money laundering
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10th Circuit provides guidance on police searches of cloud-based data
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The Denver-based federal appeals court provided guidance to law enforcement agencies on Monday for ensuring that searches of cloud-based accounts comply with the Fourth Amendment’s requirements. A three-judge panel of the U.S. Court of Appeals for the 10th Circuit noted that a search of information stored in the cloud is “categorically different” from searching an…
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Appeals court overturns Jeffco organized crime convictions, upholds pole camera surveillance
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Colorado’s second-highest court earlier this month overturned a string of organized crime and money laundering convictions out of Jefferson County due to prosecutors’ failure to present sufficient evidence proving the offenses. A three-judge panel for the Court of Appeals applied recent Colorado Supreme Court precedent to conclude a criminal “enterprise” must have its own structure…