Legal Opinion

United States v. Pedro Fernando Chunza-Plazas

Court of Appeals for the Second Circuit

Decided January 23, 1995No. 366, Docket 94-1009PublishedCited by 18 opinions

1Opinion of the Court

PRATT, Circuit Judge:

BACKGROUND

On March 26, 1993, agents of the Drug Enforcement Agency (“DEA”) and the Immigration and Naturalization Services (“INS”), acting on a tip from the Colombian National Police, went to the Staten Island home of Pedro Fernando Chunza-Plazas, a retired Colombian police officer. Chunza identified himself as Fernando Chunza and allowed the agents to enter his home.

Chunza consented to a search of his home, and the agents found two fraudulent alien-registration cards in the names of Pedro Fernando Chunza and Jose Gonzalez, and two counterfeit social-security cards in the…

2Cases cited3 opinions

  1. United States v. Mohammad Azeem, Also Known as Khan AzimCourt of Appeals for the Second Circuit · 1991
  2. United States v. Rodney S. MayoCourt of Appeals for the Second Circuit · 1994
  3. United States v. Vinicio Diaz-ColladoCourt of Appeals for the Second Circuit · 1992

3Cited by18 opinions

  1. United States v. Honore Fred Farouil, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1997
  2. United States v. Wesley L. DawnCourt of Appeals for the Seventh Circuit · 1997
  3. United States v. BrewsterCourt of Appeals for the First Circuit · 1997
  4. United States v. George Cox, Also Known as "Albert L. Rand,"Court of Appeals for the Second Circuit · 2002
  5. United States v. Levario-QuirozCourt of Appeals for the Fifth Circuit · 1998

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API