Federal criminal defense attorney FAQs from Michael J. Petro

When Can Police Search a Cell Phone Without a Warrant?

Police may seize a cell phone during a lawful arrest, but they generally cannot search its digital contents without first obtaining a warrant. Modern phones contain messages, photographs, financial information, location history, medical records, and years of personal communications. The Fourth Amendment provides substantial protection for that information.

If...

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Federal criminal defense attorney FAQs from Michael J. Petro

USSG § 3B1.1 Supervisory Role Enhancement: Seven-Factor Checklist

A federal sentencing court may increase a defendant’s offense level by two, three, or four levels if the government proves that the defendant acted as an organizer, leader, manager, or supervisor.

That increase can substantially raise the advisory range of the Federal Sentencing Guidelines. In certain federal drug cases,...

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Federal criminal defense attorney FAQs from Michael J. Petro

Judge Posner Explains Proper Procedure Police Must Use for Photo Array Lineups

Challenging Suggestive Photo Arrays in Federal Criminal Cases

Eyewitness identification can become powerful evidence in a federal criminal trial, even when the witness had only a brief opportunity to observe the person involved. A poorly constructed photo array may influence a witness to select the government’s...

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Federal criminal defense attorney FAQs from Michael J. Petro

Stash House Sentencing Enhancement Under USSG § 2D1.1(b)(12)

The federal sentencing guidelines impose a two-level increase when a defendant maintained a premises for manufacturing or distributing controlled substances. This provision, commonly called the stash house sentencing enhancement, can substantially increase the recommended prison sentence.

The enhancement does not automatically apply merely because drugs were found inside a...

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