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CONVICTION FOR SELLING FAKE DRUGS

A conviction for selling a simulated controlled substance that was not actually a controlled substance is not an offense relating to a controlled substance under INA § 237(a)(2)(B)(i). Matter of Sanchez-Cornejo, 25 I. & N. Dec. 273 (BIA 2010).

INA § 237(a)(2)(B)(i) – Offense “Relating To” a Controlled Substance

Any alien who at time after admission has been convicted of a violation of (or a conspiracy or attempt to violate) any law or regulation of a State, the United States, or a foreign country relating to a controlled substance (as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802), other than a single offense involving possession for one’s own use of thirty grams or less of marijuana is deportable.

Matter of Sanchez-Cornejo, 25 I. & N. Dec. 273 (BIA 2010)

Texas conviction of delivery of a simulated controlled substance, as defined by 482.001(4) of the Texas Health and Safety Code, is not an aggravated felony drug trafficking offense because federal law does not punish distribution of a non-controlled substance in place of a real controlled substance; the violation is, however, a controlled substances offense for purposes of triggering removability under INA 237(a)(2)(B).

For NY Controlled Substance Convictions the sale of actual controlled substances may not be a crime related to a controlled substance. See U.S. v. Minter, No. 21-3102 (2d Cir. 2023).