FBI ‘had cause’ to search Kurniawan’s home

18th January, 2013 by Lucy Shaw

A federal judge ruled yesterday that FBI agents acted within the law when they searched the home of alleged wine counterfeiter Rudy Kurniawan after arresting him last March.

Rudy

According to the Wine Spectator, at the hearing in a New York courtroom yesterday, US district judge Richard Berman denied a motion by Kurniawan’s lawyers to exclude evidence found during the search.

Kurniawan now has to decide whether to change his plea of not guilty or go to trial. 

FBI agents arrested Kurniawan at his mother’s LA home on the morning of 8 March last year.

During the arrest, agents conducted a search of the house and obtained a key to a locked room from Kurniawan.

Entering it, they found what they claim was a “wine-counterfeiting workshop.” It wasn’t until later that day that the agents returned with a search warrant.

In a bid to exclude the evidence, Kurniawan’s lawyers claimed that the warrantless search violated his Fourth Amendment rights.

Justice Department attorneys countered that, even without including the evidence of the FBI search that morning, there was probable cause for a magistrate to issue it.

Capsules, labels steamed off bottles and fake labels found by the FBI at Kurniawan's home

Capsules, labels steamed off bottles and fake labels found by the FBI at Kurniawan’s home

The lawyers noted that Kurniawan had received shipments of empty bottles of very expensive wine “on multiple occasions”, which he had requested from a Manhattan restaurant and a New York collector.

They added that last February Kurniawan had tried to sell homemade counterfeit wine through a third party at a London auction.

“Based on the totality of the circumstances, in my judgment the search warrant was clearly based on probable cause,” Berman said from the bench.

According to WS, Kurniawan sat in the courtroom dressed in khaki trousers, a shirt and black trainers, wearing his trademark, black-framed glasses, and showing no emotion as the judge announced his decision.

He is being held at the Metropolitan Detention Center in Brooklyn.

Berman has scheduled a conference with the lawyers for 14 February to determine what will happen next in the case.

Kurniawan’s options are to go to trial or try and negotiate a plea bargain.

According to Kurniawan’s lawyer, Michael Proctor, his client remains “strong and focused on his case.”

Leave a Reply

Your email address will not be published. Required fields are marked *

Subscribe to our newsletters

Job vacancies

Beer Development Specialist

Matthew Clark
London, UK

Fine Wine Sales Administrator

Davy's Wine Merchants
London, UK

Business Development Manager - On Trade

FINE+RARE
Central London, GB

Regional Sales Manager

Swallow Associates Ltd
Home Based: North-West England, UK

London Account Manager Role (Full Time)

LITTLE BIRD GIN
Home based with UK travel. , GB

Sales Operations Manager

Bibendum PLB
London, UK

Digital Marketing Executive (online content & community manager)

Corney & Barrow Limited
London E1W (near Tower Bridge), UK

Store Manager – Premium Drinks

Amathus Drinks PLC
London, UK

On-Trade Regional Sales Manager

Anthony Byrne Fine Wines
London and the South East, UK

Wine Sales – Northwest England

Gerrard Seel
North West England

Senior On-Trade Sales Manager – English Sparkling Wine Company

COREcruitment
London based with national travel, UK

National Account Manager – RTM – On Trade

COREcruitment
Home based with frequent UK travel

The Global Sparkling Masters 2017

Deadline : 14th June 2017

The Global Syrah Masters 2017

Deadline : 14th June 2017

The Global Malbec Masters 2017

Deadline : 14th June 2017

The Global Beer Masters 2017

Deadline : 1st August 2017

Click to view more

The Drinks Business Awards 2017

Now in its 15th year, the db awards have become the most authoritative, internationally respected badge of achievement in the alcoholic drinks industry.

The Asian Cabernet Sauvignon Masters 2017

the drinks business Hong Kong announces its first year of The Asian Cabernet Sauvignon Masters.

Rioja Masters 2016

Now in its fifth year, the competition will recognise and reward the finest Riojas on the world stage.

Fortified Masters 2016

Now in its third year, The Fortified Masters will reward the best fortified wines on offer.

Click to view more