Category Archives: Nexus

CA6: PC for a cell phone SW shown because it was used in a fraud case; computer search standards applied and satisfied

In a fraud case, probable cause was shown to search a cell phone for both evidence of the fraud and text messages where the co-conspirators were communicating with each other. Nexus was shown because defendant was using his cell phone … Continue reading

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E.D.Mich.: Reasonable to infer that robbers usually keep weapons and proceeds at home

It was a reasonable inference that a suspected robber would keep the weapons used and the proceeds of the robbery in his house. In any event, the good faith exception applies. United States v. Morgan, 2015 U.S. Dist. LEXIS 48758 … Continue reading

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W.D.Fla. & D.Md.: Nexus is established by a reasonable inference the object sought will be found

Nexus was shown for a search of defendant’s house for counterfeit money. The police had reports from CIs having bought counterfeit money from him at 10¢ on the dollar, and his house was surveilled, resulting in seeing him carrying a … Continue reading

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Nexus can exist for fraud in business records and defendant’s home to look for records

Nexus can exist for fraud in business records and defendant’s home to look for records: United States v. Gardner, 2015 U.S. Dist. LEXIS 44647 (D.Minn. March 19, 2015). “The Hunt Affidavit describes a ‘builder buyout” scheme where a builder can … Continue reading

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CA6: Good faith exception overcomes a nexus argument, which is a form of PC

The good faith applies to the nexus argument here [which is also a probable cause question], so the question of probable cause for issuance of the warrant doesn’t even have to be decided [and how lazy is that?]. Here, there … Continue reading

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CA1: Nexus is whether evidence will be found in the place searched, not whether a crime occurred there

“First, Joubert argues that a nexus is lacking because the affidavit contains no allegations that he committed any offenses at the location being searched. But Joubert misidentifies the relevant inquiry. The question is whether evidence of the crime is likely … Continue reading

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IN: The facts of a neighborhood feud that ended in murder suggested nexus to def’s house for the murder weapon

In a neighborhood feud murder case, the known, albeit limited, facts strongly suggested that defendant was the shooter and thus the murder weapon would be found at his house. This was sufficient nexus. Also, citizen informants don’t have to be … Continue reading

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PA: Occupant of house lacked authority to consent to search intended guest’s luggage

Defendant left luggage and a shaving kit at his girlfriend’s apartment because he was coming back there to spend the night. They get stopped and defendant gets arrested. Defendant is a suspect in a robbery. The police get consent from … Continue reading

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D.Minn.: The scene of a shooting is nexus for a SW

The scene of a shooting is a logical place to find evidence of the shooting. Therefore, that’s nexus, and probable cause exists. United States v. Strong, 2014 U.S. Dist. LEXIS 170882 (D. Minn. November 21, 2014). Defense counsel was not … Continue reading

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D.Minn.: No nexus shown in house only incidentally connected to defendant

There was no nexus shown at a house defendant merely visited between his house and a drug deal he left to complete 20 blocks away, stopping at the subject house in between. “It stretches credulity to conclude that Gilliam’s single … Continue reading

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W.D.N.Y.: Cell phone found in automobile exception search could be seized for SW

Defendant’s cell phone found in a car searched under the automobile exception could be seized pending getting a search warrant for it. There was probable cause to believe evidence of the crime would be found there. United States v. Palermo, … Continue reading

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Nexus: Drug dealer’s homes usually have the stash

Nexus to defendant’s house for a drug search warrant was established by his leaving his house to do drug deals then coming right home. It’s common for drug dealers to keep their stash at home. State v. Hogan, 2014 Tenn. … Continue reading

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D.Minn.: Nexus shown to search cell phone in a child abuse investigation

In a child abuse investigation on an Indian reservation, the government showed probable cause to believe that information relevant to the investigation would be found on defendant’s cell phone. A search warrant for Verizon for text messages and telephone calls … Continue reading

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S.D.Ala.: SW for drugs doesn’t need to mention firearms to seize them when found

A search warrant for drugs doesn’t have to mention firearms to seize them. Firearms and drugs are usually linked, and there is a reasonable inference that the presence of firearms around drugs means they are related to each other. United … Continue reading

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D.Ariz.: Being diverted at the border to a secondary inspection area is not custody for Miranda purposes

Being diverted at the border to a secondary inspection area is not custody for Miranda purposes. United States v. Sanchez-Avitia, 2014 U.S. Dist. LEXIS 103233 (D. Ariz. March 26, 2014). Since there was no violation of the Fifth Amendment during … Continue reading

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E.D.Pa.: Four months not too stale for SW when $71k is still missing

There was probable cause and nexus for a search involving $71k in unaccounted for money, even though the theft was four months earlier. United States v. Little, 2014 U.S. Dist. LEXIS 100795 (E.D. Pa. July 23, 2014). Officers entered defendant’s … Continue reading

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S.D.N.Y.: Considering suppression being tried, not attacking just one officer’s credibility wasn’t IAC

Defense counsel was reasonable in not impeaching officer at suppression hearing with his disciplinary history considering the issue being tried. The issue for the suppression hearing was whether it was reasonable for the officers to believe defendant was where he … Continue reading

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W.D.Pa.: “Cell phones and firearms are generally considered the ‘tools of the trade’ of drug traffickers”

“Cell phones and firearms are generally considered the ‘tools of the trade’ of drug traffickers, which the involved detectives fully understood and conveyed to the magistrate judge. … United States v. Jones, Cr. 2009 U.S. Dist. LEXIS 54575 (E.D. Pa. … Continue reading

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CA4: False statement of authority to search defendant’s car tainted the alleged consent and defendant’s admissions

Officer’s false statement of authority to search defendant’s car tainted the alleged consent and defendant’s admissions in response. United States v. Saafir, 2014 U.S. App. LEXIS 10847 (4th Cir. June 11, 2014). Nexus was shown to seize a murder and … Continue reading

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N.D.Ga.: On the totality, nexus was reasonably inferred by the issuing USMJ

Nexus to defendant’s property for a search warrant was shown by GPS data and physical surveillance putting co-conspirators at his house before and after drug deals and wiretaps referring to “the office” which officers finally, and reasonably, interpreted to be … Continue reading

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