Source: http://www.ilw.com/articles/2010,0303-citations.shtm
Timestamp: 2017-07-28 16:47:57
Document Index: 214985724

Matched Legal Cases: ['§402', '§274', '§274', '§ 101', 'art 62', '§ 1240']

ILW.COM - immigration news: ILW.COM July 2009 Citations
ILW.COM July 2009 Citations
by Rodney Malpert, Rami Fakhoury, Greg Siskind, Lawrence F. Johnson, Paula Singer, Lynn Shotwell, David L. Cleveland, and Jeff Joseph
Editor's note: We share the citations from all July 2009 ILW.COM seminars.
Matter of Chartier, 16 I & N Dec. 284 (BIA 1977)
Matter of Dial Auto Repair, 19 I & N Dec. 481 (Comm. 1986)
IBM case is available on AILA InfoNet (don't have the Doc. No.)
Citations for ILW.COM's Seminar Consular Processing For Experts From Rami Fakhoury
"A rebuttable presumption is established by §402(b) of IIRAIRA that the employer has not violated §274A(a)(1)(A) of the INA with respect to the hiring of any individual if it obtains confirmation of the identity and employment eligibility of the individual in compliance with the terms and conditions of E-Verify." Completion of the I-9 form raises a rebuttable presumption that the employer has not knowingly hired an unauthorized alien, but the government may rebut the presumption by offering proof that the documents did not appear genuine on their face, the verification was pretextual, or that the employer colluded with the employee in falsifying the documents. United States v. Walden Station, Inc., 8 OCAHO 1053, OCAHO Case No. 99A00040 (Apr. 21, 2000); INA §274A(b)(6)(A). Citations for ILW.COM's Seminar Citizenship for Beginners
8 CFR § 101.3 BIA CASES
Matter of Guzman-Gomez, 24 I&N Dec. 824 (BIA 2009) Matter of Cantu, 17 I&N Dec. 190 (BIA 1978, A.G. 1978)
Regulatory authority for good moral character determinations: 8 CFR 316.10
One-year period of good moral character needed for certain military veterans: 8 CFR 329.2(d)
Citation: Lagandaon v. Ashcroft, 383 F.3d 983 (9th Cir. 2004), this case recognizes that part of the day is a day. It was related to a cancellation of claim; however, the language is great for calculating physical presence as well. Citations for ILW.COM's Seminar US Tax Compliance From Lowell G. Hancock
Reporting/Withholding on Foreign Persons Under IRC Chapter 3 Backup Reporting/Withholding (pertains only to U.S. Persons)-IRC 3406
IRC 3401/3404	Withholding Federal Income Tax on Wages IRC 3405	Special Rules for Withholding on Pensions/Annuities
IRC 3101-3128	Withholding Social Security / Medicare (FICA) Taxes on Wages IRC 3301-3311	Employer Liability for U.S. Federal Unemployment (FUTA) Tax on Wages
Home Page	www.irs.gov
International Taxpayer	http://www.irs.gov/businesses/small/international/index.html
Treasury Tax Treaty Page	http://www.ustreas.gov/offices/tax-policy/treaties.shtml
Citations for ILW.COM's Seminar The J Visa and Exchange Program From Darra Klein
Alliance for International Educational and Cultural Exchange From Elizabeth Quinn
cited to INA 214(b) (nonimmigrant intent) INA 212(e) (two year foreign residence requirement associated w/ certain J-1s) 22 CFR Part 62 generally ,and in particular Sec. 62.11 (re: responsibilities of Responsible Officers and Alternate Responsible Officers)
Ostracism: Ceesay v. Mukasey 2008 U.S. App. LEXIS 17734 (2nd Cir. 2008) "at least one central reason"
Please see Integrated Regional Information Networks Assessments A97-103-163 (BIA Jun 14, 2005).
Please see Removal Proceedings [last visited on July 26, 2009] AILA document # 080-80461
Letter from Embassy in Yaounde Amin v. Mukasey 535 F.3d 243 [4th Cir 2008]
Bo Cooper, INS General Counsel, to Jeffrey Weiss, INS Director of Int'l Affairs,
Confidentiality of Asylum Applications and Overseas Verification of Documents. Application Information (June 21, 2001) ("Cooper Memo"), available at http://judiciary.house.gov/legacy/82238.pdf at 39-45; U.S. Citizenship and Immigration Services, Fact Sheet: Federal Regulations Protecting the Confidentiality of Asylum
Applicants (June 3, 2005) ("Fact Sheet"), available at http://www.uscis.gov/files/pressrelease/FctSheetConf061505.pdf
Secret evidence Kaur v. Holder 561 F.3d 957 (9th Cir. 2009) 8 CFR § 1240.33 (c )(4)
At least one central reason Parussimova v. Mukasey 555 F.3d 734 (9th Cir. 2009)
S-E-G, 24 I&N Dec. 579 (BIA 2008) Rojas-Ayala v Holder, 316 Fed Appx 621 (C.A. 9, 2009)
Rami Fakhoury, et al. are the speakers for Consular Processing For Experts. To purchase an audio CD of all 3 sessions, see here.