Legal Opinion
United States v. Carvajal
District Court, E.D. New York
Decided November 13, 1987No. 85 CR 596PublishedCited by 5 opinions
1Opinion of the Court
McLAUGHLIN, District Judge.
This motion is brought by Ezzat Hanna, as surety, pursuant to Fed.R.Crim.P. 46(e)(2) and (4) for an order remitting bail and bond posted on behalf of the defendants Soffy Mejia Carvajal and Luz Marina Carvajal. For the reasons set forth below the motion is denied.
FACTS
Hanna and the defendant Soffy Mejia Carvajal were the sole shareholders of Northern Boulevard Realty Corporation (“the Corporation”). In November 1985, after the defendants were arrested charged with violating 21 U.S.C. §§ 842(a), 846, Hanna cosigned a bail bond in the amount of $350,000 for the…
2Cases cited9 opinions
- United States v. Robert Jerome Skipper, Mrs. William E. McQuinn and Thomas H. Henderson, Iii, Sureties-AppellantsCourt of Appeals for the Fifth Circuit · 1981
- United States v. CiottiDistrict Court, W.D. Pennsylvania · 1984
- United States v. Frias-RamirezCourt of Appeals for the Ninth Circuit · 1982
- United States v. Leonel Gutierrez, Appeal of Terry D. CornellCourt of Appeals for the Seventh Circuit · 1985
- United States v. Caesar Velez, Wayne SpathCourt of Appeals for the Eleventh Circuit · 1982
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3Cited by5 opinions
- State v. HedrickWest Virginia Supreme Court · 1999
- United States v. BrooksCourt of Appeals for the Second Circuit · 2017
- United States v. GambinoCourt of Appeals for the Second Circuit · 1994
- United States v. BrooksCourt of Appeals for the Second Circuit · 2017
- United States v. John GambinoCourt of Appeals for the Second Circuit · 1994