Legal Opinion
United States v. Hakeem Olayinka Alli-Balogun, Also Known as Ralph Badmus
Court of Appeals for the Second Circuit
Decided December 8, 1995No. 570, Docket 95-1161PublishedCited by 35 opinions
1Per curiam
After an eleven-month investigation into the activities of a heroin smuggling ring, Hakeem Olayinka Alli-Balogun (Balogun) was arrested and charged with engaging in a continuing criminal enterprise to import heroin, conspiring to import heroin, and importing heroin. At trial, the government showed that six “investors” provided varying amounts of money for each smuggling trip. Between April 1991 and May 1992, thirteen such trips were conducted. At least twenty-two kilograms of heroin were successfully smuggled through these trips. The evidence adduced at trial to show Balogun’s participation…
2Cases cited13 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. Dale Murray, Paul Leahey, Ronald Vanderbosch, Lawrence Tower, and Linton SherlockCourt of Appeals for the Second Circuit · 1980
- United States v. Michael John Canino, James Gilbert Marcum, John G. Flynn, and David Leonard MalkinCourt of Appeals for the Seventh Circuit · 1992
- United States of America, Cross-Appellant v. Thomas Mickens, Anthony Jacobs, Shelby Kearney, Bettina Jacobs Celifie, Cross-AppelleeCourt of Appeals for the Second Circuit · 1991
8 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- State v. BarnesOhio Supreme Court · 2002
- State v. BarnesOhio Supreme Court · 2002
- Erwin Jackson v. Arthur Leonardo, Superintendent of Great Meadow Correctional FacilityCourt of Appeals for the Second Circuit · 1998
- United States v. Whitt NealCourt of Appeals for the Fourth Circuit · 1996
- UNITED STATES of America, Plaintiff-Appellee, v. Edward William THOMPSON, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1996
30 more not listed; retrieve them via the Exa API.