United States Second Circuit

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US v. Levy, 14-338

Conviction for securities fraud offenses is affirmed where U.S. Customs and Border Protection officers' had reasonable suspicion of defendant's involvement in a stock fraud conspiracy from another law enforcement agency, justifying the search and photocopying of defendant's personal notebook during his detention at Miami International airport under the border search doctrine exception to the Fourth Amendment.

Appellate Information

  • Decided 09/29/2015
  • Published 09/29/2015

Judges

  • LOHIER

Court

  • United States Second Circuit

Counsel

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