Category Archives: Mail and packages

CA1: Fictitious name of trade assn in mail fraud scam left def with no REP in mail

Defendant created a fictitious trade association and sent out bills, getting many checks back from thousands he mailed out. He had no reasonable expectation of privacy in the envelopes that he had not yet received because of the fictitious names. … Continue reading

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W.D.Ky.: There was RS a package contained drugs to pull it out of the flow of mail for more inspection

The facts on this package in the mail gave reasonable suspicion to pull it out of the stream of mail for a further inspection. “The affidavit sworn to by Springer contains many of the same indices giving rise to reasonable … Continue reading

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