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The law is extremely controversial due to its authorization of indefinite detention without trial of immigrants, and due to the permission given to law enforcement to search property and records without the owner's consent or knowledge. Since its passage, several legal challenges have been brought against the act, and federal courts have ruled ...
A sneak and peek search warrant (officially called a Delayed Notice Warrant and also called a covert entry search warrant or a surreptitious entry search warrant) is a search warrant authorizing the law enforcement officers executing it to effect physical entry into private premises without the owner's or the occupant's permission or knowledge and to clandestinely search the premises; usually ...
If the search warrant prohibited the seizure of property or communications, then the search warrant could then be delayed. Before the Patriot Act was enacted, there were three cases before the United States district courts: United States v. Freitas, 800 F.2d 1451 (9th Cir. 1986); United States v.
Before PATRIOT, the FBI could gain access to your voice mail only by showing facts to a judge that demonstrate "probable cause" to believe that you are committing a crime. Now it need only demonstrate "reasonable grounds" for the search to get a court order—or, if it uses a subpoena, mere "relevance" to an investigation.
The BSA was amended by section 372 of the Patriot Act to make the civil and criminal penalty violations of currency reporting cases [61] be the forfeiture of all a defendant's property that was involved in the offense, and any property traceable to the defendant.
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