Ok John. I think but am not sure that you and I are on the same page.
I thought the salient point in that ruling was the last sentence...."The government need not prove that the defendant knew the specific immigration law he was evading, but rather need show only that the defendant acted with knowledge that his conduct was unlawful. "
As a layperson (which I am) to me this sort of gets to the heart of the OP's initial query.
And just for my understanding - why wouldn't jury instructions be a good place to look for an understanding of the law? I thought that's what jury instructions were - spelling out to laypeople what information they must look at and what reasoning they must use in order to come to a lawful conclusion. Not what they personally think is right or wrong, but what the law says.
LOL....I really hope I haven't spent the last 15 years of my life in this law office with my head up my proverbial rear.....
We are sort of on the same page. The link you give was for the criminal conviction of someone accused of immigration fraud. If the OP were ever charged and tried for the suspected fraud, the prosecution would have to provide this level of proof. My point is that the USCIS do not even have to meet this level of proof to deny the GC--they just have to rule that the evidence of fraud that they have is more convincing to them than any evidence to the contrary. They don't have to convict him of the criminal offense to deny the benefit. The adjudication of the benefit is not a criminal ruling and doesn't have to meet the same standard of evidence. Why do I make the distinction here? Because I don't want to leave the impression that this level of proof is required to deny the benefit.
