Legal Opinion

United States v. Lorenzo Funches, Juan Carlos Toro, and Carlos Dejesus Munoz

Court of Appeals for the Seventh Circuit

Decided May 27, 2003No. 02-2999PublishedCited by 54 opinions

1Opinion of the Court

KANNE, Circuit Judge.

The three defendants, Lorenzo Funches, Juan Carlos Toro, and Carlos DeJesus Munoz, were indicted on various narcotics and firearms charges. The indictments arose from a warrantless arrest that followed a surveillance in which Drug Enforcement Administration (“DEA”) agents observed an exchange of plastic bags in an alley. A search incident to the arrest uncovered substantial amounts of drugs and cash. Defendants moved to suppress the evidence, claiming that the DEA agents lacked probable cause to arrest them and that all evidence recovered was therefore fruit of the…

2Cases cited9 opinions

  1. Terry v. OhioSupreme Court of the United States · 1968
  2. Ornelas v. United StatesSupreme Court of the United States · 1996
  3. Beck v. OhioSupreme Court of the United States · 1964
  4. Gerstein v. PughSupreme Court of the United States · 1975
  5. United States v. Darryl Glenn MalinCourt of Appeals for the Seventh Circuit · 1990

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

3Cited by54 opinions

  1. United States v. Arturo Garcia Parra and Magdalena CorreaCourt of Appeals for the Seventh Circuit · 2005
  2. United States v. BullockCourt of Appeals for the Seventh Circuit · 2011
  3. United States v. Aaron WilliamsCourt of Appeals for the Seventh Circuit · 2010
  4. United States v. ZahurskyCourt of Appeals for the Seventh Circuit · 2009
  5. United States v. Theodore RichardsCourt of Appeals for the Seventh Circuit · 2013

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

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