United States v. Lebowitz

647 F. Supp. 2d 1336, 2009 U.S. Dist. LEXIS 62967, 2009 WL 2192574
CourtDistrict Court, N.D. Georgia
DecidedJuly 22, 2009
Docket1:07-cv-00195
StatusPublished

This text of 647 F. Supp. 2d 1336 (United States v. Lebowitz) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lebowitz, 647 F. Supp. 2d 1336, 2009 U.S. Dist. LEXIS 62967, 2009 WL 2192574 (N.D. Ga. 2009).

Opinion

ORDER

RICHARD W. STORY, District Judge.

This case is before the Court for consideration of the Report and Recommendation [63] of Magistrate Judge Janet F. King recommending denial of Defendant’s Motion to Suppress Evidence and Set Evidentiary Hearing [54], The following Motions are also before the Court for consideration: Motion to Dismiss Indictment [79], Motion to Dismiss Indictment as Violative of Due Process [80], Motion to Suppress Illegally Obtained Health Information [81], Brady Motion to Compel Production of KS.’s Computer [82], Motion to Suppress Evidence Seized During Warrantless Search of Defendant’s Car [83], Motion for Pretrial Hearing on Authenticity of Purported Electronic Communications [84], and Motion to Suppress Evidence Seized in Search of Defendant’s Home [85] (collectively referred to as “Recent Motions”).

Background of Case

Defendant was originally charged in a three-count Indictment returned June 12, 2007. On June 28, 2007, the Defendant entered a plea of guilty [8] to all of the charges in the Indictment. At the time, he was represented by attorneys Craig A. Gillen and Bruce A. Harvey. On September 24, 2007, Craig A. Gillen filed a Motion to Withdraw as Defendant’s counsel [11] which was granted by an Order [12] entered on September 26, 2007. On December 3, 2007, Omar F. Guerra Johansson filed an Application for Admission Pro Hac Vice [13]. The Application was granted by an Order [16] entered December 24, 2007, and Mr. Johansson entered an appearance on January 14, 2008. On July 22, 2008, Bruce Harvey filed a Motion to Withdraw as Defendant’s counsel [30] which was granted by an Order [31] entered July 23, 2008.

On August 7, 2008, Defendant filed an Unopposed Motion to Withdraw Pleas of Guilty [36]. On August 21, 2008, the Court entered an Order [38] permitting Defendant to withdraw his plea of guilty. Magistrate Judge Janet F. King conducted a status conference on September 11, 2008[41]. The parties were granted until October 20, 2008 to file any additional motions. On October 17, 2008, Defendant filed an Unopposed Motion to Continue the Motion Deadline [43]. On October 20, 2008, Judge King entered an Order [45] extending the deadline for pretrial motions to November 21, 2008. On November 19, 2008, Defendant filed a Second Motion to Continue Motion Deadline [49]. By Minute Entry on November 20, 2008, the Motion was granted permitting the parties to file pretrial motions through December 5, 2008. On November 25, 2008, Stephen R. Scarborough entered an Appearance of Counsel on behalf of Defendant [50].

On December 5, 2008, Defendant filed a Motion to Suppress and Set Evidentiary Hearing [54] which IS the subject of the Report and Recommendation [63] that is presently before the Court. On December 18, 2008, Gerald R. Weber entered an Appearance of Counsel [52] on behalf of Defendant. On March 12, 2009, Judge King issued a Report and Recommendation [63] recommending denial of Defendant’s Motion to Suppress and Set Evidentiary Hearing [54]. On March 17, 2009, Laura D. Hogue entered an Appearance of Counsel [65] on behalf of Defendant.

*1342 On March 17, 2009, Defendant filed a Motion for Extension of Time to File Objections to the Report and Recommendation [67] which was granted by an Order [68] entered March 20, 2009 permitting Defendant to file Objections through April 20, 2009. On April 1, 2009, Mr. Johansson filed a Motion to Withdraw as Counsel [69] which was granted by an Order [70] entered April 2, 2009.

On April 14, 2009, the Court issued a Notice [71] setting the case for trial commencing May 4, 2009. On April 15, 2009, Defendant filed his Second Motion for Extension of Time for Filing Objections to the Report and Recommendation [72] which was granted by an Order [73] extending the time for filing objections through May 4, 2009. Defendant filed an unopposed Motion to Continue Trial [74] on April 30, 2009, which was granted by an Order [86] entered May 6, 2009.

On May 4, 2009, Defendant filed Objections [77] to the Report and Recommendation. On that same date, Defendant filed the Recent Motions. On July 21, 2009, the Court conducted a status conference with counsel. At the status conference, the Government informed the Court that the Government intends to seek a superseding indictment in the case.

DISCUSSION

After reviewing the Report and Recommendation [63] and the Objections [77] thereto, the Report and Recommendation is received with approval and adopted as the Opinion and Order of this Court. Accordingly, Defendant’s Motion to Suppress and Set Evidentiary Hearing [54] is DENIED.

Defendant’s Motion to Dismiss Indictment [79] and Motion to Dismiss Indictment as Violative of Due Process [80] are DENIED, as untimely. Defendant’s Motion to Suppress Illegally Obtained Health Information [81] is DENIED as moot. The Government has represented that it does not intend to seek to introduce into evidence the information objected to by Defendant. In the event the Government believes that it is entitled to introduce this evidence at trial, the Government will raise the issue with the Court outside the presence of the jury, and the Defendant will be permitted to assert the arguments contained in the Motion.

Defendant’s Brady Motion to Compel Production of KS.’s Computer [82] is WITHDRAWN. The Government has represented to Defendant that it intends to obtain the computer from K.S. and will share any information contained therein with Defendant. Therefore, Defendant agreed to withdraw the Motion.

The Government is DIRECTED to file a response to Defendant’s Motion to Suppress Evidence Seized During Warrantless Search of Defendant’s Car [83] within twenty (20) days of the status conference. Defendant will have ten (10) days thereafter to file a reply.

Defendant’s Motion for Pretrial Hearing on Authenticity of Purported Electronic Communications [84] is GRANTED. The Court will set this matter down for hearing after the Government has an opportunity to seek a superseding indictment.

Defendant’s Motion to Suppress Evidence Seized in Search of Defendant’s Home [85] is DENIED, as untimely and because the issues addressed therein were addressed in the Report and Recommendation [63] adopted by the Court.

REPORT AND RECOMMENDATION ON DEFENDANT’S MOTION TO SUPPRESS EVIDENCE

JANET F. KING, United States Magistrate Judge.

Pending before the court is Defendant Adam Wayne Lebowitz’s motion [Doc. 54] *1343 to suppress evidence seized as the result of the execution of a search warrant issued in the Magistrate Court of DeKalb County, Georgia, for Defendant’s residence located at 3408 Mountain Drive, Decatur, Georgia. 1 Defendant contends that the evidence seized from his residence should be suppressed because the warrant was over broad allowing a general search and a search for items for which there was no probable cause, because the warrant lacked probable cause for a search of his residence, and because the affidavit for the warrant contained material and reckless falsehoods and omissions.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Byrd
31 F.3d 1329 (Fifth Circuit, 1994)
United States v. Joseph Haynes
160 F. App'x 940 (Eleventh Circuit, 2005)
Madiwale v. Savaiko
117 F.3d 1321 (Eleventh Circuit, 1997)
United States v. Burston
159 F.3d 1328 (Eleventh Circuit, 1998)
United States v. Brundidge
170 F.3d 1350 (Eleventh Circuit, 1999)
United States v. Elio Jesus Arbolaez
450 F.3d 1283 (Eleventh Circuit, 2006)
United States v. Khanani
502 F.3d 1281 (Eleventh Circuit, 2007)
United States v. Ventresca
380 U.S. 102 (Supreme Court, 1965)
Zurcher v. Stanford Daily
436 U.S. 547 (Supreme Court, 1978)
Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
Massachusetts v. Upton
466 U.S. 727 (Supreme Court, 1984)
United States v. Leon
468 U.S. 897 (Supreme Court, 1984)
Massachusetts v. Sheppard
468 U.S. 981 (Supreme Court, 1984)
United States v. John Martin
615 F.2d 318 (Fifth Circuit, 1980)
United States v. Daniel Marcus Miller
753 F.2d 1475 (Ninth Circuit, 1985)
United States v. Tanfield C. Miller and Helen A. Miller
24 F.3d 1357 (Eleventh Circuit, 1994)
United States v. Clay William Long
42 F.3d 1389 (Sixth Circuit, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
647 F. Supp. 2d 1336, 2009 U.S. Dist. LEXIS 62967, 2009 WL 2192574, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lebowitz-gand-2009.