{"id":53844,"date":"2022-12-23T10:07:51","date_gmt":"2022-12-23T15:07:51","guid":{"rendered":"http:\/\/fourthamendment.com\/?p=53844"},"modified":"2022-12-23T10:07:51","modified_gmt":"2022-12-23T15:07:51","slug":"m-d-fla-14-years-of-emails-in-a-complicated-tax-fraud-scheme-wasnt-overbroad","status":"publish","type":"post","link":"http:\/\/fourthamendment.com\/?p=53844","title":{"rendered":"M.D.Fla.: 14 years of emails in a complicated tax fraud scheme wasn&#8217;t overbroad"},"content":{"rendered":"\n<p>Fourteen years worth of emails wasn\u2019t overbroad here. \u201cThe case involves a complex tax evasion scheme taking place over many years and across international borders. A wide variety of documents would be relevant to prove this scheme. The warrant in this case, even if it were found to be \u2018overly broad,\u2019 is \u2018not so facially deficient [\u2026] that the executing officers could not have reasonably presumed it to be valid.\u2019 Id. (citing United States v. Accardo, 749 F.2d 1477, 1481 (11th Cir. 1985)).\u201d United States v. Gyetvay, 2022 U.S. Dist. LEXIS 227933 (M.D. Fla. Dec. 19, 2022).<\/p>\n\n\n\n<p>This 2255 claim is based on the warrant issuing judge was also a victim of the crime. Aside from the merits, that\u2019s not a challenge to the voluntariness of his guilty plea. Thibodeau v. Artis, 2022 U.S. App. LEXIS 34942 (6th Cir. Dec. 16, 2022).* [Interesting issue; but would it fail on good faith exception if raised before the plea?]<\/p>\n\n\n\n<p>A valid frisk is the outer clothing, not the pockets. State v. Martin, 2022 Minn. App. LEXIS 160 (Dec. 14, 2022).*<\/p>\n\n\n\n<p>Bailbondsman aren\u2019t state actors under \u00a7 1983, and there is no private right of action under the federal kidnapping statute. Hutchins v. Billy Clark Bail Bonds, Inc., 2022 U.S. Dist. LEXIS 227949 (N.D. Fla. Nov. 8, 2022), adopted, 2022 U.S. Dist. LEXIS 227305 (N.D. Fla., Dec. 19, 2022).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Fourteen years worth of emails wasn\u2019t overbroad here. \u201cThe case involves a complex tax evasion scheme taking place over many years and across international borders. A wide variety of documents would be relevant to prove this scheme. The warrant in &hellip; <a class=\"more-link\" href=\"http:\/\/fourthamendment.com\/?p=53844\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[45,91,4],"tags":[],"class_list":["post-53844","post","type-post","status-publish","format-standard","hentry","category-45","category-neutral-and-detached-magistrate","category-stop-and-frisk"],"_links":{"self":[{"href":"http:\/\/fourthamendment.com\/index.php?rest_route=\/wp\/v2\/posts\/53844","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/fourthamendment.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/fourthamendment.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/fourthamendment.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"http:\/\/fourthamendment.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=53844"}],"version-history":[{"count":1,"href":"http:\/\/fourthamendment.com\/index.php?rest_route=\/wp\/v2\/posts\/53844\/revisions"}],"predecessor-version":[{"id":53845,"href":"http:\/\/fourthamendment.com\/index.php?rest_route=\/wp\/v2\/posts\/53844\/revisions\/53845"}],"wp:attachment":[{"href":"http:\/\/fourthamendment.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=53844"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/fourthamendment.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=53844"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/fourthamendment.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=53844"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}