Tax evasion defense Attorney Michael J. Petro

4th Amendment Search and Seizure REVERSAL: Police May NOT Legally Stop a Vehicle That Left Site of Suspected Drug Activity

Can Police Stop a Vehicle Leaving a Suspected Drug House?

Police cannot stop a vehicle merely because it leaves a house or property associated with suspected drug activity. A vehicle stop is a Fourth Amendment seizure, and officers ordinarily need particularized reasonable suspicion directed at the...

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Tax evasion defense Attorney Michael J. Petro

4th Amendment Search and Seizure: Six Day Delay by Police to Get Search Warrant for Cell Phone Is Not Unreasonable

How Long Can Police Hold a Cell Phone Before Getting a Warrant?

Police generally need a search warrant before examining the digital contents of a cell phone. But obtaining a warrant does not automatically make every seizure reasonable. Officers must also act diligently after taking the...

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Tax evasion defense Attorney Michael J. Petro

Inevitable Discovery Rule Car Stop Inventory Search: Boilerplate Search and Seizure Analysis

Inevitable Discovery and Inventory Searches of Vehicles

Police cannot use an inventory search as a pretext to search a vehicle for evidence. The government must establish that impoundment was lawful, the inventory followed standardized procedures, and the challenged evidence inevitably would have been discovered through those...

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Tax evasion defense Attorney Michael J. Petro

Search and Seizure and the Collective Knowledge Doctrine: Boilerplate Rules

The Collective Knowledge Doctrine in Federal Searches and Arrests

A police officer may sometimes stop, search, or arrest a person based on information known by another officer. This principle is called the collective knowledge doctrine. But the doctrine does not allow police to combine unrelated hunches...

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Tax evasion defense Attorney Michael J. Petro

Franks Hearing: Negligent Police Affidavit Not Enough For Suppression. Police Affidavit Must Be Reckless and Deceitful

Franks Hearings and False Search Warrant Affidavits

A search warrant does not protect an unlawful search when police intentionally or recklessly mislead the judge who issued it. Under Franks v. Delaware, a defendant may challenge material false statements and omissions in a warrant affidavit and seek...

Franks Hearing: Negligent Police Affidavit Not Enough For Suppression. Police Affidavit Must Be Reckless and Deceitful Continue reading…
Tax evasion defense Attorney Michael J. Petro

Phone Tap Surveillance – Have Other Investigative Procedures Been Exhausted?

Federal Wiretaps and the Title III Necessity Requirement

Federal agents cannot obtain a wiretap merely by showing that intercepted conversations might produce useful evidence. Title III requires the government to explain why ordinary investigative procedures have failed, appear unlikely to succeed, or would be too dangerous.

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