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United States v. Snell
3:24-cr-00103
S.D. Ohio
Jul 7, 2025
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Background

  • David A. Snell was investigated and indicted for production, distribution, and possession of child pornography, as well as coercion and enticement of minors.
  • Law enforcement, using undercover operations and administrative summonses to online platforms (including Reddit and Altafiber), identified Snell as linked to multiple accounts suspected of child exploitation.
  • Information acquired from these third-party platforms was limited to basic subscriber data (usernames, email addresses, and IP addresses), not substantive message contents.
  • Substantive communications were accessed independently by law enforcement (via undercover operations or consent to search a victim’s devices) or were obtained via tips to the National Center for Missing and Exploited Children (NCMEC), after third-party review.
  • Snell filed a motion to suppress, arguing that the administrative summonses violated the Fourth Amendment’s warrant requirement by soliciting private information.
  • The court set a briefing schedule and considered the parties’ arguments without holding a suppression hearing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether administrative summonses for subscriber info violate Fourth Amendment Admin summonses only sought basic info; not a protected privacy interest Summonses were overbroad; violated expectation of privacy Summonses did not violate Fourth Amendment
Whether evidence from administrative summonses must be suppressed Basic subscriber info is not protected under Fourth Amendment All evidence from summonses/warrants should be suppressed Suppression is not warranted; administrative summonses are lawful
Whether Snell had a reasonable expectation of privacy in subscriber info No reasonable expectation; info is shared with third parties Reasonable expectation in identity info provided to platforms No reasonable expectation in subscriber info
Whether review of contents found by third parties or with victim consent requires warrant Substances obtained independently/by consent or after third-party review Content was wrongfully accessed without a warrant Law enforcement acted within legal bounds; no Fourth Amendment violation

Key Cases Cited

  • Katz v. United States, 389 U.S. 347 (application of the Fourth Amendment depends on a reasonable expectation of privacy)
  • Smith v. Maryland, 442 U.S. 735 (reasonable expectation of privacy standard for Fourth Amendment)
  • Illinois v. Gates, 462 U.S. 213 (probable cause assessment for warrants)
  • Wong Sun v. United States, 371 U.S. 471 (exclusionary rule for evidence from unlawful searches)
  • Franks v. Delaware, 438 U.S. 154 (need for warrant from neutral magistrate)
  • United States v. Miller, 425 U.S. 435 (no expectation of privacy in information given to third parties)
  • United States v. Jacobsen, 466 U.S. 109 (no warrant needed when third parties expose material to law enforcement)
  • Kyllo v. United States, 533 U.S. 27 (Fourth Amendment adapts to technological change)
  • Carpenter v. United States, 585 U.S. 296 (Fourth Amendment requires warrant for cell-site location data)
  • United States v. Warshak, 631 F.3d 266 (reasonable expectation of privacy in private correspondence)
Read the full case

Case Details

Case Name: United States v. Snell
Court Name: District Court, S.D. Ohio
Date Published: Jul 7, 2025
Citation: 3:24-cr-00103
Docket Number: 3:24-cr-00103
Court Abbreviation: S.D. Ohio