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United States Third Circuit

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US v. $92,422.57, US CURRENCY, 00-4348

Seizure of business records was proper under the good faith exception to the exclusionary rule, where reliance upon an affidavit was reasonable, and the warrant contained requisite particularity. Further findings necessary on seizure of documents written in Chinese.

Appellate Information

  • Argued 12/06/2001
  • Decided 09/20/2002
  • Published 09/20/2002


  • Before ALITO, AMBRO, and GREENBERG, Circuit Judges.


  • United States Third Circuit


  • For Appellant:
  • David M. Howard, Stephen J. McConnell (Argued), Dechert, Price and Rhoads, Philadelphia, PA, Catherine M. Recker, Welsh & Recker, Philadelphia, PA, for Appellant.

  • For Appellees:
  • Michael L. Levy, Robert A. Zauzmer, Christopher R. Hall (Argued), Office of United States Attorney, Philadelphia, PA, for Appellee.
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