U.S. v. CARABALLO

Docket No. 12-3839-cr (L), 14-4203-cr (Con) August Term, 2015.

831 F.3d 95 (2016)

UNITED STATES of America, Appellee, v. Frank CARABALLO, Defendant-Appellant,

United States Court of Appeals, Second Circuit.

Decided: August 1, 2016.


Attorney(s) appearing for the Case

Natasha Sen, Esq. , Brandon, Vermont ( Mark Kaplan , KAPLAN AND KAPLAN, Burlington, Vermont, on the brief), for Defendant-Appellant.

Paul J. Van de Graaf , Chief, Criminal Division, ( Joseph R. Perella , Gregory L. Waples , Assistant United States Attorneys, on the brief), for Eric S. Miller , United States Attorney for the District of Vermont, Burlington, VT, for Appellee.

Before: CALABRESI, LYNCH, and LOHIER, Circuit Judges.


Early in the summer of 2011, Brattleboro police made a series of controlled purchases of narcotics from Frank Caraballo. After the body of Melissa Barratt, an associate of Caraballo's, was discovered on the morning of July 29, 2011, the officers investigating her death asked Sprint, Caraballo's cell-phone provider, to track...

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