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11 Apr 2013, 8:45 am by Allison Tussey
Duke led the scheme for close to four years, ending in July 2007 when the FBI executed seven search warrants in metropolitan Detroit and Florida. [read post]
24 Mar 2011, 9:10 am
He found out there was a warrant out for his arrest. [read post]
12 Jul 2023, 4:16 pm by Tom Smith
Is your belief that new forms of speech constitute “harm” and “offense” to such a degree that censorship is warranted? [read post]
1 Feb 2012, 5:30 am by Joel Zand
Supreme Court's recent decision that the police may not engage in GPS tracking of suspects without a search warrant was widely read. [read post]
6 May 2010, 5:20 am by Gritsforbreakfast
That's particularly true in instances where female guards engage in relationships with inmates, which allegedly is fairly common and puts COs in a position to be blackmailed or improperly influenced.Prison staff make up about 17% of all state employees, so there are a lot of them and it'd be wrong to paint with a broad brush to say they all behave that way. [read post]
4 Oct 2009, 10:16 pm
With the authority of a search warrant, IRS investigators raided the business premises of Payless and recovered many documents and records that indicate such a crime was going on. [read post]
19 Oct 2007, 6:28 pm
In order to get the search warrant for the warehouse and the theater where he performs, the feds had to convince a judge there was probable cause to believe evidence of a crime would be located there. [read post]
22 Mar 2007, 1:16 am
See prior Grits coverage.Senate Criminal JusticeMeanwhile, the Senate Criminal Justice Committee passed quite a few bills, including some real stinkers, in this writer's opinion.The worst of the lot are two bills closing public records - SB 244 by Williams temporarily closing search warrant affidavits (adumbrated here), and SB 740 by Whitmire closting DPS officer misconduct records (see my write-up of the identical companion, HB 1422).Sen. [read post]
15 Oct 2010, 10:38 am by Kevin Poulsen
The next month, they served his mother with a search warrant and arrested then 16-year-old Lundeby. [read post]
4 May 2017, 6:23 am by Madeleine Hodgson (CA)
Zekria Wakilzada, 2017 ONSC 2409), who sought to strike certain paragraphs from the Statement of Claim relating to prior criminal search warrants executed at Dr. [read post]
4 Jan 2018, 4:20 am by Edith Roberts
Virginia, in which the justices will consider the scope of the automobile exception to the warrant requirement, concluding that “on the issues briefed I would think the state hasn’t made the case that the search was lawful. [read post]
4 May 2017, 6:23 am by Madeleine Hodgson (CA)
Zekria Wakilzada, 2017 ONSC 2409), who sought to strike certain paragraphs from the Statement of Claim relating to prior criminal search warrants executed at Dr. [read post]
1 Feb 2012, 5:30 am by Joel Zand
Supreme Court's recent decision that the police may not engage in GPS tracking of suspects without a search warrant was widely read. [read post]
30 Oct 2017, 3:41 am by Edith Roberts
United States, which asks whether the government must obtain a warrant for cell-site-location information, arguing that “[i]f the Supreme Court rules that CSLI falls outside the Fourth Amendment, warrantless searches will inevitably lead to wrongful seizures. [read post]
27 May 2008, 2:26 pm
A May 7 Secret Service search warrant affidavit (.pdf) says Largent tried the same thing with Google's Checkout service, accumulating $8,225.29 in eight different bank accounts at Bancorp Bank. [read post]
22 Jul 2014, 12:34 pm
Judge Hamilton argues that the booking fee is indistinguishable from a traffic-stop fee, or an executing-a-search-warrant-on-your-house fee, which he says can’t be squared with the rule of law. [read post]
22 Sep 2008, 10:33 pm
Brown made these various counterfeited items or offered to sell them, when the police executed a search warrant at his premises they recovered an additional $25,000 in counterfeit money as well as uncut sheets of bills and the computer equipment to make that contraband. [read post]