visa-fraud
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-599 | United States, ex rel. Gregor Lesnik, et al. v. ISM VUZEM, d.o.o., et al. | Ninth Circuit | 2024-12-03 | Denied | administrative-procedure false-claims-act government-obligation immigration-law statutory-interpretation visa-fraud | Whether knowingly applying impermissibly for the less expensive B1 visas, rather than alternative petition-based visas, was knowingly and improperly "… | |
| 23-1027 | In Re Palani Karupaiyan | 2024-03-19 | Denied | administrative-law civil-procedure civil-rights corporate-governance corporate-misconduct due-process employment-discrimination immigration-law outsourcing-practices standing treasury-recovery visa-fraud | Petitioners' prayed over 8 reliefs were as Writ of Mandamus, Prohibition or alternative so the questions were part of three test condition requirement… | ||
| 18-9723 | Jennifer Cardenas v. United States | Second Circuit | 2019-06-19 | Denied | Response WaivedIFP | constructive-amendment due-process false-statements indictment indictment-specificity jury-instruction statutory-interpretation variance visa-fraud | 1. Whether an indictment charging visa fraud under 18 U.S.C. § 1546(a) or other crimes involving "false statements" must specify the allegedly false s… |