Legal Opinion
United States v. $87,118.00 in United States Currency and $3,490.00 in United States Currency, Appeal Of: Abiodun Oloko
Court of Appeals for the Seventh Circuit
Decided September 4, 1996No. 95-3158PublishedCited by 27 opinions
1Opinion of the Court
RIPPLE, Circuit Judge.
At the time of his arrest on heroin importation charges, Abiodun Oloko was found in possession of over $90,000 in United States currency. Mr. Oloko entered into a “proffer agreement” with the government. The terms provided that he would supply the government with information about heroin trafficking then under investigation. The government in turn agreed that the information supplied would not be used in the casein-chief against Mr. Oloko or in aggravation of his sentence. Mr. Oloko pleaded guilty to the importation charge.
The United States, relying on information…
2Cases cited22 opinions
- Ornelas v. United StatesSupreme Court of the United States · 1996
- United States v. UrserySupreme Court of the United States · 1996
- United States v. One Assortment of 89 FirearmsSupreme Court of the United States · 1984
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
17 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. Funds in the Amount of Thirty Thousand Six Hundred Seventy Dollars ($30,670.00), Antonio Calhoun, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 2005
- United States v. $506,231 in United States CurrencyCourt of Appeals for the Seventh Circuit · 1997
- United States v. FarmerCourt of Appeals for the Seventh Circuit · 2008
- United States v. MelvinCourt of Appeals for the First Circuit · 2013
- United States v. Jimenez-BenceviCourt of Appeals for the First Circuit · 2015
22 more not listed; retrieve them via the Exa API.