Daily Archives: April 17, 2018

W.D.Tex.: In CA5, a person’s identity and nationality is not subject to the exclusionary rule

In the Fifth Circuit, a person’s identity and nationality is not subject to the exclusionary rule. United States v. Meza-Gonzalez, 2018 U.S. Dist. LEXIS 63254 (W.D. Tex. Apr. 16, 2018). Defendant fails on the second prong of Franks: excising the … Continue reading

Posted in Exclusionary rule, Franks doctrine | Comments Off on W.D.Tex.: In CA5, a person’s identity and nationality is not subject to the exclusionary rule

W.D.Okla.: DOJ subpoena issued under the Right to Financial Privacy Act was “relevant to [a] law enforcement inquiry”

A DOJ subpoena issued under the Right to Financial Privacy Act of 1978, 12 U.S.C. §§ 3401-3422 (“RFPA”). “Having carefully reviewed the United States’ detailed response, the Court finds that there is a reasonable belief that the records sought are … Continue reading

Posted in Emergency / exigency, Subpoenas / Nat'l Security Letters | Comments Off on W.D.Okla.: DOJ subpoena issued under the Right to Financial Privacy Act was “relevant to [a] law enforcement inquiry”