Legal Opinion
Balistrieri v. United States
District Court, E.D. Wisconsin
Decided September 23, 1980No. Nos. 80-34M to 80-42MPublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
WARREN, District Judge:
Pursuant to Rule 41(e) of the Federal Rules of Criminal Procedure, petitioners request the return of over $200,000.00 in cash, business records and other property seized on March 5, 1980 at various locations in the Milwaukee area. The United States Attorney and Agents of the Federal Bureau of Investigation conducted the searches under warrants issued by this Court on March 4, 1980. The affidavits supporting the warrants were sealed by order of the Court and remained so until June 9, 1980. Certain of the materials substantiating these affidavits…
2Cases cited28 opinions
- United States v. Grinnell Corp.Supreme Court of the United States · 1966
- Berger v. United StatesSupreme Court of the United States · 1921
- Jeffers v. United StatesSupreme Court of the United States · 1977
- Mitsui Shintaku Ginko K. K., Tokyo v. DodgeSupreme Court of the United States · 1976
- Sca Services, Inc. v. Hon. Robert D. Morgan, Judge, United States District Court for the Southern District of IllinoisCourt of Appeals for the Seventh Circuit · 1977
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3Cited by2 opinions
- Matter of Searches Conducted on March 5, 1980District Court, E.D. Wisconsin · 1980
- Scott Ex Rel. Scott v. Pryor (In Re Chandler's Cove Inn, Ltd.)United States Bankruptcy Court, E.D. New York · 1987