Category Archives: Computer and cloud searches

M.D.Fla.: A CP SW for “‘computers’ and related material” includes a cell phone and SD card

A search warrant for child pornography for “‘computers’ and related material” permitted a search of a cell phone and an SD card found during the search. At the minimum, their search was in objective good faith. United States v. Tatro, … Continue reading →

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CA8: Consent to fully search a home includes forensically searching computers found there

Consent to fully search defendant’s home by PO’s after a computer was found in violation of the terms of his release is consent to forensically analyze the product of the search, here a computer hard drive. United States v. Berger, … Continue reading →

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CA2: Retention of mirror image of hard drives for 3 yrs before searching them under SW was at least good faith

The government copied defendant’s hard drives in 2003 but didn’t get around to searching them until 2006. After discussing the privacy interests in data and the wealth of information that could be held on a computer, the court said: “Having … Continue reading →

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E.D.Wis.: SW particularity shown in attachments; lack of a computer search protocol not a violation of Fourth Amendment

The attachments to the application and search warrant, reasonably read, limited the search and provided necessary particularity. [Comprehensive discussion of principles of interpretation of documents.] The lack of a computer search protocol didn’t violate the Fourth Amendment. United States v. … Continue reading →

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The Hill: Search warrant change sparks backlash

The Hill: Search warrant change sparks backlash by Katie Bo Williams: A battle is brewing on Capitol Hill over a seemingly small change to federal hacking powers that critics say will authorize sweeping government surveillance. Unless Congress moves by December … Continue reading →

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NY3: Cell phones may be seized and searched under SW for computers, processors, and drives

A search warrant for computers, processing units, and drives didn’t say “cell phone,” but cell phones may be seize under that description. People v. Victor, 2016 NY Slip Op 03551, 2016 N.Y. App. Div. LEXIS 3425 (3d Dept. May 5, … Continue reading →

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NYTimes: Former Officer Is Jailed Months Without Charges, Over Encrypted Drives

NYTimes: Former Officer Is Jailed Months Without Charges, Over Encrypted Drives by Christine Hauser: A former police sergeant has been held without charges in a federal detention cell in Philadelphia, part of an effort by the authorities to pressure him … Continue reading →

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CA8: POs had RS to seize and search a flash drive from def’s residence during a probation search caused by a tip

Probation officers had reasonable suspicion to seize a flash drive found during a supervised-release search of defendant’s residence. Reasonable suspicion existed because of defendant’s prior conviction for possession of child pornography, a release condition prohibiting him from accessing a computer, … Continue reading →

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N.D.Fla.: FBI had PC there was CP on electronic storage media hidden in plastic bags in a woodpile

“[A]pplying the totality of the circumstances test the Court has little difficulty concluding there was sufficient probable cause to search the electronic storage media provided to the F.B.I. For starters, a simple examination of the items to be searched evidences … Continue reading →

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VT: Broad computer monitoring condition of a sex offender on probation had to be narrowed

A computer monitoring and internet bar probation condition of a convicted sex offender was modified to better match his circumstances. He can have access to the internet, and, on reasonable suspicion, the PO can search his computer. State v. Cornell, … Continue reading →

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D.N.M.: Computer searches should occur away from the home of the target

Computer searches should occur away from the target’s premises. Sometimes they take a long time, and it is infeasible to do them at the scene of the search when it can take days. The comment to the Rule supports this. … Continue reading →

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D.Mass.: NIT warrant in CP investigation that transmitted information to user’s computers violated USMJ statute and Rule 41 and no GFE

In a child porn investigation, the government took over a server with child porn known as “Website A.” “The government used a “Network Investigative Technique (“NIT”) [warrant] that would allow the government covertly to transmit computer code to Website A … Continue reading →

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PA: Trial court abused discretion in reopening twice reversed suppression order for third hearing; no change in law

“Therefore, because the Jones decision did not present an intervening change in the law, we conclude the trial court abused its discretion in re-opening Sodomsky’s suppression hearing for the second time after its two prior suppression orders were reversed by … Continue reading →

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W.D.Mo.: Treaty request for financial information from Cayman Islands was not based on materially false information; based on employee search of computer

This case involves a Motion to Suppress Evidence Obtained Pursuant to the Tax Information Exchange Agreement (TIEA) between the U.S. and the Cayman Islands. The U.S. has to make an application to the Cayman Islands for information, including the justification, … Continue reading →

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CA1: Merely being primary user of computer doesn’t mean wife didn’t have apparent authority to consent; no separate password

Defendant’s wife saw child pornography on his computer and told the police. She consented to a search of the computer. Even though he was the primary user of the computer, he did not leave the computer password protected from her … Continue reading →

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W.D.Tenn.: Def had a reasonable expectation of privacy in iPad even though family and housekeeper had password

Defendant had a reasonable expectation of privacy in his iPad that was in his house despite the fact that others in the home, including the housekeeper, had the password. The housekeeper saw likely child pornography and told the police, and … Continue reading →

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D.Mass.: Seizing flash drives outside of the warrant requires suppression

Seizing flash drives which were outside of the warrant requires their suppression. Failure to include the attachment in a warrant left on the premises is only a rule violation, not a constitutional one. United States v. Rojas-Camilo, 2016 U.S. Dist. … Continue reading →

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Cal.6th: Probation computer search condition was overbroad and unreasonable

A probation condition allowing computer searches for material prohibited by law was overbroad under the Fourth Amendment because the condition allowed for searches of vast amounts of personal information unrelated to defendant’s criminal conduct or potential for future criminality. Narrower … Continue reading →

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NC: Consent to search a computer and smartphone did not include external storage devices in the computer bag

Specific consent to search a laptop and a smartphone did not include a SIM card or other storage devices found in a computer bag. Defendant had a reasonable expectation of privacy in them comparable to the cell phone in Riley … Continue reading →

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D.Minn.: PC shown to get def’s Facebook account for evidence of soliciting sex acts with minors

Probable cause was shown for defendant’s Facebook account: “The Court finds here that Agent Jones’s affidavit established probable cause to believe that evidence of engaging in illicit sexual conduct in foreign places, or contraband or fruits of such conduct, would … Continue reading →

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