Introducing ATLASLearn more
Legal Opinion

United States v. Babwah

District Court, E.D. New York

Decided September 12, 1991No. Crim. No. 91-CR-701 (S-1)PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANTS’ MOTIONS TO SUPPRESS EVIDENCE

GERALD E. ROSEN, District Judge.*

I. INTRODUCTION

Defendants Dharamdeo Babwah and Deodath Maharaj are charged with money laundering and violation of the federal currency reporting statutes. The charges against Defendants arise out of a United States Customs Service investigation, surveillance and subsequent search of residential premises located at 103-16 107th Street in Ozone Park, Queens on June 13, 1991.

Presently before the Court are Defendants Babwah’s and Maharaj’s separately-filed Motions to Suppress Evidence…

2Cases cited17 opinions

  1. Terry v. OhioSupreme Court of the United States · 1968
  2. Schneckloth v. BustamonteSupreme Court of the United States · 1973
  3. Rakas v. IllinoisSupreme Court of the United States · 1979
  4. United States v. MendenhallSupreme Court of the United States · 1980
  5. Beck v. OhioSupreme Court of the United States · 1964

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

3Cited by2 opinions

  1. United States v. Dharamdeo Babwah and Deodath MaharajCourt of Appeals for the Second Circuit · 1992
  2. United States v. Dharamdeo Babwah and Deodath MaharajCourt of Appeals for the Second Circuit · 1992

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

View API DocsGet API Key

Powered by the Exa API