Legal Opinion

United States v. Tibolt

Court of Appeals for the First Circuit

Decided December 29, 1995No. 94-2221PublishedCited by 135 opinions

1Opinion of the Court

CYR, Circuit Judge.

Following his conviction on a money laundering charge, 18 U.S.C. § 1956, in the United States District Court for the District of Massachusetts, William Tibolt appeals two trial court rulings relating to incriminating financial records seized from his residence in a warrantless search. Finding no error, we affirm.

I

BACKGROUND

Around mid-morning on July 27, 1992, a security alarm activated in the Dombrowski residence located at 13 Old Salem Path in Gloucester, Massachusetts. As the security alarm company — JK Security — was unable to make telephone contact with the Dombrow-ski…

2Cases cited33 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. United States v. BagleySupreme Court of the United States · 1985
  3. Franks v. DelawareSupreme Court of the United States · 1978
  4. Payton v. New YorkSupreme Court of the United States · 1980
  5. Brinegar v. United StatesSupreme Court of the United States · 1949

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3Cited by135 opinions

  1. Estate of Bennett v. WainwrightCourt of Appeals for the First Circuit · 2008
  2. United States v. MartinsCourt of Appeals for the First Circuit · 2005
  3. Krysta Sutterfield v. City of MilwaukeeCourt of Appeals for the Seventh Circuit · 2014
  4. United States v. Robert P. Deluca, Sr., United States of America v. Gerard T. Ouimette, United States of America v. Gerard T. OuimetteCourt of Appeals for the First Circuit · 1998
  5. United States v. WihbeyCourt of Appeals for the First Circuit · 1996

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