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UNITED STATES v. DAILIDE

No. 97-3340.

227 F.3d 385 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Algimantas DAILIDE, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: September 5, 2000.

Attorney(s) appearing for the Case

Michael Anne Johnson (briefed), Asst. U.S. Attorney, Cleveland, OH, Jeffrey L. Menkin (argued and briefed), Susan Masling (briefed), William Henry Kenety, V (briefed), U.S. Department of Justice, Special Investigations, Washington, DC, Richard A. Olderman, U.S. Department of Justice, Civil Division, Appellate Staff, Washington, DC, for Plaintiff-Appellee.

Joseph T. McGuinness (argued and briefed), Cleveland, OH, for Defendant-Appellant.

Before: NELSON, BOGGS, and CLAY, Circuit Judges.

CLAY, J., delivered the opinion of the court. DAVID A. NELSON, J. (p. 399), delivered a separate opinion concurring in part. BOGGS, J. (pp. 399-414), delivered a separate dissenting opinion.

OPINION

CLAY, Circuit Judge.

Defendant Algimantas Dailide appeals from the district court's order granting partial summary judgment to the United States, on Counts I and IV of the government's six-count complaint brought pursuant to § 340(a) of the Immigration...

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