United States v. Moran

TABLE OF CONTENTS

I. INTRODUCTION .432

II. BACKGROUND.433

A. Initial Investigation.433

B. June 16, 2003 Eavesdropping Warrant — Residence Telephone -1193 .435

C. July 15, 2003, Eavesdropping Warrant — Cellular Telephone -2285.436

D. Extension of June 16 Warrant (-1193).438

E. August 1, 2003, Eavesdropping Warrant.439

F. Extension of July 15 Warrant (-2285).443

G. Search Warrant.444

III.STANDARDS. ^ Ol to

A. Eavesdropping Warrants ^ Ol to

B. Search W arrant. ^ Ol cn

C. Probable Cause. 4^ Ol ci

IV. DISCUSSION.456

A. Moran.456

1. 2518 (l)(e), 2518(3)(c) — Need for Wiretap.456

2. Misstatements and Omissions —…