Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca3-14-03492/USCOURTS-ca3-14-03492-0/pdf.json

Parties Involved:
Attorney General United States of America
Respondent
Tonino Solimene
Petitioner

Document Text:

PS1-104 NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS

FOR THE THIRD CIRCUIT

___________

No. 14-3492

___________

TONINO SOLIMENE, 

 Petitioner

v.

ATTORNEY GENERAL UNITED STATES OF AMERICA,

Respondent

____________________________________

On Petition for Review of an Order of the

Board of Immigration Appeals

(Agency No. A018-672-196)

Immigration Judge: Honorable Walter A. Durling

____________________________________

Submitted Pursuant to Third Circuit LAR 34.1(a)

April 24, 2015

Before: RENDELL, GREENAWAY, JR. and SCIRICA, Circuit Judges

(Opinion filed: April 28, 2015)

___________

OPINION*

___________

PER CURIAM

Pro se petitioner Tonino Solimene petitions for review of the Board of 

Immigration Appeals’ (“BIA”) final order of removal. We will deny the petition.

 

* This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not 

constitute binding precedent.

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I.

Solimene is a native and citizen of Italy who entered the United States as a lawful 

permanent resident in 1969. Thereafter, he became the owner of T&S Trucking 

Corporation (“T&S”), which delivered fuel to businesses throughout New York City. 

From 2000 through July 2007, Solimene headed a “skimming” scheme that involved 

T&S invoicing customers for full deliveries of heating oil but actually delivering a lesser 

amount. T&S then sold the skimmed heating oil to other customers at below-market 

prices in exchange for cash payments. Solimene used the payments for personal and 

business expenses. 

In April 2010, Solimene pleaded guilty in the United States District Court for the 

Eastern District of New York to (1) embezzlement of interstate and foreign shipments of 

heating oil in violation of 18 U.S.C. § 659, and (2) conspiracy to commit money 

laundering in violation of 18 U.S.C. § 1956(a)(1). In June 2011, he was sentenced to 60 

months’ imprisonment on each count, to be served concurrently. Solimene was also 

fined $300,000 for the money laundering count and $250,000 for the embezzlement 

count. Then, in September 2011, the District Court issued a final forfeiture order, which 

stated that Solimene agreed to forfeit $7 million “as property which constitutes or is 

derived from proceeds traceable to a violation of 18 U.S.C. § 1956 and/or as property 

traceable thereto, and/or as substitute assets.” (A.R. 116.) 

In 2013, the Department of Homeland Security initiated removal proceedings, 

charging that Solimene was removable under 8 U.S.C. § 1227(a)(2)(A)(iii) on three 

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separate grounds. One of those grounds was having been convicted of an aggravated 

felony as defined in 8 U.S.C. § 1101(a)(43)(D). Under that provision, an offense for 

money laundering under 18 U.S.C. § 1956 constitutes an aggravated felony “if the 

amount of the funds exceeded $ 10,000.” 8 U.S.C. § 1101(a)(43)(D). Solimene 

conceded that he had pleaded guilty to money laundering; however, he denied that his 

money laundering conviction was an aggravated felony, claiming that the Government 

could not prove that the amount laundered exceeded $10,000. In February 2014, the 

Immigration Judge (“IJ”) ordered Solimene removed, concluding that the Government 

proved, by clear and convincing evidence, that his money laundering conviction was an 

aggravated felony. 

Solimene appealed to the BIA, stating that the sole issue on appeal was whether 

the IJ erred in finding that the amount of funds laundered exceeded $10,000.1 In July 

2014, the BIA dismissed Solimene’s appeal. To determine the “amount of the funds” 

involved in the underlying money laundering offense, the BIA used the “circumstancespecific” analysis pursuant to Nijhawan v. Holder, 557 U.S. 29 (2009). The BIA also 

determined that the “amount of the funds” referred to the amount of funds laundered in 

connection with the offense, not “victim loss.” Relying on the indictment and the 

 

1 Although Solimene (through counsel) stated that this was the “sole issue” on appeal to 

the BIA, he also included in his opening brief an argument that his embezzlement 

conviction did not qualify as an aggravated felony under 8 U.S.C. § 1101(a)(43)(G). 

After the BIA rejected Solimene’s argument concerning the $10,000 threshold for money 

laundering offenses, it stated that it was unnecessary to decide his remaining argument. 

Because we agree with the BIA that the money laundering conviction constitutes an 

aggravated felony for which Solimene is removable, we also need not consider his 

arguments concerning the other charges of removability. 

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forfeiture order, the BIA determined that there was no clear error in the IJ’s 

determination that the amount of funds laundered by Solimene exceeded $10,000. The 

BIA then rejected Solimene’s argument that the Government had failed to “establish a 

sufficient connection between his convicted conduct and the ‘amount of the funds’ 

referred to in the indictment and the order of forfeiture.” (A.R. 5.) The BIA explained 

that Solimene

was convicted after pleading guilty to both counts of a twocount indictment alleging that he and his fellow conspirators 

laundered the proceeds of unlawful heating oil sales valued at 

approximately $25,000,000. Furthermore, as a matter of law 

the sentencing court’s $7,000,000 consent order of forfeiture 

could require [him] to forfeit only that property that was 

involved in, or traceable to, the transactions through which he 

violated 18 U.S.C. § 1956. Whatever the exact ‘amount of 

the funds’ laundered, it is a fair inference, sufficient to meet 

the clear and convincing evidence standard, that it plainly 

exceeded the $10,000 threshold . . . . 

(Id. (citation omitted).) 

Solimene filed a timely petition for review, which the Government opposes. 

II. 

We generally have jurisdiction to review a final order of removal under 8 U.S.C. § 

1252(a)(1). However, because the basis for Solimene’s removal is his conviction for an 

aggravated felony, our jurisdiction is limited to reviewing colorable constitutional claims 

or questions of law. See 8 U.S.C. § 1252(a)(2)(C)-(D); Pareja v. Att’y Gen., 615 F.3d 

180, 186 (3d Cir. 2010). Whether a conviction constitutes an aggravated felony is a 

question of law that we review de novo. See Singh v. Att’y Gen., 677 F.3d 503, 508 (3d 

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Cir. 2012). 

Here, despite Solimene’s argument to the contrary, the BIA properly used the 

“circumstance-specific” approach rather than the “formal categorical approach” (the 

latter of which involves looking only to the elements of the offense) to determine whether 

his money laundering conviction constituted an aggravated felony. In Nijhawan, the 

Supreme Court considered 8 U.S.C. § 1101(a)(43)(M)(i), which defines “aggravated 

felony” as an offense that “involves fraud or deceit in which the loss to the victim . . . 

exceeds $ 10,000.” The Supreme Court explained that, when considering whether a 

conviction qualified as an aggravated felony under subsection (M)(i), applying a 

categorical approach would render that provision nearly meaningless because there were 

few criminal fraud statutes that contained a monetary loss threshold as an element of the 

offense. See 557 U.S. at 39-40. As a result, the Court held that the agency and the courts 

should consider the specific circumstances of the alien’s conviction to determine whether 

the crime involved a $10,000 loss to the victim. See id. at 40-42. Because the federal 

money laundering statute also lacks a monetary amount as an element of the crime, we 

see no reason to treat subsection (D) any differently than subsection (M)(i).2 

Accordingly, we find no error in the agency’s decision to apply the “circumstancespecific” approach in this case. 

Solimene asserts that, even if the agency properly used the “circumstance-

 

2 Although subsection (D) does not contain the “in which” language contained in 

subsection (M)(i), we have previously noted that subsection (D) contains “analogous 

qualifying language.” Nijhawan v. Att’y Gen., 523 F.3d 387, 391 & n.2 (3d Cir. 2008), 

aff’d, 557 U.S. 29 (2009). 

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specific” approach, it improperly determined that the Government proved by clear and 

convincing evidence that his money laundering conviction involved more than $10,000. 

See 8 U.S.C. § 1229a(c)(3)(A) (requiring clear and convincing evidence that alien is 

removable). We disagree. The forfeiture order, to which Solimene consented, stated that 

he would forfeit $7 million in property that “constitutes or is derived from proceeds 

traceable to a violation of 18 U.S.C. § 1956 and/or as property traceable thereto, and/or as 

substitute assets.” (A.R. 116.) The phrase “traceable to” means that the property must 

have “some nexus to the property ‘involved in’ the money laundering offense.” United 

States v. Voigt, 89 F.3d 1050, 1087 (3d Cir. 1996). For example, if a defendant

receives $ 500,000 cash in a money laundering transaction and hides the 

cash in his house, the government may seize that money as property 

‘involved in’ the money laundering offense. If the defendant purchased a 

$ 250,000 item with that money, the government may seek the remaining 

cash as ‘involved in’ the offense, whereas the item purchased is subject to 

forfeiture as property ‘traceable to’ property involved in the money 

laundering offense.

Id. Here, the forfeiture order allowed the Government to seize $7 million worth of 

property “traceable to” the money laundering offense. Under Voigt, that property (which 

included cash, watches, and real property) thus had a nexus to the laundered money. 

While the forfeiture order does not state that $7 million is the exact amount laundered, 

that order was sufficient to prove by clear and convincing evidence that the amount of 

funds laundered exceeded $10,000. 

Accordingly, the agency did not err in concluding that Solimene had been 

convicted of an aggravated felony under § 1101(a)(43)(D) and, therefore, was 

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removable.3 In light of the above, we will deny Solimene’s petition for review. His 

request for appointment of counsel is denied. 

 

3 We have considered the remainder of Solimene’s arguments concerning whether the 

Government met its burden of proof as to his removability, and conclude that they are 

meritless.

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