoza v. Zirkle Fruit Co., 301 F.3d 1163 (9th Cir.

2002) :: 1592 Mendoza-Carrillo; U.S. v., 107 F.Supp.2d 1098 (D.S.D.

2000) :: 337 Mendoza-Iribe; U.S. v., 198 F.3d 742 (9th Cir.

1999) :: 312 Mendoza-Lopez; U.S. v., 7 F.3d 1483 (10th Cir.

1993) :: 313 Mendoza-Lopez; U.S. v., 481 U.S. 828 (1987) :: 276–77,

431, 1286 Mendoza Manimbao v. Ashcroft, 329 F.3d 655 (9th Cir.

2003) :: 678, 689, 1299, 1301 Mendoza-Mata; U.S. v., 322 F.3d 829 (5th Cir.

2003) :: 280 Mendoza-Mazariegos v. Mukasey, 509 F.3d 1074 (9th

Cir. 2007) :: 398, 419 Mendoza-Pablo v. Holder, 667 F.3d 1308 (9th Cir.

2012) :: 642, 1449 Mendoza-Perez v. INS, 902 F.2d 760 (9th Cir.

1990) :: 652, 676, 714 Mendoza-Reyes; U.S. v., 331 F.3d 1119 (9th Cir.

2003) :: 205 Mendoza-Sandino, Matter of; 22 I&N Dec. 1236 (BIA

2000) :: 1227, 1261, 1475 Menendez-Donis v. Ashcroft, 360 F.3d 915 (8th Cir.

2004) :: 717, 742 Menghesha v. Gonzales, 450 F.3d 142 (4th Cir.

2006) :: 462, 568 Mengistu v. Ashcroft, 355 F.3d 1044 (7th Cir.

2004) :: 731, 1453 Mengstu v. Holder, 560 F.3d 1055 (9th Cir. 2009) :: 548,

569, 588 Menjivar v. Gonzales, 416 F.3d 918 (8th Cir. 2005) :: 555 Mentor v. INS, 834 F.Supp. 133 (E.D. Pa. 1993) :: 1420 Meraz-Enriguez; U.S. v., 442 F.3d 331 (5th Cir.

2006) :: 212

Meraz-Valeta; U.S. v., 26 F.3d 992 (10th Cir. 1994) :: 270, 274, 276, 280, 283

Meraz-Vargas; U.S. v., 35 F.Supp.2d 1272 (D. Kansas 1998) :: 400

Mercado-Zazueta v. Holder, 580 F.3d 1102 (9th Cir. 2009) :: 1283, 1477, 1480

Mercedes-Mercedes; U.S. v., 851 F.2d 529 (1st Cir. 1988) :: 267

Mercer Univ., 11-PER-162 (BALCA Mar. 6, 2012) :: 1192

Merchant v. Att’y Gen. of the U.S., 461 F.3d 1375 (11th Cir. 2006) :: 401, 404, 1053

Merida-Turcios v. Reno, No. CV 94-5220 (C.D. Cal. July 1, 1996) :: 649

Meriko Tamaki Wong, 90-INA-407 (BALCA Jan. 27, 1992) :: 1196

Merkt; U.S. v., 764 F.2d 266 (5th Cir. 1985) :: 286–87 Merkt; U.S. v., 794 F.2d 950 (5th Cir. 1986) :: 286 Merlan v. Holder, 667 F.3d 538 (5th Cir. 2011) :: 1370 Mersereau v. Ingham, 875 F.Supp. 148 (W.D.N.Y.

1995) :: 172, 987 Merza-Reyes v. Gonzales, 436 F.3d 842 (8th Cir.

2006) :: 1257, 1398 Mesa Airlines v. U.S., 951 F.2d 1186 (10th Cir.

1991) :: 1602 Mesa Airlines; U.S. v., 1 OCAHO no. 74 (OCAHO no.

1989) :: 1595–96 Messina v. USCIS, 2006 WL 374564 (E.D. Mich. Feb.

16, 2006) :: 977 Mester Mfg. Co. v. INS, 879 F.2d 561 (9th Cir.

1989) :: 1470, 1555, 1560, 1569, 1581–82 Mester Mfg. Co. v. INS, 900 F.2d 201 (9th Cir.

1990) :: 1543, 1545, 1581 Mester Mfg. Co.; U.S. v., 1 OCAHO no. 18 (June 17,

1988) :: 1575 Metro Bank, N.A., 04-INA-20 (BALCA Nov. 30,

2004) :: 1168 Metroplex Distributors, 88-INA-249 (May 22, 1989) (en

banc) :: 1185 Mewengkang v. Gonzales, 486 F.3d 737 (1st Cir.

2007) :: 701 Mexico v. U.S. (Case Concerning Avena and Other Mex-

ican Nationals), 2004 I.C.J. 12 :: 214, 499 Mexico Bakery, Inc.; U.S. v., 2 OCAHO no. 315 (Apr.

12, 1991) :: 1554 Meyersiek v. USCIS, 445 F.Supp.2d 202 (D.R.I.

2006) :: 1634 Meza-Manay v. INS, 139 F.3d 759 (9th Cir. 1998) :: 558,

578, 708 Meza-Soria; U.S. v., 935 F.2d 166 (9th Cir. 1991) :: 283,

493 Meza-Vallejos v. Holder, 660 F.3d 1083 (9th Cir.

2011) :: 1479 Meza-Vallejos v. Holder, 669 F.3d 920 (9th Cir.

2012) :: 1217 Mezo v. Holder, 615 F.3d 616 (6th Cir. 2010) :: 1327–28,

1463

TABLE OF CASES 1915

Mezonos Maven Bakery, Inc. and Puerto Rican Legal Defense and Education Fund, 357 NLRB No. 47 (2011) :: 1586

Mezrioui v. INS, 154 F.Supp.2d 274 (D. Conn. 2001) :: 1236

Mezvrishvili v. Att’y Gen. of the U.S., 467 F.3d 1292 (11th Cir. 2006) :: 559, 701, 711, 713, 738, 1303

M-F-W- and L-G-, Matter of; 24 I&N Dec. 633 (BIA 2008) :: 720–21, 726

Mgoian v. INS, 184 F.3d 1029 (9th Cir. 1999) :: 554, 708, 738

Miah v. Ashcroft, 346 F.3d 434 (3d Cir. 2003) :: 658 Miah v. Mukasey, 519 F.3d 784 (8th Cir. 2008) :: 609,

741, 992, 1040, 1264, 1321 Miccousukee Resort and Convention Ctr.; In re, 9

OCAHO no. 1114 (Dec. 10, 2004) :: 1598 Michael v. INS, 48 F.3d 657 (2d Cir. 1995) :: 1497 Michael v. Slattery, 852 F.Supp. 211 (S.D.N.Y.

1994) :: 744 Michael Gorman Racing Stable, LLC, 10-PER-525

(BALCA Mar. 9, 2011) :: 1194 Michael Hertz Assoc., Matter of; 19 I&N Dec. 558

(Comm. 1988) :: 831–33 Michael K. Rosner, 11-PER-197, 11-PER-825 (BALCA

June 2, 2011) :: 1157 Michal Vojtisek-Lom & Adm’r WHD v. Clean Air

Technologies Int’l, Inc., Case No. 07-97 (ARB July 30, 2009) :: 836, 846, 850

Michel, Matter of; 21 I&N Dec. 1101 (BIA 1998) :: 152, 180–81, 406, 425, 473, 500, 644, 1052, 1272

Michel v. INS, 206 F.3d 253 (2d Cir. 2000) :: 100, 194, 400, 1476

Michelle Buevarra Pena PLLC, 07-PER-116 (BALCA June 4, 2008) :: 1174

Mickeviciute v. INS, 327 F.3d 1159 (10th Cir. 2003) :: 731, 735, 1315, 1334, 1462

Microsoft Corp., 11-PER-324 (Feb. 29, 2012) :: 1148 Mid-Atlantic Reg’l Organizing Coalition, et al. v. Heri-

tage Landscaping Servs., LLC, 10 OCAHO no. 1134 (June 17, 2010) :: 1599–1600

Middlebury College, 01-INA-136 (BALCA Jan. 24, 2002) :: 1191

Midi v. Holder, 566 F.3d 132 (4th Cir. 2009) :: 1018 Mielewczyk v. Holder, 575 F.3d 992 (9th Cir.

2009) :: 102, 199, 241, 259 Mignott; U.S. v., 184 F.3d 1288 (11th Cir. 1999) :: 313–

14 Miguel v. INS, 359 F.3d 408 (6th Cir. 2004) :: 335, 449 Miguel-Miguel v. Gonzales, 500 F.3d 941 (9th Cir.

2007) :: 600, 1427, 1508, 1511 Mihalev v. Ashcroft, 388 F.3d 722 (9th Cir. 2004) :: 543,

564, 569, 638, 737, 1410 Mihaylov v. Ashcroft, 379 F.3d 15 (1st Cir. 2004) :: 576,

682, 696 Mikhael v. INS, 115 F.3d 299 (5th Cir. 1997) :: 652,

1450 Mikhailevitch v. INS, 146 F.3d 384 (6th Cir. 1998) :: 541

Milanouic v. Holder, 591 F.3d 566 (7th Cir. 2010) :: 575, 669, 1290

Mildred Schwartz, 08-PER-115 (BALCA Oct. 28, 2008) :: 1152–53

Milian, Matter of; 13 I&N Dec. 480 (Acting Reg. Comm. 1970) :: 749

Milian, Matter of; 25 I&N Dec. 197 (BIA 2010) :: 209, 211, 232–33, 243, 245

Miljkovic v. Ashcroft, 366 F.3d 580 (7th Cir. 2004) :: 1485

Miljkovic v. Ashcroft, 376 F.3d 754 (7th Cir. 2004) :: 551, 1453

Millard, Matter of; 11 I&N Dec. 175 (BIA 1965) :: 1272 Miller v. Albright, 523 U.S. 420 (1998) :: 1437 Miller v. Christopher, 96 F.3d 1467 (D.C. Cir.

1996) :: 1457 Miller v. INS, 762 F.2d 21 (3d Cir. 1985) :: 100, 149,

1213 Miller v. Mukasey, 539 F.3d 159 (2d Cir. 2008) :: 506 Millian-Zamora v. Ashcroft, 228 F.Supp.2d 272

(E.D.N.Y. 2002) :: 329, 473–74, 1368 Milligan; Ex Parte, 71 U.S. 2 (1866) :: 373 Milner v. Dep’t of the Navy, 562 U.S. ___, 131 S.Ct.

1259 (2011) :: 410 Milosevic v. Ridge, 301 F.Supp.2d 337 (M.D. Pa.

2003) :: 1423, 1428 Minasyan v. Gonzales, 401 F.3d 1069 (9th Cir.

2005) :: 1425, 1625 Minasyan v. Mukasey, 553 F.3d 1224 (9th Cir.

2009) :: 591 Minasyan v. Mukasey, 553 F.3d 1224, 1226 and n.1 & 3

(9th Cir. 2009) :: 591 Minatsis v. Brown, 713 F.Supp. 1056 (S.D. Ohio

1989) :: 991, 993 Mindseye v. Ilchert, 1985 U.S. Dist. LEXIS 17986, No.

C-84-6199-FJW (N.D. Cal. July 11, 1987) :: 831 Minei, Matter of; 11 I&N Dec. 430 (RC 1965) :: 792 Mingkid v. Att’y Gen. of the U.S., 468 F.3d 763 (11th

Cir. 2006) :: 628–30, 1441 Min Goldblatt & Sons; U.S. v., 1 OCAHO no. 154

(1990) :: 1577 Minker; U.S. v., 350 U.S. 179 (1956) :: 1567 Minkova, Matter of; 22 I&N Dec. 1161 (BIA

1999) :: 967 Minneci v. Pollard, 132 S.Ct. 617 (2012) :: 178, 1519 Minnesota Mining and Mfg. Co. (3M), Matter of; Case

No. A27-228-517 (AAU Oct. 24, 1989) :: 835 Minwalla v. INS, 706 F.2d 831 (8th Cir. 1983) :: 645,

731 Mir v. Federal Bureau of Prisons, 3 OCAHO no. 510

(Apr. 20, 1993) :: 1600 Mirabal-Balon v. Esperdy, 188 F.Supp. 317 (S.D.N.Y.

1960) :: 106 Miraldo, Matter of; 14 I&N Dec. 704 (BIA 1974) :: 996 Miranda v. Arizona, 384 U.S. 436 (1966) :: 276, 332,

450, 523, 1156 Miranda; INS v., 459 U.S. 14 (1982) :: 387, 998, 1269


Miranda v. Reno, 238 F.3d 1156 (9th Cir. 2001) :: 1370 Miranda Alvarado v. Gonzales, 449 F.3d 915 (9th Cir.

2006) :: 536, 1478–79 Miranda-Lores v. INS, 17 F.3d 84 (5th Cir. 1994) :: 423 Miranda-Ramirez; U.S. v., 309 F.3d 1255 (10th Cir.

2002) :: 275 Mireles v. Gonzales, 433 F.3d 965 (7th Cir. 2006) :: 325,

1397 Mireles-Valdez v. Ashcroft, 349 F.3d 213 (5th Cir.

2003) :: 327, 1211, 1246, 1258, 1399 Mirisawo v. Holder, 599 F.3d 391 (4th Cir. 2010) :: 547 Mirmehdi v. U.S., 662 F.3d 1073 (9th Cir. 2011) :: 1518,

1520 Mironescu v. Costner, 345 F.Supp.2d 538 (M.D.N.C.

2004) :: 605, 623 Mironescu v. Costner, 480 F.3d 664 (4th Cir.

2007) :: 1444 Mironescu; In re Extradition of, 296 F.Supp.2d 632

(M.D.N.C. 2003) :: 606, 624 Miroslaw Kusmirek, 2000-INA-116 (BALCA

2001) :: 1199 Mirzoyan v. Gonzales, 457 F.3d 217 (2d Cir. 2006) :: 546 Miscellaneous Firearms, Explosives; U.S. v., 399

F.Supp.2d 881 (C.D. Ill. 2005) :: 291 Mischalski v. Ford Motor Co., 935 F.Supp. 203 (E.D.N.Y

1996) :: 1590 Mish Carpet Corp., 08-PER-143 (BALCA Jan. 6,

2009) :: 1155, 1158 Missouri v. Frye, 132 S.Ct. 1399 (2012) :: 256 Mitchell; U.S. v., 388 F.3d 1139 (8th Cir. 2004) :: 297 Mitchell v. Worldwide Underwriter Ins. Co., 967 F.2d

565 (11th Cir. 1992) :: 1601 Mitondo v. Mukasey, 523 F.3d 784 (7th Cir. 2008) :: 642,

677, 679, 690, 704, 733, 787 Mitreva v. Gonzales, 417 F.3d 761 (7th Cir. 2005) :: 741 Mitsuye Endo; Ex Parte, 323 U.S. 283 (1944) :: 1370 Mizrahi v. Gonzales, 492 F.3d 156 (2d Cir. 2007) :: 102,

241, 259 MMB Stucco, LLC, 11-PER-715 (BALCA May 7,

2012) :: 1157, 1181 M & M Contracting Co., Inc. 10-PER-987 (BALCA Oct.

8, 2010) :: 1164 M.N. Auto Electric Corp., 00-INA-165 (BALCA Aug. 8,

2001) :: 1188 Moab v. Gonzales, 500 F.3d 656 (7th Cir. 2007) :: 687,

718 Moallin v. Cangemi, 427 F.Supp.2d 908 (D. Minn.

2006) :: 174, 358, 369, 512, 514, 520, 1344, 1365, 1388

Moayedi v. CBP, 310 F.Supp.2d 73 (D.D.C. 2007) :: 407, 409, 412

Mobile v. Bolden, 446 U.S. 55 (1980) :: 1505 Mobin v. Taylor, 598 F.Supp.2d 777 (E.D. Va.

2009) :: 221, 1632 Mocevic v. Mukasey, 529 F.3d 814 (8th Cir.

2008) :: 1347, 1386, 1411 Modica-Linos; U.S. v., 399 F.Supp.2d 1114 (E.D. Wash.

2005) :: 279

Modular Container Sys., Inc., 89-INA-228 (BALCA July 16, 1991) (en banc) :: 1154, 1180–81

Moeller, Matter of; 16 I&N Dec. 65 (BIA 1976) :: 262 Mogharrabi, Matter of; 19 I&N Dec. 439 (BIA

1987) :: 555, 581, 640, 652, 675, 719 Mohalla; U.S. v., 545 F.Supp.2d 1035 (C.D. Cal.

2008) :: 1649 Mohamad v. Palestinian Auth., 566 U.S. ___, 132 S.Ct.

1702 (2012) :: 1499, 1525–26 Mohamed v. Ashcroft, 395 F.3d 835 (8th Cir.

2005) :: 706 Mohamed v. Ashcroft, 396 F.3d 999 (8th Cir.

2005) :: 571, 584 Mohamed v. Gonzales, 436 F.3d 79 (3d Cir.

2006) :: 1015, 1383 Mohamed v. Gonzales, 477 F.3d 522 (8th Cir.

2006) :: 328, 471, 477, 608, 1341 Mohamed v. Jeppesen Dataplan, Inc. 579 F.3d 943 (9th

Cir. 2009) :: 1526 Mohamed v. Tebrake, 371 F.Supp.2d 1043 (D. Minn.

2005) :: 477 Mohammad v. Keisler, 558 F.Supp.2d 730 (W.D. Ky.

2008) :: 1655 Mohammad v. Napolitano, 680 F.Supp.2d 1 (D.D.C.

2009) :: 1031, 1130 Mohammad v. Slattery, 842 F.Supp. 1553 (S.D.N.Y.

1994) :: 183, 1422 Mohammad Hussain v. Keisler, 505 F.3d 779 (7th Cir.

2007) :: 1343, 1403 Mohammadi v. Scharfen, 609 F.Supp.2d 14 (D.D.C.

2009) :: 1383 Mohammadi-Motlagh v. INS, 727 F.2d 1450 (9th Cir.

1984) :: 1354 Mohammad Shezad Mirza; Matter of; A75 039 618

(AAO Rome Sept 22, 2010) :: 116 Mohammed v. Ashcroft, 261 F.3d 1244 (11th Cir.

2001) :: 238 Mohammed v. Att’y Gen. of the U.S., 547 F.3d 1340

(11th Cir. 2008) :: 550, 706 Mohammed v. Gonzales, 400 F.3d 785 (9th Cir.

2005) :: 424, 564, 579, 606, 718 Mohammed v. Holder, 695 F.Supp.2d 284 (E.D. Va.

2010) :: 1379, 1440 Mohammed v. Keisler, 507 F.3d 369 (6th Cir.

2007) :: 740 Mohammed v. Reno, 309 F.3d 95 (2d Cir. 2002) :: 1240,

1486 Mohammed v. Sullivan, 866 F.2d 258 (8th Cir.

1989) :: 359, 502 Mohan Kutty, M.D.; Administrator, WHD v., 01-LCA-

00010 to 00025 (ALJ Oct. 9, 2002) :: 839 Mohegan Ornamental Iron LLC, 09-PER-368 (BALCA

Sept. 2, 2009) :: 1147, 1181, 1500 Mohideen v. Gonzales, 416 F.3d 567 (7th Cir.

2005) :: 568 Moin v. Ashcroft, 335 F.3d 415 (5th Cir. 2003) :: 1062,

1066, 1280, 1469–70

TABLE OF CASES 1917

Mojica v. Reno, 970 F.Supp. 130 (E.D.N.Y. 1997) :: 1373, 1509

Mojica-Linos; U.S. v., 399 F.Supp.2d 1115 (W.D. Wash. 2005) :: 212

Mojsilovic v. INS, 156 F.3d 743 (7th Cir. 1998) :: 550 Molaire v. Smith, 743 F.Supp. 839 (S.D. Fla.

1990) :: 180–81, 419, 425, 644 Molathwa v. Ashcroft, 374 F.3d 661 (8th Cir.

2004) :: 1222 Molathwa v. Ashcroft, 390 F.3d 551 (8th Cir.

2004) :: 742 Molenda v. INS, 998 F.2d 291 (5th Cir. 1993) :: 195 Molina v. INS, 981 F.2d 14 (1st Cir. 1992) :: 250, 400,

1510 Molina v. Sewell, 983 F.2d 676 (5th Cir. 1993) :: 63, 65,

181–82, 1066 Molina-Amezcua v. INS, 6 F.3d 646 (9th Cir.

1993) :: 195 Molina-Camacho v. Ashcroft, 393 F.3d 937 (9th Cir.

2004) :: 1293 Molina de Massenet v. Gonzales, 485 F.3d 661 (1st Cir.

2007) :: 989 Molina-Estrada v. INS, 293 F.3d 1089 (9th Cir.

2002) :: 574, 672, 1245, 1390 Molina Jerez v. Holder, 625 F.3d 1058 (8th Cir.

2010) :: 505, 1256 Molina-Morales v. INS, 237 F.3d 1048 (9th Cir.

2001) :: 559, 717 Molinaro v. New Jersey, 396 U.S. 365 (1970) :: 1334 Momeni v. Chertoff, 521 F.3d 1094 (9th Cir.

2008) :: 786, 1043 Momennia v. Estrada, 268 F.Supp.2d 679 (N.D. Tex.

2003) :: 386, 624 Momin v. Gonzales, 447 F.3d 447 (5th Cir. 2006), va-

cated, 462 F.3d 497 (5th Cir. 2006) :: 1427 Mompongo v. Gonzales, 406 F.3d 512 (8th Cir.

2005) :: 742 Moncada, Matter of; 24 I&N Dec. 62 (BIA 2007) :: 105,

150, 242, 1212 Moncada-Pelaez; U.S. v., 810 F.2d 1008 (11th Cir.

1987) :: 363 Moncrieffe v. Holder, 662 F.3d 387 (5th Cir. 2011), cert

granted, No. 11-702 (Apr. 2, 2012) :: 199–200, 225, 227

Mondragon-Santiago; U.S. v., 564 F.3d 357 (5th Cir. 2009) :: 267, 308

Monell v. Dep’t of Social Servs., 436 U.S. 658 (1978) :: 1515

Monestime v. Reilly, 704 F.Supp.2d 453 (S.D.N.Y. 2010) :: 173, 364, 368, 370, 372, 521, 1423

Monet v. INS, 791 F.2d 752 (9th Cir. 1986) :: 1060, 1224 Monges, Matter of; 25 I&N Dec. 246 (BIA 2010) :: 479,

482, 1311, 1331 Mongiovi v. Karnuth, 30 F.2d 825 (S.D.N.Y. 1929) :: 95 Monir Attar, Inc., 09-PER-236 (BALCA Dec. 17,

2009) :: 1141 Monjaraz-Munoz v. INS, 327 F.3d 892 (9th Cir.

2003) :: 490

Monreal, Matter of; 23 I&N Dec. 56 (BIA 2001) :: 1249, 1474

Montano-Bentancourt; U.S. v., 151 F.Supp.2d 794 (W.D. Tex. 2001) :: 281, 486

Montano Cisneros v. Att’y Gen. of the U.S., 514 F.3d 1224 (11th Cir. 2008) :: 481, 490, 1319

Montecino v. INS, 915 F.2d 518 (9th Cir. 1990) :: 470, 555, 1291

Montenegro v. Ashcroft, 355 F.3d 1035 (7th Cir. 2004) :: 254, 328, 1234

Monter v. Gonzales, 430 F.3d 546 (2d Cir. 2005) :: 122, 397, 990, 1649

Montero v. Cobb, 937 F.Supp. 88 (D. Mass. 1996) :: 363, 366, 521, 1424

Montero v. INS, 124 F.3d 381 (2d Cir. 1997) :: 333, 393, 1586

Montero-Martinez v. Ashcroft, 277 F.3d 1137 (9th Cir. 2002) :: 1244, 1400, 1413

Montero-Ubri v. INS, 229 F.3d 319 (1st Cir. 2000) :: 98 Montes v. Meese, No. CV 86-4081-AWT, reported in 65

No. 1 Interpreter Releases 5 (C.D. Cal. Dec. 4, 1987), aff’d sub nom. Montes v. Thornburgh, 919 F.2d 531 (9th Cir. 1990) :: 1357, 1537, 1541, 1547

Montes-Lopez v. Gonzales, 486 F.3d 1163 (9th Cir. 2007) :: 419, 1279

Montes-Pineda; U.S. v., 445 F.3d 375 (4th Cir. 2006) :: 259, 308

Montgomery College, 94-INA-584 and 585 (BALCA July 18, 1996) :: 1191

Montgomery Ward v. FTC, 691 F.2d 1322 (9th Cir. 1982) :: 1115, 1118, 1507–8

Montiel-Barraza v. INS, 275 F.3d 1178 (9th Cir. 2002) :: 212

Montilla v. INS, 926 F.2d 162 (2d Cir. 1991) :: 321, 329, 425, 431, 470, 473, 1471, 1503

Montoya de Hernandez; U.S. v., 473 U.S. 531 (1985) :: 343

Montoya-Robles; U.S. v., 935 F.Supp. 1196 (D. Utah 1996) :: 450

Montoya-Ulloa v. INS, 79 F.3d 930 (9th Cir. 1996) :: 541 Moody v. Sorokina, 40 A.D.3d 14 (N.Y. App. Div.

2007) :: 77 Moore, Matter of; 13 I&N Dec. 711 (BIA 1971) :: 97 Moore v. Ashcroft, 251 F.3d 919 (11th Cir. 2001) :: 35,

151, 217, 330, 1344, 1441, 1447, 1487 Moore v. City of East Cleveland, 432 U.S. 494

(1977) :: 325, 331 Moore v. District Director, 956 F.Supp. 878 (D. Neb.

1997) :: 1465 Moore v. James, 770 F.Supp.2d 786 (E.D. Va.

2011) :: 1635 Moore v. United Kingdom, 384 F.3d 1079 (9th Cir.

2004) :: 1533 Moore; U.S. v., No. 89A (E.D. Va. Mar. 10,

1989) :: 1567 Moosa v. INS, 171 F.3d 994 (5th Cir. 1999) :: 192, 249,

254, 387, 1270, 1401, 1502 Mora v. Mukasey, 550 F.3d 231 (2d Cir. 2008) :: 118


Mora v. People of the State of New York, 524 F.3d 183 (2d Cir. 2008) :: 499–500, 1523

Moraga, Matter of; 23 I&N Dec. 195 (BIA 2001) :: 975 Morales, Matter of; 21 I&N Dec. 130 (BIA 1996) :: 621,

1292 Morales, Matter of; 25 I&N 186 (BIA 2010) :: 974, 1245 Morales v. Gonzales, 478 F.3d 972 (9th Cir. 2007) :: 87,

92, 599, 609, 1395, 1411, 1476 Morales v. INS, 208 F.3d 323 (1st Cir. 2000) :: 1303 Morales v. Yeutter, 952 F.2d 954 (7th Cir. 1991) :: 1357,

1610, 1616 Morales-Alegria v. Gonzales, 449 F.3d 1051 (9th Cir.

2006) :: 221, 1415, 1421 Morales-Alvarado v. INS, 655 F.2d 172 (9th Cir.

1989) :: 254 Morales Apolinar v. Mukasey, 514 F.3d 893 (9th Cir.

2008) :: 424, 427 Morales-Fernandez v. INS, 418 F.3d 1116 (10th Cir.

2005) :: 175, 185, 371, 511, 513, 517 Morales-Garcia v. Holder, 567 F.3d 1058 (9th Cir.

2009) :: 94, 195 Morales-Izquierdo v. DHS, 600 F.3d 1076 (9th Cir.

2010) :: 118, 325, 331, 504, 507, 1351, 1353–54, 1364, 1472, 1507

Morales-Izquierdo v. Gonzales, 486 F.3d 484 (9th Cir. 2007) (en banc) :: 326, 328, 504–5, 1475, 1481

Morales-Morales v. Ashcroft, 384 F.3d 418 (7th Cir. 2004) :: 1247

Morales-Palacios; U.S. v., 369 F.3d 442 (5th Cir. 2004) :: 268

Morales-Quinones; U.S. v., 812 F.2d 604 (10th Cir. 1987) :: 289, 300

Morales-Ramirez v. Reno, 209 F.3d 977 (7th Cir. 2000) :: 248, 376, 1232

Morales-Rosales; U.S. v., 698 F.Supp.2d 716 (E.D. Tex. 2010) :: 337

Morales-Rosales; U.S. v., 838 F.2d 1359 (5th Cir. 1988) :: 284

Morales-Tovar; U.S. v., 37 F.Supp.2d 846 (W.D. Tex. 1999) :: 270

Morales-Vargas; U.S. v., 5 OCAHO no. 732 (Mar. 13, 1995) :: 318

Morales Ventura v. Ashcroft, 348 F.3d 1259 (10th Cir. 2003) :: 1257, 1398

Morales-Villagomez v. Smith, 1996 WL 622451, Case No. C96-1141C (W.D. Wash. July 21, 1996) :: 363, 366

Moran v. Ashcroft, 395 F.3d 1089 (9th Cir. 2005) :: 148 Moran-Enriquez v. INS, 884 F.2d 420 (9th Cir.

1989) :: 406 Moreira, Matter of; 17 I&N Dec. 41 (BIA 1979) :: 974 Moreira v. Mukasey, 509 F.3d 709 (5th Cir. 2007) :: 1352 Moreno; U.S. v., 561 F.2d 1321 (9th Cir. 1977) :: 287 Moreno-Bravo v. Gonzales, 463 F.3d 253 (2d Cir.

2006) :: 1366, 1490 Moreno-Cebrero v. Gonzales, 485 F.3d 395 (7th Cir.

2007) :: 1236

Moreno-Duque; U.S. v., 718 F.Supp. 254 (D. Vt. 1989) :: 287

Moreno Escobar v. DOJ, 2005 WL 1060635 (E.D. Pa. 2005) :: 362

Moreno-Escobosa, Matter of; 25 I&N Dec. 114 (BIA 2009) :: 1234, 1239

Moreno-Gutierrez v. Napolitano, 794 F.Supp.2d 1207 (d. Colo. 2011) :: 970, 1212, 1480, 1505

Moreno-Hernandez; U.S. v., 397 F.3d 1248 (9th Cir. 2005) :: 237

Moreno-Morante v. Gonzales, 490 F.3d 1172 (9th Cir. 2007) :: 1245

Moreno-Vargas; U.S. v., 315 F.3d 489 (5th Cir. 2002) :: 343

Moret v. Karn, 746 F.2d 989 (3d Cir. 1984) :: 171, 175, 1453

Moreta & Associates, Int., 09-PER-08 (BALCA Aug. 6, 2009) :: 1136

Morgan v. Att’y Gen. of the U.S., 432 F.3d 226 (3d Cir. 2005) :: 1625

Morgan v. Gonzales, 445 F.3d 549 (2d Cir. 2006) :: 402 Morgan v. Gonzales, 495 F.3d 1084 (9th Cir.

2007) :: 300, 386–87, 624, 946, 1269, 1422, 1427, 1429, 1495

Morgan v. Holder, 634 F.3d 53 (1st Cir. 2011) :: 543, 738, 1294

Morgan v. Keisler, 507 F.3d 1053 (6th Cir. 2007) :: 1231, 1237

Morgan v. Mukasey, 529 F.3d 1202 (9th Cir. 2008) :: 322, 440–41, 683, 700

Morgan; U.S. v., 346 U.S. 502 (1954) :: 265 Morgovsky v. DHS, 517 F.Supp.2d 581 (D. Mass.

2007) :: 1379 Morici Bros. Fresh Fish Daily, 03-INA-149 (BALCA

Aug. 13, 2004) :: 1186 Moriel-Luna; U.S. v., 585 F.3d 1191 (9th Cir.

2009) :: 280, 282, 406 Morillo-Cedron v. District Director, 452 F.3d 1254 (11th

Cir. 2006) :: 1538 Morin; U.S. v., 80 F.3d 124 (4th Cir. 1996) :: 389–90,

1475 Morisath v. Smith, 988 F.Supp. 1333 (W.D. Wash.

1997) :: 323, 1405, 1425 Moro v. INS, 58 F.Supp.2d 854 (N.D. Ill. 1999) :: 1405 Morrobel v. Thornburgh, 744 F.Supp. 725 (E.D. Wash.

1990) :: 363 Mortera-Cruz v. Gonzales, 409 F.3d 246 (5th Cir.

2005) :: 118, 1475 Morton v. Mancari, 417 U.S. 535 (1974) :: 1503 Morton v. Ruiz, 415 U.S. 199 (1974) :: 1363, 1480 Mosa v. Rogers, 89 F.3d 601 (9th Cir. 1996) :: 694, 1300 Moser v. U.S., 341 U.S. 41 (1951) :: 1637 Mosere v. Mukasey, 552 F.3d 397 (4th Cir.

2009) :: 1217, 1317, 1322 Moses; U.S. v., 94 F.3d 182 (5th Cir. 1996) :: 297, 1629,

1658 Mosleh v. Strapp, 992 F.Supp. 874 (N.D. Tex.

1998) :: 1636

TABLE OF CASES 1919

Mosquera-Perez v. INS, 3 F.3d 553 (1st Cir. 1993) :: 601 Mostafa v. Ashcroft, 395 F.3d 622 (6th Cir. 2005) :: 612,

656 Mota v. Mukasey, 543 F.3d 1165 (9th Cir. 2008) :: 246,

1244 Motor Vehicle Mfrs. Ass’n v. State Farm Mut. Auto Ins.

Co., 463 U.S. 29 (1983) :: 1458 Motta v. District Director, 61 F.3d 117 (1st Cir.

1995) :: 1443 Mouawad v. Gonzales, 485 F.3d 405 (8th Cir.

2007) :: 571, 608, 1408, 1453 Mouelle v. Gonzales, 416 F.3d 923 (8th Cir. 2005), va-

cated, 548 U.S. 901 (2006) :: 184, 1046, 1058 Mountain High Knitting, Inc. v. Reno, 51 F.3d 216 (9th

Cir. 1995) :: 346 Mouren-Laurens Oil Co., Inc., 91-INA-236 (BALCA

Aug. 11, 1992) :: 1173 Mourillon, Matter of; 18 I&N Dec. 122 (BIA 1981) :: 974 Mousa v. INS, 223 F.3d 425 (7th Cir. 2000) :: 545, 1304 Mousa v. Mukasey, 530 F.3d 1025 (9th Cir. 2008) :: 577,

684, 693 Moussa v. INS, 302 F.3d 823 (8th Cir. 2002) :: 390, 997,

1426, 1429, 1625, 1657 Moussa v. Jenifer, 389 F.3d 550 (6th Cir. 2004) :: 524,

1368, 1406 Movimiento Democracia, Inc. v. Chertoff, 417 F.Supp.2d

1343 (S.D. Fla. 2006) :: 540 Movimiento Democracia, Inc. v. Chertoff, 417 F.Supp.2d

1350 (S.D. Fla. 2006) :: 1434–35 Movsisian v. Ashcroft, 395 F.3d 1095 (9th Cir.

2005) :: 549, 1334, 1462 Mowrer, Matter of; 17 I&N Dec. 613 (BIA 1981) :: 974,

997 Moy, Matter of; 12 I&N Dec. 121 (Comm. 1967) :: 625 Moya-Matute; U.S. v., 735 F.Supp.2d 1306 (D.N.M.

2008) :: 336 Mozdzen v. Holder, 622 F.3d 680 (7th Cir. 2010) :: 1064 M-P-, Matter of; 20 I&N Dec. 786 (BIA 1994) :: 1315 M-R-, Matter of; 6 I&N Dec. 259 (BIA 1954) :: 123 M-R-A-, Matter of; 24 I&N Dec. 665 (BIA 2008) :: 488 M & R Plating Corp., 87-INA-355 (DOL 1987) :: 1165 Mrvica v. Esperdy, 376 U.S. 560 (1964) :: 492, 1291 Mr. Z Enterprises; U.S. v., Inc.,1 OCAHO no. 288 (Jan.

11, 1991) :: 1554 M-S-, Matter of; 21 I&N Dec. 125 (BIA 1995) :: 633,

1299 M-S-, Matter of; 22 I&N Dec. 349 (BIA 1998) :: 478 M. Safra & Co. Inc., 08-INA-74 (BALCA Oct. 27,

2008) :: 1180 Mudric v. Att’y Gen. of the U.S., 469 F.3d 94 (3d Cir.

2006) :: 324, 387, 645, 1269 Muehler v. Mena, 544 U.S. 93 (2005) :: 335–36 Mueller, Matter of; 11 I&N Dec. 268 (BIA 1965) :: 95–

96 Mufied v. Mukasey, 508 F.3d 88 (2d Cir. 2007) :: 582 Mugalli v. Ashcroft, 258 F.3d 52 (2d Cir. 2001) :: 196,

263

Muhanna v. Gonzales, 399 F.3d 582 (3d Cir. 2005) :: 321, 629, 681

Muhur v. Ashcroft, 355 F.3d 958 (7th Cir. 2004) :: 497, 555, 712, 1494

Muhur v. Ashcroft, 382 F.3d 653 (7th Cir. 2004) :: 1539, 1542, 1547

Muigai v. INS, 682 F.2d 334 (2d Cir. 1982) :: 440 Mu Ju Li v. Mukasey, 515 F.3d 575 (6th Cir.

2008) :: 1313, 1463, 1484, 1492 Muka v. Baker, 559 F.3d 480 (6th Cir. 2009) :: 1341 Mukamusoni v. Ashcroft, 390 F.3d 110 (1st Cir.

2004) :: 662–63, 666–67 Mukarram v. Collett, 649 F.Supp.2d 418 (D. Md.

2009) :: 1213, 1632 Mukherjee v. INS, 793 F.2d 1006 (9th Cir. 1986) :: 388 Mulanga v. Ashcroft, 349 F.3d 123 (3d Cir. 2003) :: 462,

659, 688 Mulenga; Matter of; A22-199-560 (Chicago, Ill.) :: 966 Mulholland v. Aschroft, 2004 U.S. dist. Lexis 21426

(E.D.N.Y. 2004) :: 1228 Mullai v. Ashcroft, 385 F.3d 635 (6th Cir. 2004) :: 1221 Mullane v. Center Hanover Bank & Trust Co., 339 U.S.

306 (1950) :: 487 Mullen-Cofee v. INS, 976 F.2d 1375 (11th Cir. 1992),

amended on denial of reh’g, 986 F.2d 1364 (11th Cir. 1993) :: 264, 329, 423, 1207, 1260, 1471

Muller, Matter of; 16 I&N Dec. 637 (BIA 1978) :: 1065 Mulligan v. Schultz, 848 F.2d 655 (5th Cir. 1988) :: 1432 Munaf v. Geren, 553 U.S. 674 (2008) :: 623 Munaf v. Green, 553 U.S. 674 (2008) :: 606, 1444 Mungongo v. Gonzales, 479 F.3d 531 (7th Cir.

2007) :: 1312 Muni v. INS, 891 F.Supp. 440 (N.D. Ill. 1995) :: 1079 Munoz v. Ashcroft, 339 F.3d 950 (9th Cir. 2003) :: 326,

1211, 1255 Munoz; U.S. v., 412 F.3d 1043 (9th Cir. 2005) :: 285 Munoz-Cerna; U.S. v., 47 F.3d 207 (7th Cir. 1995) :: 310,

312 Munoz de Real v. Holder, 595 F.3d 747 (7th Cir.

2010) :: 1330 Muñoz-Monsalve v. Mukasey, 551 F.3d 1 (1st Cir.

2008) :: 323, 477, 1454 Munoz-Pacheco v. Holder, 673 F.3d 741 (7th Cir.

2012) :: 1251 Munoz-Santana v. INS, 742 F.2d 561 (9th Cir.

1984) :: 417 Munoz-Santos, Matter of; 20 I&N Dec. 205 (BIA

1990) :: 395 Munoz-Yepez v. Gonzales, 465 F.3d 347 (8th Cir.

2006) :: 1225–26, 1273, 1387 Munsingwear; U.S. v., 340 U.S. 36 (1950) :: 1443 Muradin v. Gonzales, 494 F.3d 1208 (9th Cir.

2007) :: 612, 743 Muratoski v. Holder, 622 F.3d 824 (7th Cir.

2010) :: 1214, 1415, 1420 Murguia-Marquez; U.S. v., 700 F.Supp.2d 1248 (S.D.

Cal. 2010) :: 280


Murillo v. Musegades, 809 F.Supp. 487 (W.D. Tex. 1992) :: 335, 337, 339–40, 343, 346, 1498

Murillo v. Rite Stuff Foods, Inc., 65 Cal. App. 4th 833 (2d Dist. 1998) :: 1591

Murillo-Espinoza v. INS, 261 F.3d 771 (9th Cir. 2001) :: 249, 261

Murillo-Salmeron v. INS, 327 F.3d 898 (9th Cir. 2003) :: 94

Muro-Inclan; U.S. v., 249 F.3d 1180 (9th Cir. 2001) :: 280

Murphy v. INS, 54 F.3d 605 (9th Cir. 1995) :: 452–53, 466, 1467, 1623

Murphy v. Islamic Republic of Iran, 740 F.Supp.2d 51 (D.D.C. 2010) :: 1531–33

Murphy, 91-INA-281 (BALCA Aug. 17, 1992) :: 1190 Murray v. Ashcroft, 285 F.Supp.2d 664 (E.D. Pa.

2003) :: 458 Murray v. Ashcroft, 321 F.Supp.2d 385 (D. Conn.

2004) :: 385 Murray v. Carrier, 477 U.S. 478 (1986) :: 255 Murray v. Northrop Grumman Info. Tech., Inc. 444 F.3d

169 (2d Cir. 2006) :: 11, 1517, 1536 Murray v. The Schooner Charming Betsy, 6 U.S. (2

Cranch) 64, 117–18 (1804) :: 1505 Murtano v. C.R. England, Inc., 9 OCAHO no. 1116

(2005) :: 1595 Murtuza v. Gonzales, 427 F.3d 508 (7th Cir. 2005) :: 484 Musabelliu v. Gonzales, 442 F.3d 991 (7th Cir.

2006) :: 547 Mushtaq v. Holder, 583 F.3d 875 (5th Cir. 2009) :: 155,

1273 Musollari v. Mukasey, 545 F.3d 505 (7th Cir.

2008) :: 695, 704 Mussaleen; U.S. v., 35 F.3d 692 (2d Cir. 1994) :: 286 Mussie v. INS, 172 F.3d 329 (4th Cir. 1999) :: 587–88 Mustanich v. Mukasey, 518 F.3d 1084 (9th Cir.

2008) :: 387, 1270 Mustata v. DOJ, 179 F.3d 1017 (6th Cir. 1999) :: 1404 Mutascu v. Gonzales, 444 F.3d 710 (5th Cir. 2006) :: 215 Mutuku v. Holder, 600 F.3d 1210 (9th Cir. 2010) :: 576,

593, 1495 M/V Guadalupe, Matter of; 13 I&N Dec. 67 (BIA

1968) :: 317 M/V Saru Meru, 20 I&N Dec. 592 (BIA 1992) :: 316 M-W-, Matter of; 25 I&N Dec. 748 (BIA 2012) :: 198 Mwalumba; U.S. v., 688 F.Supp.2d 565 (N.D. Tex.

2010) :: 1634, 1650–51 Mwangi v. Ashcroft, 388 F.3d 623 (8th Cir. 2004) :: 742 Mwani v. Bin Laden, 417 F.3d 1 (D.C. Cir. 2005) :: 1527 Mwasaru v. Napolitano, 619 F.3d 545 (6th Cir.

2010) :: 1015, 1383, 1440 Mwembie v. Gonzales, 443 F.3d 405 (5th Cir.

2006) :: 566, 571, 692 Mwongera v. INS, 187 F.3d 323 (3d Cir. 1999) :: 123–

24, 789, 792 Myat Thu v. Att’y Gen. of the U.S., 510 F.3d 405 (3d Cir.

2007) :: 581, 669, 719

N N-, Matter of; 5 I&N Dec. 173 (Comm. 1953) :: 1097 N-, Matter of; 8 I&N Dec. 466 (BIA 1956) :: 98 N-, Matter of; 8 I&N Dec. 660 (BIA 1960) :: 194 N-, Matter of; 19 I&N Dec. 760 (Comm. 1988) :: 1603 NAACP v. U.S. Sugar Corp., 84 F.3d 1432 (D.C. Cir.

1996) :: 1433, 1440 Naaman; U.S. v., 813 F.2d 1577 (9th Cir. 1987) :: 294 Nabulwala v. Gonzales, 481 F.3d 1115 (8th Cir.

2007) :: 553, 1298 Nadal-Ginard v. Holder, 558 F.3d 61 (1st Cir.

2009) :: 467, 472, 1269 Nadarajah v. Gonzales, 443 F.3d 1069 (9th Cir.

2006) :: 169, 171, 173, 356, 358, 370, 522, 647, 1458

Nadarajah v. Holder, 569 F.3d 906 (9th Cir. 2009) :: 1538, 1544, 1547

Nadeem v. Holder, 599 F.3d 869 (8th Cir. 2010) :: 613, 705

Naderpour v. INS, 52 F.3d 731 (8th Cir. 1995) :: 1285 Nadler v. INS, 737 F.Supp. 658 (D.D.C. 1989) :: 1543,

1547 Naeem v. Gonzales, 469 F.3d 33 (1st Cir. 2006) :: 1041 Nafi, Matter of; 19 I&N Dec. 430 (BIA 1987) :: 183 Nagahi v. INS, 219 F.3d 1166 (10th Cir. 2000) :: 1381,

1654 Nagi El Moraghy v. Ashcroft, 331 F.3d 195 (1st Cir.

2003) :: 674 Nago, Matter of; 16 I&N Dec. 446 (BIA 1978) :: 919 Nagoulko v. INS, 333 F.3d 1012 (9th Cir. 2003) :: 545,

713 Nahatchevska v. Ashcroft, 317 F.3d 1226 (10th Cir.

2003) :: 1483 Nahrvani v. Gonzales, 399 F.3d 1148 (9th Cir.

2005) :: 589 Naidoo v. INS, 39 F.Supp.2d 755 (W.D. La.

1999) :: 1407 Naik v. Naik, No. A-6270-05T5 (N.J. Super. Apr. 14,

2008) :: 77 Nail v. Martinez, 391 F.3d 678 (5th Cir. 2004) :: 1537 Nair v. Coultice, 162 F.Supp.2d 1209 (S.D. Cal.

2001) :: 857, 910, 1356, 1481 Nai Yuan Jiang v. Holder, 611 F.3d 1086 (9th Cir.

2011) :: 541, 724–26, 1476 Naizgi v. Gonzales, 455 F.3d 484 (4th Cir. 2006) :: 577,

579 Najaf-Ali v. Meese, 653 F.Supp. 833 (N.D. Cal.

1987) :: 41, 181 Najafi v. INS, 104 F.3d 943 (7th Cir. 1997) :: 567, 581,

712 Najera-Boria v. McElroy, 1995 WL 151775 (E.D.N.Y.

June 14, 1996) :: 649 Najera Jimenez; U.S. v., 594 F.3d 391 (5th Cir.

2010) :: 297 Najera Jimenez; U.S. v., 594 F.3d 391 (5the Cir.

2010) :: 297

TABLE OF CASES 1921

Naji v. Nelson, 113 FRD 548 (N.D. Ill. 1986) :: 416 Naji Al Warafi v. Obama, 704 F.Supp.2d 32 (D.D.C.

2010) :: 374 Najjar v. Ashcroft, 257 F.3d 1262 (11th Cir.

2001) :: 1305 Najmabadi v. Holder, 597 F.3d 983 (9th Cir.

2010) :: 1325, 1332 Nakamoto v. Ashcroft, 363 F.3d 874 (9th Cir.

2004) :: 188, 1001, 1392 Nakaranurack v. U.S., 68 F.3d 290 (9th Cir. 1995) :: 1426 Nakibuka v. Gonzales, 421 F.3d 473 (7th Cir.

2005) :: 542, 558, 711, 715 Nakimbugwe v. Gonzales, 475 F.3d 281 (5th Cir.

2007) :: 591, 1343, 1409 Nako v. Holder, 611 F.3d 45 (1st Cir. 2011) :: 575 Nakoi, Matter of; 14 I&N Dec. 208 (BIA 1972) :: 92 N-A-M-, Matter of; 24 I&N Dec. 336 (BIA 2007), aff’d,

N-A-M- v. Holder, 557 F.3d 1052 (10th Cir. 2009) :: 444, 458, 460, 598, 600, 1476

Namio, Matter of; 14 I&N Dec. 412 (BIA 1973) :: 123, 1213

Namo v. Gonzales, 401 F.3d 453 (6th Cir. 2005) :: 1497 Nancy, Ltd., 88-INA-358 (BALCA 1989), rev’d, Nancy,

Ltd. v. Dole, No. 89-2257-Civ-Scott (S.D. Fla. Aug. 8, 1990), aff’d per curiam, No. 90-5857 (11th Cir. 1991) :: 1187, 1189

Nand, Matter of; 13 I&N Dec. 336 (BIA 1964) :: 454 Naoum v. Att’y Gen. of the U.S., 300 F.Supp.2d 521

(N.D. Ohio 2004) :: 393 Naragan v. Ilchert, 799 F.Supp. 1047 (N.D. Cal.

1992) :: 524 Naranjo-Aguilera v. INS, 30 F.3d 1106 (9th Cir.

1994) :: 1438, 1610, 1618 Narayan v. Ashcroft, 384 F.3d 1065 (9th Cir.

2004) :: 541, 1295 Narcisco y Digamon; Matter of; Case No. K-87-1818 (D.

Md. 1988) :: 1544 Narenji v. Civiletti, 617 F.2d 745 (D.C. Cir. 1979) :: 39,

326 Narine v. Holder, 559 F.3d 246 (4th Cir. 2009) :: 1215,

1285, 1312, 1464 Narvaez-Gomez; U.S. v., 489 F.3d 970 (9th Cir.

2007) :: 207, 212 Nascimento v. INS, 274 F.3d 26 (1st Cir. 2001) :: 1463,

1491 Nasious v. Two Unknown BICE Agents at the Arapahoe

County Justice Ctr., 657 F.Supp.2d 1218 (D. Colo. 2009) :: 360, 1521

Nasir v. INS, 122 F.3d 484 (7th Cir. 1997) :: 451 Nason v. INS, 394 F.2d 223 (2d Cir. 1968) :: 99, 194,

1282 Nath v. Gonzales, 467 F.3d 1185 (9th Cir. 2006) :: 252,

460, 1395, 1400 Nathan Littauer Hospital & Nursing Home, 10-PER-1066

(BALCA Aug. 16, 2011) :: 1138 National Aeronautics and Space Admin. V. Nelson, 131

S.Ct. 746 (2011) :: 415

National Ass’n of Mfrs. v. DOL, 159 F.3d 597 (D.C. Cir. 1998) :: 1537, 1544

National Ass’n of Mfrs. v. DOL, 1996 WL 420868 (D.D.C. July 22, 1996) :: 845, 1358, 1439

National Ass’n of Real Estate Bds., 339 U.S, 485; U.S. v., 495 (1950) :: 1297

National Cable & Telecomm. Ass’n v. Brand X Internet Servs., 545 U.S. 967 (2005) :: 86, 96, 118, 504, 513, 519, 724, 1049, 1282, 1472, 1474–77, 1480, 1505

National Collegiate Recreation Servs. v. Chertoff, 447 F.Supp.2d 527 (D.S.C. 2006) :: 924, 1393

National Collegiate Recreation Servs. v. Powell, Case No. 9:02cv02676 (D.S.C. Nov. 26, 2002) :: 820, 1460, 1467

National Cotton Council of Am. v. Lyng, No. CA-5-87-0200-C (N.D. Tex. Feb. 8, 1988) :: 1616

National Council of Churches v. Egan, Case No. 79-2959-Civ-WMH (S.D. Fla. Aug. 29, 1979) :: 1585

National Council of La Raza v. DOJ, 411 F.3d 350 (2d Cir. 2005) :: 413

National Council of Resistance of Iran v. DOS, 251 F.3d 192 (D.C. Cir. 2001) :: 137

National Credit Union Administration v. First National Bank & Trust Co., 522 U.S. 479 (1998) :: 1433, 1436

National Ctr. for Immigrants Rights, Inc. v. INS, 791 F.2d 1351 (9th Cir. 1986), vacated, 481 U.S. 1009 (1987), reaff’d, 913 F.2d 1350 (9th Cir. 1990), va-cated, 502 U.S. 183 (1991) :: 352, 1357, 1425, 1500

National Day Laborer Organizing Network v. ICE, 811 F.Supp.2d 713 (S.D.N.Y. 2011) :: 413

National Hand Tool Corp. v. Pasquarell, 889 F.2d 1472 (5th Cir. 1989) :: 907

National Immigration Project of the Nat’l Lawyers Guild v. DHS, No. 11-Civ-3235, 2012 WL 375515 (S.D.N.Y. Feb. 7, 2012) :: 410, 1488

National Institute for Petroleum & Energy Research, 88-INA-535 (BALCA 1989) :: 1168

National Railroad Passenger Corp. v. Morgan, 536 U.S. 101 (2002) :: 1597

Nationwide Mutual Ins. Co. v. Darden, 503 U.S. 318 (1992) :: 828

Nativi-Gomez v. Ashcroft, 344 F.3d 805 (8th Cir. 2003) :: 327, 1211

Nat’l Med. Enters., Inc. v. Shalala, 826 F.Supp. 558 (D.D.C. 1993) :: 1456

Naton v. Bank of California, 649 F.2d 691 (9th Cir. 1981) :: 1271

Natural Nature, Inc., 09-PER-337 (BALCA Mar. 30, 2010) :: 1152–53, 1198

Naufahu, Matter of; 11 I&N Dec. 904 (RC 1966) :: 1094, 1193

Naujalis v. INS, 240 F.3d 642 (7th Cir. 2001) :: 190 Naulu, Matter of; 19 I&N Dec. 351 (BIA 1986) :: 1006 Navarijo-Barrios v. Ashcroft, 322 F.3d 561 (8th Cir.

2003) :: 670, 686 Navarrete, Matter of; 12 I&N Dec. 138 (BIA

1967) :: 1622


Navarrete-Medina; U.S. v., 554 F.3d 1312 (10th Cir. 2008) :: 308

Navarro v. Mukasey, 518 F.3d 729 (9th Cir. 2008) :: 1262

Navarro-Aispura v. INS, 53 F.3d 233 (9th Cir. 1995) :: 64–65, 167, 1058

Navarro-Chalan v. Ashcroft, 359 F.3d 19 (1st Cir. 2004) :: 333

Navarro-Lopez v. Gonzales, 503 F.3d 1063 (9th Cir. 2007) (en banc), overruled by U.S. v. Aguila-Montes De Oca, 655 F.3d 915 (9th Cir. 2011) (en banc) :: 84, 87, 101, 211, 228–31, 260, 305, 311

Navarro-Miranda v. Ashcroft, 330 F.3d 672 (5th Cir. 2003) :: 1316, 1321, 1483

Navas v. INS, 217 F.3d 646 (9th Cir. 2000) :: 558, 674 Navas-Acosta, Matter of; 23 I&N Dec. 586 (BIA

2003) :: 389, 1477 Navia-Duran v. INS, 568 F.2d 803 (1st Cir. 1977) :: 333,

340 Navidad-Marcos; U.S. v., 367 F.3d 903 (9th Cir.

2004) :: 456 Nazakat v. INS, 981 F.2d 1146 (10th Cir. 1992) :: 1287 Nazarova v. INS, 171 F.3d 478 (7th Cir. 1999) :: 322,

482, 490, 492 N-B-, Matter of; 22 I&N Dec. 590 (BIA 1999) :: 183,

1317, 1331 Nbaye v. Att’y Gen. of the U.S., 665 F.3d 57 (3d Cir.

2011) :: 1455–56 N-C-M-, Matter of; 25 I&N Dec. 535 (BIA 2011) :: 559,

565, 619–20 Ndayshimiye v. Att’y Gen. of the U.S., 557 F.3d 124 (3d

Cir. 2009) :: 567, 569 Ndiaye v. CVS Pharmacy 6081, 547 F.Supp.2d 807 (S.D.

Ohio 2008) :: 847 Ndiaye v. CVS Store No. 6081, 04-LCA-36 (ARB May

9, 2007) :: 846, 852 Ndiaye v. CVS Store No. 6081, 04-LCA-36 (ARB Nov.

29, 2006) :: 846 Ndiaye; U.S. v., 434 F.3d 1270 (11th Cir. 2006) :: 289 N’Diom v. Gonzales, 442 F.3d 494 (6th Cir. 2006) :: 425,

427, 736 Ndom v. Ashcroft, 384 F.3d 743 (9th Cir. 2004) :: 548,

558, 574, 597, 653, 1446 Ndonyi v. Mukasey, 541 F.3d 702 (7th Cir. 2008) :: 568 Ndrecaj v. Mukasey, 522 F.3d 667 (6th Cir. 2008) :: 704 Ndreko v. Ridge, 351 F.Supp.2d 904 (D. Minn.

2004) :: 441, 1378 Nee Hao Wong v. INS, 550 F.2d 521 (9th Cir.

1977) :: 477 Neely v. U.S., 300 F.2d 67 (9th Cir. 1962) :: 88 Neely & Whylie, Matter of; 11 I&N Dec. 864 (BIA

1966) :: 187, 794 Negele v. Ashcroft, 368 F.3d 981 (8th Cir. 2004) :: 142 Negeya v. Gonzales, 417 F.3d 78 (1st Cir. 2005) :: 668,

739 Negrete v. Holder, 567 F.3d 419 (9th Cir. 2009) :: 1398 Negrete-Rodriguez v. Mukasey, 518 F.3d 497 (7th Cir.

2008) :: 195, 205, 225, 1273, 1511

Negusie v. Holder, 555 U.S. 511 (2009) :: 536, 745, 1479, 1493, 1500–1501

Nehad v. Mukasey, 535 F.3d 962 (9th Cir. 2008) :: 424–25

Nehme v. INS, 252 F.3d 415 (5th Cir. 2001) :: 33, 1387, 1627

Neill, Matter of; 15 I&N Dec. 331 (BIA 1975) :: 792 Neitzke v. Williams, 490 U.S. 319 (1989) :: 114, 437,

767 Nelson, Matter of; 25 I&N Dec. 410 (BIA 2011) :: 1227 Nelson; Matter of; 873 F.2d 1396 (11th Cir. 1989) :: 1609 Nelson v. INS, 232 F.3d 258 (1st Cir. 2000) :: 477 Nelson v. Reno, 204 F.Supp.2d 1355 (S.D. Fla. 2002),

aff’d without opinion, 61 Fed. Appx. 670 (Ta-ble) :: 1064

Nemetz v. INS, 647 F.2d 432 (4th Cir. 1981) :: 33, 1634 Nen Di Wu v. Holder, 617 F.3d 97 (2d Cir.

2010) :: 1444–45 Nen Di Wu v. Holder, 646 F.3d 133 (2d Cir.

2011) :: 1445 Nesari v. Taylor, 806 F.Supp.2d 848 (E.D. Va.

2011) :: 493, 934 Nethagani v. Mukasey, 532 F.3d 150 (2d Cir.

2008) :: 595, 598, 603, 1392–93 Neto-Domingos, Matter of; 15 I&N Dec. 310 (BIA

1975) :: 999 Neufeld-Neufeld; U.S. v., 338 F.3d 374 (5th Cir.

2003) :: 338 Nevada Lifestyles, Inc., d/b/a Commercial Drapery

Cleaners; U.S. v., 3 OCAHO no. 518 (May 10, 1993) :: 1554

Nevarez-Martinez v. INS, 326 F.3d 1053 (9th Cir. 2003) :: 215

Neven Skalko Reproductions, 00-INA-38 (BALCA May 2, 2000) :: 1181

Neves v. Holder, 613 F.3d 30 (1st Cir. 2010) :: 480, 1322, 1329, 1347–48, 1389, 1391, 1393

The New AAA Apartment Plumbers, Inc., 08-INA-95 (BALCA Sept. 12, 2008) :: 1157

Newbrough v. Piedmont Reg’l Jail Auth., 822 F.Supp.2d 558 (E.D. Va. 2011) :: 177, 1515

New China Buffet Restaurant; U.S. v., 10 OCAHO no. 1132 (Mar. 18, 2010) :: 1570, 1572, 1578

New China Buffet Restaurant; U.S. v., 10 OCAHO no. 1133 (May 27, 2010) (New China II) :: 1577

New Consumer Products, 87-INA-706 (BALCA 1988) :: 1187

New El Rey Sausage Co.; U.S. v., 1 OCAHO no. 66 (July 7, 1989), aff’d, 925 F.2d 1153 (9th Cir. 1991) :: 1560

New England Nuclear Corp., 80-INA-272 (DOL 1981) :: 1165

New Jersey Institute of Tech., 08-PER-133 (BALCA Apr. 1, 2009) :: 1191

News Press v. DHS, 489 F.3d 1173 (11th Cir. 2007) :: 410, 414

New York v. Burger, 482 U.S. 691 (1987) :: 1568

TABLE OF CASES 1923

New York, City of v. Baker, 878 F.2d 507 (D.C. Cir. 1989) :: 145, 1431

New York, City of v. U.S., 179 F.3d 29 (2d Cir. 1999) :: 42, 347

New York State Dep’t of Transp. (NYSDOT), Matter of; 22 I&N Dec. 215 (Acting AC 1998) :: 1087

Neyor v. INS, 155 F.Supp.2d 127 (D.N.J. 2001) :: 255, 1376

Ng, Matter of; 17 I&N Dec. 63 (BIA 1979) :: 1268 Ng v. Att’y Gen. of the U.S., 436 F.3d 392 (3d Cir.

2006) :: 209, 259, 1478, 1481 Ng v. INS, 804 F.2d 534 (9th Cir. 1986) :: 1335 Ngai, Matter of; 19 I&N Dec. 245 (BIA 1984) :: 149 Ngan, Matter of; 10 I&N Dec. 725 (BIA 1964) :: 1213 Ngarurih v. Ashcroft, 371 F.3d 182 (4th Cir. 2004) :: 580,

714, 740, 1221–22, 1489 Ngassam v. Chertoff, 590 F.Supp.2d 461 (S.D.N.Y.

2008) :: 539, 626, 746, 1451 Ngengwe v. Mukasey, 543 F.3d 1029 (8th Cir.

2008) :: 542, 553, 564, 719 Ng Fung Ho v. White, 259 U.S. 276 (1922) :: 320, 389 Ngiraingas v. Sanchez, 495 U.S. 182 (1990) :: 1515 Ngo v. INS, 192 F.3d 390 (3d Cir. 1999) :: 513 Ng Sui Wing v. U.S., 46 F.2d 755 (7th Cir. 1931) :: 95 Ngure v. Ashcroft, 367 F.3d 975 (8th Cir. 2004) :: 742,

1281, 1450 Nguyen v. Ashcroft, 366 F.3d 386 (5th Cir. 2004) :: 210 Nguyen v. B.I. Inc. 435 F.Supp.2d 1109 (D. Or.

2006) :: 519 Nguyen v. District Director, 400 F.3d 255 (5th Cir.

2005) :: 327, 1210 Nguyen v. INS, 53 F.3d 310 (10th Cir. 1995) :: 236 Nguyen v. INS, 533 U.S. 53 (2001) :: 34, 38–39, 1623 Nguyen v. INS, 991 F.2d 621 (10th Cir. 1993) :: 194, 599 Nguyen v. Mukasey, 522 F.3d 853 (8th Cir. 2008) :: 985,

989–90, 1367 Nguyen v. Reno, 211 F.3d 692 (1st Cir. 2000) :: 91 Nguyen v. U.S., 545 F.3d 1282 (11th Cir. 2008) :: 1518 Nguyen; U.S. v., 73 F.3d 887 (9th Cir. 1995) :: 287 Nguyen; U.S. v., 255 F.3d 1335 (11th Cir. 2001) :: 502 Nguyen; U.S. v., 465 F.3d 1128 (9th Cir. 2006) :: 298 Nguyen Da Yen v. Kissinger, 528 F.2d 1194 (9th Cir.

1975) :: 1456, 1498 Ngwana v. Att’y Gen. of the U.S., 40 F.Supp.2d 319 (D.

Md. 1999) :: 1636 Ngwanyia v. Ashcroft, 302 F.Supp.2d 1076 (D. Minn.

2004) :: 746, 1478 Ni v. BIA, 439 F.3d 177 (2d Cir. 2006) :: 606 Ni v. DOJ, 424 F.3d 172 (2d Cir. 2005) :: 703 Niam v. Ashcroft, 354 F.3d 652 (7th Cir. 2004) :: 445–

46, 743, 1290 Niang v. Gonzales, 422 F.3d 1187 (10th Cir. 2005) :: 563,

694, 719 Niang v. Gonzales, 492 F.3d 505 (4th Cir. 2007) :: 544,

579, 643 Niang v. Mukasey, 511 F.3d 138 (2d Cir. 2007) :: 575,

664, 680–81

Nibagwire v. Gonzales, 450 F.3d 153 (4th Cir. 2006) :: 489

Nicacio v. INS, 797 F.2d 700 (9th Cir. 1985) :: 336, 342, 1437, 1566

Nice v. Turnage, 752 F.2d 431 (9th Cir. 1985) :: 917 Nicholas v. INS, 590 F.2d 802 (9th Cir. 1979) :: 1272 Nichols; U.S. v., 142 F.3d 857 (5th Cir. 1998) :: 338 Nickman v. Mesa Air Group, 9 OCAHO no. 1106

(2004) :: 1597 Nickman v. Mesa Air Group, 9 OCAHO no. 1113

(2004) :: 1592–93, 1595–96, 1598 Nicodemus v. Chrysler Corp., 596 F.2d 152 (6th Cir.

1979) :: 494 Nicolas v. Mahoney, 608 F.Supp.2d 526 (S.D.N.Y.

2009) :: 1511, 1592 Nicolas v. Nicolas, 444 So.2d 1118 (Fla. 3d DCA

1984) :: 996 Nidec Motors& Actuators USA, Inc., 10-PER-398

(BALCA Apr. 6, 2011) :: 1134 Nieto Hernandez v. Holder, 592 F.3d 681 (5th Cir.

2009) :: 205, 225 Nieves-Medrano v. Holder, 590 F.3d 1057 (9th Cir.

2010) :: 209 Niftaliev v. Att’y Gen. of the U.S., 504 F.3d 1211 (11th

Cir. 2007) :: 553, 655–56, 662, 678, 738 Nigmadzhanov v. Mueller, 550 F.Supp.2d 540 (S.D.N.Y.

2008) :: 1360 Nigussie v. Ashcroft, 383 F.3d 531 (7th Cir. 2004) :: 704,

1410 Nijhawan v. Holder, 557 U.S. 29 (2009) :: 87, 195, 216–

18, 220, 227, 230, 232, 234–35, 245, 458, 1504 Nikbin v. Islamic Republic of Iran, 471 F.Supp.2d 53

(D.D.C. 2007) :: 1530 Nikijuluw v. Gonzales, 427 F.3d 115 (1st Cir.

2005) :: 555 Nikoi v. Att’y Gen. of the U.S., 939 F.2d 1065 (D.C. Cir.

1991) :: 930, 966 Nikrodhanondha v. Reno, 202 F.3d 922 (7th Cir.

2000) :: 1000 Nine Muses and Apollo, Inc., 11-PER-25 (BALCA Dec.

27, 2011) :: 1145 Ning Ye v. Holder, 624 F.Supp.2d 121 (D.D.C.

2009) :: 1379 Njai v. U.S., 484 F.Supp.2d 1040 (D. Ariz. 2007) :: 1562 Njang v. Gonzales, 403 F.3d 577 (8th Cir. 2005) :: 1501 N-J-B-, Matter of; 21 I&N Dec. 812 (BIA 1997) :: 10 N-J-B-, Matter of; 22 I&N Dec. 1057 (BIA 1997) :: 1263 Njenga v. Ashcroft, 386 F.3d 335 (1st Cir. 2004) :: 740,

1419 Njuguna v. Ashcroft, 374 F.3d 765 (9th Cir. 2004) :: 641,

675, 743, 1290 N-K- & V-S-, Matter of; 21 I&N Dec. 879 (BIA

1977) :: 183, 430, 1314 Nkacoang v. INS, 83 F.3d 353 (11th Cir. 1996) :: 1221 Nken v. Holder, 585 F.3d 818 (4th Cir. 2009), aff’d, 556

U.S. 418 (2009) :: 525, 734, 1302, 1324, 1384, 1452, 1485, 1487, 1501–2


Nken v. Napolitano, 607 F.Supp.2d 149 (D.D.C. 2009) :: 1372

NLRB v. Bell Aerospace Co. Div. of Textron, Inc., 416 U.S. 267 (1974) :: 1511

NLRB v. Catholic Bishop of Chicago, 440 U.S. 490 (1979) :: 1505

NLRB v. Domsey Trading Corp., 636 F.3d 33 (2d Cir. 2011) :: 1586

NLRB v. Industrial Union of Marine and Shipbuilding Workers, 391 U.S. 418 (1968) :: 1422

NLRB v. Wayne Transport, 776 F.2d 745 (7th Cir. 1985) :: 1510

N-M-, Matter of; 25 I&N Dec. 526 (BIA 2011) :: 567, 720, 728

N-M-A-, Matter of; 22 I&N Dec. 312 (BIA 1998) :: 576, 579

NMA v. Ridge, 286 F.Supp.2d 469 (E.D. Pa. 2003) :: 512 Nnadika v. Att’y Gen. of the U.S., 484 F.3d 626 (3d Cir.

2007) :: 539, 626, 746, 1345, 1352, 1365, 1369 Nobelman v. American Savings Bank, 508 U.S. 324

(1993) :: 1502 Noble v. Keisler, 505 F.3d 73 (7th Cir. 2007) :: 1298 Nodarse v. Barnhart, 319 F.Supp.2d 1333 (S.D. Fla.

2004) :: 1071 Noel; U.S. v., 231 F.3d 833 (11th Cir. 2000) :: 276, 315 Noh v. INS, 248 F.3d 938 (9th Cir. 2001) :: 768, 1457 Nolan, Matter of; 19 I&N Dec. 539 (BIA 1988) :: 90, 264 Nolan v. Holmes, 334 F.3d 189 (2d Cir. 2003) :: 1367,

1394, 1476, 1635 Nolasco, Matter of; 22 I&N Dec. 632 (BIA 1999) :: 1227,

1230, 1260, 1263 Nolasco v. Holder, 637 F.3d 159 (2d Cir. 2011) :: 329,

476 Nolasco v. U.S., 358 F.Supp.2d 224 (S.D.N.Y.

2004) :: 507, 1234, 1372 Nolasco-Rosas; U.S. v., 286 F.3d 762 (5th Cir.

2002) :: 286 Nolhak Inc., 05-INA-114 (BALCA Aug. 2, 2006) :: 1152 Noll Pallet & Lumber Co., 09-PER-82 (BALCA Dec. 16,

2009) :: 1148, 1163 Nolos v. Holder, 611 F.3d 279 (5th Cir. 2010) :: 214,

1417, 1621 Noorani v. Smith, 810 F.Supp. 280 (W.D. Wash.

1993) :: 171, 173 Norani v. Gonzales, 451 F.3d 292 (2d Cir. 2006) :: 1325–

26, 1334, 1462 Noriega v. Pastrana, 564 F.3d 1290 (11th Cir.

2009) :: 314, 375 Noriega-Lopez v. Ashcroft, 335 F.3d 874 (9th Cir.

2003) :: 1293, 1371, 1424, 1447, 1487 Noriega-Perez v. U.S., 179 F.3d 1166 (9th Cir.

1999) :: 320 Noriega-Perez; U.S. v., 670 F.3d 1033 (9th Cir.

2012) :: 285 Norma Diamond, 02-INA-122 (BALCA Sept. 4,

2003) :: 1189 Norman G. Bartner, D.D.S. 10-PER-328 (BALCA May

26, 2010) :: 1147

North Am. Indus., Inc. v. Feldman, 722 F.2d 893 (1st Cir. 1983) :: 892, 1121, 1432

North Carolina Growers Ass’n, Inc., 10-TLC-17, 10 TLC-19 (ALJ Feb. 22, 2010) :: 869

North County Cooling, 07-PER-93 (BALCA June 4, 2008) :: 1138

Northern Light’s Cattle, 09-TLC-04 (ALJ Nov. 3, 2008) :: 873

North Forest Independent Sch. District, 08-PER-62 (BALCA Aug. 27, 2008) :: 1133

North Jersey Media Group, Inc. v. Ashcroft, 308 F.3d 198 (3d Cir. 2002) :: 418

Northwest Immigrant Rights Project v. USCIS, No. 88-379R (W.D. Wash. Sept. 9, 2008) :: 1608

Northwest Immigrants Rights Project v. INS, 709 F.Supp. 998, amended in part, 717 F.Supp. 1444 (W.D. Wash. 1989) :: 1605

Norwest Bank Minneapolis, N.A., 87-INA-658 (BALCA 1988) :: 1187

Nose v. Att’y Gen. of the U.S., 993 F.2d 75 (5th Cir. 1993) :: 787–88

Notash v. Gonzales, 427 F.3d 693 (9th Cir. 2005) :: 87, 89, 98

Nou v. Mukasey, 542 F.3d 272 (1st Cir. 2008) :: 739 Novoa-Umania v. INS, 896 F.2d 1 (1st Cir. 1990) :: 557,

1468 Nowak v. INS, 94 F.3d 390 (7th Cir. 1996) :: 1483 Nreka v. Att’y Gen. of the U.S., 408 F.3d 1361 (11th Cir.

2005) :: 642, 664, 733, 787 Nsukami v. INS, 890 F.Supp. 170 (E.D.N.Y.

1995) :: 1419 Ntangsi v. Gonzales, 475 F.3d 1007 (8th Cir.

2007) :: 651, 747 Ntangsi v. Holder, 554 F.3d 1142 (8th Cir. 2009) :: 657,

661, 705 Nugent v. Ashcroft, 367 F.3d 162 (3d Cir. 2004) :: 214,

219–20 Nu Look Cleaners of Pembroke Pines, Inc.; U.S. v., 1

OCAHO no. 274 (Dec. 5, 1990) :: 1570–71 Nunes v. Ashcroft, 348 F.3d 815 (9th Cir. 2003) :: 1375,

1377 Nunez v. Holder, 594 F.3d 1124 (9th Cir. 2010) :: 96 Nunez-Garcia; U.S. v., 262 F.Supp.2d 1073 (C.D. Cal.

2003) :: 463, 1649 Nunez-Payan v. INS, 815 F.2d 384 (5th Cir. 1987) :: 104,

254 Nunez-Reyes v. Holder, 646 F.3d 684 (9th Cir. 2011) (en

banc) :: 34, 82, 103, 249, 259, 261–64, 329, 404, 1213, 1243, 1395, 1495, 1508

Nunez-Rodelo; U.S. v., 378 F.3d 877 (9th Cir. 2004) :: 270

Nunez-Valdez; State v., 975 A.2d 418 (NJ 2009) :: 257 Nuru v. Gonzales, 404 F.3d 1207 (9th Cir. 2005) :: 497,

550, 568–69, 607 The Nut Club Ltd., 08-PER-49 (BALCA June 12,

2008) :: 1145 Nwagbo v. Holder, 571 F.3d 508 (6th Cir. 2009) :: 221,

223

TABLE OF CASES 1925

Nwakanma v. Ashcroft, 352 F.3d 325 (6th Cir. 2003) :: 1221, 1489

Nwankwo v. Reno, 819 F.Supp. 1186 (E.D.N.Y. 1993) :: 502

Nwankwo v. Reno, 828 F.Supp. 171 (E.D.N.Y. 1993) :: 1373

Nwaokolo v. INS, 314 F.3d 303 (7th Cir. 2002) :: 643, 1449, 1485, 1489

Nwene; U.S. v., 20 F.Supp.2d 716 (D.N.J. 1998) :: 271, 312

Nwogu v. Gonzales, 491 F.3d 80 (2d Cir. 2007) :: 1491 Nwokoma, Matter of; 20 I&N Dec. 899 (BIA

1994) :: 329, 984 Nwolise v. INS, 4 F.3d 306 (4th Cir. 1993) :: 1320 Nwozuzu, Matter of; 24 I&N Dec. 609 (BIA

2008) :: 1624 Nyaga v. Ashcroft, 323 F.3d 906 (11th Cir. 2003) :: 1015,

1383, 1440 Nyama v. Ashcroft, 357 F.3d 812 (8th Cir. 2004) :: 325,

443, 657 Nyari v. Napolitano, 562 F.3d 916 (8th Cir. 2009) :: 1635 Nyirenda v. INS, 279 F.3d 620 (8th Cir. 2002) :: 59–60 Nyquist v. Mauclet, 432 U.S. 1 (1977) :: 46 Nzeve v. Holder, 572 F.3d 678 (7th Cir. 2009) :: 1489 Nzeve v. Holder, 582 F.3d 678 (7th Cir. 2009) :: 740

O O-, Matter of; 3 I&N Dec. 193 (BIA 1948) :: 91 O-, Matter of; 4 I&N Dec. 301 (BIA 1951) :: 91, 94, 98 O-, Matter of; 7 I&N Dec. 539 (BIA 1957) :: 195 O-, Matter of; 8 I&N Dec. 295 (BIA 1959) :: 1027 O-, Matter of; 16 I&N Dec. 344 (BIA 1997) :: 175 O-, Matter of; 19 I&N Dec. 871 (Comm. 1988) :: 1609 Obaigbena, Matter of; 19 I&N Dec. 533 (BIA

1988) :: 1029, 1298 Obale v. Att’y Gen. of the U.S., 453 F.3d 151 (3d Cir.

2006) :: 686, 1221, 1351 Obando, Matter of; 16 I&N Dec. 278 (BIA 1977) :: 976 Obasohan v. Att’y Gen. of the U.S., 479 F.3d 785 (11th

Cir. 2007) :: 217 Obi v. Holder, 558 F.3d 609 (7th Cir. 2009) :: 1224,

1244, 1509 Obioha v. Gonzales, 431 F.3d 400 (4th Cir. 2005) :: 1224,

1245, 1399 Obleshchenko v. Ashcroft, 374 F.3d 654 (8th Cir.

2004) :: 1222 Obleshchenko v. Ashcroft, 392 F.3d 970 (8th Cir.

2004) :: 325, 327, 420, 423, 644, 1210 O’Brien v. Moore, 395 F.3d 499 (4th Cir. 2005) :: 1544 O’Brien; U.S. v., 391 U.S. 367 (1968) :: 384 O’Brien & Van Stiphout LLC, 10-PER-35 (BALCA Jan.

3, 2011) :: 1150 O’Bryan v. Holy See, 490 F.Supp.2d 826 (W.D. Ky.

2005) :: 1530 O’Bryan v. Holy See, 556 F.3d 361 (6th Cir.

2009) :: 1529

Ocampo, Matter of; 22 I&N Dec. 1301 (BIA 2000) :: 1215

Ocampo v. Holder, 629 F.3d 923 (9th Cir. 2010) :: 1218, 1220, 1317

Ocampo-Duran v. Ashcroft, 254 F.3d 1133 (9th Cir. 2001) :: 193, 195

Ocasio v. Ashcroft, 375 F.3d 105 (1st Cir. 2004) :: 443, 453, 1446

O’Cealleagh, Matter of; 23 I&N Dec. 976 (BIA 2006) :: 84

Ocha-Carillo v. Gonzales, 2006 U.S. App. LEXIS 3513 (8th Cir. 2006) :: 1455

Ochave v. INS, 254 F.3d 859 (9th Cir. 2001) :: 717 Ochieng v. Mukasey, 520 F.3d 1110 (10th Cir.

2008) :: 245, 385, 456 Ochoa v. Gonzales, 406 F.3d 1166 (9th Cir. 2005) :: 559,

566 Ochoa v. Holder, 604 F.3d 546 (8th Cir. 2010) :: 1322 Ochoa-Amaya v. Gonzales, 479 F.3d 989 (9th Cir.

2007) :: 1011 Ochoa-Carrillo v. Gonzales, 437 F.3d 842 (8th Cir.

2006) :: 504–6 Ochoa-Carrillo v. Gonzales, 446 F.3d 781 (8th Cir.

2006) :: 1349, 1377 O’Connor; U.S. v., 158 F.Supp.2d 697 (E.D. Va.

2001) :: 295, 1118 O’Connor Hospital, 11-PER-76 (BALCA Jan. 24,

2012) :: 1138, 1167 O-D-, Matter of; 21 I&N Dec. 1079 (BIA 1998) :: 663,

682, 744 Oddo v. Reno, 17 F.Supp.2d 529 (E.D. Va. 1998) :: 1002,

1438 O’Donovan-Conlin v. DOS, 255 F.Supp.2d 1075 (N.D.

Cal. 2003) :: 1623 Oestereich v. Selective Serv. Systems Local Board No.

11, 393 U.S. 233 (1968) :: 1414 Office 36, Inc. v. Herman, Case No. CV 97-4200 SVW

(C.D. Cal. Sept. 10, 1997) :: 1199 Office of Personnel Management v. Richmond, 496 U.S.

414 (1990) :: 1271 Oforji v. Ashcroft, 354 F.3d 609 (7th Cir. 2003) :: 643 Ofosu v. McElroy, 98 F.3d 694 (2d Cir. 1996) :: 1445,

1486 Ofosu v. McElroy, 933 F.Supp. 237 (S.D.N.Y.

1995) :: 537 Ogayonne v. Mukasey, 530 F.3d 514 (4th Cir.

2008) :: 444, 496 Ogbolumani v. Napolitano, 557 F.3d 729 (7th Cir.

2009) :: 444, 451, 1002, 1359, 1394 Ogbolumani v. USCIS, 523 F.Supp.2d 864 (N.D. Ill.

2007) :: 1394, 1401 Ogbudimkpa v. Ashcroft, 342 F.3d 207 (3d Cir.

2003) :: 605, 1367, 1375 O’Georgia v. DOJ, 370 F.Supp.2d 657 (N.D. Ohio

2005) :: 360 Oguachuba v. INS, 706 F.2d 93 (2d Cir. 1983) :: 1544 Oguejiofor v. Att’y Gen. of the U.S., 277 F.3d 1305 (11th

Cir. 2002) :: 1211, 1238, 1385


Ogundipe v. DHS, 295 F.Supp.2d 513 (E.D. Pa. 2003) :: 501

Ogundipe v. Mukasey, 541 F.3d 257 (4th Cir. 2008) :: 1051

Ogunfuye v. Holder, 610 F.3d 303 (5th Cir. 2010) :: 405, 433, 447, 650, 1212, 1385, 1636

Oh v. Gonzales, 406 F.3d 611 (9th Cir. 2005) :: 1285 Ojeda-Escobar; U.S. v., 218 F.Supp.2d 839 (W.D. Tex.

2002) :: 281 Ojeda-Terrazas v. Ashcroft, 290 F.3d 292 (5th Cir.

2002) :: 506–7, 1412 Ojeil, 7 OCAHO no. 984, 982; U.S. v., 992

(1998) :: 1576 O-J-O-, Matter of; 21 I&N Dec. 381 (BIA 1996) :: 154,

1250–51 Ojo v. INS, 106 F.3d 680 (5th Cir. 1997) :: 1377 Okabe v. INS, 671 F.2d 863 (5th Cir. 1982) :: 84, 253 Okafor v. Gonzales, 456 F.3d 531 (5th Cir. 2006) :: 389 Okeezie v. Chertoff, 462 F.Supp.2d 731 (W.D. Tex.

2006) :: 1366 Okeke v. Gonzales, 407 F.3d 585 (3d Cir. 2005) :: 1227,

1261, 1394 Okeke; U.S. v., 671 F.Supp.2d 744 (D. Md. 2009) :: 197,

1634 Okoh, Matter of; 20 I&N Dec. 864 (BIA 1994) :: 186,

1292 Okoro v. INS, 125 F.3d 920 (5th Cir. 1997) :: 97, 194 Okoroha v. INS, 715 F.2d 380 (8th Cir. 1983) :: 99, 474,

672, 1454 Okpa v. INS, 266 F.3d 313 (4th Cir. 2001) :: 153, 1407 Okpoko v. Heinauer, 796 F.Supp.2d 305 (D.R.I.

2011) :: 539, 626, 746, 1356 Okuda; U.S. v., 675 F.Supp. 1552 (D. Haw. 1987) :: 315 Olabanji v. INS, 973 F.2d 1232 (5th Cir. 1992) :: 443,

452 Olaguez-Garcia v. INS, 152 F.3d 1005 (7th Cir.

1998) :: 1375 Olajide v. ICE, 402 F.Supp.2d 688 (E.D. Va.

2005) :: 513, 515, 1439 Olamide Olorunniyo Ore v. Clinton, 675 F.Supp.2d 217

(D. Mass. 2009) :: 903–5, 1310, 1424 Olaniyan v. District Director, 796 F.2d 373 (10th Cir.

1986) :: 1355 Olatunji v. Ashcroft, 387 F.3d 383 (4th Cir. 2004) :: 166,

371, 1368, 1507–8 O’Laughlin v. The Pritchard Corp., 972 F.Supp. 1352 (D.

Kan. 1997) :: 1590 Olde Towne Delicatessen, 10-PER-51 (BALCA Mar. 3,

2010) :: 1141 Olisaemeka Eze v. West County Transp. Agency, 10

OCAHO no. 1140 (Oct. 27, 2011) :: 1593 Oliva v. DOJ, 433 F.3d 229 (2d Cir. 2005) :: 331, 1245,

1506 Oliva-Muralles v. Ashcroft, 328 F.3d 25 (1st Cir.

2003) :: 1419 Olivares, Matter of; 23 I&N Dec. 148 (BIA 2001) :: 212,

1282 Olivares v. INS, 685 F.2d 1174 (9th Cir. 1982) :: 1014

Olivares-Pacheco; U.S. v., 633 F.3d 399 (5th Cir. 2011) :: 336

Olivares-Rangel; U.S. v., 324 F.Supp.2d 1218 (D.N.M. 2004) :: 337

Olivares-Rangel; U.S. v., 458 F.3d 1104 (10th Cir. 2006) :: 272

Oliver v. INS, 517 F.2d 426 (2d Cir. 1975) :: 389 Oliver v. U.S., 466 U.S. 170 (1984) :: 341 Olmsted v. Holder, 588F.3d 556 (8th Cir. 2009) :: 210 Oloteo v. INS, 643 F.2d 679 (9th Cir. 1981) :: 1060 Olowo v. Ashcroft, 368 F.3d 692 (7th Cir. 2004) :: 643 Oloyede; U.S. v., 982 F.2d 133 (4th Cir. 1992) :: 289, 341 Olquin, Matter of; 23 I&N Dec. 896 (BIA 2006) :: 92 Olsen v. Albright, 990 F.Supp. 31 (D.D.C. 1997) :: 763 Olujoke v. Gonzales, 411 F.3d 16 (1st Cir. 2005) :: 702,

1294 Oluyemi v. INS, 902 F.2d 1032 (1st Cir. 1990) :: 1223 Olveira v. Holder, 568 F.3d 275 (1st Cir. 2009) :: 402–3,

1028, 1053 Olvera v. INS, 504 F.2d 1372 (5th Cir. 1974) :: 418 Olvera-Morales v. Sterling Onions, Inc., 322 F.Supp.2d

211 (N.D.N.Y. 2004) :: 1590 Omagah v. Ashcroft, 288 F.3d 254 (5th Cir. 2002) :: 84,

99–100, 1214, 1470 Omar v. Holder, 562 F.3d 314 (5th Cir. 2009) :: 1414,

1416 Omar v. Holder, 756 F.Supp.2d 887 (S.D. Ohio

2010) :: 1636, 1655, 1658 Omar v. INS, 298 F.3d 710 (8th Cir. 2002) :: 210, 1481 Omar v. McHugh, 646 F.3d 13 (D.C. Cir. 2011) :: 623 Omar v. Mueller, 501 F.Supp.2d 636 (D.N.J.

2007) :: 1362, 1382 Omar v. Mukasey, 517 F.3d 647 (2d Cir. 2008) :: 428 Omar v. U.S., 552 F.Supp.2d 713 (M.D. Tenn.

2008) :: 1381, 1654 O’Mara, 96-INA-113 (BALCA Dec. 11, 1997) :: 1159 Omar Construction, 05-INA-135 (BALCA Dec. 18,

2006) :: 1188 Omari v. Gonzales, 419 F.3d 303 (5th Cir. 2005) :: 217,

223, 231 Omari v. Holder, 562 F.3d 314 (5th Cir. 2009) :: 1420 Ombongi v. Gonzales, 417 F.3d 823 (8th Cir.

2005) :: 705 Omega Contractor, Inc., 88-INA-37 (BALCA

1989) :: 1168 Omni Capital Int’l Ltd. v. Rudolf Wolff & Co., 484 U.S.

97 (1987) :: 1527 Omni Packaging v. INS, 930 F.Supp. 28 (D.P.R.

1996) :: 388 Omni Packaging v. INS, 940 F.Supp. 42 (D.P.R.

1996) :: 1539, 1541, 1545 Omni Packaging, Inc. v. INS, 733 F.Supp. 500 (D.P.R.

1990) :: 1130, 1460, 1470 Omni Packaging, Inc. v. INS, 930 F.Supp. 28 (D.P.R.

1996) :: 907, 1083, 1270 Omolo v. Gonzales, 452 F.3d 404 (5th Cir. 2006) :: 389

TABLE OF CASES 1927

Onabanjo; U.S. v., 351 F.3d 1064 (11th Cir. 2003) :: 1629, 1658

Ondina-Mendez v. Sugar Creek Packing Co., 9 OCAHO no. 1085 (2002) :: 1594–95, 1597

One 48 Foot White Colored Sailboat Named Libertine; U.S. v., 59 F.Supp.2d 362 (D.P.R. 1999) :: 293

One 48 Ft. White Colored Sailboat; U.S. v., 59 F.Supp.2d 362 (D.P.R. 1999) :: 1542

One 1976 Mercedes Benz 280S; U.S. v., 618 F.2d 453 (7th Cir. 1980) :: 292

One 1982 Buick Regal; U.S. v., 670 F.Supp. 808 (N.D. Ill. 1987) :: 291

One 1982 Chevrolet Crew-Cab Truck; U.S. v., 810 F.2d 178 (8th Cir. 1987) :: 287, 290

One 1982 Ford Pick-Up; U.S. v., 873 F.2d 947 (6th Cir. 1989) :: 287

One 1982 Oldsmobile Cutlass; U.S. v., 709 F.Supp. 1542 (W.D. Okla. 1989) :: 291

One 1982 Toyota; U.S. v., 642 F.Supp. 335 (N.D. Ill. 1986) :: 287

One 1983 Homemade Vessel Named Barracuda; U.S. v., 625 F.Supp. 893 (S.D. Fla. 1986) :: 291

One 1983 Homemade Vessel Named Barracuda; U.S. v., 858 F.2d 643 (11th Cir. 1988) :: 291

One 1984 Chevrolet Trans Star; U.S. v., 623 F.Supp. 625 (D. Conn. 1985) :: 291

One 1984 Chevrolet Truck; U.S. v., 682 F.Supp. 1221 (N.D. Ga. 1988) :: 291

One 1984 Chevrolet Truck; U.S. v., 701 F.Supp. 213 (N.D. Ga. 1988) :: 287, 293, 1543

One 1984 Ford Pickup Truck; U.S. v., No. CA 3-88-2291-R (N.D. Tex. Aug. 30, 1989) :: 291

One 1984 Ford Van; U.S. v., 826 F.2d 918 (9th Cir. 1987) :: 291

One 1984 Ford Van; U.S. v., 873 F.2d 1281 (9th Cir. 1989) :: 293, 1541

One 1985 Ford F-250 Pickup; U.S. v., 702 F.Supp. 1308 (E.D. Mich. 1988) :: 290

One 1988 Chevrolet Cheyenne Half-Ton Pickup Truck; U.S. v., 357 F.Supp.2d 1321 (S.D. Ala. 2005) :: 292

One 1989 Mercedes Benz; U.S. v., 971 F.Supp. 124 (W.D.N.Y. 1997) :: 291

One 1990 Beechcraft, 1990 C Twin Engine; U.S. v., 619 F.3d 1275 (11th Cir. 2010) :: 291

One Beechcraft King Air 300 Aircraft; U.S. v., 107 F.3d 829 (11th Cir. 1997) :: 290

One Lear Jet Aircraft; U.S. v., 617 F.Supp. 769 (S.D. Fla. 1985) :: 292

One Parcel of Real Property; U.S. v., 682 F.Supp. 694 (D.R.I. 1988) :: 292

One Piper Aztec ‘F’ Deluxe Model 250 PA 23 Aircraft Bearing Serial No. 27-7654057; U.S. v., 321 F.3d 355 (3d Cir. 2003) :: 291

One Single Family Residence; U.S. v., 13 F.3d 1493 (11th Cir. 1994) :: 293

Ong; U.S. v., 762 F.Supp.2d 1353 (N.D. Ga. 2010) :: 361 Onikoyi v. Gonzales, 454 F.3d 1 (1st Cir. 2006) :: 1221,

1396

Onsongo v. Gonzales, 457 F.3d 849 (8th Cir. 2006) :: 665, 689, 705

Ontiveros-Lopez v. INS, 213 F.3d 1121 (9th Cir. 2000) :: 428, 1421

Ontunez-Tursios v. Ashcroft, 303 F.3d 341 (5th Cir. 2002) :: 610

Onwubiko v. U.S., 969 F.2d 1392 (2d Cir. 1992) :: 345 Onwumaegbu v. Gonzales, 470 F.3d 405 (1st Cir.

2006) :: 150 Onyeme v. INS, 146 F.3d 227 (4th Cir. 1998) :: 1295 Onyido, Matter of; 22 I&N Dec. 552 (BIA 1999) :: 219,

222 Oouch v. DHS, 633 F.3d 119 (2d Cir. 2011) :: 196 Oparah, Matter of; 23 I&N Dec. 1 (BIA 2000) :: 1294,

1318 Open America v. Watergate Special Prosecution Force,

547 F.2d 605 (D.C. Cir. 1976) :: 409 Open Evangelical Church, 03-INA-225 (BALCA Sept. 7,

2004) :: 1183 Open Interface N. Am., Inc., 07-PER-96 (BALCA June

4, 2008) :: 1142 Opere v. INS, 267 F.3d 10 (1st Cir. 2001) :: 1213 Opferkuch, Matter of; 17 I&N Dec. 158 (BIA

1979) :: 792 Opoka v. INS, 94 F.3d 392 (7th Cir. 1996) :: 1250, 1335,

1497 Orabi v. Chertoff, 562 F.Supp.2d 1377 (N.D. Ga.

2007) :: 1362, 1391, 1401 Oracio; U.S. v., 645 F.3d 630 (3d Cir. 2011) :: 265 Oracle USA Inc. 6-INA-26, 29 to 33 (BALCA Aug. 21,

2006) :: 1185 Orantes-Hernandez v. Gonzales, 504 F.Supp.2d 825

(C.D. Cal. 2007) :: 675, 1384, 1437 Orantes-Hernandez v. Holder, 713 F.Supp.2d 929 (C.D.

Cal. 2010) :: 1540, 1542, 1544, 1547–48 Orantes-Hernandez v. Meese, 685 F.Supp. 1488 (C.D.

Cal. 1988), aff’d, 919 F.2d 549 (9th Cir. 1990) :: 41, 181, 418, 432, 644–45, 650, 1357, 1383, 1437, 1443

Orantes-Hernandez v. Smith, 541 F.Supp. 351 (C.D. Cal. 1982) :: 41, 644–45

Ord, Matter of; 18 I&N Dec. 285 (RC 1982) :: 823 Ordonez v. Educational Employment Enterprise, 1

OCAHO no. 293 (Feb. 1, 1991) :: 1602 Ordonez v. INS, 137 F.3d 1120 (9th Cir. 1998) :: 1251,

1460 Ordonez v. INS, 345 F.3d 777 (9th Cir. 2003) :: 1042,

1206, 1315, 1335 Ordonez Orosco v. Napolitano, 598 F.3d 222 (5th Cir.

2010) :: 954 Orduno-Mireles; U.S. v., 405 F.3d 960 (11th Cir.

2005) :: 304 Orehhova v. Gonzales, 417 F.3d 48 (1st Cir. 2005) :: 422 Orekoya v. Mooney, 330 F.3d 1 (1st Cir. 2003) :: 415 Orelien v. Gonzales, 467 F.3d 67 (1st Cir. 2006) :: 739 Orellana; U.S. v., 405 F.3d 360 (5th Cir. 2005) :: 205,

299, 617 Orellana-Blanco; U.S. v., 294 F.3d 1143 (9th Cir.

2002) :: 293, 999, 1003


Orhorhaghe v. INS, 38 F.3d 488 (9th Cir. 1994) :: 332 Oriakhi; U.S. v., 57 F.3d 1290 (9th Cir. 1995) :: 343 Orichitch v. Gonzales, 421 F.3d 595 (7th Cir.

2005) :: 1041, 1205, 1218, 1314 Orient Hotel Group, Inc., 95-INA-496 (BALCA July 22,

1997) :: 1174 Orihuela; U.S. v., 320 F.3d 1302 (11th Cir. 2003) :: 201,

204 Orlando, City of v. Florida, 751 F.Supp. 974 (M.D. Fla.

1990) :: 46 Orlov v. Howard, 523 F.Supp.2d 30 (D.D.C.

2007) :: 1362, 1381, 1391 Ornelas v. Ruiz, 161 U.S. 502 (1896) :: 623 Ornelas-Chavez v. Gonzales, 458 F.3d 1052 (9th Cir.

2006) :: 554, 609–10, 671, 673 Ornelas Inc., d/b/a La Carreta Mexican Restaurant, 09-

PER-246 (BALCA June 23, 2009) :: 1135–36 Oroh v. Holder, 561 F.3d 62 (1st Cir. 2009) :: 739, 1454 Oropeza-Wong v. Gonzales, 406 F.3d 1135 (9th Cir.

2005) :: 985, 990, 1392 Orozco v. INS, 911 F.2d 539 (11th Cir. 1990) :: 360,

1370 Orozco; U.S. v., 191 F.3d 578 (5th Cir. 1999) :: 338, 343 Orozco-Acosta; U.S. v., 607 F.3d 1156 (9th Cir.

2010) :: 269 Orozco-Gonzalez; U.S. v., 60 F.Supp.2d 599 (W.D. Tex.

1999) :: 272 Orquera v. Ashcroft, 357 F.3d 413 (4th Cir.

2003) :: 1604, 1610 Orr v. Hawk, 156 F.3d 651 (6th Cir. 1998) :: 1478 Ortega v. Att’y Gen. of the U.S., 416 F.3d 1348 (11th Cir.

2005) :: 1016 Ortega v. Holder, 592 F.3d 738 (7th Cir. 2010) :: 1500,

1628, 1658 Ortega v. Rowe, 796 F.2d 765 (5th Cir. 1986) :: 172, 177,

1534 Ortega-Ascanio; U.S. v., 376 F.3d 879 (9th Cir.

2004) :: 256, 281, 406 Ortega-Cabrera, Matter of; 23 I&N Dec. 793 (BIA

2005) :: 1243 Ortega-Cervantes v. Gonzales, 501 F.3d 1111 (9th Cir.

2007) :: 359 Ortega de Robles v. INS, 58 F.3d 1355 (9th Cir.

1995) :: 1229 Ortega-Marroquin v. Holder, 640 F.3d 814 (8th Cir.

2011) :: 1328 Ortega Melendres v. Arpaio, 598 F.Supp.2d 1025 (D.

Ariz. 2009) :: 1515 Ortega-Mendez v. Gonzales, 450 F.3d 1010 (9th Cir.

2006) :: 211 Ortega-Mendoza; U.S. v., 981 F.Supp. 694 (D.D.C.

1997) :: 313 Ortega-Rodriguez v. U.S., 507 U.S. 234 (1993) :: 1445 Ortiz v. Cement Products, 708 N.W.2d 610 (Neb.

2005) :: 1589 Ortiz v. INS, 179 F.3d 1148 (9th Cir. 1999) :: 429, 1255,

1421

Ortiz v. Meissner, 179 F.3d 718 (9th Cir. 1999) :: 1356–57, 1609

Ortiz v. Napolitano, 667 F.Supp.2d 1108 (D. Ariz. 2009) :: 365

Ortiz; U.S. v., 6 OCAHO no. 889 (Aug. 30, 1996) :: 319 Ortiz-Araniba v. Keisler, 505 F.3d 39 (1st Cir.

2007) :: 554 Ortiz-Cornejo v. Gonzales, 400 F.3d 610 (8th Cir.

2005) :: 1247 Ortiz-Delgado; U.S. v., 451 F.3d 752 (11th Cir.

2006) :: 209, 302, 305, 308 Ortiz-Gutierrez; U.S. v., 36 F.3d 80 (9th Cir. 1994) :: 274 Ortiz-Lopez; U.S. v., 24 F.3d 53 (9th Cir. 1994) :: 283 Ortiz-Lopez; U.S. v., 385 F.3d 1202 (9th Cir. 2004) :: 279 Ortiz-Magana v. Mukasey, 542 F.3d 653 (9th Cir.

2008) :: 208, 224 Ortiz-Mendez; U.S. v., 634 F.3d 837 (5th Cir.

2011) :: 1003 Ortiz-Puentes v. Holder, 662 F.3d 481 (8th Cir.

2011) :: 563, 566 Ortiz-Salas v. INS, 992 F.2d 105 (7th Cir. 1993) :: 436,

1290, 1296, 1454 Ortiz-Villegos; U.S. v., 49 F.3d 1435 (9th Cir.

1995) :: 273 Oryakhul v. Mukasey, 528 F.3d 993 (7th Cir.

2008) :: 584 Osaghae v. INS, 942 F.2d 1160 (7th Cir. 1991) :: 582,

653, 1307, 1453–54 Osagiede v. U.S., 543 F.3d 399 (7th Cir. 2008) :: 499 Osakwe v. Mukasey, 534 F.3d 977 (8th Cir. 2008) :: 1000 Oscar; U.S. v., 496 F.2d 492 (9th Cir. 1974) :: 274 Osei v. INS, 305 F.3d 1205 (10th Cir. 2002) :: 430, 1314,

1458 Oseiwusu, Matter of; 22 I&N Dec. 19 (BIA 1998) :: 166,

354 O-S-G-, Matter of; 24 I&N Dec. 56 (BIA 2006) :: 1312 Osiemi; U.S. v., 980 F.2d 344 (5th Cir. 1993) :: 294 Osman v. Mukasey, 553 F.Supp.2d 1252 (W.D. Wash.

2008) :: 1539–40, 1547 Osmani v. INS, 14 F.3d 13 (7th Cir. 1994) :: 509, 1290 Osonowo v. Mukasey, 521 F.3d 922 (8th Cir.

2008) :: 685, 705 Osorio v. INS, 18 F.3d 1017 (2d Cir. 1994) :: 558, 570,

637, 714, 1290, 1480 Osorio v. INS, 99 F.3d 928 (9th Cir. 1996) :: 578, 684,

1300 Osses v. McElroy, 287 F.Supp.2d 199 (W.D.N.Y.

2003) :: 236, 1371 Osterloh, Matter of;34 F.2d 223 (S.D. Tex. 1929) :: 494 Osuch v. INS, 970 F.2d 394 (7th Cir. 1992) :: 440 Osuchukwu v. INS, 744 F.2d 1136 (5th Cir.

1984) :: 1462 Osuji v. Holder, 657 F.3d 719 (8th Cir. 2011) :: 713 O’Sullivan, Matter of; 10 I&N Dec. 320 (BIA

1963) :: 251

TABLE OF CASES 1929

O’Sullivan v. USCIS, 372 F.Supp.2d 1097 (N.D. Ill. 2005), aff’d, 453 F.3d 809 (7th Cir. 2006) :: 1482, 1636, 1641

Otarola v. INS, 270 F.3d 1272 (9th Cir. 2001) :: 386, 1228, 1261, 1270, 1496

Ouda v. INS, 324 F.3d 445 (6th Cir. 2003) :: 540, 545, 547

Ouk v. Gonzales, 464 F.3d 108 (1st Cir. 2006) :: 739, 1419

Ouk v. Keisler, 505 F.3d 63 (1st Cir. 2007) :: 739 Ovalle v. Chertoff, 546 F.Supp.2d 333 (W.D. La.

2008) :: 1341 Ovalles v. Holder, 577 F.3d 288 (5th Cir. 2009) :: 41–42,

324, 1316, 1322, 1448 Ovchinnikov v. Clark, 543 F.Supp.2d 1265 (W.D. Wash.

2008) :: 169, 174, 369–70, 647 Oveissi v. Islamic Republic of Iran, 573 F.3d 835 (D.C.

Cir. 2009) :: 1530–31 Oveissi v. Islamic Republic of Iran, 768 F.Supp.2d 16

(D.D.C. 2011) :: 1533 Oviawe v. INS, 853 F.2d 1428 (7th Cir. 1988) :: 261 Owens v. Republic of Sudan, 374 F.Supp.2d 1 (D.D.C.

2005) :: 1531 Owino v. Holder, 575 F.3d 956 (9th Cir. 2009) :: 676 Owino v. Napolitano, 575 F.3d 952 (9th Cir.

2009) :: 368–69, 522 Oyama v. California, 332 U.S. 633 (1948) :: 46 Oyebanji v. Gonzales, 418 F.3d 260 (3d Cir. 2005) :: 207,

212, 1346 Oyedeji v. Ashcroft, 332 F.Supp.2d 747 (M.D. Pa.

2004) :: 174, 370, 514, 522 Oyekunle v. Gonzales, 498 F.3d 715 (7th Cir.

2007) :: 737 Oyeniran v. Holder, 672 F.3d 800 (9th Cir. 2012) :: 384,

734, 1332 O-Z- & I-Z-, Matter of; 22 I&N Dec. 23 (BIA

1998) :: 541, 573, 712, 1321 Ozcan, Matter of; 15 I&N Dec. 301 (BIA 1975) :: 1219 Ozcelik; U.S. v., 527 F.3d 88 (3d Cir. 2008) :: 288 Ozdemir v. INS, 46 F.3d 6 (5th Cir. 1995) :: 1300 Ozkok, Matter of; 19 I&N Dec. 546 (BIA 1988) :: 10,

186, 248, 261–62, 264, 383, 404

P P-, Matter of; 2 I&N Dec. 117 (BIA 1944) :: 96 P-, Matter of; 4 I&N Dec. 373 (BIA 1951) :: 99 P-, Matter of; 4 I&N Dec. 610 (AG 1952) :: 996 P-, Matter of; 6 I&N Dec. 193 (BIA 1954) :: 88 P-, Matter of; 6 I&N Dec. 400 (BIA 1954) :: 100 P-, Matter of; 6 I&N Dec. 795 (BIA 1955) :: 98 P-, Matter of; 8 I&N Dec. 167 (BIA 1958) :: 966 P-, Matter of; 8 I&N Dec. 424 (BIA 1959) :: 195 P-, Matter of; 19 I&N Dec. 823 (Comm. 1988) :: 1603–4,

1606 Pablo-Sanchez v. Holder, 600 F.3d 592 (6th Cir.

2010) :: 556, 740

Pace v. DiGuglielmo, 544 U.S. 408 (2005) :: 1328 Pacheco v. INS, 546 F.2d 448 (1st Cir. 1976) :: 194 Pacheco; U.S. v., 225 F.3d 148 (2d Cir. 2000) :: 237, 312 Pacheco-Medina; U.S. v., 212 F.3d 1162 (9th Cir.

2000) :: 271, 274 Pacho’s Mexican Grill, Inc., 09-PER-428 (BALCA Apr.

15, 2010) :: 1161, 1163, 1168 Pacific Lumber Supply, Inc. 09-PER-208 (BALCA July

1, 2009) :: 1141 Pacific Molding, Inc., 08-PER-42 (BALCA June 12,

2008) :: 1135 Pac Pizza, LLC, 08-INA-94 (BALCA Aug. 27,

2008) :: 1159 Padash v. INS, 358 F.3d 1161 (9th Cir. 2004) :: 1009–10,

1501 Padavan v. U.S., 82 F.3d 23 (2d Cir. 1996) :: 1444 Padilla v. Ashcroft, 334 F.3d 921 (9th Cir. 2003) :: 108,

506, 1054 Padilla v. Gonzales, 397 F.3d 1016 (7th Cir. 2005) :: 87,

99 Padilla v. Gonzales, 470 F.3d 1209 (7th Cir. 2006) :: 251,

1322, 1366, 1425 Padilla v. Kentucky, 559 U.S. ___, 130 S.Ct. 1473

(2010) :: 86, 255–57, 266, 328, 1343 Padilla; Rumsfeld v., see Rumsfeld v. Padilla Padilla-Agustin v. INS, 21 F.3d 970 (9th Cir. 1994) :: 41,

320, 1288 Padilla-Caldera v. Gonzales, 453 F.3d 1237 (10th Cir.

2006) :: 1478 Padilla-Caldera v. Holder, 637 F.3d 1140 (10th Cir.

2011) :: 118, 1476 Padilla-Padilla v. Gonzales, 463 F.3d 972 (9th Cir.

2006) :: 1220, 1226, 1279, 1422, 1424, 1427, 1505 Padilla-Reyes; U.S. v., 247 F.3d 1158 (11th Cir.

2001) :: 196 Padilla-Romero v. Holder, 611 F.3d 1011 (9th Cir.

2010) :: 1224 Padmore v. Holder, 609 F.3d 62 (2d Cir. 2010) :: 1257,

1299, 1342, 1346, 1393 Padula v. INS, 537 F.Supp. 563 (D. Conn. 1982) :: 1356 Pafe v. Holder, 615 F.3d 967 (8th Cir. 2010) :: 1329 Pagan, Matter of; 22 I&N Dec. 547 (BIA 1999) :: 975,

1025 Pagayon v. Holder, 642 F.3d 1226 (9th Cir. 2011) :: 233,

241, 456, 459, 467 Pagnerre, Matter of; 13 I&N Dec. 688 (BIA 1971) :: 974 Pai v. USCIS, 810 F.Supp.2d 102 (D.D.C. 2011) :: 1438 Pak v. Reno, 196 F.3d 666 (6th Cir. 1999) :: 1473, 1508 Pakasi v. Holder, 577 F.3d 44 (1st Cir. 2009) :: 668 Paktorovics v. Murff, 260 F.2d 610 (2d Cir. 1958) :: 171 Pal v. INS, 204 F.3d 935 (9th Cir. 2000) :: 323, 678, 1301 Palacios, Matter of; 22 I&N Dec. 434 (BIA 1998) :: 206,

208, 229 Palacios-Casquete; U.S. v., 55 F.3d 557 (11th Cir.

1995) :: 274 Palacios-Martinez; U.S. v., 845 F.2d 89 (5th Cir.) :: 277


Palacios-Quinonez; U.S. v., 431 F.3d 471 (5th Cir. 2005) :: 199

Palacios-Suarez; U.S. v., 418 F.3d 692 (6th Cir. 2005) :: 202

Palamarachouk v. Chertoff, 568 F.Supp.2d 460 (D. Del. 2008) :: 1380

Pa’lante LLC d/b/a Ola Miami, 08-PER-209 (BALCA May 7, 2009) :: 1136, 1167, 1172

Palavra v. INS, 287 F.3d 690 (8th Cir. 2002) :: 508, 1467–68

Palciauskas v. INS, 939 F.2d 963 (11th Cir. 1991) :: 493 Palelei, Matter of; 16 I&N Dec. 716 (BIA 1979) :: 978 Pallares-Galan; U.S. v., 359 F.3d 1088 (9th Cir.

2004) :: 197, 231, 278–79, 281 Palma v. Verdeyen, 676 F.2d 100 (4th Cir. 1982) :: 171 Palma-Mazariegos v. Gonzales, 428 F.3d 30 (1st Cir.

2005) :: 578, 668 Palma-Mazariegos v. Keisler, 504 F.3d 144 (1st Cir.

2007) :: 1313, 1320 Palmer v. INS, 4 F.3d 482 (7th Cir. 1993) :: 149 Palmer v. Reddy, 622 F.2d 463 (9th Cir. 1980) :: 974 Pal-Mil Enterprises, d/b/a McDonald’s, 89-INA-251

(BALCA Mar. 29, 1991) :: 1178 Palomino v. Ashcroft, 354 F.3d 942 (8th Cir.

2004) :: 1246 Palomino Garcia; U.S. v., 606 F.3d 1317 (11th Cir.

2010) :: 207, 211, 268, 272, 305 Palomino-Rivera; U.S. v., 258 F.3d 656 (7th Cir.

2001) :: 313 Palos-Marquez; U.S. v., 591 F.3d 1272 (9th Cir.

2010) :: 337 Pan v. Att’y Gen. of the U.S., 449 F.3d 408 (2d Cir.

2006) :: 725 Pan v. Gonzales, 445 F.3d 60 (1st Cir. 2006) :: 739 Pan v. Gonzales, 489 F.3d 80 (1st Cir. 2007) :: 691, 701 Panas v. Reno, 114 F.Supp.2d 283 (S.D.N.Y. 2000) :: 39,

1434, 1439 Panchevre v. DOJ, 922 F.2d 1229 (5th Cir. 1991) :: 1290 Pancho Villa Rest. v. DOL, 796 F.2d 596 (2d Cir.

1986) :: 1164 Pang v. USCIS, 448 F.3d 102 (2d Cir. 2006) :: 627, 681,

686, 697, 1304 Panganiban, Matter of; 13 I&N Dec. 581 (DAC

1970) :: 832 Pangemanan v. Holder, 569 F.3d 1 (1st Cir. 2009) :: 738 Pangilinan; INS v., 486 U.S. 875 (1988) :: 387, 1270–71,

1651 Panjwani v. Ashcroft, 401 F.3d 626 (5th Cir.

2005) :: 1422 Panola Land Buying Ass’n v. Clark, 844 F.2d 1506 (11th

Cir. 1988) :: 1540 Panrit v. INS, 19 F.3d 544 (10th Cir. 1994) :: 1303–4 Pantoja de Garcia; U.S. v., Case No. 84-391 (S.D. Cal.

1984) :: 450 Panu v. Holder, 639 F.3d 1225 (9th Cir. 2011) :: 96 Panzardi-Alvarez; U.S. v., 678 F.Supp. 353 (D.P.R.

1988) :: 495

Papa v. U.S., 281 F.3d 1004 (9th Cir. 2002) :: 1517, 1520, 1525

Papageorgiou v. Gonzales, 413 F.3d 356 (3d Cir. 2005) :: 733, 1343, 1364, 1386, 1411

Papaila v. Uniden America Corp., 51 F.3d 54 (5th Cir. 1995) :: 921

Papayzan, Matter of; 20 I&N Dec. 568 (BIA 1992) :: 247 Paradigm Infotech, Inc. 07-INA-03-06 (BALCA June 15,

2007), 08-INA-92 (BALCA June 12, 2008) :: 1177, 1182

Paradise Produce, Inc., 90-INA-463 (BALCA Apr. 30, 1992) :: 1165

Paralyzed Veterans of Am. v. D.C. Arena L.P., 117 F.3d 579 (D.C. Cir. 1997) :: 1359

Paramasamy v. Ashcroft, 295 F.3d 1047 (9th Cir. 2002) :: 497, 634, 659, 679, 682, 693, 716–17, 1302, 1456

Parcham v. INS, 769 F.2d 1001 (4th Cir. 1985) :: 1215, 1223, 1464

Paredes-Urrestarazu v. INS, 36 F.3d 801 (9th Cir. 1994) :: 264, 1208, 1242, 1300

Paredez; State v., 101 P.3d 799 (N.M. 2004) :: 257 Pareja v. Att’y Gen. of the U.S., 615 F.3d 180 (3d Cir.

2010) :: 1245, 1250–51, 1458, 1474, 1501 Parga-Rosas; U.S. v., 238 F.3d 1209 (9th Cir.

2001) :: 273, 275 Parinejad v. ICE, 501 F.Supp.2d 280 (D. Mass.

2007) :: 1436 Paripovic v. Gonzales, 418 F.3d 240 (3d Cir.

2005) :: 324, 445, 540 Paris Bakery Corp., 88-INA-337 (BALCA 1990) :: 1180 Park, Matter of; 15 I&N Dec. 436 (1975) :: 810 Park v. California, 202 F.3d 1146 (9th Cir. 2000) :: 1369 Park v. City of Atlanta, 120 F.3d 1157 (11th Cir.

1997) :: 1516 Park v. Gonzales, 450 F.Supp.2d 1153 (D. Or.

2006) :: 1030 Park v. Holder, 572 F.3d 619 (9th Cir. 2009) :: 73 Park Ave. Mini Market, 10-PER-826 (BALCA Feb. 21,

2012) :: 1134 Parkell v. South Carolina, 687 F.Supp.2d 576 (D.S.C.

2009) :: 1592 Parkside Construction Contractors, Inc., 09-PER-16

(BALCA Jan. 9, 2009) :: 1137–38, 1147 Park Woodworking, Inc., 90-INA-93 (BALCA Jan. 29,

1992) (en banc) :: 1152 Parlak v. Holder, 578 F.3d 457 (6th Cir. 2009) :: 124,

536, 613 Parmelee; U.S. v., 42 F.3d 387 (7th Cir. 1994) :: 287 Parodi, Matter of; 17 I&N Dec. 608 (BIA 1980) :: 261,

1272 Parra v. Perryman, 172 F.3d 954 (7th Cir. 1999) :: 357 Parrilla v. Gonzales, 414 F.3d 1038 (9th Cir. 2005) :: 197,

233 Partap v. Holder, 603 F.3d 1173 (9th Cir. 2010) :: 1245 Partible v. INS, 600 F.2d 1094 (5th Cir. 1979) :: 431, 644 Partyka v. Att’y Gen. of the U.S., 417 F.3d 408 (3d Cir.

2005) :: 91, 93, 1482

TABLE OF CASES 1931

Parussimova v. Mukasey, 555 F.3d 734 (9th Cir. 2009) :: 567, 569

Parvez v. Keisler, 506 F.3d 93 (1st Cir. 2007) :: 1332 Parzagonis v. INS, 747 F.2d 1389 (11th Cir. 1984) :: 945,

1245 Pasadena Typewriter v. DOL, ___ F.Supp. ___ (C.D. Cal.

1984) :: 1180 Pascua v. Holder, 641 F.3d 316 (9th Cir. 2011) :: 1229,

1231, 1234, 1240, 1493 Pascual v. Mukasey, 514 F.3d 483 (6th Cir. 2007) :: 559,

578 Pasha v. Gonzales, 433 F.3d 530 (7th Cir. 2005) :: 1279,

1425 Pasillas-Castanon; U.S. v., 525 F.3d 994 (10th Cir.

2008) :: 315 Pasillas-Gaytan; U.S. v., 192 F.3d 864 (9th Cir.

1994) :: 1658 Pasquini v. Morris, 700 F.2d 658 (11th Cir. 1983) :: 1272,

1363, 1432 Passenger Cases (Smith v. Turner), 48 U.S. (7 How.) 283

(1849) :: 3, 33 Passi v. Mukasey, 535 F.3d 98 (2d Cir. 2008) :: 575, 577,

671 Pastor-Camarena v. Smith, 977 F.Supp. 1415 (W.D.

Wash. 1997) :: 363, 367, 521, 1424, 1428 Patel, Matter of; 15 I&N Dec. 666 (BIA 1976) :: 168,

348, 351, 646 Patel, Matter of; 16 I&N Dec. 600 (BIA 1978) :: 732,

1296, 1458 Patel, Matter of; 17 I&N Dec. 414 (BIA 1980) :: 976–77 Patel, Matter of; 19 I&N Dec. 260 (BIA 1985), aff’d,

Patel v. INS, 803 F.2d 804 (5th Cir. 1986) :: 482 Patel, Matter of; 19 I&N Dec. 394 (BIA 1986) :: 1220,

1292 Patel, Matter of; 19 I&N Dec. 774 (BIA 1988) :: 993 Patel, Matter of; 20 I&N Dec. 368 (BIA 1991) :: 59–60 Patel v. Ashcroft, 294 F.3d 465 (3d Cir. 2002) :: 220 Patel v. Ashcroft, 375 F.3d 693 (8th Cir. 2004) :: 991,

993, 999, 1028, 1295, 1321, 1334 Patel v. Ashcroft, 378 F.3d 610 (7th Cir. 2004) :: 1289,

1331, 1448 Patel v. Ashcroft, 401 F.3d 400 (6th Cir. 2005) :: 210,

1481 Patel v. Att’y Gen. of the U.S., 334 F.3d 1259 (11th Cir.

2003) :: 1316, 1370, 1448 Patel v. Att’y Gen. of the U.S., 599 F.3d 295 (3d Cir.

2010) :: 1609, 1612 Patel v. Att’y Gen. of the U.S., 619 F.3d 230 (3d Cir.

2010) :: 1222 Patel v. Att’y Gen. of the U.S., 639 F.3d 649 (3d Cir.

2011) :: 485, 490 Patel v. Gonzales, 432 F.3d 685 (6th Cir. 2005) :: 153,

1272 Patel v. Gonzales, 442 F.3d 1011 (7th Cir. 2006) :: 480,

1329 Patel v. Gonzales, 470 F.3d 216 (6th Cir. 2006) :: 1220,

1292, 1445 Patel v. Gonzales, 496 F.3d 829 (7th Cir. 2007) :: 428

Patel v. Holder, 563 F.3d 565 (7th Cir. 2009) :: 482 Patel v. Holder, 581 F.3d 631 (7th Cir. 2009) :: 429, 740 Patel v. Holder, 652 F.3d 962 (8th Cir. 2011) :: 487 Patel v. Landon, 739 F.2d 1455 (9th Cir. 1984) :: 64 Patel v. McElroy, 143 F.3d 56 (2d Cir. 1998) :: 1260 Patel v. Mukasey, 526 F.3d 800 (5th Cir. 2008) :: 226,

260 Patel v. Quality Inn South, 846 F.2d 700 (11th Cir.

1988) :: 1588 Patel v. Reno, 134 F.3d 929 (9th Cir. 1997) :: 762, 1035,

1380, 1431, 1437 Patel v. Rice, 403 F.Supp.2d 560 (N.D. Tex.

2005) :: 1656 Pater Noster H.S., 88-INA-131 (BALCA 1988) :: 1143 Pathmakanthan v. Holder, 612 F.3d 618 (7th Cir.

2010) :: 544, 740 Patino, Matter of; 23 I&N Dec. 74 (BIA 2001) :: 1285–86 Patino v. Chertoff, 595 F.Supp.2d 310 (S.D.N.Y.

2009) :: 390, 1343, 1403 Patrick, Matter of; 19 I&N Dec. 726 (BIA 1988) :: 975 Patrol and Guard Enterprises, Inc.; U.S. v., 8 OCAHO no.

1040 (2000) :: 1595 Patrol & Guard Enterprises, Inc.; U.S. v., 8 OCAHO no.

1040 (2000) :: 1594 Pat’s Pizza Ristorante, 97-INA-396 (BALCA Feb. 24,

1998) :: 1194 Paul v. Gonzales, 444 F.3d 148 (2d Cir. 2006) :: 637–38,

694, 734, 1325 Paul v. INS, 348 F.3d 43 (2d Cir. 2003) :: 1490 Paul v. INS, 521 F.2d 194 (5th Cir. 1975) :: 672 Paulino v. Connery, 766 F.Supp. 209 (S.D.N.Y.

1991) :: 360, 502 Paulino-Duarte; U.S. v., 670 F.3d 842 (8th Cir.

2012) :: 307 Paulino-Jimenez v. INS, 279 F.Supp.2d 313 (S.D.N.Y.

2003) :: 1236 Paulo v. Holder, 669 F.3d 911 (9th Cir. 2011) :: 493 Paulus, Matter of; 11 I&N Dec. 274 (BIA 1965) :: 103,

242 Paunescu v. INS, 76 F.Supp.2d 896 (N.D. Ill.

1999) :: 1016, 1044, 1379, 1381, 1394, 1403, 1405, 1444

Pavlova v. INS, 441 F.3d 82 (2d Cir. 2006) :: 497, 554, 684, 697

Pavlovic, Matter of; 17 I&N Dec. 407 (BIA 1980) :: 976 Pavlovich v. Gonzales, 476 F.3d 613 (8th Cir.

2007) :: 509, 741 Pavlyk v. Gonzales, 469 F.3d 1082 (7th Cir. 2006) :: 556,

566 Pawlowska v. Holder, 623 F.3d 1138 (7th Cir.

2010) :: 405, 1222, 1397 Paxton v. INS, 745 F.Supp. 1261 (E.D. Mich. 1990),

dismissed as moot, 925 F.2d 1465 (6th Cir. 1991) :: 199, 363

Payne-Barahona v. Gonzales, 474 F.3d 1 (1st Cir. 2007) :: 331, 1435–36, 1438

Payo v. Heyes, 754 F.Supp. 164 (N.D. Cal. 1991) :: 360


Pazandeh, Matter of; 19 I&N Dec. 884 (BIA 1989) :: 993 Pazcoguin v. Radcliffe, 292 F.3d 1209 (9th Cir.

2002) :: 82, 103, 456, 1026, 1033 PC Club, 99-INA-189 (BALCA 1999) :: 1169 P-C-M-, Matter of; 20 I&N Dec. 432 (BIA 1991) :: 352–

53 Pearl Meadows Mushroom Farm, Inc. v. Nelson, 723

F.Supp. 432 (N.D. Cal. 1989) :: 335, 340, 342 Pearson v. Callahan, 555 U.S. 223 (2009) :: 1535 Peck v. U.S., 470 F.Supp. 1003 (S.D.N.Y. 1979) :: 1516 Pede v. Gonzales, 442 F.3d 570 (7th Cir. 2006) :: 400,

402 Pedreros v. Keisler, 503 F.3d 162 (2d Cir. 2007) :: 402 Pedro-Mateo v. INS, 224 F.3d 1147 (9th Cir.

2000) :: 548, 567, 572 Pedroza, Matter of; 25 I&N Dec. 312 (BIA 2010) :: 83,

1243 Pedroza-Padilla v. Gonzales, 486 F.3d 1362 (9th Cir.

2007) :: 1510, 1603 Pedrozo v. Clinton, 610 F.Supp.2d 730 (S.D. Tex.

2009) :: 1362, 1381, 1431–32, 1441 Pegasus Consulting Group, Inc.; Administrator, WHD v.,

Case No. 05-86 (ARB Apr. 28, 2009) :: 848 Pegasus Restaurant; U.S. v., Inc. 10 OCAHO no. 1143

(Jan. 5, 2012) :: 1576–77, 1579 Peking Gourmet, 88-INA-323 (BALCA 1989) :: 1143 Pelayo-Garcia v. Holder, 589 F.3d 1010 (9th Cir.

2009) :: 197 Pelich v. INS, 329 F.3d 1057 (9th Cir. 2003) :: 515 Pelinkovic v. Ashcroft, 366 F.3d 532 (7th Cir.

2004) :: 550 Pena v. Kissinger, 409 F.Supp. 1182 (S.D.N.Y.

1976) :: 1431 Pena-Beltre v. Holder, 622 F.3d 57 (1st Cir. 2010) :: 990 Pena-Cabanillas v. U.S., 394 F.2d 785 (9th Cir.

1968) :: 270 Pena-Diaz, Matter of; 20 I&N Dec. 841 (BIA

1994) :: 1251, 1334 Pena-Muriel v. Gonzales, 489 F.3d 438 (1st Cir.

2007) :: 41, 251, 323, 1316, 1448 Pena-Muriel v. Gonzales, 510 F.3d 350 (1st Cir.

2007) :: 1316 Pena-Renovato; U.S. v., 168 F.3d 163 (5th Cir.

1999) :: 270 Peng v. Holder, 673 F.3d 1248 (9th Cir. 2012) :: 151,

1233 Penn v. U.S., No. 85-CV-1439, 1987 WL 10833

(E.D.N.Y. May 4, 1987) :: 1518 Penner, Matter of; 18 I&N Dec. 49 (Comm. 1982) :: 906,

908 Pennsylvania Dep’t of Corrections v. Yeskey, 524 U.S.

206 (1998) :: 1500 Pennsylvania Dep’t of Public Welfare v. Davenport, 495

U.S. 552 (1990) :: 1501 Penuliar v. Mukasey, 528 F.3d 603 (9th Cir. 2008) :: 212,

232, 459, 461 Peon v. Thornburgh, 765 F.Supp. 155 (S.D.N.Y.

1991) :: 1372

People v., see other party People’s Mojahedin Org. of Iran v. DOS, 182 F.3d 17

(D.C. Cir. 2000) :: 137 People’s Mojahedin Org. of Iran v. DOS, 613 F.3d 220

(D.C. Cir. 2010) :: 137 Pepaj v. Mukasey, 509 F.3d 725 (6th Cir. 2007) :: 428,

1347, 1408 Peppercorn, Inc. v. Ridge, No. 04-20667-Civ-Highsmith

(S.D. Fla. May 10, 2005) :: 1459 Pequeno-Martinez v. Tominski, 281 F.Supp.2d 902 (S.D.

Tex. 2003) :: 1374 Pequeno-Martinez v. Trominski, 281 F.Supp.2d 902

(S.D. Tex. 2003) :: 197, 249, 252 Perales v. Casillas, 903 F.2d 1043 (5th Cir. 1990) :: 1028,

1451, 1585 Perales v. Casillas, 950 F.2d 1066 (5th Cir. 1992) :: 1537,

1546–47 Perales v. Reno, 48 F.3d 1305 (2d Cir. 1995) :: 1439–40 Perales v. Thornburgh, 967 F.2d 798 (2d Cir. 1992),

vacated and remanded sub nom. Reno v. Perales, 509 U.S. 917 (1993) :: 1270, 1606

Perales-Cumpean v. Gonzales, 429 F.3d 977 (10th Cir. 2005) :: 1248, 1258, 1398

Peralta v. Gonzales, 441 F.3d 23 (1st Cir. 2006) :: 1228, 1261, 1509

Peralta v. Holder, 567 F.3d 31 (1st Cir. 2009) :: 1322 Peralta-Cabrera v. Gonzales, 501 F.3d 837 (7th Cir.

2007) :: 484, 1443, 1448 Peralta-Espinoza; U.S. v., 413 F.Supp.2d 970 (E.D. Wis.

2006) :: 202, 224 Peralta-Taveras v. Att’y Gen. of the U.S., 488 F.3d 580

(2d Cir. 2007) :: 195, 1225–26, 1273 Peralt-Reyes; U.S. v., 131 F.3d 956 (11th Cir.

1997) :: 268 Perdomo v. Holder, 611 F.3d 662 (9th Cir. 2010) :: 563–

65 Perdomo-Padilla v. Ashcroft, 333 F.3d 964 (9th Cir.

2004), overruling Hughes v. Ashcroft, 255 F.3d 752 (9th Cir. 2001) :: 389–90, 1627

Perdue v. Kenny A. ex. rel. Winn, 559 U.S. ___, 130 S.Ct. 1662 (2010) :: 1548

Pereira, Matter of; 19 I&N Dec. 169 (BIA 1984) :: 1268 Pereira v. Att’y Gen. of the U.S., 258 Fed. Appx. 277,

279–80 (11th Cir. 2007) :: 480, 1330 Perejoan-Palau v. USCIS, 685 F.Supp.2d 225 (D.P.R.

2010) :: 1015 Pereyra-Gabino; U.S. v., 563 F.3d 322 (8th Cir.

2009) :: 289 Perez, Matter of; 12 I&N Dec. 701 (DD 1968) :: 832 Perez, Matter of; 22 I&N Dec. 689 (BIA 1999) :: 1225,

1227–29 Perez, Matter of; 22 I&N Dec. 1325 (BIA 2000) :: 213,

215 Perez v. Ashcroft, 236 F.Supp.2d 899 (N.D. Ill.

2002) :: 1098, 1358, 1478 Perez v. Elwood, 294 F.3d 552 (3d Cir. 2002) :: 248, 328,

1232–33

TABLE OF CASES 1933

Perez v. Greiner, 296 F.3d 123 (2d Cir. 2002) :: 1370, 1440, 1447, 1488

Perez v. INS, 72 F.3d 256 (2d Cir. 1995) :: 465, 1608 Perez v. INS, 96 F.3d 390 (9th Cir. 1996) :: 1250 Perez v. INS, 979 F.2d 299 (3d Cir. 1992) :: 502 Perez v. Lappin, 672 F.Supp.2d 35 (D.D.C. 2009) :: 360 Perez v. Loy, 356 F.Supp.2d 172 (D. Conn. 2005) :: 599–

600, 609 Perez v. Mukasey, 516 F.3d 770 (9th Cir. 2008) :: 482 Perez v. Neubert, 611 F.Supp. 830 (D.N.J. 1985) :: 359 Perez v. U.S., 502 F.Supp.2d 301 (N.D.N.Y. 2006) :: 255 Perez; U.S. v., 330 F.3d 97 (2d Cir. 2003) :: 280 Perez; U.S. v., 443 F.3d 772 (11th Cir. 2006) :: 286, 289 Perez-Alvarez v. INS, 857 F.2d 23 (1st Cir. 1988) :: 652,

667, 714 Perez-Andrade, Matter of; 19 I&N Dec. 433 (BIA

1987) :: 1288 Perez-Arellano v. Smith, 279 F.3d 791 (9th Cir.

2002) :: 1538 Perez-Contreras, Matter of; 20 I&N Dec. 615 (BIA

1992) :: 91, 94, 243 Perez-Enriquez v. Ashcroft, 411 F.3d 1079 (9th Cir.

2004) :: 186 Perez-Enriquez v. Gonzales, 463 F.3d 1007 (9th Cir.

2006) (en banc) :: 1475, 1494, 1618 Perez-Frias; U.S. v., 636 F.3d 39 (2d Cir. 2011) :: 308 Perez-Funez v. District Director, 619 F.Supp. 656 (C.D.

Cal. 1985) :: 644 Perez-Gonzalez v. Ashcroft, 379 F.3d 783 (9th Cir.

2004) :: 118, 504, 1049, 1054, 1282, 1400, 1475, 1477–78

Perez-Gonzalez v. Holder, 667 F.3d 622 (5th Cir. 2012) :: 198

Pérez-Jiménez, Matter of; 10 I&N Dec. 309 (BIA 1963) :: 623

Perez-Lastor v. INS, 208 F.3d 773 (9th Cir. 2000) :: 323, 471

Perez-Martin v. Ashcroft, 394 F.3d 752 (9th Cir. 2005) :: 1413, 1610, 1618

Perez-Mejia v. Holder, 663 F.3d 403 (9th Cir. 2011) :: 387, 418, 434, 467

Perez-Molina; U.S. v., 627 F.3d 1049 (7th Cir. 2010) :: 303

Perez-Munoz v. Keisler, 507 F.3d 357 (5th Cir. 2007) :: 209

Perez-Nunez; U.S. v., 368 F.Supp.2d 1265 (D.N.M. 2005) :: 302

Perez-Olalde; U.S. v., 328 F.3d 222 (6th Cir. 2003) :: 268 Perez-Olano v. Gonzales, 248 F.R.D. 248 (C.D. Cal.

2008) :: 1100 Perez-Olano v. Holder, 248 F.R.D. 248 (C.D. Cal.

2008) :: 1101 Perez-Oropeza v. INS, 56 F.3d 43 (9th Cir. 1995) :: 188 Perez-Perez v. Hanberry, 781 F.2d 1477 (11th Cir.

1986) :: 181, 432 Perez-Perez; U.S. v., 337 F.3d 990 (8th Cir. 2003) :: 315

Perez-Perez; U.S. v., 512 F.3d 514 (9th Cir. 2008) :: 302, 308

Perez Pimentel v. Mukasey, 530 F.3d 321 (5th Cir. 2008) :: 149, 1474, 1509

Perez-Ponce; U.S. v., 62 F.3d 1120 (8th Cir. 1995) :: 280 Perez Quintanilla, Matter of; A97-383-010 (AAO June 7,

2007) :: 1101 Perez Ramirez, Matter of; 25 I&N Dec. 203 (BIA

2010) :: 210, 236 Perez-Ramirez v. Holder, 648 F.3d 953 (9th Cir.

2011) :: 638, 727 Perez-Ramirez v. Holder, 648 F.33d 953 (9th Cir.

2011) :: 612 Perez-Rodriguez v. INS, 3 F.3d 1074 (7th Cir.

1993) :: 184, 1067, 1268 Perez Suriel de Batista v. Gonzales, 494 F.3d 67 (2d Cir.

2007) :: 148 Perez-Valdera; U.S. v., 899 F.Supp. 181 (S.D.N.Y.

1995) :: 482 Perez Vargas, Matter of; 23 I&N Dec. 829 (BIA

2005) :: 1123, 1312 Perez-Vargas v. Gonzales, 478 F.3d 191 (4th Cir.

2007) :: 1123 Perez-Vasquez; U.S. v., 570 F.3d 692 (6th Cir.

2009) :: 258 Perfect Cut Tree Serv., Inc., 09-PER-360 (BALCA Sept.

2, 2009) :: 1147 Perfect Settings, Inc., 10-PER-47 (BALCA Mar. 3,

2010) :: 1150 Pergega v. Gonzales, 417 F.3d 623 (6th Cir. 2005) :: 690,

698 Perinpanathan v. INS, 310 F.3d 594 (8th Cir. 2002) :: 586 Perkins; U.S. v., 166 F.Supp.2d 1116 (W.D. Tex.

2001) :: 347 Perkovic v. INS, 33 F.3d 615 (6th Cir. 1994) :: 715, 733,

744, 1354, 1497 Perla-Tate, 90-INA-175 (BALCA Dec. 4, 1992) (en

banc) :: 1091, 1163 Perlera-Escobar v. EOIR, 894 F.2d 1292 (11th Cir.

1990) :: 716, 742, 1468 Perlman v. DOJ, 312 F.3d 100 (2d Cir.), reaff’d on re-

mand, 380 F.3d 110 (2d Cir. 2004) :: 413 Perrault Landscape Contracting, LLC, 07-PER-08

(BALCA Apr. 6, 2007) :: 1140 Perriello v. Napolitano, 579 F.3d 135 (2d Cir.

2009) :: 1237, 1471, 1636 Perry v. Gonzales, 472 F.Supp.2d 623 (D.N.J.

2007) :: 1656 Perry-Torres v. DOS, 404 F.Supp.2d 140 (D.D.C.

2005) :: 410 Persaud v. McElroy, 225 F.Supp.2d 420 (S.D.N.Y.

2002) :: 211 Pervaiz v. Gonzales, 405 F.3d 488 (7th Cir. 2005) :: 479,

485, 1330, 1463 Pesikoff v. Secretary of Labor, 501 F.2d 757 (D.C. Cir.

1974) :: 1131, 1199 Pesnell v. Arsenault, 490 F.3d 1158 (9th Cir.

2008) :: 1522


Peters v. Ashcroft, 383 F.3d 302 (5th Cir. 2004) :: 102, 241, 259

Peters v. U.S., 853 F.2d 692 (9th Cir. 1988) :: 345 Peters; U.S. v., 751 F.Supp.2d 404 (E.D.N.Y.

2010) :: 278–79, 1285 Peterson, Matter of; 12 I&N Dec. 663 (BIA 1968) :: 1000 Peterson v. Neme, 222 Va. 477, 281 S.E.2d 869

(1981) :: 1591 Petitioners Seeking Habeas Corpus Relief in Relation to

Prior Detention at Guantanamo Bay; In re, 700 F.Supp.2d 119 (D.D.C. 2010) :: 375

Petition of/for, see name of party Petit Jean Poultry, 94-INA-318, 372 (BALCA Aug. 15,

1996) :: 1162, 1190 Petkiewytsch v. INS, 945 F.2d 871 (6th Cir. 1991) :: 142 Petrossian, Inc., 92-INA-41 (BALCA Sept. 1,

1993) :: 1168 Petrov v. Gonzales, 464 F.3d 800 (7th Cir. 2006) :: 498,

1412 Peugnet, Matter of; 20 I&N Dec. 233 (BIA 1991) :: 394,

482 Peyton v. Rowe, 391 U.S. 54 (1968) :: 1363 P-F-, Matter of; 20 I&N Dec. 661 (BIA 1993) :: 243 Phal v. Mukasey, 524 F.3d 85 (1st Cir. 2008) :: 690, 701,

715 Phan v. Reno, 56 F.Supp.2d 1149 (W.D. Wash.

1999) :: 1423 Phelps, 88-INA-214 (BALCA 1989) :: 1166 Pheng v. Holder, 640 F.3d 43 (1st Cir. 2011) :: 717 Philip Bertelsen, Inc. v. Agricultural Labor Relations

Board, 29 Cal. Rptr.2d 204 (Cal.App.5 Dist. 1994) :: 1587

Phillip K. Rector Ph.D., Licensed Psychologist, 09-PER-142 (BALCA Oct. 28, 2009) :: 1154

Phillip Maxwell & Julia Martelli, 96-INA-291 (BALCA Dec. 30, 1998) :: 1178

Phillippi v. CIA, 546 F.2d 1009 (D.C. Cir. 1976) :: 413 Phillips v. ICE, 385 F.Supp.2d 296 (S.D.N.Y.

2005) :: 412 Phillips; U.S. v., 543 F.3d 1197 (10th Cir. 2008) :: 294 Phillis, Matter of; 15 I&N Dec. 385 (BIA 1975) :: 1001 Phinpathya; INS v., 464 U.S. 183 (1984) :: 5, 1259, 1499 Phoenix Integration, Inc. 09-PER-476 (BALCA Mar. 2,

2010) :: 1150 Phoenix Life Insurance Co., 10-PER-58 (BALCA Mar. 3,

2010) :: 1177 Phommasoukha v. Gonzales, 408 F.3d 1011 (8th Cir.

2005) :: 543, 573 Phong Thanh Nguyen v. Chertoff, 501 F.3d 107 (2d Cir.

2007) :: 260 Physicians, Inc., 87-INA-716 (BALCA 1988) :: 1186 Picca v. Mukasey, 512 F.3d 75 (2d Cir. 2008) :: 406 Piccinonna; U.S. v., 885 F.2d 1529 (11th Cir.

1989) :: 446 Pichardo, Matter of; 21 I&N Dec. 330 (BIA 1996) :: 88,

244, 458, 466–67 Pichardo v. INS, 104 F.3d 756 (5th Cir. 1997) :: 88, 236

Pichardo v. INS, 216 F.3d 1198 (9th Cir. 2000) :: 126 Pichardo-Martinez v. Ashcroft, 399 F.Supp.2d 1043 (D.

Ariz. 2005) :: 1656 Pickard v. DOJ, 653 F.3d 782 (9th Cir. 2011) :: 413 Pickering, Matter of; 23 I&N Dec. 621 (BIA 2003),

rev’d, Pickering v. Gonzales, 465 F.3d 263 (6th Cir. 2006) :: 192, 237, 251–53, 266, 460, 466, 1390, 1494

Pickering Valley Contractors, Inc., 10-PER-1146 (BALCA Aug. 23, 2011) :: 1134

Pieniazek v. Gonzales, 449 F.3d 792 (7th Cir. 2006) :: 448

Pierce, Matter of; 17 I&N Dec. 456 (BIA 1980) :: 997 Pierce v. Underwood, 487 U.S. 552 (1988) :: 1505, 1541,

1544, 1547–48 Pierno v. INS, 397 F.2d 949 (2d Cir. 1968) :: 969, 998,

1024 Pierre, Matter of; 14 I&N Dec. 467 (BIA 1973) :: 59 Pierre v. Att’y Gen. of the U.S., 528 F.3d 180 (3d Cir.

2008) (en banc) :: 607–9 Pierre v. Gonzales, 502 F.3d 109 (2d Cir. 2007) :: 534,

605, 607 Pierre v. Holder, 588 F.3d 767 (2d Cir. 2009) :: 219, 222,

321, 1307 Pierre v. INS, 793 F.Supp. 440 (E.D.N.Y. 1992) :: 171 Pierre v. INS, 932 F.2d 418 (5th Cir. 1991) :: 1420 Pierre v. McElroy, 200 F.Supp.2d 251 (S.D.N.Y.

2001) :: 1380 Pieschacon-Villegas v. Att’y Gen. of the U.S., 671 F.3d

303 (3d Cir. 2011) :: 609, 611–12 Pieterson v. Ashcroft, 364 F.3d 38 (1st Cir. 2004) :: 740 Pietro; U.S. v., 615 F.3d 1369 (11th Cir. 2010) :: 1003 Pilch, Matter of; 21 I&N Dec. 627 (BIA 1996) :: 1250 Pilch v. Ashcroft, 353 F.3d 585 (7th Cir. 2003) :: 1318,

1323 Piledrivers Local Union No. 2375 v. Smith, 695 F.2d 390

(9th Cir. 1982) :: 1380 Pilica v. Ashcroft, 388 F.3d 941 (6th Cir. 2004) :: 704,

1399 Pillay v. INS, 45 F.3d 14 (2d Cir. 1995) :: 440 Pimentel v. Dreyfus, 670 F.3d 1096 (9th Cir.

2012) :: 1072 Pimentel-Flores; U.S. v., 339 F.3d 959 (9th Cir.

2003) :: 311 Piminco; Administrator, WHD v., Inc. 06-LCA-17 (ALJ

Oct. 26, 2006) :: 851 Pina v. Mukasey, 542 F.3d 5 (1st Cir. 2008) :: 1626 Pina-Jaime; U.S. v., 332 F.3d 609 (9th Cir. 2003) :: 273 Pineda, Matter of; 20 I&N Dec. 70 (BIA 1989) :: 975 Pineda, Matter of; 21 I&N Dec. 1017 (BIA 1997) :: 152 Pineda v. Kel-Tech Construction, Inc., 2007 NY Slip Op.

27015 (NY 2007) :: 1587 Pineda-Doval; U.S. v., 614 F.3d 1019 (9th Cir.

2010) :: 286 Pinet v. USCIS, 556 F.Supp.2d 55 (D.N.H. 2008) :: 199,

1641

TABLE OF CASES 1935

Pinho v. Gonzales, 432 F.3d 193 (3d Cir. 2005) :: 251–52, 1355–57, 1359, 1396, 1399, 1402, 1424

Pinho v. INS, 249 F.3d 183 (3d Cir. 2001) :: 35, 330, 1260

Pino v. Landon, 349 U.S. 901 (1955) :: 249–50, 254 Pinos-Gonzalez v. Mukasey, 519 F.3d 436 (8th Cir.

2008) :: 1302 Pinto v. Holder, 648 F.3d 976 (9th Cir. 2011) :: 1292,

1351 Pinto-Montoya v. Mukasey, 540 F.3d 126 (2d Cir.

2008) :: 333 Pinto-Vidal v. Att’y Gen. of the U.S., 680 F.Supp. 861

(S.D. Tex. 1987) :: 1467 Piper v. Crosland, 519 F.Supp. 962 (E.D.N.Y.

1981) :: 1356 Piranej v. Mukasey, 516 F.3d 137 (2d Cir. 2008) :: 426–

27 Pirco Dry Cleaning Inc., 00-INA-175 (Aug. 8,

2001) :: 1188 Pisciotta v. Ashcroft, 311 F.Supp.2d 445 (D.N.J.

2004) :: 168, 356–57, 366, 371, 1385 Pitcherskaia v. INS, 118 F.3d 641 (9th Cir. 1997) :: 551,

555, 718 Pixar, 11-PER-637 (BALCA Mar. 29, 2012) :: 1147 Pjetri v. Gonzales, 468 F.3d 478 (7th Cir. 2006) :: 1417 PJM Bookkeeping and Tax Servs., 02-INA-156 (BALCA

Oct. 3, 2002) :: 1189 Plane CCA CUT 532, Matter of; 6 I&N Dec. 262 (BIA

1954) :: 317 Plane ‘CUT-604,’ Matter of; 7 I&N Dec. 701 (BIA

1957) :: 317 Plane N-6104-C, Matter of; 6 I&N Dec. 819 (BIA

1955) :: 316 Planes v. Holder, 652 F.3d 991 (9th Cir. 2011) :: 254 Planes v. Holder, 652 F.3d 991,997-98 (9th Cir.

2011) :: 101 Plasencia-Ayala v. Mukasey, 516 F.3d 738 (9th Cir.

2008), overruled by Marmolejo-Campos v. Holder, 558 F.3d 903 (9th Cir. 2009) (en banc) :: 84, 92, 95, 1463, 1474, 1478, 1484, 1492

Platero-Cortez v. INS, 804 F.2d 1127 (9th Cir. 1986) :: 581, 716

Platero-Reymundo v. INS, 807 F.2d 865 (9th Cir. 1987) :: 1223

Plaza Express Car & Limo Serv., 07-INA-8 (BALCA Dec. 10, 2007) :: 1178

Plewa v. INS, 77 F.Supp.2d 905 (N.D. Ill. 1999) :: 1214, 1632

Pllumi v. Att’y Gen. of the U.S., 642 F.3d 155 (3d Cir. 2011) :: 1322

P-L-P-, Matter of; 21 I&N Dec. 887 (BIA 1997) :: 636 Plummer v. Ashcroft, 258 F.Supp.2d 43 (D. Conn.

2003) :: 214, 1376 Plyler v. Doe, 457 U.S. 202 (1982) :: 34, 46, 321 Poblete Mendoza v. Holder, 606 F.3d 1137 (9th Cir.

2010) :: 251, 385 Podio v. INS, 153 F.3d 506 (7th Cir. 1998) :: 322, 442

Podolski v. Baird, 94 F.Supp. 294 (E.D. Mich. 1950) :: 348

Podoprigora v. INS, 98 F.Supp.2d 75 (D. Mass. 2000) :: 465

Polanco, Matter of; 20 I&N Dec. 894 (BIA 1994) :: 254 Polanco; U.S. v., 47 F.3d 516 (2d Cir. 1995) :: 312 Polar; U.S. v., 369 F.3d 1248 (11th Cir. 2004) :: 295 Polizio v. Jenifer, 217 F.Supp.2d 811 (E.D. Mich.

2002) :: 788 Pollack v. Meese, 737 F.Supp. 663 (D.D.C. 1990) :: 1520 Pollard; U.S. v., 326 F.3d 397 (3d Cir. 2003) :: 38, 343 Pollgreen v. Morris, 770 F.2d 1536 (11th Cir.

1985) :: 1452 Pollgreen v. Morris, 911 F.2d 527 (11th Cir.

1990) :: 1544, 1547 Polovchak v. Meese, 774 F.2d 731 (7th Cir. 1985) :: 39 Ponce-Covarrubias; U.S. v., 227 F.Supp.2d 931 (W.D.

Tenn. 2002) :: 284 Ponce de Leon, Matter of; 21 I&N Dec. 154 (BIA

1996) :: 203, 224 Ponce-Gonzalez v. INS, 775 F.2d 1342 (5th Cir.

1985) :: 1271 Ponce-Hernandez, Matter of; 22 I&N Dec. 784 (BIA

1999) :: 451, 453, 476, 492 Ponce-Leiva v. Ashcroft, 331 F.3d 369 (3d Cir.

2003) :: 400, 422 Pondoc Hernaez v. INS, 244 F.3d 752 (9th Cir.

2001) :: 1388 Poniman v. Gonzales, 481 F.3d 1008 (8th Cir.

2007) :: 1326 Ponnapula v. Ashcroft, 373 F.3d 480 (3d Cir. 2004) :: 64,

1233, 1507–8 Ponta-Garca v. Ashcroft, 386 F.3d 341 (1st Cir.

2004) :: 507, 1483 Ponta-Garcia v. Att’y Gen. of the U.S., 587 F.3d 158 (3d

Cir. 2009) :: 324, 504–5, 507, 1474 Poole v. Mukasey, 522 F.3d 259 (2d Cir. 2008) :: 386,

1270, 1284, 1425, 1624 Pop v. INS, 270 F.3d 527 (7th Cir. 2001) :: 679, 686,

1300 Pop v. INS, 279 F.3d 457 (7th Cir. 2002) :: 420, 422, 709 Popa v. Holder, 571 F.3d 890 (9th Cir. 2009) :: 391, 486 Popal v. Gonzales, 416 F.3d 249 (3d Cir. 2005) :: 207,

211, 1416, 1429–30 Popaw; U.S. v., 821 F.2d 483 (8th Cir. 1987) :: 297 Popnikolovski v. DHS, 726 F.Supp.2d 953 (N.D. Ill.

2010) :: 1655 Popova v. INS, 273 F.3d 1251 (9th Cir. 2001) :: 570, 597,

716, 720, 738 Populus Group, 10-PER-121 (BALCA Jan. 31,

2011) :: 1150 Poradisova v. Gonzales, 420 F.3d 70 (2d Cir.

2005) :: 533, 553, 658, 711, 735, 744, 1325 Pornes-Garcia; U.S. v., 171 F.3d 142 (2d Cir.

1999) :: 224, 310, 1502 Porro v. Barnes, 624 F.3d 1322 (10th Cir. 2010) :: 1515 Porter v. Califano, 592 F.2d 770 (5th Cir. 1979) :: 1452


Portillo-Gutierrez, Matter of; 25 I&N Dec. 148 (BIA 2009) :: 1245

Portillo-Munoz; U.S. v., 643 F.3d 437 (5th Cir. 2011) :: 205

Portillo-Rendon v. Holder, 663 F.3d 815 (7th Cir. 2011) :: 1257, 1347

Portillo-Vega; U.S. v., 478 F.3d 1194 (10th Cir. 2007) :: 271, 275

Portugues Do Atlantico Info. Bureau, Inc., Matter of; 19 I&N Dec. 194 (Comm. 1984) :: 835

Posada Carriles; U.S. v., 541 F.3d 344 (5th Cir. 2008) :: 334, 1635, 1659

Posadas de Puerto Rico Assoc., Inc. v. Secy. of Labor, 698 F.Supp. 396 (D.P.R. 1988) :: 1170, 1199

Potar v. Mukasey, 550 F.3d 594 (7th Cir. 2008) :: 1394 Potdar v. Holder, 585 F.3d 317 (7th Cir. 2009) :: 1541,

1543 Pottinger v. Reno, 51 F.Supp.2d 349 (E.D.N.Y. 1999),

aff’d, 242 F.3d 367 (2d Cir. 2000) :: 469, 1373, 1503, 1509

Powell, Matter of; 21 I&N Dec. 81 (BIA 1995) :: 487, 491, 1041, 1206

Powell Electrical Mfg. Co.; Matter of; 09-INA-2 (BALCA Dec. 17, 2009) :: 1152

Powers v. Ohio, 499 U.S. 400 (1990) :: 1434 Pozo; People v., 746 P.2d 523 (Colo. 1987) :: 257 Pozzoli, Matter of; 14 I&N Dec. 569 (RC 1974) :: 904 Pradieu, Matter of; 19 I&N Dec. 419 (BIA 1986) :: 1000,

1028, 1454 Prado v. Reno, 198 F.3d 286 (1st Cir. 1999) :: 1322–23,

1393, 1406, 1419 Prado-Gonzalez v. INS, 75 F.3d 631 (11th Cir.

1996) :: 1303 Prakash v. Holder, 579 F.3d 1033 (9th Cir. 2009) :: 210,

259 Pramatarov v. Gonzales, 454 F.3d 764 (7th Cir.

2006) :: 692, 698 Prasad v. INS, 101 F.3d 614 (9th Cir. 1996) :: 578 Prasil v. Meissner, 941 F.Supp. 91 (N.D. Ill. 1996) :: 788 Prawira v. Gonzales, 405 F.3d 661 (8th Cir. 2005) :: 461 PR Consultants Inc., 07-INA-66 (BALCA Jan. 16,

2008) :: 1182 Precetaj v. Holder, 649 F.3d 72 (1st Cir. 2011) :: 541,

574, 579 Precision Programming, Inc.; Matter of; EAC 92-202-

51006 (AAU Apr. 22, 1993) :: 831 Precon Products, Ltd., 02-INA-123 (BALCA May 20,

2003) :: 1188 Prekaj v. INS, 384 F.3d 265 (6th Cir. 2004) :: 1483 Prela v. Ashcroft, 394 F.3d 515 (7th Cir. 2005) :: 544,

608 Presbyterian Church (USA) v. U.S., 752 F.Supp. 1505

(D. Ariz. 1990) :: 342, 1510 Presbyterian Church (USA) v. U.S., 870 F.2d 518 (9th

Cir. 1989) :: 1357, 1433, 1435, 1535 Presbyterian Church of Sudan v. Talisman Energy, Inc.,

244 F.Supp.2d 289 (S.D.N.Y. 2003) :: 1526

Presbyterian Church of Sudan v. Talisman Energy, Inc., 582 F.3d 244 (2d Cir. 2009) :: 1526

Presbyterian Med. Ctr. of Philadelphia, 96-INA-61 (BALCA July 2, 1997) :: 1184

Prestol Espinal v. Att’y Gen. of the U.S., 653 F.3d 213 (3d Cir. 2011) :: 1316, 1448, 1472–73

Prevatt v. Islamic Republic of Iran, 421 F.Supp.2d 152 (D.D.C. 2006) :: 1530

Price, Matter of; 20 I&N Dec. 953 (AAU 1994) :: 1079 Price v. INS, 962 F.2d 836 (9th Cir. 1992) :: 1457, 1637 Price v. Johnston, 334 U.S. 266 (1948) :: 1363 Price v. Socialist People’s Libyan Arab Jamahiriya, 294

F.3d 82 (D.C. Cir. 2002) :: 1532 Price Waterhouse v. Hopkins, 490 U.S. 228

(1989) :: 1599 Prichard-Ciriza v. INS, 978 F.2d 219 (5th Cir.

1992) :: 431, 1229 Prieto v. Gluch, 913 F.2d 1159 (6th Cir. 1990) :: 360,

1370, 1534 Prieto-Romero v. Clark, 534 F.3d 1053 (9th Cir.

2008) :: 356, 369, 514–15, 521, 1466 Prince v. Mukasey, 593 F.Supp.2d 727 (M.D. Pa.

2008) :: 174, 369 Prince Yeboah, 00-INA-5 (BALCA Jan. 19,

2000) :: 1189 Proa-Tovar; U.S. v., 975 F.2d 592 (9th Cir. 1992) :: 280 Probert v. INS, 750 F.Supp. 252 (E.D. Mich. 1990), aff’d,

954 F.2d 1253 (6th Cir. 1992) :: 363 Probert v. INS, 954 F.2d 1253 (6th Cir. 1992) :: 366 Productivity Improvements, Inc., 86-INA-671 (BALCA

1988) :: 1166 Professional Staffing Servs. of Am., 03-INA-46 (BALCA

Apr. 12, 2004) :: 1190 Professional Staffing Servs. of Am., 04-INA-7 (BALCA

Mar. 7, 2005) :: 1184 Professional Staffing Servs. of Am., 07-INA-13 (BALCA

June 5, 2008) :: 1184 Professional Staffing Servs. of Am., 07-INA-14 (BALCA

June 5, 2008) :: 1184 The Programmers Guild, Inc. v. Value Consulting, 10

OCAHO no. 1135 (June 30, 2010) :: 1595 Prokopenko v. Ashcroft, 372 F.3d 941 (8th Cir.

2004) :: 686, 713, 1363 Pronsivakulchai v. Gonzales, 461 F.3d 903 (7th Cir.

2006) :: 104, 441, 585, 601, 603 Proyecto San Pablo v. DHS, No. CV 89-456-TUC-RCC

(D. Ariz. June 6, 2007) :: 1603 Proyecto San Pablo v. INS, 784 F.Supp. 738 (D. Ariz.

1991), vacated in part and aff’d in part, 189 F.3d 1130 (9th Cir. 1999) :: 1603, 1610

Proyecto San Pablo v. INS, No. 89-456-WDP (D. Ariz. Mar. 27, 2001) :: 1603

Prudencio v. Holder, 669 F.3d 472 (4th Cir. 2012) :: 86, 94, 233, 461

Pruidze v. Holder, 632 F.3d 234 (6th Cir. 2011) :: 1316, 1505

Prus v. Holder, 660 F.3d 144 (2d Cir. 2011) :: 215, 226 Pryce v. INS, 568 F.2d 278 (2d Cir. 1978) :: 188

TABLE OF CASES 1937

Przhebelskaya v. USCIS, 338 F.Supp.2d 399 (E.D.N.Y. 2004) :: 1016, 1044, 1379

Przygocki, Matter of; 17 I&N Dec. 361 (BIA 1980) :: 1228

PSI Family Servs., Inc., 10-PER-97 (BALCA Apr. 16, 2010) :: 1143, 1195

Public Citizen Inc. v. DOS, 100 F.Supp.2d 10 (D.D.C. 2000), rev’d in part, 276 F.3d 634 (D.C. Cir. 2002) :: 410, 413, 1359

Public Power Council v. Johnson, 674 F.2d 791 (9th Cir.1982) :: 1455

Puciaty v. DOJ, 125 F.Supp.2d 1035 (D. Hawaii 2000) :: 1635

Puc-Ruiz v. Holder, 629 F.3d 771 (8th Cir. 2010) :: 332 Puello v. BCIS, 511 F.3d 324 (2d Cir. 2007) :: 248, 254,

469, 1214, 1503, 1632 Puente, Matter of; 22 I&N Dec. 1006 (BIA 1999) :: 1282 Puerta; U.S. v., 982 F.2d 1297 (9th Cir. 1992) :: 1659 Puga v. Chertoff, 488 F.3d 812 (9th Cir. 2007) :: 429,

1421 Pugh v. Socialist People’s Libyan Arab Jamahiriya, 290

F.Supp.2d 54 (D.D.C. 2003) :: 1528 Pula, Matter of; 19 I&N Dec. 467 (BIA 1987) :: 595,

633–34, 637, 663, 678, 691, 716, 1215 Pullman-Standard v. Swint, 456 U.S. 273 (1982) :: 1342,

1346 Punu, Matter of; 22 I&N Dec. 224 (BIA 1998) :: 248, 254 Punzalan v. Holder, 575 F.3d 107 (1st Cir. 2009) :: 428 Pupek v. INS, 47 F.3d 899 (7th Cir. 1995) :: 1271 Pupo-Tordecilla v. Sava, 704 F.Supp. 55 (S.D.N.Y.

1989) :: 1289 Purba v. INS, 884 F.2d 516 (9th Cir. 1989) :: 474 Puri v. Gonzales, 464 F.3d 1038 (9th Cir. 2006) :: 1341,

1376 Puri v. University of Ala., Birmingham Huntsville, 08-

LCA-008 08-LCA-043 (ARB Case No. 10-004, Nov. 30, 2011) :: 847, 852

Purveegiin v. Gonzales, 448 F.3d 684 (3d Cir. 2006) :: 1279, 1470

Purwantono v. Gonzales, 498 F.3d 822 (8th Cir. 2007) :: 610

PV Bakery, Inc. d/b/a H&H Midtown Bagels East, 09-PER-292 (BALCA Feb. 3, 2010) :: 1164

Q Qadeer; U.S. v., 953 F.Supp. 1570 (S.D. Ga. 1997) :: 97 Qaisi; U.S. v., 779 F.2d 346 (6th Cir. 1985) :: 294, 1000,

1003 Qais Ibrahim Alhameed v. Grand Traverse Resort &

Casino, 10 OCAHO no. 1126 (Sept. 25, 2008) :: 1600

Q Data Consulting, Inc. v. INS, 293 F.Supp.2d 25 (D.D.C. 2003) :: 1083–84, 1460, 1465

Qi Liang Chen v. Napolitano, 651 F.Supp.2d 63 (S.D.N.Y. 2009) :: 154, 1348, 1399, 1407

Qin v. Ashcroft, 360 F.3d 302 (1st Cir. 2004) :: 702

Qingyun Li v. Holder, 666 F.3d 147 (4th Cir. 2012) :: 1293

Qin Wen Zheng v. Gonzales, 500 F.3d 143 (2d Cir. 2007) :: 455, 667, 681

Qiu v. Chertoff, 486 F.Supp.2d 412 (D.N.J. 2007) :: 1362, 1382

Qiu v. Holder, 611 F.3d 403 (7th Cir. 2010) :: 581, 669, 711, 737

Qiu Ping Li v. Holder, 612 F.3d 603 (7th Cir. 2010) :: 743

Q-T-M-T-, Matter of; 21 I&N Dec. 639 (BIA 1996) :: 599, 601, 604, 1503

Quadrille Wallpapers & Fabrics, Inc., 10-PER-68 (BALCA Dec. 15, 2010) :: 1176

Quality Inn Rainbow Bridge at the Falls, 93-INA-7 (BALCA Apr. 6, 1994) :: 1187

Quality Lawn and Landscape, 07-INA-19 (BALCA June 4, 2008) :: 1184

Quality Rebuilders Corp., 93-INA-144 (BALCA June 28, 1994) :: 1148

Quan v. Gonzales, 428 F.3d 883 (9th Cir. 2005) :: 542, 652, 690, 700

Quantifi, Inc., 10-PER-720 (BALCA May 12, 2011) :: 1195

Quao Lin Dong v. Att’y Gen. of the U.S., 638 F.3d 223 (3d Cir. 2011) :: 659

Quaye; U.S. v., 57 F.3d 447 (5th Cir. 1995) :: 314 Quedraogo v. INS, 864 F.2d 376 (5th Cir. 1989) :: 259,

1483 Quevedo v. Ashcroft, 336 F.3d 39 (1st Cir. 2003) :: 579–

80 Quezada-Bucio v. Ridge, 317 F.Supp.2d 1221 (W.D.

Wash. 2004) :: 364, 367 Quezada-Gomez v. INS, 723 F.Supp. 1396 (D. Nev.

1989) :: 1413 Quezada-Luna v. Gonzales, 439 F.3d 403 (7th Cir.

2006) :: 209, 1439 Qui v. Ashcroft, 329 F.3d 140 (2d Cir. 2003) :: 655, 659,

736, 1468 Qui v. Chertoff, 486 F.Supp.2d 412 (D.N.J. 2007) :: 1027 Quick Purchase Food, 10-PER-427 (BALCA Apr. 6,

2011) :: 1148 Quijencio, Matter of; 15 I&N Dec. 95 (BIA 1974) :: 1065 Quilantan; Matter of; 25 I&N Dec. 285 (BIA

2010) :: 504, 1035–36 Quinchia v. Att’y Gen. of the U.S., 552 F.3d 1255 (11th

Cir. 2008) :: 151, 1477 Quincy Sch. Community Council, 88-INA-81 (BALCA

1989) :: 1174 Quinn v. Robinson, 783 F.2d 776 (9th Cir. 1986) :: 623 Quinn v. Stone, 978 F.2d 126 (3d Cir. 1992) :: 415 Quiñonez-Perez v. Holder, 635 F.3d 342 (8th Cir.

2011) :: 741 Quinonez-Terrazas; U.S. v., 86 F.3d 382 (5th Cir.

1996) :: 309 Quintana; U.S. v., 623 F.3d 1237 (8th Cir. 2010) :: 336,

339, 345


Quintana-Garcia; U.S. v., 343 F.3d 1266 (10th Cir. 2003) :: 338

Quintana-Quintana; U.S. v., 383 F.3d 1052 (9th Cir. 2004) :: 268

Quintana-Torres; U.S. v., 235 F.3d 1197 (9th Cir. 2000) :: 275

Quintero-Martinez; Matter of; Case No. A29-928-323 (AAU Aug. 4, 1992) :: 1127

Quintero-Salazar v. Keisler, 506 F.3d 688 (9th Cir. 2007) :: 86–87, 96, 1282

Quinteros-Mendoza v. Holder, 556 F.3d 159 (4th Cir. 2009) :: 569, 1279, 1451

Quomsieh v. Gonzales, 479 F.3d 602 (8th Cir. 2007) :: 713, 741

Qureshi v. Gonzales, 442 F.3d 985 (7th Cir. 2006) :: 1440 Qureshi v. Holder, 663 F.3d 778 (5th Cir. 2011) :: 748,

1351, 1358 Qureshi v. INS, 519 F.2d 1174 (5th Cir. 1975) :: 258 Qureshi v. USCIS, 661 F.Supp.2d 495 (M.D. Pa.

2008) :: 1401 Qyteza v. Gonzales, 437 F.3d 224 (2d Cir. 2006) :: 695

R R-, Matter of; 1 I&N Dec. 540 (BIA 1940) :: 96 R-, Matter of; 2 I&N Dec. 50 (BIA 1944) :: 106 R-, Matter of; 4 I&N Dec. 192 (BIA 1950) :: 92 R-, Matter of; 5 I&N Dec. 29 (AG 1952) :: 100 R-, Matter of; 5 I&N Dec. 612 (BIA 1954) :: 414 R-, Matter of; 6 I&N Dec. 444 (BIA 1954) :: 96 R-, Matter of; 6 I&N Dec. 772 (BIA 1955) :: 97 R-, Matter of; 20 I&N Dec. 621 (BIA 1992), remanded

sub nom. Rana v. Moschorak, 37 F.3d 1506 (9th Cir. 1994) :: 556, 572, 585, 716

R-A-, Matter of; 22 I&N Dec. 906, 913 (AG 2001, BIA 1999), vacated and remanded, 23 I&N Dec. 694 (AG 2005), re-remanded, 24 I&N Dec. 629 (AG 2008) :: 562, 572, 716–17, 1282, 1477

Rabang v. INS, 35 F.3d 1449 (9th Cir. 1994) :: 1621 Rabbani, Matter of; 12 I&N Dec. 15 (DD 1966) :: 832 Rabiu v. INS, 41 F.3d 879 (2d Cir. 1994) :: 327, 424,

426, 1210 Radkov v. Ashcroft, 375 F.3d 96 (1st Cir. 2004) :: 1317 Raduga USA Corp. v. DOS, 440 F.Supp.2d 1140 (S.D.

Cal. 2005) :: 1130, 1379, 1383, 1431, 1437 Radzanower v. Touche Ross & Co., 426 U.S. 148

(1976) :: 1503 Rafaelano v. Wilson, 471 F.3d 1091 (9th Cir.

2006) :: 1345–46, 1352, 1452, 1456 Rafeedie v. INS, 795 F.Supp. 13 (D.D.C. 1992) :: 40,

142, 163, 183, 965, 1511 Rafeedie v. INS, 880 F.2d 506 (D.C. Cir. 1989) :: 163,

183, 641, 965, 1426, 1428 Raffington v. Cangemi, 399 F.3d 900 (8th Cir.

2005) :: 387, 608, 1228, 1261, 1269 Raffington v. INS, 340 F.3d 720 (8th Cir. 2003) :: 567,

1463, 1491

Rafiq v. Gonzales, 458 F.3d 36 (2d Cir. 2006) :: 609, 711–12

Rafiq v. Gonzales, 468 F.3d 165 (2d Cir. 2006) :: 609 Rafiyev v. Mukasey, 536 F.3d 853 (8th Cir. 2008) :: 325,

420–21, 423, 552, 644, 663 Raghunandan; U.S. v., 587 F.Supp. 423 (S.D.N.Y.

1984) :: 100 Raghunathan v. Holder, 604 F.3d 371 (7th Cir.

2010) :: 583, 660, 1312 Rahim v. McNary, 827 F.Supp. 224 (S.D.N.Y. 1993),

aff’d, 24 F.3d 440 (2d Cir. 1994) :: 1432, 1440, 1609, 1618

Rahman, Matter of; 20 I&N Dec. 480 (BIA 1992) :: 396, 645

Rahman v. Chertoff, 530 F.3d 622 (7th Cir. 2008) :: 1499 Rahman v. Chertoff, 641 F.Supp.2d 349 (D. Del.

2009) :: 1127–28 Rahman v. INS, 429 U.S. 1084 (1977) :: 126 Rahman v. McElroy, 884 F.Supp. 782 (S.D.N.Y.

1995) :: 1016, 1383 Rahman; U.S. v., 189 F.3d 88 (2d Cir. 1999) :: 294 Rahmati, Matter of; 16 I&N Dec. 538 (BIA 1978) :: 1002 Rainford, Matter of; 20 I&N Dec. 598 (BIA 1992) :: 41,

244, 1044, 1046, 1061, 1265 Rajah, Matter of; 25 I&N Dec. 127 (BIA 2009) :: 382,

393, 401, 403, 472, 1028, 1052, 1129 Rajah v. Mukasey, 544 F.3d 427 (2d Cir. 2008) :: 180,

329, 333, 339 Rajah v. Mukasey, 544 F.3d 449 (2d Cir. 2008) :: 402,

404, 406 Rajan v. International Business Solutions, Ltd., 03-LCA-

104 (ARB Aug. 31, 2004) :: 839, 851 Rajaratnam v. Moyer, 832 F.Supp. 1219 (N.D. Ill.

1993) :: 558, 716, 735 Rajeh v. Steel City Corp., 813 N.E.2d 697 (Ohio Ct. App.

2004) :: 1589 Rajigah v. Conway, 268 F.Supp.2d 159 (E.D.N.Y.

2003) :: 512, 515 Rajiv S. Khanna, 10-PER-140 (BALCA Feb. 14,

2011) :: 1179 Rajpoot Mehfil, Inc., 09-PER-320 (BALCA Aug. 18,

2010) :: 1172 Rakas v. Illinois, 439 U.S. 128 (1978) :: 332, 341 Raleigh Lanehart Electric Co., Inc. 08-INA-07 (BALCA

Oct. 28, 2008) :: 1188 Ralph Basile Construction, 09-PER-92 (BALCA Mar.

17, 2009) :: 1135 R-A-M-, Matter of; 25 I&N Dec. 657 (BIA 2012) :: 215,

598–99 Ram v. INS, 243 F.3d 510 (9th Cir. 2001) :: 35, 330,

1227, 1261 Ram v. Mukasey, 529 F.3d 1238 (9th Cir. 2008) :: 322,

431 Rama v. Holder, 607 F.3d 461 (7th Cir. 2010) :: 704 Ramadan v. Gonzales, 479 F.3d 646 (9th Cir. 2007) (per

curiam) :: 1343, 1346, 1348, 1365, 1367, 1409 Ramaj v. Gonzales, 466 F.3d 520 (6th Cir. 2006) :: 463,

472, 704

TABLE OF CASES 1939

Ramallo v. Reno, 931 F.Supp. 884 (D.D.C. 1996), va-cated on jurisdictional grounds, 114 F.3d 1210 (D.C. Cir. 1997) :: 300, 1406

Ramani v. Ashcroft, 378 F.3d 554 (6th Cir. 2004) :: 1415–16

Ramchandani v. Gonzales, 434 F.3d 337 (5th Cir. 2005) :: 400, 403, 992, 1040, 1053, 1264, 1321

Ramilo v. DOJ, 13 F.Supp.2d 1055 (D. Hawaii 1998) :: 1002

Ramirez; Matter of; 17 I&N Dec. 503 (BIA 1980) :: 1455 Ramirez; In re Subpoena of; 905 F.2d 97 (5th Cir.

1990) :: 1567 Ramirez v. Ashcroft, 361 F.Supp.2d 650 (S.D. Tex.

2005) :: 98, 210 Ramirez v. Holder, 609 F.3d 331 (4th Cir. 2010) :: 118,

1474 Ramirez v. Mukasey, 520 F.3d 47 (1st Cir. 2008) :: 208 Ramirez v. U.S., 81 F.Supp.2d 532 (D.N.J. 2000) :: 40,

343, 1519, 1535 Ramirez v. U.S., 998 F.Supp. 425 (D.N.J. 1998) :: 1517–

18, 1521 Ramirez; U.S. v., 495 F.Supp.2d 92 (D. Me.

2007) :: 1659 Ramirez; U.S. v., 948 F.2d 66 (1st Cir. 1991) :: 314 Ramirez v. Webb, 719 F.Supp. 610 (W.D. Mich.

1989) :: 337, 339–40, 1520 Ramirez-Alejandre v. Ashcroft, 320 F.3d 858 (9th Cir.

2003) :: 323, 1290, 1299, 1314 Ramirez-Canales v. Mukasey, 517 F.3d 904 (6th Cir.

2008) :: 118, 1211, 1269 Ramirez-Carcamo; U.S. v., 559 F.3d 384 (5th Cir.

2009) :: 269, 478 Ramirez-Castro v. INS, 287 F.3d 1172 (9th Cir.

2002) :: 261 Ramirez-Centeno v. Wallis, 957 F.Supp. 1267 (S.D. Fla.

1997) :: 1370 Ramirez-Gonzalez v. INS, 695 F.2d 1208 (9th Cir.

1983) :: 645 Ramirez-Jimenez; U.S. v., 967 F.2d 1321 (9th Cir.

1992) :: 301 Ramirez-Juarez v. INS, 633 F.2d 174 (9th Cir.

1980) :: 1271 Ramirez-Lopez; U.S. v., 315 F.3d 1143 (9th Cir.

2003) :: 290, 301 Ramirez-Martinez; U.S. v., 273 F.3d 903 (9th Cir.

2001) :: 287 Ramirez-Molina v. Ziglar, 436 F.3d 508 (5th Cir.

2006) :: 503–4, 506, 1343, 1364, 1366, 1412 Ramirez-Monroy; U.S. v., 544 F.Supp.2d 1319 (M.D.

Fla. 2008) :: 338 Ramirez-Osorio v. INS, 745 F.2d 937 (5th Cir.

1984) :: 645, 1429 Ramirez-Perez v. Ashcroft, 336 F.3d 1001 (9th Cir.

2003) :: 1245, 1258, 1400 Ramirez-Peyro v. Gonzales, 477 F.3d 637 (8th Cir.

2007) :: 1298 Ramirez-Peyro v. Holder, 574 F.3d 893 (8th Cir.

2009) :: 609

Ramirez-Ramos v. INS, 814 F.2d 1394 (9th Cir. 1987) :: 601

Ramirez-Rivas v. INS, 899 F.2d 864 (9th Cir. 1990), vacated, 502 U.S. 1025 (1992) :: 557, 652, 715, 720

Ramirez-Rivero, Matter of; 18 I&N Dec. 135 (BIA 1981) :: 82, 253

Ramirez Sanchez v. Mukasey, 508 F.3d 1254 (9th Cir. 2007) :: 956

Ramirez-Somera, Matter of; 20 I&N Dec. 564 (BIA 1992) :: 1235

Ramirez-Valencia; U.S. v., 202 F.3d 1106 (9th Cir. 2000) :: 275

Ramirez-Vargas, Matter of; 24 I&N Dec. 599 (BIA 2008) :: 1225, 1283

Ramirez-Villalpando v. Holder, 645 F.3d 1035 (9th Cir. 2011) :: 214, 255, 456, 461

Ramirez-Zavala v. Ashcroft, 336 F.3d 872 (9th Cir. 2003) :: 1259

Ramon Martinez, Matter of; 25 I&N Dec. 571 (BIA 2011) :: 206, 208, 1239

Ramon-Sepulveda v. INS, 743 F.2d 1307 (9th Cir. 1984) :: 1332

Ramon-Sepulveda v. INS, 824 F.2d 749 (9th Cir. 1987) :: 384

Ramon-Sepulveda v. INS, 863 F.2d 1458 (9th Cir. 1988) :: 1541, 1546–47

Ramos, Matter of; 23 I&N Dec. 336 (BIA 2002) :: 206, 208, 212, 1283, 1312

Ramos, Matter of; 23 I&N Dec. 843 (BIA 2005) :: 437 Ramos v. Ashcroft, 371 F.3d 948 (7th Cir. 2004) :: 441,

1490 Ramos v. Diaz, 179 F.Supp. 459 (S.D. Fla. 1959) :: 623 Ramos v. DOJ, 538 F.Supp.2d 4 (D.D.C. 2008) :: 440 Ramos v. Gonzales, 414 F.3d 800 (7th Cir. 2005) :: 249,

262–63, 325, 435, 474, 733, 1343, 1364, 1368, 1386, 1411, 1490

Ramos v. Haig, 716 F.2d 471 (7th Cir. 1983) :: 1543 Ramos v. Holder, 660 F.3d 200 (4th Cir. 2011) :: 1212 Ramos v. INS, 246 F.3d 1264 (9th Cir. 2001) :: 631, 1213 Ramos v. INS, 695 F.2d 181 (5th Cir. 1983) :: 1250 Ramos v. Thornburgh, 761 F.Supp. 1258 (W.D. La.

1991) :: 1371 Ramos; U.S. v., 591 F.Supp.2d 93 (D. Mass. 2008) :: 338 Ramos; U.S. v., 623 F.3d 672 (9th Cir. 2010) :: 277, 279,

282, 431, 492 Ramos; U.S. v., 753 F.Supp. 75 (W.D.N.Y. 1990) :: 337,

342 Ramos-Barrientos v. Bland, 661 F.3d 587 (11th Cir.

2011) :: 1588 Ramos Barrios v. Holder, 567 F.3d 451 (9th Cir.

2009) :: 556, 566, 1253 Ramos-Bonilla v. Mukasey, 543 F.3d 216 (5th Cir.

2008) :: 480, 1255, 1330 Ramos-Cruz; U.S. v., 667 F.3d 487 (4th Cir. 2012) :: 205 Ramos-Garcia; U.S. v., 95 F.3d 369 (5th Cir. 1996) :: 209 Ramos-Godinez; U.S. v., 273 F.3d 820 (9th Cir.

2001) :: 274


Ramos-Lopez v. Holder, 563 F.3d 855 (9th Cir. 2009) :: 556, 560, 563, 566, 1474

Ramos-Madrigal v. Mendiola Forestry Serv. LLC, 799 F.Supp.2d 958 (W.D. Ark. 2011) :: 1528

Ramos-Olivieri v. Att’y Gen. of the U.S., 624 F.3d 622 (3d Cir. 2010) :: 489

Ramos-Quirarte; U.S. v., 935 F.2d 162 (9th Cir. 1991) :: 283

Ramos-Torres v. Holder, 637 F.3d 544 (5th Cir. 2011) :: 1224

Ramos-Vasquez v. INS, 57 F.3d 857 (9th Cir. 1995) :: 533, 551, 656, 694

Ramsameachire v. Ashcroft, 357 F.3d 169 (2d Cir. 2004) :: 461–62, 611, 639, 688, 703, 707

Ramsay v. INS, 14 F.3d 206 (4th Cir. 1994) :: 187, 493, 1036, 1221

Ramsey v. INS, 55 F.3d 580 (11th Cir. 1995) :: 209 Ramsey v. Reilly, 613 F.Supp.2d 6 (D.D.C. 2009) :: 1431 Ramsey; U.S. v., 431 U.S. 606 (1977) :: 343 Rana v. Holder, 654 F.3d 547 (5th Cir. 2011) :: 102, 150 Rana v. Moschorak, 37 F.3d 1506 (9th Cir. 1994), re-

manding Matter of R-, 20 I&N Dec. 621 (BIA 1992) :: 556, 572, 585

Ranchito Coletero, 02-INA-105 (BALCA Jan. 8, 2004) :: 1127, 1182

Rancho Palos Veredes v. Abrams, 544 U.S. 113 (2005) :: 1500

Randall v. Meese, 854 F.2d 472 (D.C. Cir. 1988) :: 1439 Randall v. Scott, 610 F.3d 701 (11th Cir. 2010) :: 1511 Randhawa v. Ashcroft, 298 F.3d 1148 (9th Cir.

2002) :: 213–14 Randhawa v. Gonzales, 474 F.3d 918 (6th Cir.

2007) :: 1311, 1463, 1491 Rangel De Aguilar; U.S. v., 308 F.3d 1134 (10th Cir.

2002) :: 501 Rangel-Gonzalez; U.S. v., 617 F.2d 529 (9th Cir.

1980) :: 499 Rangel-Portillo; U.S. v., 586 F.3d 376 (5th Cir.

2009) :: 336 Rangel-Zuazo v. Holder, 633 F.3d 848 (9th Cir.

2011) :: 82, 253 Ranglin v. Reno, 27 F.Supp.2d 262 (D. Mass.

1998) :: 1509 Rankine v. Reno, 319 F.3d 93 (2d Cir. 2003) :: 1233–34 Rankin Landscaping, Inc. 07-INA-57 (BALCA Jan. 16,

2008) :: 1184 Raol, Matter of; 16 I&N Dec. 466 (BIA 1978) :: 1130 Rapheal v. Mukasey, 533 F.3d 521 (7th Cir. 2008) :: 475,

660 Raqueno, Matter of; 17 I&N Dec. 10 (BIA 1979) :: 1268 Rarogal v. INS, 42 F.3d 570 (9th Cir. 1994) :: 434, 1242 Rashad v. Mukasey, 554 F.3d 1 (1st Cir. 2009) :: 739 Rashiah v. Ashcroft, 388 F.3d 1126 (7th Cir.

2004) :: 611, 1286 Rashid v. Mukasey, 553 F.3d 127 (2d Cir. 2008) :: 480,

1329

Rashtabadi v. INS, 23 F.3d 1562 (9th Cir. 1994) :: 97, 1263, 1421, 1466

Rasiah v. Holder, 589 F.3d 1 (1st Cir. 2009) :: 582 Rasmussen v. Robinson, 163 F.2d 732 (3d Cir.

1947) :: 260 Rasool v. INS, 758 F.Supp. 188 (S.D.N.Y. 1991) :: 708,

719, 735, 742, 1468 Rasul v. Bush, 542 U.S. 466 (2004) :: 37, 374, 1356–57,

1363, 1373–74, 1413, 1432 Rasul v. Myers, 512 F.3d 644 (D.C. Cir. 2008) :: 375,

1520 Ratnam v. INS, 154 F.3d 990 (9th Cir. 1999) :: 558 Ratnam v. INS, 177 F.3d 742 (9th Cir. 1999) :: 1541 Ratnam v. Lewis, 892 F.Supp. 619 (D.N.J. 1995) :: 558,

570, 672 Ratnasingam v. Holder, 556 F.3d 10 (1st Cir.

2009) :: 548, 582, 1332 Ratnayake v. Mack, 499 F.2d 1207 (8th Cir.

1974) :: 1172 Raufi v. Chertoff, 434 F.Supp.2d 813 (S.D. Cal.

2006) :: 1643 Raul-Chavez v. Turnage, No. C-80-405J (W.D. Wash.

1980) :: 172 Raulin, Matter of; 13 I&N Dec. 618 (RC 1970) :: 909 Ravancho v. INS, 658 F.2d 169 (3d Cir. 1981) :: 1251,

1335 Ravikumar Gupta v. Jain Software Consulting, Inc., 05-

LCA-08 (ARB Mar. 30, 2007) :: 839, 851 Ravindran v. INS, 976 F.2d 754 (1st Cir. 1992) :: 1419 Ravix v. Mukasey, 552 F.3d 42 (1st Cir. 2009) :: 739 Ravulapalli v. Napolitano, 773 F.Supp.2d 41 (D.D.C.

2011) :: 35, 1122, 1358, 1360, 1449, 1459 Ray v. DOJ, 770 F.Supp. 1544 (S.D. Fla. 1990) :: 409 Ray v. DOJ, 778 F.Supp. 1212 (S.D. Fla. 1991) :: 413 Ray v. DOJ, 852 F.Supp. 1558 (S.D. Fla. 1994) :: 413,

769 Ray v. DOJ, 856 F.Supp. 1576 (S.D. Fla. 1994), aff’d, 87

F.3d 1250 (11th Cir. 1996) :: 1549 Ray; DOS v., 502 U.S. 164 (1991) :: 411, 769 Ray v. Gonzales, 439 F.3d 582 (9th Cir. 2006) :: 419,

424, 428, 1328, 1330 Ray v. Reno, 3 F.Supp.2d 1249 (D. Utah 1998) :: 1381 Ray v. Turner, 587 F.2d 1187 (D.C. Cir. 1978) :: 413 Raya-Ledesma v. INS, 55 F.3d 418 (9th Cir. 1995) :: 35 Raza v. Gonzales, 484 F.3d 125 (1st Cir. 2007) :: 1326 Razkane v. Holder, 562 F.3d 1283 (10th Cir.

2009) :: 497, 718 RCM Technologies v. DHS, 614 F.Supp.2d 39 (D.D.C.

2009) :: 1310, 1358, 1425, 1433 R-D-, Matter of; 24 I&N Dec. 221 (BIA 2007) :: 61, 186,

391, 590 Rea-Beltran; U.S. v., 457 F.3d 695 (7th Cir. 2006) :: 269–

70 Real Property in Section 9; U.S. v., 241 F.3d 796 (6th Cir.

2001) :: 291 Rebelo; U.S. v., 646 F.Supp.2d 682 (D.N.J. 2009) :: 122,

124, 1359, 1633, 1649

TABLE OF CASES 1941

Rebilas v. Keisler, 506 F.3d 1161 (9th Cir. 2007) :: 229 Rebilas v. Keisler, 527 F.3d 783 (9th Cir. 2008) :: 197 Recinas, Matter of; 23 I&N Dec. 467 (BIA 2002) :: 1244,

1249–50 Recinos v. Att’y Gen. of the U.S., 566 F.3d 965 (11th Cir.

2009) :: 571 Recinos De Leon v. Gonzales, 400 F.3d 821 (9th Cir.

2005) :: 1485 Recinos De Leon v. Gonzales, 400 F.3d 1185 (9th Cir.

2005) :: 1454 Recio-Prado v. Gonzales, 456 F.3d 819 (8th Cir.

2006) :: 92 Red Apple Child Dev. Ctr.; Matter of; 09-PER-472

(BALCA June 29, 2010) :: 1148 Redd v. Mukasey, 535 F.3d 838 (8th Cir. 2008) :: 741 Reddy v. DOL, 492 F.2d 538 (5th Cir. 1974) :: 1197 Reddy v. Mueller, 551 F.Supp.2d 952 (N.D. Cal.

2008) :: 1643, 1654 Redheads Bistro & Bar, 08-PER-216 (BALCA Jan. 5,

2009) :: 1176 Red Hot & Blue, 01-INA-31 (Feb. 7, 2002) :: 1174 R.E. Drywall Contracting, Inc. 03-INA-223 (BALCA

Aug. 18, 2004) :: 1158, 1186 Reed v. Islamic Republic of Iran, 439 F.Supp.2d 53

(D.D.C. 2006) :: 1531 Reed Elsevier, Inc., 08-PER-201 (BALCA Apr. 13,

2009) :: 1176 Reeves v. Morschorak, Case No. CV 92-2937 (C.D. Cal.

July 7, 1992) :: 433 Reeves v. Reno, 61 F.Supp.2d 661 (E.D. Mich.

1999) :: 1543 Refahiyat v. DOJ, 29 F.3d 553 (10th Cir. 1994) :: 714 Regalado-Garcia v. INS, 305 F.3d 784 (8th Cir.

2002) :: 1223, 1390 Regal Recycling; Matter of; 329 NLRB 355 (Sept. 30,

1999) :: 1586 Regional Ctr. of Victorville Dev., Inc.; Matter of; CSC

(AAO Dec. 21, 2011) :: 1112 Rehman v. Gonzales, 441 F.3d 506 (7th Cir. 2006) :: 263,

443 Reid v. Gonzales, 478 F.3d 510 (2d Cir. 2007) :: 1227 Reid v. Holmes, 323 F.3d 187 (2d Cir. 2003) :: 239, 1237 Reid v. INS, 203 F.Supp.2d 47 (D. Mass. 2002) :: 1230 Reid v. INS, 420 U.S. 619 (1975) :: 187, 1036, 1268 Reid v. INS, 766 F.2d 113 (3d Cir. 1985) :: 1354, 1497 Reid v. INS, 897 F.Supp. 798 (S.D.N.Y. 1995) :: 1542 Reid v. INS, 949 F.2d 287 (9th Cir. 1991) :: 435, 1291,

1293 Reid v. INS, 1994 WL 132397 (S.D.N.Y. Apr. 8,

1994) :: 1064 Reimer; U.S. v., 356 F.3d 456 (2d Cir. 2004) :: 1649 Rein v. Socialist People’s Libyan Arab Jamahiriya, 162

F.3d 748 (2d Cir. 1998) :: 1533 Reina-Rodriguez; U.S. v., 468 F.3d 1147 (9th Cir.

2006) :: 209, 211 Reinforced Earth Co. v. W.C.A.B., 570 Pa. 464, 810

A.2d 99 (Pa. 2002) :: 1589

Reiter Corp., 2000-INA-193 (BALCA 2000) :: 1166 Rejaie v. INS, 691 F.2d 139 (3d Cir. 1982) :: 548, 731 Remileh v. INS, 101 F.3d 66 (8th Cir. 1996) :: 317 Remileh; U.S. v., 5 OCAHO no. 724 (Feb. 7, 1995) :: 318 Remington Products, Inc., 89-INA-173 (BALCA

1991) :: 1173 Ren v. Gonzales, 440 F.3d 446 (7th Cir. 2006) :: 1496 Ren v. Holder, 648 F.3d 1079 (9th Cir. 2011) :: 658, 677,

1416, 1469 Rendon v. Holder, 588 F.3d 669 (9th Cir. 2009) :: 322,

398, 441, 1258 Rendon v. Mukasey, 520 F.3d 967 (9th Cir. 2008) :: 200,

1421 Renkel v. U.S., 456 F.3d 640 (6th Cir. 2006) :: 534, 605 Ren-Mar Studios, 90-INA-205 (BALCA Sept. 30,

1992) :: 1178 Reno v. American-Arab Anti-Discrimination Comm.,

525 U.S. 471 (1999), rev'g 70 F.3d 1045 (9th Cir. 1995) :: 34, 41–42, 357, 377, 384, 463, 524, 1272, 1349–50, 1352, 1403, 1428, 1439, 1512

Reno v. Catholic Social Services, see Catholic Social Services

Reno v. Flores, 507 U.S. 292 (1993) :: 176, 321, 355, 594, 1363

Reno v. Perales, 509 U.S. 917 (1993), vacating and re-manding Perales v. Thornburgh, 967 F.2d 798 (2d Cir. 1992) :: 1270, 1606

Renteria-Gonzalez v. INS, 322 F.3d 804 (5th Cir. 2002) :: 252, 260, 265, 453, 1388

Renteria-Ledesma v. Holder, 615 F.3d 903 (8th Cir. 2010) :: 118

Renteria-Morales v. Mukasey, 551 F.3d 1076 (9th Cir. 2008) :: 222, 226–28, 231

Reporters Comm. for Freedom of the Press; DOJ v., 489 U.S. 749 (1989) :: 411

Republic National Bank of Miami v. U.S., 506 U.S. 80 (1992) :: 292

Republic of, see name of Republic Repuyan, Matter of; 19 I&N Dec. 119 (BIA 1984) :: 976 Requena-Rodriguez v. Pasquarell, 190 F.3d 299 (5th Cir.

1999) :: 330, 1240 Resendez-Alcaraz v. Att’y Gen. of the U.S., 383 F.3d

1262 (11th Cir. 2004) :: 35, 249, 261–63, 330 Resendiz; Matter of; 19 P.3d 1171 (Cal. 2001) :: 257 Resendiz v. Kovensky, 416 F.3d 952 (9th Cir.

2005) :: 255, 1376 Resendiz-Ponce; U.S. v., 425 F.3d 729 (9th Cir.

2005) :: 270 Residential Finance Corp. v. USCIS, No. 2:12-cv-00008

(S.D. Ohio Mar. 12, 2012) :: 832, 860, 1394 Restraint of Bowman Gaskins Financial Group, 345

F.Supp.2d 613 (E.D. Va. 2004) :: 301 Restrepo v. Att’y Gen. of the U.S., 617 F.3d 787 (3d Cir.

2010) :: 196, 329 Restrepo v. Holder, 613 F.3d 962 (7th Cir. 2010) :: 1346–

47, 1367, 1408 Restrepo v. Holder, 2012 WL 1220490 (1st Cir.

2012) :: 1470


Restrepo v. McElroy, 369 F.3d 627 (2d Cir. 2004) :: 1233, 1429, 1482

Restrepo; U.S. v., 999 F.2d 640 (2d Cir. 1993) :: 313 Retuta v. Holder, 591 F.3d 1181 (9th Cir. 2010) :: 192,

236, 250, 255, 456–57 Reve; U.S. v., 241 F.Supp.2d 470 (D.N.J. 2003) :: 1651 Reveles-Espinoza; U.S. v., 522 F.3d 1044 (9th Cir.

2008) :: 199, 229, 326, 391 Revelis v. Napolitano, 2012 WL 28765 (N.D. Ill. Jan. 5,

2012) :: 995, 1436, 1439 Reverdes v. Reno, 95 F.Supp.2d 22 (D. Mass.

2000) :: 1406 Reyes, Matter of; 13 I&N Dec. 406 (RC 1969) :: 832 Reyes, Matter of; 17 I&N Dec. 512 (BIA 1980) :: 975–76 Reyes, Matter of; 20 I&N Dec. 789 (BIA 1994) :: 1214,

1216 Reyes; Matter of; 814 F.2d 168 (5th Cir. 1987) :: 1588 Reyes v. Ashcroft, 358 F.3d 592 (9th Cir. 2004) :: 429 Reyes; Matter of; Case No. B-94–80 (S.D. Tex. May 31,

1996) :: 363, 366 Reyes v. INS, 910 F.2d 611 (9th Cir. 1990) :: 1640 Reyes; U.S. v., 945 F.2d 862 (5th Cir. 1991) :: 265 Reyes v. Van Elk, Ltd, 148 Cal. App.4th 604 (C.A. Cal.

4th 2007) :: 1587 Reyes, 4 OCAHO no. 592, 1; U.S. v., 10 (1994) :: 1577 Reyes-Alcaraz v. Ashcroft, 363 F.3d 937 (9th Cir.

2004) :: 210, 389 Reyes-Alfonso; U.S. v., 653 F.3d 1137 (10th Cir.

2011) :: 210, 305 Reyes-Bonilla; U.S. v., 671 F.3d 1036 (9th Cir.

2012) :: 279, 431, 500, 1285 Reyes-Bosque; U.S. v., 596 F.3d 1017 (9th Cir.

2010) :: 285 Reyes-Castro; U.S. v., 13 F.3d 377 (10th Cir. 1993) :: 210 Reyes-Gaona v. North Carolina Growers Ass’n, Inc., 250

F.3d 861 (4th Cir. 2001) :: 1590 Reyes-Guerrero v. INS, 192 F.3d 1241 (9th Cir.

1999) :: 556, 726, 728 Reyes-Melendez v. INS, 342 F.3d 1001 (9th Cir.

2003) :: 323, 495, 1258, 1395 Reyes-Morales v. Gonzales, 435 F.3d 937 (8th Cir.

2006) :: 89, 95, 579 Reyes-Morales v. Wells, 766 F.Supp.2d 1349 (S.D. Ga.

2011) :: 510 Reyes-Palacios v. INS, 836 F.2d 1154 (9th Cir.

1988) :: 404, 431 Reyes-Reyes v. Ashcroft, 384 F.3d 782 (9th Cir.

2004) :: 609 Reyes-Sanchez v. Ashcroft, 261 F.Supp.2d 276

(S.D.N.Y. 2003) :: 534, 600, 605, 1368, 1371, 1442, 1447

Reyes-Sanchez v. Att’y Gen. of the U.S., 369 F.3d 1239 (11th Cir. 2004) :: 610, 670

Reyes-Sanchez v. Holder, 646 F.3d 493 (7th Cir. 2011) :: 1246

Reyes-Torres v. Holder, 645 F.3d 1073 (9th Cir. 2011) :: 239, 247, 252, 1316

Reyes-Vasquez v. Ashcroft, 395 F.3d 903 (8th Cir. 2005) :: 1247, 1258, 1281, 1399

Reyna-Espinosa; U.S. v., 117 F.3d 826 (5th Cir. 1997) :: 310

Reynolds v. INS, 846 F.2d 1288 (11th Cir. 1988) :: 1354 Reynoso-Cisneros v. Gonzales, 491 F.3d 1001 (9th Cir.

2007) :: 1317, 1449 Reynoso-Lopez v. Ashcroft, 369 F.3d 275 (3d Cir.

2004) :: 703, 1221, 1447 Reza, Matter of; 25 I&N Dec. 296 (BIA 2010) :: 1225 Rezai v. INS, 62 F.3d 1286 (10th Cir. 1995) :: 1264, 1320 Reznik v. INS, 901 F.Supp. 188 (E.D. Pa. 1995) :: 539,

1431 Rhee, Matter of; 16 I&N Dec. 607 (BIA 1978) :: 1096 Rhoa-Zamora v. INS, 971 F.2d 26 (7th Cir.

1992) :: 1302–3, 1424, 1456 Rhoden v. U.S., 55 F.3d 428 (9th Cir. 1995) :: 1516, 1519 Rhodes v. U.S., 574 F.2d 1179 (5th Cir. 1978) :: 1428 Rhodes-Bradford v. Keisler, 507 F.3d 77 (2d Cir.

2007) :: 1293, 1345 Ribas v. Mukasey, 545 F.3d 922 (10th Cir. 2008) :: 628,

630 Ribeiro v. INS, 531 F.2d 179 (3d Cir. 1976) :: 121, 188 Rice v. Holder, 597 F.3d 952 (9th Cir. 2010) :: 103 Richard, Matter of; 18 I&N Dec. 208 (BIA 1982) :: 976 Richard Clarke Assoc., 90 INA-80 (BALCA May 13,

1992) :: 1196 Richard Dattner Architects; U.S. v., 972 F.Supp. 738

(S.D.N.Y. 1997) :: 892, 1199, 1434, 1516 Richards v. Ashcroft, 400 F.3d 125 (2d Cir. 2005) :: 221 Richards v. Napolitano, 642 F.Supp.2d 118 (E.D.N.Y.

2009) :: 968–69, 1024 Richardson, Matter of; 25 I&N Dec. 226 (BIA

2010) :: 223 Richardson v. Perales, 402 U.S. 389 (1971) :: 453, 1467 Richardson v. U.S., 558 F.3d 216 (3d Cir. 2009) :: 282 Richlin Security Servs. Co. v. Chertoff, 553 U.S. 571

(2008) :: 1548 Richmond Printing LLC, 07-PER-35 (BALCA June 12,

2007) :: 1146 Ricky Catalano d/b/a Pap Joe’s Pizza; U.S. v., 7 OCAHO

no. 974 (1997) :: 1576 Rico, Matter of; 16 I&N Dec. 181 (BIA 1977) :: 104 Rico v. INS, 262 F.Supp.2d 6 (E.D.N.Y. 2003) :: 1635 Rico-Sorio v. INS, 552 F.Supp. 965 (D. Or. 1982) :: 1539 Rife v. Ashcroft, 374 F.3d 606 (8th Cir. 2004) :: 589,

1221, 1489 Rijal v. USCIS, 772 F.Supp.2d 1339 (W.E. Wash.

2011) :: 1078–79 Ri Kai Lin v. BCIS, 514 F.3d 251 (2d Cir. 2008) :: 615 Riley v. Greene, 149 F.Supp.2d 1256 (D. Colo.

2001) :: 515 Riley v. INS, 310 F.3d 1253 (10th Cir. 2002) :: 429,

1328–29 Rimkus v. Islamic Republic of Iran, 750 F.Supp.2d 163

(D.D.C. 2010) :: 1531 Rioja v. Ashcroft, 317 F.3d 514 (5th Cir. 2003) :: 1288

TABLE OF CASES 1943

Rios v. Aguirre, 276 F.Supp.2d 1195 (D. Kansas 2003) :: 1618

Rios v. Ashcroft, 287 F.3d 895 (9th Cir. 2002) :: 558, 574, 577, 597, 708

Rios v. Enterprise Assoc. Steamfitters Local 638, 860 F.2d 1168 (2d Cir. 1988) :: 1589

Rios v. Ziglar, 398 F.3d 1201 (10th Cir. 2005) :: 387, 1270, 1381

Rios-Berrios v. INS, 776 F.2d 859 (9th Cir. 1985) :: 181, 404, 419, 425, 1450, 1471

Rios-Carrillo, Matter of; 10 I&N Dec. 291 (BIA 1963) :: 384

Rios-Favela; U.S. v., No. 96-50128 (9th Cir. June 25, 1997) :: 310

Rios-Pineda; INS v., 471 U.S. 444 (1985) :: 731, 1259, 1315, 1333, 1460–61

Rios-Valenzuela v. DHS, 506 F.3d 393 (5th Cir. 2007) :: 1656, 1658

Risenhoover v. Washington County Comm. Servs., 545 F.Supp.2d 885 (D. Minn. 2008) :: 1647

Rita v. U.S., 551 U.S. 338 (2007) :: 302 Ritonga v. Holder, 633 F.3d 971 (10th Cir. 2011) :: 714 Ritter; U.S. v., 540 F.2d 459 (10th Cir. 1976) :: 495 Ritz Carlton, 95-INA-265 (BALCA Jan. 29,

1997) :: 1137 Riva, Matter of; 13 I&N Dec. 268 (BIA 1969) :: 126 Rivas-Martinez v. INS, 997 F.2d 1143 (5th Cir.

1993) :: 548, 1291 Rivas-Mira v. Holder, 556 F.3d 1 (1st Cir. 2009) :: 677,

690, 701 Rivens, Matter of; 25 I&N Dec. 623 (BIA 2011) :: 65, 90,

101, 182 Rivera, Matter of; 19 I&N Dec. 688 (BIA 1988) :: 397,

400, 1285 Rivera, Matter of; 21 I&N Dec. 232 (BIA 1996) :: 481 Rivera, Matter of; 21 I&N Dec. 599 (BIA 1996) :: 426,

429, 491 Rivera v. Ashcroft, 394 F.3d 1129 (9th Cir. 2005) :: 390,

1426, 1657 Rivera v. Att’y Gen. of the U.S., 487 F.3d 815 (11th Cir.

2007) :: 559, 569, 571, 742 Rivera v. Brickman Group Ltd., No. 05-1518, 13 W&H

Cas.2d (BNA) 275, 2008 WL 81570 (E.D. Pa. Jan. 7, 2008) :: 881, 1588–89

Rivera v. Mukasey, 508 F.3d 1271 (9th Cir. 2007) :: 685, 1220

Rivera v. Nibco, Inc., 364 F.3d 1057 (9th Cir. 2004) :: 1590

Rivera v. Peri & Sons Farms, Inc. 805 F.Supp.2d 1042 (D. Nev. 2011) :: 881, 1588

Rivera; U.S. v., 516 F.3d 500 (6th Cir. 2008) :: 307 Rivera; U.S. v., 859 F.2d 1204 (4th Cir. 1988) :: 286, 301 Rivera; U.S. v., 879 F.2d 1247 (5th Cir. 1989) :: 286 Rivera; U.S. v., 942 F.Supp. 247 (E.D. Vt. 1996) :: 309 Rivera-Barrientos v. Holder, 666 F.3d 641 (10th Cir.

2012) :: 560, 563, 566–67 Rivera-Cruz v. INS, 948 F.2d 962 (5th Cir. 1991) :: 580,

655, 1307

Rivera-Cuartas v. Holder, 605 F.3d 699 (9th Cir. 2010) :: 197, 1493

Rivera de Gomez v. Kissinger, 534 F.2d 518 (2d Cir. 1976) :: 1430

Rivera-Durmaz v. Chertoff, 456 F.Supp.2d 943 (N.D. Ill. 2006) :: 1401

Rivera-Jimenez v. INS, 214 F.3d 1213 (10th Cir. 2000) :: 1227, 1260

Rivera-Martinez v. Ashcroft, 389 F.3d 207 (1st Cir. 2004) :: 390, 1490, 1657–58

Rivera-Nevarez; U.S. v., 418 F.3d 1104 (10th Cir. 2005) :: 278

Rivera-Relle; U.S. v., 333 F.3d 914 (9th Cir. 2003) :: 271 Rivera-Rioseco, Matter of; 19 I&N Dec. 833 (BIA

1988) :: 750, 1223 Rivera-Sanchez v. Reno, 198 F.3d 545 (5th Cir.

1999) :: 220 Rivera-Sanchez; U.S. v., 222 F.3d 1057 (9th Cir.

2000) :: 268 Rivera-Sanchez; U.S. v., , 247 F.3d 905 (9th Cir. 2001)

(en banc), overruling U.S. v. Estrada-Torres, 179 F.3d 776 (9th Cir. 1999) :: 35, 202, 1240

Rivera-Santana; U.S. v., 668 F.3d95 (4th Cir. 2012) :: 303

Rivera-Sillas; U.S. v., 417 F.3d 1014 (9th Cir. 2005) :: 273–74, 276, 282

Rivera-Valencia, Matter of; 24 I&N Dec. 484 (BIA 2008) :: 250, 253, 255, 499

Rivera-Ventura; U.S. v., 72 F.3d 277 (2d Cir. 1995) :: 274–75

Rivera-Zurita v. INS, 946 F.2d 118 (10th Cir. 1991) :: 1214, 1421, 1469

Rivers, Matter of; 17 I&N Dec. 419 (BIA 1980) :: 976 Rivers v. Roadway Express, Inc., 511 U.S. 298

(1994) :: 1502 Riverside, City of v. Rivera, 477 U.S. 561 (1986) :: 1548 River Street Donuts, LLC v. Napolitano, 558 F.3d 111

(1st Cir. 2009) :: 1127, 1460, 1479 Riya Chutney Mannor LLC, 10-PER-177 and 10-PER-

191 (BALCA Apr. 7, 2010) :: 1151 Rizal v. Gonzales, 442 F.3d 84 (2d Cir. 2006) :: 697, 713 Rizk v. Holder, 629 F.3d 1083 (9th Cir. 2011) :: 706,

1286 Rizzio v. Kenney, 50 F.2d 418 (D. Conn. 1931) :: 91 R.L. Investment Limited Partners and Wanxuan Zou v.

INS, 86 F.Supp.2d 1014 (D.C. Hawaii 2000), aff’d, 273 F.3d 874 (9th Cir. 2001) :: 1118, 1359

R-M-, Matter of; 7 I&N Dec. 392 (BIA 1957) :: 106 RMS Computer, 10-PER-809 (BALCA June 16,

2011) :: 1195 R-O-, Matter of; 20 I&N Dec. 455 (BIA 1992) :: 548,

652, 720 Robelo; U.S. v., 358 F.Supp.2d 400 (D.N.J. 2005) :: 91,

1651 Robert L. Lippert Theatres, 88-INA-433 (BALCA

1990) :: 1170 Robert Martinez v. The Regents of the Univ. of Califor-

nia, 241 P.3d 855 (Cal. 2010) :: 804


Roberto’s Mexican Food, Inc., 09-PER-62 (BALCA Mar. 31, 2010) :: 1163

Roberto’s Mexican Food, Inc., 09-PER-187 (BALCA May 8, 2009) :: 1155, 1175

Roberto’s Mexican Food, Inc., 09-PER-206 (BALCA Mar. 31, 2010) :: 1168

Roberto’s Taco Shop, 01-INA-142 (Feb. 15, 2002) :: 1175

Roberts, Matter of; 20 I&N Dec. 294 (BIA 1991) :: 1242 Roberts v. Gonzales, 422 F.3d 33 (1st Cir. 2005) :: 1317,

1323, 1419 Roberts v. Napolitano, 792 F.Supp.2d 67 (D.D.C.

2011) :: 160, 1451 Robertson v. Att’y Gen. of the U.S., 957 F.Supp. 1035

(N.D. Ill. 1997) :: 984, 1383 Robertson-Dewar v. Holder, 646 F.3d 226 (5th Cir.

2011) :: 387–88, 1636, 1651 Robertson-Dewar v. Mukasey, 599 F.Supp.2d 772 (W.D.

Tex. 2009) :: 1658 Robert Venuti Landscaping, Inc. 09-PER-453 (BALCA

Oct. 27, 2010) :: 1137, 1146 Robinson v. Bowen, 567 F.Supp.2d 1144 (N.D. Cal.

2008) :: 1433 Robinson v. Day, 51 F.2d 1022 (2d Cir. 1931) :: 97 Robinson v. Napolitano, 554 F.3d 358 (3d Cir.

2009) :: 968, 1027 Robinson v. Shell Oil Co., 519 U.S. 337 (1997) :: 1472 Robinson; U.S. v., 967 F.2d 287 (9th Cir. 1992) :: 211 Robison Fruit Ranch, Inc. v. U.S., 147 F.3d 798 (9th Cir.

1998) :: 1473, 1481, 1556, 1594, 1600 Robledo v. Chertoff, 658 F.Supp.2d 688 (D. Md.

2009) :: 1353, 1394, 1402, 1404, 1473 Robledo-Gonzales v. Ashcroft, 342 F.3d 667 (7th Cir.

2003) :: 36, 1235, 1239, 1372, 1378, 1447 Robles, Matter of; 24 I&N Dec. 22 (BIA 2006) :: 98, 101,

260, 1227–28, 1282 Robles-Urrea v. Holder, 2012 WL 1382856 (9th Cir.

2012) :: 101 Robleto-Pastora v. Holder, 591 F.3d 1051 (9th Cir.

2010) :: 729, 753 Rocha, Matter of; 20 I&N Dec. 944 (BIA 1995) :: 104,

186 Rocha v. Thaler, 619 F.3d 387 (5th Cir. 2010) :: 292 Roche-Martinez; U.S. v., 467 F.3d 591 (7th Cir.

2007) :: 302 Rodarte, Matter of; 21 I&N Dec. 150 (BIA

1995) :: 1265–66 Rodarte, Matter of; 23 I&N Dec. 905 (BIA 2006) :: 62,

109 Rodas v. Chertoff, 399 F.Supp.2d 697 (E.D. Va.

2005) :: 621, 1389 Rodney v. INS, 462 F.Supp.2d 285 (D. Conn.

2006) :: 514, 1382 Rodrigues v. INS, 994 F.2d 32 (1st Cir. 1993) :: 105 Rodrigues-Nascimento v. Gonzales, 485 F.3d 60 (1st Cir.

2007) :: 1407 Rodriguez, Matter of; 18 I&N Dec. 9 (BIA 1980) :: 979

Rodriguez, Matter of; 24 I&N Dec. 784 (BIA 2012) :: 1283

Rodriguez, Matter of; 25 I&N Dec. 784 (BIA 2012) :: 62, 150, 1046

Rodriguez v. Ashcroft, 253 F.3d 797 (5th Cir. 2001) :: 1394

Rodriguez v. Campbell, 8 F.2d 983 (5th Cir. 1925) :: 100–101

Rodriguez v. Gonzales, 441 F.3d 593 (8th Cir. 2006) :: 550

Rodriguez v. Gonzales, 451 F.3d 60 (2d Cir. 2006) :: 99, 126, 1042, 1481

Rodriguez v. Hayes, 591 F.3d 1105 (9th Cir. 2010) :: 1384, 1439, 1441, 1498

Rodriguez v. Holder, 619 F.3d 1077 (9th Cir. 2010) :: 242

Rodriguez v. INS, 204 F.3d 25 (1st Cir. 2000) :: 188, 999 Rodriguez v. INS, 841 F.2d 865 (9th Cir. 1987) :: 744 Rodriguez v. Mukasey, 519 F.3d 773 (8th Cir.

2008) :: 1562 Rodriguez v. Ridge, 310 F.Supp.2d 1242 (S.D. Fla.

2004) :: 62 Rodriguez v. U.S., 169 F.3d 1342 (11th Cir. 1999) :: 36 Rodriguez v. U.S., 542 F.3d 704 (9th Cir. 2008) :: 1519,

1537, 1549 Rodriguez v. U.S., 983 F.Supp. 1445 (S.D. Fla.

1997) :: 1072 Rodriguez; U.S. v., 26 F.3d 4 (1st Cir. 1994) :: 309 Rodriguez; U.S. v., 416 F.3d 123 (1st Cir. 2005) :: 268 Rodriguez; U.S. v., 420 F.3d 831 (8th Cir. 2005) :: 277–

78 Rodriguez; U.S. v., 523 F.3d 519 (5th Cir. 2008) :: 305 Rodriguez; U.S. v., 553 F.3d 380 (5th Cir. 2008) :: 307 Rodriguez; U.S. v., 564 F.3d 735 (5th Cir. 2009) :: 337 Rodriguez; U.S. v., 660 F.3d 231 (5th Cir. 2011) :: 311 Rodriguez; U.S. v., 976 F.2d 592 (9th Cir. 1992) :: 336 Rodriguez-Barajas v. Holder, 624 F.3d 678 (5th Cir.

2010) :: 1291 Rodriguez-Barajas v. INS, 992 F.2d 94 (7th Cir.

1993) :: 1290, 1453, 1469 Rodriguez-Carrillo, Matter of; 22 I&N Dec. 1031 (BIA

1999) :: 492 Rodriguez-Castro v. Gonzales, 427 F.3d 316 (5th Cir.

2005) :: 94 Rodriguez-Cortes, Matter of; 20 I&N Dec. 587 (BIA

1992) :: 105, 150, 242–43, 253 Rodriguez-Coto, Matter of; 19 I&N Dec. 208 (BIA

1985) :: 603 Rodriguez-Cuate v. Gonzales, 444 F.3d 1015 (8th Cir.

2006) :: 487 Rodriguez Del Carmen v. Gonzales, 441 F.3d 41 (1st Cir.

2006) :: 1000 Rodriguez-Diaz, Matter of; 22 I&N Dec. 1320 (BIA

2000) :: 1286, 1290 Rodriguez-Esteban, Matter of; 20 I&N Dec. 88 (BIA

1989) :: 1061, 1285

TABLE OF CASES 1945

Rodriguez-Fernandez; U.S. v., 234 F.3d 498 (11th Cir. 2000) :: 298

Rodriguez-Fernandez v. Wilkinson, 505 F.Supp. 787 (D. Kan. 1980), aff’d, 654 F.2d 1382 (10th Cir. 1981) :: 39, 172, 535

Rodriguez Galicia v. Gonzales, 422 F.3d 529 (7th Cir. 2005) :: 322, 445, 496, 662, 687, 689, 699

Rodriguez-Gutierrez v. INS, 59 F.3d 504 (5th Cir. 1995) :: 120, 1213, 1259, 1335, 1459, 1462, 1466

Rodriguez-Heredia v. Holder, 639 F.3d 1264 (10th Cir. 2011) :: 97

Rodriguez-Herrera v. INS, 52 F.3d 238 (9th Cir. 1995) :: 85, 95, 98

Rodriguez-Lariz v. INS, 282 F.3d 1218 (9th Cir. 2002) :: 426, 428, 1251, 1330, 1335

Rodriguez-Majano, Matter of; 19 I&N Dec. 811 (BIA 1988) :: 537, 548

Rodriguez-Manzano v. Holder, 666 F.3d 948 (5th Cir. 2012) :: 428, 1317, 1330–31

Rodriguez-Matamoros v. INS, 86 F.3d 158 (9th Cir. 1996) :: 579, 1458

Rodriguez-Montelongo; U.S. v., 263 F.3d 429 (5th Cir. 2001) :: 268, 306, 313

Rodriguez Morales v. Att’y Gen. of the U.S., 488 F.3d 884 (11th Cir. 2007) :: 547, 571, 742

Rodriguez-Munoz v. Gonzales, 419 F.3d 245 (3d Cir. 2005) :: 1230, 1262

Rodriguez-Palma, Matter of; 17 I&N Dec. 465 (BIA 1980) :: 534, 603

Rodriguez-Ramirez v. Ashcroft, 398 F.3d 120 (1st Cir. 2005) :: 543

Rodriguez-Rivas; U.S. v., 151 F.3d 377 (5th Cir. 1998) :: 336

Rodriguez-Rodriguez, Matter of; 22 I&N Dec. 991 (BIA 1999) :: 196–97, 245

Rodriguez-Rodriguez; U.S. v., 530 F.3d 381 (5th Cir. 2008) :: 303, 309

Rodriguez-Rodriguez; U.S. v., 840 F.2d 697 (9th Cir. 1988) :: 286

Rodriguez-Rodriguez, 22 I&N Dec. 991 (BIA 1999) :: 1477, 1480

Rodriguez-Roman v. INS, 98 F.3d 416 (9th Cir. 1996) :: 533, 551, 570, 1413, 1490

Rodriguez-Ruiz, Matter of; 22 I&N Dec. 1378 (BIA 2000) :: 251

Rodriguez-Silva v. INS, 242 F.3d 243 (5th Cir. 2001) :: 35, 330

Rodriguez-Tejedor, Matter of; 23 I&N Dec. 153 (BIA 2001) :: 1627

Rodriguez-Valencia v. Holder, 652 F.3d 1157 (9th Cir. 2011) :: 221, 226

Rodriguez-Vera, Matter of; 17 I&N Dec. 105 (BIA 1979) :: 1315

Rodriquez v. Tyson Foods, Inc., 9 OCAHO no. 1109 (2004) :: 1598

Roe v. Flores-Ortega, 528 U.S. 470 (2000) :: 426 Roeder v. Islamic Republic of Iran, 333 F.3d 228 (D.C.

Cir. 2003) :: 1533

Rogan v. Reno, 75 F.Supp.2d 63 (E.D.N.Y. 1999) :: 979, 1035, 1405

Roger Bowman Upholstering, 91-INA-163 (BALCA May 18, 1992) :: 1163

Roger & Denny Phelps, 88-INA-214 (BALCA 2006) :: 1192

Rogers v. Bellei, 401 U.S. 815 (1971) :: 1623, 1647 Rogers; U.S. v., 108 F.3d 1247 (10th Cir. 1997) :: 290 Rogers; U.S. v., 908 F.Supp. 219 (S.D.N.Y. 1995) :: 1659 Rohit v. Holder, 670 F.3d 1085 (9th Cir. 2012) :: 92, 95 Rojas, Matter of; 15 I&N Dec. 492 (BIA 1975) :: 1212 Rojas, Matter of; 23 I&N Dec. 117 (BIA 2001) :: 364,

367 Rojas, 87-INA-685 (BALCA 1988) :: 1186 Rojas-Garcia v. Ashcroft, 339 F.3d 814 (9th Cir.

2003) :: 105, 326, 422, 428, 451, 1287, 1511 Rojas Mamani v. Sanchez Berzain, 636 F.Supp.2d 1326

(S.D. Fla. 2009) :: 1527 Rojas-Reyes v. INS, 235 F.3d 115 (2d Cir. 2000) :: 387,

392, 1261–62, 1270 Rojas-Reynoso v. INS, 235 F.3d 26 (1st Cir. 2000) :: 490,

1041, 1206 Rokiyi Tambara v. Weedin, 299 F. 299 (9th Cir.

1924) :: 81 Roldan, Matter of; 11 I&N Dec. 869 (DD 1966) :: 831 Roldan, Matter of; 22 I&N Dec. 512 (BIA 1999), vacated

sub nom. Lujan-Armendariz v. INS, 222 F.3d 728 (9th Cir. 2000) :: 249, 261, 263, 404, 1213

Romalez-Alcaide, Matter of; 23 I&N Dec. 423 (BIA 2002) :: 1246, 1249

Roman, Matter of; 19 I&N Dec. 855 (BIA 1988) :: 184, 1268, 1271–72

Roman v. Ashcroft, 162 F.Supp.2d 755 (N.D. Ohio. 2001) :: 432

Roman v. Ashcroft, 181 F.Supp.2d 808 (N.D. Ohio 2002) :: 151, 329

Roman v. Ashcroft, 340 F.3d 314 (6th Cir. 2003) :: 1372 Roman v. INS, 233 F.3d 1027 (7th Cir. 2000) :: 444 Roman v. Mukasey, 553 F.3d 184 (2d Cir. 2009) :: 434,

456 Roman Catholic Bishop of Sacramento; Matter of; WAC

93-041-50514 (AAU Jan. 13, 1994) :: 1095 Romani v. INS, 146 F.3d 737 (9th Cir. 1998) :: 490–91 Romanishyn v. Att’y Gen. of the U.S., 455 F.3d 175 (3d

Cir. 2006) :: 324, 444, 753, 1475 Romeiro De Silva v. Smith, 773 F.2d 1021 (9th Cir.

1985) :: 1363, 1432 Romer v. Holder, 663 F.3d 40 (1st Cir. 2011) :: 1205 Romero v. Consulate of the U.S. in Barranquilla, Colom-

bia, 860 F.Supp. 319 (E.D. Va. 1994) :: 1431 Romero v. Drummond Co., Inc., 552 F.3d 1303 (11th

Cir. 2008) :: 1526–27 Romero v. Holder, 568 F.3d 1054 (9th Cir. 2009) :: 82,

103, 1213, 1243 Romero v. INS, 39 F.3d 977 (9th Cir. 1994) :: 187 Romero-Avila; U.S. v., 210 F.3d 1017 (9th Cir.

2000) :: 1659


Romero-Cruz; U.S. v., 201 F.3d 373 (5th Cir. 2000) :: 286

Romero-Mendoza v. Holder, 665 F.3d 1105 (9th Cir. 2011) :: 1624

Romero-Morales v. INS, 25 F.3d 125 (2d Cir. 1994) :: 397, 490

Romero-Ochoa; U.S. v., 554 F.3d 833 (9th Cir. 2009) :: 268, 1383

Romero-Rodriguez v. Gonzales, 488 F.3d 672 (5th Cir. 2007) :: 1212, 1235–37, 1269

Romero-Ruiz v. Mukasey, 538 F.3d 1057 (9th Cir. 2008) :: 127, 191, 1294, 1624

Romero-Torres v. Ashcroft, 327 F.3d 887 (9th Cir. 2003) :: 1257, 1398, 1407

Romero-Vilca; U.S. v., 850 F.2d 177 (3d Cir. 1988) :: 266

Romilus v. Ashcroft, 385 F.3d 1 (1st Cir. 2004) :: 740, 1305

Romm; U.S. v., 455 F.3d 990 (9th Cir. 2006) :: 344 Romo v. Todd Corp., 1 OCAHO no. 25 (Aug. 19, 1988),

aff’d, U.S. v. Todd, 900 F.2d 164 (9th Cir. 1990) :: 1597

Romo-Romo; U.S. v., 246 F.3d 1272 (9th Cir. 2001) :: 269

Ron Arthur, 02-INA-54 (BALCA Oct. 24, 2002) :: 1162 Rongetti, U.S. ex rel., v. Neely, 207 F.2d 281 (7th Cir.

1953) :: 1623 Ron Hartgrove, Inc., 88-INA-302 (BALCA 1989) :: 1167 Ron Lopes, LLC d/b/a Mike’s Pizza, 09-PER-9 (BALCA

June 30, 2009) :: 1150 Ronning Landscaping, Inc.; U.S. v., 10 OCAHO no.

1149 (May 1, 2012) :: 1553, 1574 Roopa Makhija, 10-PER-555 (BALCA July 27,

2010) :: 1174 Rooted & Grounded Nursery, L.L.C., 10-PER-253

(BALCA Mar. 11, 2011) :: 1165 Roque, 88-INA-4 (BALCA 1988) :: 1162 Roque-Espinoza; U.S. v., 338 F.3d 724 (7th Cir.

2003) :: 277 Rosales, Matter of; 19 I&N Dec. 655 (BIA 1988) :: 433 Rosales v. ICE, 426 F.3d 733 (5th Cir. 2005) :: 324, 499,

1366, 1369 Rosales-Garcia v. Holland, 322 F.3d 386 (6th Cir.

2003) :: 175, 180, 185, 371, 513, 1377, 1441 Rosales-Garcia; U.S. v., 667 F.3d 1348 (10th Cir.

2012) :: 306 Rosales-Pineda v. Gonzales, 452 F.3d 627 (7th Cir.

2006) :: 457, 461, 1209 Rosales-Rosales v. Ashcroft, 347 F.3d 714 (9th Cir.

2003) :: 210 Rosa Pizza, 01-INA-164 (BALCA Apr. 9, 2002) :: 1175 Rosario v. Holder, 627 F.3d 58 (2d Cir. 2010) :: 1450 Rosario v. INS, 962 F.2d 220 (2d Cir. 1992) :: 1229 Rosas, Matter of; 22 I&N Dec. 616 (BIA 1999) :: 62–63,

193, 195, 1045 Rosas-Castaneda v. Holder, 630 F.3d 881 (9th Cir.

2011) :: 230, 234, 259, 468

Rosas-Castaneda v. Holder, 655 F.3d 875 (9th Cir. 2011) :: 202, 228, 1209

Rose, Matter of; 25 I&N Dec. 181 (BIA 2010) :: 986 Rose v. Woolwine, 344 F.2d 993 (4th Cir. 1965) :: 644 Rosemarie M. v. Morton, 671 F.Supp.2d 1311 (M.D. Fla.

2009) :: 177, 372 Rosenberg, Matter of; 24 I&N Dec. 744 (BIA

2009) :: 439–40 Rosenberg v. Fleuti, 374 U.S. 449 (1963) :: 63, 469,

1062, 1067, 1449, 1502 Rosenberg v. Woo, 402 U.S. 49 (1971) :: 589 Rosendo-Ramirez v. INS, 32 F.3d 1085 (7th Cir.

1994) :: 63, 451 Roshan v. Smith, 615 F.Supp. 901 (D.D.C. 1985) :: 1439 Roshandel v. Chertoff, 554 F.Supp.2d 1194 (W.D. Wash.

2008) :: 1498 Rosillo-Puga v. Holder, 580 F.3d 1147 (10th Cir.

2009) :: 1448, 1474 Rosner; U.S. v., 249 F.2d 49 (1st Cir. 1957) :: 1640 Ross; U.S. v., 400 F.Supp.2d 939 (W.D. Tex.

2005) :: 337 Rossi, Matter of; 11 I&N Dec. 514 (BIA 1966) :: 391,

1653 Rothstein v. UBS AG, 647 F.Supp.2d 292 (S.D.N.Y.

2009) :: 1529 Rotimi, Matter of; 24 I&N Dec. 567 (BIA 2008), aff’d

sub. nom. Rotimi v. Holder, 577 F.3d 133 (2d Cir. 2009) :: 151, 1474

Rotimi v. Gonzales, 473 F.3d 55 (2d Cir. 2007) :: 1477 Rotinsulu v. Mukasey, 515 F.3d 68 (1st Cir.

2008) :: 1298 Roudnahal v. Ridge, 310 F.Supp.2d 884 (N.D. Ohio

2003) :: 1061, 1406, 1529 Rouse v. DOS, 567 F.3d 408 (9th Cir. 2009) :: 415 Roussis, Matter of; 18 I&N Dec. 256 (BIA 1982) :: 1056,

1265 Rowayton Pizza, 09-PER-214 (BALCA June 23,

2009) :: 1150 Rowe, Matter of; 23 I&N Dec. 962 (BIA 2006) :: 976,

1624, 1626 Rowe v. INS, 45 F.Supp.2d 144 (D. Mass. 1999) :: 521,

1424–25 Rowoldt v. Perfetto, 355 U.S. 115 (1957) :: 142, 1637 Roy v. Ashcroft, 389 F.3d 132 (5th Cir. 2004) :: 709,

1484 Royal Siam Corp. v. Chertoff, 484 F.3d 139 (1st Cir.

2007) :: 777, 833 Royster Guano Co. v. Virginia, 253 U.S. 412 (1920) :: 34 R-P-, Matter of; 20 I&N Dec. 230 (BIA 1990) :: 1220,

1292 R-R-, Matter of; 3 I&N Dec. 823 (BIA 1949) :: 123 R-R-, Matter of; 20 I&N Dec. 547 (BIA 1992) :: 550,

636, 730 Rranci v. Att’y Gen. of the U.S., 540 F.3d 165 (3d Cir.

2008) :: 386, 425, 427, 535, 624, 727 Rreshpja v. Gonzales, 420 F.3d 551 (6th Cir.

2005) :: 562, 566, 610

TABLE OF CASES 1947

R-S-H-, Matter of; 23 I&N Dec. 629 (BIA 2003) :: 353, 406, 439, 464, 473, 663, 668, 678, 732, 1042, 1206, 1208, 1216, 1297, 1299, 1302

R-S-J-, Matter of; 22 I&N Dec. 863 (BIA 1999) :: 631, 1213

Ruano v. Ashcroft, 301 F.3d 1155 (9th Cir. 2002) :: 573 Rubie’s Costume Co., Inc. 00-INA-285 (BALCA Jan. 7,

2002) :: 840 Rubino, Matter of; 15 I&N Dec. 194 (BIA 1975) :: 1001 Rubio-Gonzalez; U.S. v., 674 F.2d 1067 (5th Cir.

1982) :: 288 Rubio-Rubio v. INS, 23 F.3d 273 (10th Cir. 1994) :: 1259 Ruckbi v. INS, 159 F.3d 18 (1st Cir. 1998) :: 1388 Rueda-Menicucci v. INS, 132 F.3d 493 (9th Cir.

1997) :: 1539, 1541, 1547 Ruelas-Arreguin; U.S. v., 219 F.3d 1056 (9th Cir.

2000) :: 273 Ruelas-Mendez; U.S. v., 556 F.3d 655 (8th Cir.

2009) :: 308 Ruginski v. INS, 942 F.2d 13 (1st Cir. 1991) :: 1354,

1603, 1610 Ruis, Matter of; 18 I&N Dec. 320 (BIA 1982) :: 186 Rui Yang v. Holder, 664 F.3d 580 (5th Cir. 2011) :: 660 Ruiz, Matter of; 20 I&N Dec. 91 (BIA 1989) :: 482, 1285 Ruiz v. Att’y Gen. of the U.S., 440 F.3d 1247 (11th Cir.

2006) :: 706 Ruiz v. Campos, 547 F.Supp.2d 682 (W.D. Tex.

2008) :: 178 Ruiz v. Gonzales, 479 F.3d 762 (11th Cir. 2007) :: 542,

553, 576–77, 584, 738 Ruiz v. Mukasey, 526 F.3d 31 (1st Cir. 2008) :: 739 Ruiz v. Mukasey, 552 F.3d 269 (2d Cir. 2009) :: 1375,

1392–93, 1491 Ruiz-Almanzar v. Ridge, 485 F.3d 193 (2d Cir.

2007) :: 469, 1234, 1482, 1503 Ruiz-Apolonio; U.S. v., 657 F.3d 907 (9th Cir.

2011) :: 209, 305 Ruiz-Campuzano, Matter of; 17 I&N Dec. 108 (BIA

1979) :: 1283 Ruiz-Diaz v. U.S., 618 F.3d 1055 (9th Cir. 2010) :: 1024,

1098 Ruiz-Diaz v. U.S., 819 F.Supp.2d 1154 (W.D. Wash.

2011) :: 1024, 1098 Ruiz-Lopez, Matter of; 25 I&N Dec. 551 (BIA

2011) :: 83, 97, 99 Ruiz-Lopez; U.S. v., 234 F.3d 445 (9th Cir. 2001) :: 274 Ruiz-Martinez v. Mukasey, 516 F.3d 102 (2d Cir.

2008) :: 1342, 1366, 1483 Ruiz-Massieu, Matter of; 22 I&N Dec. 833 (BIA

1999) :: 61, 141, 190, 314, 492 Ruiz-Morales v. Ashcroft, 361 F.3d 1219 (9th Cir.

2004) :: 209 Ruiz-Rivera v. Moyer, 70 F.3d 498 (7th Cir. 1995) :: 359 Ruiz-Rivera v. Moyer, 874 F.Supp. 870 (N.D. Ill.

1995) :: 1510 Ruiz-Romero, Matter of; 22 I&N Dec. 486 (BIA 1999),

aff’d, Ruiz-Romero v. Reno, 205 F.3d 837 (5th Cir. 2000) :: 220

Ruiz-Terrazas; U.S. v., 477 F.3d 1196 (10th Cir. 2007) :: 309

Ruiz-Vidal v. Gonzales, 473 F.3d 1072 (9th Cir. 2007) :: 102, 198, 242, 1493

Rumierz v. Gonzales, 456 F.3d 31 (1st Cir. 2006) :: 253, 460, 1475

Rumsfeld v. Padilla, 542 U.S. 426 (2004) :: 374, 1369–71, 1373–74, 1498

Rung; Matter of; 2004-LCA-006 (AAO Sept. 26, 2006) :: 824, 849, 856

Rusin, Matter of; 20 I&N Dec. 128 (BIA 1989) :: 142 Rusk v. Cort, 369 U.S. 367 (1962) :: 1413, 1657 Russell; U.S. v., 686 F.2d 35 (D.C. Cir. 1982) :: 257 Russian Volunteer Fleet v. U.S., 282 U.S. 481

(1931) :: 39, 1522 Rust v. Sullivan, 500 U.S. 173 (1991) :: 1460, 1481 Ruston v. DOS, 29 F.Supp.2d 518 (S.D. Ark. 1998),

aff’d, 187 F.3d 643 (8th Cir. 1999) :: 768, 1420, 1431

Rusu v. INS, 296 F.3d 316 (4th Cir. 2002) :: 475 Rusz v. Ashcroft, 376 F.3d 1182 (9th Cir. 2004) :: 194 Rux v. Republic of Sudan, 461 F.3d 461 (4th Cir.

2006) :: 1532 Rux v. Republic of Sudan, 495 F.Supp.2d 541 (E.D. Va.

2007) :: 1531 Ru Xiu Chen v. Holder, 579 F.3d 73 (1st Cir.

2009) :: 701 Ruzi v. Gonzales, 441 F.3d 611 (8th Cir. 2006) :: 571 Ryan-Webster; U.S. v., 353 F.3d 353 (4th Cir.

2003) :: 294 Rydeen v. Quigg, 748 F.Supp. 900 (D.D.C. 1990) :: 1456

S S-, Matter of; 1 I&N Dec. 314 (BIA 1942) :: 95 S-, Matter of; 2 I&N Dec. 353 (BIA 1945) :: 100 S-, Matter of; 2 I&N Dec. 553 (BIA 1945) :: 92 S-, Matter of; 3 I&N Dec. 617 (BIA 1949) :: 96 S-, Matter of; 5 I&N Dec. 425 (BIA 1953) :: 100 S-, Matter of; 5 I&N Dec. 686 (BIA 1954) :: 91 S-, Matter of; 6 I&N Dec. 769 (BIA 1955) :: 98 S-, Matter of; 8 I&N Dec. 344 (BIA 1959) :: 91, 101 S-, Matter of; 9 I&N Dec. 688 (BIA 1962) :: 93 S-, Matter of; 19 I&N Dec. 851 (Comm. 1988) :: 1602,

1609 S- & B-C-, Matter of; 9 I&N Dec. 436 (BIA 1960) :: 122 S-A-, Matter of; 21 I&N Dec. 1050 (BIA 1997) :: 183 S-A-, Matter of; 22 I&N Dec. 1328 (BIA 2000) :: 554,

573, 679, 710, 712, 1298, 1300 Saakian v. INS, 252 F.3d 21 (1st Cir. 2001) :: 418, 426,

428, 480, 490, 1318, 1331 Saavedra Bruno v. Albright, 197 F.3d 1153 (D.C. Cir.

1999) :: 1430–31, 1437 Saavedra-Figueroa v. Holder, 625 F.3d 621 (9th Cir.

2010) :: 95, 1479 Saba v. INS, 52 F.Supp.2d 1117 (N.D. Cal. 1999) :: 426,

1428


Saba-Bakare v. Chertoff, 507 F.3d 337 (5th Cir. 2007) :: 1658

Saban, Matter of; 18 I&N Dec. 70 (BIA 1981) :: 640 Sabangan v. Powell, 375 F.3d 212 (9th Cir. 2004) :: 1621 Sabbithi v. Al Saleh, 605 F.Supp.2d 122 (D.D.C.

2009) :: 1589 Sabhari v. Mukasey, 522 F.3d 842 (8th Cir. 2008) :: 1322 Sabhari v. Reno, 197 F.3d 938 (8th Cir. 1999) :: 1356,

1402, 1404, 1407 Sabhnani; U.S. v., 599 F.3d 215 (2d Cir. 2010) :: 300 Sabido Valdivia v. Gonzales, 423 F.3d 1144 (10th Cir.

2005) :: 1246, 1400 Sabir v. Gonzales, 421 F.3d 456 (7th Cir. 2005) :: 484 Sabol v. Northern Michigan Univ., 9 OCAHO no. 1107

(2004) :: 1597 Saccoh v. INS, 24 F.Supp.2d 406 (E.D. Pa. 1998) :: 1451 Sachdev v. INS, 788 F.2d 912 (2d Cir. 1986) :: 388,

1030, 1270 Sackie v. Ashcroft, 270 F.Supp.2d 596 (E.D. Pa.

2003) :: 612 Sad v. INS, 246 F.3d 811 (6th Cir. 2001) :: 1260 Sadeghi v. INS, 40 F.3d 1139 (10th Cir. 1994) :: 463, 550 Sadhvani v. Holder, 596 F.3d 180 (4th Cir. 2009) :: 1316 Sadhyani v. Chertoff, 460 F.Supp.2d 114 (D.D.C.

2006) :: 1370, 1406, 1448 Sadowski v. Bush, 293 F.Supp.2d 15 (D.D.C.

2003) :: 1434, 1444 Sadowski v. INS, 107 F.Supp.2d 451 (S.D.N.Y.

2000) :: 1380, 1441 Saeedi v. Roark, 803 F.Supp.2d 381 (W.D.N.C.

2011) :: 122 Sael v. Ashcroft, 386 F.3d 922 (9th Cir. 2004) :: 583 Saelee, Matter of; 22 I&N Dec. 1258 (BIA 2000) :: 511,

1278 Safadi v. Howard, 466 F.Supp.2d 696 (E.D. Va.

2006) :: 1362, 1381, 1391, 1396, 1401 Safaie v. INS, 25 F.3d 636 (8th Cir. 1994) :: 563, 717,

1303 Safeharbor Employer Servs. I, Inc. v. Velasquez, 860

So.2d 984 (Fla. App. 1 Dist. 2003) :: 1589 Safer, Inc. v. INS, CA 3-87-2761-R (N.D. Tex.

1989) :: 833 Safetran, Matter of; 20 I&N Dec. 49 (Comm.

1989) :: 858 Safety Nat. Cas. Corp. v. DHS, 711 F.Supp.2d 697 (S.D.

Tex. 2008) :: 359, 435, 1360, 1452 Safety Nat. Cas. Corp; U.S. v., 782 F.Supp.2d 420 (S.D.

Tex. 2011) :: 359 Sagaydak v. Gonzales, 405 F.3d 1035 (9th Cir.

2005) :: 556, 569, 728, 1410 Sahi v. Gonzales, 416 F.3d 587 (7th Cir. 2005) :: 541 Said v. Eddy, 87 F.Supp.2d 937 (D. Alaska 2000) :: 1656 Said v. Gonzales, 488 F.3d 668 (5th Cir. 2007) :: 1397 Said v. Gonzales, 545 F.Supp.2d 1153 (W.D. Wash.

2008) :: 1540 Saidane v. INS, 129 F.3d 1063 (9th Cir. 1997) :: 452

Saini v. Heinauer, 552 F.Supp.2d 974 (D. Neb. 2008) :: 1362, 1382, 1643

Saini v. USCIS, 553 F.Supp.2d 1170 (E.D. Cal. 2008) :: 1378, 1396, 1402

Saint Fort v. Ashcroft, 329 F.3d 191 (1st Cir. 2003) :: 605, 1353, 1364, 1367, 1388

Saintha v. Mukasey, 516 F.3d 243 (4th Cir. 2008) :: 753, 1048, 1273, 1347, 1411, 1474

Saint Preux; Matter of; A97-634-322 (AAO June 5, 2007) :: 1101

Saiyid v. INS, 132 F.3d 1380 (11th Cir. 1998) :: 1318, 1333, 1495, 1497

S-A-K- & H-A-H-, Matter of; 24 I&N Dec. 464 (BIA 2008) :: 579, 718

Sakarapanee v. DHS, 616 F.3d 595 (6th Cir. 2010) :: 1628

Sako v. Gonzales, 434 F.3d 857 (6th Cir. 2006) :: 422 Sakthinesan v. Smith, No. C90-529R (W.D. Wash. May

29, 1990) :: 171 Salad Bowl Restaurants, 90-INA-200 (BALCA

1991) :: 1166 Salah v. Obama, 625 F.3d 745 (D.C. Cir. 2010) :: 374 Salama, Matter of; 11 I&N Dec. 536 (BIA 1966) :: 546–

47, 712 Salameda v. INS, 70 F.3d 447 (7th Cir. 1995) :: 1251,

1260, 1460, 1466 Salas-Velazquez v. INS, 34 F.3d 705 (8th Cir.

1995) :: 1001 Salazar, Matter of; 17 I&N Dec. 167 (BIA 1979) :: 181 Salazar, Matter of; 23 I&N Dec. 223 (BIA 2002) :: 249,

262–63, 404 Salazar v. Ashcroft, 359 F.3d 45 (1st Cir. 2004) :: 587 Salazar; U.S. v., 455 F.3d 1022 (9th Cir. 2006) :: 297 Salazar-Calderon v. Presidio Valley Farmers Ass’n, 765

F.2d 1334 (5th Cir. 1985) :: 1499 Salazar-Gonzalez; U.S. v., 458 F.3d 851 (9th Cir.

2006) :: 273 Salazar-Luviano v. Mukasey, 551 F.3d 857 (9th Cir.

2008) :: 222 Salazar-Mojica; U.S. v., 634 F.3d 1070 (9th Cir.

2011) :: 304 Salazar-Paucar v. INS, 281 F.3d 1069 (9th Cir.

2002) :: 577, 720 Salazar-Regino v. Gonzales, 415 F.3d 436 (5th Cir.

2005) :: 248–49, 261, 263, 1376, 1490, 1510 Salazar-Robles; U.S. v., 207 F.3d 648 (9th Cir.

2000) :: 273 Salcedo-Albanez v. U.S., 149 F.Supp.2d 1240 (S.D. Cal.

2001) :: 1519 Salcido-Salcido v. INS, 138 F.3d 1292 (9th Cir.

1998) :: 153, 1250 Saldana v. INS, 762 F.2d 824 (9th Cir. 1985) :: 1469 Saldarriaga v. Gonzales, 402 F.3d 461 (4th Cir.

2005) :: 727 Saldina v. Thornburgh, 775 F.Supp. 507 (D. Conn.

1991) :: 181, 432 Saldivar-Vargas; U.S. v., 290 F.Supp.2d 1210 (S.D. Cal.

2003) :: 239

TABLE OF CASES 1949

Sale v. Haitian Ctrs. Council, Inc., 509 U.S. 155 (1993) :: 37, 145, 533, 535, 539, 597, 1432, 1502

Saleem v. Keisler, 520 F.Supp.2d 1048 (W.D. Wis. 2007) :: 1361, 1379, 1402

Saleh v. DOJ, 962 F.2d 234 (2d Cir. 1992) :: 561 Saleh v. Gonzales, 495 F.3d 17 (2d Cir. 2007) :: 252 Saleh v. Meese, 669 F.Supp. 885 (N.D. Ill. 1987) :: 1354 Saleh v. Ridge, 367 F.Supp.2d 508 (S.D.N.Y.

2005) :: 1361, 1382 Saleh v. Titan Corp., 580 F.3d 1 (D.C. Cir. 2009) :: 1517,

1526 Salehi v. District Director, 796 F.2d 1286 (10th Cir.

1986) :: 1356, 1370 Salehpour v. INS, 761 F.2d 1442 (9th Cir. 1985) :: 1037,

1459, 1584 Salem v. Holder, 647 F.3d 111 (4th Cir. 2011) :: 235,

1209 Salem v. INS, 122 F.Supp.2d 980 (C.D. Ill. 2000) :: 1539,

1542 Salem v. Mukasey, 683 F.Supp. 289 (W.D.N.Y.

2010) :: 1379, 1432 Salgado-Diaz v. Ashcroft, 395 F.3d 1158 (9th Cir.

2005) :: 35, 322, 386, 1270 Salguero-Fuentes v. Holder, 569 F.3d 399 (8th Cir.

2009) :: 621 Salim, Matter of; 18 I&N Dec. 311 (BIA 1982) :: 634 Salim v. Ashcroft, 350 F.3d 307 (3d Cir. 2003) :: 389 Salinas v. U.S., 547 U.S. 188 (2006) :: 306 Salkeld v. Gonzales, 420 F.3d 804 (8th Cir. 2005) :: 400,

405, 741 Sall v. Gonzales, 437 F.3d 229 (2d Cir. 2006) :: 587–88,

667 Sallato; State v., 519 So.2d 605 (Fla. 1988) :: 257 Salmon, Matter of; 16 I&N Dec. 734 (BIA 1978) :: 1242 Salomon, Matter of; 25 I&N Dec. 559 (BIA 2011) :: 439 Saloum v. USCIS, 437 F.3d 238 (2d Cir. 2006) :: 148,

1389 Salta v. INS, 314 F.3d 1076 (9th Cir. 2003) :: 488 Salt Wells Cattle Co., 10-TLC-15 (ALJ Jan. 26,

2010) :: 868 Saludes v. Republica de Cuba, 577 F.Supp.2d 1243 (S.D.

Fla. 2008) :: 1530, 1533 Saludes v. Republica de Cuba, 655 F.Supp.2d 1290 (S.D.

Fla. 2009) :: 1533 Salvador-Calleros v. Ashcroft, 389 F.3d 959 (9th Cir.

2004) :: 1217, 1222, 1486, 1489 Salvail, Matter of; 17 I&N Dec. 19 (BIA 1979) :: 97 Salviejo-Fernandez v. Gonzales, 455 F.3d 1063 (9th Cir.

2006) :: 199, 326, 391, 1209, 1229 Samaei; U.S. v., 260 F.Supp.2d 1223 (M.D. Fla.

2003) :: 1649 Samaguey; U.S. v., 180 F.3d 195 (5th Cir. 1999) :: 338 Samantar v. Yousuf, 560 U.S.___, 130 S.Ct. 2278

(2010) :: 1529 Samayoa Cabrera v. Ashcroft, 367 F.3d 10 (1st Cir.

2004) :: 571

Samayoa-Martinez v. Holder, 558 F.3d 897 (9th Cir. 2009) :: 339, 348, 449

Samedov v. Gonzales, 422 F.3d 704 (8th Cir. 2005) :: 544

Samirah v. Holder, 627 F.3d 652 (7th Cir. 2010) :: 1059, 1378

Samirah v. O’Connell, 335 F.3d 545 (7th Cir. 2003) :: 1059, 1370, 1372, 1390

Samsen, Matter of; 15 I&N Dec. 28 (BIA 1974) :: 1002 Sam’s Exxon, 91-INA-362 (BALCA Dec. 11,

1992) :: 1181 Samuels v. Chertoff, 550 F.3d 252 (2d Cir. 2008) :: 149 Sanchez, Matter of; 16 I&N Dec. 671 (BIA 1979) :: 976 Sanchez, Matter of; 17 I&N Dec. 218 (BIA 1980) :: 59,

193, 1272 Sanchez, Matter of; 20 I&N Dec. 223 (BIA 1990) :: 354,

360, 376, 502 Sanchez, Matter of; 21 I&N Dec. 444 (BIA 1996) :: 183 Sanchez v. Att’y Gen. of the U.S., 392 F.3d 434 (11th

Cir. 2004) :: 547, 571 Sanchez v. Galey, 112 Idaho 609, 733 P.2d 1234

(1986) :: 1591 Sanchez v. Holder, 560 F.3d 1028 (9th Cir. 2009) (en

banc) :: 148, 1212, 1243 Sanchez v. Holder, 614 F.3d 760 (8th Cir. 2010) :: 1209 Sanchez v. Holder, 627 F.3d 226 (6th Cir. 2010) :: 484,

487 Sanchez v. INS, 707 F.2d 1523 (D.C. Cir. 1983) :: 708 Sanchez v. INS, 755 F.2d 1158 (5th Cir. 1985) :: 1469 Sanchez v. Keisler, 505 F.3d 641 (7th Cir. 2007) :: 425 Sanchez v. Kindt, 752 F.Supp. 1419 (S.D. Ind.

1990) :: 171–72 Sanchez v. Leobardo and Carmen Ocanas d/b/a Leo Oca-

nas Farm, 9 OCAHO no. 1115 (2005) :: 1595 Sanchez v. Rowe, 651 F.Supp. 571 (N.D. Tex.

1986) :: 1518, 1520 Sanchez v. Rowe, 870 F.2d 291 (5th Cir. 1989) :: 1537,

1540 Sanchez; U.S. v., 604 F.3d 356 (7th Cir. 2010) :: 269 Sanchez; U.S. v., 667 F.3d 555 (5th Cir. 2012) :: 210, 222 Sanchez; U.S. v., 927 F.2d 376 (8th Cir. 1991) :: 288, 298 Sanchez and Escobar, Matter of; 19 I&N Dec. 276 (BIA

1985) :: 548 Sanchez and Escobar, Matter of; 19 I&N Dec. 276 (BIA

1985), aff’d, Sanchez-Trujillo v. INS, 801 F.2d 1571 (9th Cir. 1986) :: 548, 563–64, 567

Sanchez-Cornejo, Matter of; 25 I&N Dec. 273 (BIA 2010) :: 198–99

Sanchez-Cruz v. INS, 255 F.3d 775 (9th Cir. 2001) :: 323 Sanchez Elvina, Inc. d/b/a Ely-Lyn House of Beauty, 04-

INA-8 (BALCA Feb. 25, 2005) :: 1165 Sanchez-Guzman; U.S. v., 744 F.Supp. 997 (E.D. Wash.

1990) :: 469, 1503 Sanchez Jimenez v. Att’y Gen. of the U.S., 492 F.3d

1223 (11th Cir. 2007) :: 541–42, 568, 652, 715, 729, 738


Sanchez-Linn, Matter of; 20 I&N Dec. 362 (BIA 1991) :: 966, 1212

Sanchez-Llamas v. Oregon, 548 U.S. 331 (2006) :: 292, 333, 499

Sanchez-Marquez v. INS, 725 F.2d 61 (7th Cir. 1984) :: 262

Sanchez-Marquez v. INS, 725 F.2d 341 (7th Cir. 1984) :: 121

Sanchez-Milam; U.S. v., 305 F.3d 310 (5th Cir. 2002) :: 270

Sanchez-Ramirez; U.S. v., 497 F.3d 531 (5th Cir. 2007) :: 302, 307

Sanchez-Rodriguez; U.S. v., 161 F.3d 556 (9th Cir. 1998) (en banc) :: 313

Sanchez-Trujillo v. INS, 620 F.Supp. 1361 (W.D.N.C. 1985) :: 998, 1277, 1438

Sanchez-Trujillo v. INS, 801 F.2d 1571 (9th Cir. 1986), aff’g Matter of Sanchez and Escobar, 19 I&N Dec. 276 (BIA 1985) :: 548, 563–64, 567

Sanchez-Valencia; U.S. v., 148 F.3d 1273 (11th Cir. 1998) :: 306, 313

Sanchez-Velasco v. Holder, 593 F.3d 733 (8th Cir. 2010) :: 1242, 1258, 1342, 1346, 1348

Sanders v. U.S., 373 U.S. 1 (1963) :: 1377 Sandher v. Gonzales, 481 F.3d 108 (2d Cir.

2007) :: 1345, 1365, 1369 Sandhu v. Bransom, 932 F.Supp. 822 (N.D. Tex.

1996) :: 623 Sandhu; Matter of Extradition of, 886 F.Supp. 318

(S.D.N.Y. 1993) :: 623 Sandie v. Att’y Gen. of the U.S., 562 F.3d 246 (3d Cir.

2009) :: 657, 1222, 1486 Sandler, 89-INA-316 (BALCA Feb. 11, 1991) :: 1162,

1190 Sandoval, Matter of; 17 I&N Dec. 70 (BIA 1979) :: 332 Sandoval v. Holder, 641 F.3d 982 (8th Cir. 2011) :: 127 Sandoval v. INS, 240 F.3d 577 (7th Cir. 2001) :: 251, 466 Sandoval v. Reno, 166 F.3d 225 (3d Cir. 1999) :: 1367,

1481 Sandoval; U.S. v., 390 F.3d 1294 (10th Cir. 2004) :: 256 Sandoval-Barajas; U.S. v., 206 F.3d 853 (9th Cir.

2000) :: 205 Sandoval-Gonzalez; U.S. v., 642 F.3d 717 (9th Cir.

2011) :: 272 Sandoval-Loffredo v. Gonzales, 414 F.3d 892 (8th Cir.

2005) :: 65, 182, 1066 Sandoval-Lua v. Gonzales, 499 F.3d 1121 (9th Cir.

2007) :: 200, 202, 228, 231, 233, 235, 260, 461, 468, 1209

Sandoval-Luna v. Mukasey, 526 F.3d 1243 (9th Cir. 2008) :: 399, 402–3, 1245, 1392

Sandoz Crop Protection Corp., Matter of; 19 I&N Dec. 666 (Comm. 1988) :: 909

Sangha v. INS, 103 F.3d 1482 (9th Cir. 1997) :: 556 Sango-Dema v. District Director, INS, 122 F.Supp.2d

213 (D. Mass. 2000) :: 240, 515 Sang Yoon Kim v. Holder, 603 F.3d 1100 (9th Cir.

2010) :: 155

San Juan-Cruz; U.S. v., 314 F.3d 384 (9th Cir. 2002) :: 276

San Kai Kwok v. Gonzales, 455 F.3d 766 (7th Cir. 2006) :: 659, 662, 692, 698

Sankarapillai v. Ashcroft, 330 F.3d 1004 (7th Cir. 2003) :: 1483

Sankoh v. Mukasey, 539 F.3d 456 (7th Cir. 2008) :: 559, 669, 681, 704, 717

San Martin, Matter of; 15 I&N Dec. 167 (BIA 1974) :: 352

Sanmina-Sci Corp., 10-PER-697 (BALCA Jan. 19, 2011) :: 1144

Sannon v. U.S., 460 F.Supp. 458 (S.D. Fla. 1978) :: 1358 Sano, Matter of; 19 I&N Dec. 299 (BIA 1985) :: 1277,

1282 Sanon v. INS, 52 F.3d 648 (7th Cir. 1995) :: 656, 737 San Pedro v. Ashcroft, 395 F.3d 1156 (9th Cir.

2005) :: 1001, 1267, 1280, 1390 San Pedro v. U.S., 79 F.3d 1065 (11th Cir. 1996) :: 300 Santacruz; U.S. v., 563 F.3d 894 (9th Cir. 2009) :: 89, 92 Santamaria-Ames v. INS, 104 F.3d 1127 (9th Cir.

1996) :: 1270, 1500, 1635 Santana v. Chandler, 961 F.2d 514 (5th Cir. 1992) :: 181,

360, 432, 1370 Santana v. Holder, 566 F.3d 237 (1st Cir. 2009) :: 1051 Santana-Albarran v. Ashcroft, 393 F.3d 699 (6th Cir.

2005) :: 386, 493, 1242, 1258, 1399, 1467 Santana-Castellano; U.S. v., 74 F.3d 593 (5th Cir.

1996) :: 273, 275 Santana-Garcia; U.S. v., 264 F.3d 1188 (10th Cir.

2001) :: 347 Santana Gonzalez v. Att’y Gen. of the U.S., 506 F.3d 274

(3d Cir. 2007) :: 488 Santana-Medina v. Holder, 616 F.3d 49 (1st Cir.

2010) :: 1418 Santapaola v. Ashcroft, 249 F.Supp.2d 181 (D. Conn.

2003) :: 197, 208–9 Santarelli v. Hughes, 116 F.2d 613 (3d Cir. 1940) :: 260 Santiago v. INS, 526 F.2d 488 (9th Cir. 1975) :: 1006 Santiago-Ochoa; U.S. v., 447 F.3d 1015 (7th Cir.

2006) :: 282 Santiago-Rodriguez v. Holder, 657 F.3d 820 (9th Cir.

2011) :: 397, 418, 425, 434 Santiglia v. Sun Microsystems, Inc., 9 OCAHO no. 1110

(2004) :: 1601 Santillan v. Gonzales, 388 F.Supp.2d 1065 (N.D. Cal.

2005) :: 448, 1442, 1498 Santillano, Matter of; 11 I&N Dec. 146 (DD 1965) :: 812 Santoro, Matter of; 11 I&N Dec. 607 (BIA 1966) :: 92 Santos, Matter of; 19 I&N Dec. 105 (BIA 1984) :: 396,

422, 473 Santos v. Gonzales, 436 F.3d 323 (2d Cir. 2006) :: 196 Santos v. Reno, 228 F.3d 591 (5th Cir. 2000) :: 211,

1375, 1446 Santos; State v., 401 N.W.2d 856 (Wis. App. 1987) :: 261 Santos v. U.S. Postal Serv., 9 OCAHO no. 1105 (Apr. 7,

2004) :: 1600

TABLE OF CASES 1951

Santos; U.S. v., 940 F.Supp. 275 (D. Hawaii 1996) :: 313 Santosa v. Mukasey, 528 F.3d 88 (1st Cir. 2008) :: 323,

496, 739 Santos-Gonzalez v. Reno, 93 F.Supp.2d 286 (E.D.N.Y.

2000) :: 100, 1373 Santos-Lemus v. Mukasey, 542 F.3d 738 (9th Cir.

2008) :: 556, 566, 710, 1303 Santos-Lopez, Matter of; 23 I&N Dec. 419 (BIA

2002) :: 203 Santoso v. Holder, 580 F.3d 110 (2d Cir. 2009) :: 582 Santos-Reyes v. Att’y Gen. of the U.S., 660 F.3d 196 (3d

Cir. 2011) :: 1227 Santos-Salazar v. DOJ, 400 F.3d 99 (2d Cir.

2005) :: 1397 Santos-Vanegas; U.S. v., 878 F.2d 247 (8th Cir.

1989) :: 276, 281 Sanudo, Matter of; 23 I&N Dec. 968 (BIA 2006) :: 84,

88, 94, 209, 211, 233, 245, 458, 460 Sanusi v. Gonzales, 445 F.3d 193 (2d Cir. 2006) :: 400,

405, 1294, 1392 Sanusi v. Gonzales, 474 F.3d 341 (6th Cir. 2007) :: 252 Sapoundjiev v. Ashcroft, 376 F.3d 727 (7th Cir.

2004) :: 1444 Sapunar, NSC; Matter of; A73 400 252 (AAU Apr. 1,

1996) :: 1080 Saqr v. Holder, 580 F.3d 414 (6th Cir. 2009) :: 240, 247,

1231, 1495 Sarango v. Att’y Gen. of the U.S., 651 F.3d 380 (3d Cir.

2011) :: 119 Saravia-Paguada v. Gonzales, 488 F.3d 1122 (9th Cir.

2007) :: 239, 1234, 1236–37, 1418, 1509 Sareang Ye v. INS, 214 F.3d 1128 (9th Cir. 2000) :: 211,

215, 233 Sarei v. Rio Tinto, PLC, 550 F.3d 822 (9th Cir. 2008) (en

banc) :: 1527 Sarei v. Rio Tinto, PLC, 671 F.3d 736 (9th Cir. 2011) (en

banc) :: 1524, 1526 Sargetis (Castle Valley Sales); U.S. v., 3 OCAHO no.

407 (1992) :: 1599 Sarhan v. Holder, 658 F.3d 649 (7th Cir. 2011) :: 554,

562–63, 597, 1477 Sarkis v. Nelson, 585 F.Supp. 235 (E.D.N.Y.

1984) :: 1468 Sarmiento-Cisneros v. Ashcroft, 381 F.3d 1277 (11th Cir.

2004) :: 507 Sarmiento Cisneros v. Att’y Gen. of the U.S., 381 F.3d

1277 (11th Cir. 2004) :: 505, 1508 Sarr v. Gonzales, 474 F.3d 783 (10th Cir. 2007) :: 689,

1305 Sarr v. Gonzales, 485 F.3d 354 (6th Cir. 2007) :: 704,

992, 1039, 1264, 1295 Sarwari; U.S. v., 669 F.3d 401 (4th Cir. 2012) :: 296, 974 Sasonov v. U.S., 575 F.Supp.2d 626 (D.N.J. 2008) :: 256 Sasso v. Milhollan, 735 F.Supp. 1045 (S.D. Fla.

1990) :: 349, 432 Saucedo-Arevalo v. Holder, 636 F.3d 532 (9th Cir.

2011) :: 1243

Saucedo-Tellez v. Perryman, 55 F.Supp.2d 882 (N.D. Ill. 1999) :: 366

Saucedo-Velasquez; U.S. v., 843 F.2d 832 (5th Cir. 1988) :: 282

Saucier v. Katz, 533 U.S. 194 (2001) :: 1535 Savage; U.S. v., 542 F.3d 959 (2d Cir. 2008) :: 257 Saval v. Holder, 623 F.3d 664 (9th Cir. 2010) :: 597, 746 Savannah State Univ., 10-PER-716 (BALCA Dec. 15,

2010) :: 1191 Savchuck v. Mukasey, 518 F.3d 119 (2d Cir. 2008) :: 82,

456 Savetamal, Matter of; 13 I&N Dec. 249 (RC 1969) :: 811 SAV on Drug, 95-INA-596, 96-INA-121 (BALCA Apr.

3, 1997) :: 1162 Savorgnan v. U.S., 338 U.S. 491 (1950) :: 1622 Savoury v. Att’y Gen. of the U.S., 449 F.3d 1307 (11th

Cir. 2006) :: 387, 965, 1224, 1269, 1302, 1304 Sawan v. Chertoff, 589 F.Supp.2d 817 (S.D. Tex.

2008) :: 1360, 1383, 1643 Sawkow v. INS, 314 F.2d 34 (3d Cir. 1963) :: 194–95 Saxbe v. Bustos, 419 U.S. 65 (1974) :: 1065, 1095 Sayaxing v. INS, 179 F.3d 515 (7th Cir. 1999) :: 652,

1418 Saysana, Matter of; 24 I&N Dec. 602 (BIA 2008), rev’d,

Saysana v. Gillen, 590 F.3d 7 (1st Cir. 2009) :: 364–65, 367, 1472

Saysana v. Gillen, 614 F.3d 1 (1st Cir. 2010) :: 1541, 1543

Saywack v. INS, 1993 WL 205121 (S.D.N.Y. June 8, 1993) :: 1440

Sayyah v. Farquharson, 382 F.3d 20 (1st Cir. 2004) :: 1374, 1415

S-B-, Matter of; 4 I&N Dec. 682 (BIA 1952) :: 100 S-B-, Matter of; 24 I&N Dec. 42 (BIA 2006) :: 658, 676,

1207 Sbeih v. EOIR, 982 F.Supp. 596 (N.D. Ill. 1997) :: 1354 Scales v. INS, 232 F.3d 1159 (9th Cir. 2000) :: 1478,

1623 Scandia Interiors, Inc.; U.S. v., 1 OCAHO no. 271 (Nov.

28, 1990) :: 1571 Scandinavian Airlines Flight #SK 911, Matter of; 20 I&N

Dec. 306 (BIA 1991) :: 317 Scarborough v. Principi, 541 U.S. 401 (2004) :: 1537,

1545–46 Scarlett v. DHS, 632 F.Supp.2d 214 (W.D.N.Y.

2009) :: 174, 364, 367–68, 646 Scarpulla, Matter of; 15 I&N Dec. 139 (BIA 1974) :: 90 Scatambuli v. Holder, 558 F.3d 53 (1st Cir. 2009) :: 561,

566 S. Chae Holding, Inc. d/b/a 7 Car Wash, 09-PER-135

(Mar. 31, 2009) :: 1198 Schaeuble v. Reno, 87 F.Supp.2d 383 (D.N.J.

2000) :: 415, 1425, 1429 Schanfield v. Sojitz Corp. of Am., 663 F.Supp.2d 305

(S.D.N.Y. 2009) :: 921 Scheerer v. Att’y Gen. of the U.S., 445 F.3d 1311 (11th

Cir. 2006) :: 40, 549, 629, 1480


Scheerer v. Att’y Gen. of the U.S., 513 F.3d 1244 (11th Cir. 2008) :: 185, 1047, 1056, 1475

Scheidemann v. INS, 83 F.3d 1517 (3d Cir. 1996) :: 238–39, 328, 1230

Schellong v. INS, 805 F.2d 655 (7th Cir. 1986) :: 493 S-Cheng v. Ashcroft, 380 F.3d 320 (8th Cir. 2004) :: 722,

1406 Schick, Matter of; 13 I&N Dec. 647 (RC 1970) :: 905 Schiffer; U.S. v., 798 F.Supp. 1128 (E.D. Pa.

1992) :: 1656 Schiffer; U.S. v., 831 F.Supp. 1166 (E.D. Pa.

1993) :: 1652 Schiller v. INS, 205 F.Supp.2d 648 (W.D. Tex.

2002) :: 412 Schlueter, U.S. ex rel., v. Watkins, 67 F.Supp. 556

(S.D.N.Y.), aff’d, 158 F.2d 853 (2d Cir. 1946) :: 416 Schmitt v. Maurer, 451 F.3d 1092 (10th Cir. 2006) :: 787,

972, 1043 Schnabel Eng’g Inc., 10-PER-1125 (BALCA Nov. 9,

2011) :: 1154 Schneckloth v. Bustamonte, 412 U.S. 218 (1973) :: 342 Schneider v. Chertoff, 450 F.3d 944 (9th Cir.

2006) :: 1090, 1501 Schneider v. Kissinger, 412 F.3d 190 (D.C. Cir.

2005) :: 1527 Schneiderman v. U.S., 320 U.S. 118 (1943) :: 1628, 1637 Schroeck v. Gonzales, 429 F.3d 947 (10th Cir.

2005) :: 149, 152, 1208, 1343, 1400 Schuldreich v. INS, No. B-93-93 (FBV) (S.D. Tex. Aug.

9, 1993) :: 60 Schweiker v. Chilicky, 487 U.S. 412 (1988) :: 1519 Schweiker v. McClure, 456 U.S. 188 (1982) :: 495, 498 Scorteanu v. INS, 339 F.3d 407 (6th Cir. 2003) :: 480,

485, 490 Scott v. Napolitano, 618 F.Supp.2d 186 (E.D.N.Y.

2009) :: 1341, 1362, 1379 Scott; U.S. v., 394 F.3d 111 (2d Cir. 2005) :: 279–80 Scott; U.S. v., 447 F.3d 1365 (11th Cir. 2006) :: 272 Sea, Inc., Matter of; 19 I&N Dec. 817 (Comm.

1988) :: 831, 834–35 Seale v. INS, 323 F.3d 150 (1st Cir. 2003) :: 238, 328 Seaver v. BAE Sys., 9 OCAHO no. 1111 (2004) :: 1595,

1598 Sebastian-Sebastian v. INS, 195 F.3d 504 (9th Cir.

1999) :: 548 Sebastian-Soler v. Att’y Gen. of the U.S., 409 F.3d 1280

(11th Cir. 2005) :: 389, 1642 SEC v. Chenery Corp., 318 U.S. 80 (1943) :: 734, 1302,

1324, 1452–54, 1467, 1496 SEC v. Waterhouse, 41 F.3d 805 (2d Cir. 1994) :: 1538 Secaida-Rosales v. INS, 331 F.3d 297 (2d Cir.

2003) :: 675, 681, 684, 692, 1299, 1304 Seck v. Att’y Gen. of the U.S., 663 F.3d 1356 (11th Cir.

2011) :: 643, 673, 718, 1302 Seda, Matter of; 17 I&N Dec. 550 (BIA 1980) :: 1213–

14, 1216–17 See v. City of Seattle, 387 U.S. 541 (1967) :: 341, 1568

S-E-G-, Matter of; 24 I&N Dec. 579 (BIA 2008) :: 559, 565

Segran v. Mukasey, 511 F.3d 1 (1st Cir. 2007) :: 701 Segura v. Holder, 605 F.3d 1063 (9th Cir. 2010) :: 1224,

1415 Seibel & Stern, Case Nos. 90-INA-86, 90-INA-116

through 90-INA-129, 90-INA-144 through 90-INA-168 (BALCA 1990) :: 840, 1121, 1158

Sejas, Matter of; 24 I&N Dec. 236 (BIA 2007) :: 93 Sela v. Mukasey, 520 F.3d 44 (1st Cir. 2008) :: 548, 583 Selami v. Gonzales, 423 F.3d 621 (6th Cir. 2005) :: 630,

663, 704 Select Imports Inc., 08-PER-40 (BALCA, Apr. 28,

2008) :: 1133 Select Temporaries; U.S. v., Inc. 9 OCAHO no. 1079

(2002) :: 1598 Selgeka v. Carroll, 184 F.3d 337 (4th Cir. 1999) :: 641,

1404, 1428, 1430 Selimi v. Ashcroft, 360 F.3d 736 (7th Cir. 2004) :: 731 Selimi v. INS, 312 F.3d 854 (7th Cir. 2002) :: 63, 148,

397, 434 Sembiring v. Gonzales, 499 F.3d 981 (9th Cir.

2007) :: 488 Semerjan, Matter of; 11 I&N Dec. 751 (RC 1966) :: 1094 Sena v. Gonzales, 428 F.3d 50 (1st Cir. 2005) :: 220, 238,

1230, 1510 Senathirajah v. INS, 157 F.3d 210 (3d Cir. 1998) :: 462,

548, 650, 675, 688, 736, 1468 Seng v. Holder, 584 F.3d 13 (1st Cir. 2009) :: 689, 701,

1301 Sengkeo v. Horgan, 670 F.Supp.2d 116 (D. Mass.

2009) :: 173, 368, 646, 1423, 1428 Senica v. INS, 16 F.3d 1013 (9th Cir. 1994) :: 122, 127,

155, 1273 Seo v. DOL, 523 F.2d 10 (9th Cir. 1975) :: 1199 Sepulveda v. Att’y Gen. of the U.S., 401 F.3d 1226 (11th

Cir. 2005) :: 545, 742, 1304 Sepulveda v. Gonzales, 407 F.3d 59 (2d Cir.

2005) :: 1258, 1399, 1402 Sepulveda v. Gonzales, 464 F.3d 770 (7th Cir.

2006) :: 564 Sequeira-Solano v. INS, 104 F.3d 278 (9th Cir.

1997) :: 1334 Serafimovich v. Ashcroft, 456 F.3d 81 (2d Cir.

2006) :: 669 Seren, Matter of; 15 I&N Dec. 590 (BIA 1976) :: 397 Seretse-Khama v. Ashcroft, 215 F.Supp.2d 37 (D.D.C.

2002) :: 512, 515 Serna, Matter of; 20 I&N Dec. 579 (BIA 1992) :: 84, 97,

99 Serova v. Teplen, Case No. 05 CIV. 6748 (HB)

(S.D.N.Y. Feb. 16, 2006) :: 1119 Serrano v. Att’y Gen. of the U.S., 655 F.3d 1260 (11th

Cir. 2011) :: 617, 1359, 1378–79, 1402, 1421, 1478 Serrano v. Gonzales, 469 F.3d 1317 (9th Cir. 2006) :: 423 Serrato-Soto v. Holder, 570 F.3d 686 (6th Cir.

2009) :: 86, 99–100

TABLE OF CASES 1953

Servin-Espinoza v. Ashcroft, 309 F.3d 1193 (9th Cir. 2002) :: 35, 1240

Servion Global Solutions, Inc., 09-PER-282 (BALCA June 23, 2009) :: 1151

Sesay, Matter of; 25 I&N Dec. 431 (BIA 2011) :: 937–38, 1043

Setiadi v. Gonzales, 437 F.3d 710 (8th Cir. 2006) :: 545 Seto, Matter of; 11 I&N Dec. 290 (RC 1965) :: 920 Settenda v. Ashcroft, 377 F.3d 89 (1st Cir. 2004) :: 607,

613, 638, 651, 1278, 1504 Seven Star, Inc. v. U.S., 873 F.2d 225 (9th Cir.

1989) :: 36, 876 Seven Star, Inc. v. U.S., 933 F.2d 791 (9th Cir.

1991) :: 1575 Severino v. Mukasey, 549 F.3d 79 (2d Cir. 2008) :: 987 Severino v. Negron, 996 F.2d 1439 (2d Cir. 1993) :: 360,

1535 Severino v. Thornburgh, 778 F.Supp. 5 (S.D.N.Y.

1991) :: 360 Severino; U.S. v., 724 F.Supp.2d 240 (D.P.R.

2010) :: 295 Sevoian v. Ashcroft, 290 F.3d 166 (3d Cir. 2002) :: 638,

735 Sewak v. INS, 900 F.2d 667 (3d Cir. 1990) :: 425, 433,

473, 486 Seyanabou Ndiaye v. CVS Store No. 6081, 05-LCA-24

(May 9, 2007 and Nov. 29, 2006) :: 851 Seydi v. USCIS, 779 F.Supp.2d 714 (E.D. Mich.

2011) :: 135, 1401 S-H-, Matter of; 23 I&N Dec. 462 (BIA 2002) :: 732,

1297 Shaar, Matter of; 21 I&N Dec. 541 (BIA 1996), aff’d,

Shaar v. INS, 141 F.3d 953 (9th Cir. 1998) :: 491, 991, 1206, 1264–65, 1319–20, 1499

Shabaj v. Holder, 602 F.3d 103 (2d Cir. 2010) :: 787 Shaboyan v. Holder, 652 F.3d 988 (9th Cir.

2011) :: 1332, 1352 Shaghil v. Holder, 638 F.3d 828 (8th Cir. 2011) :: 712,

741, 1296 Shah, Matter of; 24 I&N Dec. 282 (BIA 2007) :: 440, 851 Shah v. Att’y Gen. of the U.S., 446 F.3d 429 (3d Cir.

2006) :: 497, 697 Shah v. INS, 220 F.3d 1062 (9th Cir. 2000) :: 693 Shah v. INS, 788 F.2d 970 (4th Cir. 1986) :: 482 Shah v. Mukasey, 533 F.3d 25 (1st Cir. 2008) :: 485–86,

1331 Shah v. Reno, 184 F.3d 719 (8th Cir. 1999) :: 1404, 1473 Shah v. Wilco Sys., Inc., 126 F.Supp.2d 641 (S.D.N.Y.

2000) :: 852, 1383, 1535, 1602 Shahandeh-Pey v. INS, 831 F.2d 1384 (7th Cir.

1987) :: 473, 1453 Shahinaj v. Gonzales, 481 F.3d 1027 (8th Cir.

2007) :: 497, 693, 699 Shahla v. INS, 749 F.2d 561 (9th Cir. 1984) :: 1354,

1497, 1499 Shahwan v. Chertoff, Case No. C-05-4218 MMC (N.D.

Cal. Dec. 12, 2005) :: 167 Shaikh v. Holder, 588 F.3d 861 (2d Cir. 2009) :: 567

Shaikhs v. INS, 181 F.3d 823 (7th Cir. 1999) :: 1026, 1028

Shalala v. Schaefer, 509 U.S. 292 (1993) :: 1539, 1544–45

Shalan v. Chertoff, No. 05-CV-10980, 2006 WL 42143 *1 (D.C. Mass. Jan. 6, 2006) :: 1655

Shalash v. Mukasey, 576 F.Supp.2d 902 (N.D. Ill. 2008) :: 1539, 1542, 1545, 1547

Shamoun v. District Director, 967 F.Supp. 1051 (N.D. Ill. 1997) :: 539

Shanghai Ravioli Corp., 09-PER-451 (BALCA Sept. 10, 2010) :: 1142

Shanmukam & Aditi Corp.; Matter of; LIN 99-243-50365 (AAO May 23, 2000) :: 832

Shanti, Inc. v. Reno, 36 F.Supp.2d 1151 (D. Minn. 1999) :: 831, 833–35, 1356, 1396, 1405, 1413

Shanu, Matter of; 23 I&N Dec. 754 (BIA 2005) :: 62–63, 193, 465, 494, 1045

Shapiro, 16 FRD 499 (E.D. Wis.), dismissed; U.S. v., 222 F.2d 836 (7th Cir. 1955) :: 256

Sharadanat v. USCIS, 543 F.Supp.2d 1071 (D.N.D. 2008) :: 1361, 1378, 1395

Sharari v. Gonzales, 407 F.3d 467 (1st Cir. 2005) :: 540, 545, 686, 1409

Sharashidze v. Gonzales, 480 F.3d 566 (7th Cir. 2007) :: 197, 1417

Sharashidze v. Mukasey, 542 F.3d 1177 (7th Cir. 2008) :: 1347, 1483

Shardar v. Ashcroft, 382 F.3d 318 (3d Cir. 2004) :: 549, 578

Shardar v. Att’y Gen. of the U.S., 503 F.3d 308 (3d Cir. 2007) :: 1305, 1325, 1458

Sharif v. Chertoff, 497 F.Supp.2d 928 (N.D. Ill. 2007) :: 938, 1390

Sharif v. INS, 87 F.3d 932 (7th Cir. 1996) :: 551 Sharif ex. rel. Sharif v. Ashcroft, 280 F.3d 786 (7th Cir.

2002) :: 1406 Sharkey v. Quarantillo, 541 F.3d 75 (2d Cir.

2008) :: 1064, 1345, 1352, 1359, 1383, 1393, 1399, 1402, 1439, 1444

Sharma v. Holder, 633 F.3d 865 (9th Cir. 2011) :: 570, 613, 709, 992, 1039–40, 1264

Sharma v. INS, 89 F.3d 545 (9th Cir. 1996) :: 491 Sharma v. Reno, 902 F.Supp. 1130 (N.D. Cal.

1995) :: 184, 1370 Sharon Bulanhagui, 10-PER-172 (BALCA Oct. 27,

2010) :: 1135 Sharpe v. Riley, 271 F.Supp.2d 631 (E.D. Pa. 2003) :: 93 Sharp Printing, 98-INA-21 (BALCA Aug. 119,

1998) :: 1169 Shastriji Pennsylvania Donuts Corp., 10-PER-437

(BALCA Mar. 29, 2011) :: 1138 Shaughnessy v. Accardi, 349 U.S. 280 (1955) :: 1283 Shaughnessy v. Mezei, 345 U.S. 206 (1953) :: 39 Shaughnessy v. Pedreiro, 349 U.S. 48 (1955) :: 1414 Shaughnessy v. U.S. ex rel. Mezei, 345 U.S. 206

(1953) :: 39, 166, 185 Shaughnessy; U.S. v., 234 F.2d 715 (2d Cir. 1955) :: 656


Shaw, Matter of; 11 I&N Dec. 277 (DD 1965) :: 861 Shaw, Matter of; 15 I&N Dec. 794 (BIA 1976) :: 917,

919 Shaw’s Crab House, 87-INA-714 (BALCA 1988) :: 1157 Shaya v. Holder, 586 F.3d 401 (6th Cir. 2009) :: 206,

236, 1481 Shearson v. DHS, 638 F.3d 498 (6th Cir. 2011) :: 415 Shehu v. Gonzales, 443 F.3d 435 (5th Cir. 2006) :: 578–

79 Shehu v. Gonzales, 482 F.3d 652 (3d Cir. 2007) :: 740 Sheikh, Matter of; 17 I&N Dec. 634 (RC 1980) :: 78,

866, 1090 Sheikh v. DHS, 685 F.Supp.2d 1076 (C.D. Cal.

2010) :: 998, 1393, 1452 Sheikh v. Gonzales, 427 F.3d 1077 (8th Cir. 2005) :: 92,

705 Shekoyan v. Sibley Intern Corp., 217 F.Supp.2d 59

(D.D.C. 2002), aff’d, 409 F.3d 414 (DC Dir. 2005) :: 1590

Sheku-Kamara v. Karn, 581 F.Supp. 582 (E.D. Pa. 1984) :: 820

Shen v. Chertoff, 494 F.Supp.2d 592 (E.D. Mich. 2007) :: 1362, 1382, 1451

Shen v. U.S. Consulate Gen. at Shanghai, China, 866 F.Supp. 779 (S.D.N.Y. 1994) :: 1431

Shendaj v. Dedvukaj, 543 F.Supp.2d 734 (E.D. Mich. 2008) :: 1654

Sheng Gao Ni v. BIA, 520 F.3d 125 (2d Cir. 2008) :: 185, 402, 1047, 1289, 1320

Shepard v. U.S., 544 U.S. 13 (2005) :: 87, 227, 229–30, 232, 245, 268, 304, 457–58, 461

Sheriff v. Att’y Gen. of the U.S., 587 F.3d 584 (3d Cir. 2009) :: 580, 669, 673, 732, 734, 1299

Sherifi v. INS, 260 F.3d 737 (7th Cir. 2001) :: 1255 Sheviakov v. INS, 237 F.3d 1144 (9th Cir. 2001) :: 1483 Shewchun v. Holder, 658 F.3d 557 (6th Cir. 2011) :: 414,

498, 1454, 1636 Shi v. BIA, 374 F.3d 64 (2d Cir. 2004) :: 703, 1280 Shi; Matter of; LIN 98-197-51825 (AAO Apr. 27,

2000) :: 1089 Shia v. Holder, 561 F.3d 19 (1st Cir. 2009) :: 483 Shih, Matter of; 20 I&N Dec. 697 (BIA 1993) :: 1285 Shi Jie Ge v. Holder, 588 F.3d 90 (2d Cir. 2009) :: 591,

719, 1303, 1409 Shi Liang Lin v. DOJ, 494 F.3d 296 (2d Cir. 2007) (en

banc) :: 642, 723–25, 1326, 1472 Shimizu v. DOS, No. CV 89-2741-WMB [unpublished]

(C.D. Cal. May 31, 1990) :: 1431 Shin, Matter of; 11 I&N Dec. 686 (DD 1966) :: 833–34,

1093 Shin v. INS, 750 F.2d 122 (D.C. Cir. 1984) :: 1462 Shin v. Mukasey, 547 F.3d 1019 (9th Cir. 2008) :: 326,

387, 414, 1269, 1404 Shinn Shyng Chang, 88-INA-536 (BALCA 1989) :: 1173 Shirazi-Parsa v. INS, 14 F.3d 1424 (9th Cir. 1994) :: 558,

712, 716, 1469

Shirdel, Matter of; 19 I&N Dec. 33 (BIA 1984) :: 123, 634

Shire v. Ashcroft, 388 F.3d 1288 (9th Cir. 2004) :: 661, 693

Shirkhani v. Greene, 790 F.Supp. 1065 (D. Colo. 1992) :: 1423–24, 1466

Shirmohamadali v. Heinauer, 535 F.Supp.2d 1059 (E.D. Cal. 2008) :: 1361, 1378, 1396

Shittu v. Elwood, 204 F.Supp.2d 876 (E.D. Pa. 2002) :: 389

Shivaraman v. Ashcroft, 360 F.3d 1142 (9th Cir. 2004) :: 62, 193, 1045

Shkabari v. Gonzales, 427 F.3d 324 (6th Cir. 2005) :: 704 Shkambi v. Att’y Gen. of the U.S., 584 F.3d 1041 (11th

Cir. 2009) :: 688 Shkulaku-Purballori v. Mukasey, 514 F.3d 499 (6th Cir.

2007) :: 669, 740 Shmyhelskyy v. Gonzales, 477 F.3d 474 (7th Cir.

2007) :: 445, 685 Shoaee v. INS, 704 F.2d 1079 (9th Cir. 1983) :: 708 Shoafera v. INS, 228 F.3d 1070 (9th Cir. 2000) :: 716 Shoaira v. Ashcroft, 377 F.3d 837 (8th Cir. 2004) :: 496,

544, 709 Shogun at Bey Lea, 06-PER-59 (BALCA Oct. 10,

2006) :: 1196 Shogun Enterprises, Inc. d/b/a I Love Sushi Restaurant,

02-INA-294 (BALCA Jan. 9, 2004) :: 1158 Shokeh v. Thompson, 375 F.3d 351 (5th Cir.

2004) :: 1443 Sholla v. Gonzales, 492 F.3d 946 (8th Cir. 2007) :: 542 Shoo Hwan Kim v. Meese, 810 F.2d 1494 (9th Cir.

1987) :: 1060 Shooshtary v. INS, 39 F.3d 1049 (9th Cir. 1994) :: 149 Short, Matter of; 20 I&N Dec. 136 (BIA 1989) :: 84, 88–

90, 93–94, 253 Shortt v. Dick Clark’s AB Theatre, LLC, 10 OCAHO no.

1130 (Aug. 21, 2009) :: 1593 Shou Wei Jin v. Holder, 572 F.3d 392 (7th Cir.

2009) :: 724, 1269 Shrestha v. Holder, 590 F.3d 1034 (9th Cir. 2010) :: 658,

676–77 S&H Riggers & Rectors, Inc. v. Occupational Safety &

Health Review Comm’n, 672 F.2d 426 (5th Cir. 1982) :: 1540

Shtaro v. Gonzales, 435 F.3d 711 (7th Cir. 2006) :: 455, 664, 666, 699

Shuaibu v. Gonzales, 425 F.3d 1142 (8th Cir. 2005) :: 186

Shukoor v. Rogers, 954 F.Supp. 1415 (C.D. Cal. 1997) :: 573, 716

Shum; U.S. v., 496 F.3d 390 (5th Cir. 2007) :: 284, 288 Shumye v. Felleke, 555 F.Supp.2d 1020 (N.D. Cal.

2008) :: 77–78 Shu Wen Sun v. BIA, 510 F.3d 377 (2d Cir. 2007) :: 702 Shyiak v. BCIS, 579 F.Supp.2d 900 (W.D. Mich.

2008) :: 1066–67, 1630 Si v. Slattery, 864 F.Supp. 397 (S.D.N.Y. 1994) :: 551,

1363

TABLE OF CASES 1955

Sibanda v. District Director, INS, 881 F.Supp. 1494 (D. Colo. 1995) :: 1220, 1370, 1464

Sibanda v. INS, 282 F.3d 1330 (10th Cir. 2002) :: 1260 Sibron v. New York, 392 U.S. 40 (1968) :: 1371 Sibrun, Matter of; 18 I&N Dec. 354 (BIA 1983) :: 181,

398, 551 Sicaju-Diaz v. Holder, 663 F.3d 1 (1st Cir. 2011) :: 566,

1016 Sicar v. Chertoff, 541 F.3d 1055 (11th Cir. 2008) :: 1018,

1357, 1414, 1433 Sida v. INS, 783 F.2d 947 (9th Cir. 1986) :: 1259, 1497 Sidabutar v. Gonzales, 503 F.3d 1116 (10th Cir.

2007) :: 555, 1426 Siddique v. Mukasey, 547 F.3d 814 (7th Cir. 2008) :: 630 Siddiqui v. Holder, 670 F.3d 736 (7th Cir. 2012) :: 250,

1309, 1457, 1606 Sidhu v. Ashcroft, 368 F.3d 1160 (9th Cir. 2004) :: 59 Sidhu Assoc.; Matter of; 95-INA-182 (BALCA Jan. 2,

1997) :: 1169 Siemens Energy and Automation, Inc., 05-INA-1 through

5 (BALCA Feb. 11, 2005) :: 1198 Siemens Med. Sys., Inc., Matter of; 19 I&N Dec. 362

(Comm. 1986) :: 905 Sierra v. INS, 258 F.3d 1213 (10th Cir. 2001) :: 1396 Sierra Canyon Sch., 90-INA-410 (BALCA Jan. 16,

1992) :: 1188 Sierra-Ledesma; U.S. v., 645 F.3d 1213 (10th Cir.

2011) :: 273 Sierra-Reyes v. INS, 585 F.2d 762 (5th Cir.

1978) :: 1208, 1242 Siewe v. Gonzales, 480 F.3d 160 (2d Cir. 2007) :: 663,

679, 681, 702 Siffre, Matter of; 14 I&N Dec. 444 (BIA 1973) :: 187,

794 Sigmond-Ballesteros; U.S. v., 285 F.3d 1117 (9th Cir.

2002) :: 336 Sihomberg v. Holder, 581 F.3d 41 (1st Cir. 2009) :: 1454 Sihombing v. Holder, 581 F.3d 41 (1st Cir. 2009) :: 714,

738 S-I-K-, Matter of; 24 I&N Dec. 324 (BIA 2007) :: 223,

753, 1273 Silebi De Donado v. Swacina, 486 F.Supp.2d 1360 (S.D.

Fla. 2007) :: 1654 Siliconlinks, Inc.; Administrator, WHD v., Case No. 09-

131 (ARB Oct. 28, 2009) :: 851 Silien; U.S. v., 825 F.2d 320 (11th Cir. 1987) :: 294 Silitonga, Matter of; 25 I&N Dec. 89 (BIA 2009) :: 40,

185, 1047, 1058 Sillah v. Davis, 252 F.Supp.2d 589 (W.D. Tenn.

2003) :: 357, 1394, 1499 Sillah v. Mukasey, 519 F.3d 1042 (9th Cir. 2008) :: 575,

1408 The Siloam Reformed Church of NY, 10-PER-770

(BALCA July 18, 2011) :: 1175 Silva, Matter of; 15 I&N Dec. 778 (BIA 1976) :: 996 Silva, Matter of; 16 I&N Dec. 26 (BIA 1976) :: 1283

Silva v. Ashcroft, 394 F.3d 1 (1st Cir. 2005) :: 561, 571, 728

Silva v. Att’y Gen. of the U.S., 448 F.3d 1229 (11th Cir. 2006) :: 571, 742

Silva v. Bell, 605 F.2d 978 (7th Cir. 1979) :: 1008 Silva v. Gonzales, 455 F.3d 26 (1st Cir. 2006) :: 198 Silva v. Gonzales, 463 F.3d 68 (1st Cir. 2006) :: 452,

1415, 1419 Silva-Calderon v. Ashcroft, 371 F.3d 1135 (9th Cir.

2004) :: 1493 Silva-Carvalho Lopes v. Mukasey, 517 F.3d 156 (2d Cir.

2008) :: 488 Silva-Rengifo v. Att’y Gen. of the U.S., 473 F.3d 58 (3d

Cir. 2007) :: 609 Silva-Rodriguez, Matter of; 20 I&N Dec. 448 (BIA

1992) :: 405, 1242 Silva Rosa v. Gonzales, 490 F.3d 403 (5th Cir.

2007) :: 505, 1054, 1509 Silva-Trevino, Matter of; 24 I&N Dec. 687 (AG

2008) :: 84–85, 88, 90, 95 Silver Dragon Chinese Restaurant, 19 I&N Dec. 401

(Comm. 1986) :: 1180 Silverman v. Rogers, 437 F.2d 102 (1st Cir. 1970) :: 810 Silver Spring Jewelers Mfg. Co.; Matter of; A21-409-743

(Comm. Dec. 8, 1983) :: 1182 Silveus; U.S. v., 542 F.3d 993 (3d Cir. 2008) :: 288, 337,

345 Silveyra v. Moschorak, 989 F.2d 1012 (9th Cir.

1993) :: 1358, 1383 Silwany-Rodriguez v. INS, 975 F.2d 1157 (5th Cir.

1992) :: 641 Simeonov v. Ashcroft, 371 F.3d 532 (9th Cir.

2004) :: 1255 Simmonds v. INS, 326 F.3d 351 (2d Cir. 2003) :: 360,

1369, 1438 Simmons Audio Video, 10-PER-167 (BALCA Mar. 4,

2011) :: 1152 Simo v. Gonzales, 445 F.3d 7 (1st Cir. 2006) :: 702 Simo; U.S. v., 68 F.Supp.2d 706 (E.D. Va. 1999) :: 296 Simon v. Holder, 654 F.3d 440 (3d Cir. 2011) :: 401,

1312 Simon v. Ingram Micro, Inc. 9 OCAHO no. 1088

(2003) :: 1594, 1600–1601 Simon v. Republic of Iraq, 529 F.3d 1187 (D.C. Cir.

2008), rev’d sub nom. Republic of Iraq v. Beaty, 556 U.S. 848 (2009) :: 1531, 1533

Simpson v. Ashcroft, 321 F.Supp.2d 13 (D.D.C. 2004) :: 1376

Simpson v. Socialist People’s Libyan Arab Jamahiriya, 470 F.3d 356 (D.C. Cir. 2006) :: 1533

Simpson; U.S. v., 319 F.3d 81 (2d Cir. 2002) :: 198 Simtion v. Ashcroft, 393 F.3d 733 (7th Cir. 2004) :: 1491 Sina v. Gonzales, 476 F.3d 459 (7th Cir. 2007) :: 704 Sinaltrainal v. Coca-Cola Co., 578 F.3d 1252 (11th Cir.

2009) :: 1525–26 Singh, Matter of; 21 I&N Dec. 427 (BIA 1996) :: 64,

1605 Singh, Matter of; 24 I&N Dec. 331 (BIA 2007) :: 984


Singh, Matter of; 25 I&N Dec. 670 (BIA 2012) :: 207, 210, 1283

Singh v. Ashcroft, 301 F.3d 1109 (9th Cir. 2002) :: 690, 1301

Singh v. Ashcroft, 351 F.3d 435 (9th Cir. 2003) :: 605–6, 1367

Singh v. Ashcroft, 361 F.3d 1152 (9th Cir. 2004) :: 1288 Singh v. Ashcroft, 362 F.3d 1164 (9th Cir. 2004) :: 690 Singh v. Ashcroft, 367 F.3d 1139 (9th Cir. 2004) :: 471,

706 Singh v. Ashcroft, 367 F.3d 1182 (9th Cir. 2004) :: 424,

1312, 1314, 1328 Singh v. Ashcroft, 383 F.3d 144 (3d Cir. 2004) :: 197,

231 Singh v. Ashcroft, 386 F.3d 1228 (9th Cir. 2004) :: 207,

212, 245, 1481 Singh v. Ashcroft, 393 F.3d 903 (9th Cir. 2004) :: 654,

1308, 1497 Singh v. Ashcroft, 398 F.3d 396 (6th Cir. 2005) :: 611,

638, 698, 707 Singh v. Att’y Gen. of the U.S., 510 F.Supp. 351 (D.D.C.

1980), aff’d, 672 F.2d 894 (D.C. Cir. 1981) :: 1129 Singh v. Att’y Gen. of the U.S., 561 F.3d 1275 (11th Cir.

2009) :: 82, 253, 385, 1342, 1411, 1446 Singh v. Att’y Gen. of the U.S., 2012 WL 1255061 (3d

Cir. 2012) :: 216, 218–19 Singh v. BIA, 435 F.3d 216 (2d Cir. 2006) :: 585 Singh v. BIA, 438 F.3d 145 (2d Cir. 2006) :: 703 Singh v. DHS, 517 F.3d 638 (2d Cir. 2008) :: 88, 90–91,

399, 456, 461, 466, 1417 Singh v. DHS, 526 F.3d 72 (2d Cir. 2008) :: 399, 457 Singh v. DOJ, 461 F.3d 290 (2d Cir. 2006) :: 329, 984,

986, 990, 1458 Singh v. DOJ, 461 F.3d 290, 294 and n.3 (2d Cir.

2006) :: 1453 Singh v. Enzer, 528 F.Supp.2d 38 (D. Conn.

2007) :: 1401 Singh v. Gantner, 503 F.Supp.2d 592 (E.D.N.Y.

2007) :: 1640 Singh v. Gonzales, 403 F.3d 1081 (9th Cir. 2005) :: 461,

687, 690 Singh v. Gonzales, 404 F.3d 1024 (7th Cir. 2005) :: 402,

992, 1040, 1264, 1320, 1394 Singh v. Gonzales, 406 F.3d 191 (3d Cir. 2005) :: 557,

568 Singh v. Gonzales, 412 F.3d 1117 (9th Cir. 2005) :: 489,

1291, 1317 Singh v. Gonzales, 413 F.3d 156 (1st Cir. 2005) :: 124,

702, 1049, 1398, 1416 Singh v. Gonzales, 416 F.3d 1006 (9th Cir. 2005) :: 1288,

1328 Singh v. Gonzales, 417 F.3d 736 (7th Cir. 2005) :: 537 Singh v. Gonzales, 432 F.3d 533 (3d Cir. 2006) :: 207–8,


1311, 1331 Singh v. Gonzales, 439 F.3d 1100 (9th Cir. 2006) :: 700

Singh v. Gonzales, 448 F.Supp.2d 1214 (W.D. Wash. 2006) :: 515–17

Singh v. Gonzales, 451 F.3d 400 (6th Cir. 2006) :: 122, 127, 1001, 1267, 1390, 1480

Singh v. Gonzales, 468 F.3d 135 (2d Cir. 2006) :: 1041, 1205, 1218

Singh v. Gonzales, 487 F.3d 1056 (7th Cir. 2007) :: 704 Singh v. Gonzales, 491 F.3d 1019 (9th Cir. 2007) :: 465,

682 Singh v. Gonzales, 491 F.3d 1090 (9th Cir. 2007) :: 479–




1345, 1352–53, 1365, 1369, 1500 Singh v. Gonzales, 502 F.3d 1128 (9th Cir.

2007) :: 1540–41 Singh v. Holder, 568 F.3d 525 (5th Cir. 2009) :: 210, 248 Singh v. Holder, 591 F.3d 1190 (9th Cir. 2010) :: 985,

990, 1392, 1395 Singh v. Holder, 638 F.3d 1196 (9th Cir. 2011) :: 322,

351–53, 357, 368, 1342, 1374, 1395, 1422–23 Singh v. Holder, 638 F.3d 1264 (9th Cir. 2011) :: 399,

663, 691 Singh v. Holder, 643 F.3d 1178 (9th Cir. 2011) :: 682 Singh v. Holder, 649 F.3d 1161 (9th Cir. 2011) (en

banc) :: 591, 593, 656, 658, 662 Singh v. Holder, 656 F.3d 1047 (9th Cir. 2011) :: 591–93 Singh v. Holder, 658 F.3d 379 (9th Cir. 2011) :: 1205,

1217, 1331 Singh v. Holder, 658 F.3d 879 (9th Cir. 2011) :: 421,

424–25 Singh v. ICE, 771 F.Supp.2d 372 (D.N.J. 2011) :: 512 Singh v. Ilchert, 63 F.3d 1501 (9th Cir. 1995) :: 533, 558 Singh v. Ilchert, 784 F.Supp. 759 (N.D. Cal.

1992) :: 1442, 1585 Singh v. Ilchert, 801 F.Supp. 313 (N.D. Cal. 1992), aff’d,

69 F.3d 375 (9th Cir. 1995) :: 543, 573, 576, 584, 716

Singh v. INS, 94 F.3d 1353 (9th Cir. 1996) :: 546, 554, 582

Singh v. INS, 213 F.3d 1050 (9th Cir. 2000), rev’g Matter of B-A-S-, 22 I&N Dec. 57 (BIA 1998) :: 489, 1455

Singh v. INS, 292 F.3d 1017 (9th Cir. 2002) :: 462 Singh v. INS, 295 F.3d 1037 (9th Cir. 2002) :: 490, 492 Singh v. INS, 315 F.3d 1186 (9th Cir. 2003) :: 1483 Singh v. INS, 328 F.3d 1205 (9th Cir. 2003) :: 464 Singh v. INS, 362 F.3d 1164 (9th Cir. 2004) :: 323, 1287 Singh v. Jutla & C.D. & R’s Oil, Inc., 214 F.Supp.2d

1056 (N.D. Cal. 2002) :: 1589 Singh v. Moschorak, 53 F.3d 1031 (9th Cir. 1995) :: 581,

584 Singh v. Moyer, 867 F.2d 1035 (7th Cir. 1989) :: 815,

1450 Singh v. Mukasey, 520 F.3d 119 (2d Cir. 2008) :: 1237

TABLE OF CASES 1957

Singh v. Mukasey, 533 F.3d 1103 (9th Cir. 2008) :: 1342 Singh v. Mukasey, 536 F.3d 149 (2d Cir. 2008) :: 985,

1393 Singh v. Mukasey, 543 F.3d 1 (1st Cir. 2008) :: 537, 559,

567, 569, 571, 709 Singh v. Mukasey, 553 F.3d 207 (2d Cir. 2009) :: 120,

182, 332, 339, 687, 689, 696 Singh v. Napolitano, 619 F.3d 1101 (9th Cir.

2010) :: 421, 1509 Singh v. Napolitano, 710 F.Supp.2d 123 (D.D.C.

2010) :: 136, 1361, 1380, 1391, 1401, 1433 Singh v. Napolitano, 819 F.Supp.2d 200 (W.D.N.Y.

2011) :: 748 Singh v. Quarantillo, 92 F.Supp.2d 386 (D.N.J.

2000) :: 402, 1264 Singh v. Reno, 113 F.3d 1512 (9th Cir. 1997) :: 182,

1065 Singh v. Reno, 182 F.3d 504 (7th Cir. 1999) :: 35, 322,

1344, 1404, 1427 Singh v. Still, 470 F.Supp.2d 1064 (N.D. Cal.

2007) :: 1356, 1361, 1379 Singh v. Swan, 908 F.Supp. 634 (E.D. Wis.

1995) :: 1288, 1460 Singh; U.S. v., 94 F.Supp.2d 540 (W.D. Pa. 1999) :: 1650 Singh; U.S. v., 335 F.3d 1321 (11th Cir. 2003) :: 296 Singh; U.S. v., 415 F.3d 288 (2d Cir. 2005) :: 338 Singh; U.S. v., 532 F.3d 1053 (9th Cir. 2008) :: 285 Singh v. Waters, 87 F.3d 346 (9th Cir. 1996) :: 1448 Singh v. Wiles, 747 F.Supp.2d 1223 (W.D. Wash.

2010) :: 136, 1359, 1402 Singh-Bhathal v. INS, 170 F.3d 943 (9th Cir.

1999) :: 481, 491, 1311 Singh-Kaur v. Ashcroft, 385 F.3d 293 (3d Cir.

2004) :: 133, 586 Singh-Kaur v. INS, 183 F.3d 1147 (9th Cir. 1999) :: 679 Singleton v. Apfel, 231 F.3d 853 (11th Cir.

2000) :: 1545–46 Singleton v. Wulff, 428 U.S. 106 (1976) :: 1434 Sinha, Matter of; 10 I&N Dec. 758 (RC 1964) :: 1097 Sinha v. Holder, 564 F.3d 1015 (9th Cir. 2009) :: 548,

554, 708 Sinistaj v. Ashcroft, 376 F.3d 516 (6th Cir.

2004) :: 1312–13 Sinotes-Cruz v. Gonzales, 468 F.3d 1190 (9th Cir.

2006) :: 457, 1226, 1228, 1508 Sinurat v. Mukasey, 537 F.3d 59 (1st Cir. 2008) :: 668,

739 Sioe Tjen Wong v. Att’y Gen. of the U.S., 539 F.3d 225

(3d Cir. 2008) :: 583, 709 Siong v. INS, 376 F.3d 1030 (9th Cir. 2004) :: 426, 589,

1285, 1312, 1314 Sipayung v. Gonzales, 491 F.3d 18 (1st Cir. 2007) :: 713,

739 Sirhan, Matter of; 13 I&N Dec. 592 (BIA 1970) :: 251,

257, 265 Sisfontes v. Pavan Kuchana, No. 07-107 (ARB Aug. 31,

2009) :: 824, 837, 851

Sisso v. Islamic Republic of Iran, 448 F.Supp.2d 76 (D.D.C. 2006) :: 1527, 1530

Sissoko v. Rocha, 509 F.3d 947 (9th Cir. 2007) :: 372, 1349, 1405, 1407, 1521–22

Site Scapes, LLC, 10-PER-1301 (BALCA Aug. 29, 2011) :: 1134

Siu Ling Chen v. Gonzales, 489 F.3d 861 (7th Cir. 2007) :: 1511

Sivaainkaran v. INS, 972 F.2d 161 (7th Cir. 1992) :: 741 Sivakaran v. Ashcroft, 368 F.3d 1028 (8th Cir.

2004) :: 638, 707 Siverts v. Craig, 602 F.Supp. 50 (D. Hawaii 1985) :: 64 Sizzler Restaurants, Inc., 88-INA-123 (BALCA

1989) :: 1158 Sjogreen v. Reno, 943 F.Supp. 29 (D.D.C. 1996) :: 526 S-K-, Matter of; 23 I&N Dec. 936 (BIA 2006) :: 132–33,

138, 189, 586, 602–3 S-K-, Matter of; 24 I&N Dec. 289 (AG 2007) :: 132, 189,

586, 602–3 S-K-, Matter of; 24 I&N Dec. 475 (BIA 2008) :: 138–39,

189, 603 Skalak v. INS, 944 F.2d 364 (7th Cir. 1991) :: 580 Skelly v. INS, 168 F.3d 88 (2d Cir. 1999) :: 1260 Skidmore v. Swift & Co. 323 U.S. 134 (1944) :: 617,

1478 Skin Cancer & Cosmetic Dermatology Ctr. P.C., 09-

PER-72 (BALCA June 23, 2009) :: 1140 Skirball Cultural Center, Matter of; 25 I&N Dec. 799

(AAO 2012) :: 898 Skorusa v. Gonzales, 482 F.3d 939 (7th Cir. 2007) :: 414 Skurtu v. Mukasey, 552 F.3d 651 (8th Cir. 2008) :: 1483 Skutnik v. INS, 128 F.3d 512 (7th Cir. 1997) :: 1390 Skydive Acad. Of Haw., Inc. 6 OCAHO no. 848; U.S. v.,

235 246 (1996) :: 1577 S-L-L-, Matter of; 24 I&N Dec. 1 (BIA 2006) :: 724 Sloan, Matter of; 12 I&N Dec. 840 (AG 1968) :: 99, 101,

260 Slyper v. Att’y Gen. of the U.S., 827 F.2d 821 (D.C. Cir.

1987) :: 816, 1450 S-M-, Matter of; 22 I&N Dec. 49 (BIA 1998) :: 491 Smalbein v. City of Daytona Beach, 353 F.3d 901 (11th

Cir. 2003) :: 1539 Small, Matter of; 23 I&N Dec. 448 (BIA 2002) :: 197,

212 Small v. U.S., 136 F.3d 1334 (D.C. Cir. 1998) :: 290 Small v. U.S., 544 U.S. 385 (2005) :: 1506 Smalley v. Ashcroft, 354 F.3d 332 (5th Cir. 2003) :: 88,

99–100, 105 Smart v. Ashcroft, 401 F.3d 119 (2d Cir. 2005) :: 1625 Smart v. Shalala, 9 F.3d 921 (11th Cir. 1993) :: 1070 Smedberg v. Donovan, 730 F.2d 1089 (7th Cir.

1984) :: 1199 Smedberg Machine & Tool, Inc. v. Donovan, 730 F.2d

1089 (7th Cir. 1984) :: 1545 Smirnov v. Clinton, 806 F.Supp.2d 1 (D.D.C. 2011) (ap-

peal pending) :: 1015


Smith v. Ashcroft, 295 F.3d 425 (4th Cir. 2002) :: 327, 1211, 1238–39, 1371, 1447

Smith v. CBP, 785 F.Supp.2d 962 (W.D. Wash. 2011) :: 1349

Smith v. Conner, 250 F.3d 277 (5th Cir. 2001) :: 1285 Smith v. DOJ, 218 F.Supp.2d 357 (W.D.N.Y.

2002) :: 521 Smith v. Gonzales, 468 F.3d 272 (5th Cir. 2006) :: 254 Smith v. Holder, 627 F.3d 427 (1st Cir. 2010) :: 731,

1313, 1315, 1324, 1333, 1461 Smith v. INS, 684 F.Supp. 1113 (D. Mass. 1988) :: 35,

38, 991 Smith v. South Dakota, 781 F.Supp.2d 879 (D.S.D.

2011) :: 34, 46 Smith v. Turner (Passenger Cases), 48 U.S. (7 How.) 283

(1849) :: 3, 33 Smith; U.S. v., 27 F.3d 649 (D.C. Cir. 1994) :: 313 Smith-Baltiher; U.S. v., 424 F.3d 913 (9th Cir.

2005) :: 270, 272, 1622 S-M-J-, Matter of; 21 I&N Dec. 722 (BIA 1997) :: 435,

534, 653, 655, 657, 661, 667 Smolniakova v. Gonzales, 422 F.3d 1037 (9th Cir.

2005) :: 542, 569, 574, 661, 684, 693, 700, 711, 714, 989, 1494

Smriko, Matter of; 23 I&N Dec. 836 (BIA 2005) :: 393, 753, 1475

Smriko v. Ashcroft, 387 F.3d 279 (3d Cir. 2004) :: 97, 393, 1280, 1470, 1479

S-N-, Matter of; 6 I&N Dec. 73 (AG 1954) :: 184, 1268 Snack Attack Deli; U.S. v., Inc. d/b/a Subway Restaurant

#3718, 10 OCAHO No. 1137 (Dec. 22, 2010) :: 1570, 1572, 1576–78

Snajder v. INS, 29 F.3d 1203 (7th Cir. 1994) :: 1269 Snapnames.com v. Chertoff, 2006 WL 3491005 (D. Or.

2006) :: 1085, 1094 Snellenberger; U.S. v., 548 F.3d 699 (9th Cir.

2008) :: 456, 459 Snider v. Seung Lee, 584 F.3d 193 (4th Cir. 2009) :: 1520 So v. Reno, 251 F.Supp.2d 1112 (E.D.N.Y.

2003) :: 1371, 1373, 1442–43, 1447 Soadjede v. Ashcroft, 324 F.3d 830 (5th Cir.

2003) :: 1279 Soberanes v. Comfort, 388 F.3d 1305 (10th Cir.

2004) :: 174, 369–70, 1423 Socarras v. DHS, 672 F.Supp.2d 1320 (S.D. Fla.

2009) :: 1632 Socop-Gonzalez v. INS, 272 F.3d 1176 (9th Cir.

2001) :: 387, 1270–71, 1328, 1426, 1463 Sodhi v. Maricopa Country Special Health Care District,

9 OCAHO 1124 (Nov. 28, 2007) :: 1596 Sodhi v. Maricopa County Special Health Care District,

10 OCAHO no. 1127 (Oct. 15, 2008) :: 1593, 1600 Soffici, Matter of; 22 I&N Dec. 158 (AC 1998) :: 1106–

8, 1113–14 Sofia’s Ristorante Italiano, 98-INA-238 (BALCA May

21, 1999) :: 841 Sofinet v. INS, 188 F.3d 703 (7th Cir. 1999) :: 1486

Sofinet v. INS, 196 F.3d 742 (7th Cir. 1999) :: 547, 710, 1223

Sok v. Mukasey, 526 F.3d 48 (1st Cir. 2008) :: 542, 668, 691, 696, 709

Sok v. Mukasey, 541 F.3d 43 (1st Cir. 2008) :: 471, 739 Sokolov v. Gonzales, 442 F.3d 566 (7th Cir.

2006) :: 1397, 1401 Sokolow v. Palestine Liberation Organization, 583

F.Supp.2d 451 (S.D.N.Y. 2008) :: 1522 Sokolow; U.S. v., 490 U.S. 1 (1989) :: 337 Sol v. INS, 274 F.3d 648 (2d Cir. 2001) :: 1368, 1389 Solano-Chicas v. Gonzales, 440 F.3d 1050 (8th Cir.

2006) :: 91, 1293 Solano-Godines; U.S. v., 120 F.3d 957 (9th Cir.

1997) :: 313, 328, 449–50 Solectron Corp., 03-INA-143 (BALCA Aug. 12,

2004) :: 1131, 1185 Soleimani, Matter of; 20 I&N Dec. 99 (BIA 1989) :: 462,

587, 634, 652 Soliman v. Gonzales, 419 F.3d 276 (4th Cir.

2005) :: 213–15, 220, 231 Soliman; In re, 134 F.Supp.2d 1238 (N.D. Ala.

2001) :: 176 Soliman v. U.S., 296 F.3d 1237 (11th Cir. 2002) :: 176,

1440, 1443 Solis v. Holder, 647 F.3d 831 (8th Cir. 2011) :: 1256 Solis v. Mukasey, 515 F.3d 832 (8th Cir. 2008) :: 599 Solis-Campozano; U.S. v., 312 F.3d 164 (5th Cir.

2002) :: 305 Solis-Chavez v. Holder, 662 F.3d 462 (7th Cir.

2011) :: 245, 260–61, 387, 425, 434, 1505 Solis-Espinoza v. Gonzales, 401 F.3d 1090 (9th Cir.

2005) :: 1623 Solis-Muela v. INS, 13 F.3d 372 (10th Cir. 1993) :: 122 Soliz; U.S. v., 129 F.3d 499 (9th Cir. 1997) :: 449 Sollazzo v. Esperdy, 285 F.2d 341 (2d Cir. 1961) :: 98 Solomon, Matter of; 16 I&N Dec. 388 (AG 1977) :: 440 Solomon v. Gonzales, 454 F.3d 1160 (10th Cir.

2006) :: 700 Solon, Matter of; 24 I&N Dec. 239 (BIA 2007) :: 89, 91 Solorzano-Patlan v. INS, 207 F.3d 869 (7th Cir.

2000) :: 211, 213, 215 Solorzano-Rivera; U.S. v., 368 F.3d 1073 (9th Cir.

2004) :: 290 Soltane v. DOJ, 381 F.3d 143 (3d Cir. 2004) :: 1096–97,

1130, 1392 Somakoko v. Gonzales, 399 F.3d 882 (8th Cir.

2005) :: 1410 Sombah v. Mukasey, 529 F.3d 49 (1st Cir. 2008) :: 739 Somir v. U.S., 354 F.Supp.2d 215 (E.D.N.Y.

2005) :: 385, 1372–73, 1406 Sompotan v. Mukasey, 533 F.3d 63 (1st Cir. 2008) :: 545,

571 Sonegawa, Matter of; 12 I&N Dec. 612 (RC

1967) :: 1126, 1128 Soneji v. DHS, 525 F.Supp.2d 1151 (N.D. Cal.

2007) :: 1355, 1361, 1378

TABLE OF CASES 1959

Song, Matter of; 23 I&N Dec. 173 (BIA 2001) :: 192, 237, 266

Song Wang v. Keisler, 505 F.3d 615 (7th Cir. 2007) :: 704

Sook Young Hong v. Napolitano, 772 F.Supp.2d 1270 (D. Hawaii 2011) :: 977

Soram, Matter of; 25 I&N Dec. 378 (BIA 2010) :: 245–46

Sorcia v. Holder, 643 F.3d 117 (4th Cir. 2011) :: 1490 Sorenson v. Mink, 239 F.3d 1140 (9th Cir. 2001) :: 1546 Soriano, Matter of; 19 I&N Dec. 764 (BIA 1988) :: 1000,

1028, 1298 Soriano, Matter of; 21 I&N Dec. 516 (AG 1997) :: 1230 Soriano v. Gonzales, 484 F.3d 318 (5th Cir. 2007) :: 120 Soriano v. Holder, 569 F.3d 1162 (9th Cir. 2009) :: 563,

565–66, 1478 Soriano; People v., 240 Cal. Rptr. 328 (1987) :: 257 Soriano-Vino v. Holder, 653 F.3d 1096 (9th Cir.

2011) :: 1608 Soroa-Gonzalez v. Civiletti, 515 F.Supp. 1049 (N.D. Ga.

1981) :: 171, 175 S-O-S-, Matter of; 22 I&N Dec. 107 (BIA 1998) :: 64,

1058 Sosa, Matter of; 15 I&N Dec. 572 (BIA 1976) :: 65, 182 Sosa v. Alvarez-Machain, 542 U.S. 692 (2004) :: 393,

1519, 1523 Sosa v. U.S. Postal Serv., 1 OCAHO no. 115 (Dec. 15,

1989) :: 1595 Sosa; U.S. v., 387 F.3d 131 (2d Cir. 2004) :: 278, 280,

1419, 1429–30 Sosa-Hernandez, Matter of; 20 I&N Dec. 758 (BIA

1993) :: 1224, 1268, 1272 Sosa-Martinez v. Att’y Gen. of the U.S., 420 F.3d 1338

(11th Cir. 2005) :: 91 Sosa-Valenzuela v. Gonzales, 483 F.3d 1140 (10th Cir.

2007) :: 1293 Sosa Ventura, Matter of; 25 I&N Dec. 391 (BIA

2010) :: 616–17 Soskin v. Reinertson, 353 F.3d 1242 (10th Cir.

2004) :: 1072 Sosna v. Iowa, 419 U.S. 393 (1975) :: 1442 Sosnovskaia v. Gonzales, 421 F.3d 589 (7th Cir.

2005) :: 442, 671, 737, 1305 Sotelo, Matter of; 23 I&N Dec. 201 (BIA 2001) :: 1241 Sotelo v. Gonzales, 430 F.3d 968 (9th Cir. 2005) :: 1262 Sotelo; U.S. v., 109 F.3d 1446 (9th Cir. 1997) :: 389 Sotelo-Aquije v. Slattery, 17 F.3d 33 (2d Cir.

1994) :: 554, 676, 720, 1450 Sotelo-Aquije v. Slattery, 62 F.3d 54 (2d Cir.

1995) :: 1542 Sotelo-Salgado; U.S. v., 201 F.Supp.2d 957 (S.D. Iowa

2002) :: 275 Sotiangco Group of Companies, 99 INA-194 (BALCA

Sept. 7, 1999) :: 1196 Soto; U.S. v., 106 F.3d 1040 (1st Cir. 1997) :: 270 Soto; U.S. v., 649 F.3d 406 (5th Cir. 2011) :: 337

Soto-Castelo; U.S. v., 621 F.Supp.2d 1062 (D. Nev. 2008) :: 199, 280, 493

Soto-Hernandez v. INS, 726 F.2d 1070 (5th Cir. 1984) :: 258

Soto-Olarte v. Holder, 555 F.3d 1089 (9th Cir. 2009) :: 681, 700, 1301, 1493

Soto-Ornelas; U.S. v., 863 F.2d 1487 (10th Cir. 1988) :: 434

Sou v. Gonzales, 450 F.3d 1 (1st Cir. 2006) :: 710, 739 Soueiti; U.S. v., 154 F.3d 1018 (9th Cir. 1998) :: 1545 Soule, Blake & Wechsler, Inc., 08-PER-184 (BALCA

Mar. 31, 2009) :: 1137 Soumahoro v. Gonzales, 415 F.3d 732 (7th Cir.

2005) :: 660 Souqi, Matter of; 14 I&N Dec. 390 (RC 1973) :: 1065 Sousa v. Ashcroft, 393 F.3d 271 (1st Cir. 2005) :: 486 Sousa v. INS, 226 F.3d 28 (1st Cir. 2000) :: 238 South Carolina and Lowcountry Immigration Coalition v.

Haley; U.S. v., Nos. 11-2958, 11-2779 (D.S.C. Dec. 22, 2011) (order), appeal docketed, Nos. 12-1096, 12-1099 (4th Cir. Jan. 24, 2012) :: 45

Southeastern Pediatric & Adolescent Medicine; Matter of; LIN 02-111-54784 (AAO Feb. 10, 2003) :: 813

Southern Occasions Catering, LLC, 09-PER-11 (BALCA Jan. 9, 2009) :: 1137, 1142

Southern Utah Wilderness Alliance v. Dabney, 222 F.3d 819 (10th Cir. 2000) :: 1478

Southpoint Seafood Market, 87-INA-614 (BALCA Jan. 20, 1988) :: 1185

South Valley Drywall, Inc., 07-INA-272 (BALCA Jan. 16, 2008) :: 1154, 1181

Southwest Marine Corp.; U.S. v., 3 OCAHO no. 429 (1992) :: 1592–93, 1595, 1600

Southwest Marine Corp.; U.S. v., Case No. 88-200036 (OCAHO no. 1989) :: 1596

Souza, Matter of; 14 I&N Dec. 1 (RC 1972) :: 935 Sovich v. Esperdy, 319 F.2d 21 (2d Cir. 1963) :: 551, 558 Sow v. Mukasey, 546 F.3d 953 (8th Cir. 2008) :: 705 Sowe v. Mukasey, 538 F.3d 1281 (9th Cir. 2008) :: 574–

75, 579, 670 S-P-, Matter of; 21 I&N Dec. 486 (BIA 1996) :: 558, 568 Sparrow, Matter of; 20 I&N Dec. 920 (BIA 1994) :: 433,

439–40 Spaulding v. Mayorkas, 725 F.Supp.2d 303 (D. Conn.

2010) :: 1656 Spears v. U.S., 555 U.S. 261 (2009) (per curiam) :: 302 Spectrum Building Servs., Inc., 10-PER-79 (BALCA

July 9, 2010) :: 1133 Spencer v. NLRB, 712 F.2d 539 (D.C. Cir. 1983) :: 1536 Spencer Enterprises, Inc. v. U.S., 345 F.3d 683 (9th Cir.

2003) :: 1061, 1118, 1391, 1504 Sperry v. State of Florida ex rel. Florida Bar, 373 U.S.

379 (1963) :: 437 Spiess v. C. Itoh & Co., 643 F.2d 353 (5th Cir. 1981),

vacated, 457 U.S. 1128 (1982) :: 921 Spiliopoulos, Matter of; 16 I&N Dec. 561 (BIA

1978) :: 354


Spina v. DHS, 470 F.3d 116 (2d Cir. 2006) :: 470, 1236, 1447, 1487, 1503

Spires Restaurant, 09-PER-125 (BALCA Aug. 25, 2009) :: 1141

Spot Free Inc., 09-PER-361 (BALCA Sept. 14, 2009) :: 1141

Spring & Soon Fashion, Inc.; U.S. v., 8 OCAHO no. 1003 (1998) :: 1554

Sprint United Management Co., 6-INA-6-8, 10–12 (BALCA Aug. 21, 2006) :: 1185

Spyropolos v. INS, 590 F.2d 1 (1st Cir. 1978) :: 1129 Squires v. INS, 689 F.2d 1276 (6th Cir. 1982) :: 83 Srikanth Dola v. Infoamerica, 06-LCA-11 (ALJ Apr. 6,

2007) :: 836–37 Sriniasan; Matter of; Case No. A23-192-575 (C.O.

1982) :: 792 S-S-, Matter of; 21 I&N Dec. 121 (BIA 1995) :: 633,

1299 S-S-, Matter of; 21 I&N Dec. 900 (BIA 1997) :: 106, 192,

210, 236 S-S-, Matter of; 22 I&N Dec. 458 (BIA 1999) :: 599–600 Ssali v. Gonzales, 424 F.3d 556 (7th Cir. 2005) :: 402,

684, 699, 992, 1264, 1303–4, 1320 SS Captain Demosthenes, Matter of; 13 I&N Dec. 345

(BIA 1969) :: 1298 SS Florida, Matter of; 3 I&N Dec. 111 (AG 1954) :: 316 Sswajje v. Ashcroft, 350 F.3d 528 (6th Cir. 2003) :: 1285 Stabler; U.S. v., 169 F.2d 995 (3d Cir. 1948) :: 1648 Staffing Servs., 05-INA-62 (BALCA 2007) :: 1186 Stanciu v. Holder, 659 F.3d 203 (1st Cir. 2011) :: 701 Standard Brewery; U.S. v., 251 U.S. 210 (1920) :: 1502 Standard Drywall, 88-INA-99 (BALCA 1988) :: 841 Standard Oil Co., 88-INA-77 (BALCA 1988) :: 1157 Standt v. City of New York, 153 F.Supp.2d 417

(S.D.N.Y. 2001) :: 500, 1515, 1534 Stanford Sign and Awning, Inc.; U.S. v., 10 OCAHO no.

1143 (Mar. 8, 2012) :: 1572 Stanford Sign and Awning, Inc.; U.S. v., 10 OCAHO no.

1145 (Mar. 8, 2012) :: 1567 Stankovic v. INS, 94 F.3d 1117 (7th Cir. 1996) :: 744,

1290, 1458 Stanley; U.S. v., 483 U.S. 669 (1987) :: 1519 Stanojkova v. Holder, 645 F.3d 943 (7th Cir. 2011) :: 540 Stan Sweeney LLC, 12-TLN-4 (BALCA Nov. 30,

2011) :: 879 Stanton v. Stanton, 421 U.S. 7 (1975) :: 34 Stasinski, Matter of; 11 I&N Dec. 202 (BIA 1965) :: 98 State v., see other party St. Cyr; INS v., 533 U.S. 289 (2001) :: 42, 239, 327, 423,

469, 1210, 1229, 1231–32, :: :: 1350, 1353, 1363–64, 1367, 1374, 1388, 1391,

1403, :: :: 1413–14, 1472, 1479–80, 1500, 1502, 1508 Steel Co. v. Citizens for a Better Environment, 523 U.S.

83 (1998) :: 1430 Steele v. Blackman, 236 F.3d 130 (3d Cir. 2001) :: 104,

200, 229, 1371, 1442, 1447, 1487

Steel, Tool & Eng’g Co, 04-INA-45 (BALCA Nov. 16, 1994) :: 1164

Steevenez v. Gonzales, 476 F.3d 114 (2d Cir. 2007) :: 577, 1419

Steiben v. INS, 932 F.2d 1225 (8th Cir. 1991), aff’g U.S. v. Wrangler’s Country Cafe, 1 OCAHO no. 138 (Mar. 6, 1990) :: 1554

Steinhouse v. Ashcroft, 247 F.Supp.2d 201 (D. Conn. 2003) :: 599, 604

Stelmokas; U.S. v., 100 F.3d 302 (3d Cir. 1996) :: 1649 Stenographic Mach., Inc. v. Regional Administrator, 577

F.2d 521 (7th Cir. 1978) :: 1199 Stepanovic v. Filip, 554 F.3d 673 (7th Cir. 2009) :: 1248,

1397 Stepanovic v. Mukasey, 511 F.3d 653 (7th Cir.

2007) :: 1486 Sterkaj v. Gonzales, 439 F.3d 273 (6th Cir. 2006) :: 630,

704 Sterling Mgmt. Sys., 89-INA-216 (BALCA 1991) :: 1177 Stethem v. Islamic Republic of Iran, 568 F.Supp.2d 1

(D.D.C. 2008) :: 1532 Stevenson; U.S. v., 274 F.Supp.2d 819 (S.D. Tex.

2002) :: 343 Steve’s Bakery and Cuchifrito Corp., 10-PER-844

(BALCA Mar. 9, 2011) :: 1138, 1195 Stevic; INS v., 467 U.S. 407 (1984) :: 597, 640, 651 Stewart v. INS, 181 F.3d 587 (4th Cir. 1999) :: 429, 1206,

1394, 1402, 1404, 1407 St. Francis College v. Al-Khazraji, 481 U.S. 604

(1987) :: 1516 Stive v. U.S., 366 F.3d 520 (7th Cir. 2004) :: 1549 St. John, Matter of; 21 I&N Dec. 593 (BIA 1996) :: 242 St. John v. McElroy, 917 F.Supp. 243 (S.D.N.Y.

1996) :: 167, 169, 173, 372 St. Louis, S.F. & T.R. Co.; U.S. v., 270 U.S. 1

(1926) :: 1506 St. Mary’s Honor Ctr. v. Hicks, 509 U.S. 502

(1993) :: 1599 ST Mobile Aerospace Eng’g, Inc. 09-PER-429 (BALCA

July 9, 2010) :: 1169 Stockwell, Matter of; 20 I&N Dec. 309 (BIA

1991) :: 988, 1042, 1048, 1116, 1263 Stokes v. INS, 393 F.Supp. 24 (S.D.N.Y. 1975) :: 1000 Stolaj v. Holder, 577 F.3d 651 (6th Cir. 2009) :: 394, 414,

748, 753, 1060 Stone v. INS, 514 U.S. 386 (1995) :: 1313, 1462, 1491 Stonefish; U.S. v., 402 F.3d 691 (6th Cir. 2005) :: 286 Stone Tech Fabrication, 08-PER-187 (BALCA Jan. 5,

2009) :: 1137, 1147 Stowers, Matter of; 22 I&N Dec. 605 (BIA 1999) :: 984,

987–88 Stoyanov v. INS, 149 F.3d 1226 (9th Cir. 1998) :: 743,

1468 Stoyanov v. INS, 172 F.3d 731 (9th Cir. 1999) :: 462,

678, 684, 1301 St. Pierre, Matter of; 18 I&N Dec. 308 (RC 1982) :: 821 Strait v. Laird, 406 U.S. 341 (1972) :: 1371

TABLE OF CASES 1961

Strano; U.S. v., 5 OCAHO no. 748 (Mar. 28, 1995) :: 1594

Strano Farms; In re Investigation of, 3 OCAHO no. 521 (1993) :: 1596

Strato v. Ashcroft, 388 F.3d 651 (8th Cir. 2004) :: 1332 Straube v. Chertoff, 560 F.Supp.2d 983 (N.D. Cal.

2008) :: 169, 174, 357, 368, 371, 1377 Strickland v. Washington, 466 U.S. 668 (1984) :: 256–57 Stroe v. INS, 256 F.3d 498 (7th Cir. 2001) :: 328, 420,

429, 440, 1283 Stroni v. Gonzales, 454 F.3d 82 (1st Cir. 2006) :: 702 Struckman; U.S. v., 611 F.3d 560 (9th Cir. 2010) :: 37 Strunk v. DOS, 770 F.Supp.2d 10 (D.D.C. 2011) :: 409 Struzik; U.S. v., 572 F.3d 484 (8th Cir. 2009) :: 307 Strydom, Matter of; 25 I&N Dec. 507 (BIA 2011) :: 246 Stserba v. Holder, 646 F.3d 964 (6th Cir. 2011) :: 540,

546 Stubbs v. Att’y Gen. of the U.S., 452 F.3d 251 (3d Cir.

2006) :: 197 Students Against Genocide v. DOS, 257 F.3d 828 (D.C.

Cir. 2001) :: 411 Stultz, Matter of; 15 I&N Dec. 362 (AG 1975) :: 974 Stump v. Stump, No. 1:04-CV-253-TS, 2005 WL

1290658 (N.D. Ind. May 27, 2005) :: 77 Stump v. Stump, No. 1:04-CV-253-TS, 2005 WL

2757329 (N.D. Ind. Oct. 25, 2005) :: 77–78 Suarez; U.S. v., 664 F.3d 655 (7th Cir. 2011) :: 1633,

1649 Suarez-Rodriguez v. Epperson, 878 F.Supp. 61 (E.D. La.

1994) :: 1464 Suarez-Rosario; U.S. v., 237 F.3d 1164 (9th Cir.

2001) :: 297 Suassuna v. INS, 342 F.3d 578 (6th Cir. 2003) :: 1227,

1260 Suazo Perez v. Mukasey, 512 F.3d 1222 (9th Cir.

2008) :: 211, 233, 258, 459 Subhan v. Ashcroft, 383 F.3d 591 (7th Cir. 2004) :: 399–

404, 1053, 1390, 1394, 1397, 1399–1400, 1402 Subhashini Software Solutions, 07-PER-39, 41-42, 52-53

(BALCA Dec. 10, 2007) :: 1136, 1147, 1172 Subhashini Software Solutions, 07-PER-43, 44, 46

(BALCA Dec. 18, 2007) :: 1136, 1139 Succar v. Ashcroft, 394 F.3d 8 (1st Cir. 2005) :: 40, 184,

424, 1046, 1058, 1210, 1355, 1398, 1402, 1473 Suchite v. Kleppen, 819 F.Supp.2d 1284 (S.D. Fla.

2011) :: 1588 Suchite v. Kleppin, 784 F.Supp.2d 1343 (S.D. Fla.

2011) :: 1588 Suchow v. USCIS, 542 F.Supp.2d 673 (E.D. Mich.

2008) :: 1654 Sucki; U.S. v., 748 F.Supp. 66 (E.D.N.Y. 1990) :: 100 Sugarman v. Dougall, 413 U.S. 634 (1973) :: 45 Sugay, Matter of; 17 I&N Dec. 637 (BIA 1981) :: 352,

354 Sugiarto v. Holder, 586 F.3d 90 (1st Cir. 2009) :: 570,

738

Sugule v. Frazier, 639 F.3d 406 (8th Cir. 2011) :: 1124, 1394, 1470

Suh, Matter of; 23 I&N Dec. 626 (BIA 2003) :: 264 Su Hwa She v. Holder, 629 F.3d 958 (9th Cir.

2010) :: 588, 637, 681, 683 Sui v. Ashcroft, 395 F.3d 863 (8th Cir. 2005) :: 725 Sui v. INS, 250 F.3d 105 (2d Cir. 2001) :: 219, 222, 1482 Suisa v. Holder, 609 F.3d 314 (4th Cir. 2010) :: 1050,

1397, 1474 Suite v. INS, 594 F.2d 972 (3d Cir. 1979) :: 122 Sukhov v. Gonzales, 403 F.3d 568 (8th Cir. 2005) :: 1332 Sukwanputra v. Gonzales, 434 F.3d 627 (3d Cir.

2006) :: 455, 495, 573, 582, 591, 667, 697, 1348, 1408

Sulaiman v. Att’y Gen. of the U.S., 212 F.Supp.2d 413 (E.D. Pa. 2002) :: 638

Sulaiman v. Gonzales, 429 F.3d 347 (1st Cir. 2005) :: 443, 739

Sulayman v. Obama, 729 F.Supp.2d 26 (D.D.C. 2010) :: 374

Suleiman v. Obama, 670 F.3d 1311 (D.C. Cir. 2012) :: 374

Sulit v. Schiltgen, 213 F.3d 449 (9th Cir. 2000) :: 387, 1061, 1270

Sullivan v. Hudson, 490 U.S. 877 (1989) :: 1511, 1540, 1544

Sullivan v. Sullivan, 958 F.2d 574 (4th Cir. 1992) :: 1546 Sultani v. Gonzales, 455 F.3d 878 (8th Cir. 2006) :: 587,

589 Sum v. Holder, 602 F.3d 1092 (9th Cir. 2010) :: 62, 150,

1035 Suma Fruit Int’l USA, Inc., 91-INA-47 (BALCA Feb. 3,

1993) :: 1187 Sumbundu v. Holder, 602 F.3d 47 (2d Cir. 2010) :: 1214,

1258, 1342, 1393, 1399 Sumitomo Shoji Am., Inc. v. Avagliano, 457 U.S. 176

(1982) :: 921 Summart 374, 00-INA-93 (BALCA May 15,

2000) :: 1179 Summerville at Garden Manor, 03-INA-257 (BALCA

Sept. 9, 2004) :: 1170 Sumual v. Mukasey, 530 F.3d 1282 (10th Cir.

2008) :: 742 Sun, Matter of; 12 I&N Dec. 535 (DD 1966) :: 832 Sun v. Ashcroft, 370 F.3d 932 (9th Cir. 2004) :: 1374 Sun v. DOJ, 421 F.3d 105 (2d Cir. 2005) :: 1285 Sundar v. INS, 328 F.3d 1320 (11th Cir. 2003) :: 1374,

1415, 1418, 1429 Sunee Kim’s Enterprises, 87-INA-713 (BALCA July 22,

1988) :: 1191 Sung v. Keisler, 505 F.3d 372 (5th Cir. 2007) :: 1123 Sun Microsystems, Inc. 11-PER-501 (BALCA Mar. 29,

2012) :: 1147 Sun Moon Star Advanced Power, Inc. v. Chappell, 773

F.Supp. 1373 (N.D. Cal. 1990) :: 905, 1481 Sunoto v. Gonzales, 504 F.3d 56 (1st Cir. 2007) :: 683


Suntharalinkam v. Gonzales, 458 F.3d 1034 (9th Cir. 2006), vacated, 506 F.3d 822 (9th Cir. 2007) :: 673, 681, 683, 689, 693, 700

Sunview Properties, 02-INA-80 (BALCA Oct. 11, 2002) :: 1189

Sun Wen Chen v. Att’y Gen. of the U.S., 491 F.3d 100 (3d Cir. 2007) :: 743, 1475

Super Dental Care, 00-INA-78 (BALCA Dec. 20, 2001) :: 1173

Superior Landscape, Inc. 09-PER-83 (BALCA Aug. 28, 2009) :: 1175

Superior Restaurant Group Corp., 10-PER-17 (BALCA Mar. 30, 2010) :: 1155

Superville; U.S. v., 40 F.Supp.2d 672 (D.V.I. 1999) :: 333 Suprun v. Gonzales, 442 F.3d 1078 (8th Cir. 2006) :: 741 Sure-Tan, Inc. v. NLRB, 467 U.S. 883 (1984) :: 1585 Surette v. Islamic Republic of Iran, 231 F.Supp.2d 260

(D.D.C. 2002) :: 1533 Surganova v. Holder, 612 F.3d 901 (7th Cir. 2010) :: 422,

444, 997 Surita v. INS, 95 F.3d 814 (9th Cir. 1996) :: 573, 578 Surya v. Gonzales, 454 F.3d 874 (8th Cir. 2008) :: 741 Susanto v. Gonzales, 439 F.3d 57 (1st Cir. 2006) :: 739 Susma, Matter of; 22 I&N Dec. 947 (BIA 1999) :: 1318 Sussex Eng’g, Ltd. v. Montgomery, 825 F.2d 1084 (6th

Cir. 1987) :: 876 Sutherland v. Reno, 228 F.3d 171 (2d Cir. 2000) :: 209,

245, 1482 Suvorov v. Gonzales, 441 F.3d 618 (8th Cir. 2006) :: 990,

1390 S-V-, Matter of; 22 I&N Dec. 1306 (BIA 2000) :: 608,

1315 Sviridov v. Ashcroft, 358 F.3d 722 (10th Cir.

2004) :: 1221 Swaby v. Ashcroft, 357 F.3d 156 (2d Cir. 2004) :: 1371,

1441, 1445, 1447, 1487 Swain v. Pressley, 430 U.S. 372 (1977) :: 1341 Swann v. Charlotte-Mecklenburg Board of Education,

402 U.S. 1 (1971) :: 1384 Swarna v. Al-Awadi, 607 F.Supp.2d 509 (S.D.N.Y.

2009) :: 1524, 1536 The Sweet Life v. Dole, 876 F.2d 402 (5th Cir.

1989) :: 1454, 1492 Sweetser, Matter of; 22 I&N Dec. 709 (BIA 1999) :: 88,

206, 208, 211, 231, 310 Swift and Co.; In re Investigation of Charge of, 9

OCAHO no. 1058 (2000) :: 1596 Swift & Co.; U.S. v., 9 OCAHO no. 1068 (May 7,

2001) :: 1594 Syed v. Ashcroft, 389 F.3d 248 (1st Cir. 2004) :: 1001 S-Y-G-, Matter of; 24 I&N Dec. 247 (BIA 2007), aff’d

sub nom. Jian Hui Shao v. Mukasey, 546 F.3d 138 (2d Cir. 2008) :: 722–23, 1324, 1326

Sylla v. INS, 388 F.3d 924 (6th Cir. 2004) :: 690, 698 Sylva Native Nursery, 10-TLC-21 (ALJ Feb. 25,

2010) :: 872 Symbioun Technologies, Inc., 10-PER-1422 (BALCA

Oct. 24, 2011) :: 1137

Synergy Sys.; Administrator, WHD v., Inc. 04-LCA-76 (ALJ June 30, 2006) :: 847

Sysco Intermountain Food Servs., 88-INA-138 (BALCA 1989) :: 1174

Systronics Corp. v. INS, 153 F.Supp.2d 7 (D.D.C. 2001) :: 1031, 1084, 1130, 1391

Szalai v. Holder, 572 F.3d 975 (9th Cir. 2009) :: 246 Szczesny v. Ashcroft, 358 F.3d 464 (7th Cir.

2004) :: 1446 Szehinskyj v. Att’y Gen. of the U.S., 432 F.3d 253 (3d

Cir. 2005) :: 190, 493 Szehinskyj; U.S. v., 277 F.3d 331 (3d Cir. 2002) :: 1650 Szucz-Toldy v. Gonzales, 400 F.3d 978 (7th Cir.

2005) :: 207–8, 212

T T-, Matter of; 1 I&N Dec. 158 (BIA 1941) :: 1215 T-, Matter of; 5 I&N Dec. 459 (BIA 1953) :: 1207 T-, Matter of; 6 I&N Dec. 474 (BIA 1955) :: 106 T-, Matter of; 6 I&N Dec. 638 (BIA 1955) :: 61 T-, Matter of; 8 I&N Dec. 523 (BIA 1960) :: 69 T-, Matter of; 20 I&N Dec. 571 (BIA 1992) :: 548, 675 Taalebinezhaad v. Chertoff, 581 F.Supp.2d 243 (D. Mass.

2008) :: 1655 Tabaku v. Gonzales, 425 F.3d 417 (7th Cir. 2005) :: 447,

682, 699 Tabcum, Matter of; 14 I&N Dec. 113 (RC 1972) :: 820 Tablie v. Gonzales, 471 F.3d 60 (2d Cir. 2006) :: 1228,

1261, 1509 Tacas-Juan v. Eddy, No. 95-0493-CV-HRH (D. Alaska

1997) :: 1544 Tachiona v. Mugabe, 169 F.Supp.2d 259 (S.D.N.Y.

2001) :: 1534 Tachiona v. U.S., 386 F.3d 205 (2d Cir. 2004) :: 1523 Taco Especial v. Napolitano, 696 F.Supp.2d 873 (E.D.

Mich. 2010) :: 1127–28 Taco Plus, Inc.; U.S. v., 5 OCAHO no. 775 (June 20,

1995) :: 1572 Tadesse v. Gonzales, 492 F.3d 905 (7th Cir. 2007) :: 441,

444, 667, 689, 692 Tagaga v. INS, 228 F.3d 1030 (9th Cir. 2000) :: 550, 738 Tagawa, Matter of; 13 I&N Dec. 13 (DD 1967) :: 1087,

1193 Taha v. Ashcroft, 389 F.3d 800 (9th Cir. 2004) :: 638,

684 Tahan v. Hodgson, 662 F.2d 862 (D.C. Cir. 1981) :: 255,

259 Tahir v. Lehmann. 171 F.Supp. 589 (N.D. Ohio 1958),

aff’d, 264 F.2d 892 (6th Cir. 1961) :: 97 Tai v. Gonzales, 423 F.3d 1 (1st Cir. 2005) :: 426, 702 Taing v. Napolitano, 567 F.3d 19 (1st Cir. 2009) :: 968,

1472 Tajer, Matter of; 15 I&N Dec. 125 (BIA 1974) :: 264 Takeo Kawamura, M.D. & Assoc., 04-INA-31 (BALCA

Dec. 6, 2004) :: 1187

TABLE OF CASES 1963

Take One Computer, 01-INA-66 (BALCA, Sept. 19, 2001) :: 1170

Take Solutions, Inc., 10-PER-907 (BALCA Apr. 28, 2011) :: 1140, 1177

Takkallapalli v. Chertoff, 487 F.Supp.2d 1094 (W.D. Mo. 2007) :: 1362, 1379

Talamantes; U.S. v., 620 F.3d 901 (8th Cir. 2010) :: 307 Talent IT Servs., Inc. 10-PER-93 (BALCA Oct. 13,

2010) :: 1086, 1148, 1169 Talk Am., Inc. v. Michigan Bell Telephone Co., 564 U.S.

___, 131 S.Ct. 2254 (2011) :: 1471 Tall v. Mukasey, 517 F.3d 1115 (9th Cir. 2008) :: 96 Talukdar v. U.S. Dep’t of Veterans Affairs, 04-LCA-100

(ARB Jan. 31, 2007) :: 849–51 Tamang v. Holder, 598 F.3d 1083 (9th Cir. 2010) :: 593,

742, 1342, 1409 Tamara-Gomez v. Gonzales, 447 F.3d 343 (5th Cir.

2006) :: 542, 571, 610, 726 Tamas-Mercea v. Reno, 222 F.3d 417 (7th Cir.

2000) :: 632, 1223 Tambadou v. Gonzales, 446 F.3d 298 (2d Cir.

2006) :: 673 Tamenut v. Ashcroft, 361 F.3d 1060 (8th Cir.

2004) :: 325, 443 Tamenut v. Mukasey, 521 F.3d 1000 (8th Cir. 2008) (en

banc) :: 730, 1322, 1450 Tammy Taylor Nails, Inc. 02-INA-218 (BALCA Sept. 9,

2003) :: 1188 Tampubolon v. Holder, 610 F.3d 1056 (9th Cir.

2010) :: 583 Tamura, Matter of; 10 I&N Dec. 717 (RC 1964) :: 914 Tan, Matter of; 12 I&N Dec. 564 (BIA 1967) :: 554 Tan v. Att’y Gen. of the U.S., 446 F.3d 1369 (11th Cir.

2006) :: 738, 1408 Tandayu v. Mukasey, 521 F.3d 97 (1st Cir. 2008) :: 1325 Tandia v. Gonzales, 437 F.3d 245 (2d Cir. 2006) :: 634,

692 Tandia v. Gonzales, 487 F.3d 1048 (7th Cir. 2007) :: 660,

698, 715 Taneja v. Smith, 795 F.2d 355 (4th Cir. 1986) :: 1199,

1277, 1438 Tang v. Ashcroft, 354 F.3d 1192 (10th Cir. 2003) :: 491 Tang v. Att’y Gen. of the U.S., 578 F.3d 1270 (11th Cir.

2009) :: 326, 454, 670, 677, 680, 687–88, 694–95, 701, 711, 1304

Tang v. Chertoff, 493 F.Supp.2d 148 (D. Mass. 2007) :: 1361, 1379, 1393

Tang v. Chertoff, 689 F.Supp.2d 206 (D. Mass. 2010) :: 1540

Tang v. INS, 223 F.3d 713 (8th Cir. 2000) :: 1228, 1261, 1455

Taniguchi v. Schultz, 303 F.3d 950 (9th Cir. 2002) :: 151, 390, 1426, 1490, 1657

Tanov v. INS, 443 F.3d 195 (2d Cir. 2006) :: 1255 Tao Luo v. Keisler, 521 F.Supp.2d 72 (D.D.C.

2007) :: 1362, 1381, 1391 Tapia v. Ashcroft, 351 F.3d 795 (7th Cir. 2003) :: 64,

1259

Tapia v. Gonzales, 430 F.3d 997 (9th Cir. 2005) :: 1247 Tapia; U.S. v., 761 F.2d 1488 (11th Cir. 1985) :: 286 Tapia-Acuna v. INS, 640 F.2d 223 (9th Cir. 1982) :: 1239 Tapia-Garcia v. INS, 237 F.3d 1216 (10th Cir.

2001) :: 1442, 1447, 1487 Tapia-Martinez v. Gonzales, 482 F.3d 417 (6th Cir.

2007) :: 480, 1217, 1330 Tapiero De Orejuela v. Gonzales, 423 F.3d 666 (7th Cir.

2005) :: 564, 584 Tapis Intern v. INS, 94 F.Supp.2d 172 (D. Mass.

2000) :: 832–33 Tapucu v. Gonzales, 399 F.3d 736 (6th Cir. 2005) :: 120 Tarango-Pena; U.S. v., 173 F.Supp.2d 588 (E.D. Tex.

2001) :: 1650 Target Point Media, LLC, 10-PER-1637 (BALCA Feb.

27, 2012) :: 1147–49 Tariq v. Keisler, 505 F.3d 650 (7th Cir. 2007) :: 473, 741 Tariq Hamid v. INS, 538 F.2d 1389 (9th Cir. 1976) :: 241 Tarleton State Univ., Part of Texas A&M Univ., 10-PER-

530 (BALCA June 20, 2011) :: 1134, 1195–96 Tarmac Roadstone (USA), Inc., 87-INA-701 (BALCA

1989) :: 1157 Tarraf v. Gonzales, 495 F.3d 525 (7th Cir. 2007) :: 685,

741 Tarrawally v. Ashcroft, 338 F.3d 180 (3d Cir.

2003) :: 472, 1409 Tarubac v. INS, 182 F.3d 1114 (9th Cir. 1999) :: 569, 578 Tarvand v. INS, 937 F.2d 973 (4th Cir. 1991) :: 744,

1223, 1285, 1420 Tashnizi v. INS, 585 F.2d 781 (5th Cir. 1978) :: 449, 451 Task Force Security, Inc., 4 OCAHO no. 625, 333; U.S.

v., 341 (1994) :: 1577 Taslimi v. Holder, 590 F.3d 981 (9th Cir. 2010) :: 592,

1346, 1409 Tassi v. Holder, 660 F.3d 710 (4th Cir. 2011) :: 444, 450,

455, 660, 665–66, 692, 698 Tasya v. Holder, 574 F.3d 1 (1st Cir. 2009) :: 738 Taton; Matter of; 456 N.W.2d 717 (Minn. 1990) :: 436 Tavares v. Ashcroft, 371 F.Supp.2d 61 (D.P.R.

2005) :: 400 Taveras-Lopez v. Reno, 127 F.Supp.2d 598 (M.D. Pa.

2000) :: 393 Tawadrous v. Holder, 565 F.3d 35 (1st Cir. 2009) :: 1325 Tawadrus v. Ashcroft, 364 F.3d 1099 (9th Cir.

2004) :: 431 Tawfik, Matter of; 20 I&N Dec. 166 (BIA 1990) :: 1002 Tawm v. Ashcroft, 363 F.3d 740 (8th Cir. 2004) :: 544 Tax Analysts; DOJ v., 492 U.S. 136 (1989) :: 410 Tayabji, Matter of; 19 I&N Dec. 264 (BIA 1985) :: 388,

810 Taylor v. Att’y Gen. of the U.S., 801 F.Supp.2d 1103

(W.D. Wash. 2011) :: 197, 1632 Taylor v. Barnhart, 399 F.3d 891 (8th Cir. 2005) :: 1069,

1381 Taylor v. Islamic Republic of Ira, 811 F.Supp.2d 1

(D.D.C. 2011) :: 1533


Taylor v. U.S., 396 F.3d 1322 (11th Cir. 2005) :: 196, 255, 391, 1209, 1367, 1374, 1376, 1416, 1430

Taylor v. U.S., 495 U.S. 575 (1990) :: 84, 87, 208, 213, 219, 223, 227–28

Taylor v. U.S., 749 F.2d 171 (3d Cir. 1984) :: 1545 Tchemkou v. Gonzales, 495 F.3d 785 (7th Cir.

2007) :: 553, 612, 737 Tchemkou v. Mukasey, 517 F.3d 506 (7th Cir.

2008) :: 1542, 1546, 1548 Tchitchui v. Holder, 657 F.3d 132 (2d Cir. 2011) :: 587 Tchuinga v. Gonzales, 454 F.3d 54 (1st Cir. 2006) :: 630,

1462 TCM Elderly Camino Ramon Home Care, 03-INA-166

(Aug. 23, 2004) :: 1174 Teberen, Matter of; 15 I&N Dec. 689 (BIA 1976) :: 187 Tebyasa v. Holder, 593 F.3d 707 (8th Cir. 2010) :: 741,

1496 Techdemocracy LLC, 09-PER-459, 11-PER-58 (BALCA

Nov. 16, 2010) :: 1195 Technation Software Consulting Inc., 07-INA-262

(BALCA Jan. 29, 2009) :: 1182 Technical Servs., Inc.; Matter of; WAC 07-277-53214,

AILA InfoNet Doc. No. 08081964 (July 22, 2008) :: 906, 908–9

Technivate, Inc., 08-INA-65 (BALCA Aug. 27, 2008) :: 1189

Techserve Alliance v. Napolitano, 803 F.Supp.2d 16 (D.D.C. 2011) :: 412

Tecun-Florian v. INS, 207 F.3d 1107 (9th Cir. 2000) :: 547

Tee, Matter of; 20 I&N Dec. 949 (BIA 1995) :: 988 Tefel v. Reno, 972 F.Supp. 608 (S.D. Fla. 1997), rev’d,

180 F.3d 1286 (11th Cir. 1999) :: 35, 327, 330, 387, 1211, 1261, 1270, 1344, 1404–5

Tehrani; U.S. v., 826 F.Supp. 789 (D. Vt. 1993), aff’d, 49 F.3d 54 (2d Cir. 1995) :: 338, 342

Teixeira, Matter of; 21 I&N Dec. 316 (BIA 1996) :: 243, 458, 460

Tejada v. Cabral, 424 F.Supp.2d 296 (D. Mass. 2006) :: 525, 1369

Tejada; U.S. v., 255 F.3d 1 (1st Cir. 2001) :: 276, 315 Tejeda v. INS, 346 F.2d 389 (9th Cir. 1965) :: 386 Tejeda-Mata v. INS, 626 F.2d 721 (9th Cir. 1980) :: 470 Tejeda-Perez; U.S. v., 199 F.3d 981 (8th Cir.

1999) :: 310–11 Tejwani, Matter of; 24 I&N Dec. 97 (BIA 2007), rev’d,

Tejwani v. Att’y Gen. of the U.S., 349 Fed. Appx. 719 (3d Cir. 2009) :: 85–86, 98–100

Tekkote, a division of Jen-Coat, Inc., 08-PER-218 (BALCA Jan. 5, 2009) :: 1150, 1198

Tekle v. Mukasey, 533 F.3d 1044 (9th Cir. 2008) :: 497, 700, 1493

Telecomm. Research & Action Ctr. (TRAC) v. FCC, 750 F.2d 70 (D.C. Cir. 1984) :: 1360

Tel-Oren v. Libyan Arab Republic, 726 F.2d 774 (D.D.C. 1984) :: 1523

Telyatitskiy v. Holder, 628 F.3d 628 (1st Cir. 2011) :: 733

Tenacre Foundation v. INS, 892 F.Supp. 289 (D.D.C. 1995), aff’d, 78 F.3d 693 (D.C. Cir. 1996) :: 1384, 1480

Tendean v. Gonzales, 503 F.3d 8 (1st Cir. 2007) :: 585, 739

Teng v. Mukasey, 516 F.3d 12 (1st Cir. 2008) :: 471, 701, 1455

Tenneco Oil Co. v. Dep’t of Energy, 475 F.Supp. 299 (D. Del. 1979) :: 1455

Tennessee v. Garner, 471 U.S. 1 (1985) :: 340 Terezov v. Gonzales, 480 F.3d 558 (7th Cir. 2007) :: 483 Terrado v. Moyer, 820 F.2d 920 (7th Cir. 1987) :: 1370 Terrazas; U.S. v., 570 F.Supp.2d 550 (S.D.N.Y.

2008) :: 1659 Terrorist Attacks on September 11, 2001; In re, 718

F.Supp.2d 456 (S.D.N.Y. 2010) :: 1532 Terrorist Attacks on September 11, 2001; In re, 740

F.Supp.2d 494 (S.D.N.Y. 2010) :: 1528 Terry v. Ohio, 392 U.S. 1 (1968) :: 332, 335 Tesfamichael v. Gonzales, 411 F.3d 169 (5th Cir.

2005) :: 1486 Tesfamichael v. Gonzales, 469 F.3d 109 (5th Cir.

2006) :: 549 Tesfu v. Ashcroft, 322 F.3d 477 (7th Cir. 2003) :: 713 Tessel, Inc., Matter of; 17 I&N Dec. 631 (AAC

1981) :: 904–5 Tewabe v. Gonzales, 446 F.3d 533 (4th Cir. 2006) :: 680,

698 Texas v. U.S., 106 F.3d 661 (5th Cir. 1997) :: 1444 Texas A&M Univ., 88-INA-162 (BALCA 1989) :: 1175 Texas Dep’t of Community Affairs v. Burdine, 450 U.S.

248 (1981) :: 1599 Texas Farm Bureau v. Lyng, 697 F.Supp. 935 (E.D. Tex.

1988) :: 1616 Texas State Teachers Ass’n v. Garland Independent Sch.

Dist., 489 U.S. 782 (1989) :: 1540 Thangaraja v. Gonzales, 428 F.3d 870 (9th Cir.

2005) :: 1540–42 Thap v. Mukasey, 544 F.3d 674 (6th Cir. 2008) :: 210,

394 Thapa v. Gonzales, 460 F.3d 323 (2d Cir. 2006) :: 1351 Thaqi v. Jenifer, 377 F.3d 500 (6th Cir. 2004) :: 1231,

1233 Theagene v. Gonzales, 411 F.3d 1107 (9th Cir.

2005) :: 326, 389–90, 1426, 1657 Theck v. Warden, INS, 22 F.Supp.2d 1117 (C.D. Cal.

1998) :: 177, 1004 Thelemaque v. Ashcroft, 363 F.Supp.2d 198 (D. Conn.

2005) :: 607, 613 Then v. INS, 37 F.Supp.2d 346 (D.N.J. 1998) :: 426 Theodoropoulos v. INS, 358 F.3d 162 (2d Cir.

2004) :: 1374, 1415, 1426, 1429 Theodros v. Gonzales, 490 F.3d 396 (5th Cir.

2007) :: 126, 191, 1562 Thiam v. Gonzales, 496 F.3d 912 (8th Cir. 2007) :: 470 Thimran v. Holder, 599 F.3d 841 (8th Cir. 2010) :: 402

TABLE OF CASES 1965

Third Ave. Video Corp, 08-INA-59 (BALCA Sept. 2, 2008) :: 1165

Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004) :: 248, 1232, 1234, 1443

Thomas, Matter of; 21 I&N Dec. 20 (BIA 1995) :: 254, 1208, 1214

Thomas, Matter of; 24 I&N Dec. 416 (BIA 2007) :: 253 Thomas v. Ashcroft, 409 F.3d 1177 (9th Cir. 2005) (en

banc), vacated, 547 U.S. 183 (2006) :: 542 Thomas v. Att’y Gen. of the U.S., 625 F.3d 134 (3d Cir.

2010) :: 198–99, 230, 233, 235, 459, 461, 1463, 1484, 1491

Thomas v. District of Columbia Gov’t, 580 F.Supp.2d 142 (D.D.C. 2008) :: 1236, 1406

Thomas v. INS, 35 F.3d 1332 (9th Cir. 1994) :: 300 Thomas v. INS, 976 F.2d 786 (1st Cir. 1992) :: 482, 1464 Thomas v. McElroy, No. 96-CV-5065 (JSM), 1996 WL

487953 (S.D.N.Y. Aug. 23, 1996) :: 372 Thomas v. NSF, 330 F.3d 486 (D.C. Cir. 2003) :: 1538 Thomas; U.S. v., 492 F.Supp.2d 405 (S.D.N.Y.

2007) :: 273 Thomas L. Brown Associates, P.C., 09-PER-347

(BALCA Sept. 1, 2009) :: 1150 Thompson, Matter of; 18 I&N Dec. 169 (Comm.

1981) :: 906 Thompson v. DOL, 885 F.2d 551 (9th Cir. 1989) :: 1454 Thompson-Riviere; U.S. v., 561 F.3d 345 (4th Cir.

2009) :: 274, 1622 Thongphilack v. Gonzales, 506 F.3d 1207 (10th Cir.

2007) :: 487 Thornburgh; Matter of; 869 F.2d 1503 (D.C. Cir.

1989) :: 1271 Three Affiliated Tribes of Berthold Reservation v. Wold

Eng’g, 467 U.S. 138 (1984) :: 1505 Three Mile Island Alert, Inc. v. NRC, 771 F.2d 720 (3d

Cir. 1985) :: 494 Thu v. Holder, 596 F.3d 994 (8th Cir. 2010) :: 705, 715,

1295 Thumbimuthu; Matter of; Case No. A70-521-400 (IJ

Mar. 29, 1993) :: 780 Thunder Basin Coal Co. v. Reich, 510 U.S. 200

(1944) :: 1418 Thuri v. Ashcroft, 380 F.3d 788 (5th Cir. 2004) :: 717 Thye v. U.S., 109 F.3d 127 (2d Cir. 1997) :: 525 Tian v. Holder, 576 F.3d 890 (8th Cir. 2009) :: 216–17,

600, 604 Tian-Yong Chen v. INS, 359 F.3d 121 (2d Cir.

2004) :: 671, 743 Ticheva v. Ashcroft, 241 F.Supp.2d 1115 (D. Nev.

2002) :: 1016, 1441 Ticoalu v. Gonzales, 472 F.3d 8 (1st Cir. 2006) :: 591,

708, 733 Tieri v. INS, 457 F.2d 391 (2d Cir. 1972) :: 1635, 1654 Tight Knot, Inc.; Matter of; LIN 99-089-51751 (AAO

June 20, 2000) :: 832 Tijam, Matter of; 22 I&N Dec. 408 (BIA 1998) :: 124,

154, 1267, 1299, 1305

Tijani v. Holder, 628 F.3d 1071 (9th Cir. 2010) :: 84, 96, 656

Tijani v. Willis, 430 F.3d 1241 (9th Cir. 2005) :: 35, 168, 173, 365, 368–70, 646

Tijerina-Villarreal, Matter of; 13 I&N Dec. 327 (BIA 1969) :: 182, 389, 467, 1623

Timbreza v. Gonzales, 410 F.3d 1082 (9th Cir. 2005) :: 1313, 1463

Time Energy Sys., Inc., 92-INA-220 (BALCA Feb. 3, 1994) :: 1173

Tin, Matter of; 14 I&N Dec. 371 (RC 1973) :: 108 Tinajero, Matter of; 17 I&N Dec. 424 (BIA 1980) :: 262,

404 Tineo v. Ashcroft, 350 F.3d 382 (3d Cir. 2003) :: 40, 64,

166, 169, 193, 372, 1476 Tinoco v. Ridge, 359 F.Supp.2d 1042 (S.D. Cal.

2005) :: 255 Tinoso; U.S. v., 327 F.3d 864 (9th Cir. 2003) :: 314 Tipton; U.S. v., 518 F.3d 591 (8th Cir. 2008) :: 284 Tipu v. INS, 20 F.3d 580 (3d Cir. 1994) :: 1241 Tittjung v. Reno, 199 F.3d 393 (7th Cir. 1999) :: 190 Tittjung; U.S. v., 235 F.3d 330 (7th Cir. 2000) :: 1650 Tiwari, Matter of; 19 I&N Dec. 875 (BIA 1989), modi-

fied, Matter of Tiwari, 20 I&N Dec. 254 (BIA 1991) :: 100, 120, 466, 469, 1503

Tkochenko v. Sabol, 792 F.Supp.2d 733 (M.D. Pa. 2011) :: 173, 368

T-M-B-, Matter of; 21 I&N Dec. 775 (BIA 1997), rev’d sub nom., Borja v. INS, 175 F.3d 732 (9th Cir. 1999) :: 568, 570, 572, 578, 719

T-M-H- & S-W-C-, Matter of; 25 I&N Dec. 193 (BIA 2010) :: 592–93

Tobar-Lobo, Matter of; 24 I&N Dec. 143 (BIA 2007) :: 90, 95

Tobeth-Tangang v. Gonzales, 440 F.3d 537 (1st Cir. 2006) :: 433

Tobon-Marin v. Mukasey, 512 F.3d 28 (1st Cir. 2008) :: 544, 571, 674

Toboso-Alfonso, Matter of; 20 I&N Dec. 819 (BIA 1994) :: 564, 600, 718

Tocci v. U.S., 178 F.Supp.2d 176 (N.D.N.Y. 2001) :: 265 Todd; U.S. v., 618 F.Supp.2d 1349 (M.D. Ala.

2009) :: 303, 307 Todorovic v. Att’y Gen. of the U.S., 621 F.3d 1318 (11th

Cir. 2010) :: 679, 717 Toia v. Fasano, 334 F.3d 917 (9th Cir. 2003) :: 239–40,

1237, 1508 Toia v. Gardner Family Care Corp, 07-LCA-06 (ALJ

Apr. 25, 2008) :: 824, 849 Toj-Culpatan v. Holder, 612 F.3d 1088 (9th Cir.

2010) :: 592, 1409 Tokarska v. INS, 978 F.2d 1 (1st Cir. 1992) :: 580, 740 Tokatly v. Ashcroft, 371 F.3d 613 (9th Cir. 2004) :: 232,

245, 458, 1446 Toledo-Hernandez v. Ashcroft, 280 F.Supp.2d 112

(S.D.N.Y. 2003) :: 1236 Toledo-Hernandez v. Mukasey, 521 F.3d 332 (5th Cir.

2008) :: 1322, 1425


Tolego v. Gonzales, 452 F.3d 763 (8th Cir. 2006) :: 610 Toll v. Moreno, 458 U.S. 1 (1982) :: 34, 760, 783, 804 Tolosa v. Ashcroft, 384 F.3d 906 (7th Cir. 2004) :: 699 Toloza-Jimenez v. Gonzales, 457 F.3d 155 (1st Cir.

2006) :: 714 Tomas, Matter of; 19 I&N Dec. 464 (BIA 1987) :: 471,

650 Tom O’Brien Nissan, Inc., 97-INA-435 (BALCA Mar.

18, 1999) :: 1186 Tongatapu Woodcraft Hawaii, Ltd. v. Feldman, 736 F.2d

1305 (9th Cir. 1984) :: 1453, 1470 Toor v. Holder, 717 F.Supp.2d 100 (D.D.C. 2010) :: 315,

1440, 1443 Toora v. Holder, 603 F.3d 282 (5th Cir. 2010) :: 1316 Topalli v. Gonzales, 417 F.3d 128 (1st Cir. 2005) :: 544,

571 Topazov v. INS, 929 F.Supp. 479 (D.D.C. 1996) :: 1370 Toptchev v. INS, 295 F.3d 714 (7th Cir. 2002) :: 655,

670, 710, 715, 1307, 1420 Toquero v. INS, 956 F.2d 193 (9th Cir. 1992) :: 1287 Torao Takahashi v. Fish and Game Commission, 334

U.S. 410 (1948) :: 34 Toribio-Chavez v. Holder, 611 F.3d 57 (1st Cir.

2010) :: 122, 124, 323, 443, 453, 1208, 1213 Tornheim v. Kohn, 2002 WL 482534 (E.D.N.Y. Mar. 26,

2002) :: 78 Toro, Matter of; 17 I&N Dec. 340 (BIA 1980) :: 333,

1306 Toro-Romero v. Ashcroft, 382 F.3d 930 (9th Cir.

2004) :: 65 Torre, Matter of; 19 I&N Dec. 18 (BIA 1984) :: 1289 Torres, Matter of; 19 I&N Dec. 371 (BIA 1986) :: 64 Torres, Matter of; 22 I&N Dec. 28 (BIA 1998) :: 975–76 Torres v. Mukasey, 551 F.3d 616 (7th Cir. 2008) :: 495,

569, 572, 676, 680, 683–84, 691–92, 708 Torres; U.S. v., 383 F.3d 92 (3d Cir. 2004) :: 282, 327,

1211 Torres-Aguilar v. INS, 246 F.3d 1267 (9th Cir.

2001) :: 1401 Torres-Chavez v. Holder, 567 F.3d 1096 (9th Cir.

2009) :: 419, 434 Torres De La Cruz v. Maurer, 483 F.3d 1013 (10th Cir.

2007) :: 499, 1227, 1302, 1417 Torres-Garcia, Matter of; 23 I&N Dec. 866 (BIA

2006) :: 118, 505, 1049, 1054, 1269, 1475–76 Torres-Guzman v. INS, 804 F.2d 531 (9th Cir.

1986) :: 1215 Torres-Lona; U.S. v., 491 F.3d 750 (8th Cir. 2007) :: 339 Torres-Monje; U.S. v., 433 F.Supp.2d 1028 (D.N.D.

2006) :: 336 Torres-Rascon v. Heston, 339 F.3d 633 (8th Cir.

2003) :: 1236–37 Torres-Rendon v. Holder, 656 F.3d 456 (7th Cir.

2011) :: 1224, 1227, 1267–68, 1272 Torres-Sanchez; U.S. v., 68 F.3d 227 (8th Cir.

1995) :: 328

Torres-Tristan v. Holder, 656 F.3d 653 (7th Cir. 2011) :: 506–7, 956, 1354, 1412

Torres-Varela, Matter of; 23 I&N Dec. 78 (BIA 2001) :: 89, 92, 94, 1263

Torres-Villalobos; U.S. v., 487 F.3d 607 (8th Cir. 2007) :: 212, 269, 451

Tota v. Gonzales, 457 F.3d 161 (1st Cir. 2006) :: 578, 668 Totimeh v. Att’y Gen. of the U.S., 666 F.3d 109 (3d Cir.

2012) :: 63, 96, 101, 193 Touarsi v. Mueller, 538 F.Supp.2d 447 (D. Mass.

2008) :: 1362, 1379, 1401 Touch v. Holder, 568 F.3d 32 (1st Cir. 2009) :: 739 Toufighi v. Mukasey, 538 F.3d 988 (9th Cir. 2008) :: 712,

1325 Touhy, U.S. ex rel., v. Ragen, 340 U.S. 462 (1951) :: 407 Toure v. Ashcroft, 400 F.3d 44 (1st Cir. 2005) :: 689, 702 Toure v. Att’y Gen. of the U.S., 443 F.3d 310 (3d Cir.

2006) :: 549–50, 659, 661, 710, 714, 736 Toure v. Holder, 624 F.3d 422 (7th Cir. 2010) :: 419, 740 Tourny v. Reimer, 8 F.Supp. 91 (S.D.N.Y. 1934) :: 95 Toussaint v. Att’y Gen. of the U.S., 455 F.3d 409 (3d Cir.

2006) :: 560, 607, 1367 Toussaint v. Tekwood Associates, Inc., 6 OCAHO no.

892 (Sept. 12, 1996) :: 1597 Toussaint v. Tekwood Assoc., Inc., 6 OCAHO no. 892

(Sept. 12, 1996) :: 1594 Toutounjian v. INS, 2 F.Supp.2d 374 (W.D.N.Y.

1998) :: 1543–44 Toutounjian v. INS, 959 F.Supp. 598 (W.D.N.Y.

1997) :: 96 Tovar v. Att’y Gen. of the U.S., 646 F.3d 1300 (11th Cir.

2011) :: 1011–12, 1216 Tovar v. U.S. Postal Serv., 3 F.3d 1271 (9th Cir.

1993) :: 1481, 1595 Tovar-Alvarez v. Att’y Gen. of the U.S., 427 F.3d 1350

(11th Cir. 2005) :: 387, 389, 1269, 1644 Tovar-Landon v. Ashcroft, 361 F.3d 1164 (9th Cir.

2004) :: 1223 Tovias-Marroquin; U.S. v., 218 F.3d 455 (5th Cir.

2000) :: 273 Tow, Estate of v.; INS, 1990 WL 608204 (N.D. Cal. Nov.

16, 1990) :: 998 Townecraft, Inc. 01-INA-7 (BALCA Feb. 4,

2002) :: 1173 Townsend v. Comm’r of Social Security, 415 F.3d 578

(6th Cir. 2005) :: 1545 Townsend v. INS, 799 F.2d 179 (5th Cir. 1986) :: 1287 Townsend v. Sain, 372 U.S. 293 (1963) :: 1363, 1376,

1456 Tracor Westronics, 86-INA-429 (BALCA 1986) :: 1172 Tran, Matter of; 21 I&N Dec. 291 (BIA 1996) :: 92, 195 Tran v. Gonzales, 414 F.3d 464 (3d Cir. 2005) :: 207, 211 Tran v. Gonzales, 447 F.3d 937 (6th Cir. 2006) :: 238,

611 Tran v. Mukasey, 515 F.3d 478 (5th Cir. 2008) :: 511,

513, 519, 1481 Tran v. U.S., 45 F.Supp.2d 157 (D.P.R. 1999) :: 265

TABLE OF CASES 1967

Trans-Atlantic Sys., Inc. 09-PER-414 (BALCA June 29, 2010) :: 1154

Trans-Atlantic Sys., Inc., 09-PER-414 (BALCA June 29, 2010) :: 1143

Transkei, Republic of v. INS, 923 F.2d 175 (D.C. Cir. 1991) :: 907

Transportation Workers Union of Am. v. TSA, 492 F.3d 471 (D.C. Cir. 2007) :: 1359

Transport Robert (1973) Ltée v. INS, 195 F.Supp.2d 136 (D.D.C. 2002) :: 1384

Transport Robert (1973) Ltée v. INS, 940 F.Supp. 338 (D.D.C. 1996) :: 1358, 1439

Trans World Airlines, Inc. v. Thurston, 469 U.S. 111 (1985) :: 1600

Traynor v. Turnage, 485 U.S. 535 (1988) :: 1413 Treasure Craft of California, Matter of; 14 I&N Dec. 190

(RC 1972) :: 764 Trejo-Martinez; U.S. v., 481 F.3d 409 (6th Cir.

2007) :: 308 Trejo-Mejia v. Holder, 593 F.3d 913 (9th Cir.

2010) :: 1489 Treleaven; U.S. v., 35 F.3d 458 (9th Cir. 1994) :: 266 Trench v. INS, 783 F.2d 181 (10th Cir. 1986) :: 255, 431 Trevino-Martinez; U.S. v., 86 F.3d 65 (5th Cir.

1996) :: 270, 275 Trias-Hernandez v. INS, 528 F.2d 366 (9th Cir.

1975) :: 450 Trinity Indus.; Matter of; 876 F.2d 1485 (11th Cir.

1989) :: 341, 1568 Trinity Restaurant, 10-PER-49 (BALCA Dec. 28,

2010) :: 1137 Tristan-Madrigal; U.S. v., 601 F.3d 629 (6th Cir.

2010) :: 304 Tri Valley Golden Care, 11-PER-18 (BALCA Dec. 27,

2011) :: 1142, 1198 Trollinger v. Tyson Foods, Inc., 370 F.3d 602 (6th Cir.

2004) :: 1592 Trollinger v. Tyson Foods, Inc., 543 F.Supp.2d 842 (E.D.

Tenn. 2008) :: 1592 Troop; U.S. v., 514 F.3d 405 (5th Cir. 2008) :: 342 Trop v. Dulles, 356 U.S. 86 (1957) :: 389 Tropicana Casino & Resort; In re, 9 OCAHO no. 1064

(2000) :: 1596 Trujillo-Terrazas; U.S. v., 405 F.3d 814 (10th Cir.

2005) :: 312 Trump Briarcliff Manor Dev. LLC, 09-PER-01 (BALCA

Jan. 26, 2009) :: 1136 Trung Thanh Hoang v. Holder, 641 F.3d 1157 (9th Cir.

2011) :: 222 Truong, Matter of; 22 I&N Dec. 1090 (BIA 1999) :: 238,

240, 388, 1271 Truong, Matter of; 24 I&N Dec. 52 (BIA 2006) :: 437 Truong v. Holder, 613 F.3d 938 (9th Cir. 2010) :: 554 Tsegay v. Ashcroft, 386 F.3d 1347 (10th Cir.

2004) :: 1280 Tsevegmid v. Ashcroft, 336 F.3d 1231 (10th Cir.

2003) :: 1409

Tsimmer v. Gantner, 550 F.Supp.2d 438 (S.D.N.Y. 2008) :: 1341

Tsui v. Att’y Gen. of the U.S., 445 F.Supp. 832 (D.D.C. 1978) :: 775

Tsukamoto v. Radcliffe, 29 F.Supp.2d 660 (D. Hawaii 1998) :: 788

Tuakoi, Matter of; 19 I&N Dec. 341 (BIA 1985) :: 388 Tuan Thai v. Ashcroft, 366 F.3d 790 (9th Cir.

2004) :: 513, 519 Tucs Cleaning Serv., Inc., 09-PER-19 (BALCA June 23,

2009) :: 1145–46 Tucson Ecumenical Council v. Ezell, 704 F.Supp. 980

(D. Ariz. 1989) :: 290 Tukhowinich v. INS, 64 F.3d 460 (9th Cir. 1995) :: 1251,

1458, 1460, 1466 Tulengkey v. Gonzales, 425 F.3d 1277 (10th Cir.

2005) :: 742 Tu Lin v. Gonzales, 446 F.3d 395 (2d Cir. 2006) :: 695 Tullius v. Albright, 240 F.3d 1317 (11th Cir.

2001) :: 1622 Tum v. Gonzales, 503 F.3d 159 (1st Cir. 2007) :: 701 Tun v. Gonzales, 485 F.3d 1014 (8th Cir. 2007) :: 322,

444, 471 Tun v. INS, 445 F.3d 554 (2d Cir. 2006) :: 557, 582, 595,

608, 657, 720, 736 Tunchez v. DOJ, 715 F.Supp.2d 49 (D.D.C. 2010) :: 409 Tungwarara v. U.S., 400 F.Supp.2d 1213 (N.D. Cal.

2005) :: 1535 Tunis v. Gonzales, 447 F.3d 547 (7th Cir. 2006) :: 599,

601, 606, 719 Turay v. Ashcroft, 405 F.3d 663 (8th Cir. 2005) :: 571 Turbides-Leonardo; U.S. v., 468 F.3d 34 (1st Cir.

2006) :: 308 Turbomotive, Inc. v. Weiss, No. H-88-563 (JAC) (D.

Conn. July 27, 1989) :: 832, 835 Turcios v. INS, 821 F.2d 1396 (9th Cir. 1987) :: 689, 694,

715 Turcotte, Matter of; 12 I&N Dec. 206 (BIA

1967) :: 1212, 1214 Turgerel v. Mukasey, 513 F.3d 1202 (10th Cir.

2008) :: 1343, 1407 Turkhan v. Perryman, 188 F.3d 814 (7th Cir.

1999) :: 1240, 1510 Turkmen v. Ashcroft, 589 F.3d 542 (2d Cir. 2009) :: 178,

348, 369, 1441, 1535 Turkson v. Holder, 667 F.3d 523 (4th Cir. 2012) :: 614,

1281, 1298 Turner v. Rodgers, 564 U.S. ___, 131 S.Ct. 2507

(2011) :: 1442 Turner v. Safley, 482 U.S. 78 (1987) :: 177, 1004 Turner v. Safly, 482 U.S. 78 (1987) :: 176 Turner’s Japanese Auto Repair; U.S. v., 8 OCAHO no.

1009 (1998) :: 1575 Turri v. INS, 997 F.2d 1306 (10th Cir. 1993) :: 1251,

1335, 1460 Tutrone v. Shaughnessy, 160 F.Supp. 433 (S.D.N.Y.

1958) :: 95


Tutu v. Blackman, 9 F.Supp.2d 534 (E.D. Pa. 1998) :: 1223, 1398, 1407

Tuv Taam Corp., 340 NLRB 756, 760 (2003) :: 1586 T Veld v. DHS, 589 F.Supp.2d 14 (D.D.C. 2009) :: 412 Tweel; U.S. v., 550 F.2d 297 (5th Cir. 1977) :: 334 Twin Indus., 07-INA-270 (BALCA Jan. 16,

2008) :: 1154 Two A’s Mechanical Inc., 09-PER-344 (BALCA Mar. 3,

2010) :: 1177 Twum v. INS, 411 F.3d 54 (2d Cir. 2005) :: 183, 491,

1335, 1458 Tyson v. Holder, 670 F.3d 1015 (9th Cir. 2012) :: 1233 Tyson Foods, Inc. v. Guzman, 116 S.W.3d 233 (Tex.

C.A. 2003) :: 1591 Tyson Foods, Inc.; U.S. v., 258 F.Supp.2d 809 (E.D.

Tenn. 2003) :: 295, 1580 T-Z-, Matter of; 24 I&N Dec. 163 (BIA 2007) :: 541,

546, 596, 725, 1281, 1297, 1493 Tzimas, Matter of; 10 I&N Dec. 101 (BIA 1962) :: 945

U Uanreroro v. Gonzales, 443 F.3d 1197 (10th Cir.

2006) :: 634, 700, 1305 Ubaldo-Figueroa; U.S. v., 364 F.3d 1042 (9th Cir.

2004) :: 239, 247, 279, 281, 435, 1286, 1510 Ubau-Marenco v. INS, 67 F.3d 750 (9th Cir.

1995) :: 1295, 1464 Ubeda v. Palmer, 539 F.Supp. 647 (N.D. Ill.

1982) :: 1129 Uboh v. Reno, 141 F.3d 1000 (11th Cir. 1998) :: 1520 Ucelo-Gomez v. Gonzales, 464 F.3d 163 (2d Cir.

2006) :: 687, 696, 1478–79, 1493 Udagawa, Matter of; 14 I&N Dec. 578 (BIA 1974) :: 914,

919 Udugampola v. Jacobs, 795 F.Supp.2d 96 (D.D.C.

2011) :: 1430 U-H-, Matter of; 23 I&N Dec. 355 (BIA 2002) :: 105–6,

129, 586, 602 Ukay Trucking and Delivery, 03-INA-137 (BALCA May

25, 2004) :: 1188 Ukrainian-American Bar Ass’n v. Baker, 893 F.2d 1374

(D.C. Cir. 1990) :: 644, 1442–43 Ukrainian Autocephalous Orthodox v. Chertoff, 630

F.Supp.2d 779 (E.D. Mich. 2009) :: 1096, 1099 Uli v. Mukasey, 533 F.3d 950 (8th Cir. 2008) :: 544 Ulloa, Matter of; 22 I&N Dec. 725 (BIA 1999) :: 155,

406, 1272 Ulloa v. Al’s All Tree Serv., Inc., 768 N.Y.S.2d 556

(App. Div. 2003) :: 1589 Uluocha, Matter of; 20 I&N Dec. 133 (BIA 1989) :: 354 Ulysse v. DHS, 291 F.Supp.2d 1318 (M.D. Fla.

2003) :: 510 U-M-, Matter of; 20 I&N Dec. 327 (BIA 1991) :: 595,

600–601, 1306 Umale, Matter of; 16 I&N Dec. 682 (BIA 1979) :: 1027,

1065

Umanzor v. Lambert, 782 F.2d 1299 (5th Cir. 1986) :: 1442

UMC Logistics, Inc., 09-PER-188 (BALCA Dec. 17, 2009) :: 1173

Umezurike v. Holder, 610 F.3d 997 (7th Cir. 2010) :: 447, 454, 465, 494, 650, 1212

Un v. Gonzales, 415 F.3d 205 (1st Cir. 2005) :: 542, 572 Ungar v. PLO, 402 F.3d 274 (1st Cir. 2005) :: 1528 Ungar, Estates of; v. The Palestinian Auth., 153

F.Supp.2d 76 (D.R.I. 2001) :: 1529 Unica Corp., 10-PER-6 (BALCA Feb. 9, 2011) :: 1144 Unical Aviation, Inc. v. INS, 248 F.Supp.2d 931 (C.D.

Cal. 2002) :: 832–33, 1459 Unico American Corp. v. Watson, Case No. CV 89-6958

(C.D. Cal. Mar. 19, 1991) :: 834 Unification Church v. INS, 547 F.Supp. 623 (D.D.C.

1982) :: 1097 Unification Church v. INS, 762 F.2d 1077 (D.C. Cir.

1985) :: 1082, 1537, 1548 Union Pacific R.R. v. Brotherhood of Locomotive

Eng’rs, 558 U.S. ___, 130 S.Ct. 584 (2009) :: 1278, 1316, 1449, 1505

Unique Chemtek, Inc., 88-INA-552 (BALCA Nov. 16, 1990) :: 1190

Unique General Auto Repairs, 03-INA-255 (BALCA Sept. 9, 2004) :: 1154

Unisys, 87-INA-555 (BALCA 1988) :: 1187 United Airlines Flight UA802, Matter of; 22 I&N Dec.

777 (BIA 1999), aff’d, United Airlines, Inc. v. Bri-en, 588 F.3d 158 (2d Cir. 2009) :: 317, 388, 943, 1271, 1306

United Airlines, Inc. v. Brien, 588 F.3d 158 (2d Cir. 2009) :: 147, 317, 943, 1358

United Ass’n of Journeymen AFL-CIO v. Reno, 73 F.3d 1134 (D.C. Cir. 1996) :: 793

United Farmworkers of Am. v. INS, Case No. Cv. S-87-1064-JFJ (E.D. Cal. June 15, 1989) :: 1617

United Farm Workers of Am. v. INS, No. Civ-S-87-1064-JPM (LKK) (E.D. Cal. Sept. 18, 1990) :: 1547

United Farmworkers of Am., AFL-CIO v. Chao, 227 F.Supp.2d 102 (D.D.C. 2002) :: 1358, 1439

United Pottery Mfg. & Accessories, Inc.; U.S. v., 1 OCAHO no. 57 (May 19, 1989) :: 1569, 1576

United States Naval Academy, 10-PER-1330 (BALCA Oct. 6, 2011) :: 1176

United States v., see other party Universal Camera Corp. v. NLRB, 340 U.S. 474

(1961) :: 1467 University of Miami, Miller Sch. of Medicine; Adminis-

trator, WHD v., ARB Case Nos. 10-090, 10-093 (Dec. 20, 2011) :: 824, 838–39

University of N. Carolina, 90-INA-422 (BALCA June 9, 1992) :: 1177, 1187

University of Texas at Brownsville, 10-PER-887 (BALCA July 20, 2011) :: 1142, 1191, 1196–97

Unuakhaulu v. Gonzales, 416 F.3d 931 (9th Cir. 2005) :: 604, 661, 1387, 1395

TABLE OF CASES 1969

Uppal v. Holder, 605 F.3d 712 (9th Cir. 2010) :: 86, 89–91, 93, 1479

Uralde v. U.S., 614 F.3d 1282 (11th Cir. 2010) :: 37, 540 Urban v. INS, 123 F.3d 644 (7th Cir. 1997) :: 1250, 1459,

1466 Urbina v. U.S., 992 F.Supp. 641 (S.D.N.Y. 1998) :: 265–

66 Urbina-Mauricio v. INS, 989 F.2d 1085 (9th Cir.

1993) :: 255, 328, 1534 Urbina-Mejia v. Holder, 597 F.3d 360 (6th Cir.

2010) :: 564–65, 602, 660 Urbina-Osejo v. INS, 124 F.3d 1314 (9th Cir.

1997) :: 486, 1251, 1459 Urena, Matter of; 25 I&N Dec. 140 (BIA 2009) :: 351 Urena-Ramirez v. Ashcroft, 341 F.3d 51 (1st Cir.

2003) :: 204, 241 Urena-Tavarez v. Ashcroft, 367 F.3d 154 (3d Cir.

2004) :: 990, 1389 Uribe-Sanchez; U.S. v., 758 F.Supp.2d 1102 (S.D. Cal.

2010) :: 281 Uriostegui v. Gonzales, 415 F.3d 660 (7th Cir.

2005) :: 491, 1294, 1453 Uritsky v. Gonzales, 399 F.3d 728 (6th Cir. 2005) :: 82,

249–50, 253 Uritsky v. Ridge, 286 F.Supp.2d 842 (E.D. Mich.

2003) :: 168–69, 174, 356, 366, 369 Urrutia, 98-INA-98 (BALCA May 28, 1999) :: 1166 Ursachi v. INS, 296 F.3d 592 (7th Cir. 2002) :: 491 Ursery; U.S. v., 518 U.S. 267 (1996) :: 328 Uruci v. Holder, 558 F.3d 14 (1st Cir. 2009) :: 578, 668 U.S. v., see name of other party U.S. ex rel., see real party in interest U.S.; In re, 316 F.3d 1071 (9th Cir. 2003) :: 389 U.S. Bancorp Mortgage Co. v. Bonner Mall Partnership,

513 U.S. 18 (1994) :: 1443 Useinovic v. INS, 313 F.3d 1025 (7th Cir. 2002) :: 654,

1255, 1306 Uskokovic v. Sullivan, 772 F.Supp. 387 (N.D. Ill.

1991) :: 1546 Usman v. Holder, 566 F.3d 262 (1st Cir. 2009) :: 1445 Usmani v. Att’y Gen. of the U.S., 483 F.3d 1147 (11th

Cir. 2007) :: 1052, 1263 Uspango v. Ashcroft, 289 F.3d 226 (2d Cir. 2002) :: 395 U.S. Postal Serv. Board of Governors v. Aikens, 460 U.S.

711 (1983) :: 1600 Ustyan v. Ashcroft, 367 F.3d 1215 (10th Cir. 2004) :: 571 Utah Coal. of La Raza v. Herbert (consolidated with U.S.

v. Utah), Nos. 11-401, 11-1072 (D. Utah) (Feb. 21, 2012) (order) :: 45

Utah Constr. & Mining Co.; U.S. v., 384 U.S. 394 (1966) :: 384

Uthaiwan Wong-Opasi v. Tennessee Board of Regents, 8 OCAHO no. 1037 (1999) :: 1597

Uvalle-Patricio; U.S. v., 478 F.3d 699 (5th Cir. 2007) :: 295

Uwais v. Att’y Gen. of the U.S., 478 F.3d 513 (2d Cir. 2007) :: 557, 709

Uwase v. Ashcroft, 349 F.3d 1039 (7th Cir. 2003) :: 655, 662, 665, 690, 693, 699, 743, 1468

Uzuegbu v. Caplinger, 745 F.Supp. 1200 (E.D. La. 1990) :: 1451, 1507, 1585

V V-, Matter of; 2 I&N Dec. 78 (BIA 1944) :: 189 V-, Matter of; 4 I&N Dec. 100 (BIA 1950) :: 98 V-, Matter of; 4 I&N Dec. 143 (BIA 1950) :: 1062 V-, Matter of; 7 I&N Dec. 577 (1957) :: 236, 267 Vaca-Tellez v. Mukasey, 540 F.3d 665 (7th Cir.

2008) :: 214, 223, 236, 456, 1449, 1452 Vacchio v. Ashcroft, 404 F.3d 663 (2d Cir. 2005) :: 1538,

1543–44 Vac-Tec Sys., Inc. 88-INA-353 (BALCA Aug. 2,

1989) :: 1164 Vaduva v. INS, 131 F.3d 689 (7th Cir. 1997) :: 579, 672 Vafaei Makhsoos; Matter of; 597 F.Supp. 499 (D. Minn.

1984) :: 1629 Vahora v. Holder, 626 F.3d 907 (7th Cir. 2010) :: 473,

740, 1451 Vahora v. Holder, 641 F.3d 1038 (9th Cir. 2011) :: 591 Vaillancourt, Matter of; 13 I&N Dec. 654 (RC

1970) :: 906 Vakker v. Att’y Gen. of the U.S., 519 F.3d 143 (3d Cir.

2008) :: 185, 1047, 1496 Valad; Matter of; 465 F.Supp. 120 (E.D. Va.

1979) :: 1633 Valansi v. Ashcroft, 278 F.3d 203 (3d Cir. 2002) :: 217,

226, 1387, 1473, 1501 Valbrun v. Hogan, 439 F.3d 136 (2d Cir. 2006) :: 1417 Valderrama v. INS, 260 F.3d 1083 (9th Cir. 2001) :: 1321 Valderrama-Fonseca v. INS, 116 F.3d 853 (9th Cir.

1997) :: 240 Valdez; U.S. v., 103 F.3d 95 (10th Cir. 1996) :: 312 Valdez; U.S. v., 917 F.2d 466 (10th Cir. 1990) :: 283 Valdez-Gaona v. INS, 817 F.2d 1164 (5th Cir.

1987) :: 107 Valdez-Munoz v. Holder, 623 F.3d 1304 (9th Cir.

2010) :: 123, 1246 Valdez-Sanchez v. Gonzales, 485 F.3d 1084 (10th Cir.

2007) :: 505, 1054, 1508 Valdez-Valdez; U.S. v., 143 F.3d 196 (5th Cir.

1998) :: 309 Valdivia v. INS, 80 F.Supp.2d 326 (D.N.J. 2000) :: 1372 Valdiviezo-Galdamez v. Att’y Gen. of the U.S., 502 F.3d

285 (3d Cir. 2007) :: 553 Valdiviezo-Galdamez v. Att’y Gen. of the U.S., 663 F.3d

582 (3d Cir. 2011) :: 557, 559–60, 562, 609–11, 669, 1481

Valdovinos-Valdovinos, 588 F.Supp. 551 (N.D. Cal.), rev’d; U.S. v., 743 F.2d 1436 (9th Cir. 1984) :: 289

Valenca Bar and Liquors, Inc.; U.S. v., 7 OCAHO no. 995 (1998) :: 1560

Valencia, Matter of; 19 I&N Dec. 354 (BIA 1986) :: 1288


Valencia v. Gonzales, 439 F.3d 1046 (9th Cir. 2006) :: 212

Valencia v. Holder, 657 F.3d 745 (8th Cir. 2011) :: 1329 Valencia v. Mukasey, 548 F.3d 1261 (9th Cir.

2008) :: 325, 407, 645 Valencia-Alvarez v. Gonzales, 469 F.3d 1319 (9th Cir.

2006) :: 385, 417, 1228 Valencia-Fragoso v. INS, 321 F.3d 1204 (9th Cir.

2003) :: 491 Valenzuela-Alcantar v. INS, 309 F.3d 946 (6th Cir.

2002) :: 1256, 1390 Valenzuela-Bernal; U.S. v., 458 U.S. 858 (1982) :: 300 Valenzuela-Perez; U.S. v., 812 F.Supp.2d 1274 (D.N.M.

2011) :: 306 Valenzuela-Solari v. Mukasey, 551 F.3d 53 (1st Cir.

2008) :: 191, 1419 Valeriano v. Gonzales, 474 F.3d 669 (9th Cir.

2007) :: 1329 Valerio v. INS, 86 F.Supp.2d 1009 (D. Hawaii

1999) :: 1629 Valerio-Ochoa v. INS, 241 F.3d 1092 (9th Cir.

2001) :: 242 Valle v. INS, 80 Fed. Appx. 947, 2003 WL 22803509

(9th Cir. 2003) :: 1642 Vallechilo-Castillo v. INS, 121 F.3d 1237 (9th Cir.

1997) :: 578 Vallecillo-Rodriguez; U.S. v., 770 F.Supp.2d 1194

(D.N.M. 2011) :: 306 Vallejo Piedrahita v. Mukasey, 524 F.3d 142 (1st Cir.

2008) :: 1415 Valles, Matter of; 21 I&N Dec. 769 (BIA 1997) :: 354–55 Valley Forge Christian College v. Americans United for

Separation of Church and State, Inc., 454 U.S. 464 (1982) :: 1433

Valmonte v. INS, 136 F.3d 914 (2d Cir. 1998) :: 1621 Valona v. U.S., 138 F.3d 693 (7th Cir. 1998) :: 1377 Valore v. Islamic Republic of Iran, 700 F.Supp.2d 52

(D.D.C. 2010) :: 1533 Valtierra-Rojas; U.S. v., 468 F.3d 1235 (10th Cir.

2006) :: 308 Van Bui D.D.S., 09-PER-144 (BALCA July 1,

2009) :: 1135 Vance v. Terrazas, 444 U.S. 252 (1980) :: 1652 Vance v. U.S., 676 F.2d 183 (5th Cir. 1982) :: 292 Vanchurina v. Holder, 619 F.3d 95 (1st Cir. 2010) :: 561,

570, 719 Vander Sterre, 95-INA-511 (BALCA July 28,

1997) :: 1158, 1173 Van Dinh v. Reno, 197 F.3d 427 (10th Cir. 1999) :: 1384,

1391, 1498 Van Don Nguyen v. Holder, 571 F.3d 524 (6th Cir.

2009) :: 211, 469, 1503 Van Dos Reis v. Holder, 606 F.3d 1 (1st Cir.

2010) :: 433, 485 Vang v. INS, 146 F.3d 1114 (9th Cir. 1998) :: 587, 589,

625 Varela, Matter of; 13 I&N Dec. 453 (BIA 1970) :: 968,

1472

Varela v. Ashcroft, 368 F.3d 864 (8th Cir. 2004) :: 387, 1269

Varela v. INS, 204 F.3d 1237 (9th Cir. 2000) :: 479, 1330 Varela-Blanco v. INS, 18 F.3d 584 (8th Cir.

1994) :: 1241 Varela-Delgado; U.S. v., 547 F.Supp.2d 704 (W.D. Tex.

2008) :: 337, 342 Vargas, Matter of; 23 I&N Dec. 651 (BIA 2004), aff’d,

448 F.3d 159 (2d Cir. 2006) :: 209, 212, 459 Vargas v. DHS, 451 F.3d 1105 (10th Cir. 2006) :: 196 Vargas v. Holder, 567 F.3d 387 (8th Cir. 2009) :: 1210,

1395 Vargas v. INS, 826 F.2d 1394 (5th Cir. 1987) :: 1420 Vargas v. INS, 831 F.2d 906 (9th Cir. 1987) :: 1421 Vargas v. INS, 938 F.2d 358 (2d Cir. 1991) :: 1320, 1453,

1459 Vargas v. Meese, 682 F.Supp. 591 (D.D.C. 1987) :: 1617 Vargas v. Swan, 854 F.2d 1028 (7th Cir. 1988) :: 360,

1370 Vargas; U.S. v., 380 F.Supp. 1162 (E.D.N.Y.

1974) :: 294 Vargas; U.S. v., 477 F.3d 94 (3d Cir. 2007) :: 258, 302 Vargas; U.S. v., 479 F.Supp.2d 252 (D.R.I. 2007) :: 278 Vargas-Duran; U.S. v., 356 F.3d 598 (5th Cir.

2004) :: 207 Vargas-Garcia v. INS, 287 F.3d 882 (9th Cir.

2002) :: 1288 Vargas-Hernandez v. Gonzales, 497 F.3d 919 (9th Cir.

2007) :: 82, 253, 402, 495, 1295 Vargas-Molina, Matter of; 13 I&N Dec. 651 (BIA

1971) :: 184 Vargas-Sarmiento v. DOJ, 448 F.3d 159 (2d Cir.

2006) :: 227 Varghai v. INS, 932 F.Supp. 1245 (D. Or. 1996) :: 1645 Variamparambil v. INS, 831 F.2d 1362 (7th Cir.

1987) :: 1446 Varig Airlines; U.S. v., 467 U.S. 797 (1984) :: 1518 Varig Brazilian Airlines, Flight No. 830, Matter of; 21

I&N Dec. 744 (BIA 1997) :: 316 Vartelas v. Holder, 566 U.S. ___, 132 S.Ct. 1479 (2012),

overruling 620 F.3d 108 (2d Cir. 2010) :: 41, 63–64, 83, 166, 193, 1233, 1238, 1508

Varughese v. Holder, 629 F.3d 272 (2d Cir. 2010) :: 204, 230

Vasha v. Gonzales, 410 F.3d 863 (6th Cir. 2005) :: 442, 662, 684, 1280

Vasilatos; U.S. v., 209 F.2d 195 (3d Cir. 1954) :: 271 Vasile v. Gonzales, 417 F.3d 766 (7th Cir. 2005) :: 1348,

1409 Vasiliu v. Holder, 651 F.3d 1185 (10th Cir. 2011) :: 255,

257, 1343 Vasquez v. County of Los Angeles, 349 F.3d 634 (9th

Cir. 2003) :: 1600 Vasquez v. Holder, 602 F.3d 1003 (9th Cir. 2010) :: 984,

989, 1001–2, 1266 Vasquez v. Holder, 635 F.3d 563 (1st Cir. 2011) :: 1247,

1418

TABLE OF CASES 1971

Vasquez v. Ilchert, 614 F.Supp. 538 (N.D. Cal. 1985) :: 1333

Vasquez v. INS, 177 F.3d 62 (1st Cir. 1999) :: 559 Vasquez v. INS, 767 F.2d 598 (9th Cir. 1985) :: 1333 Vasquez v. McPherson, 285 F.Supp.2d 334 (S.D.N.Y.

2003) :: 339 Vasquez v. Reno, 233 F.3d 688 (1st Cir. 2000) :: 1372 Vasquez; U.S. v., 298 F.3d 354 (5th Cir. 2002) :: 338 Vasquez-Alcarez; U.S. v., 647 F.3d 973 (10th Cir.

2011) :: 307 Vasquez-Alvarez; U.S. v., 176 F.3d 1294 (10th Cir.

1999) :: 347 Vasquez de Alcantar v. Holder, 645 F.3d 1097 (9th Cir.

2011) :: 1028, 1225 Vasquez-Escobar; U.S. v., 30 F.Supp.2d 1364 (M.D. Fla.

1998) :: 315 Vasquez-Flores; U.S. v., 265 F.3d 1122 (10th Cir.

2001) :: 213, 215 Vasquez-Hernandez v. Holder, 590 F.3d 1053 (9th Cir.

2010) :: 83, 245, 1244 Vasquez-Lopez v. Ashcroft, 315 F.3d 1201 (9th Cir.

2003) :: 1246 Vasquez-Martinez v. Holder, 564 F.3d 712 (5th Cir.

2009) :: 200, 202, 469, 1209, 1229 Vasquez-Mondragon v. INS, 560 F.2d 1225 (5th Cir.

1977) :: 999 Vasquez-Muniz, Matter of; 22 I&N Dec. 1415 (BIA

2000) :: 225 Vasquez-Muniz, Matter of; 23 I&N Dec. 207 (BIA

2002) :: 205, 225 Vasquez Salazar v. Mukasey, 514 F.3d 643 (6th Cir.

2008) :: 1284 Vasquez-Velezmoro v. INS, 281 F.3d 693 (8th Cir.

2002) :: 250 Vasquez-Zavala v. Ashcroft, 324 F.3d 1105 (9th Cir.

2003) :: 395 Vatulev v. Ashcroft, 354 F.3d 1207 (10th Cir.

2003) :: 545, 1421 Vatyan v. Mukasey, 508 F.3d 1179 (9th Cir. 2007) :: 455,

666 Vazquez, Matter of; (AAO July 31, 2007) :: 749 Vega v. Holder, 611 F.3d 1168 (9th Cir. 2010) :: 1317 Vega-Castillo; U.S. v., 540 F.3d 1235 (11th Cir.

2008) :: 258 Vela; U.S. v., 486 F.Supp.2d 587 (W.D. Tex.

2005) :: 341 Velarde v. INS, 140 F.3d 1305 (9th Cir. 1998) :: 726 Velarde-Pacheco, Matter of; 23 I&N Dec. 253 (BIA

2002) :: 185, 401, 991, 1040, 1047, 1264, 1295, 1313, 1320

Vela-Robles; U.S. v., 397 F.3d 786 (9th Cir. 2005) :: 271 Velasco, Matter of; 16 I&N Dec. 281 (BIA 1977) :: 259 Velasco, Matter of; 25 I&N Dec. 143 (BIA 2009) :: 1217,

1219 Velasco-Cervantes v. Holder, 593 F.3d 975 (9th Cir.

2010) :: 565–66 Velasco-Medina; U.S. v., 305 F.3d 839 (9th Cir.

2002) :: 280, 1238

Velasquez, Matter of; 19 I&N Dec. 377 (BIA 1986) :: 433–34

Velasquez, Matter of; 25 I&N Dec. 278 (BIA 2010) :: 206, 211, 245

Velasquez v. Reno, 37 F.Supp.2d 663 (D.N.J. 1999) :: 356, 364, 366

Velasquez-Cruz; U.S. v., 929 F.2d 420 (8th Cir. 1991) :: 287

Velasquez-Gabriel v. Crocetti, 263 F.3d 102 (4th Cir. 2001) :: 507, 1412

Velasquez-Tabir v. INS, 127 F.3d 456 (5th Cir. 1997) :: 319–20, 1587

Velasquez-Torrez; U.S. v., 609 F.3d 743 (5th Cir. 2009) :: 304, 307

Velasquez-Valencia v. INS, 244 F.3d 48 (1st Cir. 2001) :: 547, 571

Velasquez-Velasquez; U.S. v., 524 F.3d 1248 (11th Cir. 2008) :: 314

Velasquez Velasquez; U.S. v., 524 F.3d 1248 (11th Cir. 2008) :: 302, 313, 596

Velazquez v. INS, 876 F.Supp. 1071 (D. Minn. 1995) :: 985, 1356

Velazquez-Herrera v. Gonzales, 466 F.3d 781 (9th Cir. 2006) :: 246, 1493

Velazquez-Overa; U.S. v., 100 F.3d 418 (5th Cir. 1996) :: 209

Velez v. Sanchez, 754 F.Supp.2d 488 (E.D.N.Y. 2010) :: 1524, 1528, 1588

Velez-Lotero v. Achim, 414 F.3d 776 (7th Cir. 2005) :: 1236

Velez-Lozano v. INS, 463 F.2d 1305 (D.C. Cir. 1972) :: 192, 194

Velezmoro v. Ashcroft, 362 F.3d 1231 (9th Cir. 2004) :: 1041, 1206

Veloza; U.S. v., 83 F.3d 380 (11th Cir. 1996) :: 313 Ven v. Ashcroft, 386 F.3d 357 (1st Cir. 2004) :: 735,

1483 Vendrell-Pena; U.S. v., 700 F.Supp. 1174 (D.P.R.

1988) :: 338–39 Vente v. Gonzales, 415 F.3d 296 (3d Cir. 2005) :: 548,

710 Ventress v. Japan Airlines, 486 F.3d 1111 (9th Cir.

2007) :: 921 Ventura; INS v., 537 U.S. 12 (2002), rev’g 264 F.3d 1150

(9th Cir. 2001) :: 558, 570, 578, 613, 654, 708, 745, 1308, 1492, 1496

Ventura; U.S. v., 447 F.3d 375 (5th Cir. 2006) :: 343 Ventura; U.S. v., 650 F.3d 746 (D.C. Cir. 2011) :: 303–4,

309 Ventura-Escamilla v. INS, 647 F.2d 28 (9th Cir.

1981) :: 1430 Venzor-Castillo; U.S. v., 991 F.2d 634 (10th Cir.

1993) :: 343 Venzor-Granillo; U.S. v., 668 F.3d 1224 (10th Cir.

2012) :: 222 Vera v. Att’y Gen. of the U.S., 672 F.3d 187 (3d Cir.

2012) :: 788


Verano-Velasco v. Att’y Gen. of the U.S., 456 F.3d 1372 (11th Cir. 2006) :: 630, 1314, 1333

Vera-Valera v. INS, 147 F.3d 1036 (9th Cir. 1998) :: 558, 570, 714

Vera-Villegas v. INS, 330 F.3d 1222 (9th Cir. 2003) :: 1252, 1259, 1299, 1469

Verdugo, 03-INA-158 (BALCA 20004) :: 1185 Verdugo-Gonzalez v. Holder, 581 F.3d 1059 (9th Cir.

2009) :: 214 Verdugo-Urquidez; U.S. v., 494 U.S. 259 (1990) :: 37,

332 Vergara-Molina v. INS, 956 F.2d 682 (7th Cir.

1992) :: 1466 V-F-D-, Matter of; 23 I&N Dec. 859 (BIA 2006) :: 196,

545, 1281, 1297 Vicente-Elias v. Mukasey, 532 F.3d 1086 (10th Cir.

2008) :: 546–47 Vickerage; U.S. v., 921 F.2d 143 (8th Cir. 1990) :: 293,

1003 Victor v. Holder, 616 F.3d 705 (7th Cir. 2010) :: 1313 Victorino, Matter of; 18 I&N Dec. 259 (BIA

1982) :: 397, 645, 1283 Vidal v. Gonzales, 491 F.3d 250 (5th Cir. 2007) :: 1221 Vidal; U.S. v., 504 F.3d 1072 (9th Cir. 2007) (en

banc) :: 214, 224, 257 Vieira-Candelario; U.S. v., 6 F.3d 12 (1st Cir.

1993) :: 282 Vieira Garcia v. INS, 239 F.3d 409 (1st Cir. 2001) :: 36,

82, 253 Vielma-Ortiz, Matter of; 11 I&N Dec. 414 (BIA

1965) :: 1065, 1653 Vietnam Ass’n for Victims of Agent Orange v. Dow

Chemical Co., 517 F.3d 104 (2d Cir. 2008) :: 1523 Vigil, Matter of; 19 I&N Dec. 572 (BIA 1988) :: 548,

550, 556 Vila v. Att’y Gen. of the U.S., 598 F.3d 1255 (11th Cir.

2010) :: 151 Vilela v. Holder, 620 F.3d 25 (1st Cir. 2010) :: 570 Villa v. DHS, 607 F.Supp.2d 359 (N.D.N.Y.

2009) :: 1405 Villalba, Matter of; 21 I&N Dec. 842 (BIA 1997) :: 474 Villa-Londono v. Holder, 600 F.3d 21 (1st Cir.

2010) :: 688 Villalta, Matter of; 20 I&N Dec. 142 (BIA 1990) :: 548,

708 Villa-Melchor; U.S. v., 389 F.Supp.2d 755 (W.D. Tex.

2005) :: 277 Villanueva, Matter of; 13 I&N Dec. 733 (DAC

1977) :: 832 Villanueva, Matter of; 19 I&N Dec. 101 (BIA

1984) :: 1645 Villanueva; U.S. v., 408 F.3d 193 (5th Cir. 2005) :: 285 Villanueva-Diaz; U.S. v., 634 F.3d 844 (5th Cir.

2011) :: 276, 279 Villanueva-Franco v. INS, 802 F.2d 327 (9th Cir.

1986) :: 1223 Villarreal-Zuniga, Matter of; 23 I&N Dec. 886 (BIA

2006) :: 494, 1028, 1048, 1065

Villas at Parkside Partners v. City of Farmers Branch, 496 F.Supp.2d 757 (N.D. Tex. 2007) :: 46

Villas at Parkside Partners v. City of Farmers Branch, No. 10-10751 (5th Cir. 2012) :: 42

Villatoro-Guzman; U.S. v., 3 OCAHO no. 540 (July 9, 1993) :: 319

Villa-Velazquez; U.S. v., 282 F.3d 553 (8th Cir. 2002) :: 347

Villavicencio-Burruel; U.S. v., 608 F.3d 556 (8th Cir. 2010) :: 277

Villavicencio-Burruel; U.S. v., 608 F.3d 556 (9th Cir. 2010) :: 210, 228

Villegas v. INS, 745 F.2d 950 (5th Cir. 1984) :: 645 Villegas v. Metropolitan Gov’t of Davidson County, 789

F.Supp.2d 895 (M.D. Tenn. 2011) :: 177, 1515–16 Villegas v. Mukasey, 523 F.3d 984 (9th Cir.

2008) :: 607–8 Villegas v. O’Neill, 626 F.Supp. 1241 (S.D. Tex.

1986) :: 1356 Villegas; U.S. v., 495 F.3d 761 (7th Cir. 2007) :: 346 Villegas de la Paz v. Holder, 614 F.3d 605, amended and

superseded by 640 F.3d 650 (6th Cir. 2010) :: 324, 473, 504, 506–7, 1483

Villegas-Miranda; U.S. v., 579 F.3d 798 (7th Cir. 2009) :: 314

Villegas-Ulloa v. Radcliffe, 902 F.Supp. 1196 (D. Hawaii 1995) :: 1464

Villegas-Valenzuela v. INS, 103 F.3d 805 (9th Cir. 1996) :: 317, 319

Villela v. Hinojosa, 730 F.Supp.2d 624 (W.D. Tex. 2010) :: 1370

Vilorio-Lopez v. INS, 852 F.2d 1137 (9th Cir. 1988) :: 694, 1468

Vilos, Matter of; 12 I&N Dec. 61 (BIA 1967) :: 1029 Vincent v. Holder, 632 F.3d 351 (6th Cir. 2011) :: 546,

592 Vincent Trimarco, Jr. 03-INA-293 (BALCA Sept. 27,

2004) :: 1162, 1190 Vindman, Matter of; 16 I&N Dec. 131 (RC 1977) :: 70,

1042 Vine v. Republic of Iraq, 459 F.Supp.2d 10 (D.D.C.

2006) :: 1533 VIP Express, Inc. 02-INA-289 (BALCA Jan. 22,

2004) :: 1189 Viracacha v. Mukasey, 518 F.3d 511 (7th Cir.

2008) :: 1408, 1496 Viramontes-Alvarado; U.S. v., 149 F.3d 912 (9th Cir.

1998) :: 1623 Virginia Carolina Construction, 09-PER-416 (BALCA

June 29, 2010) :: 1167 Virginia General Servs., Inc., 07-PER-22 (BALCA Apr.

24, 2007) :: 1142 Virginia Millwork, Inc., 08-INA-07 (BALCA Feb. 11,

2008) :: 1177 Virginian R. Co., 272 U.S. 658 (1926) :: 1485 Viridiana v. Holder, 646 F.3d 1230 (9th Cir. 2011) :: 592,

1346, 1409

TABLE OF CASES 1973

Virk v. INS, 295 F.3d 1055 (9th Cir. 2002) :: 1002, 1266–67, 1335, 1458, 1466

Visoso v. Cargill Meat Solutions, Case No. A-09-339 (Nebraska Workers Comp. Ct. Dec. 8, 2009) :: 1589

Vitale v. INS, 463 F.2d 579 (7th Cir. 1972) :: 59, 271 Vitale v. Secy. of HHS, 673 F.Supp. 1171 (N.D.N.Y

1987) :: 1540 Vito Volpe Landscaping, 91-INA-300 (BALCA Sept. 29,

1993) :: 1183 Vivas, Matter of; 16 I&N Dec. 68 (BIA 1977) :: 466 Vizcaino, Matter of; 19 I&N Dec. 644 (BIA 1988) :: 975 Vizcarra-Ayala v. Mukasey, 514 F.3d 870 (9th Cir.

2008) :: 221, 461 Vizcarra-Delgadillo, Matter of; 13 I&N Dec. 51 (BIA

1968) :: 391, 407 V-K-, Matter of; 24 I&N Dec. 500 (BIA 2008) :: 732,

1281, 1297 V-L-, Matter of; 3 I&N Dec. 10 (BIA 1947) :: 95 Vladimirova v. Ashcroft, 377 F.3d 690 (7th Cir.

2004) :: 543, 674, 711, 1409 Vlassis v. INS, 963 F.2d 547 (2d Cir. 1992) :: 1354 Vo, Matter of; 25 I&N Dec. 426 (BIA 2011) :: 193 Vo v. Greene, 109 F.Supp.2d 1281 (D. Colo.

2000) :: 1424 Voci v. Gonzales, 409 F.3d 607 (3d Cir. 2005) :: 543,

659, 1303 Vogue Pleating Stitching & Embroidery Corp.; U.S. v., 5

OCAHO no. 782 (July 18, 1995) :: 1577 Volt Technical Servs. Corp. v. INS, 648 F.Supp. 578

(S.D.N.Y. 1986) :: 876 Volynsky v. Clinton, 778 F.Supp.2d 545 (E.D. Pa.

2011) :: 816, 1360, 1378, 1450 Vongsakdy v. INS, 171 F.3d 1203 (9th Cir. 1999) :: 579 Vong Xiong v. Gonzales, 484 F.3d 530 (8th Cir.

2007) :: 753 Von Harten; U.S. v., 825 F.2d 1493 (11th Cir.

1987) :: 1452 Vonhm v. Gonzales, 454 F.3d 825 (8th Cir. 2006) :: 325,

444, 741 Von Neumann; U.S. v., 474 U.S. 242 (1986) :: 291 V&R Construction Inc., 02-INA-153 (BALCA Feb. 7,

2003) :: 1134, 1181 V-S-, Matter of; 2 I&N Dec. 703 (BIA 1946) :: 96 V-T-S-, Matter of; 21 I&N Dec. 792 (BIA 1997) :: 542,

568, 663, 668 Vue v. INS, 92 F.3d 696 (8th Cir. 1996) :: 243, 458 Vujisic v. INS, 224 F.3d 578 (7th Cir. 2000) :: 551, 578 Vukmirovic v. Ashcroft, 362 F.3d 1247 (9th Cir.

2004) :: 537, 637, 1280 Vukmirovic v. Holder, 640 F.3d 977 (9th Cir.

2011) :: 491 Vuksanovic v. Att’y Gen. of the U.S., 439 F.3d 1308

(11th Cir. 2006) :: 87, 96 Vumi v. Gonzales, 502 F.3d 150 (2d Cir. 2007) :: 557,

564, 568, 708 V-Z-S-, Matter of; 22 I&N Dec. 1338 (BIA 2000) :: 213–

15

W W-, Matter of; 2 I&N Dec. 68 (BIA 1944) :: 70 W-, Matter of; 5 I&N Dec. 759 (BIA 1954) :: 99 W-, Matter of; 6 I&N Dec. 832 (BIA 1955) :: 792 Wadas, Matter of; 17 I&N Dec. 346 (BIA 1980) :: 645 Wadud, Matter of; 19 I&N Dec. 182 (BIA 1984) :: 450,

1240 Waffi v. Loiselle, 527 F.Supp.2d 480 (E.D. Va.

2007) :: 356, 364, 367 Waffle House, Inc., 10-PER-799 (BALCA Dec. 15,

2010) :: 1136 Waggoner v. Gonzales, 488 F.3d 632 (5th Cir.

2007) :: 985, 1313, 1472 Wagner v. Chertoff, 607 F.Supp.2d 1192 (D. Nev.

2009) :: 1538–39, 1543 Wahab v. Att’y Gen. of the U.S., 373 F.Supp.2d 524

(E.D. Pa. 2005) :: 1366 Wailolo, Inc.; U.S. v., __OCAHO no. __ (1999) :: 1554 Wailua Associates, 88-INA-533 (BALCA June 14,

1989) :: 1148 Wainwright v. Torna, 455 U.S. 586 (1982) :: 426 Wakileh v. Western Kentucky Univ., 03-LCA-23 (ALJ

Oct. 6, 2003) :: 851 Wakkary v. Holder, 558 F.3d 1049 (9th Cir. 2009) :: 545,

582–83, 593 Wala v. Mukasey, 511 F.3d 102 (2d Cir. 2007) :: 86, 98,

233, 460, 1452 Walcott v. Chertoff, 517 F.3d 149 (2d Cir. 2008) :: 1233,

1429 Waldei, Matter of; 19 I&N Dec. 189 (BIA 1984) :: 641 Waldei v. INS, 938 F.Supp. 362 (E.D. La. 1996) :: 1610 Walden Station Inc. d/b/a Walden Grille; U.S. v., 8

OCAHO no. 1053 (2000) :: 1560 Waldron v. INS, 17 F.3d 511 (2d Cir. 1994) :: 329, 425,

473, 498, 1282, 1471 Waldron; U.S. v., 178 F.Supp.2d 738 (W.D. Tex.

2002) :: 343 Walford v. INS, 48 F.3d 477 (10th Cir. 1995) :: 267, 510 Walji v. Gonzales, 500 F.3d 432 (5th Cir. 2007) :: 1381,

1654 Walker v. Holder, 589 F.3d 12 (1st Cir. 2009) :: 1224,

1625 Walker v. Holder, 714 F.Supp.2d 44 (D.D.C.

2010) :: 1652 Wall v. INS, 722 F.2d 1442 (9th Cir. 1984) :: 1355 Wallace, 91-INA-389 (BALCA May 12, 1993) :: 1185 Wallace v. Gonzales, 463 F.3d 135 (2d Cir.

2006) :: 1208, 1263, 1297 Wallace v. Reno, 24 F.Supp.2d 104 (D. Mass. 1998),

aff’d, 194 F.3d 279 (1st Cir. 1999) :: 240, 247–48, 329, 524, 1231, 1404

Wallace v. SMC Pneumatics Inc., 103 F.3d 1394 (7th Cir. 1997) :: 921

Wallis v. U.S., 273 F. 509 (2d Cir. 1921) :: 81 Wal-Mart Stores, Inc. v. Dukes, 564 U.S. ___, 131 S.Ct.

2541 (2011) :: 1498


Walnut Home Care, 01-INA-156 (BALCA Oct. 3, 2003) :: 1189

Walsh & Pollard, Matter of; 20 I&N Dec. 60 (BIA 1988) :: 182, 766, 914, 918, 920

Walters, 94-INA-7 (ALJ Nov. 30, 1994) :: 1183 Walters v. Ashcroft, 291 F.Supp.2d 237 (S.D.N.Y.

2003) :: 1312, 1373 Walters v. Industrial and Commercial Bank of China, 651

F.3d 280 (2d Cir. 2011) :: 1529 Walters v. Metro. Educ. Enters., 519 U.S. 202

(1997) :: 1501 Walters v. Reno, 145 F.3d 1032 (9th Cir. 1998) :: 41,

318, 320, 1357, 1405, 1414, 1498 Wang, Matter of; 23 I&N Dec. 924 (BIA 2006) :: 615,

1048 Wang, Matter of; 25 I&N Dec. 28 (BIA 2009) :: 1007,

1013, 1305 Wang v. Ashcroft, 260 F.3d 448 (5th Cir. 2001) :: 1294,

1318, 1322 Wang v. Ashcroft, 320 F.3d 130 (2d Cir. 2003) :: 370,

512, 514, 521, 605, 613, 651, 1367 Wang v. Ashcroft, 341 F.3d 1015 (9th Cir. 2003) :: 641,

691, 700, 721, 1290, 1301, 1494 Wang v. Ashcroft, 367 F.3d 25 (1st Cir. 2004) :: 428 Wang v. Ashcroft, 368 F.3d 347 (3d Cir. 2004) :: 1281,

1298 Wang v. Att’y Gen. of the U.S., 423 F.3d 260 (3d Cir.

2005) :: 496–97, 683, 697 Wang v. BCIS, 437 F.3d 276 (2d Cir. 2006) :: 724 Wang v. BIA, 437 F.3d 270 (2d Cir. 2006) :: 674, 1303,

1326 Wang v. BIA, 508 F.3d 710 (2d Cir. 2007) :: 479, 1329 Wang v. Chertoff, 676 F.Supp.2d 1086 (D. Idaho

2009) :: 1360 Wang v. DHS, 484 F.3d 615 (2d Cir. 2007) :: 1366, 1483 Wang v. Gonzales, 405 F.3d 134 (3d Cir. 2005) :: 724 Wang v. Holder, 569 F.3d 531 (5th Cir. 2009) :: 471, 496,

677, 682, 690, 703 Wang v. INS, 352 F.3d 1250 (9th Cir. 2003) :: 455, 665,

667 Wang; INS v., 450 U.S. 139 (1981) :: 1260, 1333, 1460–

61 Wang v. Meese, 823 F.2d 1273 (8th Cir. 1987) :: 1270 Wang v. Mukasey, 508 F.3d 80 (1st Cir. 2007) :: 739,

1446 Wang v. Reno, 81 F.3d 808 (9th Cir. 1996), aff’g Xiao v.

Reno, 837 F.Supp. 1506 (N.D. Cal. 1993) :: 37, 39, 386, 624, 1355, 1427, 1444

Wang v. Reno, 862 F.Supp. 801 (E.D.N.Y. 1994) :: 1372, 1439, 1498

Wang; U.S. v., 404 F.Supp.2d 1155 (N.D. Cal. 2005) :: 1651

Wangchuck v. DHS, 448 F.3d 524 (2d Cir. 2006) :: 509, 540, 588, 652

Wani Site v. Holder, 656 F.3d 590 (7th Cir. 2011) :: 509, 612, 1441, 1445

Ward v. Att’y Gen. of the U.S., 608 F.3d 1198 (11th Cir. 2010) :: 998, 1006, 1030

Ward v. Holder, 632 F.3d 395 (7th Cir. 2011) :: 1278 Warmtex Enterprises v. Martin, 953 F.2d 1133 (9th Cir.

1992) :: 1188 Warner v. Ashcroft, 381 F.3d 534 (6th Cir. 2004) :: 108,

503, 505, 507, 1054 Warrach, Matter of; 17 I&N Dec. 285 (RC 1979) :: 1630 Warth v. Seldin, 422 U.S. 490 (1975) :: 1436 Warui v. Holder, 577 F.3d 55 (1st Cir. 2009) :: 1332 Washington v. Glucksberg, 521 U.S. 702 (1997) :: 176 Washington Hospital Ctr., 10-PER-720 (BALCA May

13, 2011) :: 1137, 1153 Washington Univ. Dep’t of Biological Chemistry, 81-

INA-312 (DOL 1981) :: 1164 Washington Univ. Sch. of Medicine; Matter of; Case No.

A23-643-743 (Comm. AAU Feb. 5, 1992) :: 1090 Wasylyk; U.S. v., 162 F.Supp.2d 86 (N.D.N.Y.

2001) :: 1650 Waters v. Thornburgh, 888 F.2d 870 (D.C. Cir.

1989) :: 415 Watkins v. INS, 63 F.3d 844 (9th Cir. 1995) :: 1251,

1334–35, 1459, 1462, 1466 Watson v. Bank of Am., 196 Fed. Appx. 306 (5th Cir.

2006) :: 847 Watson v. Holder, 643 F.3d 367 (2d Cir. 2011) :: 976 Watson v. U.S., No. 2007-5051 (Fed. Cir. June 6, 2007)

(nonprecedential) :: 847 Watson; U.S. v., 423 U.S. 411 (1976) :: 342 Watt v. Alaska, 451 U.S. 259 (1981) :: 1504 Wauchope v. DOS, 985 F.2d 1407 (9th Cir. 1993) :: 38–

39, 1271, 1435, 1443, 1457, 1623 Waugh v. Holder, 642 F.3d 1279 (10th Cir. 2011) :: 255,

257, 468 Waweru v. Gonzales, 417 F.3d 199 (1st Cir. 2006) :: 575 Way v. Acheson, 110 F.Supp. 64 (D.C. Cal.

1953) :: 1657 Wayte v. U.S., 470 U.S. 598 (1985) :: 384 W-C-B-, Matter of; 24 I&N Dec. 118 (BIA 2007) :: 394,

447, 504 We Are America v. Maricopa County Bd. of Supervisors,

594 F.Supp.2d 1104 (D. Ariz. 2009) :: 43 Weaver, Matter of; 16 I&N Dec. 730 (BIA 1979) :: 996 Webb v. Weiss, 69 F.Supp.2d 335 (D. Conn. 1999) :: 490 Webster v. Doe, 486 U.S. 592 (1988) :: 1355, 1414 Wedderburn v. INS, 215 F.3d 795 (7th Cir. 2000) :: 1627 Weeks v. Samsung Heavy Indus. Co., Inc., 126 F.3d 926

(7th Cir. 1997) :: 921 Wehba, 87-INA-512 (DOL 1987) :: 1174 Wei v. Mukasey, 545 F.3d 1248 (10th Cir. 2008) :: 730,

1324–25 Weinberger v. Rossi, 456 U.S. 25 (1982) :: 1505 Weinberger v. Salfi, 422 U.S. 749 (1975) :: 1426 Weinstein v. Albright, 261 F.3d 127 (2d Cir.

2001) :: 1647 Weinstein v. Islamic Republic of Iran, 609 F.3d 43 (2d

Cir. 2010) :: 1500 Weixum v. Xilai, 568 F.Supp.2d 35 (D.D.C.

2008) :: 1534

TABLE OF CASES 1975

Welch v. Reno, 101 F.Supp.2d 347 (D. Md. 2000) :: 521, 1424

Weld County Sch. District; U.S. v., 2 OCAHO No. 326 (May 14, 1991) :: 1597

Wellington v. Holder, 623 F.3d 115 (2d Cir. 2010) :: 249, 263

Wellington v. INS, 108 F.3d 631 (5th Cir. 1997) :: 478, 487, 1333

Wells; U.S. v., 519 U.S. 482 (1997) :: 1659 Welsh v. U.S., 398 U.S. 333 (1970) :: 1637 Welter v. Sullivan, 941 F.2d 674 (8th Cir. 1991) :: 1541 Wenfang Liu v. Mund, 748 F.Supp.2d 958 (W.D. Wis.

2010) :: 77–78 Weng v. Holder, 562 F.3d 510 (2d Cir. 2009) :: 537 Weng v. Holder, 593 F.3d 66 (1st Cir. 2010) :: 701, 713 Wenqin Sun v. Mukasey, 555 F.3d 802 (9th Cir.

2009) :: 972, 1331, 1334 Werner, Matter of; 25 I&N Dec. 45 (BIA 2009) :: 355,

641, 646, 787 West, Matter of; 22 I&N Dec. 1405 (BIA 2000) :: 364,

367 West; People v., 477 P.2d 409 (Cal. 1970) :: 257 Westcott; U.S. v., 159 F.3d 107 (2d Cir. 1998) :: 310 Western Waterproofing Co., 88-INA-514 (BALCA

1989) :: 1198 Westfall v. Erwin, 484 U.S. 292 (1988) :: 1517 West Indies Transport, Inc.; U.S. v., 127 F.3d 299 (3d

Cir. 1997) :: 294 Westman, Matter of; 17 I&N Dec. 50 (BIA 1979) :: 98 Westover v. Reno, 202 F.3d 475 (1st Cir. 2000) :: 187,

346, 387, 773, 1052, 1270, 1401 W-F-, Matter of; 21 I&N Dec. 503 (BIA 1996) :: 478,

489, 491 Whitaker; U.S. v., 999 F.2d 38 (2d Cir. 1993) :: 274, 309 White v. INS, 17 F.3d 475 (1st Cir. 1994) :: 1241 White v. INS, 75 F.3d 213 (5th Cir. 1996) :: 1229 Whitehead v. Haig, 794 F.2d 115 (3d Cir. 1986) :: 1656 White Jade Apparel, 09-PER-84 (BALCA Feb. 24,

2009) :: 1172 Whitney, Bailey, Cox & Magnani, Case No. JFM 88-

3456 (D. Md. 1988) :: 1596 Whren v. U.S., 517 U.S. 806 (1997) :: 335 Wickes v. Olympic Airways, 745 F.2d 363 (6th Cir.

1984) :: 921 Widow Brown’s Inn; U.S. v., 3 OCAHO no. 399 (Jan.

15, 1992) :: 1566, 1568 Wiedersperg v. INS, 896 F.2d 1179 (9th Cir.

1990) :: 1317, 1448 Wigglesworth v. INS, 319 F.3d 951 (7th Cir.

2003) :: 787, 1406 Wijeratne v. INS, 961 F.2d 1344 (7th Cir. 1992) :: 397,

433, 482 Wijono v. Gonzales, 439 F.3d 868 (8th Cir. 2006) :: 583 Wilchombe v. TeeVee Toons, Inc., 555 F.3d 949 (11th

Cir. 2009) :: 1511 Wilkett v. ICC, 844 F.2d 867 (D.C. Cir. 1988) :: 1547 Wilkie v. Robbins, 551 U.S. 537 (2007) :: 1519

Will v. INS, 447 F.2d 529 (7th Cir. 1971) :: 254 Will v. Michigan Dep’t of State Police, 491 U.S. 58

(1989) :: 1515 William v. Gonzales, 499 F.3d 329 (4th Cir. 2007) :: 251,

1291, 1316, 1449 William v. INS, 217 F.3d 340 (5th Cir. 2000) :: 1318 Williams v. INS, 773 F.2d 8 (1st Cir. 1985) :: 1333 Williams v. INS, 795 F.2d 738 (9th Cir. 1986) :: 1354,

1369 Williams v. Mohawk Indus., Inc. 465 F.3d 1277 (11th

Cir. 2007) :: 1592 Williams v. Mohawk Indus., Inc., 568 F.3d 1350 (11th

Cir. 2009) :: 1499, 1592 Williams v. Mukasey, 531 F.3d 1040 (9th Cir.

2008) :: 325, 605, 1358 Williams; U.S. v., 449 F.3d 635 (5th Cir. 2006) :: 286,

289 Williams v. Wisconsin, 336 F.3d 576 (7th Cir.

2003) :: 1004 Williams-Igwonobe v. Gonzales, 437 F.3d 453 (5th Cir.

2006) :: 478 Williamson v. Autorama, Inc., 1 OCAHO no. 174 (May

16, 1990) :: 1602 William Staley, 09-TLC-60 (ALJ Aug. 28, 2009) :: 868 Wilmore v. Gonzales, 455 F.3d 524 (5th Cir.

2006) :: 1248 Wilson v. Ashcroft, 350 F.3d 377 (3d Cir. 2003) :: 198–

200, 229 Wilson v. Gonzales, 471 F.3d 111 (2d Cir. 2006) :: 1233,

1366, 1471, 1507 Wilson v. INS, 43 F.3d 211 (5th Cir. 1995) :: 250, 1481 Wilson v. Smith, 587 F.Supp. 470 (D.D.C. 1984) :: 876 Wilson; U.S. v., 316 F.3d 506 (4th Cir. 2003) :: 282, 1211 Wilson; U.S. v., 503 U.S. 329 (1992) :: 1500 Wilson v. Zeithern, 265 F.Supp.2d 628 (E.D. Va.

2003) :: 513 Winkler v. Horgan, 629 F.3d 159 (D. Mass. 2009) :: 368 Wint v. Yeutter, 902 F.2d 76 (D.C. Cir. 1990) :: 1616 Winvision, Inc.; Administrator, WHD v., Case No. 09-84

(ARB Oct. 7, 2009) :: 852 Wiransane v. Ashcroft, 366 F.3d 889 (10th Cir.

2004) :: 581, 680 Wiratama v. Mukasey, 538 F.3d 1 (1st Cir. 2008) :: 695 Wireko v. Reno, 211 F.3d 833 (4th Cir. 2000) :: 210, 237,

312 Wisconsin Career Academy, 08-INA-100 (BALCA Aug.

27, 2008) :: 1182 Wissen, Inc., 09-PER-405 (BALCA Apr. 15,

2010) :: 1169–70, 1172 Witjaksono v. Holder, 573 F.3d 968 (10th Cir.

2009) :: 326, 675, 1454 Witkovich; U.S. v., 353 U.S. 194 (1957) :: 352, 511,

1500, 1505 Witter v. INS, 113 F.3d 549 (5th Cir. 1997) :: 124–25,

405 Wittgenstein v. INS, 124 F.3d 1244 (10th Cir.

1997) :: 100, 300, 1334


Wittje; U.S. v., 422 F.3d 479 (7th Cir. 2005) :: 1649 Wiwa v. Royal Dutch Petroleum Co., 626 F.Supp.2d 377

(S.D.N.Y. 2009) :: 1524 WJA Realty Ltd. Partnership v. Nelson, 708 F.Supp.

1268 (S.D. Fla. 1989) :: 1586 Wojcik v. INS, 951 F.2d 172 (8th Cir. 1991) :: 655, 1307 Woldemeskel v. INS, 257 F.3d 1185 (10th Cir.

2001) :: 580, 583 Woldemichael v. Ashcroft, 448 F.3d 1000 (8th Cir.

2006) :: 583, 713 Wondmneh v. Ashcroft, 361 F.3d 1096 (8th Cir.

2004) :: 742 Wong v. Belmontes, 558 U.S. __, 130 S.Ct. 383

(2009) :: 257 Wong v. DOS, 789 F.2d 1380 (9th Cir. 1986) :: 768,

1424, 1431 Wong v. Warden, FCI Raybrook, 999 F.Supp. 287

(N.D.N.Y. 1998) :: 315, 509 Wong Bick Ling v. Pulles, 119 F.Supp. 513 (D.D.C.

1954) :: 1657 Wong Kim Ark; U.S. v., 169 U.S. 649 (1898) :: 1621 Wong Sun v. U.S., 371 U.S. 471 (1963) :: 334 Wong Wing v. U.S., 163 U.S. 228 (1896) :: 35 Wong Wing Hang v. INS, 360 F.2d 715 (2d Cir.

1966) :: 1457 Wong Yang Sung v. McGrath, 339 U.S. 33 (1950) :: 321,

1367 Wood; Matter of; Case No. A24 653 925 (BIA Jan. 13,

1992) :: 1065 Wood v. Hoy, 266 F.2d 825 (9th Cir. 1959) :: 195, 254 Wood v. Mukasey, 516 F.3d 564 (7th Cir. 2008) :: 1297,

1390, 1399 Woodby v. INS, 385 U.S. 276 (1966) :: 127, 192, 465,

470, 1467 Woodland Hills Fireplace Shop, 03-INA-169 (BALCA

Aug. 11, 2004) :: 1171 Woodmont Properties, Inc., 08-INA-64 (BALCA Mar.

17, 2009) :: 1163 Workrite Uniform Co.; U.S. v., 5 OCAHO no. 736 (Mar.

2, 1995) :: 1601 World Agape Mission Church, 10-PER-1117 (Mar. 23,

2012) :: 1141, 1143–44, 1153–54 World Bazaar, 88-INA-54 (BALCA June 14, 1989) (en

banc) :: 1190 Worrell v. Ashcroft, 207 F.Supp.2d 61 (W.D.N.Y.

2002) :: 1228 Wounded Knee Legal Defense/Offense Comm. v. FBI,

507 F.2d 1281 (8th Cir. 1974) :: 1520 W. Pearl Construction, Inc. 09-PER-427 (BALCA May

26, 2010) :: 1173 Wrangler’s Country Cafe; U.S. v., 1 OCAHO no. 138

(Mar. 6, 1990), aff’d sub nom. Steiben v. INS, 932 F.2d 1225 (8th Cir. 1991) :: 1554

Wright v. Ouellette, 171 F.3d 8 (1st Cir. 1999) :: 1320, 1510

Wright; U.S. v., 706 F.Supp. 1268 (N.D. Tex. 1989) :: 346

Wroblewska v. Holder, 656 F.3d 473 (7th Cir. 2011) :: 441, 1400

W.T. Grant Co.; U.S. v., 345 U.S. 629 (1958) :: 1442 Wu, Matter of; 11 I&N Dec. 697 (DD 1966) :: 832 Wu, Matter of; 12 I&N Dec. 459 (DD 1967) :: 832 Wu v. Ashcroft, 393 F.3d 418 (3d Cir. 2005) :: 462, 687,

743, 1416 Wu v. Holder, 567 F.3d 888 (7th Cir. 2009) :: 1246 Wu v. Holder, 571 F.3d 467 (5th Cir. 2009) :: 383, 401,

1040, 1320 Wu v. INS, 436 F.3d 157 (2d Cir. 2006) :: 478, 1453 Wu; U.S. v., 419 F.3d 142 (2d Cir. 2005) :: 78, 295 Wultz v. Islamic Republic of Iran, 755 F.Supp.2d 1

(D.D.C. 2010) :: 1528 WWM, Inc. d/b/a Antonio’s Hacienda, 08-PER-64

(BALCA Oct. 28, 2008) :: 1135 Wyatt v. Syrian Arab Republic, 736 F.Supp.2d 106

(D.D.C. 2010) :: 1532

X X-; Matter of; AILA InfoNet Doc. No. 08041470 (AAO

Feb. 23, 2006) :: 828 X-; Matter of; ___, SRC 98-101-50785 (AAO Aug. 9,

1999) :: 828 X-, Matter of; WAC 03-095-51671 (AAO Jan. 31,

2005) :: 1089 Xe Servs. Alien Tort Litigation; In re, 665 F.Supp.2d 569

(E.D. Va. 2009) :: 1524 X-G-W-, Matter of; 22 I&N Dec. 71 (BIA 1998) :: 730,

1321, 1326 Xi v. INS, 298 F.3d 832 (9th Cir. 2002) :: 40 Xia v. Att’y Gen. of the U.S., 608 F.3d 1233 (11th Cir.

2010) :: 690, 706 Xia Fan Huang v. Holder, 591 F.3d 124 (2d Cir.

2010) :: 721 Xiang v. Cadman, No. 93-640-Civ-Davis (S.D. Fla. Apr.

20, 1993) :: 181 Xiao v. Barr, 979 F.2d 151 (9th Cir. 1992) :: 1357, 1421 Xiao v. Mukasey, 547 F.3d 712 (7th Cir. 2008) :: 688 Xiao v. Reno, 837 F.Supp. 1506 (N.D. Cal. 1993), aff’d

sub nom. Wang v. Reno, 81 F.3d 808 (9th Cir. 1996) :: 37, 39, 386, 624, 1355, 1427, 1444

Xiao v. Reno, 930 F.Supp. 1377 (N.D. Cal. 1996) :: 1384 Xiao v. Reno, 963 F.Supp. 874 (N.D. Cal. 1997) :: 1405 Xiao Fei Zheng v. Holder, 644 F.3d 829 (9th Cir.

2011) :: 613, 1240, 1258, 1342, 1346, 1348, 1395, 1411

Xiao Ji Chen v. DOJ, 471 F.3d 315 (2d Cir. 2006) :: 1367 Xiao Jun Liang v. Holder, 626 F.3d 983 (7th Cir.

2010) :: 1325 Xiao Kui Lin v. Mukasey, 553 F.3d 217 (2d Cir.

2009) :: 696 Xiao Xing Ni v. Gonzales, 494 F.3d 260 (2d Cir.

2007) :: 1495 Xie v. Ashcroft, 359 F.3d 239 (3d Cir. 2004) :: 669, 686,

722

TABLE OF CASES 1977

Xie v. INS, 434 F.3d 136 (2d Cir. 2006) :: 537 Xie v. Mukasey, 575 F.Supp.2d 963 (E.D. Wis.

2008) :: 1655 Xi Fan Huang v. Holder, 591 F.3d 124 (2d Cir.

2010) :: 1494 Xiong v. INS, 173 F.3d 601 (7th Cir. 1999) :: 208, 212,

240, 322, 391, 1387 Xiu Fen Xia v. Mukasey, 510 F.3d 162 (2d Cir.

2007) :: 725, 1493 Xiu Ling Chen v. Gonzales, 489 F.3d 861 (7th Cir.

2007) :: 726 Xiu Zhen Lin v. Mukasey, 532 F.3d 596 (7th Cir.

2008) :: 546, 723, 1325 X-K-, Matter of; 23 I&N Dec. 731 (BIA 2005) :: 162,

168–69 X-M-C-, Matter of; 25 I&N Dec. 322 (BIA 2010) :: 628,

630 Xpedite Technologies, Inc., 10-PER-100,101,105

(BALCA Apr. 7, 2010) :: 1148, 1163 X-P-T-, Matter of; 21 I&N Dec. 634 (BIA 1996) :: 721 Xu v. Gonzales, 424 F.3d 45 (1st Cir. 2005) :: 1416 Xue v. BIA, 439 F.3d 111 (2d Cir. 2006) :: 681 Xue Deng Jiang v. Gonzales, 474 F.3d 25 (1st Cir.

2007) :: 666 Xulam; U.S. v., 84 F.3d 441 (D.D.C. 1996) :: 361 Xu Sheng Gao v. Att’y Gen. of the U.S., 500 F.3d 93 (2d

Cir. 2007) :: 537

Y Y-, Matter of; 3 I&N Dec. 544 (CO 1949) :: 95 Y-, Matter of; 8 I&N Dec. 143 (BIA 1958) :: 1036 Yaakov, Matter of; 13 I&N Dec. 203 (RC 1969) :: 832,

834 Yacouba v. District Director, ICE, 593 F.Supp.2d 737

(M.D. Pa. 2008) :: 512, 515 Yacoubian; U.S. v., 24 F.3d 1 (9th Cir. 1994) :: 260–61,

328, 1426, 1510 Yadegar-Sargis v. INS, 297 F.3d 596 (7th Cir.

2002) :: 564, 1290 Yahkpua v. INS, 770 F.2d 1317 (5th Cir. 1985) :: 1462 Yakou; U.S. v., 428 F.3d 241 (D.C. Cir. 2005) :: 965,

1065 Yakovenko v. Gonzales, 477 F.3d 631 (8th Cir.

2007) :: 612, 705 Yaldo, Matter of; 12 I&N Dec. 830 (BIA 1968) :: 694 Yaldo v. INS, 424 F.2d 501 (6th Cir. 1970) :: 1060 Yaman v. DOS, 634 F.3d 610 (D.C. Cir. 2011) :: 1653 Yamasho, Inc., 89-INA-203 (BALCA 1990) :: 1165 Yan v. Gonzales, 438 F.3d 1249 (10th Cir. 2006) :: 738 Yan v. Mukasey, 509 F.3d 63 (2d Cir. 2007) :: 702 Yanez-Carrillo, Matter of; 10 I&N Dec. 366 (BIA

1963) :: 1622 Yanez-Garcia, Matter of; 23 I&N Dec. 390 (BIA

2002) :: 201, 224, 310–11, 1283, 1510 Yanez-Garcia v. Ashcroft, 388 F.3d 280 (7th Cir.

2004) :: 1375

Yanez-Jaquez, Matter of; 13 I&N Dec. 449 (BIA 1970) :: 194

Yanez-Popp v. INS, 998 F.2d 231 (4th Cir. 1993) :: 250, 1512

Yanez-Rodriguez; U.S. v., 555 F.3d 931 (10th Cir. 2009) :: 304–5, 308

Yang v. Att’y Gen. of the U.S., 418 F.3d 1198 (11th Cir. 2005) :: 675, 679, 725–26

Yang v. Att’y Gen. of the U.S., 494 F.3d 1311 (11th Cir. 2007) :: 724, 1418

Yang v. Carroll, 852 F.Supp. 460 (E.D. Va. 1994) :: 534, 549, 551, 567

Yang v. DOJ, 426 F.3d 520 (2d Cir. 2005) :: 639, 707 Yang v. Gonzales, 413 F.3d 757 (8th Cir. 2005) :: 742 Yang v. Gonzales, 427 F.3d 1117 (8th Cir. 2005) :: 584,

674, 722–23, 743 Yang v. Gonzales, 431 F.3d 84 (2d Cir. 2005) :: 703 Yang v. Gonzales, 440 F.3d 72 (2d Cir. 2006) :: 697 Yang v. Gonzales, 478 F.3d 133 (2d Cir. 2007) :: 427,

685, 696 Yang v. INS, 79 F.3d 932 (9th Cir. 1996) :: 594, 1476 Yang v. INS, 109 F.3d 1185 (7th Cir. 1997) :: 1344 Yang; INS v., 519 U.S. 26 (1996) :: 154, 1267, 1458 Yang v. Maugans, 68 F.3d 1540 (3d Cir. 1995) :: 59, 62 Yang v. McElroy, 277 F.3d 158 (2d Cir. 2002) :: 573,

653, 1295, 1454, 1495 Yang v. Mukasey, 510 F.3d 793 (8th Cir. 2007) :: 1318 Yanish v. Barber, 73 S.Ct. 1105 (1953) :: 348 Yan Juan Chen v. Holder, 658 F.3d 246 (2d Cir.

2011) :: 658–59 Yan Liu v. Holder, 640 F.3d 918 (9th Cir. 2011) :: 629 Yano Enterprises, Inc. v. Administrator, WHD, 01-LCA-

50 (ARB Sept. 26, 2001) :: 838 Yan Won Liao v. Holder, 691 F.Supp.2d 344 (E.D.N.Y.

2010) :: 1438, 1499 Yan Xia Zhu v. Mukasey, 537 F.3d 1034 (9th Cir.

2008) :: 568, 687, 693, 716, 727 Yan Yan Lin v. Holder, 584 F.3d 75 (2d Cir. 2009) :: 536 Yao v. INS, 2 F.3d 317 (9th Cir. 1993) :: 36, 1618 Yaron Dev. Co., Inc., 89-INA-178 (BALCA

1991) :: 1188 Yasmeena Corp. d/b/a Palace of Asia, 08-PER-73

(BALCA Nov. 14, 2008) :: 1136, 1138–39 Yatskin v. INS, 255 F.3d 5 (1st Cir. 2001) :: 579 Yauri, Matter of; 25 I&N Dec. 103 (BIA 2009) :: 184–85,

1047, 1289, 1319, 1321 Yazdani, Matter of; 17 I&N Dec. 626 (BIA 1981) :: 802–

3, 806 Yazitchian v. INS, 207 F.3d 1164 (9th Cir. 2000) :: 558,

719 Y-B-, Matter of; 21 I&N Dec. 1136 (BIA 1998) :: 655,

1300 Y-C-, Matter of; 23 I&N Dec. 286 (BIA 2002) :: 593, 642 Ye v. DHS, 446 F.3d 289 (2d Cir. 2006) :: 686 Ye; U.S. v., 588 F.3d 411 (7th Cir. 2009) :: 289 Ye v. Zemin, 383 F.3d 620 (7th Cir. 2004) :: 1534 Yeboah v. DOJ, 345 F.3d 216 (3d Cir. 2003) :: 1102


Yegane Financial Servs., 08-PER-230 (BALCA Jan. 5, 2009) :: 1150

Yeghiazaryan v. Gonzales, 439 F.3d 994 (9th Cir. 2006) :: 322, 1312–13

Yeimane-Berhe v. Ashcroft, 393 F.3d 907 (9th Cir. 2004) :: 691, 700

Yeimane-Berhe v. Ashcroft, 393 F.3d 907 (9th Cir. 2005) :: 664

Ye Mon Aung v. Gonzales, 495 F.3d 742 (7th Cir. 2007) :: 704

Yepes-Prado v. INS, 10 F.3d 1363 (9th Cir. 1993) :: 320, 1209, 1241–42, 1267, 1290, 1296, 1305, 1459, 1466

Yepez-Razo v. Gonzales, 445 F.3d 1216 (9th Cir. 2006) :: 151

Yepremyan v. Holder, 614 F.3d 1042 (9th Cir. 2010) :: 991–92, 1040, 1264, 1483

Yerger; Ex Parte, 75 U.S. (8 Wall.) 85, 105 (1868) :: 1363

Yesil v. Reno, 958 F.Supp. 828 (S.D.N.Y. 1997) :: 1509 Yeung, Matter of; 21 I&N Dec. 610 (BIA 1996 &

1997) :: 151–52, 240 Yeung v. INS, 76 F.3d 337 (11th Cir. 1995) :: 36, 152,

329 Yeung v. Reno, 868 F.Supp. 53 (S.D.N.Y. 1994) :: 1419 Yewondwosen, Matter of; 21 I&N Dec. 1025 (BIA

1997) :: 1295, 1320 Yewondwosen, Matter of; 21 I&N Dec. 1027 (BIA

1997) :: 730 Y-G-, Matter of; 20 I&N Dec. 794 (BIA 1994) :: 123 Yi v. INS, 257 F.Supp.2d 791 (E.D. Pa. 2003) :: 399,

442, 707 Yi v. Maugans, 24 F.3d 500 (3d Cir. 1994) :: 1354, 1357,

1372, 1498 Yi v. Reno, 925 F.Supp. 320 (M.D. Pa. 1996) :: 1283 Yian; U.S. v., 905 F.Supp. 160 (S.D.N.Y. 1995) :: 36 Yick Wo v. Hopkins, 118 U.S. 356 (1886) :: 46, 1575 Yih-Hsiung Wang, Matter of; 17 I&N Dec. 565 (BIA

1980) :: 1315 Yim Tong Chung v. Smith, 640 F.Supp. 1065 (S.D.N.Y.

1986) :: 635 Ying Fong v. Ashcroft, 317 F.Supp.2d 398 (S.D.N.Y.

2004) :: 485, 510, 1374, 1423, 1447, 1487, 1497 Ying Jin Lin v. Holder, 561 F.3d 68 (1st Cir. 2009) :: 701 Ying Li v. BCIS, 529 F.3d 79 (2d Cir. 2008) :: 702 Yi Ni v. Holder, 613 F.3d 415 (4th Cir. 2010) :: 544,

722–24, 740, 1476 Yin-Shing Woo v. U.S., 288 F.3d 434 (2d Cir.

1961) :: 1634 Yi-Tu Lian v. Ashcroft, 379 F.3d 457 (7th Cir.

2004) :: 497, 551, 612 Yiu Sing Chun v. Sava, 708 F.2d 869 (2d Cir.

1983) :: 558, 641 YJ USA Corp., 09-PER-164 (BALCA Mar. 30,

2010) :: 1154 Y-L-, Matter of; 23 I&N Dec. 270 (AG 2002) :: 599–600,

609

Y-L-, Matter of; 24 I&N Dec. 151 (BIA 2007), on re-mand from Liu v. DOJ, 455 F.3d 106 (2d Cir. 2006) :: 628–29, 703

Y-L-, A-G-, & R-S-R-, Matter of; 23 I&N Dec. 270 (AG 2002) :: 535, 610, 1282

Y-M-, Matter of; 8 I&N Dec. 94 (BIA 1958) :: 261 Ymeri v. Ashcroft, 387 F.3d 12 (1st Cir. 2004) :: 123 Yohannes v. Holder, 585 F.3d 402 (8th Cir. 2009) :: 985,

1000 Yong, Matter of (AAO Mar. 4, 2009) :: 1309 Yong v. INS, 208 F.3d 1116 (9th Cir. 2000) :: 1376 Yong Jun Li; U.S. v., 643 F.3d 1183 (9th Cir. 2011) :: 61,

298 Yongo v. INS, 355 F.3d 27 (1st Cir. 2004) :: 454–55,

663, 667 Yosd v. Mukasey, 514 F.3d 74 (1st Cir. 2008) :: 496 Yosef, Inc., 09-PER-296 (BALCA Feb. 3, 2010) :: 1144–

45 Yoshida; U.S. v., 303 F.3d 1145 (9th Cir. 2002) :: 285 You; U.S. v., 198 F.Supp.2d 393 (S.D.N.Y. 2002) :: 342 You; U.S. v., 382 F.3d 958 (9th Cir. 2004) :: 288 Youkhana v. Gonzales, 460 F.3d 927 (7th Cir.

2006) :: 573, 577, 711 Young v. DOJ, 759 F.2d 450 (5th Cir. 1985) :: 1355,

1495 Young v. Reno, 114 F.3d 879 (9th Cir. 1997) :: 978, 983,

1424, 1476 Young Apartments Inc. v. Town of Jupiter, 529 F.3d

1027 (11th Cir. 2008) :: 1434 Young China Daily v. Chappell, 742 F.Supp. 552 (N.D.

Cal. 1989) :: 831, 833 Youngdale & Sons Constr. Co. v. U.S., 31 Fed. Cl. 167,

175 (Ct. Cl. 1994) :: 1545 Young Wong Park v. Att’y Gen. of the U.S., 472 F.3d 66

(3d Cir. 2007) :: 221, 226, 388, 417, 1481 Younis v. Farooqi, 597 F.Supp.2d 552 (D. Md.

2009) :: 78 Yousefi v. INS, 260 F.3d 318 (4th Cir. 2001) :: 91, 599,

1388 Youssef; U.S. v., 547 F.3d 1090 (9th Cir. 2008) :: 1659 Youssefi v. Renaud, 794 F.Supp.2d 585 (D. Md.

2011) :: 774–75, 803, 1394 Youssefinia v. INS, 784 F.2d 1254 (5th Cir. 1986) :: 1420 Yousuf v. Samantar, 451 F.3d 248 (D.C. Cir. 2008),

rev’d, 130 S.Ct. 2278 (2010) :: 414 Ysasi v. Rivkind, 856 F.2d 1520 (Fed. Cir. 1988) :: 1518,

1520 Y-T-L-, Matter of; 23 I&N Dec. 601 (BIA 2003) :: 576,

722 Yu v. Ashcroft, 364 F.3d 700 (6th Cir. 2004) :: 704 Yu v. Att’y Gen. of the U.S., 513 F.3d 346 (3d Cir.

2008) :: 723 Yu v. Att’y Gen. of the U.S., 568 F.3d 1328 (11th Cir.

2009) :: 724, 1507 Yu v. Brown, 36 F.Supp.2d 922 (D.N.M. 1999) :: 1361,

1379, 1381, 1405

TABLE OF CASES 1979

Yu v. Brown, 92 F.Supp.2d 1236 (D.N.M. 2000) :: 1101, 1509

Yu v. Gonzales, 502 F.3d 17 (1st Cir. 2007) :: 701 Yuan Gao v. Mukasey, 519 F.3d 376 (7th Cir.

2008) :: 479, 1329 Yue, Matter of; 12 I&N Dec. 747 (BIA 1968) :: 978 Yueh-Shaio Yang; INS v., 519 U.S. 26 (1996) :: 1450,

1460 Yuen Jin v. Mukasey, 538 F.3d 143 (2d Cir.

2008) :: 1324 Yui Sing Tse v. INS, 596 F.2d 831 (9th Cir. 1979) :: 1129 Yujin S & T Am., Inc., 08-INA-13 (BALCA Aug. 27,

2008) :: 1159 Yuk v. Ashcroft, 355 F.3d 1222 (10th Cir. 2004) :: 670,

715, 1279 Yun Jian Zhang v. Gonzales, 495 F.3d 773 (7th Cir.

2007) :: 547 Yurkevitch, 90-INA-4 (BALCA 1990) :: 1159 Yusov v. Shaughnessy, 671 F.Supp.2d 521 (S.D.N.Y.

2009) :: 357, 369, 371, 510, 520, 1393 Yusupov v. Att’y Gen. of the U.S., 518 F.3d 185 (3d Cir.

2008) :: 602–3, 1474, 1496 Yusupov v. Att’y Gen. of the U.S., 650 F.3d 968 (3d Cir.

2011) :: 602, 604, 606, 624, 679, 692 Yusupov v. Att’y Gen. of the U.S., ., 979-93 (3d Cir.

2011) :: 1298 Yu Tian Li; U.S. v., 615 F.3d 752 (7th Cir. 2010) :: 288,

291

Z Z-, Matter of; 2 I&N Dec. 316 (BIA 1945) :: 96 Z-, Matter of; 7 I&N Dec. 253 (BIA 1956) :: 96–97 Z-, Matter of; 20 I&N Dec. 707 (BIA 1993) :: 59 Zabadi v. Chertoff, 2005 WL 1514122 (N.D. Cal. June

17, 2005) and 2005 WL 3157377 (N.D. Cal. Nov. 22, 2005) :: 168, 356, 364, 366–67

Zabala Vineyards; U.S. v., 6 OCAHO no. 830 (Dec. 13, 1995) :: 1594

Zacarias-Velasquez v. Mukasey, 509 F.3d 429 (8th Cir. 2007) :: 741

Zadran; Matter of; A71 742 204 (AAO Bangkok Feb. 28, 2011) :: 123

Zadvydas v. Davis, 533 U.S. 678 (2001), on remand, 285 F.3d 398 (5th Cir. 2002)35, 38, 41, 321, 357, 370, 509, 511, 513, 520, 522, 1350, 1364, 1376, 1385, 1414, 1505

Zafar v. Att’y Gen. of the U.S., 461 F.3d 1357 (11th Cir. 2006), reh’g en banc denied, 473 F.3d 1350 (2007) :: 180, 326, 400, 402–3, 405, 1053, 1392, 1413

Zaffarano v. Corsi, 63 F.2d 757 (2d Cir. 1933) :: 88, 94 Zahedi v. INS, 222 F.3d 1157 (9th Cir. 2000) :: 656, 664,

680, 1299, 1301 Zahren v. Gonzales, 487 F.3d 1039 (7th Cir. 2007) :: 508 Zaidan, Matter of; 19 I&N Dec. 297 (BIA 1985) :: 1030,

1277

Zaidi v. Ashcroft, 374 F.3d 357 (5th Cir. 2004) :: 210, 1388

Zaidi v. Ashcroft, 377 F.3d 678 (7th Cir. 2004) :: 325, 713, 1409

Zaitona v. INS, 9 F.3d 432 (6th Cir. 1993) :: 99, 261 Zajanckauskas v. Holder, 611 F.3d 87 (1st Cir.

2010) :: 1267, 1389 Zakirov v. Ashcroft, 384 F.3d 541 (8th Cir. 2004) :: 742 Zalawadia v. Ashcroft, 371 F.3d 292 (5th Cir.

2004) :: 1369, 1371, 1447, 1493 Zalega v. INS, 916 F.2d 1257 (7th Cir. 1990) :: 544, 1468 Zaleta-Sosa; U.S. v., 854 F.2d 48 (5th Cir. 1988) :: 277 Zalman; U.S. v., 870 F.2d 1047 (6th Cir. 1989) :: 297,

1003 Zaluaga-Martinez v. INS, 523 F.3d 365 (2d Cir.

2008) :: 1238 Zaluski v. INS, 37 F.3d 72 (2d Cir. 1994) :: 1483 Zaman v. Mukasey, 514 F.3d 233 (2d Cir. 2008) :: 678 Zamanov v. Holder, 649 F.3d 969 (9th Cir. 2011) :: 685 Zambrano v. INS, 282 F.3d 1145 (9th Cir. 2002), amend-

ed, 302 F.3d 909 (9th Cir. 2002) :: 1537 Zambrano v. INS, 972 F.2d 1122 (9th Cir. 1992), vacated

and remanded, INS v. Zambrano, 509 U.S. 918 (1993) :: 14, 1606, 1609

Zamora, Matter of; 17 I&N Dec. 395 (BIA 1980) :: 1065–66

Zamora v. INS, 534 F.2d 1055 (2d Cir. 1976) :: 672 Zamora-Mallari v. Mukasey, 514 F.3d 679 (7th Cir.

2008) :: 328, 1295 Zamora-Molina, Matter of; 25 I&N Dec. 606 (BIA

2011) :: 1006–7, 1010–12 Zamora-Morel v. INS, 905 F.2d 833 (5th Cir.

1990) :: 417, 447, 740, 1206, 1468 Zamorano Produce, 10-TLC-20 (ALJ Feb. 19,

2010) :: 868 Zampetis, Matter of; 14 I&N Dec. 125 (BIA 1972) :: 938 Zangwill, Matter of; 18 I&N Dec. 22 (BIA 1981) :: 98,

1214 Zapata v. INS, 93 F.Supp.2d 355 (S.D.N.Y.

2000) :: 1016, 1441, 1443 Zapete-Garcia; U.S. v., 447 F.3d 57 (1st Cir. 2006) :: 307 Zapon v. DOJ, 53 F.3d 283 (9th Cir. 1995) :: 1543 Zara v. Ashcroft, 383 F.3d 927 (9th Cir. 2004) :: 1279,

1425 Zaranska v. DHS, 400 F.Supp.2d 500 (E.D.N.Y.

2005) :: 91, 94, 1632, 1655 Zarate v. Holder, 671 F.3d 1132 (9th Cir. 2012) :: 1246 Zarate-Martinez; U.S. v., 133 F.3d 1194 (9th Cir.

1998) :: 1285 Zardui-Quintana v. Richard, 768 F.2d 1213 (11th Cir.

1985) :: 163, 1332, 1486 Zarouite v. Gonzales, 424 F.3d 60 (1st Cir. 2005) :: 674 Zavala v. Ridge, 310 F.Supp.2d 1071 (N.D. Cal.

2004) :: 168, 356, 366 Zavala v. Wal-Mart Stores, Inc., 393 F.Supp.2d 295

(D.N.J. 2005) :: 1516, 1589, 1592


Zavala-Bonilla v. INS, 730 F.2d 562 (9th Cir. 1984) :: 533, 667, 714

Zavala-Mendez; U.S. v., 411 F.3d 1116 (9th Cir. 2005) :: 274

Zavala-Sustaita; U.S. v., 214 F.3d 601 (5th Cir. 2000) :: 196

Zavaleta-Gallegos v. INS, 261 F.3d 951 (9th Cir. 2001) :: 186, 1387

Zayas v. INS, 311 F.3d 247 (3d Cir. 2002) :: 1377 Zayed v. U.S., 368 F.3d 902 (6th Cir. 2004) :: 1636 Zazueta-Carrillo v. Ashcroft, 322 F.3d 1166 (9th Cir.

2003) :: 1221, 1223, 1400, 1407 Zegarra-Gomez v. INS, 314 F.3d 1124 (9th Cir.

2003) :: 1371, 1441, 1447, 1487 Zegrean v. Att’y Gen. of the U.S., 602 F.3d 273 (3d Cir.

2010) :: 1636 Zehatye v. Gonzales, 453 F.3d 1182 (9th Cir.

2006) :: 545, 713, 742 Zelaya v. Holder, 668 F.3d 159 (4th Cir. 2012) :: 562,

566, 608, 611 Zelaya; U.S. v., 293 F.3d 1294 (11th Cir. 2002) :: 269,

277 Zeng v. Gonzales, 436 F.3d 26 (1st Cir. 2006) :: 1332 Zepeda-Melendez v. INS, 741 F.2d 285 (9th Cir.

1984) :: 510, 550, 1448 Zeqiri v. Mukasey, 529 F.3d 364 (7th Cir. 2008) :: 1420 Zerrei v. Gonzales, 471 F.3d 342 (2d Cir. 2006) :: 180,

186, 450 Zeru v. Gonzales, 503 F.3d 59 (1st Cir. 2007) :: 422 Zetino v. Holder, 622 F.3d 1007 (9th Cir. 2010) :: 325,

570, 1287 Zewdie v. Ashcroft, 381 F.3d 804 (8th Cir. 2004) :: 612,

656, 699, 737 Zgodda v. Holland, 184 F.Supp. 847 (E.D. Pa.

1960) :: 262 Zhang v. Ashcroft, 388 F.3d 713 (9th Cir. 2004) :: 711,

737, 742, 1416 Zhang v. Ashcroft, 395 F.3d 531 (5th Cir. 2004) :: 725 Zhang v. Att’y Gen. of the U.S., 572 F.3d 1316 (11th Cir.

2009) :: 1324 Zhang v. Chertoff, 491 F.Supp.2d 590 (W.D. Va.

2007) :: 1389 Zhang v. DOJ, 362 F.3d 155 (2d Cir. 2004) :: 1279 Zhang v. Gonzales, 405 F.3d 150 (3d Cir. 2005) :: 455,

495, 497, 667, 671 Zhang v. Gonzales, 408 F.3d 1239 (9th Cir. 2005) :: 546,

558, 724 Zhang v. Gonzales, 426 F.3d 540 (2d Cir. 2005) :: 728,

1479 Zhang v. Gonzales, 432 F.3d 339 (5th Cir. 2005) :: 607 Zhang v. Gonzales, 434 F.3d 993 (7th Cir. 2006) :: 397,

497, 661, 682, 699, 725, 745, 1207, 1296, 1412, 1469

Zhang v. Gonzales, 452 F.3d 167 (2d Cir. 2006) :: 641 Zhang v. Gonzales, 457 F.3d 172 (2d Cir. 2006) :: 154,

1397, 1407 Zhang v. Gonzales, 469 F.3d 51 (1st Cir. 2006) :: 1322,

1450

Zhang v. Holder, 585 F.3d 715 (2d Cir. 2009) :: 688 Zhang v. Holder, 617 F.3d 650 (2d Cir. 2010) :: 630,

1211, 1269, 1316, 1322, 1448, 1501 Zhang v. INS, 274 F.3d 103 (2d Cir. 2001) :: 1385 Zhang v. INS, 348 F.3d 289 (1st Cir. 2003) :: 1463, 1491 Zhang v. INS, 386 F.3d 66 (2d Cir. 2004) :: 703, 722 Zhang v. Mukasey, 509 F.3d 313 (6th Cir. 2007) :: 62,

193, 1045 Zhang v. Mukasey, 543 F.3d 851 (6th Cir. 2008) :: 1324 Zhang v. Napolitano, 604 F.Supp.2d 77 (D.D.C.

2009) :: 592, 1380, 1405 Zhang v. Reno, 27 F.Supp.2d 476 (S.D.N.Y.

1998) :: 1425 Zhang v. Slattery, 55 F.3d 732 (2d Cir. 1995) :: 59, 62,

721 Zhang v. Slattery, 840 F.Supp. 292 (S.D.N.Y.

1994) :: 1363, 1432 Zhang v. U.S., 543 F.Supp.2d 175 (E.D.N.Y.

2008) :: 217, 256 Zhanling Jiang v. Holder, 658 F.3d 1118 (9th Cir.

2011) :: 398, 455 Zhao v. DOJ, 265 F.3d 83 (2d Cir. 2001) :: 731, 735,

1303, 1315, 1462 Zhao v. Gonzales, 404 F.3d 295 (5th Cir. 2005) :: 582,

669, 736, 1301, 1315, 1392, 1394, 1462, 1494 Zhao v. Gonzales, 440 F.3d 405 (7th Cir. 2006) :: 1326 Zhao v. Holder, 569 F.3d 238 (6th Cir. 2009) :: 724, 1304 Zhao v. INS, 452 F.3d 154 (2d Cir. 2006) :: 1327, 1330 Zhao v. Mukasey, 540 F.3d 1027 (9th Cir. 2008) :: 714,

737 Zhao v. Mukasey, 569 F.3d 238 (6th Cir. 2009) :: 704 Zhao Quan Chen v. Gonzales, 492 F.3d 153 (2d Cir.

2007) :: 1463 Zheng v. Ashcroft, 332 F.3d 1186 (9th Cir. 2003) :: 609 Zheng v. Ashcroft, 383 F.3d 919 (9th Cir. 2004) :: 1545 Zheng v. Ashcroft, 397 F.3d 1139 (9th Cir. 2005) :: 673,

725, 1301, 1494 Zheng v. Att’y Gen. of the U.S., 451 F.3d 1287 (11th Cir.

2006) :: 543, 713, 742 Zheng v. DOJ, 409 F.3d 43 (2d Cir. 2005) :: 428 Zheng v. DOJ, 416 F.3d 129 (2d Cir. 2005) :: 1326–27 Zheng v. Gonzales, 409 F.3d 804 (7th Cir. 2005) :: 671,

721, 1303, 1446 Zheng v. Gonzales, 415 F.3d 955 (8th Cir. 2005) :: 674,

722–23, 743 Zheng v. Gonzales, 416 F.3d 97 (1st Cir. 2005) :: 545 Zheng v. Gonzales, 417 F.3d 379 (3d Cir. 2005) :: 661,

703, 745, 1207, 1412, 1469 Zheng v. Gonzales, 422 F.3d 98 (3d Cir. 2005) :: 40,

426–27, 1453, 1480 Zheng v. Gonzales, 440 F.3d 76 (2d Cir. 2006) :: 697 Zheng v. Gonzales, 464 F.3d 60 (1st Cir. 2006) :: 420,

701 Zheng v. Gonzales, 475 F.3d 30 (1st Cir. 2007) :: 722 Zheng v. Gonzales, 497 F.3d 201 (2d Cir. 2007) :: 721 Zheng v. Holder, 644 F.3d 829 (9th Cir. 2011) :: 1267 Zheng v. INS, 933 F.Supp. 338 (S.D.N.Y. 1996) :: 1013

TABLE OF CASES 1981

Zheng v. Mukasey, 507 F.3d 1074 (7th Cir. 2007) :: 1486 Zheng v. Mukasey, 509 F.3d 869 (8th Cir. 2007) :: 1324 Zheng v. Mukasey, 546 F.3d 70 (1st Cir. 2008) :: 676,

723 Zheng v. Mukasey, 552 F.3d 277 (2d Cir. 2009) :: 321,

594, 1410 Zheng v. Pogash, 416 F.Supp.2d 550 (S.D. Tex.

2006) :: 1101–2, 1393 Zheng v. Reno, 166 F.Supp.2d 875 (S.D.N.Y.

2001) :: 1382 Zheng; U.S. v., 306 F.3d 1080 (11th Cir. 2002) :: 288 Zheng Liu v. Chertoff, 538 F.Supp.2d 1116 (D. Minn.

2008) :: 1539, 1542 Zhen Nan Lin v. DOJ, 459 F.3d 255 (2d Cir.

2006) :: 443, 452, 551–52, 665–66, 672, 696, 1208 Zhiqiang Hu v. Holder, 652 F.3d 1011 (9th Cir.

2011) :: 557, 611, 714 Zhislin v. Reno, 195 F.3d 810 (6th Cir. 1999) :: 357, 1404 Zhi Wei Pang v. Holder, 665 F.3d 1226 (10th Cir.

2012) :: 547 Zhong v. DOJ, 480 F.3d 104 (2d Cir. 2007) :: 689, 696,

1375, 1417 Zhong Qin Zheng v. Mukasey, 523 F.3d 893 (8th Cir.

2008) :: 723, 1325 Zhou v. Gonzales, 437 F.3d 860 (9th Cir. 2006) :: 557,

569, 665, 700 Zhou Ji Ni v. Holder, 635 F.3d 1014 (7th Cir.

2011) :: 709 Zhou Zheng v. Holder, 570 F.3d 438 (1st Cir.

2009) :: 443–44, 473, 672, 723 Zhu v. Ashcroft, 382 F.3d 521 (5th Cir. 2004) :: 1280,

1470 Zhu v. Chertoff, 525 F.Supp.2d 1098 (W.D. Mo.

2007) :: 1361, 1378 Zhu v. Gonzales, 411 F.3d 292 (D.C. Cir. 2005) :: 1090,

1391

Zhu v. Gonzales, 465 F.3d 316 (7th Cir. 2006) :: 543 Zhu v. Gonzales, 493 F.3d 588 (5th Cir. 2007) :: 722,

726, 1408, 1493 Zhu; U.S. v., 555 F.Supp.2d 1375 (S.D. Ga. 2008) :: 341 Zhuang v. Gonzales, 471 F.3d 884 (8th Cir. 2006) :: 705,

1415, 1417 Zine v. Mukasey, 517 F.3d 535 (8th Cir. 2008) :: 641,

705, 786–87, 1043, 1408, 1417 Zinnanti v. INS, 651 F.2d 420 (5th Cir. 1981) :: 255 Ziu v. Gonzales, 412 F.3d 202 (1st Cir. 2005) :: 740 Zivotofsky ex rel. Zivotofsky v. Clinton, 566 U.S. ___,

132 S.Ct. 1421 (2012), rev’g 444 F.3d 614 (D.C. Cir. 2006) :: 1436, 1443, 1646

Zi Zhi Tang v. Gonzales, 489 F.3d 987 (9th Cir. 2007) :: 720, 725

Zmijewska, Matter of; 24 I&N Dec. 87 (BIA 2007) :: 427, 1205, 1217

Zoarab v. Mukasey, 524 F.3d 777 (6th Cir. 2008) :: 556, 728

Zolicoffer v. DOJ, 315 F.3d 538 (5th Cir. 2003) :: 360, 1370

Zolotukhin v. Gonzales, 417 F.3d 1073 (9th Cir. 2005) :: 322, 442, 446

Zorilla-Vidal, Matter of; 24 I&N Dec. 768 (BIA 2009) :: 241, 259

Zubeda v. Ashcroft, 333 F.3d 463 (3d Cir. 2003) :: 462, 606, 612, 639, 656, 674, 692, 707, 717

Zubeda v. Elwood, 265 F.Supp.2d 509 (E.D. Pa. 2003) :: 166

Zuh v. Mukasey, 547 F.3d 504 (4th Cir. 2008) :: 595 Zuluaga-Martinez v. INS, 523 F.3d 365 (2d Cir.

2008) :: 1228 Zuñiga-Guerrero; U.S. v., 460 F.3d 733 (6th Cir.

2006) :: 201, 204, 1238

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