Legal Opinion

United States v. Stewart

District Court, S.D. Florida

Decided March 11, 2013No. 12-60213-CRPublishedCited by 2 opinions

1Opinion of the Court

ORDER

WILLIAM J. ZLOCH, District Judge.

THIS MATTER is before the Court upon the Report And Recommendation (DE 76) filed herein by United States Magistrate Judge William Matthewman. No Objections have been filed to said Report. The Court has ’conducted a de novo review of the entire record herein and is otherwise fully advised in the premises.

On December 3, 2012, the Court held an evidentiary hearing on Defendant Stewart’s Motion To Suppress (DE 22), and on December 4, 2012, Defendant Stewart was tried and found guilty of bulk cash smuggling in violation of 31 U.S.C. § 5332(a)(1), the single…

2Cases cited10 opinions

  1. Miranda v. ArizonaSupreme Court of the United States · 1966
  2. Polk County v. DodsonSupreme Court of the United States · 1981
  3. Rock v. ArkansasSupreme Court of the United States · 1987
  4. United States v. Donald TeagueCourt of Appeals for the Eleventh Circuit · 1992
  5. United States v. Hung Thien LyCourt of Appeals for the Eleventh Circuit · 2011

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

3Cited by2 opinions

  1. State v. SamuelSupreme Court of South Carolina · 2018
  2. $8000.00 in United States Currency and a 2006 Harley Davidson FDX (VIN: 1HD1GP1156K304632) v. the State of Texas, Texas Court of Appeals, 4th District (San Antonio)2026

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