376. See United States v. Carolene Products Co., 304 U.S.
144 (1938) (footnote 4).
Motion in Limine Improper Jury Nullification Arguments
by USA 1-2 (Oct. 24, 2018).
377. See Cassandra Burke Robertson and Irina D. Manta.,
(Un)Civil Denaturalization, 94 New York University Law
Review 402, passim (2019), https://www.nyulawreview.
org/wp-content/uploads/2019/06/NYULawReview-94-3-RobertsonMantapdf.pdf; Comment, Denaturalization of Nazi War Criminals: Is There Sufficient Justice for
Those Who Would Not Dispense Justice?, 40 Md. L. Rec. 39
(1981) (“Whether denaturalization is considered a civil
proceeding, a criminal proceeding, or something in
between is a determination crucial to arriving at a formula
of due process which will pass fifth amendment tests.”);
Abbe L. Dienstag, Comment: Fedorenko v. United States:
War Crimes, the Defense of Duress, and American Nationality Law, 82 Columbia L. Rev. 120, 121 (1982) (“[T]he
Supreme Court erred in its superficial approach to a case
fraught with profound and perplexing issues of moral and
legal significance.”).
388. Graham v. Florida, 130. S. Ct. 2011, 2021 (2010).
378. See, e.g., Comment, Denaturalization of Nazi War
Criminals: Is There Sufficient Justice for Those Who Would
Not Dispense Justice?, 40 Md. L. Rec. 39 (1981).
379. Anthony D. Bianco, Paul Bullis & Troy Liggett, Civil
Denaturalization: Safeguarding the Integrity of U.S.
Citizenship, in 65 U.S. Attorneys’ Bulletin (July 2017), at 8,
https://www.justice.gov/usao/page/file/984701/
download.
380. United States Department of Justice, Executive
Office for U.S. Attorneys, Civil Immigration Enforcement
and the Office of Immigration Litigation-District Court
Section, in 65 U.S. Attorneys’ Bulletin (July 2017), at 3, 9,
https://www.justice.gov/usao/page/file/984701/
download.
389. United State v. Parvin, 8:17-cr-00269, Def. Statement,
at para. 8 (Dec. 12, 2017).
390. United States v. Gaudin, 515 U.S. 506, 509-510 (1995).
391. Schneiderman v. United States, 320 U.S. 118, 125, 135
(1943).
392. Klapprott v. United States, 335 U.S. 601, 612 (1949).
393. See, e.g., United States of America v. Singh, 2:17-cv07214 (Doc. 9), Opinion 11 (Jan. 5, 2018). (“Since the
Government has demonstrated, through clear and
convincing evidence, that all four denaturalization
requirements…are satisfied, this Court will grant its
motion for summary judgment and enter an order to
revoke Defendant’s naturalization and cancel his
certificate of naturalization.”) (emphasis added).
394. Cornell Law School, Legal Information Institute
(LII), Clear and Convincing Evidence, https://www.law.
cornell.edu/wex/clear_and_convincing_evidence.
395. Timothy M. Belsan, Danielle K. Schuessler &
Sebastian Kielmanovich, OIL-DCS Availability for
Assistance and Support in Denaturalization Prosecutions
under 18 U.S.C. § 1425, in 65 U.S. Attorneys’ Bulletin (July
2017), at 33, https://www.justice.gov/usao/page/
file/984701/download.
381. Thapa v. Gonzales, 460 F.3d 323, 331 (2d Cir. 2006).
396. U.S. Immigration and Customs Enforcement (ICE),
Office of Investigations, Denaturalization Investigations
Handbook, OI HB 08-01, Jan. 15, 2008, https://www.
unicornriot.ninja/wp-content/uploads/2018/02/
Denaturalization-full-hsi.pdf.
382. Dorelien v. U.S. Atty. Gen., 317 F.3d 1314, 1325 (11th Cir.
2003).
397. United States v. One Assortment of 89 Firearms, 465
U.S. 354 (1984).
383. Brief for the Immigrant Defense Project as Amicus
Curiae Supporting Respondent in removal proceedings
(redacted date and matter), https://www.immigrantdefenseproject.org/wp-content/uploads/IDP-Amicus-Brief-on-Finality-Redacted.pdf.
398. United States v. Halper, 490 U.S. 435 (1989) (regarding
a False Claims Act action and overwhelmingly disproportionate in compensating the government for its loss).
384. Id.
385. Pino v. Landon, 349 U.S. 901, 901 (1955); Matter of
Ozkok, 19 I. & N. Dec. at 552 n.7; see also Brief for the
Immigrant Defense Project as Amicus Curiae Supporting
Respondent in removal proceedings (redacted date and
matter), https://www.immigrantdefenseproject.org/
wp-content/uploads/2016/09/IDP-Amicus-Brief-on-Finality-with-Exhibits.pdf.
386. Knauer v. United States, 328 U.S. 654, 659 (1946)
387. E.g., USA v. Anderson, 0:18-cr-60252 (Doc. 26),
Endnotes
399. One Lot Emerald Cut Stones v. United States, 409 U.S.
232 (1972).
400. In Gideon v. Wainwright (1963), the U.S. Supreme
Court recognized the disadvantage faced by unrepresented defendants in civil cases, observing that: “reason and
reflection require us to recognize that in our adversary
system of criminal justice, any person haled into court,
who is too poor to hire a lawyer, cannot be assured a fair
trial unless counsel is provided for him. This seems to us
to be an obvious truth…That government hires lawyers to
prosecute and defendants who have the money hire
lawyers to defend are the strongest indications of the
widespread belief that lawyers in criminal courts are
necessities, not luxuries... From the very beginning, our
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