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Cases & Decisions
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State & Local Tribunals
State & Local Tribunals
2008 - 1997
Texas Court Takes Action to Halt Immigration Fraud Scheme
(1376 KB - 5/13/2013)
Final judgment and permanent injunction against Just for People, Inc. for perpetrating an immigration fraud scheme in violation of the Deceptive Trade Practices Act. Penalties include $480,000; $245,773 in attorney fees and costs; and $195,325 in restitution. AILA Doc. No. 13051343.
Minnesota State Court Decision on Special Immigrant Juvenile Status
(530 KB - 1/15/2013)
In an unpublished decision, a Minnesota state court found that the SIJS statute only requires a finding that that reunification is not viable with one of the child's parents, not both parents. (
In the Matter of the Welfare of: D. A. M.
, 12/10/12) AILA Doc. No. 13011547.
Michigan Court of Appeals on Driving With Foreign License
(469 KB - 5/16/2012)
The court found that the undocumented defendant did not violate MCL 257.904(4), because he was driving with an expired Mexican license, and noted there is “no basis … to hold that immigration status” is relevant to the statute. (
People v. Acosta Baustista,
5/1/12) AILA Doc. No. 12051650.
LexisNexis Files Suit Against USVerify in Electronic I-9 Dispute
(433 KB - 7/15/2011)
Civil complaint filed by LexisNexis against USVerify, alleging breach of contract and seeking an injunction to require USVerify to return client I-9 data in a usable and accessible format and to cease and desist from using or disclosing confidential client information. AILA Doc. No. 11071576.
Complaint against Infosys Brings B-1 in Lieu of H-1B under Fire
(854 KB - 5/25/2011)
Civil complaint filed in the Circuit Court of Lowndes County, Alabama against Infosys Technologies, alleging that the company illegally employed B-1 visa holders on company projects in an effort to avoid the restrictions and limitations of the H-1B program. AILA Doc. No. 11052567.
Minnesota Court Says
Padilla v. Kentucky
Applies Retroactively
(296 KB - 5/18/2011)
The court found that the Supreme Court decision in
Padilla v. Kentucky
is not a new rule of constitutional criminal procedure and therefore applies retroactively to cases on collateral review. (
Campos v. Minnesota
, 5/16/11) AILA Doc. No. 11051865.
Texas Court Says
Padilla v. Kentucky
Applies Retroactively
(229 KB - 5/12/2011)
The court found that the Supreme Court decision in Padilla v. Kentucky applies retroactively and affirmed the vacatur of Appellee’s 1994 conviction where counsel failed to inform him of the immigration consequences of a guilty plea. (
Texas v. Golding
, 5/12/11) AILA Doc. No. 11051270.
CA Supreme Court Upholds In-State Tuition Law for Undocumented Immigrants
(176 KB - 11/18/2010)
The court held that California state law exempting certain undocumented immigrants from paying nonresident tuition at California state colleges and universities does not violate 8 USC §1623. (
Martinez v. Regents of University of California
, 11/15/10) AILA Doc. No. 10111860.
Court Orders Arizona to Pay Attorney's Fees in Action Involving Sheriff Arpaio's Deputy
(310 KB - 7/19/2010)
This 10/30/09 AZ court order awards attorney’s fees to defendants in State v. Theilen, who were arrested and removed by a Deputy of Sheriff Joe Arpaio for clapping during a Maricopa County Board of Supervisors meeting. The order calls this “an extreme case.” AILA Doc. No. 10071939.