Legal Opinion

United States v. Tomero

District Court, S.D. New York

Decided November 27, 2006No. S2 06 Crim. 0008(LAK)PublishedCited by 4 opinions

1Opinion of the Court

MEMORANDUM OPINION

EAPLAN, District Judge.

Thirty-four defendants are charged with various criminal acts associated with the operations of the Genovese organized crime family. Ten move to suppress conversations intercepted by listening devices, colloquially known as “roving bugs,” installed in cellular telephones.

Background

A. The Investigation

1. The Traditional Intercepts

The indictment stems from a three-year investigation into the criminal activity of members and associates of the Genovese organized crime family. The investigation initially focused on the crew of John Ardi- to, a high-ranking…

2Cases cited7 opinions

  1. United States v. LeonSupreme Court of the United States · 1984
  2. Dalia v. United StatesSupreme Court of the United States · 1979
  3. United States v. TorresCourt of Appeals for the Second Circuit · 1990
  4. United States v. IannielloDistrict Court, S.D. New York · 1985
  5. United States v. BellomoDistrict Court, S.D. New York · 1997

2 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. United States v. OlivaCourt of Appeals for the Ninth Circuit · 2012
  2. United States v. Jorge OlivaCourt of Appeals for the Ninth Circuit · 2012
  3. Rivera v. KaplanDistrict Court, S.D. New York · 2022
  4. United States v. Jorge OlivaCourt of Appeals for the Ninth Circuit · 2012

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