Tag Archives: bank records

How Local Cops Get Your Bank Records, by Andrew Napolitano

It’s hard to keep up with all the ways all levels of government are shredding the Fourth Amendment. From Andrew Napolitano at lewrockwell.com:

This column has recently outlined the specious arguments offered by the feds when they have been caught spying on ordinary Americans. They argue that the Fourth Amendment to the Constitution — which requires a search warrant prior to spying — only applies to law enforcement and not to domestic surveillance. This argument not only defies the plain language of the amendment; it defies history and common sense.

The language of the amendment protects the privacy of all “people” by affirmatively declaring that the right to privacy in “persons, houses, papers, and effects” may only be violated by the government by the use of a search warrant, signed by a judge, based on probable cause of crime, and which specifically describes the place to be searched or the person or thing to be seized.

The language of the amendment, and the language of statutes and court rules written at the state and federal levels to implement the procedures for seeking search warrants, makes no distinction on the nature of what the government seeks — evidence of crime or evidence of foreign interests.

Stated differently, a fair and neutral reading of the amendment makes it clear that the probable cause and specificity requirements were intended not only to protect privacy from Big Brother but also to compel the government to focus on crimes after they occur and not on predicting them.

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Judge Rules Fusion GPS Must Turn Over Bank Records, by Tyler Durden

Fusion GPS has fought tooth and nail to keep its bank records sealed, although it did admit that the DNC and the Clinton campaign funded the Trump Dossier. It will interesting to see what else is revealed pursuant to this judicial order. From Tyler Durden at zerohedge.com:

Wheels appear to be in motion across D.C. on several fronts.

  • The DOJ is “taking a fresh look” into the Hillary Clinton email ‘matter.’ 
  • The FBI has launched a new investigation into the Clinton Foundation the day after the Clinton’s Chappaqua property catches fire.
  • Former FBI Director James Comey’s full Clinton memo was released, revealing felony evidence of changes which “decriminalized” Hillary Clinton’s behavior. Oh, and every one of the memos he leaked to his Cornell professor buddy was classified, per a sworn statement by the FBI’s “chief FOIA officer” in a sworn declaration obtained by Judicial Watch.
  • The House Intelligence Committee will be granted access to “all remaining investigative documents,” unredacted, along with all witnesses sought per a deal reached between Deputy Attorney General Rod Rosenstein and Nunes.

The letter, from Nunes to Rosenstein, summarizes an “agreement” reached on a phone call Wednesday evening and also says key FBI and Justice Department witnesses in the probe will be provided for interviews later this month.

The agreement comes after the DOJ and FBI faced a Wednesday deadline to comply, under the threat of new subpoenas and even contempt citations. Under deadline pressure, FBI Director Christopher Wray and Rosenstein met Wednesday with House Speaker Paul Ryan, R-Wis., to discuss the demands from the intelligence committee. –Fox News

And now, days after Fusion GPS penned a vigorous self-defense in the New York Times, a Federal Judge struck has down a request by Fusion to block the House Intelligence Committee from obtaining complete banking records in relation to their activities during 2016. Fusion sought to invalidate a subpoena issued by Committee chairman Devin Nunes (R-CA), which they tried to claim was issued illegally as well as a violation of the 1st Amendment. U.S. District Court Judge Richard Leon struck down all four of Fusion’s request in his order, which is a great read.

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Federal District Court Judge Richard J. Leon

To continue reading: Judge Rules Fusion GPS Must Turn Over Bank Records