Legal Opinion
United States v. Dharamdeo Babwah and Deodath Maharaj
Court of Appeals for the Second Circuit
Decided August 6, 1992No. 1557, 1775, Docket 92-1055, 92-1056PublishedCited by 71 opinions
1Opinion of the Court
VAN GRAAFEILAND, Circuit Judge:
Dharamdeo Babwah and Deodath Maha-raj appeal from judgments of the United States District Court for the Eastern District of New York (Johnson, J.) convicting them of structuring cash deposits to evade currency reporting requirements, 31 U.S.C. §§ 5324(3), 5322(a), and conspiring to do the same, 18 U.S.C. § 371. Because both convictions were tainted by the admission of unlawfully secured evidence, we reverse and remand.
On June 13, 1991, Robert Devine and Brian Aryai, Special Agents of the United States Customs Service, were surveilling a house located at 103-16…
2Cases cited19 opinions
- Terry v. OhioSupreme Court of the United States · 1968
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Florida v. RoyerSupreme Court of the United States · 1983
- Brown v. IllinoisSupreme Court of the United States · 1975
- Dunaway v. New YorkSupreme Court of the United States · 1979
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3Cited by71 opinions
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- Ferris v. StateCourt of Appeals of Maryland · 1999
- United States v. Lenin M. Jerez and Carlos M. SolisCourt of Appeals for the Seventh Circuit · 1997
- United States v. James Fields Christopher CrawleyCourt of Appeals for the Second Circuit · 1997
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