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    Lawyer Conspiring to commit immigration fraud under 18 USC Section 371 and material false application in violation of 28 USC Section 1001

    • Date
      July 9, 2009
    • City/County
      City of Alexandria
    • Type of Case
      Immigration Fraud
    • Case Details
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    Title

    Lawyer Conspiring to commit immigration fraud under 18 USC Section 371 and material false application in violation of 28 USC Section 1001

    Date
    July 9, 2009
    State or Country
    Virginia
    County/City:
    City of Alexandria
    The Court the Case was filed in

    USDC of the Eastern Division of Virginia (Alexandria)

    Type of Case
    Immigration Fraud
    Case Number

    1:08-cr-00461-LMB

    Judges

    District Judge Leonie Brinkema

    Plaintiff

    United States of America

    Defendant

    MICHAEL MITRY HADEED, JR Esq.

    Plaintiff Attorney

    Anthony Asuncion

    Defendant Attorney

    William B. Cummings

    Social Networks
    • Other
    Document Links 1 (Scribd et. al)

    https://www.vsb.org/docs/Hadeed-102210.pdf

    Document Link 2

    https://cis.org/North/Case-Study-Violating-and-Enforcing-Immigration-Law

    Document Link 3

    https://dockets.justia.com/docket/circuit-courts/ca4/09-4606%20

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