A panel at the recent Computer and Enterprise Investigations Conference featured advice from federal Judges Vanessa Gilmore, Karla Spaulding, and David Waxse. Highlights included:
» Judge Waxse cited a past case where the United States wanted search warrants to require Yahoo and UnityFax to disclose all copies of e-communications for a target email account, in a case involving allegations of spam. Waxse denied the applications without prejudice (2012 WL 4383917 (D.Kan.)), saying the Fourth Amendment limits the scope of search warrants to, among other things, require particularity and probable cause for search and seizures.
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