Legal Opinion

United States v. Bonaguro

District Court, E.D. New York

Decided November 18, 1968No. 68 C 842PublishedCited by 17 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

DOOLING, District Judge.

A criminal complaint was filed against MICHAEL BONAGURO on August 6, 1968, charging him with having possessed counterfeit Federal Reserve notes on July 19, 1968. A warrant to arrest Mr. Bonaguro was issued on the same day, and Daniel P. Hurley, of the Secret Service, executed the warrant on August 6, 1968; after the arrest and in the Secret Service office at 90 Church Street, New York, N. Y., Mr. Bonaguro was searched, and $1,978 in currency was taken from his person, along with certain papers. Mr. Hurley testified that after he had warned Mr.…

2Cases cited7 opinions

  1. Enochs v. Williams Packing & Navigation Co.Supreme Court of the United States · 1962
  2. Leedom v. KyneSupreme Court of the United States · 1958
  3. Rinieri v. ScanlonDistrict Court, S.D. New York · 1966
  4. Estate of Scofield v. CommissionerUnited States Tax Court · 1956
  5. Estate of Levi T. Scofield, Douglas F. Schofield, Trustee, Mary Jane Scofield Demmon (Nee Mary Jane Scofield), Roy C. Demmon and Mary Scofield Demmon, Josephine Scholfield Thompson, Edward W. Thompson and Josephine S. Thompson, Douglas F. Schofield Trust, Douglas F. Schofield, Trustee, Douglas F. Schofield and Mary D. Schofile, Field, Schofield Building Land Trust, Douglas F. Schofield, Trustee v. Commissioner of Internal Revenue, Commissioner of Internal Revenue v. Estate of Levi T. Scofield, Douglas F. Schofield, TrusteeCourt of Appeals for the Sixth Circuit · 1959

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3Cited by17 opinions

  1. United States v. MarshallCourt of Appeals for the Ninth Circuit · 1975
  2. Patrick v. United StatesCourt of Appeals for the Seventh Circuit · 1975
  3. Yannicelli v. NashDistrict Court, D. New Jersey · 1973
  4. Clark v. CampbellDistrict Court, N.D. Texas · 1972
  5. Westgate-California Corporation v. United StatesCourt of Appeals for the Ninth Circuit · 1974

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

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