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
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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
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
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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