E.D.Tex.: Business’s receiver could consent to seizure of records by FBI

An oil and gas investment business went under, and the SEC moved in and got a receiver appointed. The receiver turned over evidence to the FBI. A similar case is United States v. Setser, 568 F.3d 482 (5th Cir. 2009), which favors the government. A TRO for the receiver is not a search warrant. United States v. Coughlin, 2013 U.S. Dist. LEXIS 52576 (E.D. Tex. February 4, 2013).

Admission of historical cell site location data was harmless error here, even if unconstitutional, because defendant’s co-defendant in the bank robbery testified they did it together and because of the eyewitnesses who put him there. United States v. Johnson, 2013 U.S. App. LEXIS 7406 (11th Cir. April 12, 2013).*

Defense counsel had no duty to file a meritless motion to suppress, so he couldn’t be ineffective for not filing it. State v. Khouanmany, 832 N.W.2d 385 (Iowa App. 2013).*

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