Daily Archives: November 23, 2022

D.N.M.: DEA admin. subpoena to doctor’s office for all patient records of 41 was overbroad

A DEA administrative subpoena to a doctor’s office was overbroad where it sought all patient records for 41 patients. The doctor’s objection is sustained. The subpoena needs to be narrower in scope to match that of the investigation. United States … Continue reading

Posted in Good faith exception, Probable cause, Subpoenas / Nat'l Security Letters | Comments Off on D.N.M.: DEA admin. subpoena to doctor’s office for all patient records of 41 was overbroad

M.D.Fla.: Lack of a notary seal on state SW papers is a frivolous 4A issue

The Fourth Amendment argument that lack of a notary seal on Florida search warrant papers makes it void is frivolous. Amalfitano v. United States, 2022 U.S. Dist. LEXIS 209729 (M.D. Fla. Nov. 18, 2022). An officer using a dead man’s … Continue reading

Posted in Consent, Probable cause, Reasonable suspicion, Warrant papers | Comments Off on M.D.Fla.: Lack of a notary seal on state SW papers is a frivolous 4A issue

N.D.Ohio: Proving nexus to an alleged drug dealer’s home

Proving nexus to an alleged drug dealer’s home discussed in United States v. Stafford, 2022 U.S. Dist. LEXIS 210032 (N.D. Ohio Nov. 18, 2022):

Posted in Nexus | Comments Off on N.D.Ohio: Proving nexus to an alleged drug dealer’s home

W.D.N.Y.: RS for parole search of house justified by failure to report, curfew and travel violations, and tampering with GPS

A parolee’s “fail[ure] to report to the parole office, staying out past curfew, traveling out of his parole-approved area, and tampering with his GPS monitor” justified a parole search of the home. United States v. Jackson, 2022 U.S. Dist. LEXIS … Continue reading

Posted in Probable cause, Probation / Parole search | Comments Off on W.D.N.Y.: RS for parole search of house justified by failure to report, curfew and travel violations, and tampering with GPS