Explaining how probable cause was shown for CSLI is United States v. Maragh, 2026 U.S. Dist. LEXIS 195812 (W.D. Pa. Aug. 31, 2026),* and, of course, the good faith exception would apply, too:
For instance, in considering whether a search warrant permitting the Government to obtain location data from a defendant’s cell phone was supported by probable cause, a sister court contemplated: “[m]ust the affidavit show only a fair probability that the phone’s data ‘will aid in a particular’ investigation and disclose evidence of criminal activity,” or, more stringently, “must it show, say, a fair probability that the phone itself is being used ‘in connection with criminal activity?'” Rashwan, 684 F. Supp. 3d at 355 (quoting United States v. Sheckles, 996 F.3d 330, 338 (6th Cir. 2021)). In analyzing the matter, the Rashwan court observed that “an affidavit may establish ‘a fair probability that … evidence of a crime will be found in a particular place’ through not only ‘direct evidence linking the crime with the place to be searched,’ but also inferences based on ‘the type of crime, the nature of the items sought, the suspect’s opportunity for concealment and … where a criminal might hide [evidence].'” Id. at 356 (quoting Stearn, 597 F.3d at 554). In light of this authority, the court reasoned that “a cell phone’s nexus to criminal activity need not arise solely as an instrument that facilitates the charged crime,” and thus law enforcement may search a phone “not only if it is a vehicle for criminal activity, but also if there exists a fair probability that it contains evidence of a crime – such as location data placing an individual at a [particular location].” Id.
In arguing that the warrants to obtain CSLI were not supported by probable cause, Defendant primarily contends that the Affidavits lacked specific information that he actually used # 1781, # 3645, and # 8906. (See Docket No. 2188 at 3, 5, 6, 7, 8). Nonetheless, he cites no authority for his assertion that the Affidavits were required to contain such information in order to establish probable cause to acquire the CSLI for those telephones. Contrary to Defendant’s position, probable cause exists for issuance of a warrant to obtain CSLI if there exists a fair probability that the particular telephone contains evidence of a crime — such as location data that would lead to further evidence of criminal activity. See Rashwan, 684 F. Supp. 3d at 356. Each of the Affidavits summarized above contains more than ample information to conclude that a fair probability existed that the CSLI for # 1781, # 3645, and # 8906 would lead to further evidence of drug trafficking activity — such as the location of the user of the telephone in question (who had, inter alia, utilized the referenced telephones to track parcels containing significant distribution quantities of controlled substances), and to identify other co-conspirators who supplied and distributed the controlled substances.
Based on each Affidavit, the reviewing Magistrate Judge issued a warrant to obtain the CSLI for # 1781, # 3645, and # 8906. Upon review, this Court finds that the information contained in the “four corners” of the Affidavits as detailed above was sufficient for each Magistrate Judge to have determined that there was a fair probability that the CSLI for the referenced telephones would disclose evidence of drug trafficking activity. Consequently, the Court finds that each Magistrate Judge had a substantial basis for concluding that probable cause existed for issuance of the warrants to obtain CSLI for the telephones ending in # 1781, # 3645, and # 8906.
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced." —Williams v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold, J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws, or worse, its disregard of the charter of its own existence." —Mapp v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that bear heavily on the Court to water down constitutional guarantees and give the police the upper hand. That hydraulic pressure has probably never been greater than it is today." — Terry v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their property." —Entick v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have frequently been forged in controversies involving not very nice people. And so, while we are concerned here with a shabby defrauder, we must deal with his case in the context of what are really the great themes expressed by the Fourth Amendment." —United States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated here, has not–to put it mildly–run smooth." —Chapman v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the bottom of a turntable." —Arizona v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly exposes to the public, even in his own home or office, is not a subject of Fourth Amendment protection. ... But what he seeks to preserve as private, even in an area accessible to the public, may be constitutionally protected." —Katz v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to protect liberty when the Government’s purposes are beneficent. Men born to freedom are naturally alert to repel invasion of their liberty by evil-minded rulers. The greatest dangers to liberty lurk in insidious encroachment by men of zeal, well-meaning but without understanding.” —United States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted intrusion by government—is as easily lost through insistent nibbles by government officials who seek to do their jobs too well as by those whose purpose it is to oppress; the piranha can be as deadly as the shark.” —United States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want / But if you try sometimes / You just might find / You get what you need." —Mick Jagger & Keith Richards, Let it Bleed (album, 1969)
"In Germany, they first came for the communists, and I didn't speak up because I wasn't a communist. Then they came for the Jews, and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists, and I didn't speak up because I wasn't a trade unionist. Then they came for the Catholics and I didn't speak up because I wasn't a Catholic. Then they came for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration camp]
“Children grow up thinking the adult world is ordered, rational, fit for purpose. It’s crap. Becoming a man is realising that it’s all rotten. Realising how to celebrate that rottenness, that’s freedom.” – John le Carré, The Night Manager (1993), line by Richard Roper
"The point of the Fourth Amendment, which often is not grasped by zealous officers, is not that it denies law enforcement the support of the usual inferences which reasonable men draw from evidence. Its protection consists in requiring that those inferences be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime." —Johnson v. United States, 333 U.S. 10, 13-14 (1948)
The book was dedicated in the first (1982) and sixth (2025) editions to Justin William Hall (1975-2025). He was three when this project started in 1978.