Legal Opinion

United States v. Robert Chemaly

Court of Appeals for the Eleventh Circuit

Decided December 18, 1984No. 83-5065PublishedCited by 60 opinions

1Opinion of the Court

GODBOLD, Chief Judge:

This case involves the warrantless search at the border of a person departing the United States. The search discovered over $5,000 in currency, and the defendant was charged with currency reporting violations and with making false statements to customs officials. The currency reporting statute, former 31 U.S.C. §§ 1101, 1105, requires that probable cause and a warrant exist before searches for violations can occur. We must decide whether the border exception to the fourth amendment’s warrant requirement, applicable to incoming passengers, applies in this case to the…

2Cases cited21 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. Schneckloth v. BustamonteSupreme Court of the United States · 1973
  3. Mapp v. OhioSupreme Court of the United States · 1961
  4. Carroll v. United StatesSupreme Court of the United States · 1925
  5. Florida v. RoyerSupreme Court of the United States · 1983

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3Cited by60 opinions

  1. United States v. Sonya Evette SingletonCourt of Appeals for the Tenth Circuit · 1998
  2. United States v. Ernesto J. Benevento, Ernest A. Benevento, Earl A. Keller, and Carmine LoiaconoCourt of Appeals for the Second Circuit · 1987
  3. United States v. Alfaro-MoncadaCourt of Appeals for the Eleventh Circuit · 2010
  4. United States v. Juan Jose GarciaCourt of Appeals for the Eleventh Circuit · 1989
  5. United States v. Oswald G. Blake, Leonard EasonCourt of Appeals for the Eleventh Circuit · 1989

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

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