Sentences with phrase «search warrant documents»

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Lombardo's briefing comes three days after a lawyer for the police department asked a Nevada state court judge to keep search warrant documents sealed because charges are still being investigated.

The search warrant document, which was later resealed, said the bribes were paid to Saadi Gadhafi by former SNC vice-president Riadh Ben Aissa, who is now jailed in Switzerland.

Not exact matches

Paul Manafort plans to file a motion to suppress evidence that was «improperly obtained» by special counsel Robert Mueller's team via a «search warrant, subpoena, or otherwise,» according to a new court document filed by his lawyer Kevin Downing on Friday.

Manafort has said he's cooperating with investigators, but the search warrant obtained by the FBI prior to July's raid suggests that Mueller managed to convince a federal judge that Manafort would try to conceal or destroy documents subpoenaed by a grand jury.

The National Security Agency has a secret backdoor into its vast databases under a legal authority enabling it to search for US citizens» email and phone calls without a warrant, according to a top - secret document passed to the Guardian by Edward Snowden.

The documents identified in the warrant date back years, according to a person briefed on the search.

It's just that that the privilege alone won't prevent the issuance of a search warrant for documents in an attorney's office.

Zillow Group accepts service of subpoenas, search warrants, and court orders seeking production of documents by email from government and law enforcement agencies.

Included in material seized during FBI warrant searches at Espada's health - care firm are 90 boxes containing «hundreds of thousands of documents,» the feds say.

But Cerio determined that «upon further consideration» that evidence should be allowed at trial given the probable cause for search warrants to be issued to gain access to the documents.

The search warrant applications documenting the investigators» probable cause to believe the electronic records contain evidence of a crime remain sealed.

NIU attorney's review search warrants to be presented to the courts of this county, and document that probable cause exists for the application for the warrant and that the target location, person, vehicle, etc. is entered into a law enforcement database called Unified Drug Enforcement Coordination System (UDECS) to prevent infringing on other agencies» investigations, and to enhance officer safety.

Upon his arrest, a search was executed on his residence in Abuja where the following items were recovered: $ 20,000 cash, N500, 000 cash, two police uniforms bearing his name with the ranks of Deputy Superintendent and Assistant Superintendent, Police warrant card No: 27/2014 with the rank of DSP allegedly obtained from Kano Constabulary office, documents relating to military arms investigation and account information of several senior military officers.

UPDATE 11/17: On Nov. 16 — one day after this story first appeared online — the U.S. Attorney's office said in a court filing that it had received an email the same day from «counsel for Fuller Road Management Corporation,» a nonprofit affiliated with SUNY Polytechnic Institute, claiming that the May 2016 search warrant application (quoted in this story) «contains incorrect assertions regarding FRMC [document] productions to» the state attorney general's office.

The arrest took Anyim by surprise as the EFCC team, armed with a warrant, immediately executed a search on the property during which they recovered documents relevant to the investigation.

Government documents obtained by the American Civil Liberties Union and provided to CNET show a split over electronic privacy rights within the Obama administration, with Justice Department prosecutors and investigators privately insisting they're not legally required to obtain search warrants for e-mail.

Fourteen search warrants and supporting documents related to the case were posted on the Department of Justice's Web site this afternoon after a federal court in Washington, D.C., granted prosecutors permission to do so.

The U.S. Department of Justice and the FBI believe they don't need a search warrant to review Americans» e-mails, Facebook chats, Twitter direct messages, and other private files, internal documents reveal

Inspectors working for the regulator will be able to obtain warrants to search premises of companies covered by the act and search or examine any activity on site as well as copy documents.

A British Columbia Supreme Court case has dealt with what evidence can be considered under solicitor - client privilege when Revenue Canada officials exercised a search warrant, rounding up more than 1,000 documents, including fragments from a toilet.

Whenever someone is stopped by police because of a traffic violation or a regular check, does the police officer have the right to demand car documents and proof of insurance without a search warrant?

Google disagreed with that interpretation and believes that a search warrant, and not a court order, is required, according to the document.

The consultation document also looks at electronic applications for warrants, the need for greater consistency in time limits for the execution of warrants, the use of reasonable force in their execution, the seizure of material not explicitly referred to in a warrant, and legal professional privilege relating to material found under any search warrant.

WHEN THE POLICE ARRIVE AT A LAW OFFICE Inspect the search warrant • Ensure that the law office is identified as the place to be searched, • Ensure that the date the Police have attended at the law office is the date authorized, • Ensure that the documents sought are identified, • Ensure that the offence under investigation is identified, • Ensure that the requisite judicial officer has signed and dated it, • If there are deficiencies on the face of the warrant, point them out to the Police and assert that the Police should obtain a proper warrant, and Do not obstruct the Police, even if you believe the search warrant or its manner of execution to be invalid.

The search and seizure operation was «heavy - handed» and resulted in the seizure of privileged documents and documents outside the scope of the warrant.

He accepted that the description of the material sought was essentially the same as that sought in the earlier warrants, except for the words excluding from the search documents which attracted legal privilege or excluded material.

(2) Where a justice of the peace is satisfied on evidence upon oath that there are in a place documents or things that there is reasonable ground to believe will afford evidence relevant to the carrying out of a review officer's duties under this Act, the justice of the peace may issue a warrant in the prescribed form authorizing the review officer named in the warrant to search the place for any such documents or things and to remove them for the purposes of making copies or extracts and they shall be returned promptly to the place from which they were removed.

The Face of a WarrantThe face of the warrant is the document that empowers police to search a particular location for particular evidence.

In the cases I reviewed here, every official in the justice system failed the test — a governing body of the legal profession that released documents to the police without a warrant, a judge who granted a wiretap authorization with a general warrant to search mobile devices without limitation other than a temporal one and a Crown attorney who released privileged information after presumptively reviewing it for disclosure purposes under the Stinchcombe regime.

Although Justice Cromwell found that the warrant authorized the search for documents proving ownership or occupation of the property, he agreed with the appellant and stated that a computer searches require specific pre-authorization in the warrant.

When an investigation is already underway, we offer counsel and assistance on such issues as the proper response to subpoenas, the execution of search and seizure warrants and preservation of documents and computer evidence.

I agree with the majority when they say that production orders under section 487.012 (1) may involve different privacy interests than search warrants under section 487 (1) because search warrants permit police to enter into and search places, whereas production orders require only that a third party produce documents or data.

A successful defence usually requires thorough and sound understanding of the most important legal principles, experience and comfort with files that often generate many thousands of pages of documents, a proven track record of successfully challenging searches, including search warrants, and time - honoured, tested trial skills are usually what make the difference.

Investigations and Law Enforcement — Selected Duties & Responsibilities Build and implement investigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other duties as assigned