CopyCited 2 times | Published | District Court, S.D. Florida | 2016 WL 6459829, 2016 U.S. Dist. LEXIS 151306
...Chase Cannot Be Held Liable for Complying with the Search Warrant As a threshold matter, the Court finds that Chase cannot be held liable for complying with the Search Warrant. Florida law specifically requires compliance *1351 with search warrants. See § 933.15, Fla....
...isclosure of [Plaintiffs’] account information and balances.” DE 1-1 at ¶ 70. The Court finds that as a matter of law, Chase did not wrongfully disclose Plaintiffs’ account information and balances when responding to the Search ' Warrant. See §
933.15, Fla. Stat.; §
933.27, Fla. Stat. Contrary to Plaintiffs’ assertions of improper conduct, Florida law required Chase to disclose Plaintiffs’ account information to the Task Force. See §
933.15, Fla....
...bank account). Indeed, as discussed above, Chase complied with Florida statutes requiring it to disclose Plaintiffs’ account information to the Task Force upon receiving the Search Warrant, and therefore Chase did not commit any crime. See, e.g., § 933.15, Fla....
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Cited as authorityMCCONLEY (2025)phrase: "rule_authority"
