United States v. Levy, No. 14-338 (2d Cir. 2015)
Annotate this CaseDefendant was convicted of charges of securities fraud and conspiracy to commit securities fraud and wire fraud. At issue was whether United States Customs officers at an international airport may lawfully and without a warrant examine and photocopy a document that belongs to a traveler, defendant in this case, entering the United States if the officers have reasonable suspicion on the basis of information supplied from another federal agency that the traveler is engaged in criminal activity unrelated to contraband, customs duties, immigration, or terrorism. The court held that such a search is lawful under the border search doctrine and that the district court properly denied defendant’s motion to suppress. Accordingly, the court affirmed the judgment.
Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.