Daily Archives: April 20, 2025

N.D.Iowa: Protective sweep during SW execution not confined by the warrant, if otherwise justified

While the question is close here, the protective sweep of defendant’s house during a search warrant was reasonable on the totality. Essentially, the search warrant doesn’t define the scope of a justified protective sweep. “[T]he Fourth Amendment permits law enforcement … Continue reading

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D.Nev.: In fraud case document search, documents on where the money could have gone are seizable

Defendant’s motion for new trial in her fraud case is denied. One claim is defense counsel’s failure to move to suppress a ring binder of information that came in at trial to help prove fraud. It was properly seized under … Continue reading

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S.D.N.Y.: 15 months not too long to make cell phone search and review unreasonable

Fifteen months to review a cell phone search “was accomplished in a reasonable amount of time. Although a review period of fifteen months is ‘certainly not brief,’ it was not unreasonably long considering ‘the challenges of searching ESI from electronic … Continue reading

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W.D.Pa.: Def doesn’t overcome common law presumption SW records are public records

Defendant objects to the search warrant materials being unsealed on the docket. He has not overcome the common law presumption of open access. The First Amendment right of public access is even broader. These papers are unsealed. United States v. … Continue reading

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