D.Me.: Being neither recipient nor sender of a Fed Ex package means no standing

Defendant was neither recipient nor sender of a Fed Ex package with oxycodone, so he lacked standing to challenge its search. There was also probable cause for search of the package under the search warrant. United States v. LeClair, 2011 U.S. Dist. LEXIS 145498 (D. Maine December 19, 2011).*

In an IRS civil enforcement proceeding, the IRS agent’s affidavit is sufficient to satisfy the Powell requirements of subpoenas. Then, the burden shifts to the taxpayer to prove otherwise. United States v. Lund, 2011 U.S. Dist. LEXIS 145921 (D. Ore. December 14, 2011).*

Defendant’s 2255 alluded to a defective search warrant but never elaborated on it, and it is treated as waived. United States v. Dodd, 828 F. Supp. 2d 39 (D. D.C. 2011).*

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