Daily Archives: April 7, 2018

The Hill: Manafort challenges evidence seized by Mueller (with link to motion and warrant affidavit)

The Hill: Manafort challenges evidence seized by Mueller by Jacqueline Thomsen (link to motion, affidavit, and warrant):

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CA6: When an anticipatory SW says delivery to X, X has to receive it for search to occur

When the triggering event in an anticipatory search warrant doesn’t occur, then the search can’t occur. Here it was to a named person. Somebody else accepting it isn’t acceptable. “In this case, requiring delivery to Perkins is the only common … Continue reading

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N.D.Ind.: A motion for new trial is too late to raise new grounds to suppress

Defendant litigated a motion to suppress and lost. In a motion for new trial, he raised new grounds, and this is rejected as untimely. United States v. Bishop, 2018 U.S. Dist. LEXIS 57353 (N.D. Ind. Apr. 4, 2018). Defendant’s stop … Continue reading

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N.D.Ohio: There was a fair inference business records would be at def’s house

When a white collar investigation is underway, the staleness inquiry is more flexible because records, as opposed to drugs, are regularly kept for a long time. It was reasonable here to conclude that business records would be found at defendant’s … Continue reading

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NJ: When driver can’t or won’t produce registration, a limited search for it is permissible

“Sufficient credible evidence supported the trial court’s determination that defendant was given an adequate opportunity to present the vehicle’s registration before the search commenced. When a driver is unwilling or unable to present proof of a vehicle’s ownership, a police … Continue reading

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N.D.Ohio: Email SW completely lacked PC, then there were false statements and material omissions, too

The motion to suppress the search warrant for defendant’s emails is granted. “Nothing in the 2013 affidavit used to obtain the search warrant approaches probable cause.” And, “Therefore, the 2013 search warrant affidavit is so lacking in indicia of probable … Continue reading

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MD: Surreptitious recording of def’s statement on cell phone violated state wiretap act

A parent’s surreptitious recording of defendant on cell phone for use to make a sex offense against him was inadmissible under the state wiretap act. Holmes v. State, 2018 Md. App. LEXIS 310 (Apr. 6, 2018).* First paragraph:

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