Daily Archives: April 7, 2015

Des Moines Register: Iowa forfeiture: A ‘system of legal thievery’?

Des Moines Register: Iowa forfeiture: A ‘system of legal thievery’? by Jason Clayworth and Grant Rodgers: A Des Moines Register investigation into the use of state and federal civil forfeiture laws in Iowa reveals that thousands of people have surrendered … Continue reading

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CA5: Where Texas case law clear on issue, reasonable mistake of law under Heien can’t be used

Where Texas case law is clear on the issue that using a signal only applies to turns and not lane changes, it was unreasonable for the officer to rely on that statute here for a lane change, and Heien on … Continue reading

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MD: Painstaking discussion of a mere “accosting” and a stop

Distinguishing between a mere accosting of persons in a parked car and a stop, the court finds this was a detention governed by the Fourth Amendment and without reasonable suspicion. There was a call at 12:11 am about “drug activity” … 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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