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U.S. v. BABWAH

Crim. No. 91-CR-701 (S-1).

776 F.Supp. 91 (1991)

UNITED STATES of America, Plaintiff, v. Dharamdeo BABWAH and Deodath Maharaj, Defendants.

United States District Court, E.D. New York.

September 12, 1991.

Attorney(s) appearing for the Case

Andrew Maloney and Ilene B. Weininger, Asst. U.S. Attys., Brooklyn, N.Y., for U.S.

Henry Gargano, Brooklyn, N.Y., for Babwah.

Robert Manoman, Richmond Hills, N.Y., for Maharaj.

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANTS' MOTIONS TO SUPPRESS EVIDENCE

GERALD E. ROSEN, District Judge.*

I. INTRODUCTION

Defendants Dharamdeo Babwah and Deodath Maharaj are charged with money laundering and violation of the federal currency reporting statutes. The charges against Defendants arise out of a United States Customs Service investigation, surveillance and subsequent search of residential premises...

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