(UNITED STATES) — A long-standing Supreme Court rule limits denaturalization to cases where the government proves, with strong evidence, that citizenship was obtained “illegally” or through a material lie, a constraint that becomes more significant as the Trump administration reportedly considers directing USCIS field offices to send 100-200 cases per month to the Justice Department for possible denaturalization litigation in fiscal year 2026.
The controlling principle is not new: denaturalization is an extraordinary remedy, and courts do not treat it like routine immigration enforcement. But any attempt to scale denaturalization referrals to a quota-like pace would place renewed pressure on a body of law that demands individualized proof, careful procedure, and strict judicial review.

The governing precedent and why it matters now
The most important modern holding for denaturalization cases comes from the Supreme Court, not EOIR. In Maslenjak v. United States, 582 U.S. 335 (2017), the Court held that citizenship cannot be revoked based on an immaterial false statement. The lie must have played a role in obtaining naturalization—meaning it had a causal link to eligibility or the decision to grant citizenship.
Although Maslenjak involved criminal denaturalization under 18 U.S.C. § 1425, its reasoning often influences how judges think about materiality and proof in civil denaturalization under INA § 340 (8 U.S.C. § 1451). Practically, Maslenjak makes it harder for the government to win cases based on peripheral errors, old omissions, or mistakes that would not have changed the outcome.
At the agency level, the Board of Immigration Appeals has also emphasized the materiality concept in misrepresentation contexts, which frequently become the factual backbone of later denaturalization claims. The leading BIA decision is Matter of S- and B-C-, 9 I&N Dec. 436 (BIA 1961; AG 1961), which defines a material misrepresentation as one that has a “natural tendency” to influence the decision, including by shutting off a line of inquiry relevant to eligibility.
Taken together, these rules create friction with any policy that pushes for high volumes. Denaturalization still can happen. But scaling up does not change the legal standard a federal judge will apply.
What the reported 2026 plan would do, in concrete terms
According to reporting on internal USCIS guidance, the administration is considering a major increase in denaturalization referrals—100-200 cases per month—potentially amounting to roughly 2,400 referrals per year. Historically, denaturalization filings were far fewer, with older data often cited at roughly a dozen cases annually across long periods.
The reported priority list includes cases involving:
- Financial fraud
- Alleged gang or cartel ties
- Violent criminal conduct
- Cases where the person allegedly obtained citizenship unlawfully
The emphasis appears to be a broader “war on fraud,” with advocates warning that numerical targets can distort discretion.
Even if referrals increase, it is important to separate three steps that are often conflated:
- USCIS identifies and refers a potential case for litigation.
- The Justice Department evaluates whether evidence meets the legal standard and whether to file.
- A federal district court decides, applying demanding burdens of proof.
That third step is the key constraint. Denaturalization is not decided by USCIS alone.
Warning (due process reality check)
A USCIS “referral” is not the same as losing citizenship. Denaturalization typically requires a federal court judgment under INA § 340, with the defendant able to contest evidence and law.
The legal framework: civil denaturalization under INA § 340
Civil denaturalization is governed primarily by INA § 340 (8 U.S.C. § 1451). The statute permits revocation if citizenship was:
- Illegally procured — meaning the person was not actually eligible at the time, or
- Procured by concealment of a material fact or willful misrepresentation
Denaturalization suits are generally filed by the Department of Justice in federal district court. If citizenship is revoked, the person can become removable, sometimes immediately, depending on underlying facts and status history.
The government’s burden is notably high in these cases. Courts often describe it as “clear, unequivocal, and convincing” evidence. The precise phrasing varies by case law, but the consistent theme is that doubts tend to be resolved against taking citizenship away.
Key facts that typically drive outcomes
Because the reported guidance is internal and not itself a published precedent, the “facts” that matter most are the recurring fact patterns that courts have historically accepted as strong denaturalization cases. These include:
- Identity fraud: false name, false date of birth, or substituted identity documents.
- Undisclosed criminal history: especially convictions or conduct that would have blocked lawful permanent residence or naturalization.
- False testimony: lies under oath during the naturalization process implicating good moral character under INA § 316(a) and related provisions.
- Immigration-status ineligibility: where the person’s green card was unlawfully obtained, making later naturalization “illegally procured.”
- Material omissions: hiding facts that would have led to denial or further investigation.
The government often frames these cases as “fraud on the court” and “fraud on the naturalization process.” Defenses frequently turn on whether the alleged misstatement was truly material and whether the applicant was legally ineligible at the time.
Warning (materiality is not optional)
Not every mistake on an N-400 supports denaturalization. Under Maslenjak and long-standing materiality principles, the government generally must show the falsehood mattered to eligibility or the adjudication.
How this precedent may shape a higher-volume enforcement posture
If USCIS increases referrals to the Justice Department at the levels reported, the most immediate legal effect may be procedural rather than substantive:
- More investigations and interviews may occur, including requests for old A-files, certified dispositions, and overseas records.
- More denaturalization complaints may be filed, but only where DOJ believes it can prove materiality and illegal procurement.
- More parallel consequences may arise, such as NTA issuance after revocation, or criminal investigations where facts suggest prosecutable fraud.
However, higher volume can cut both ways. Federal judges may scrutinize thin cases closely. Defendants may raise equitable arguments about reliance and delay, even if those arguments have limited traction under the statute.
A practical impact is that naturalized citizens with complicated histories—prior asylum claims, old arrests, expunged records, or inconsistent identity documents—may face higher risk of government scrutiny. That does not mean they will lose citizenship. It means errors that once went unnoticed may be re-reviewed.
Circuit splits and unsettled issues to watch
Denaturalization law is heavily federal-court-driven, and outcomes can differ by circuit on issues such as:
- How strictly courts apply materiality in civil denaturalization versus criminal denaturalization.
- What counts as “illegal procurement” when the underlying defect involves discretionary determinations.
- The effect of older convictions and the interaction with good moral character rules.
Because those differences are circuit-specific, practitioners often evaluate venue strategy and litigation risk with local precedent in mind. Anyone facing a denaturalization threat should discuss circuit law with counsel early.
Dissenting opinions and policy controversy
The strongest dissents are not currently in a new published case, but in the public policy debate. Critics argue that target-driven referrals can encourage overreach, chill naturalized citizens, and increase fear in mixed-status households. Supporters argue that fraud-based denaturalization protects the integrity of citizenship.
Legally, neither side’s policy argument changes the statutory elements under INA § 340. But political pressure can influence which fact patterns are pursued, how aggressively cases are litigated, and whether borderline theories are tested.
Deadline / timing callout
Denaturalization is not subject to the same short filing deadlines that apply to many immigration filings. If you receive a DOJ complaint or USCIS inquiry, treat it as urgent and consult counsel immediately.
Practical takeaways for naturalized citizens and practitioners
- Preserve your records. Keep copies of N-400 filings, prior applications (I-589, I-485, I-130), certified court dispositions, and FOIA responses.
- Do not guess on forms or interviews. If contacted by USCIS or investigators, inaccurate off-the-cuff answers can worsen exposure.
- Materiality is a central battleground. Many defenses focus on whether an alleged misstatement would have changed eligibility or the decision.
- Expect collateral consequences. Denaturalization can lead to removal proceedings, and sometimes criminal exposure, depending on facts.
- Get counsel early. These cases blend federal litigation, immigration law, and evidence rules. Coordination matters.
Strong counsel recommendation
Denaturalization cases are federal court matters with high stakes and technical defenses. If you or a family member is contacted about citizenship revocation, consult a qualified immigration attorney—often in tandem with federal litigation counsel—before responding.
Official government resources (general information)
- EOIR (Immigration Court system): justice.gov/eoir
- USCIS (citizenship and policy materials): uscis.gov
- U.S. Code (INA provisions via Cornell LII): law.cornell.edu/uscode/text/8/1451
Legal Disclaimer: This article provides general information about immigration law and is not legal advice. Consult a qualified immigration attorney for advice about your specific situation.
Resources:
– AILA Lawyer Referral
The U.S. government is preparing to expand denaturalization litigation, potentially referring up to 200 cases per month to the Justice Department. Despite this push for higher volume, the legal standards established by the Supreme Court require rigorous proof of material fraud or illegal procurement. Citizenship can only be revoked through federal court proceedings where the government carries a heavy burden of proof, protecting naturalized citizens from arbitrary administrative actions.
