Nir Goldeshtein v. Immigration and Naturalization Service

U.S. Court of Appeals, Ninth Circuit · Decided 1993-10-13

Cited by 129 later decision(s) in our corpus · see the citation network in Lexace

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From the opinion

CANBY, Circuit Judge. These consolidated cases present the question whether structuring financial transactions with domestic financial institutions to avoid currency reports, in violation of 31 U.S.C. §§ 5324 (a)(3) and 5322(b), is a crime involving moral turpitude within the meaning of the Immigration and Nationality Act (“INA”). We hold that…

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