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Big Money and Massive Surveillance: The Finance Industry’s Partnership With Federal Law Enforcement
Loaded on Aug. 1, 2024
by Douglas Ankney
published in Criminal Legal News
August, 2024, page 30
Filed under:
FBI,
Police State-Surveillance,
Money Laundering/Structuring,
International Transportation of Money.
Location:
United States of America.
by Douglas Ankney
The U.S. House of Representatives’ Committee on the Judiciary (“Committee “) released a report on March 6, 2024, entitled “Financial Surveillance in the United States: How Federal Law Enforcement Commandeered Financial Institutions to Spy on Americans” (“Report”) that described in detail federal law enforcement agencies’ surveillance partnership ...
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More from this issue:
- Demonstrable Remorse, Psychiatric Diagnoses, and Alternatives to Incarceration, by Casey Bastian
- New Mexico Supreme Court Revises Rules Governing Pretrial Release, by Douglas Ankney
- SCOTUS Announces Existence of Probable Cause for One Charge in Criminal Proceeding Does Not Categorically Defeat Fourth Amendment Malicious-Prosecution Claim Relating to Another Baseless Charge, by Sam Rutherford
- Down with Big Brother: Warrantless Surveillance Makes a Mockery of the Constitution, by Nisha Whitehead, John W. Whitehead
- First Circuit: District Court’s One-Sentence Explanation for 10-Year Upward Departure From Sentencing Guidelines Range Insufficient to Justify Significant Variance, by Sam Rutherford
- After California Cops Kill Someone, They Probe Families for Information on Deceased Before Telling Them Their Loved One Is Dead, by Douglas Ankney
- SCOTUS Clarifies Nieves Exception to Lack of Probable Cause Requirement for First Amendment Retaliatory-Arrest Claim Does Not Require ‘Virtually Identical and Identifiable Comparators’, by Sam Rutherford
- SCOTUS: Jury, Not Judge, Must Determine Whether Defendant’s Prior Offenses Were Committed on ‘Occasions Different From One Another’ for Enhanced Sentence Under Armed Career Criminal Act, by Sam Rutherford
- FBI Encourages Use of Controversial Surveillance Program Despite Misuse, by Jo Ellen Nott
- Texas Man Exonerated by DNA Evidence After 25 Years of Maintaining His Innocence, by Jo Ellen Nott
- Third Circuit Orders Evidentiary Hearing on State Prisoner’s Petition Seeking Federal Habeas Relief Because Both State and Federal Courts Denied Relief Without Holding Hearing on IAC Claim That, if Proven, Would Entitle Him to Relief, by Douglas Ankney
- Nevada Supreme Court Announces District Courts Have No Discretion to Deny Motion to Set Aside Judgment of Conviction Filed by Statutorily Qualified Defendants Under NRS 176A.240(6)(a), by Douglas Ankney
- Don’t Stand Too Close to First Responders Under New Florida Law, by Douglas Ankney
- First Circuit: Sentencing May Not Be Based Upon Unreliable Hearsay Testimony, by Anthony Accurso
- California Supreme Court: Presence in High Crime Area and Desire to Avoid Contact With Police Does Not Amount to Reasonable Suspicion Justifying Detention for Suspected Criminal Activity, by Sam Rutherford
- College and Post-Carceral Job Searches, by Michael Thompson
- Kansas Supreme Court Severs ‘Noisy Conduct’ Law as Unconstitutionally Overbroad, by David Reutter
- Big Money and Massive Surveillance: The Finance Industry’s Partnership With Federal Law Enforcement, by Douglas Ankney
- Researchers Discover Wire-Cutting Evidence Is Too Unreliable for Court, by Douglas Ankney
- For Signal, Privacy Is Not Merely a Buzzword, by Michael Thompson
- Dozens of Prisoners in Colorado Notified About Potential Compromised DNA Evidence
- Minnesota Sex Offender Program: The Indefinite Detention of the Reviled, by Casey Bastian
- Louisiana Supreme Court Finds Prosecution Withheld Favorable Impeachment and Exculpatory Evidence in Violation of Brady, by Matthew Clarke
- Dogs Are Sniffing Out Electronics, by Michael Thompson
- False or Misleading Forensic Evidence Plays an Oversized Role in Wrongful Convictions, by Jo Ellen Nott
- Tenth Circuit: Counsel Advising Black Defendant No Minorities Would Be on Jury Is Material Misrepresentation About Right to Impartial Jury Rendering Guilty Plea Unknowing and Involuntary, by David Reutter
- The Prosecutor and the Snitch Ring, by Jordan Smith, Liliana Segura
- News in Brief
- Bluetooth Surveillance Tool Added to List of Known Cache of DHS’ Surveillance Technology, by Douglas Ankney
More from Douglas Ankney:
- Beyond a Reasonable Doubt? Fingerprint Evidence’s Troubling Flaws, April 15, 2025
- Tenth Circuit Stretches PLRA to Deny Claim of Colorado Prisoner Shot by Guard While Shackled, April 1, 2025
- Fourth Circuit Excuses Maryland Prisoner From Exhaustion Requirement in PREA Claim, April 1, 2025
- Massachusetts Supreme Judicial Court Announces State Wiretap Statute Requires Suppression of Both Audio and Video Components of Audiovisual Footage of Unlawfully Intercepted Oral Communication Showing Defendant as Party to Communication, March 15, 2025
- California Court of Appeal Vacates Sentence Where Trial Court Imposed Sentence Under ‘One Strike’ Enhancement Statute Enacted After Crimes Were Committed, March 15, 2025
- Nevada Supreme Court: Theft Offenses and Possessing or Receiving Stolen Property Offenses Are Mutually Exclusive and Double Jeopardy Protections Bar Conviction for Both Offenses When Based on Same Conduct, March 15, 2025
- Maryland Supreme Court: Trial Court Abused Its Discretion by Failing to Exercise That Discretion Where It Summarily Refused Requested Jury Instruction Because It Was a Non-Pattern Instruction and ‘Some Evidence’ Supported the Instruction, March 15, 2025
- $100,000 Settlement Reached in New York Prisoner’s Solitary Confinement Suit, After Jury for First Time Finds Practice Violates Eighth Amendment, March 1, 2025
- Community Supervision: America’s Hidden Wellspring to Mass Incarceration, Feb. 15, 2025
- Rikers Island Continues Long Practice of Denying Education to Young Adults, Feb. 15, 2025
More from these topics:
- EFF Launches Rayhunter: A New Tool to Detect Covert Cellular Surveillance, March 15, 2025. Police State-Surveillance, Cell Site Location Information ("CSLI").
- Filming ICE Agents at Work: Know Your Rights, March 15, 2025. Police State-Surveillance, Electronic Surveillance, Immigration Law/Offenses.
- FBI Pressured Forensic Science Group to Censor Critical Workshops, Emails Reveal, March 15, 2025. FBI, Forensic Sciences, Education and Vocational Skills/Training.
- How Online Behavioral Ads Fuel Mass Surveillance, March 15, 2025. Internet, Police State-Surveillance, Searches - Cellphones/Computers/Internet, Electronic Surveillance.
- Reining in Police Monitoring of Social Media, Feb. 15, 2025. Police State-Surveillance, Electronic Surveillance, Racial/Ethnic Bias/Profiling, Social Media, Racial Bias Exception.
- Law Enforcement Obscures Use of Facial Recognition Technology, Feb. 15, 2025. Computer Searches, Police State-Surveillance, Electronic Surveillance, Police/Govt Misconduct.
- A Gift America Can’t Return: The Police State Is America’s New Crime Boss, Feb. 15, 2025. Police State-Surveillance.
- Chicago’s Police Body Cam Transparency, Feb. 1, 2025. Videotaping, Police, Police State-Surveillance.
- Careful What You Search For, Feb. 1, 2025. Computer Searches, Police State-Surveillance, Electronic Surveillance.
- Federal Law Enforcement Using Banks to Circumvent Warrant Requirement in Surveilling Sensitive Financial Data of Americans, Dec. 15, 2024. Police State-Surveillance, Exception to Warrant Requirement, Bank/Financial Institution.