Legal Opinion

United States v. Scott Obiuwevbi

Court of Appeals for the Seventh Circuit

Decided April 27, 1992No. 91-2070PublishedCited by 19 opinions

1Opinion of the Court

MANION, Circuit Judge.

In December 1989, Scott Obiuwevbi, a Nigerian national living in the United States, planned to fly from O’Hare Airport in Chicago to Lagos, Nigeria. But Obiu-wevbi’s plans were scuttled at the boarding gate by United States Customs Service agents who were conducting an operation (appropriately named “Buck Stop”) designed to enforce United States currency reporting requirements. Federal law requires that any person entering or leaving the United States with $10,000 in United States currency or cash equivalents (money orders, etc.) declare the amount on a United States…

2Cases cited5 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. United States v. Marvin Leo BeasleyCourt of Appeals for the Seventh Circuit · 1987
  3. United States v. Luis James Valencia and Sergio AgueroCourt of Appeals for the Seventh Circuit · 1990
  4. United States v. Evelio PintoCourt of Appeals for the Seventh Circuit · 1989
  5. United States v. James W. DecastrisCourt of Appeals for the Seventh Circuit · 1986

3Cited by19 opinions

  1. United States v. Russell Prevatte and Robert A. SoyCourt of Appeals for the Seventh Circuit · 1994
  2. UNITED STATES of America, Plaintiff-Appellee, v. Brenda KUKU, Defendant-AppellantCourt of Appeals for the Eleventh Circuit · 1997
  3. United States v. Irving Rubin, Robert Bonczyk, and James HeffernanCourt of Appeals for the Seventh Circuit · 1993
  4. United States v. BrandtCourt of Appeals for the Seventh Circuit · 2008
  5. United States v. $94,000.00 in United States Currency, Along With Any Interest Earned Thereon in First Financial Savings Ass'n Account 79-70063411Court of Appeals for the Seventh Circuit · 1993

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