Case Law Update Michael J. Sgarlat Case Law Update Michael J. Sgarlat

While Noting the “Consent Once Removed” Doctrine as “Expendable,” the 7th Circuit Still Finds Warrantless Search Constitutional

The U.S. Court of Appeals for the Seventh Circuit recently found a warrantless search constitutional, noting it would be a “miscarriage of justice” to allow the defendants to go scot-free. In doing so, the court of appeals deemed the “consent once removed” doctrine “expendable.”

Read More
Case Law Update FEDagent Case Law Update FEDagent

NCIS Investigation of Civilian Computer Crimes Violated Posse Comitatus Act

Although Naval Criminal Investigative Service Special Agents are civilians, they work for the military and further military goals.  Thus, they are prohibited from enforcing purely civilian laws under the Posse Comitatus Act, according to an en banc panel of the United States Court of Appeals for the Ninth Circuit, and should not have investigated a civilian for downloading child pornography.

Read More
Case Law Update FEDagent Case Law Update FEDagent

CBP Seizure of Securities Fraud Evidence in Border Search was Constitutional

The United States Government investigated Mr. David Levy for his role in a stock manipulation scheme.  Mr. Levy was aware that he faced potential criminal charges; his wife had been indicted in a related matter nearly a year earlier, and his attorney held a telephone conversation with federal prosecutors to discuss potential charges against Mr. Levy.

Read More