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U.S. v. Chin, No. 03-1621 (2nd Cir.) (371 F.3d 31) (June 2, 2004) (Judge Joseph M. McLaughlin)

Loaded on May 1, 2004 published in Punch and Jurists May 10, 2004
Filed under: Punch And Jurists.

Between 1997 and 1999, a swindler, simultaneously impersonating both an immigration lawyer and an officer of the INS, promised Chinese immigrants work visas for their foreign relatives in exchange for cash payment. In 2001, Tin Yat Chin was arrested as the suspected swindler. Twenty-seven witnesses testified at trial, including 11 ...

 

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  1. U.S. v. Koubriti, No. 01-CR-80778 (E.D.Mich.) (307 F.Supp.2d 891) (March 8, 2004) (Judge Gerald E. Rosen)
  2. U.S. v. Campo, No. Crim. 02-10287-NG (D.Mass.) (307 F.Supp.2d 216) (January 15, 2004) (Judge Nancy Gertner)
  3. U.S. v. Al-Arian, No. 8:03-CR-77-T-30TBM (M.D.Fla.) (308 F.Supp.2d 1322) (March 12, 2004) (Judge James S. Jr. Moody)
  4. U.S. v. O'Malley, No. 03-1897 (8th Cir.) (364 F.3d 974) (April 22, 2004) (Judge Theodore McMillian)
  5. U.S. v. Mikutowicz, No. 02-2469 (1st Cir.) (365 F.3d 65) (April 22, 2004) (Judge Jeffrey R. Howard)
  6. Yarborough v. Alvarado, No. 02-1684 (U.S. Supreme Court) (541 U.S. 652; 124 S.Ct. 2140) (June 1, 2004) (Justice Kennedy)
  7. U.S. v. Mitchell, No. 02-2859 (3rd Cir.) (365 F.3d 215) (April 29, 2004) (Judge Edward R. Becker)
  8. U.S. v. Chin, No. 03-1621 (2nd Cir.) (371 F.3d 31) (June 2, 2004) (Judge Joseph M. McLaughlin)
  9. U.S. v. Isiofia, No. 03-1287 (2nd Cir.) (370 F.3d 226) (June 1, 2004) (Judge Barrington D. Jr. Parker)

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