U.S. v. ORE-IRAWA

No. 99-80332.

78 F.Supp.2d 610 (1999)

UNITED STATES of America, Plaintiff, v. Abdul-Wahaly ORE-IRAWA, Defendant.

United States District Court, E.D. Michigan, Southern Division.

December 3, 1999.


Attorney(s) appearing for the Case

Cynthia Oberg, Asst. U.S. Attorney, Detroit, MI, for Plaintiff.

Andrew Densemo, Federal Defender Office, Detroit, MI, for Defendant.


OPINION AND ORDER

FEIKENS, District Judge.

I. INTRODUCTION

Defendant Abdul-Wahaly Ore-Irawo (Ore-Irawo), a Nigerian national, is charged with a total of ten counts of credit card fraud, bank fraud, and aiding and abetting the same. He has filed a motion to suppress evidence seized from his residence on Fourth Amendment grounds. He has also filed a motion to dismiss the indictment and/or to suppress evidence based on an alleged violation...

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