Daily Archives: February 24, 2019

D.Neb.: ATF administrative inspection can occur even though they had PC; SW not required

Just because ATF had reasonable cause doesn’t mean that they needed a search warrant to conduct an administrative inspection of a gun dealer’s records. United States v. Melton, 2018 U.S. Dist. LEXIS 221663 (D. Neb. Dec. 28, 2018):

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CA11: Occasional visitor at house had no standing

“Here, Rodriguez’s limited relationship to Weeks’s house does not grant him a reasonable expectation of privacy in it. Rodriguez testified at the suppression hearing that he went to Weeks’s house after being invited, not on his own accord. He also … Continue reading

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CA6: State SW can be used to bring a federal prosection

A state search warrant, of course, can be used to initiate a federal prosecution. Dismissal of the state case in favor of federal prosecution is not res judicata. Moreover, the federal government isn’t a party in the state case. United … Continue reading

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DE: A probation search that didn’t comply with the probation laws couldn’t be used in a criminal proceeding

A probation search that didn’t comply with the probation laws couldn’t be used in a criminal proceeding. Walker v. State, 2019 Del. LEXIS 88 (Feb. 21, 2019). The record doesn’t show that defendant’s plea was conditional, so there is no … Continue reading

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CA4: Seizure of Nazi materials in a SW for an ISIL suspect was reasonable because both are defined as terrorist organizations

Defendant was alleged to be connected to ISIL, and, in a terrorism investigation, the government executed a search warrant at his home. Seizure of Nazi materials wasn’t outside the scope of the search warrant: “a reasonable officer would be able … Continue reading

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