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In January 2002, Almalki was one of seven targets of simultaneous search warrants by Project O Canada, and faxes detailing the sale of field radio components to Mohamad Elzahabi's brother, which were later entered as evidence by American prosecutors who had obtained it from Project O Canada.
The Aguilar–Spinelli test was a judicial guideline set down by the U.S. Supreme Court for evaluating the validity of a search warrant based on information provided by a confidential informant or an anonymous tip.
In United States v. Sinclair (1971), Keith famously ruled that Nixon's Attorney General John N. Mitchell had to disclose the transcripts of illegal wiretaps that Mitchell had authorized without first obtaining a search warrant.
The Doe v. Groody, 361 F.3d 232 (3d Cir. 2004) lawsuit concerned a strip-search of a 10 year old girl and her mother despite the fact that neither were criminal suspects nor named in any search warrant.
Reichel argued in this case that the Fourth Amendment requires officers to provide a copy of the search warrant to the homeowner when conducting a search.
An affidavit filed on June 23, which was unsealed on June 30, seeking a search warrant for Dennehy's computer says that an informant in Delaware told police that Dotson, who by now was at home in Hurlock, Maryland, told a cousin that he had shot and killed Dennehy during an argument while firing guns in the Waco area.
Peel Police and TTC Special Constables executed a search warrant on December 20, 2006, in Peel Region.