United States v. Faux
District Court, D. Connecticut
1Opinion of the Court
RULING ON MOTIONS TO SUPPRESS
STEFAN R. UNDERHILL, District Judge.
Danielle Faux has been charged with health care fraud, in violation of 18 U.S.C. § 1347, obstruction of a federal audit, in violation of 18 U.S.C. § 1516, filing a false statement on a tax return, in violation of 26 U.S.C. § 7206, and aiding and abetting under 18 U.S.C. § 2. See Superseding Indictment (doc. #21). On September 23, 2014, Faux filed a motion to suppress (doc. # 37), seeking suppression of evidence discovered as a result of a search of her home and business pursuant to warrants executed on December 8, 2011. In that…
2Cases cited55 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Illinois v. GatesSupreme Court of the United States · 1983
- Franks v. DelawareSupreme Court of the United States · 1978
- Rhode Island v. InnisSupreme Court of the United States · 1980
- Jones v. United StatesSupreme Court of the United States · 1960
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3Cited by2 opinions
- United States v. FauxCourt of Appeals for the Second Circuit · 2016
- United States v. FauxCourt of Appeals for the Second Circuit · 2016