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Legal Opinion

United States v. Marrocco

Court of Appeals for the Seventh Circuit

Decided August 24, 2009No. 07-3101PublishedCited by 69 opinions

1Opinion of the Court

RIPPLE, Circuit Judge.

After discovering that Vincent Fallon had purchased a one-way train ticket in cash a short time before his trip, Amtrak police officer Eric Romano concluded that Mr. Fallon fit the profile of a typical drug courier. Shortly before Mr. Fallon’s train was scheduled to depart, Officer Romano and Officer Sterling Terry approached Mr. Fallon in his compartment, where they asked him several questions. After Mr. Fallon admitted that he was carrying $50,000 in a locked briefcase, the officers seized the briefcase, which was found to contain $100,120.00 in cash (the “funds”). The…

2Cases cited46 opinions

  1. Wong Sun v. United StatesSupreme Court of the United States · 1963
  2. Brown v. IllinoisSupreme Court of the United States · 1975
  3. United States v. PlaceSupreme Court of the United States · 1983
  4. Nix v. WilliamsSupreme Court of the United States · 1984
  5. Reid v. GeorgiaSupreme Court of the United States · 1980

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3Cited by69 opinions

  1. Huff v. ReichertCourt of Appeals for the Seventh Circuit · 2014
  2. United States v. AreCourt of Appeals for the Seventh Circuit · 2009
  3. Gentry v. SevierCourt of Appeals for the Seventh Circuit · 2010
  4. United States v. TinnieCourt of Appeals for the Seventh Circuit · 2011
  5. United States v. Funds in the Amount of One Hundred Thousand One Hundred & Twenty DollarsCourt of Appeals for the Seventh Circuit · 2013

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

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