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Criminal Prosecution: Identity Theft, Social Security Fraud, Use of False Documents, False vs. Fraudulent Statements, False Claim to U.S. Citizenship on I-9 – Impact on Immigration Relief Defenses to Criminal Charges Sentencing Guidelines and/or Mandatory Minimums Possible Pleas in Criminal Case Handling an Initial Appearance; Criminal Detention Hearing and a Preliminary Hearing Motions to Suppress Before EOIR and Criminal Venues Faculty: David W. Leopold (dl), AILA 2nd Vice President, Cleveland, OH Joe Calhoun, Criminal Defense Attorney, Portland, OR Manuel Rios, Seattle, WA
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