Sentences with phrase «warrant affidavit»

The arrest warrant affidavit show that social media sites played a key role in the case.

A search warrant affidavit filed by the Loudoun County Sheriff's Office...

Rockcoons, who went by the moniker «Metabello,» was the site's most prolific seller in San Diego, according to the search warrant affidavit.

As his warrant affidavit states, «Defendant shall refrain from calling any pizza establishments and / or making any harassing calls or his bond shall be revoked.»

Brock and Yendrey were charged with felonies, according to their arrest warrant affidavits, which list very specific instances of hand - to - hand drug sales to undercover officers.

Not exact matches

A partially blacked - out affidavit by an FBI special agent and attached to the warrant to arrest Ramos, alleges that Phantom Secure devices and services were «specifically designed to prevent law enforcement from intercepting and monitoring communication» and its corporate structure was set up to «obstruct, impede, and evade law enforcement.»

The RCMP affidavit used to obtain a search warrant of the engineering giant's Montreal headquarters last year said some of the money was paid for luxury yachts.

After months of undercover work, Noble filed a federal court affidavit on Jan. 18, 1985, requesting search warrants.

The search warrant application includes hundreds of pages of ballots, witness and voter statements, and an affidavit by a State Police investigator.

The district attorney is solely responsible for decisions on civil liberties — such as signing affidavits, authorizing search warrants and wiretaps, dismissing cases when there is no evidence to support charges, or indicting someone despite his or her prominence or political connections.

James Margolin, a spokesman for the F.B.I., said that the agents were executing a federal search warrant but that he would not elaborate on specifically what the raid was seeking because the affidavit in support of the warrant was sealed.

Indeed, an affidavit Haugen filed in seeking arrest warrants states that although FBI investigators relied primarily on GSK guidance in establishing that the knowledge involved was trade secrets, they also consulted an outside expert who is not affiliated with the pharmaceutical giant.

FBI agent Brett Banner said in an affidavit the bureau obtained a warrant to seize hard drives and other electronic gear from Feldman's house in January 2013.

Her mother did NOT have a bank account, the sums are not enough to warrant probate, her bank has refused to accept them and the check writer is refusing to re-issue them made payable to my partner (legally I believe they should do this since she presented the JDF999 affidavit, but they have refused and lawyers» quotes to pursue it are too high).

ALDF attorneys will also assist law enforcement officers with drafting affidavits in support of search warrant applications.

The affidavit for search and seizure warrant that authorized federal DEA agents to enter the Menominee Indian Reservation revealed a lack of DEA knowledge of hemp cultivation methods, incorrect information regarding means for identifying industrial hemp, and furthermore violated the Menominee Tribe's sovereign rights per their status as Indian Country.

Suppression remains an appropriate remedy if the magistrate or judge in issuing a warrant was misled by information in an affidavit that the affiant knew was false or would have known was false except for his reckless disregard of the truth, or if the

Certainly, not everyone in a chain of hearsay needs to be sworn in an affidavit supporting a warrant, whether or not the unsworn informant is anonymous, and indeed, it would be exceedingly rare that this was the case.

But by the time the agents conducted the search, a supporting affidavit that was cross-referenced in the warrant and that particularly described the things to be seized had been placed under seal and thus was not present during the search.

Receives, reviews, prepares and / or submits various records and reports including routine reports, crash reports, incident reports, citations, arrest warrants, subpoenas, affidavits, memos, correspondence, etc..

• Prepared cases by determining priority of cases and translation of legal documents • Filed and maintained important information and vital records in a confidential manner • Prepared affidavits and case correspondence according to provided instructions and within the parameters of legal jargon • Calculated charges for filing fees and processed payments by following specified accounting procedures • Received and distributed mail to intended recipients and arranged for outgoing mail to be delivered to couriers • Processed cases by assigning docket numbers, issuing summons and warrants and filing probation reports