Legal Opinion

United States v. Balogun

District Court, N.D. Illinois

Decided July 28, 1997No. 96 CR 518PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

ALESIA, District Judge.

The twenty-four 1 defendants in this case allegedly were part of a Nigerian heroin ring. Each was charged with various offenses such as conspiracy to import or distribute heroin and money laundering. Trial is approaching, and each defendant has filed the gamut of pre-trial motions, which are now before the court.

A. Motions to dismiss Count One on the ground that it is duplicitous or, in the alternative, to require the government to elect on which charge it wishes to proceed

Defendants Olajumoke Hall, Mukaila Balogun, Victoria Olabunmi Onimole,…

2Cases cited48 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Barker v. WingoSupreme Court of the United States · 1972
  3. Giglio v. United StatesSupreme Court of the United States · 1972
  4. Roviaro v. United StatesSupreme Court of the United States · 1957
  5. Zafiro v. United StatesSupreme Court of the United States · 1993

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

3Cited by3 opinions

  1. United States v. KarakeDistrict Court, District of Columbia · 2003
  2. Kraig Payne v. James E. Shadid, Hulick, James Robinson, Paul O Watkiss, Mark Loren Alanson, Lindsay Vanfleet Rose, Stephenson Clayton, Enrique Ruiz, and John GuanzonDistrict Court, S.D. Illinois · 2025
  3. United States v. BryantDistrict Court, N.D. Illinois · 2006

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