EDNY US Magistrate Judge Calls for Suppression of Evidence Secured From Faulty Warrant
U.S. Magistrate Judge Anne Shields wrote that federal agents showed deliberate recklessness and disregard for constitutional requirements as they executed a warrant on John Drago's check-cashing companies in 2013.
September 11, 2019 at 02:54 PM
2 minute read
In an unusual move, a magistrate in the Eastern District of New York recommended the suppression of evidence Tuesday from a white-collar crime investigation, finding that the evidence was obtained under a search warrant with "plainly unconstitutional" language.
U.S. Magistrate Judge Anne Shields wrote that federal agents showed deliberate recklessness and disregard for constitutional requirements as they executed a warrant on John Drago's check-cashing companies in 2013.
Drago has pleaded not guilty to charges related to banking and tax crimes, but the warrant failed to describe the crimes he was suspected of, Shields wrote. Prosecutors acknowledged issues with the warrant, but at a July hearing, they argued for a good-faith exception to keep the evidence from being tossed out.
Shields rejected that argument, writing that even though federal agents did not intend to create a bad warrant, they were not just negligent but reckless in their failure to question the warrant or note its problems.
Drago's attorney, David Siegal of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, said he and his client were pleased with the recommendation, which now goes to U.S. District Judge Sandra Feuerstein for review.
It's not yet clear whether the charges against Drago will survive if Feuerstein approves the suppression of this evidence.
In 2017, Siegal represented Wall Street financier Benjamin Wey, whose federal charges were dropped in a similar manner: a judge issued an evidence suppression order related to search warrant issues, and prosecutors were unable to find a way to move forward without that evidence.
Through a spokesperson, prosecutors in the U.S. Attorney's Office for the Eastern District declined to comment. They have until Sept. 24 to file an objection to the magistrate's recommendation.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllAfter 2024's Regulatory Tsunami, Financial Services Firms Hope Storm Clouds Break
GC Pleads Guilty to Embezzling $7.4 Million From 3 Banks
Trending Stories
- 1The Key Moves in the Reshuffling German Legal Market as 2025 Dawns
- 2Social Media Celebrities Clash in $100M Lawsuit
- 3Federal Judge Sets 2026 Admiralty Bench Trial in Baltimore Bridge Collapse Litigation
- 4Trump Media Accuses Purchaser Rep of Extortion, Harassment After Merger
- 5Judge Slashes $2M in Punitive Damages in Sober-Living Harassment Case
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250