Category Archives: Probable cause

MI: PC for SW completely lacking, so no GFE

“As noted by dissenting Judge Garrett, the search-warrant affidavit failed to connect the firearms and firearm-related items listed in the search warrant with the suspected criminal activity. Therefore, there was not probable cause to believe ‘that contraband or evidence of … Continue reading

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CA6: Zoning officer’s attempting to post a stop work order was not a seizure of real property

Defendant had no constitutional right to build a greenhouse in his front yard in violation of a city zoning ordinance, and the zoning official did not seize his property by attempting to post a stop work order on it. “While … Continue reading

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D.Mass.: “All records” relating to wire fraud was particular enough

“The warrant here, and, specifically, the attachment describing the items to be seized, satisfied the Fourth Amendment’s particularity requirement. Kerrissey argues, first, that the attachment was overbroad because it authorized the seizure of ‘“all records, in whatever form” for multiple … Continue reading

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CA6: Entrapment is not a defense to a search warrant

Entrapment is not a defense to a search warrant, so CoA denied. Neeley v. United States, 2025 U.S. App. LEXIS 29144 (6th Cir. Nov. 5, 2025). The motion to suppress for lack of jurisdiction to serve warrants is denied. It’s … Continue reading

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D.N.D.: Tactical decision not to raise every 4A issue def can think up

Not raising before conviction all the conceivable Fourth Amendment claims defendant thought were useful was a reasonable tactical decision. Perez v. United States, 2025 U.S. Dist. LEXIS 220629 (D.N.D. Nov. 7, 2025). “As the trial court noted, approximately one minute … Continue reading

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NC: Admin. tax warrant search of house violated 4A

Search under a general administrative tax warrant under state law violates the Fourth Amendment. This involved a search of a house where the taxes were not paid on illegal drugs. Also, it was issued by the Secretary of Revenue and … Continue reading

Posted in Administrative search, Consent, Informant hearsay, Neutral and detached magistrate, Probable cause, Warrant papers | Comments Off on NC: Admin. tax warrant search of house violated 4A

D.N.M.: SW nondisclosure order denied for lack of supervisor certification

In re Application for AT&T Non-Disclosure Order, 2025 U.S. Dist. LEXIS 218179 (D.N.M. Nov. 4, 2025), is denied for lack of certification from a supervising official as required by statute. Defendant was subject to a probation search waiver, and there … Continue reading

Posted in Issue preclusion, Nondisclosure order, Probable cause, Probation / Parole search, Qualified immunity | Comments Off on D.N.M.: SW nondisclosure order denied for lack of supervisor certification

E.D.N.Y.: No standing in husband’s cell phone searched in Syria; no REP in NCEM database

“Defendant Halima Salman is charged with receiving military type training from a foreign terrorist organization in violation of Title 18, United States Code, Section 2339D.” The government maintains a database of who is involved in military activities overseas: NMEC. Defendant’s … Continue reading

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E.D.N.Y.: Some assistance to foreign police under MLAT doesn’t require suppression

Defendants are accused to a cocaine conspiracy of trafficking from South America to Europe through the US. The government obtained information from European counties via MLAT, and whatever assistance they gave to help gather information didn’t violate the Fourth Amendment. … Continue reading

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N.D.Ill.: Without seeing the video of the occurrence referred to in SW affidavit, court can’t find PC

The affidavit for warrant refers to a video of an occurrence, but, without seeing the video, the USMJ can’t decide probable cause for the warrant. Otherwise, it’s ratifying the officer’s conclusions, mentioning being a “rubber stamp.” In re Search of … Continue reading

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N.D.Okla.: “In the presence” of the officer for misdemeanor arrests is not a part of the common law

The “in the presence” of the officer for misdemeanor arrests is not a part of the common law, citing Woods v. City of Chicago, 234 F.3d 979, 995 (7th Cir. 2000). It is by statute or rule in various places. … Continue reading

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DE: Def was not denied confrontation by not getting to cross-examine about pictures attached to warrant application

Defendant was not denied confrontation of the CI who took photographs of his property used to get the search warrant. When the state offered them at trial, defendant successfully objected, so there was nothing to confront. State v. McCurdy, 2025 … Continue reading

Posted in Admissibility of evidence, Franks doctrine, Probable cause, Protective sweep, Waiver, Warrant papers | Comments Off on DE: Def was not denied confrontation by not getting to cross-examine about pictures attached to warrant application

LA: Forensic search of cell phone can occur any time before trial

The forensic search of a cell phone can occur anytime between seizure and trial and still be timely. State v. Lowry, 2025 La. LEXIS 1481 (La. Oct. 25, 2025). 2255 ineffective assistance of counsel challenge for Franks violation fails for … Continue reading

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S.D.N.Y.: Incomplete series for Netflix was subject of SW

Netflix contracted with defendant to make a series. When it fell through after paying him $44M, they believed they’d been defrauded. The search warrant for what had been completed of the series was potential evidence and properly sought under the … Continue reading

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OH5: Oath or affirmation requirement satisfied by GFE

Even if the oath or affirmation technically fails here, the good faith exception saves the warrant. State v. Lucas, 2025-Ohio-4863, 2025 Ohio App. LEXIS 3605 (5th Dist. Oct. 22, 2025). “We conclude that the trial court properly denied the motion … Continue reading

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CA5: A-C privilege review of seized email doesn’t have to be perfect

In this bank fraud case, the attorney-client privilege review of defendant’s email was “imperfect” but not so bad that the indictment should be dismissed. It clearly doesn’t rise to the level of “outrageous.” Yes, the review could have been done … Continue reading

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E.D.Ark.: There is no 4A claim by a dead person

There is no Fourth Amendment claim by a dead person. “Because the investigation failures and denial of access to the Courts are based on facts alleged to have occurred entirely after decedent’s death, Plaintiff cannot assert these claims either on … Continue reading

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W.D.Ky.: No requirement cell phone search protocol be specified in the SW

There is no requirement in the Sixth Circuit for a cell phone search protocol to be specified in the search warrant. United States v. Lanham, 2025 U.S. Dist. LEXIS 202782 (W.D. Ky. Oct. 14, 2025). There was probable cause defendant … Continue reading

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S.D.Ohio: No duty to verify an outstanding arrest warrant before execution

Search incident to an arrest for an outstanding warrant was valid. There was no duty to check first to see if it was possible the warrant had been recalled or quashed. United States v. Lockridge, 2025 U.S. Dist. LEXIS 203313 … Continue reading

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E.D.Ky.: If cell phone warrant is overbroad, remedy is to suppress the overbroad part, not all

“Assuming, without deciding, that the Cellphone Warrant was overbroad due to lack of a timeframe limitation, this finding would not mean that all evidence seized under the cellphone warrant is subject to suppression. The proper remedy is to suppress only … Continue reading

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