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U.S. v. CIOFFI

Case No. 08-CR-415 (FB).

668 F.Supp.2d 385 (2009)

UNITED STATES of America, v. Ralph CIOFFI and Matthew Tannin, Defendants.

United States District Court, E.D. New York.

November 2, 2009.

Attorney(s) appearing for the Case

Benton J. Campbell, Esq., United States Attorney, Eastern District of New York, by James G. McGovern, Esq., Ilene Jaroslaw, Esq., Patrick Sean Sinclair, Esq., Brian Sano, Esq., Assistant United States Attorneys, Brooklyn, NY, for the United States of America.

Dane Butswinkas, Esq., Margaret A. Keeley, Esq., Williams & Connolly LLP, Washington, DC, for Defendant Ralph Cioffi.

Susan E. Brune, Esq., Nina M. Beattie, Esq., Maryann J. Sung, Esq., Theresa Trzaskoma, Esq., Brune & Richard LLP, New York, NY, for Defendant Matthew Tannin.

AMENDED MEMORANDUM AND ORDER

BLOCK, Senior District Judge:

Defendant Matthew Tannin ("Tannin") is charged with conspiracy, securities fraud and wire fraud in connection with two hedge funds he managed for Bear Stearns Asset Management ("BSAM"). He moves to suppress evidence seized from his personal email account on the ground that the warrant authorizing the seizure did not comply with the Warrants Clause of the Fourth Amendment.

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