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Article • May 1, 1999 • from P&J May, 1999
U.S. v. Rubio-Hernandez, No. P-97-CR-211-F (W.D.Tex.) (39 F.Supp.2d 808) (March 2, 1999) (Judge W. Royal Furgeson) by In this case Judge Furgeson concluded that US Border agents lacked reasonable suspicion to stop Hispanic drives more then 50 miles from the mexican border; and he reviewed in detail the law dealing …
Article • May 1, 1999 • from P&J May, 1999
U.S. v. Kiyuyung, No. 98-1273 (2nd Cir.) (171 F.3d 78) (March 10, 1999) (Judge Amalya Lyle Kearse) by The defendant appealed the district court's denial of his suppression motion arguing that the guns found in his apartment were not in plain view. The Second Circuit agreed. Of interest is that …
Article • May 1, 1999 • from P&J May, 1999
Florida v. White, No. 98-223 (U.S. Supreme Court) (526 U.S. 559; 119 S.Ct. 1555) (May 17, 1999) (Justice Thomas) by In this case the Supreme Court held that "When federal officers have probable cause to believe that an automobile contains contraband, the Fourth Amendment does not require them to obtain …
Article • May 1, 1999 • from P&J May, 1999
U.S. v. Carey, No. 98-3077 (10th Cir.) (172 F.3d 1268) (April 14, 1999) (Judge John C. Porfilio) by QUOTE OF THE WEEK - The temptation of seizing computers as a means of discovering crimes. "Since electronic storage is likely to contain a greater quantity and variety of information than any …
Article • May 1, 1999 • from P&J May, 1999
Filed under: Punch And Jurists, Consent
U.S. v. Carey, No. 98-3077 (10th Cir.) (172 F.3d 1268) (April 14, 1999) (Judge John C. Porfilio) by This case is noted for its discussion of the Government's growing practice of seizing computers and then rummaging through all of the files on that computer in its efforts to discover evidence …
Article • April 1, 1999 • from P&J April, 1999
U.S. v. Anglin, No. 98-1340 (2nd Cir.) (169 F.3d 154) (March 2, 1999) (Judge Charles S. Jr. Haight) by The defendant argued on appeal, inter alia, that the district court erred in subjecting him to a two-level offense enhancement under U.S.S.G. § 2B3.1(b)(4)(B) on the ground that the teller-victims were …
Article • April 1, 1999 • from P&J April, 1999
U.S. v. Allen, No. 96-6313 (6th Cir.) (168 F.3d 293) (March 2, 1999) (Judge Eric L. Clay) by In this case, the Court held that a reliable informant's tip that he had seen the defendant three days earlier in a particular apartment with cocaine did not provide probable cause for …
Article • April 1, 1999 • from P&J April, 1999
Krug v. U.S., No. 98-5130 (Fed. Cir.) (168 F.3d 1307) (February 17, 1999) (Judge S. Jay Plager) by Here the Court rejected a tax-informant's claim for a reward, since he had nothing in writing from the IRS to confirm that it would pay him any reward - even though his …
Article • April 1, 1999 • from P&J April, 1999
Filed under: Punch And Jurists, Consent
U.S. v. Turner, No. 98-1258 (1st Cir.) (169 F.3d 84) (February 26, 1999) (Judge Conrad K. Cyr) by Here the Court affirmed the suppression of several items of child pornography found on the defendant's computer, holding that the scope of the search exceeded his consent to search his apartment in …
Article • March 22, 1999
U.S. v. Ortiz, No. 73-2050 (U.S. Supreme Court) (422 U.S. 891; 95 S.Ct. 2585) (June 30, 1975) (Justice Powell) by Here the Court observed that "at traffic checkpoints removed from the border and its functional equivalents, officers may not search private vehicles without consent or probable cause.".
Article • March 1, 1999 • from P&J March, 1999
Atwater v. City of Lago Vista, No. 98-50302 (5th Cir.) (165 F.3d 380) (January 29, 1999) (Judge Robert M. Parker) by The essence of this decision was the Court's ruling that: "Gail Atwater became the victim of an over-zealous police officer who abused the power entrusted to him by the …
Article • March 1, 1999 • from P&J March, 1999
Hodgers-Durgin v. De La Vina, No. 97-16449 (9th Cir.) (165 F.3d 667) (January 12, 1999) (Judge John S. Sr. Rhoades) by While most of the decision in this case deals with the jurisdictional requirements, under Rule 23 of the Fed.R.Civ.P., for bringing a class action lawsuit, it is noted here …
Article • March 1, 1999 • from P&J March, 1999
Norwood v. Bain, No. 96-2164 (4th Cir.) (166 F.3d 243) (January 8, 1999) (Per Curiam) by Here the en banc Court affirmed an earlier decision reported at 143 F.3d 843, finding police liability under 42 U.S.C. §1983 for unwarranted, unreasonable weapons searches of participants in a motorcycle rally. The Fourth …
Article • March 1, 1999 • from P&J March, 1999
U.S. v. One Lot of U.S. Currency Totalling $14,665, No. Civ.A. 97-12626-NG (D.Mass.) (33 F.Supp.2d 47) (February 7, 1998) (Judge Nancy Gertner) by In this case Judge Gertner described a forfeiture that came before her with these words: "Even in the byzantine world of forfeiture law, this case is an …
Article • March 1, 1999 • from P&J March, 1999
U.S. v. Buckley, No. 97 CR 615 (N.D.Ill.) (31 F.Supp.2d 1053) (December 4, 1998) (Judge Elaine E. Bucklo) by In this case Judge Bucklo refused to apply a sentencing enhancement for obstruction of justice under U.S.S.G. § 3C1.1 even though the defendant lied both to the Court and to the …
Article • March 1, 1999 • from P&J March, 1999
U.S. v. Buckley, No. 97 CR 615 (N.D.Ill.) (31 F.Supp.2d 1053) (December 4, 1998) (Judge Elaine E. Bucklo) by In this case Judge Bucklo refused to apply a sentencing enhancement for obstruction of justice under U.S.S.G. § 3C1.1 even though the defendant lied both to the Court and to the …
Article • March 1, 1999 • from P&J March, 1999
U.S. v. Bond, No. 98-50074 (5th Cir.) (167 F.3d 225) (February 8, 1999) (Judge John M. Jr. Duhé) by Prior to the Supreme Court's decision in Bond v. U.S., U.S. Sup. Ct. No. 98-9349 (4/17/00), the Circuits appear to be split on the issue of whether the manipulatioon of luggage …
Article • March 1, 1999 • from P&J March, 1999
Filed under: Punch And Jurists, Consent
U.S. v. Footman, No. CR. 98-CR-10067-NG (D.Mass.) (33 F.Supp.2d 60) (November 12, 1998) (Judge Nancy Gertner) by Here Judge Gertner held that the mere fact that an inmate signs consent forms acknowledging that the prison has the right to record phone conversations does not mean that the prison has complied …
Article • February 1, 1999 • from P&J February, 1999
U.S. v. Castro, No. 96-40687 (5th Cir.) (166 F.3d 728) (January 26, 1999) (Per Curiam) by We first noted this case in the December 29, 1997 issue of Punch and Jurists. In a decision reported at 129 F.3d 752 (5th Cir. 1997), a panel of the Fifth Circuit vacated a …
Article • January 1, 1999 • from P&J January, 1999
U.S. v. Barth, No. MO-98-CR-33 (W.D.Tex.) (26 F.Supp.2d 929) (September 21, 1998) (Judge Royal Ferguson) by This case is noted as a precursor to the coming wave of computer searches that is apparently already underway. The message is clear: Beware of ever giving anyone access to your computer! The defendant, …
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