Copying Justified by Border Search Doctrine, Circuit Says

Affirming the conviction of stock manipulator David Levy, the Second Circuit said that border officers can act on the reasonable suspicion of another federal agency when they go beyond inspection of a traveler's document, photocopying it for possible use in a criminal trial.

Expert Analysis


  • Full Coverage: Dewey & LeBoeuf Fraud Trial

    Read about the latest developments in the trial of former Dewey & LeBoeuf execs Steven Davis, Stephen DiCarmine and Joel Sanders, who are charged with accounting-related misconduct that contributed to the firm's 2012 demise.

  • Verdicts & Settlements Hall of Fame

    VerdictSearch, an affiliate of the New York Law Journal, is pleased to announce the honorees in their second New York's Verdicts & Settlements Hall of Fame. The practice area focus for this year's Hall of Fame honors is Motor Vehicle.

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