{"id":1598,"date":"2007-12-11T16:51:00","date_gmt":"2007-12-11T16:46:05","guid":{"rendered":""},"modified":"-0001-11-30T00:00:00","modified_gmt":"2007-12-11T16:46:05","slug":"en-US","status":"publish","type":"post","link":"http:\/\/fourthamendment.com\/?p=1598","title":{"rendered":"“All records” search warrant in Medicaid fraud case was valid"},"content":{"rendered":"

Defendant had no standing of a search of his co-defendant brother’s home. Defendant’s Franks<\/em><\/a> challenge fails: “The Abdallahs have not made a substantial showing that allegations in the supporting affidavit were deliberate falsehoods or made with a reckless disregard for the truth.” The good faith exception also applies. Medicaid fraud “all records” warrant was valid because of the nature of the claimed crime. United States v. Abdallah<\/a>, 2007 U.S. Dist. LEXIS 90196 (S.D. Tex. December 7, 2007).*<\/p>\n

Observations from a citizen informant and an off-duty officer were sufficient to show reasonable suspicion. State v. Haynie<\/a>, 2007 Tenn. Crim. App. LEXIS 931 (December 7, 2007):<\/p>\n

Consequently, we conclude that Investigator Land acted with reasonable suspicion supported by specific and articulable facts supplied by his dispatcher, a known citizen informant, and an off-duty law enforcement officer that at least one of the occupants of the suspect vehicle was engaged in illegal activity when he activated his cruiser’s blue lights and stopped Defendant Ouzts’s vehicle. The Defendants do not challenge the validity of Defendant Ouzts’s consent to the ensuing search. Therefore, the trial court did not err by admitting the evidence recovered.<\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"

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