conference image

Defenses to Denaturalization

September 22, 2020
Web Seminar

You must be logged in to register for this conference.

Register for Live Event:
  • $0.00
Members Only
Presented 9/22/2020
2:00 PM (ET)
CLE Eligible Yes
Length 90 min.
Format Web Seminar
SKU WS2020-09-22

With the creation of a new Denaturalization Section at the U.S. Department of Justice (DOJ), an increase in DOJ’s prosecution of denaturalization cases is expected. It is, therefore, very important for immigration practitioners to understand the denaturalization process and become versed in potential defenses and strategies. Simply relying on the fact that the government must meet a high burden of proof when attempting to revoke an individual’s naturalization by civil proceedings, or as a result of a criminal conviction for naturalization fraud, is not enough. Our expert panelists will provide historical and legal background, practical tips, litigation strategies, and potential defenses to both civil denaturalization and denaturalization in the criminal conviction context.


Featured Topics

  • How and Where Are Denaturalization Proceedings Initiated?
  • Legal Grounds, Procedural Prerequisites, and Process for Denaturalizing a U.S. Citizen Who Has the Burden of Proof? How High Is That Burden?
  • What Potential Defenses Are There to Denaturalization? What Can You Achieve Via Discovery?
  • Updates Regarding Operation Janus, Operation Second Look, and the Denaturalization Section of DOJ
  • The Effects of COVID-19 on Denaturalization Cases

Free Downloadable Seminar Recording Included with Live Registration Included with registration, participants in the live seminar will receive a free downloadable recording of the seminar. It will be available in participant's Agora Digital Library approximately 4-7 business days from the seminar date. Order Recordings

Faculty

Anis N. Saleh (DL), Miami, FL

Anis N. Saleh is President of the Miami firm of Saleh & Associates, P.A. Mr. Saleh is AV-rated by Martindale-Hubbell and is listed in The Best Lawyers in America, Chambers USA: America’s Leading Lawyers for Business and Florida Super Lawyers. Mr. Saleh is Florida Bar Board Certified in Immigration Law and is a past-President of AILA’s South Florida Chapter. He is also past-Chair of the Florida Bar’s Immigration Certification Committee


David W. Leopold, AILA Past President, Cleveland, OH

David W. Leopold Partner and Group Leader of Ulmer’s Immigration Law Group, and Past President and GC of AILA, counsels domestic and foreign businesses, health care institutions, law firms, religious institutions, nonprofits, and other entities on U.S. immigration, visa, and citizenship law. Serving as a “go-to” analyst of immigration issues for major media outlets including The New York Times, The Washington Post, and more, David regularly handles high-profile, politically charged matters that draw national attention.


Kathrin S. Mautino, San Diego, CA

Kathrin S. Mautino is certified as a specialist in immigration and nationality law by the State Bar of California, Board of Legal Specialization, one of fewer than 200 attorneys in the state presently designated. A cum laude graduate of the University of San Diego School of Law, Ms. Mautino is the managing partner of Kathrin S. Mautino APLC, a San Diego firm. Ms. Mautino is a recognized expert in American citizenship law.


Christopher W. Dempsey, Former Chief, National Security & Affirmative Litigation Unit, OIL, DOJ, Jacksonville, FL

Christopher W. Dempsey served with DOJ in Washington, D.C. for over a decade, where he supervised all national security litigation by an office of over 75 attorneys and led a Unit conducting immigration-related, affirmative and defensive litigation in district courts and courts of appeal across the nation, with an emphasis on denaturalization cases. Mr. Dempsey regularly trained Department attorneys in Washington, D.C. and the National Advocacy Center, and instructed law enforcement officers throughout the U.S. Mr. Dempsey now owns and operates Dempsey Law, PLLC, a multijurisdictional immigration law practice.


The speaker's/author's views do not necessarily represent the views of AILA, nor do they constitute legal advice or representation. Practice tips provided are based on the speaker's/author's experiences and the current state of the law. Please be sure to conduct legal research and analysis for your unique situation as the law changes quickly and experiences may differ from your own.
Members
AILA Member/International Associates $129
AILA Members’ Paralegals $129
AILA Nonprofit Members $129
AILA Law Student Members $129
You can register for this event quickly and securely online by adding this item to your cart and paying by credit card.

The Defenses to Denaturalization web seminar takes place Tuesday, September 22, 2020, at the times noted below:

  • 2:00 pm–3:30 pm eastern time
  • 1:00 pm–2:30 pm central time
  • 12:00 pm–1:30 pm mountain time
  • 11:00 am–12:30 pm pacific time

The registration deadline for this seminar is 11:59 pm ET on September 21, 2020.

Tuition Assistance

Full and partial tuition assistance will be offered to participants based on need and availability for all audio and web seminars. Please complete the tuition assistance application for consideration.
AILA will administer CLE credit to individuals who register for and log or dial into the seminar only. AILA cannot verify your attendance and participation in this program unless you register directly for the seminar and use your own name to login and/or telephone line to participate in the call. Therefore, persons who login or listen in on the seminar as part of a group will not be able to obtain CLE credit.
Please note that your jurisdiction may limit the amount of distance learning credit you can earn. To view details on your jurisdiction's credit restrictions and CLE requirements, please visit the CLE Center.
AILA has filed for CLE and specialized credit in all jurisdictions with mandatory CLE requirements. For details about specific approvals, please contact us at cle@aila.org.

  • AILA applies for accreditation upon attorneys request after participation for the following states: AR, DE, IA, ID, KY, LA, ME, MN, MS, OR, and WY. Programs are typically approved.
  • Florida and Rhode Island - Attorneys must apply on their own for approval of seminars in FL and RI. Programs are typically approved.

To receive CLE credit, attorneys must record seminar attendance and the CLE code provided within one week of the seminar date via webCLE.
Reporting Deadline: CLE credits must be reported within one week of the seminar date on AILA’s webCLE site. Credits not reported on webCLE by the deadline will be subject to an administrative fee.

webCLE Terms and Conditions

Please read the webCLE terms and conditions carefully before using this webCLE website. If you do not wish to be bound by these terms and conditions, please do not access or use this site.


If you have any questions about the webCLE terms and conditions or webCLE, please contact: CLE@aila.org.

No refunds will be given after the seminar has started.

Order Recordings of this Conference: