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extortion, with menaces, Canada; 3-361
failure to prevent commission of crime, Mexico;
3-350

failure to provide for minor child, Calif.; 1-137
failure to supply necessaries for minor child;
Canada; 1-459

false claim to citizenship, Nat. Act of 1940, sec.
346(a)(18); 3-71

false money, putting into circulation, Germany;
4-17

false pretenses, obtaining goods under; Conn.;
10-548

false pretenses, obtaining money under, Canada;
2-836

false statements, Germany; 2-822

false statement (18 U.S.C. 1001) as to employ-
ment; 6-806

false statement or writing, making or use of (18
U.S.C. 1001); 10-98

false statements in alien registration application;
1-16; 2-353, 820

false statements in application for extension of
temporary stay (18 U.S.C. 1001); 6-193

false statements in passport application (18
U.S.C. 1542); 7—342

false statements, unemployment insurance

claim:

Arizona; 6-488

California; 5-705

Canada; 10-76

false swearing in naturalization proceeding;
4-373

false writings in matter involving U.S. (18 U.S.C.
1001); making; 8-315

falsification of commercial document in the
Philippines; 4-378

falsifying tax return with intent to evade pay-
ment, Canada; 1-436

forgery:

common law; 3-126

declaration of intention; 3-126

Mexico, State of Guanajuato; 3-350

narcotic prescription, California; 6-280

passport application; 3-76

public documents, Italy; 9-132

reentry permit; 3-126

fornication; 6-444

"fraud" per se not a crime; 1-118

fraudulent check, Indiana; 4-297

gambling, New York; 1-59

gasoline ration coupons, illegal transfer; 5-582

grand larceny, New York; 3-632
grand theft, California; 2-214

gross indecency, Canada; 2-316; 7-359
gross indecency, Michigan; 5-576, 578; 8-409
highway robbery; 3-544

homicide; Peru; 9-496

homicide by reckless conduct; Wisconsin;
10-28

housebreaking, Ohio; 2-134

housebreaking and larceny, England and
Northern Ireland; 3-772

illegal entry into Canada, Canadian offense;
1-73

impeding lawful functions of U.S. agency; 9-421
impersonating a Federal officer; 1-509; 3-270
incest:

Arizona; 3-544

common law; 2-618
Indiana; 3-544

Massachusetts; 3-544
Mexico; 1-525
Ohio; 3-544
Washington; 2-617

indecent assault:

Canada; 2-317; 3-1, 562
Connecticut; 7—253

indecent exposure, discussion; 2-117, 533, 610
indecent exposure, Michigan; 2-633; 7-301
injuring war material in war time; 2-629
Internal Revenue stamps for distilled spirits,
counterfeited, acquiring and possessing (26
U.S.C. 2803(g)); 7—114

"Joy riding" in Canada; 2-686, 887
juvenile delinquency; see Juvenile delinquency
kidnapping; 5-444

larceny (see also Theft under this mainline title):
Art. 121, Uniform Code of Military Justice; in
violation of; 7-356
Australia; 4-548
Connecticut; 2-202

Cuba, attempted theft; 4-717
England; 3-641

Italy; 5-129

Massachusetts; 2-530

Michigan; 4-252

Northern Ireland; 3-772

lascivious carriage, Conn.; 7—616

"lesiones" (assault and battery), Mexico; 2-54

lewd, vagrancy, California; 5-18

lewd, wanton, lascivious person, Mass.; 3-168
lewdness:

Massachusetts; 2-635
New Jersey; 3-790
Washington; 2-634

Wisconsin; 3-792

lewdness and lasciviousness:

Massachusetts; 1-530

Rhode Island; 5-198

liquor dealer, doing business as, without pay-

ment of tax; 1—394

liquor, unlawful sale to Indian, 25 U.S.C. 241;
2-99

mail, sending threatening letters with intent to
extort; 4-446

mailing obscene letter; 1-190

malicious destruction of property, Penna.; 5—612

malicious injury to property, Oregon; 3-272
malicious mischief; 2-469, 630; 8-466
Mann Act (18 U.S.C. 2421) violation; 6-444
manslaughter:

Arizona; 1-181

California, involuntary; 2-748; 4-742
England; 5-463

Florida; 2-480

Illinois, voluntary; 10-551

Minnesota; 1-519

New Jersey; 3-51; 4-493

New York; 2-141, 479, 743

Ohio; 2-560, 570; 3-53

Poland, premeditated; 4-108

Texas, voluntary; 2--568

molds of U.S. coins, making or possession of;

7-178

murder, Ohio, second degree; 2-560

narcotics, offenses relating to:

Canada; 2-604

fraudulent prescription; 5-52

Harrison Anti-Narcotic Law of Dec. 17, 1914;
1-395

Narcotics Drug Import and Export Act;
1-293; 3-287

Washington State, Cr. Code, ch 249 (S.S. 300);
4-644

National Prohibition Act violation; 1-62
nonsupport, Ohio, sec. 13008; 2-134
obstructing lawful functions of U.S. agency;
9-421

obtaining goods under false pretenses, Conn.;
10-548

obtaining money under false pretenses:

Canada; 2-836

Ohio; 5-728

obtaining property by false pretenses, Canada;
3-56

obtaining passport, Rumanian, by fraud; 1-73
pandering, California; 3-396

passing bad checks, France; 3-278

passing counterfeit Federal Reserve Notes, 18
U.S.C. 472; 6-795

perjury (see also Perjury):

before I. & N. officer by alien under 18 years of
age; 4-726

Canada; 1-324

materiality; 1-70, 121; 2-206

Michigan; 1-669

18 U.S.C. 231; 1-581; 2-206

1917 Act, sec. 3; 2-285, 819

1917 Act, sec. 16; 2-206

1924 Act, sec. 10(a); 1-613, 666

petty larceny; 1-541

prison break:

Massachusetts; 5-538

New Jersey; 1-235; 2-871

New York; 1-236

prostitution:

California, pandering; 3-396

Mann Act (18 U.S.C. 2421); 6-444

Massachusetts, keeping house of ill fame;

3-168

New Jersey, keeping place of; 3-790

New York, compulsory prostitution; manag-

ing house of; 1-217, 505

Washington (Seattle), city ordinance; 4-401-
publishing counterfeit Federal Reserve Notes
(18 U.S.C. 472); 6—795

publishing defamatory letter; 1-191

rape:

attempted; 2-630

Canada; carnal knowledge; 3-562
generally; 5-538

Illinois; 2-612
Nebraska; 2-17

North Dakota; 3--480
Pennsylvania; 2-553

receiving stolen goods; 2-237; 3-575; 6-772;
7-253

receiving stolen goods ("ricettazione"), Italy;
7-626

retaining stolen property, Canada; 2-235
riot, Germany; 4-301
robbery:

California; 2-733

Canada; 2-716

selling oleomargarine not properly labeled, un-
lawfully (21 U.S.C. 331, 333(b)); 6—795
sending threatening letter through the mail (18
U.S.C. 338 (a), (b)); 2-196; 4-446

setting up unregistered rectifying plant for pro-
duction distilled spirits (26 U.S.C. 2812); 7—114
sexual intercourse with feebleminded woman,
Nebraska; 2-18

smuggling with intent to defraud U.S. (18 U.S.C.
545); 9-605

sodomy, and solicitation for; 3-575

soliciting prostitution; 3-397

stealing; see Larceny; Theft under this mainline
title

"suspicious person"; 6-444

swindling (Italy); 9-132

tax evasion:

U.S., 26 U.S.C. 145(b); 5-759

U.S., unlawful carrying on of retail liquor busi-

ness without paying tax; 1-394

Canada, Excise Tax Act; 5-649

England; 5-87

Germany; 4-176

petty theft, California; 2--345; 3-571

political offense (Jewish person, Germany), at-

theft:

California, petty; 2-345

tempted fraud; 1-47

political offense within meaning of 1917 Act, sec.

3, 2d proviso; 4-108

polygamy (see also Bigamy):

distinguished from bigamy; 6-9

Mass. Gen. Laws, ch. 272, sec. 15; 1-314
possession of burglary tools (Canada); 6-769
possession of stolen property, Germany; 2-90

Canada, of automobile; 2-864

Canada, generally; 2-22

Canada, from the person; 2-517, 686

Canada, permanent taking as factor; 2-686

Canada, sec. 347, Cr. Code; 2-795

Canada, sec. 355(1), Cr. Code; 3-726
Canada, sec. 386, Cr. Code; 2-517

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Dealer in narcotics, defined; 2-472

Declaration of intention; native of Puerto Rico,
doubt as to citizenship, right to file under Nat.
Act of 1940; 4-29

de Coll case (37 Op. Atty. Gen. 90 (1933)); theory of
resumption and derivation, 1907 Act; 2-536
Defector status; see Subversive; membership in
proscribed organization; exemption under sec.
212(a) (28) (I), 1952 Act

Defraud, Canadian customs duties, conspiracy;
2-542, 754

Defraud, the United States, alcohol tax; 1-395
Defrauding the United States, meaning; 2-227
Delinquency (see Crimes involving moral turpitude:
contributing to delinquency of minor; Juvenile
delinquency)

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Administrative Procedure Act:

Act of Sept. 27. 1950, granting exemption from,
effect; 4-433, 475

hearing de novo, right to, under Sung decision;
3-818; 5-29

hearing in conformity with sec. 242(b), 1952
Act, meets standards of procedural due pro-
cess; 5-392, 589, 651

proceedings begun before Sept. 11, 1946; 4-123
sec. 242(b), 1952 Act, exclusive procedure;
5-261, 630

special inquiry officer, sec. 5, A.P.A., inappli-
cable; 5-589

administrative relief, duty of hearing officer to
advise alien; 5—630

agricultural worker, remained longer; 10-380
appeals, administrative; see Appeal.

applicant for admission to U.S., deportation
hearing not proper for determining admis-
sibility; 5-312

burden of proof; see Burden of proof

Canadian Indian, on grounds other than those
arising after entry; 3-300

citizenship revoked, retroactive effect; 5-405;
9-524

citizenship revoked; warrant of arrest issued
before alien's naturalization; 4-327
commitment as defective delinquent; effect
under sec. 241(a), 1952 Act; 5-538
country to which deportable; see Place of
deportation

court dismissed sec. 503, 1940 Act, suit without
entry of final order; effect in subsequent
deportation proceedings; 8-244

court dismissed sec. 503, 1940 Act, suit with
prejudice; effect in subsequent dep. proc.;
9-320

court rendered adverse judgment, sec. 503, 1940
Act proceedings; effect; 9-235

criminal court judgment, collateral attack on in
dep. proc.; 9-460

deferment of action to permit completion of
probation and application for extinction of
sentence; 7-242

deported alien; effect of reinterpretation of law,
permission to reapply; 3-83, 605, 818

effect of sec. 245 adjustment of status on pre-
existing ground of; 9-548

effect of sec. 249 adjustment of status on pre-
existing ground of; 8-601

effect of Sung decision on hearings held after
enactment of Acts of Sept. 23, 1950, and Sept.
27, 1950; 4-433

entry, question of, to sustain dep. charge; see
Entry into U.S. (whether or not an entry has
been made)

entry; use of any, as basis for charge; 6-684;
9-643

estoppel, doctrine of; see Estoppel, doctrine of
evidence of deportability:

necessity of introduction at hearing; 1-411
preliminary sworn statement, sole; necessity
of identification where alien stands mute;
7-133, 308

refusal of alien to testify, effect; 7-271

exclusion ground (narcotics conviction) waived,
sec. 212(c); deportability thereafter on same
conviction; 7-274

executed order; collateral attack on; 8-276, 611
exemption from, sec. 241(f); see Deportation
grounds: visa charge: fraud or misrepresenta-
tion: sec. 241(f) exemption

Filipino:

entry before May 1, 1934; 6-398

entry before May 1, 1934, but reentered as
returning resident after July 4, 1946; 5-668
entry before May 1, 1934, and thereafter sen-
tenced more than once to imprisonment;
3-396

entry before May 1, 1934; when date of entry
not necessary element; 3-155, 184, 396;
4-569

entry from Hawaii subsequent May 1, 1934;
7-201

entry occurred on May 1, 1934; 7-242
grounds; see Deportation grounds
hearing (see also Fair hearing) held after Septem-
ber 23, 1950, at election of alien; bound by new
regulations; 4-556

hearing in absentia; 7-529

hearing, refusal of naturalized citizen to appear
for; "reasonable cause", sec. 242(b); 7-529
hearing officer:

authority to issue subpoena to compel pro-
duction of Service records; 5-60
substitution, propriety; 4-596; 5-743
illicit relationship, adjournment to permit
adjustment; 2-876

lodging of additional charges; sec. 242(f) proceed-
ings; 8-276

lodging of charge under Act of Sept. 23, 1950, in
hearing commenced prior thereto; 4-556
lodging of charge under 1952 Act; warrant of
arrest issued prior thereto; 6-540

lodging of charge; 8 CFR 242.16(d); necessity of
factual allegations; 7-443

oath, power of immigration officer to administer;
4-415

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reopening of hearing-Continued
authority, solely to permit belated appeal;

5-520

finality of hearing officer's denial when no
exceptions taken to deportation order;
4-733

proof of U.S. birth; 6-415

to file sec. 243(h) application during pendency
of extradition proc.; question of; 10-399
repeal of statutory ground for; 5-463
retroactive statutory provisions, validity;

5-261, 392; 6-540

savings clauses of 1952 Act; see Savings clauses
(sec. 405, 1952 Act)

seaman (of), found ashore after refusal of landing
privileges; 9-368

seamen, of; procedure, 1917 Act; 1-290, 689;
2-404

seamen, of; procedure, 1952 Act; 5-127
stowaway (of); ordered detained on board who
escaped vessel & remained in U.S.; jurisdic-
tion; 9-356

termination of proceedings to permit filing peti-
tion for naturalization; 6-713; 9-106

warrant of deportation, period of validity;
4-338

withholding of, application for; sec. 243(h), 1952
Act:

no decision on by Reg. Commr. prior to
amendment of regulations effective 1/22/62;
determination thereafter; 10-109

physical persecution:

Anti-Communist Foreign Legion organized
in Dominican Republic under Trujillo
dictatorship, former officer in; 10-281
British Guiana; 10-488

classification as refugee under mandate
United Nations High Commissioner for
Refugees, as establishing; 10-94
Dominican Republic; 10-199, 281, 435, 603
Greece; 10-252

India [by native of Pakistan); 10-453
Poland; 10-49

possible future vagaries in political scene re-
sulting in likelihood of greater physical
persecution; 10-567

possible physical injury incident to uncon-
trolled mob violence, claim of; 10-199
prosecution as result of religious activities as
a Jehovah's Witness; 10-252

Servicio de Inteligencia Militar of Domini-
can Republic during Trujillo regime,
former chief of; 10-435

Servicio de Inteligencia Militar of Domini-
can Republic during Trujillo regime;
minor employee of; 10-603

subsistence at low level, as factor; 10-567
Syria; 10-109

Yugoslavia; 10-94, 351, 567

reopening of for submission of interrogatories
to a Yugoslav consular official; question of;
10-567

request for examination Service report re

conditions in Yugoslavia; denial of; 10-567
to same country designated by alien under sec.
243(a); effect; 10-57

upon a cause existing at time of entry, see also
Exclusion grounds):

commercialized vice after entry; 6-98, 540
convicted after entry of conspiracy which began
before entry; 2—46, 95

convicted of crime before 1917; 5-370

convicted of crime (sec. 241(a)(4), 1952 Act):
applicability of "petty offense" exemption;
8-658

commuted sentence, effect; 6-562

conviction need not be in U.S.; 7—356
conviction not within 5-year-period; 6-684
conviction of an offense under sec. 722(8), N.Y.
Penal Law, as; 7-520

conviction while a U.S. citizen, effect; 9-524
crime committed after 1959 entry as agricul-
tural laborer & prior to 1960 entry for perm.
residence; conviction occurred in 1961;
deportability; 9-643

entry; use of any, as basis for charge; 6-684
9-643

expungement of conviction by State law
(Calif.), effect; 9-159

indeterminate sentence; 10-501, 671

new order imposing sentence 4 years after
suspension of imposition of sentence with
probation; 8-504

sentence revoked and complaint dismissed,
effect; 7-171

suspended sentence, effect; 6-346

suspension of imposition of sentence; 7-577
convicted of "petty offense":

prior to entry and before Sept. 3, 1954; 6-331,
435

subsequent to entry; 7-147; 8-658

convicted of two crimes:

coram nobis action vacating conviction record,
effect; 8-611

final conviction, sec. 241(a) (4); 7—539

Justice court action vacating conviction judg-
ment (one crime); effect; 9-460

length of sentence or confinement as factor
(sec. 241 (a) (4)); 8-424

number of charges in warrant; 2-629
one crime a "petty offense"; 6-614
single scheme of criminal misconduct, 1952 Act;
5-470, 728; 6-167, 382; 7-144; 8-170, 236,
447; 9-211, 524, 613, 646

subsequent to prior entry; 5—370, 728
crime; see also Conviction of crime; and Crime
displaced person; misrepresentation to gain
admission to U.S., Act of June 25, 1948; 4-663,
748

entry at other than designated port; 1-617;
2-214

entry by false and misleading statements:
false claim of birth in U.S.; 6-275

false claim of U.S. citizenship; 1-385; 5-220,
642

impersonation of U.S. citizen; continuity of
ground following departure and reentry;

8-128

entry without inspection:

by falsely claiming citizenship; applicability
of sec. 7, 1957 Act; 8-143

by falsely claiming citizenship; effect of sec.
241(f), 1952 Act, as amended; 9-585

entry without inspection-Continued
distinguished from entry at other than desig-
nated port; 1—-617

entry as naturalized citizen but naturalization
later cancelled for reasons other than fraud;
7-103

failure to volunteer information; 1-345
naval personnel, foreign; 2-293

physically present for inspection as factor;
1-90, 386; 3-136

record of child's entry nonexistent, effect;
5-181

seaman, applicability to; 1-403; 9-368
sec. 241(a)(2), 1952 Act, retroactive; 5-642;
6-242, 540

sec. 405(a), 1952 Act, effect upon prior non-
deportable status; 6-242

within city limits where port of entry is
located; 1-617; 2-214

failure to furnish notification of address:
continuity of ground following departure and
reentry; 7-536; 8-128
general; 5-216, 692

1940 Act, under; not ground of deportation;
9-340

1952 Act, under; multiple failures, effect; 9-340
Foreign Agents Registration Act, conviction for
violating: 3-310; 4—269

fraudulent marriage ("Gigolo" Act of May 14,
1937):

annulment, California; 3-73; 6-153
annulment, New York; 3-25, 102

failure to fulfill marital agreement; applica-
bility of sec. 7, Act of Sept. 11, 1957; 7-715
fraudulent marriage (1952 Act):

burden of proof; 7-417, 460, 601

failure to fulfill marital agreement, respondent
not at fault; 7-601

head tax, failure to pay; 2-250

insanity, excludable at entry because of prior
attack; see Exclusion grounds

multiple charges (not nonquota immigrant and
visa procured by fraud); 4-684

narcotic drug addict:

addict distinguished from mere user; 3-620
conviction under sec. 11721, Calif. Health &
Safety Code; 6-374

evidence of addiction, sufficiency; sec. 241(a)
(11); 8-108

narcotics, offenses relating to (see also Exclusion
grounds: narcotics, offenses relating to):
charge of conviction for illicit traffic not
repugnant to charge of conviction of violat-
ing narcotics tax law; 5-261

conspiracy to violate narcotics law; 6-557
convicted in 1925, one count under sec. 2(c) of
Narcotic Drugs Import and Export Act;
sentenced to imprisonment for 15 months
generally on 3 counts; 3-460

convicted in 1928 for violation of Narcotic
Drugs Import and Export Act; sentenced to
imprisonment for 15 mcs.; reentered U.S.
thereafter; 2-406

convicted in 1935 for violation of Narcotic
Drugs Import and Export Act; sentence
suspended; 3-387

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