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U.S. v. Nordlicht

Materials Seized During Search of Offices Under Warrant Denied Suppression

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MEMORANDUM DECISION & ORDER

*1 This order addresses defendants’¹ motion to suppress materials seized during the search, pursuant to a search warrant (the “Warrant”), of the offices of Platinum Partners, L.P. (“Platinum”). For the reasons discussed below, defendants’ motion is denied.BACKGROUNDThe Court presumes familiarity with the general background and procedural posture of the case. The following facts are relevant to the instant motion.Platinum was a hedge fund, registered investment adviser, and fiduciary that held custody of investor funds. Pursuant to the Warrant issued by a Magistrate Judge, the Government conducted a search of Platinum’s offices. During the search, the Government copied email inboxes from at least 18 individuals, seized materials from dozens of desks, filing cabinets, and

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