Category Archives: F.R.Crim.P. 41

PA: SW affidavits not yet revealed to def; investigation could be compromised

Reviewing the affidavits for the three search warrants, the court is convinced that there is still a risk of compromising the investigation, so the search warrants will remain under seal as to the potential defendant. The court recognizes the right … Continue reading

Posted in Common law, F.R.Crim.P. 41, Reasonable suspicion | Comments Off on PA: SW affidavits not yet revealed to def; investigation could be compromised

D.Neb., M.D.Fla., C.D.Cal. also sustain an NIT search warrant for IP addresses

Another NIT warrant upheld in a child pornography case. United States v. Laurita, 2016 U.S. Dist. LEXIS 103405 (D.Neb. Aug. 5, 2016)* (collecting cases):

Posted in F.R.Crim.P. 41 | Comments Off on D.Neb., M.D.Fla., C.D.Cal. also sustain an NIT search warrant for IP addresses

E.D.Wis.: Rule 41 violation isn’t necessarily a 4A violation

A violation of Rule 41 simply is not a Fourth Amendment violation. The case defendant cites isn’t on point. “[T]he defendant ignores the fact that, thirteen years after [that] decision, and almost thirty years before the search that resulted in … Continue reading

Posted in Burden of proof, F.R.Crim.P. 41, GPS / Tracking Data | Comments Off on E.D.Wis.: Rule 41 violation isn’t necessarily a 4A violation

E.D.Va.: Another NIT Playpen case before same judge; suppression not a proper remedy

“The exact issues raised by the instant motions to suppress were also raised by the defendant in United States v. Gerald Andrew Darby, 2:16cr36. another case pending before the undersigned. The Court denied both Motions to Suppress in Darby and … Continue reading

Posted in Exclusionary rule, F.R.Crim.P. 41 | Comments Off on E.D.Va.: Another NIT Playpen case before same judge; suppression not a proper remedy

D.Ore.: No territorial limitation for SW to Facebook under § 2703

“The territorial limitation in Rule 41 … does not limit warrants issued pursuant to [18 U.S.C.] § 2703.” A search warrant for Facebook in another jurisdiction was valid. United States v. Bundy, 2016 U.S. Dist. LEXIS 94476 (D.Ore. July 20, … Continue reading

Posted in Automobile exception, Computer and cloud searches, F.R.Crim.P. 41 | Comments Off on D.Ore.: No territorial limitation for SW to Facebook under § 2703

N.D.Ga.: SCA warrant can cross jurisdictional lines

“The Court agrees with the Magistrate Judge’s determination that the SCA provided authority for the search authorized by Magistrate Judge Smith. See United States v. Berkos, 543 F.3d 392, 398 (7th Cir. 2008) (geographic limitation of Rule 41(b) does not … Continue reading

Posted in DNA, F.R.Crim.P. 41 | Comments Off on N.D.Ga.: SCA warrant can cross jurisdictional lines

CA2: Court order under SCA can’t require production of emails stored off-shore

In the Matter of a Warrant to Search a Certain E Mail Account Controlled and Maintained by Microsoft Corporation, Microsoft Corporation v. United States, 2016 U.S. App. LEXIS 12926 (2d Cir. July 14, 2016):

Posted in E-mail, F.R.Crim.P. 41 | Comments Off on CA2: Court order under SCA can’t require production of emails stored off-shore

The Hill: Congress Blog: Congress should stop government hacking and protect the Fourth Amendment

The Hill: Congress Blog: Congress should stop government hacking and protect the Fourth Amendment by Peter Goldberger: While it is surely possible to craft a constitutional procedure for digital searches, the rulemaking process is not adequate for addressing such sensitive … Continue reading

Posted in Computer and cloud searches, F.R.Crim.P. 41 | Comments Off on The Hill: Congress Blog: Congress should stop government hacking and protect the Fourth Amendment

Just Security: With Remote Hacking, the Government’s Particularity Problem Isn’t Going Away

Just Security: With Remote Hacking, the Government’s Particularity Problem Isn’t Going Away by Andrew Crocker:

Posted in F.R.Crim.P. 41, FISA | Comments Off on Just Security: With Remote Hacking, the Government’s Particularity Problem Isn’t Going Away

DC: A SW doesn’t have to be just for evidence of a crime—it can be for “evidence that might lead to other evidence”

A search warrant doesn’t have to be just for evidence of a crime—it can be for “evidence that might lead to other evidence.” In re Grand Jury Witness G.B., 2016 D.C. App. LEXIS 170 (May 26, 2016):

Posted in F.R.Crim.P. 41 | Comments Off on DC: A SW doesn’t have to be just for evidence of a crime—it can be for “evidence that might lead to other evidence”

ars technica: Senators put forward new bill to halt expansion of gov’t hacking powers

ars technica: Senators put forward new bill to halt expansion of gov’t hacking powers by Cyrus Farivar: Rule 41 change will let feds search “millions of computers” from just one warrant.

Posted in F.R.Crim.P. 41 | Comments Off on ars technica: Senators put forward new bill to halt expansion of gov’t hacking powers

The Hill: Dem introduces bill to block new government hacking powers

The Hill: Dem introduces bill to block new government hacking powers by Katie Bo Williams:

Posted in F.R.Crim.P. 41 | Comments Off on The Hill: Dem introduces bill to block new government hacking powers

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

Posted in Computer and cloud searches, F.R.Crim.P. 41 | Comments Off on The Hill: Search warrant change sparks backlash

Center for Democracy and Technology: Issue Brief: Proposed Changes to Rule 41

Center for Democracy and Technology: Issue Brief: Proposed Changes to Rule 41: The Rule Change: Under the old Rule 41 of the Federal Rules of Criminal Procedure, magistrates with authority in a district may only issue warrants for search and … Continue reading

Posted in F.R.Crim.P. 41, Surveillance technology | Comments Off on Center for Democracy and Technology: Issue Brief: Proposed Changes to Rule 41

SCOTUS approves Rule 41 change permitting SW for remote access of electronic stored data, including “the Cloud”

On April 28th, SCOTUS notified Congress of amendments to F.R.Crim. 41 (also Rules 4 & 45)) to permit searches of remotely stored electronic data–essentially search warrants for the Cloud. The Rule change is effective December 1, 2016. The ACLU’s insightful … Continue reading

Posted in F.R.Crim.P. 41, SCOTUS | Comments Off on SCOTUS approves Rule 41 change permitting SW for remote access of electronic stored data, including “the Cloud”

W.D.Wash.: The govt didn’t violate the 4A by hacking into a child porn server and running it for two weeks, forwarding all user info to another govt computer

The government took over a child pornography website in Washington state and ran it for two weeks via a Title III warrant from a USMJ in the Eastern District of Virginia. They sent all information of visitors to that website … Continue reading

Posted in Computer and cloud searches, F.R.Crim.P. 41, Overbreadth | Comments Off on W.D.Wash.: The govt didn’t violate the 4A by hacking into a child porn server and running it for two weeks, forwarding all user info to another govt computer

CA8: Exceeding the 30 day notice requirement for delayed notice under 18 U.S.C. § 3103a(b) not a Fourth Amendment violation

The government identified a child pornography server in Nebraska named Pedobook with sophisticated software designed to obscure the identity of all visiters. Rather than shut it down, they got a warrant to install tracking software on the computer and had … Continue reading

Posted in F.R.Crim.P. 41, Warrant execution | Comments Off on CA8: Exceeding the 30 day notice requirement for delayed notice under 18 U.S.C. § 3103a(b) not a Fourth Amendment violation

CA4: USMJ had correct attachment emailed but wrong one was presented and signed; technical violation, not a constitutional one; no suppression

The government emailed the issuing magistrate the correct attachments, but brought the wrong attachments to the court for signature. The magistrate had the correct ones on her desk, but signed the wrong one when it was handed to her. This … Continue reading

Posted in Exclusionary rule, F.R.Crim.P. 41 | Comments Off on CA4: USMJ had correct attachment emailed but wrong one was presented and signed; technical violation, not a constitutional one; no suppression

CA10: Violation of territorial limitation of Rule 41 was shown to be prejudicial, and suppression affirmed

The government conceded that the search warrant executed violated Rule 41(b)(1)’s within-district limitation on federal magistrate judges’ warrant-issuing authority. Because the government offered no other basis for reversal, and because the court concluded that defendant established prejudice as a result … Continue reading

Posted in Exclusionary rule, F.R.Crim.P. 41 | Comments Off on CA10: Violation of territorial limitation of Rule 41 was shown to be prejudicial, and suppression affirmed

D.P.R.: Rule 41 provides authority on PC for cell provider to assist in recording calls phone owner has already consented to

The government had permission from a cell phone user to record conversations but needed assistance from the cell phone provider which declined to do it without a court order. First, Title III doesn’t apply because the user’s consent removes the … Continue reading

Posted in Cell phones, F.R.Crim.P. 41 | Comments Off on D.P.R.: Rule 41 provides authority on PC for cell provider to assist in recording calls phone owner has already consented to