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U.S. v. Cioffi, No. 08-CR-415 (FB) (E.D.N.Y.) (668 F.Supp.2d 385) (November 2, 2009) (Judge Frederic Block)

Loaded on April 5, 2010 published in Punch and Jurists April 05, 2010
Filed under: Punch And Jurists, Emails.

Matthew Tannin, one of the defendants in this case, was charged with conspiracy, securities fraud and wire fraud in connection with two hedge funds he managed for Bear Stearns. In July, 2009, the Government applied for and received a search warrant to search Tannin’s personal emails created on or before ...

 

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More from this issue:

  1. U.S. v. Cioffi, No. 08-CR-415 (FB) (E.D.N.Y.) (668 F.Supp.2d 385) (November 2, 2009) (Judge Frederic Block)
  2. Brooks v. City of Seattle, No. 08-35526 (9th Cir.) (599 F.3d 1018) (March 26, 2010) (Judge Cynthia Holcomb Hall)
  3. Padilla v. Kentucky, No. 08-651 (U.S. Supreme Court) (559 U.S. 356; 130 S.Ct. 1473) (March 31, 2010) (Justice Stevens)
  4. Wilner v. National Security Agency, No. 08-4726-cv (2nd Cir.) (592 F.3d 60) (December 30, 2009) (Judge Jose A. Cabranes)
  5. Kiobel v. Millson, No. 07-3903-cv (2nd Cir.) (592 F.3d 78) (January 8, 2010) (Judge Jose A. Cabranes)
  6. U.S. v. Thompson, No. 09-1926 (7th Cir.) (599 F.3d 595) (March 19, 2010) (Judge Diane S. Sykes)
  7. Berghuis v. Smith, No. 08-1402 (U.S. Supreme Court) (559 U.S. 314; 130 S.Ct. 1382) (March 30, 2010) (Justice Ginsburg)
  8. In Re. U.S., No. 08-9131-MC (D.Or.) (665 F.Supp.2d 1210) (June 23, 2009) (Judge Michael W. Mosman)
  9. In Re: NSA Telecommunucations Records Litigation, No. 07-0109-VRW (N.D.Cal.) (700 F.Supp.2d 1282) (March 31, 2010) (Judge Vaughn R. Walker)

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