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Citations for ILW.COM's Seminar
"Invest, Build And Digitize: Immigration Law Opportunities In The Venture-Capital, Manufacturing And Information-Technology Sectors Of The U.S. Economy"
Part 2 held on November 5, 2003

For more info, or to signup online, click here.
For more info, or to signup by fax, click here.

From Lincoln Stone

1. Statutes

  • INA 203(b)(5)
  • INA 216A
  • CJS Appropriations Act of 1993, Pub. L. 102-395, 106 Stat. 1828, 610(a) et seq.
  • 21st Century DOJ Appropriations Act, Pub. L. 107-273, 116 Stat. 1758, Title I, Subtitle B, Ch.1 11031 et seq.
2. Regulations
  • 8 CFR 204.6
  • 8 CFR 216.6
3. AAO precedent decisions
  • Matter of Soffici (ID 3359, June 30, 1998)
  • Matter of Izumii (ID 3360, July 13, 1998)
  • Matter of Hsiung (ID 3361, July 31, 1998)
  • Matter of Ho (ID 3362, July 31, 1998)
4. Federal court decisions
  • Chang v. United States, 237 F.3d 911 (9th Cir. 2003)
  • Spencer Enterprises v. United States, F.3d (9th Cir. Sept. 17, 2003)
5. INS Memorandum
  • Memorandum of William R. Yates, June 10, 2003 -- on AILA Infonet, No. 03061744
6. Forms
  • I-526
  • I-829
7. Additional Resources
  • Steve Yale-Loehr, "EB-5 Immigrant Investors" AILA Conference Handbook (2003-04 ed.)
  • Lincoln Stone, "Immigrant Investment in Local Clusters" 80 Interpreter
  • Releases 24 (June 16, 2003) and 80 Interpreter Releases 27 (July 14, 2003)
8. Awaiting Developments
  • Regulations from USCIS on implementation of 21st Century DOJ Appropriations Act
  • Congress extension of Immigrant Investor Pilot Program


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