Criminal and civil attorneys alike rely data gathered from the Internet of things as evidence. This course will explain to attorneys how this data is collected, and the places that such data is stored.
United States v. Tweel is the most famous example of a motion to suppress in a tax case. In Tweel, the Fifth Circuit Court of Appeals held that it constitutes trickery, fraud, and deceit for the IRS to conduct a criminal investigation under the guise of a civil examination. Join me as I deconstruct this holding and discuss the nuances of this sweeping case.