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Conviction of crime-Continued

sec. 241(a)(4), 1952 Act; within meaning of-
Continued

imposition of sentence suspended (once con-
victed alien); 7—577

imposition of sentence suspended (twice con-
victed alien); 7--383, 539

placing case on file, Mass.; as; 5-392

plea of guilty, imposition of sentence sus-
pended & placed on probation; Colorado;
10-401

plea of guilty, subsequently placed on proba-
tion; 7-242

revocation of sentence and dismissal of com-
plaint, Mass.; 7-171

sentence by juvenile court after plea of guilty
in superior court, Calif.; 6-835
sentence suspended pending final conviction
of any other felony, Texas; 7-318
sentence wholly suspended, effect; 6—346
single scheme of criminal misconduct; see
Deportation grounds: convicted of two
crimes: single scheme of criminal misconduct
United States citizen, while a; 5-678; 9-524
Country to which deportable; see Place of de-
portation

Crewman; see Seaman

Crime (see also Conviction of crime; Crime,

admission of commission; Crimes involving
moral turpitude; Moral turpitude; Pardon;
Sentenced to imprisonment):

attempt to commit:

intent always included in attempt: 2-733, 735
moral turpitude present when substantive

crime involves moral turpitude; 1-190, 194
city ordinance violation; 2-367; 4-401; 8-59
duress or fear as defense; 3-350
-expungement; see Pardon

fornication, distinguished from open lewd-
ness; 3--791

juvenile delinquency; see Juvenile delinquency
offense which permits civil or criminal prose-
cution; 5-87

pardon; see Pardon

perjury, factors necessary to constitute; 3-823
petty offenses prior to entry; 6-331

political offense, 1917 Act, sec. 3, 2d proviso;

4-108

political-religious basis for conviction; 1-47
prior to entry, effect where sentence suspended

after conviction on plea of guilty; 3-569
record of conviction; see Conviction of crime:
record of conviction

Crime, admission of commission:

adequacy, rules; 1-33, 101, 121, 225, 346, 355,

422, 450, 553, 581, 669; 2-175, 285, 486; 3-10,
76, 360; 5-194; 6-193, 806; 7-40, 594
adequacy, in absence of precise definition of
crime; 5-578

adequacy, when on same set of facts alien had
been convicted of lesser crime; 4-159
adultery, as deportation or exclusion ground;
3-168

attorney for alien, when made by; 6-9

bigamy:

Connecticut, New York; 3-632

Mexico; 1-525; 3-10, 136

Texas; 1-229

Crime, admission of commission-Continued
definition, necessity for furnishing in absence
of conviction record or plea of guilty; 4-252
denial of previous admission, effect of; 4-159
dismissal of criminal action, effect of later inde-
pendent admission; 3-623

essential elements, acts constituting, sec. 212
(a) (9), 1952 Act:

admission of all elements, necessity; 7-40
definition of crime, necessity of; 7-40, 594
offense committed before Dec. 24, 1952; 6-55
offense punishable by divisible statute, no
conviction; classification as "petty offense";
7-153

exclusion proceedings, absence of foreign record;
3-3
forgery:

common law; Federal offense; 3-126

passport application, not specified in statute
as crime; 3-76

reentry permit necessity for reading sec.
22(c), 1924 Act, to alien; 3-126
fraud, necessity for definition; 1-118
guilty, plea of:

constitutes admission; 1-96, 572; 2-705
effected of subsequent dismissal; 1-96

prior to entry, but convicted after entry;
4-373

to lesser offense; Florida; 2-477
incest; 1-525

independent admission following court disposal
of related offense, including recommendation
against deportation; 3-236, 623

nolo contendere, plea of, effect; 5-198, 759
pardon, effect of judicial; 5-194

perjury (see also Crimes involving moral turpi-
tude: perjury):

distinguished from violation sec. 36(c), Alien
Registration Act of 1940; 1-17

no admission of being sworn; 7-40

oath not required by law, when; 1-422
petty offenses; see Exclusion grounds:
crime, admission or conviction

prior hearing which was technically invalid,
use of admission made in; 4-765
qualification of previous admission; 1--359, 450
rape, following grand jury dismissal of complaint;
3-833

smuggling attempt, 19 U.S.C. 1593; 1-553
statute, necessity that offense be declared crime
by: 1-553

theft, in Canada, permanency of taking; 2-22,
238, 519, 722, 795, 864, 887; 3-723

time of, to be effective under 1952 Act; 5-676
Crimes involving moral turpitude (see also Crime;
Juvenile delinquency; Moral turpitude):
abandonment of minor child:

New York: Penal Law, sec. 480; 2-553
various States and Canada; 2—553
Wisconsin; 4-192

abortion:

New York; 2-525

accessory after the fact, manslaughter (Mass.);
11-264

accessory before the fact, uttering (Mass.); 6-783
adultery:

Massachusetts; 3-168

245-235-67-61

Crimes involving moral turpitude-Continued

armed robbery:

Massachusetts; 4-512

assault:

aggravated; discussion; 2-747
California; 1-352

California, with deadly weapon, Penal Code,

secs. 240, 245; 2-733

Canada, indecent; carnal knowledge; 3-562;
5-686

Connecticut, aggravated; 1-446; 3-193
Connecticut, with deadly and dangerous
weapon; 1-446; 3-193

dangerous weapon, with; 1-521; 2-734;
3-198

Florida, with intent to commit manslaughter;
2-477

Germany; of a policeman; 4-301

Germany; with weapon (knife); 4-26
intent to commit robbery, with; 11-457
intent to inflict grevious bodily harm, with;
1-52, 446; 2-193, 733; 3-7

intent to murder, to rob, to inflict bodily
harm, with; 2-747

intent to procure miscarriage, with; 2-528
Italy; and serious injury by shooting with
pistol; 2-821

Massachusetts; police officer, on; 5-538
Massachusetts, with intent to rape; 5-538
Michigan; with intent to inflict grevious bodily
harm; 3-5

Minnesota; second-degree; 1-52; 3-193

New York; second-degree; 1-54; 2-525; 5-383
New York; second degree; with intent to com-
mit carnal abuse and rape; 10-730
New York; second degree; with intent to com-
mit robbery; 11-457

New York; third degree; 1-505

New York; with intent to commit abortion;
2-525

Oregon; with dangerous weapon; 2-204
police officer, upon; 2-747

Rhode Island; with intent to murder; 3-808
second degree, with intent to commit robbery;
11-457

Utah; with a deadly weapon; 1-209
Washington; with deadly weapon; 2-743
Washington; second degree, with revolver;
5-668

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Crimes involving moral turpitude-Continued
attempted bribery, Germany; 4-100

attempted escape from reformatory, Mass.;
4-512

attempted fraud, Germany; 1-47
attempted larceny, Mass.; 2-204
attempted suicide, Canada; 4-149
bastardy, a private wrong; 1-186

bawdyhouse, keeping, Canada; 2-703; 3-231
bigamy:

Canada; 2-335

common law; 2-328
Massachusetts; 1-314

Mexico; 1-525; 3-10, 136
Nevada: 2-328

New York; 3-569

North Carolina; 2-336

Texas; 1-229

blackmail, Ohio; 5-630

breaking and entering:

Canada; 2-686, 887

Massachusetts, with intent to commit lar-

ceny; 6-666
Pennsylvania; 5-612

bribery (18 U.S.C. 202); 6-358

bribery, attempted (Germany); 4-100

brothel, willful party to use of premises as;
5-546

buggery, Canada; 2—317

"bunco"; 6-444

burglar's tools, possession, N.Y.; 2-723
burglary:

California, second degree; 2-213; 3-397;
5-383, 531

common law; 2-722

New York, third degree; 1-540; 2-721; 5—642
carnal abuse of minor child; 2-121

carnal abuse of female child, under 16, with con-

sent, Mass.; 5-392

carnal knowledge and abuse of minor female;
Wisconsin; 9-458

carnal knowledge of female child:
Canada; 3-562

Maryland; 2-612

carrying concealed and deadly weapon, with
intent to use, Minnesota; 8-344

check, drawing, with insufficient funds; Kansas;
10-679

check, without credit; drawing; Ohio; 4-297
check, worthless; drawing and delivering;
Virgin Islands; 9-743

check, worthless; issuing or passing; Wisc.;
11-202

concealment of distilled spirits (26 U.S.C. 404);
6-242

conspiracy, general; 9-688

ravish, with intent to; 2-630

attempt to defeat lawful functions of U.S. agency
9-421

attempt to evade tax, Canada; 5-649

attempt to smuggle merchandise (19 U.S.C.
1593); 1-553

attempt to wreck a train; 4-649
attempted arson, Canada; 3-617

attempted acts of gross indecency, Canada; 2-316

conspiracy to commit offense against U.S.
(18 U.S.C. 88); 7-114

conspiracy to commit unlawful act (establish
gambling games), 18 Pa. S. 4302; 10-719
conspiracy to defraud, customs and duties,
Canada; 2-542, 754

conspiracy to defraud, Canada; 3-56

conspiracy to defraud the U.S. (18 U.S.C. 88);
2-46, 95, 225; 7-114; 8-535

Crimes involving moral turpitude-Continued
conspiracy to embezzle and misapply funds in
violation Fed. Reserve Act (18 U.S.C. 656);
11-271

conspiracy to interfere with lawful functions
of U.S. agency (18 U.S.C. 371); 9-421
conspiracy to interfere with trade and com-
merce (18 U.S.C. 420); 5-370

conspiracy to violate Internal Revenue Laws;
7-114; 8-535

conspiracy to violate Tariff Act; 1-571

contempt of court, gross (Canada); 6-400
contributing to delinquency of minor:

California; 2-213, 220; 3-290; 4-607

Canada; 2-795; 5-239

Illinois; 2-610

Michigan; 1-662

Oregon; 5-65

Washington; 2—117

counterfeit coins; making, passing or possession
of; 7-178

counterfeit Fed. Reserve Notes, uttering (18
U.S.C. 472); 6-795

counterfeit obligations, uttering (18 U.S.C.
472); 11-444

credit card, illegal use of; Michigan; 11-839
cutting, with intent to wound, Ohio; 1-56
damaging property, Canada; 2-716, 867
demanding and obtaining money, in pretended
character (18 U.S.C. 912); 6—702

demanding property, with menaces, Canada;
3-361

deposit of metal "slug" in coin box, New York;
2-235

desertion from U.S. Armed Forces; 4-682
destroying railway telegraph property in Can-
ada; 2-686

disorderly house; 2-367, 703; 3-231

distilled spirits without stamp affixed thereto,
possession or transportation of; 7-114
draft evasion:

conscientious objector; 5-425
departing from the U.S.; 5-29

false statements to Selective Service Board;
1-619; 4-509; 5-29

driving automobile without owner's consent:
California; 1-143

Canada; 2-686, 886

embezzlement, aggravated; Italy; 10-593

entering building unlawfully, N.Y.; 1-403;
2-721

extortion; 5-375

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

Crimes involving moral turpitude-Continued
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, Calif.; 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, N. Y.; 1-59

gasoline ration coupons, illegal transfer; 5-582
grand larceny, N. Y.; 3-632

grand theft, Calif.; 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 North-
ern 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; 5-686
Connecticut; 7-253

indecent exposure, discussion; 2-117, 533, 610
indecent exposure, Michigan; 2-633; 7-301

Crimes involving moral turpitude-Continued

indecent exposure, Wisconsin; 11-268
indecent liberties, with child; Michigan; 11-521
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

Florida; 11-864

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, Calif.; 5-18

lewd, wanton, lascivious person, Mass.; 3-168
lewd and lascivious conduct; Wisc.; 11--268
lewdness:

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Crimes involving moral turpitude—Continued
narcotics, offenses relating to-Continued

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

Narcotics Drug Import and Export Act;
1-293; 3-387

Washington State, Cr. Code, ch. 249 (8.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 coins (18 U.S.C. 277, 283);
7-178

passing counterfeit Fed. 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

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

political offense (Jewish person, Germany),
attempted 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 sec rities made after similitude of
U.S. securities (18 U.S.C. 474); 11-444
possession of stolen property, Germany; 2-90
prison break:

Massachusetts; 5-538

New Jersey; 1-235; 2-871

New York; 1-236

prostitution:

California, pandering; 3-396

Florida (Tampa), city code; offering to secure

another for purpose of; 11-340

Florida (Tampa), city code; renting rooms for

purpose of; 11-340

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 Fed. Reserve Notes (18
U.S.C. 472); 6-795

Crimes involving moral turpitude-Continued
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 USC 331, 333(b)); 6-795
sending threatening letter through the mail
(18 USC 338(a), (b)); 2-196; 4-446
setting up unregistered rectifying plant for pro-
duction distilled spirits (26 USO 2812); 7—114
sexual intercourse with feebleminded woman,
Nebraska; 2-18

sexual intercourse with female child (under 16);
Wisconsin; 11-723

smuggling with intent to defraud U.S. (18 USC
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 USC 145(b); 5-759

U.S., unlawful carrying on of retail liquor
business without paying tax; 1-394
Canada, Excise Tax Act; 5-649

England; 5-87

Germany; 4-176

theft:

California, petty; 3-571

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

Canada, servant, as a; 3-723

Cuba, attempted theft; 4-717

Florida; 11-864

France; 5-552

Italy; 1-33; 5-129

mail, stealing from (18 USC 317); 3-270
mail, taking from authorized depository (18
USC 317); 3-66

mail, taking letter from (18 USC 1708); 7-386
Texas, by bailee; 4-446

transporting stolen automobile in interstate

commerce; 8-60

United States passport, improper use, intent to
defraud; 3-236

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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 turpi-
tude: contributing to delinquency of minor;
Juvenile delinquency)

Delivery bond:

breach; failure to surrender, expulsion proceed-
ings; demand served on surety after alien's
departure from U.S.; 4-34

breach; failure to surrender, expulsion proceed-
ing; service of demand upon alien impossible
because of his disappearance; 3-813

breach; failure to surrender, expulsion proceed-
ings, untimely surrender and invalidity of
deportation order as defenses; 3-862
Denaturalization; see Citizenship-loss: revocation
of naturalization

Departing to evade military service; see Exclusion
grounds; see also Citizenship-loss: evading
service in armed forces, departing U.S. or re-
maining out

Departure, prevention of; sec. 215, 1952 Act; see
Prevention of departure

Deportation (see also Deportation grounds):
adjournment of hearing to consider adjustment
of status; 5-622

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
process; 5-392, 589, 651

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

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