U.S. v. Monteiro, No. 01-1564 (7th Cir.) (270 F.3d 465) (October 26, 2001) (Judge Kenneth F. Ripple)
Loaded on Oct. 1, 2001
published in Punch and Jurists
October 08, 2001
Filed under:
Punch And Jurists,
Search and Seizure.
The defendant in this case was indicted on four counts of mail fraud and one count of access device fraud (in violation of 18 U.S.C. § 1029(a)(2) and (c)(1)(b) arising out of his activities in using the identities and social security numbers of other people to obtain various merchandise. He ...
Full article and associated cases available to subscribers.
As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.
Already a subscriber? Login
More from this issue:
- U.S. v. Danser, No. 99-4251 (7th Cir.) (270 F.3d 451) (October 25, 2001) (Judge Joel L. Flaum)
- U.S. v. Wells, No. 00-10134 (5th Cir.) (262 F.3d 455) (August 16, 2001) (Judge Fortunato P. Benavides)
- Yahweh v. U.S. Parole Com'n., No. 01-2848-CIV-MOORE (S.D.Fla.) (158 F.Supp.2d 1332) (August 15, 2001) (Judge K. Michael Moore)
- U.S. v. Monteiro, No. 01-1564 (7th Cir.) (270 F.3d 465) (October 26, 2001) (Judge Kenneth F. Ripple)
- Green v. U.S., No. 00-2624 (8th Cir.) (262 F.3d 715) (August 17, 2001) (Judge Morris Sheppard Arnold)
- U.S. v. Sherman, No. 00-2184 (8th Cir.) (262 F.3d 784) (August 21, 2001) (Judge Roger L. Wollman)
- U.S. v. Hester, No. 97-9232 (11th Cir.) (262 F.3d 1258) (August 9, 2001) (Judge Susan H. Black)
- U.S. v. Merced, No. 00-1810 (2nd Cir.) (263 F.3d 34) (August 29, 2001) (Per Curiam)
- U.S. v. Scarfo, No. 00-4313 (3rd Cir.) (263 F.3d 80) (August 27, 2001) (Judge Max Rosenn)
- U.S. v. Orso, No. 99-50328 (9th Cir.) (266 F.3d 1030) (September 17, 2001) (Judge Diarmuid F. O'Scannlain)
More from these topics:
- The Algocracy Agenda: How AI and the Deep State Are Digitizing Tyranny, July 1, 2025. Mechanical Searches/Scanners, Search and Seizure, Probable/Proximate Cause, Advanced Imaging Technology.
- Arizona’s Secret Mass Surveillance System: An Obscure Financial Database Amasses Millions of Financial Records in the Shadows, July 1, 2025. Searches, Search and Seizure, Warrants, Continuing Financial Crimes Enterprise (CFCE), Domestic Financial Institution.
- Legal Gaffe Prolongs Case of Former St. Louis Detainee Held Eight Months After Dismissal of Charges, Feb. 15, 2025. Overdetention, Search and Seizure, Pending Appeal/Sentencing, Dismissal.
- Fifth Circuit: Fourth Amendment Seizure Occurred When Officer Pulled Behind Parked Vehicle, Activated Emergency Lights, and Simultaneously Ordered Suspect to Remain in Vehicle, Dec. 15, 2023. Search and Seizure, Searches - Automobile, Seizure, Freedom of Movement, Traffic Stops.
- Connecticut Lawmakers Punt on Limiting Prison Strip Searches, Nov. 15, 2023. Strip Searches, Body Cavity Searches, Pat Searches, Search and Seizure.
- Fourth Circuit Rebuffs Federal Prisoner’s Attempt to Expand Bivens in North Carolina, Nov. 15, 2023. Gender Discrimination -- Men, Medical, Fifth Amendment, Search and Seizure, Civil Rights Actions or Offenses/Bivens Actions.
- 93-Year-Old Woman Owed $2,300 in Tax Debt so Government Sold Her $40,000 Home and Kept all Proceeds, Oct. 15, 2022. Search and Seizure.
- Nevada Supreme Court: Search Invalid Where Police Failed to Properly Inventory Bag, Dec. 15, 2020. Search and Seizure, Searches - Inventory, Fruit of the Poisonous Tree, Suppression.
- Montana Supreme Court: Renter’s Privacy Not Diminished By Landlord’s Probationary Status, Nov. 15, 2020. Parole/Probation Searches, Search and Seizure, Probation, Parole & Supervised Release.
- Mattox v. U.S., No. 667 (U.S. Supreme Court) (156 U.S. 237; 15 S.Ct. 337) (February 4, 1995) (Justice Brown), March 27, 2019. Punch And Jurists, Confrontation Clause/Rights.