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U.S. v. GANIAS

Docket No. 12-240-cr.

755 F.3d 125 (2014)

UNITED STATES of America, Appellee, v. Stavros M. GANIAS, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: June 17, 2014.

Attorney(s) appearing for the Case

Sarala V. Nagala , Assistant United States Attorney ( Anastasia E. King and Sandra S. Glover , Assistant United States Attorneys, on the brief), for David B. Fein , United States Attorney for the District of Connecticut, New Haven, CT, for Appellee.

Stanley A. Twardy, Jr. ( Daniel E. Wenner , on the brief), Day Pitney LLP, Stamford, CT, for Defendant-Appellant.

Judge HALL concurs in part and dissents in part in a separate opinion.

CHIN, Circuit Judge:

In this case, defendant-appellant Stavros M. Ganias appeals from a judgment convicting him, following a jury trial, of tax evasion. He challenges the conviction on the grounds that his Fourth Amendment rights were violated when the Government copied three of his computer hard drives pursuant to a search warrant and then retained files beyond the scope of the warrant for more than two-and-a-half years...

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