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IN THE MATTER OF BART

9 Cited authorities

  1. Woodby v. Immigration Service

    385 U.S. 276 (1966)   Cited 753 times
    Holding that "no deportation order may be entered unless it is found by clear, unequivocal, and convincing evidence that the facts alleged as grounds for deportation are true"

  2. Okabe v. Immigration and Naturalization Serv

    671 F.2d 863 (5th Cir. 1982)   Cited 35 times
    Holding that offering a bribe is a CIMT because "a corrupt mind is an essential element of the offense"

  3. Galbreath v. State

    193 Ga. App. 410 (Ga. Ct. App. 1989)   Cited 5 times

    A89A1545. DECIDED NOVEMBER 6, 1989. Bad check. DeKalb Superior Court. Before Judge Seeliger. Charles J. Vrono, for appellant. Robert E. Wilson, District Attorney, Michael D. Thorpe, Robert M. Coker, Assistant District Attorneys, for appellee. BIRDSONG, Judge. Appellant Albert Monroe Galbreath appeals his sentence and conviction of one count of making and delivering a $4,000 bad check. Appellant negotiated the purchase of a 1988 Porsche automobile. On November 18, 1987, appellant's loan application

  4. Brooks v. State

    247 S.E.2d 209 (Ga. Ct. App. 1978)   Cited 10 times
    In Brooks v. State, 146 Ga. App. 626 (247 S.E.2d 209) (1978) the Court of Appeals held that present consideration is an essential element of the crime here involved, and "'it must be proved that the party alleged to have been defrauded suffered loss resulting from its reliance on the defendant's wrongful act as charged in the indictment.' Hamilton v. State, 118 Ga. App. 842 (1) (165 S.E.2d 884) (1968)."

  5. United States v. Neelly

    208 F.2d 337 (7th Cir. 1953)   Cited 12 times
    Involving counterfeiting pennies

  6. Crain v. State

    52 S.E.2d 577 (Ga. Ct. App. 1949)   Cited 6 times

    32423. DECIDED MARCH 18, 1949. Cheating and swindling; from City Court of Athens — Judge Adams presiding. January 21, 1949. Raymond W. Martin, for plaintiff in error. Preston M. Almand, Rupert A. Brown, contra. On a prosecution under Code § 13-9933, for passing worthless checks, the intent to defraud cannot be presumed until it is shown by the evidence that the defendant did not have sufficient funds in or credit with the bank upon which the check was drawn to pay it at the time it was presented

  7. Section 1341 - Frauds and swindles

    18 U.S.C. § 1341   Cited 13,631 times   104 Legal Analyses
    Relating to mail fraud

  8. Section 1251 - Transferred

    8 U.S.C. § 1251   Cited 2,159 times   1 Legal Analyses
    Delineating crimes that make alien deportable

  9. Section 16-9-20 - Deposit account fraud

    Ga. Code § 16-9-20   Cited 74 times
    Underlying payment must have been "refused by the drawee for lack of funds upon presentation within 30 days after delivery"