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  • 标题:Following the Bright Line of Michigan v. Summers: A Cause for Concern for Advocates of the Bright-Line Fourth Amendment Rules
  • 本地全文:下载
  • 作者:Amir Hatem Ali
  • 期刊名称:Harvard Civil Rights-Civil Liberties Law Review
  • 印刷版ISSN:0017-8039
  • 电子版ISSN:1943-5061
  • 出版年度:2010
  • 卷号:45
  • 期号:2
  • 出版社:Harvard Law School
  • 摘要:On March 20 and 21, 2002, federal law enforcement agents conducted coordinated raids of sixteen organizations and homes in Northern Virginia.1 The raids were conducted as part of Operation Green Quest (“Green Quest”), a multi-agency task force charged with investigating the financial supporters of international terrorism.2 At the urging of a self-proclaimed “terrorist hunter,” an agent of Green Quest submitted an affidavit alleging that “individuals associated with [organizations in Northern Virginia were] using the various affiliated charities and companies under their control to transfer money in convoluted transactions through a network of interrelated organizations designed to prevent the United States from tracking the ultimate recipients.”3 Based on this affidavit, a magistrate judge found that probable cause existed and issued a warrant to search for financial records and other documents related to the financial support of terrorism.4 The homes raided included that of Dr. Iqbal Unus, director of the Child Development Foundation, one of the suspected organizations
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