Second Circuit: Avoiding a Checkpoint Is Not Itself Sufficient to Find Reasonable Suspicion but Can Be When Paired with Other Factors
The Second Circuit recently found that while the avoidance of a checkpoint may be considered when determining whether law enforcement had reasonable suspicion, it cannot itself establish reasonable suspicion.
Multi-Agency Operation Takes Down Heroin Traffickers
A multi-agency operation targeting a major drug-trafficking organization resulted in the arrest of six people and the recovery of more than $100,000 in Tulsa, Oklahoma.
DEA Agents Convicted for Lying about Strip Club Ownership
Two former Drug Enforcement Administration employees were convicted of lying to the government about owning a New Jersey strip club during their top secret clearance application process.
First Circuit: No Privacy Interest in Mail Sent to Others at Defendant’s Personal Addresses
Yesterday, the First Circuit denied a defendant’s privacy interest in mail addressed to his “personal addresses” that responded to fraudulent invoices the defendant sent to various trade associations.
Ex-National Guardsman Charged with Plotting ISIS Attack
A former member of the Army National Guard living in Virginia is accused of trying to buy guns in Charlotte for a domestic terrorist attack on a military base.
Sixth Circuit: A Car Registration Alone Is Not Enough for Warrant to Search Residence
Last week, the Sixth Circuit found that a warrant to search an individual’s home could not be based on criminal activity linked to a car registered at that address.
Chinese National Sentenced for Smuggling Military-Grade Equipment to China
A Chinese national was sentenced yesterday to 30 months in prison for his part in an elaborate scheme to smuggle high tech military weapons of war overseas.
Supreme Court: States May Impose Criminal Penalties for Refusal of Breath Tests, but Not Refusal of Blood Tests
In a decision authored by Justice Alito last week, the Supreme Court found that laws imposing criminal penalties for refusal to take a breath test do not violate the Fourth Amendment’s ban on unreasonable searches, but that criminal penalties for refusal to take a blood test do.
Congressman Fattah Convicted of Bribery, Resigns Immediately
Convicted in a racketeering case earlier this week, Rep. Chaka Fattah resigned from Congress effective immediately.
Evidence Obtained Via Unlawful Stop Attenuated by Pre-Existing Arrest Warrant
Evidence seized during an unconstitutional stop may be used against a defendant where law enforcement discovers an outstanding, valid arrest warrant for the stopped individual, the U.S. Supreme Court held this week.
National Law Enforcement Museum Receives Rare Artifact
Last month, the National Law Enforcement Museum received a fascinating artifact from a law enforcement survivor whose grandfather was added to the Memorial wall in 2015.
MSPB Clarifies Lack of Candor Charges
A Veterans Affairs police officer was charged with lack of candor, among other charges and specifications, and although the Board sustained the employee’s removal, it reversed the charge of Lack of Candor, clarifying the law in the process.
The Eighth Circuit: No Privacy Interest in the Magnetic Strip on Credit, Debit, and Gift Cards
The Eighth Circuit recently held that a defendant lacks a privacy interest in the information contained in the magnetic strip on credit, debit, or gift cards.
$4 Million in Heroin Seized in Massive Drug Bust
Federal, state and local officers confiscated more than 80 pounds of heroin and arrested 10 people in Washington, DC this week who were involved in a large-scale heroin ring.
Feds Bring Down Largest Insider Trading Ring Yet
After seven years of dogged pursuit, the U. S. government infiltrated and unraveled one of the hardest-to-detect criminal rings–insider trading among Wall Street elite who ultimately paid $1.94 billion in individual fines.
This Week on FEDtalk: A Focus on Federal Law Enforcement
Tune in this week to get the scoop on the upcoming Women in Federal Law Enforcement training in Reston, VA, plus the latest updates from the Federal Law Enforcement Officers Association.
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Second Circuit: No Fourth Amendment Resolution in Ganias
In October 2015, we informed you the U.S. Court of Appeals for the Second Circuit had granted en banc review of Fourth Amendment issues in United States v. Ganias, regarding whether the government may retain computer evidence obtained outside the scope of an original, probable-cause search warrant and prosecute people for crimes based on that evidence.
‘Guccifer’ Pleads Guilty to Hacker Charges in Federal Court
Romanian hacker “Guccifer” admitted to compromising nearly 100 social media and email accounts of U.S. government officials, politicians, and other public figures in federal court Wednesday.
Witness to History: Mexico's Drug Cartels
On April 19, 2016, the National Law Enforcement Museum presented the 13th installment of its popular Witness to History panel discussion series.