Legal Opinion
United States v. Ore-Irawa
District Court, E.D. Michigan
Decided December 3, 1999No. 99-80332PublishedCited by 4 opinions
1Opinion of the Court
OPINION AND ORDER
FEIKENS, District Judge.
I. INTRODUCTION
Defendant Abdul-Wahaly Ore-Irawo (Ore-Irawo), a Nigerian national, is charged with a total of ten counts of credit card fraud, bank fraud, and aiding and abetting the same. He has filed a motion to suppress evidence seized from his residence on Fourth Amendment grounds. He has also filed a motion to dismiss the indictment and/or to suppress evidence based on an alleged violation of the Vienna Convention on Consular Relations. For the reasons that follow, both motions are denied.
II. FACTS
After an evidentiary hearing held on November 30,…
2Cases cited10 opinions
- Schneckloth v. BustamonteSupreme Court of the United States · 1973
- Trevor A. Waldron v. Immigration and Naturalization ServiceCourt of Appeals for the Second Circuit · 1994
- United States v. James Erwin, Jr.Court of Appeals for the Sixth Circuit · 1998
- United States v. AdemajCourt of Appeals for the First Circuit · 1999
- United States v. Cecilio Esparza-PonceCourt of Appeals for the Ninth Circuit · 1999
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3Cited by4 opinions
- Sorto v. StateCourt of Criminal Appeals of Texas · 2005
- State v. LopezSupreme Court of Iowa · 2001
- Gomez v. United StatesDistrict Court, D. South Dakota · 2000
- Sorto, Walter AlexanderCourt of Criminal Appeals of Texas · 2005