Case findings and conclusions are based on case status as of May 2019. Some case files are
partially or wholly under seal and thus inaccessible. In many cases reviewed, the defendant
was accused of using aliases or conflicting biographical data. All information was catalogued
in such cases; however, for practical statistical analysis, data stipulated in answers filed
through the assistance of counsel or, in lieu of this, the information that served as the basis for
naturalization was used.
Based on interviews conducted in Texas’s Rio Grande Valley in January 2019, the Justice
Initiative commissioned empirical research on citizenship cases in the Southern District of
Texas. Qualitative information furnished by practitioners in this region suggests the U.S.
government has changed its strategy and behavior in such cases. It appears the government is
now refusing or otherwise failing to resolve cases at the administrative level within the
Department of State and adopting a more aggressive approach to litigation when challenges to
denial of citizenship are brought by claimants in federal court. In total, 111 cases filed between
August 3, 2014 and May 31, 2019 were analyzed. These cases provide insight into immigration
law enforcement trends regarding passport revocation and denials during this period, which
are incorporated in relevant sections of this report.13
18
UNMAKING AMERICANS
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