Legal Opinion

In re Search Warrant executed on March 22, 2016

District Court, S.D. Texas

Decided July 15, 2016No. CR ACTION No. 4:16-MJ-409; CR ACTION No. 4:16-MJ-555; CR ACTION No. 4:16-MJ-556PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM AND ORDER

DENA HANOVICE PALERMO, UNITED STATES DISTRICT JUDGE

Before the Court are Movant Justin Smith’s motions to unseal three affidavits supporting the search warrants executed at his home, place of business, and storage unit in March and April of 2016. The motions were referred for disposition and/or recommendation [Dkt. 17].1 On May 20, 2016, the Court issued a Memorandum, Recommendation, and Order (“MRO”) [Dkt. 15] directing the Government to file, under seal, for the Court’s ex parte, in camera review, redacted versions of the affidavits and a supplemental brief justifying the…

2Cases cited24 opinions

  1. Nixon v. Warner Communications, Inc.Supreme Court of the United States · 1978
  2. Securities and Exchange Commission v. Gary Van Waeyenberghe and Carl Leibowitz, and Howard K. SchwartzCourt of Appeals for the Fifth Circuit · 1993
  3. United States v. AppelbaumCourt of Appeals for the Fourth Circuit · 2013
  4. Church of Scientology v. Internal Revenue ServiceSupreme Court of the United States · 1987
  5. In Re the Baltimore Sun Company v. The Honorable Clarence E. Goetz, United States MagistrateCourt of Appeals for the Fourth Circuit · 1989

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3Cited by1 opinion

  1. In re Search Warrants Executed on June 14, 2016District Court, S.D. Texas · 2016

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