DOJ-OGR-00002550.pdf

Case 1:20-cr-00330-AJN Document 140 Filed 02/04/21 Page 2 of 22 TABLE OF CONTENTS TABLE OF CONTENTS ............................................................................................................................... i TABLE OF AUTHORITIES ....................................................................................................................... ii FACTUAL BACKGROUND ...................................................................................................................... 1 ARGUMENT ............................................................................................................................................. 2 I. The government's violation of the Fourth Amendment requires suppression. ....................... 2 A. The subpoena violated the Fourth Amendment because it was unconstitutionally overbroad. ............................................................................................................................... 4 B. The government's subpoena to [REDACTED] was an unconstitutional warrantless Fourth Amendment search. ............................................................................................................................... 6 1. The third-party doctrine does not compel a different result. ................................................ 8 C. The government's subpoena to [REDACTED] was an unconstitutional Fourth Amendment seizure. ............................................................................................................................... 11 II. The government's violation of Martindell requires suppression. .............................................. 11 III. The government's violation of the Fifth Amendment requires suppression. ....................... 15 Conclusion ............................................................................................................................................. 17 Certificate of Service ........................................................................................................................... 18 i DOJ-OGR-00002550