Legal Opinion

United States v. Manafort

District Court, E.D. Virginia

Decided July 9, 2018No. Criminal Action No. 1:18-cr-83PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM OPINION

T. S. Ellis, III, United States District Judge *771At issue in this multi-count bank and tax fraud prosecution is defendant's motion to suppress evidence recovered from a May 27, 2017 search of a storage unit. Defendant argues that suppression is warranted(i) because the search warrant application was based on an earlier warrantless search of the storage unit conducted without valid consent,(ii) because the search warrant was unconstitutionally overbroad as the warrant failed to identify with adequate particularity the items to be seized, and(iii) because the executing agents…

2Cases cited47 opinions

  1. Katz v. United StatesSupreme Court of the United States · 1967
  2. United States v. LeonSupreme Court of the United States · 1984
  3. United States v. MendenhallSupreme Court of the United States · 1980
  4. United States v. MatlockSupreme Court of the United States · 1974
  5. Kimbrough v. United StatesSupreme Court of the United States · 2007

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3Cited by7 opinions

  1. United States v. Moises Zelaya-VelizCourt of Appeals for the Fourth Circuit · 2024
  2. Hamdan v. United StatesDistrict Court, N.D. Illinois · 2020
  3. United States v. Gilberto MoralesCourt of Appeals for the Fourth Circuit · 2024
  4. United States v. Jonathan Zelaya-VelizCourt of Appeals for the Fourth Circuit · 2024
  5. United States v. Jose Molina-VelizCourt of Appeals for the Fourth Circuit · 2024

2 more not listed; retrieve them via the Exa API.

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