Daily Archives: September 4, 2016

PA: Letter from def in jail ended up at DA’s office already opened; private search

Defendant’s motion to suppress was delivered to the DA’s office by an unknown person in an envelope along with another already opened envelope inside that contained a letter from defendant in the jail to his girl friend encouraging witnesses to … Continue reading

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W.D.La.: RS of drug trafficking here not “rocket science”

Defendant was a passenger in a car asserting no interest in it or the contents. “Diaz never responded to the Government’s standing argument, even after he was given an opportunity to file a post-hearing supplemental brief.” He’d also lose on … Continue reading

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W.D.Tenn.: Order to execute on civil default judgment satisfied the warrant clause

The sheriff’s office entered defendant’s home to execute on a civil judgment for attorneys fees in a domestic matter obtained by a default judgment. Firearms were found, but he was a prohibited person. The civil process was a court order … Continue reading

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D.Neb.: Information for Franks hearing needs to be made to USMJ, not on appeal to USDJ

When making a Franks challenge to the USMJ, defendant must come forward with the information then, not on the request for review to the USDJ. “The Magistrate Judge did not state on the record his specific reasoning for a finding … Continue reading

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M.D.N.C.: In 4A IAC claim, defendant has to show standing in detail and vague allegations aren’t enough

Defendant’s IAC claim here depends on his having standing. His vague allegations of standing aren’t enough. Organes-Espino v. United States, 2016 U.S. Dist. LEXIS 113536 (M.D.N.C. Aug. 25, 2016). The officer had reasonable suspicion defendant had been driving under the … Continue reading

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OR: Horse owner didn’t lose privacy interest in horses being cared for by another on other’s property

Third-party property owners who were boarding defendant’s horses had the actual authority to consent to the sheriff’s entry onto their properties. Defendant didn’t have any authority to exclude the owners from particular parts of the properties where her horses stayed. … Continue reading

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