Daily Archives: January 24, 2015

E.D.Pa.: In complex financial crimes, particularity standard must be flexible

This financial search warrant may appear to be overbroad, but it alleged a seven year scheme and sought many types of financial records. “This is the sort of ‘complex scheme[] spanning many years’ for which our Court of Appeals prescribed … Continue reading

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N.D.Ill.: Davis good faith is objective, so the gov’t doesn’t really have a burden of proof

The court previously held that use of defendant’s garage door opener to locate his place did not violate the Fourth Amendment. After Riley, the defendants moved for reconsideration, and the court first found Riley inapplicable and, even if it was, … Continue reading

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MS: Lifting def’s shirt during a Terry stop was reasonable; drugs revealed

Lifting defendant’s baggy shirt during a virtual felony stop, but characterized as a Terry stop, was not unreasonable because a weapon could have been there [although the court admits that there was no belief there was a gun]. Instead, drugs … Continue reading

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E.D.Mo.: [Without waiting for Rodriguez,] littering stop can justify use of a drug dog

Littering stop validly led to a dog sniff without reasonable suspicion being required [and couldn’t wait for Rodriguez?]. United States v. Woods, 2014 U.S. Dist. LEXIS 180639 (E.D. Mo. December 16, 2014). An off-duty officer observed defendant involved in a … Continue reading

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CA5: Prison inmate stated claim for unreasonable strip searches conducted without “any penological justification”

Plaintiff prison inmate pled enough to overcome dismissal of his complaint for failure to state a claim for unreasonable strip searches conducted without “any penological justification.” Ponce v. Lucas, 2015 U.S. App. LEXIS 941 (5th Cir. January 22, 2015):

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