Legal Opinion
People v. Thompson
New York Supreme Court
Decided February 17, 2016PublishedCited by 5 opinions
1Opinion of the Court
OPINION OF THE COURT
Daniel P. Conviser, J.
Background
The defendants are charged with 85 counts of securities fraud, scheme to defraud, criminal possession of stolen property and grand larceny. The charges arise out of nine alleged fraudulent “pump and dump” penny stock promotion schemes. Defendant Anthony Thompson moves here to suppress approximately 100,000 of his emails recovered in the execution of two search warrants directed to his Internet service providers in 2012.
For the reasons outlined infra, the court holds that: (i) the People were not required to obtain an eavesdropping warrant to…
2Cases cited39 opinions
- Horton v. CaliforniaSupreme Court of the United States · 1990
- Smith v. MarylandSupreme Court of the United States · 1979
- Lochner v. New YorkSupreme Court of the United States · 1905
- United States v. JonesSupreme Court of the United States · 2012
- Groh v. RamirezSupreme Court of the United States · 2004
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3Cited by5 opinions
- People v. McCavittAppellate Court of Illinois · 2020
- People of Michigan v. Kristopher Allen HughesMichigan Supreme Court · 2020
- People v. TaylorAppellate Division of the Supreme Court of the State of New York · 2018
- The Matter of 381 Search Warrants Directed to Facebook Inc. v. New York County District Attorney's OfficeNew York Court of Appeals · 2017
- The Matter of 381 Search Warrants Directed to Facebook Inc. v. New York County District Attorney's OfficeNew York Court of Appeals · 2017