Legal Opinion
Michael Ikelionwu v. United States
Court of Appeals for the Second Circuit
Decided August 5, 1998No. 20-3615PublishedCited by 103 opinions
1Opinion of the Court
McLAUGHLIN, Circuit Judge:
BACKGROUND
On March 7, 1990, a United States Customs Service (“Customs”) inspector at John F. Kennedy International Airport (“JFK”) examined a bag that Felix Eehendu had checked as luggage prior to boarding a flight to Lagos, Nigeria. The bag contained six unusually heavy Bisquick boxes. Upon further examination, the inspector discovered that the boxes contained $102,870 in United States currency (“the March 7 currency”). The inspector stopped Eehendu as he boarded the plane and advised him of the outbound currency reporting requirements of 81 U.S.C. § 5316.
When the…
2Cases cited14 opinions
- Library of Congress v. ShawSupreme Court of the United States · 1986
- Advanced Cardiovascular Systems, Inc., Plaintiff/cross-Complaint v. Scimed Life Systems, Inc., and Robert L. Hess, Cross-Complainant/appellantCourt of Appeals for the Federal Circuit · 1993
- Conopco, Inc., D/B/A Van Den Bergh Foods Company, Plaintiff-Appellant-Cross-Appellee v. Campbell Soup Company, Defendants-Appellee-Cross-AppellantCourt of Appeals for the Second Circuit · 1996
- United States v. Jeffrey Wayne DuncanCourt of Appeals for the Sixth Circuit · 1990
- Goodman v. McDonnell Douglas Corp.Court of Appeals for the Eighth Circuit · 1979
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3Cited by103 opinions
- United States v. Gonzalez GonzalezCourt of Appeals for the First Circuit · 2001
- United States v. Rodriguez-AguirreCourt of Appeals for the Tenth Circuit · 2001
- United States v. One Toshiba Color Television Two Answering MacHines One Health Tech Computer Reginald McGlory in No. 98-3578 (Pursuant to Rule 12(a), f.r.a.p.) (d.c. Civ. No. 90-Cv-00138) United States of America v. Assorted Jewelry Reginald McGlory in No. 98-3579 (Pursuant to Rule 12(a), f.r.a.p.) (d.c. Civ. No. 90-Cv-00370)Court of Appeals for the Third Circuit · 2000
- Torres v. Gristede's Operating Corp.District Court, S.D. New York · 2008
- Vox Amplification Ltd. v. MeussdorfferDistrict Court, E.D. New York · 2014
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