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Insurance Claims professional presents articles and videos on insurance, insurance Claims and insurance law for insurance Claims adjusters, insurance professionals and insurance lawyers who wish to improve their skills and knowledge. Presented by an internationally recognized expert and author.
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2 hours ago
Court Orders Release of Convicted Insurance Fraudster Who Can’t Be Deported

Post number 5374

The Government Must Remove a Noncitizen Within 90 Days of Detention

In Jean Marcel Perez Garcia v. Warden, Florida Side South Detention Facility, et al., No. 2:26-cv-788-JES-DNF John E. Steele United States District Judge United States District Court, M.D. Florida, Fort Myers Division (June 10, 2026) Jean Marcel Perez Garcia, a Cuban citizen, entered the United States in 2003. After convictions for a drug offense and felony insurance fraud, he was ordered removed in 2018 but was later released under supervision.

ICE revoked that supervision in December 2025 and detained him again to execute the removal order. In February 2026, ICE transported him to the U.S.–Mexico border and sought to have him depart to Mexico, but he refused. ICE then continued to detain him for more than six months without showing that any country had agreed to accept him or that travel documents had been secured.
LAW

Under 8 U.S.C. § 1231(a)(1)(A), the government must remove a noncitizen within 90 days after the removal order becomes final, and detention is mandatory during that period. Under Zadvydas v. Davis, 533 U.S. 678 (2001), post-removal detention is presumptively reasonable for six months, but after that period the detainee may be released if there is no significant likelihood of removal in the reasonably foreseeable future. The government may extend the removal period under 8 U.S.C. § 1231(a)(1)(C) if the noncitizen acts to prevent removal, but only where the government can show the detainee actually obstructed a realistic removal process.
DISCUSSION

The government argued that Perez Garcia was not entitled to release because he thwarted removal by refusing to board transport for Mexico and by refusing to sign removal paperwork. The court rejected that argument. It found no evidence that Mexico had actually agreed to accept him, no proof that ICE had obtained or even sought travel documents, and no concrete removal plan to any country.

The record showed only that ICE brought him to the border and tried to induce him to “voluntarily” leave for Mexico. The court concluded that this did not amount to a lawful or realistic removal effort and did not trigger tolling under § 1231(a)(1)(C).
ANALYSIS

The court applied Zadvydas and held that once Perez Garcia showed he had been detained beyond six months, the burden shifted to the government to demonstrate a significant likelihood of removal in the reasonably foreseeable future. The government failed to meet that burden. The court emphasized that speculation that Mexico might eventually accept him was not enough. Nor could ICE rely on coercive pressure to force a “voluntary” crossing into a third country as a substitute for actual removal. Because there was no evidence of meaningful progress toward removal and no concrete plan, continued detention had become unreasonable and unauthorized.
CONCLUSION

In short, Respondents present no evidence showing any significant steps taken to remove Perez Garcia to Cuba or another country. Instead, the only effort at removal was a trip to the United States-Mexico border in an apparent attempt to coerce Perez Garcia into voluntarily departing to a country of which he is not a citizen.

Detaining a noncitizen and using the specter of continued detention to compel him to “voluntarily” depart by walking across the international border does not constitute removal; rather, it is an action designed to lead to the type of indefinite detention that Zadvydas sought to prevent. The Court also noted that it has been 128 days since the purported attempted removal to Mexico – far more than the 90 days contemplated by 8 U.S.C. § 1231(a)(1)(A), and Respondents admit that no further actions have been taken in the interim.

The court granted the habeas petition. It ordered Perez Garcia’s release within 24 hours, subject to an order of supervision. The court also noted that ICE could re-detain him in the future if removal became significantly likely in the reasonably foreseeable future.
ZALMA OPINION

The court, reluctantly granted Perez Garcia’s Habeas request because – although he was a criminal alien – ICE was unable to fulfill a deportation order and deport him. Thanks to that inability a convicted insurance fraudster was released into the country to commit more fraud until ICE could arrest, confine and deport him because the law does not allow them to keep him confined instead of deport him.

(c) 2026 Barry Zalma & ClaimSchool, Inc.

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May 26, 2026
He Who Acts as His Own Lawyer Has an Idiot for a Client

Arsonist Tried To Represent Himself, Failed, and Sought Habeas Relief

Post number 5357

Read the full article at https://www.linkedin.com/pulse/he-who-acts-his-own-lawyer-has-idiot-client-barry-zalma-esq-cfe-d4bwc, See the full video at and at and at https://zalma.com/blog.

Karacson’s Arson for Profit Attempt Required Skill & Experience to Succeed

In Steve Ellis Karacson v. David Shaver, Warden, No. 25-1089, United States Court of Appeals, Sixth Circuit (May 20, 2026) Steve Karacson was convicted in Michigan state court of arson and insurance fraud after evidence showed he burned his own insured home. Investigators found multiple points of origin, gasoline odor, and evidence tying him to the scene, including cell-phone location data and a receipt showing he had purchased a gas can and gloves shortly before the fire.

FACTS

Karacson initially had appointed counsel, but his relationships with both appointed attorneys ...

00:08:55
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May 11, 2026
Severe Punishment for Failure to Obey Court Orders

Foolish to Repeatedly Disobey Court Orders

All That Remains For Trial Is Plaintiff’s Damages On Each Of These Claims And Establishing Proximate Causation Of Those Damages.

Post number 5348

See the full video at and at and at https://zalma.com/blog plus 5300 posts.

In Linh Wang v. Esurance Insurance Company, No. C24-0447-JCC, United States District Court, W.D. Washington, Seattle (May 1, 2026) John C. Coughenour, United States District Judge, found that throughout this case, culminating with its briefing on Plaintiff’s renewed motion and that Defendant has subjected Plaintiff to unnecessary motion practice for clearly discoverable information and made dubious representations (including to the Court).

FACTUAL BACKGROUND

This case involves an underinsured/uninsured motorist insurance bad faith claim arising from a 2017 motor vehicle collision. The plaintiff, Linh Wang, alleges that Esurance Insurance ...

00:08:27
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May 08, 2026
Ambiguous Contract to Repair not an Assignment

The Right to Negotiate with Insurer is Not an Assignment of Claims

Post number 5347

Read the full article at https://www.linkedin.com/pulse/ambiguous-contract-repair-assignment-barry-zalma-esq-cfe-2xppc, see the full video at https://rumble.com/v79is1s-ambiguous-contract-to-repair-not-an-assignment.html and at and at https://zalma.com/blog plus more than 5300 posts.

Nebraska Requires an Actual Assignment to Allow Contractor to Sue Insurer

In Millard Gutter Company, a corporation doing business as Millard Roofing and Gutter v. Farmers Mutual Insurance Company of Nebraska, also known as Farmers Mutual Insurance, also known as Farmers Mutual, No. A-24-818, Court of Appeals of Nebraska (May 5, 2026) Millard sued Farmers as an assignee of Jane Anzalone who had hired Millard Gutter to repair the roof of her home and agreed to allow Millard Gutter to coordinate with her insurer, Farmers Mutual, concerning reimbursement for repairs authorized under her insurance policy.

FACTUAL BACKGROUND

In ...

00:08:02
2 hours ago
Leaving a Kohls Store with Merchandise and Not Paying is a Crime

Guilty Plea of Conspiracy to Commit Petty Theft Survives Appeal

Post number 5373

When You Plead Guilty be Ready to Go to Jail

Posted on June 16, 2026 by Barry Zalma

In The People v. Jacob Ossian Alberry, case number A173036, California Court of Appeals, First District, Fourth Division (June 2, 2026) Jacob Ossian Alberry and another person entered a Kohl’s store together, selected merchandise, and left without paying. The original complaint charged conspiracy to commit organized retail theft, organized retail theft, and petty theft.

After the preliminary hearing raised doubts about proof of an intent to sell, exchange, or return the merchandise for value, the prosecution dropped the organized retail theft counts and filed an information charging felony conspiracy to commit petty theft and misdemeanor petty theft.

Alberry later pleaded guilty to conspiracy to commit petty theft and appealed the denial of his section 995 motion.

LAW:

When a general criminal statute overlaps with a more specific statute covering ...

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June 16, 2026
Leaving a Kohls Store with Merchandise and Not Paying is a Crime

Guilty Plea of Conspiracy to Commit Petty Theft Survives Appeal

Post number 5373

When You Plead Guilty be Ready to Go to Jail

Posted on June 16, 2026 by Barry Zalma

In The People v. Jacob Ossian Alberry, case number A173036, California Court of Appeals, First District, Fourth Division (June 2, 2026) Jacob Ossian Alberry and another person entered a Kohl’s store together, selected merchandise, and left without paying. The original complaint charged conspiracy to commit organized retail theft, organized retail theft, and petty theft.

After the preliminary hearing raised doubts about proof of an intent to sell, exchange, or return the merchandise for value, the prosecution dropped the organized retail theft counts and filed an information charging felony conspiracy to commit petty theft and misdemeanor petty theft.

Alberry later pleaded guilty to conspiracy to commit petty theft and appealed the denial of his section 995 motion.

LAW:

When a general criminal statute overlaps with a more specific statute covering ...

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June 15, 2026
Zalma’s Insurance Fraud Letter – June 15, 2026

THE SOURCE FOR THE INSURANCE FRAUD PROFESSIONAL

Posted on June 15, 2026 by Barry Zalma

ZIFL – Volume 30, Issue 12

June 15, 2026

Post number 5372

Zalma’s Insurance Fraud Letter (ZIFL) continues its 30th year of publication dedicated to those involved in reducing the effect of insurance fraud. ZIFL is published 24 times a year by ClaimSchool and is written by Barry Zalma. It is provided FREE to anyone who visits the site at http://zalma.com/zalmas-insurance-fraud-letter-2/ This issue contains the following articles about insurance fraud:

Go to Jail, Do Not Pass Go

Arsonist Who Tried to Defraud Insurer Failed to Avoid Jail

Arson is a Violent and Dangerous Crime Deserving Serious Punishment

The People of the State of New York v. Zef Gjurashaj, 2026 NY Slip Op 03320, No. 2023-03675, Ind. No. 70463/21, Supreme Court of New York, Second Department (May 27, 2026) the defendant owned a restaurant that was destroyed by fire on September 6, 2017. Prosecutors alleged that he and a codefendant conspired to intentionally set the fire in order ...

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