Legal Opinion
Joromi H. Bazuaye v. United States
Court of Appeals for the D.C. Circuit
Decided May 21, 1996No. 95-5063PublishedCited by 25 opinions
1Opinion of the Court
Opinion for the Court filed by Circuit Judge RANDOLPH.
RANDOLPH, Circuit Judge:
Secret Service agents arrested Joromi H. Bazuaye on October 16,1991, for engaging in a scheme of credit card fraud. Soon after his arrest, Bazuaye attempted to secure his release on bail by having $11,000 in money orders, money transfers and U.S. currency delivered to a bail bondsman in the District of Columbia. But before Bazuaye could complete his bail arrangements, a U.S. postal inspector seized the funds on suspicion that they represented ill-gotten gains from Ba-zuaye’s criminal activities. Bazuaye stayed in…
2Cases cited25 opinions
- Dalehite v. United StatesSupreme Court of the United States · 1953
- United States v. Nordic Village, Inc.Supreme Court of the United States · 1992
- Jarecki v. G. D. Searle & Co.Supreme Court of the United States · 1961
- United States v. Yellow Cab Co.Supreme Court of the United States · 1951
- United States v. AguilarSupreme Court of the United States · 1995
20 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- Ali v. Federal Bureau of PrisonsSupreme Court of the United States · 2008
- United States v. Esther Bein and William BeinCourt of Appeals for the Third Circuit · 2000
- Robert S. Ortloff v. United States of America, Robert Barrix, Thomas JohnsonCourt of Appeals for the Seventh Circuit · 2003
- Marlon Bramwell v. U.S. Bureau of PrisonsCourt of Appeals for the Ninth Circuit · 2003
- Anthony Andrews v. United StatesCourt of Appeals for the Fourth Circuit · 2006
20 more not listed; retrieve them via the Exa API.