Legal Opinion

United States v. Manafort

District Court, E.D. Virginia

Decided July 10, 2018No. Criminal Action No. 1:18-cr-83PublishedCited by 2 opinions

1Opinion of the Court

T.S. Ellis, III, United States District Judge

At issue in this multi-count bank and tax fraud prosecution is defendant's motion to suppress evidence recovered from a search of his residence in Alexandria, Virginia. Specifically, defendant contends that the warrant authorizing the search failed to satisfy the Fourth Amendment's requirements (i) because the warrant did not clearly describe the evidence to be seized and (ii) because the scope of the warrant *799was not limited by the probable cause on which the warrant was based. Defendant also argues that the execution of the search violated his…

2Cases cited32 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. United States v. LeonSupreme Court of the United States · 1984
  3. Spinelli v. United StatesSupreme Court of the United States · 1969
  4. Davis v. United StatesSupreme Court of the United States · 2011
  5. Andresen v. MarylandSupreme Court of the United States · 1976

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3Cited by2 opinions

  1. United States v. ScanzaniDistrict Court, District of Columbia · 2019
  2. Nazario v. GutierrezDistrict Court, E.D. Virginia · 2025

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