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U.S. v. BIHEIRI

No. CR.A. 03-365-A.

293 F.Supp.2d 656 (2003)

UNITED STATES of America v. Soliman S. BIHEIRI

United States District Court, E.D. Virginia, Alexandria Division.

December 2, 2003.

Attorney(s) appearing for the Case

Gordon D. Kromberg, Assistant United States Attorney, United States Attorney's Office, Alexandria, VA, for Plaintiff.

James Clyde Clark, Land, Clark, Carroll & Mendelson P.C., Alexandria, VA, for Defendant.

MEMORANDUM OPINION

ELLIS, District Judge.

At issue in this naturalization fraud case is whether 18 U.S.C. § 1425(a), which criminalizes knowing procurement of naturalization "contrary to law," requires materiality when the predicate crime is a violation of 18 U.S.C. § 1015 for knowingly making a false statement under oath "in any case, proceeding, or matter relating to ... naturalization, citizenship, or registry of aliens." 18 U.S.C. &...

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