Legal Opinion

United States v. Anthony Chukwura

Court of Appeals for the Eleventh Circuit

Decided November 1, 1993No. 92-8737PublishedCited by 21 opinions

1Opinion of the Court

HATCHETT, Circuit Judge:

On an issue of first impression in this circuit, we hold that district courts have authority to order deportation of defendants “subject to deportation,” as a condition of supervised release, pursuant to 18 U.S.C. § 3583(d) (1992).

FACTS

From 1987 until his arrest on August 22, 1990, Anthony Chukwura, a Nigerian citizen, engaged in a check kiting scheme through obtaining false identification documents and opening accounts at banks. After opening the accounts with cash deposits, Chukwura deposited bogus checks, usually drawn on out-of-state banks. Before the local bank…

2Cases cited6 opinions

  1. Miles v. Apex Marine Corp.Supreme Court of the United States · 1990
  2. United States ex rel. Williams v. NEC Corp.Court of Appeals for the Eleventh Circuit · 1991
  3. United States v. Jesus Castillo-Valencia, and Jose Pulido-GomezCourt of Appeals for the Eleventh Circuit · 1990
  4. United States v. James Michael RowlandCourt of Appeals for the Eleventh Circuit · 1990
  5. United States v. Misael RodriguezCourt of Appeals for the Eleventh Circuit · 1990

1 more not listed; retrieve them via the Exa API.

3Cited by21 opinions

  1. Azar v. HayterDistrict Court, N.D. Florida · 1995
  2. United States v. QuayeCourt of Appeals for the Fifth Circuit · 1995
  3. United States v. Nael SammourCourt of Appeals for the Eleventh Circuit · 2016
  4. United States v. Sanchez-CorcinoCourt of Appeals for the Eleventh Circuit · 1996
  5. United States v. Frank Kendrick, IIICourt of Appeals for the Eleventh Circuit · 1994

16 more not listed; retrieve them via the Exa API.

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