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U.S. v. Zhang et al Indictment - US Department of Justice

www.justice.gov/archive/usao/nys/pressreleases/December12/AsylumFraudChargesPR/Zhang, Yong et al Indictment.pdf

asylum in the United States, an alien is required to show that he or she has suffered ... Citizenship and Immigration Services (“USCIS”) . The Form 1—589.

Investor Immigrants File Class Action Over New EB-5 Rules - Law360

www.law360.com/articles/671988/investor-immigrants-file-class-action-over-new-eb-5-rules

Jun 24, 2015 ... Huashan Zhang and Masayuki Hagiwara contend that even though they complied with capital ... The case is Huashan Zhang et al. v. U.S. Citizenship and Immigration Services et al., case number 1:15-cv-00995, in the U.S. ...

Investor Immigrants Seek Cert. In Row Over New EB-5 Rule - Law360

www.law360.com/articles/705123/investor-immigrants-seek-cert-in-row-over-new-eb-5-rule

Sep 21, 2015 ... The case is Huashan Zhang et al. v. U.S. Citizenship and Immigration Services et al., case number 1:15-cv-00995, in the U.S. District Court for ...

Zhang v. USCIS (IPO) Class Action Complaint 6-23-2015 Are Loan ...

www.slideshare.net/BigJoe5/zhang-v-uscis-ipo-class-action-complaint-6232015-are-loan-proceedscash-or-indebtedness

Aug 2, 2015 ... Zhang v. USCIS (IPO) Class Action Complaint 6-23-2015 Are Loan ... U.S. ) Citizenship and Immigration Services ) Immigrant Investor Program, ... Plaintiffs then petitioned United States Citizenship and Immigration ...... SEC v. PATH AMERICA et al (Lobsang DARGEY) No. 15-01350 (W.D. WA 01-10-2017) .

Lien v. United States Citizenship and Immigration Services et al., (E…

www.slideshare.net/BigJoe5/lien-v-united-states-citizenship-and-immigration-services-et-al-ed-wi-12-192013-unopposed-change-to-dob-on-certificate

Jan 9, 2015 ... Lien v. United States Citizenship and Immigration Services et al., (E.D. WI 12-19- 2013) unopposed change to DOB on certificate. USCIS ...

COLLINS v. UNITED STATES CITIZENSHIP AND IMMIGRATION ...

caselaw.findlaw.com/us-9th-circuit/1733881.html

May 4, 2016 ... Case opinion for US 9th Circuit COLLINS v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. Read the Court's full decision on ...

BH, et al., v. United States Citizenship and Immigration Services, et ...

www.uscis.gov/laws/legal-settlement-notices/notice-settlement-bh-et-al-v-united-states-citizenship-and-immigration-services-et-al-no-cv11-2106-raj-also-known-abt-class-action

Jun 18, 2015 ... On Nov. 4, 2013, the United States District Court for the Western District of Washington granted final approval of the Settlement Agreement in ...

Scialabba v. Cuellar de Osorio - Supreme Court

www.supremecourt.gov/opinions/13pdf/12-930_4g18.pdf

Jun 9, 2014 ... See United States v. Detroit ... ET AL. v. CUELLAR DE OSORIO ET AL. ... Instead, U. S. Citizenship and Immigration Services (USCIS) gave the new ...... ingly granted summary judgment to the Government. See. Zhang v.

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN ...

www.paed.uscourts.gov/documents/opinions/08D0052P.pdf

Jan 11, 2008 ... v. : : UNITED STATES, et al. : NO. 07-3223. TONGZIAO ZHANG .... time, the agency was known as the Immigration and Naturalization Service,.

FBI — Twenty-Six Individuals, Including Six Lawyers, Charged in ...

www.fbi.gov/newyork/press-releases/2012/twenty-six-individuals-including-six-lawyers-charged-in-manhattan-federal-court-with-participating-in-immigration-fraud-schemes-involving-hundreds-of-fraudulent-asylum-applications

Dec 18, 2012 ... Preet Bharara, the United States Attorney for the Southern District of ... of the United States Citizenship and Immigration Services (USCIS), .... In United States v. Ken Giles, et al., both defendants face a maximum penalty of 15 years in prison . ... Yong Zhang, a/k/a “Tom”, Translator, 38, Queens, Conspiracy to ....