Category Archives: Subpoenas / Nat’l Security Letters

D.D.C.: Challenging standing to object to a GJ subpoena can be waived

Standing to challenge a grand jury subpoena is like Fourth Amendment standing. It’s not jurisdictional, and it can be waived. “The Supreme Court has made clear that Fourth Amendment standing ‘is not a jurisdictional question’ but instead part ‘of the … Continue reading

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W.D.Okla.: Def bears no burden on applying crime-fraud exception to his cell phone search

The government seized this Oklahoman’s cell phone and searched it with a warrant. Oklahoma is largely marijuana legal. Pleading the crime-fraud exception, the government bears the burden of segregating the valid conversations from the federal conspiracy allegations. Defendant bears no … Continue reading

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Wired: Here’s What a Google Subpoena Response Looks Like, Courtesy of the Epstein Files

Wired: Here’s What a Google Subpoena Response Looks Like, Courtesy of the Epstein Files by Maddie Varner (“The US Justice Department disclosures give fresh clues about how tech companies handle government inquiries about your data.”)

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Lincoln Square: Hate ICE? Social Media Companies Will Snitch on You.

Lincoln Square: Hate ICE? Social Media Companies Will Snitch on You. by Frank Figliuzzi (FBI retired):

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WaPo: Homeland Security is targeting Americans with this secretive legal weapon

WaPo: Homeland Security is targeting Americans with this secretive legal weapon by John Woodrow Cox (“In October, a retiree emailed a DHS attorney to urge mercy for an asylum seeker. Then DHS subpoenaed his Google account and sent investigators to … Continue reading

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VA: Second frisk was still with RS

Defendant’s second frisk was valid, despite a prior frisk not finding anything. “We have no doubt that the situation here presented such circumstances, on the heels of a possible armed robbery with suspects on the scene and the whereabouts of … Continue reading

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C.D.Cal.: Private case subpoenas not 4A issue

A private party issuing subpoenas in a civil case is not subject to the Fourth Amendment. Rodney v. TransUnion LLC., 2025 U.S. Dist. LEXIS 211570 (C.D. Cal. Sep. 2, 2025). This Walmart store’s asset protection person was considered a reliable … Continue reading

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AR: Deficient SW affidavit cured by additional testimony

The affidavit for warrant was deficient, but it was adequately supplemented by testimony from the officer about grooming that would have been on his cell phone. Also, the good faith exception applies. Vasquez v. State, 2025 Ark. 134 (Sep. 25, … Continue reading

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The Intercept: Courts Block Meta From Sharing Anti-ICE Activists’ Instagram Account Info With Feds

The Intercept: Courts Block Meta From Sharing Anti-ICE Activists’ Instagram Account Info With Feds by Shawn Musgrave (“A federal judge in San Francisco on Wednesday temporarily blocked a federal administrative subpoena aimed at unmasking Instagram accounts that named and shamed … Continue reading

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Natl. Imm. Law Center: Warrants & Subpoenas: What to Look Out for and How to Respond

Natl. Imm. Law Center: Warrants & Subpoenas: What to Look Out for and How to Respond, fact sheet (Jan. 2025)

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E.D.Wis.: Heck bar has to be pled in first defensive pleading

The Heck bar is an affirmative defense that has to be pled by defendants under F.R.C.P. 8(c). Megna v. Musial, 2025 U.S. Dist. LEXIS 127980 (E.D. Wis. July 7, 2025). Defendant’s driving justified his stop. State v. Craven, 2025 Wash. … Continue reading

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D.Mont.: Civil demand for BAC test in Indian country did not violate HIPAA

The FBI’s civil demand from the BIA for BAC records from a hospital did not violate HIPAA. United States v. Cree Medicine, 2025 U.S. Dist. LEXIS 110982 (D. Mont. June 11, 2025):

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CA9: No warrant required for CI to record def

No warrant was required for the CI to record defendant, following White (1971). United States v. Sudbury, 2025 U.S. App. LEXIS 13921 (9th Cir. June 6, 2025). The state can’t be compelled to seek to unseal the CI’s testimony for … Continue reading

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D.C.Cir.: Ptf stated 1A retaliation claim over civil investigative demand

Media Matters stated a claim in D.C. for First Amendment retaliation by the Texas Attorney General’s civil investigative demand for records based on not liking their reporting. Injunction affirmed. Media Matters for America v. Paxton, 2025 U.S. App. LEXIS 13155 … Continue reading

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MO: Administrative subpoena to Planned Parenthood was not unreasonable

The AG’s civil investigative demand to Planned Parenthood wasn’t unreasonable as a subpoena. “To comply with the Fourth Amendment’s reasonableness requirement, a CID, which is an administrative subpoena, must (1) comply with the statute authorizing it, (2) seek information that … Continue reading

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E.D.Va.: Subpoena for times connected to IP address is not for transactional information and thus is valid

A subpoena is sufficient for IP information that only showed when connected, but not where connected (transactional information). In re United States for Non Disclosure Ord. Under 18 U.S.C. § 2705B Relating to Grand Jury Subpoena, 2025 U.S. Dist. LEXIS … Continue reading

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C.D.Cal.: Suit over NYC DA’s subpoena for possession of a stolen antiquity is dismissed

The defendant here is Alvin Bragg, the District Attorney of New York County, NY (Manhattan). He’s sued in the Central District of California over his office’s investigation into antiquity art theft where plaintiff purchased a statue, the Bronze Male, for … Continue reading

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GA: Shouting and arguing inside is not exigency

Yelling and arguing from inside a home is not exigent circumstances. As to a second entry, the defendant’s statements about an injury were tainted as fruit of the initial unlawful entry. Refusal to consent to re-entry did not constitute a … Continue reading

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W.D.Pa.: No standing to contest civil investigative demands to third parties over medical records

Defendant had no standing to contest civil investigative demands to third parties, even involving medical records of others. United States v. Hertel & Brown Physical & Aquatic Therapy, 2025 U.S. Dist. LEXIS 6437 (W.D. Pa. Jan. 13, 2025):

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W.D.Wash.: Hypothetical 4A violation from civil investigative demand doesn’t confer Art. III standing

Hypothetical future Fourth Amendment injury from a state AG’s civil investigative demand doesn’t confer Art. III standing. Obria Grp., Inc. v. Ferguson, 2025 U.S. Dist. LEXIS 1166 (W.D. Wash. Jan. 3, 2025). “Here, a common-sense review of the warrant affidavit … Continue reading

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