Application of First United Financial Corp.
District Court, E.D. New York
1Opinion of the Court
MEMORANDUM AND ORDER
NICKERSON, District Judge.
This is a motion by petitioner for an order pursuant to Rule 41(e) of the Federal Rules of Criminal Procedure directing that certain property unlawfully seized from petitioner’s premises be returned.
According to the government petitioner has been under grand jury investigation. In the course of the investigation, Magistrate Chrein signed a search warrant authorizing the seizure of specified books and records at petitioner’s premises. The warrant specifically excluded “the office and files of Stuart M. Steinberg, an attorney,” petitioner’s general…
2Cases cited3 opinions
- United States v. CalandraSupreme Court of the United States · 1974
- Standard Drywall, Inc. v. United StatesCourt of Appeals for the Second Circuit · 1982
- Ex Parte DeciousDistrict Court, E.D. New York · 1985
3Cited by5 opinions
- Jim Floyd v. United StatesCourt of Appeals for the Tenth Circuit · 1988
- Matter of Searches of Semtex Indus. Corp.District Court, E.D. New York · 1995
- Floyd v. United StatesDistrict Court, D. Colorado · 1987
- In re Two Search Warrants Issued March 14, 1986District Court, E.D. New York · 1986
- United States v. A Building HousingDistrict Court, W.D. Wisconsin · 1990