Category Archives: Rule 41(g) / Return of property

E.D.Tenn.: When state officers seize and hold property in federal case, return of property under Rule 41(g) not possible

State officers obtained a search warrant for defendant’s property which they held but was being used in a federal prosecution. Rule 41(g) does not enable the defendant to get return of property held by state officials even though there is … Continue reading

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C.D.Cal.: Limited motion for return of property doesn’t prevent transfer from feds to state; privilege issues can still be litigated later

The petitioner moved for return of property, seized computer information, under Rule 41(g) for purposes of conducting business. The government moved to transfer the information to state authorities for their own investigation. The fact there is a potential attorney-client privilege … Continue reading

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D.Kan.: Rule 41(g) requires there be no adequate remedy at law; here there is one, so denied

The government didn’t seize $15,000 at issue here: It allegedly told counsel to hold on to it, and that’s in the District of Kansas. This is the wrong forum and there’s an adequate remedy at law, so the Rule 41(g) … Continue reading

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CA6: Rule 41(g) motion for return of property doesn’t lie in federal court when state officers seized, even in a federal prosecution

Rule 41(g) motion for return of property requires that officers of the federal government have seized it. Where state and local authorities seized the property, a 41(g) motion doesn’t lie in federal court. United States v. Price, 2016 U.S. App. … Continue reading

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NE: Def is presumptively entitled to return of noncontraband property seized from him when his case is over

Defendant is presumptively entitled to return of noncontraband property seized from him when his case is over. “As in State v. Agee, supra, we conclude that once the criminal proceedings against Dubray were concluded, Dubray was presumptively entitled to the … Continue reading

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OH: Court couldn’t order return of property where statute gave executive branch discretion to not return

A warrant was issued to permit ODA officers to enter property to look for wild animals being kept there. The warrant did not require seizure but referred to the statute that vests that discretion in the Director. The judge thus … Continue reading

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M.D.Fla.: Rule 41(g) proceeding can’t be used to relitigate lost forfeiture

Rule 41(g) on return of property cannot be used to relitigate a final forfeiture order. United States v. Varnedoe, 2016 U.S. Dist. LEXIS 55933 (M.D.Fla. April 26, 2016). Defendant’s warrantless blood draw was unlawful because defendant was presented with the … Continue reading

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W.D.Mo.: No right to return of electronic data where def already has it from gov’t

A motion for return of property under Rule 41(g) is properly denied where the defendant has complete electronic versions of the records. United States v. Womack, 2016 U.S. Dist. LEXIS 39097 (W.D.Mo. March 25, 2016). Defendant was pulled over because … Continue reading

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E.D.Ky.: Holding up hands when asked for consent was consent

“In addition, the Government testified that Stepp voluntarily consented to the search. However, even assuming that Stepp merely raised his hands in silence upon the trooper’s search request, the Sixth Circuit has established that any such acquiescence indicates assent.” United … Continue reading

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D.Conn.: While def should have presented affidavit of standing, the SW inventory supports his standing

In a corporate office search, defendant should have presented an affidavit to show his standing in the office space. Despite that, however, the government’s search inventory strongly supports his standing because it shows documents taken from what was described as … Continue reading

Posted in Burden of proof, Computer and cloud searches, Franks doctrine, Overbreadth, Rule 41(g) / Return of property, Standing | Comments Off on D.Conn.: While def should have presented affidavit of standing, the SW inventory supports his standing

AL: Federal adoption of a forfeiture deprives the state court of jurisdiction to order return of property

Federal adoption of a forfeiture deprives the state court of jurisdiction to order return of property. Gray v. City of Opelika, 2015 Ala. Civ. App. LEXIS 254 (Nov. 6, 2015). A traffic offense justified this stop, then “the smell of … Continue reading

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LA3: The person who owned a document obtained by SW clearly has standing for its return

Somebody was denied a job at a hospital, and complained to the Jefferson Davis Parish Sheriff’s Office who sought a search warrant for the letter received that apparently caused the job denial. A judge pro tem issued the search warrant … Continue reading

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TN: Motion for return of property doesn’t require a motion to suppress and can come after judgment

A state motion for return of property does not require a motion to suppress. “Additionally, the State’s argument that the trial court lacks jurisdiction because the judgment has become final is misplaced. The Defendant is not seeking to challenge his … Continue reading

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D.Colo.: Motion for return of property denied until post-conviction process over

Defendants moved for return of their property after conviction and the appeal was affirmed. The government gets to keep it pending conclusion of any collateral review which might be filed. United States v. Banks, 2015 U.S. Dist. LEXIS 107994 (D.Colo. … Continue reading

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W.D.Pa.: Police daily briefing provided PO with RS of a probation violation

Defendant’s PO received a daily brief from the police that mentioned that defendant was in a car stopped and identified as a gang member. One of his conditions of parole was to avoid gang activity. That was justification for a … Continue reading

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E.D.Pa.: Def gets return of property seized 7½ years ago

Defendant is entitled to return of property originally seized 7½ years ago to prosecute him that is not contraband and no longer needed. United States v. Green, 2015 U.S. Dist. LEXIS 85174 (E.D.Pa. June 30, 2015). A state law enforcement … Continue reading

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E.D.N.Y.: Return of property motion denied because forfeiture action coming

A motion for return of property under Rule 41(g) was denied where the government represented that it was about to institute proceedings for forfeiture or a criminal proceedings. Motions for return of property are to be exercised sparingly and not … Continue reading

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CA9: Once criminal proceedings are over, the original search isn’t an issue in Rule 41(g) proceedings for return of property

Defendant’s Rule 41(g) motion was granted in part and denied in part. The district court did not err in refusing to reconsider the original search question. “[I]n the context of Rule 41, that after criminal proceedings are completed, ‘the legality … Continue reading

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Cal.3: “Reason to believe” in administrative search law means same as PC

Treating an examination of an insurance company’s unclaimed property as an administrative search, “reason to believe” in the California unclaimed property law is no greater than probable cause to get a search warrant, following Lincoln Bank & Trust Co. v. … Continue reading

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E.D.Tex.: Notice of forfeiture certified mail to jail is proper notice

Certified mail of notice of a forfeiture to the jail defendant was residing in was sufficient notice. A motion for return of property under Rule 41(g) has to be filed in the district where the property was seized, and this … Continue reading

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