Table A United States District Courts

Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) A LABAMA, MIDDLE 2 005-1 ALBRITTON WARREN NARCOTICS WC D 08/15/2005 30 1 60 A LABAMA, NORTHERN 2 006-1 JOHNSON BIANCO CORRUPTION WC,WS D,H 12/05/2005 30 0 30 A LABAMA, SOUTHERN 2 006-1 A LASKA 2 006-1 2 006-2 2 006-3 2 005-1 A RIZONA 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 005-29 WAKE MURGUIA BURY ZAPATA CARROLL CARROLL MCNAMEE MCNAMEE SILVER CAMPBELL CAMPBELL BURY BIANCO SWARTZ FISHER PARSKY PARSKY WARREN KEENEY SABIN SABIN WARREN SWARTZ BIANCO NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC WC WC WC WC WC D D R D D D D D D D D D 12/21/2005 02/03/2006 05/02/2006 05/09/2006 05/22/2006 06/19/2006 08/07/2006 08/10/2006 08/29/2006 09/15/2006 10/30/2006 10/31/2005 30 30 30 30 30 30 30 30 30 30 30 30 3 0 0 1 0 1 0 0 1 0 0 0 120 30 30 60 30 60 30 30 60 30 30 30 SEDWICK SEDWICK SEDWICK SINGLETON WARREN SWARTZ SABIN WARREN NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC D D D D 04/13/2006 06/22/2006 08/09/2006 10/03/2005 30 30 30 30 0 0 0 0 30 30 30 30 GRANADE WARREN NARCOTICS WC D 05/25/2006 30 3 120 A RKANSAS, EASTERN 2 006-1 2 004-3 WILSON MOODY SWARTZ KEENEY NARCOTICS NARCOTICS WC WC D D 03/20/2006 12/01/2004 30 30 0 0 30 30 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 40 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * A LABAMA, MIDDLE 2 005-1 intercepts arrests persons convicted 53 4 41 203 101 19,000 1,000 - - - - - - A LABAMA, NORTHERN 2 006-1 A LABAMA, SOUTHERN 2 006-1 A LASKA 2 006-1 2 006-2 2 006-3 2 005-1 A RIZONA 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 005-29 A RKANSAS, EASTERN 2 006-1 2 004-3 30 18 99 290 182 332 2,965 5,229 274 520 98,097 58,276 25,137 13,141 13 3 - - - - - - - - 30 30 30 30 22 45 30 9 51 21 I 30 90 6 42 61 33 20 169 373 43 30 - 58 135 25 15 18 3 60 25 20 254 16 - 33 2,689 183 1,268 1,822 723 878 5,060 3,360 2,214 625 - 1,726 778 118 247 222 - 492 1,043 523 503 39 - 411 87,502 7,968 22,150 154,490 70,573 150,000 108,600 55,200 169,607 37,147 - 88,000 12,802 - 1,261 7,567 1,200 8,100 55,600 2,200 29,526 5,614 - 4,000 - - 3 16 - 1 3 - 9 2 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 10 9 30 30 5 68 34 43 6 29 42 NR 50 611 1,033 1,294 15 2 170 268 30,056 36,028 111,835 74,865 3,500 11,860 34,846 1,500 6 - 4 11 - - - - - - - - - - - - - - - - 118 17 26 2,023 308 211,984 21,378 - - - - - 30 86 75 2,594 297 93,940 22,492 5 - - - - 5 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 41 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) A RKANSAS, WESTERN 2 006-1 HENDREN PLUMLEE NARCOTICS WC D 08/02/2006 30 0 30 C ALIFORNIA, CENTRAL 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 006-13 2 006-14 2 006-15 2 006-16 2 006-17 2 006-18 2 006-19 2 006-20 2 006-21 2 005-38 2 005-39 2 005-40 2 005-41 2 005-42 2 005-43 MANELLA KLAUSNER LEW SELNA ANDERSON FISCHER KLAUSNER OTERO OTERO MATZ SELNA CARNEY WALTER OTERO CARNEY CARNEY SCHIAVELLI CARNEY LARSON CARNEY ANDERSON FISCHER SYNDER FEESS MATZ LEW SYNDER WARREN SWARTZ SWARTZ PARSKY SWARTZ SWARTZ SWARTZ SABIN SABIN SABIN SWARTZ SABIN SABIN PARSKY SWARTZ KEENEY WARREN WARREN WARREN SABIN SABIN SWARTZ WARREN SWARTZ BIANCO WARREN BIANCO CONSPIRACY NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS OTHER OTHER NARCOTICS NARCOTICS NARCOTICS NARCOTICS OTHER NARCOTICS NARCOTICS NARCOTICS CONSPIRACY NARCOTICS NARCOTICS NARCOTICS CONSPIRACY NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC,OM WC WC WC WC WC D D D D D D D D D D D D D D D D D D D D D D,B D D D D D 12/20/2005 01/27/2006 02/06/2006 02/08/2006 02/21/2006 02/23/2006 03/01/2006 04/06/2006 04/06/2006 04/10/2006 04/21/2006 05/01/2006 05/01/2006 05/10/2006 06/09/2006 06/13/2006 06/20/2006 07/25/2006 07/26/2006 08/14/2006 09/08/2006 10/22/2004 12/08/2004 12/14/2004 09/27/2005 10/12/2005 10/20/2005 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 1 0 0 0 0 1 0 1 1 0 3 1 0 0 0 0 0 2 0 0 0 6 0 1 1 0 0 60 30 30 30 30 60 30 60 60 30 120 60 30 30 30 30 30 90 30 30 30 210 30 60 60 30 30 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 42 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted A RKANSAS, WESTERN 2 006-1 C ALIFORNIA, CENTRAL 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 006-13 2 006-14 2 006-15 2 006-16 2 006-17 2 006-18 2 006-19 2 006-20 2 006-21 2 005-38 2 005-39 2 005-40 2 005-41 2 005-42 2 005-43 60 28 30 30 30 51 12 45 45 30 120 60 28 15 30 30 23 88 21 5 30 210 30 58 60 30 29 321 31 11 12 15 103 44 63 47 41 30 33 42 4 31 50 - 76 7 40 15 50 39 86 24 12 28 201 26 15 4 29 10 18 95 85 52 240 25 94 12 NR 20 - 215 9 25 47 976 92 65 77 17 47 19,287 866 330 350 441 5,268 525 2,838 2,134 1,240 3,639 2,000 1,169 65 922 1,500 - 6,711 148 198 460 10,419 1,169 4,974 1,435 365 800 1,386 862 241 260 132 1,669 522 1,243 1,210 1,086 717 200 3 7 - 285 - 545 59 57 59 3,620 99 576 950 214 240 139,102 43,041 18,045 37,899 30,568 32,526 16,947 87,500 4,960 3,500 1,000 6,475 2,365 3,550 - 7,500 15 3 1 - 2 - 2 8 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 8 30 38 9 1,131 133 250,368 32,817 6 - - - - - ELATED TO NO. 2006-8 R 19,245 84,000 74,031 4,500 2,200 - 4,100 4,500 RELATED TO NO. 2006-8 2 11 - 1 - - - - - - - - - - - - - - - - - R ELATED TO NO. 2006-8 26,544 34,575 34,900 219,294 12,205 2,800 31,713 320,996 53,000 35,832 36,955 20,654 83,414 3,100 3,150 13,893 18,500 610 - 2,600 24,427 9,000 3,000 2,865 3,500 23,414 R ELATED TO NO. 2006-8 - 2 - - 1 4 1 - - 1 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 43 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) CALIFORNIA, CENTRAL (CONTINUED) 2 005-44 2 004-50 2 004-51 2 004-52 2 004-53 2 004-54 2 004-55 2 004-56 2 004-57 2 004-58 2 004-59 2 003-51 LEW PREGERSON PREGERSON SYNDER SYNDER MATZ SYNDER MATZ SYNDER FEESS MANELLA PREGERSON FISHER SWARTZ MALCOLM WARREN WARREN KEENEY WARREN SWARTZ WARREN SWARTZ KEENEY MALCOLM NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS RACKETEERING WC WC WC WC WC WC WC WC WC WC WC,EO WC,WS R D D D D D D D D D D D,H 10/28/2005 10/16/2003 02/13/2004 07/04/2004 08/08/2004 08/19/2004 09/07/2004 10/06/2004 10/20/2004 11/05/2004 11/10/2004 08/29/2003 30 30 30 30 30 30 30 30 30 30 30 30 0 3 3 0 1 1 0 0 0 0 0 1 30 120 120 30 60 60 30 30 30 30 30 60 C ALIFORNIA, EASTERN 2 006-1 2 006-2 2006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 005-17 2 005-18 WANGER GARCIA ISHII WANGER ISHII WANGER BURRELL ISHII WANGER WANGER WANGER WANGER GARCIA WARREN KEENEY KEENEY PARSKY WARREN SWARTZ CAMPBELL KEENEY WARREN MANDELKER WARREN FISHER WARREN NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WS WC WC WC WC WC WC WC WC WC D D D H D D D D D D D D D 10/06/2005 01/19/2006 01/30/2006 02/24/2006 03/27/2006 06/13/2006 06/26/2006 07/07/2006 08/10/2006 08/24/2006 09/18/2006 12/01/2005 12/12/2005 30 30 30 30 30 30 30 30 30 30 30 30 30 2 0 0 0 1 0 1 1 0 0 0 0 0 90 30 30 30 60 30 60 60 30 30 30 30 30 C ALIFORNIA, NORTHERN 2 006-1 2 006-2 ARMSTRONG JENSEN KEENEY SWARTZ CORRUPTION NARCOTICS WC,WS WC D,B D 09/02/2005 10/17/2005 30 30 5 3 180 120 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 44 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted CALIFORNIA, CENTRAL (CONTINUED) 2 005-44 2 004-50 2 004-51 2 004-52 2 004-53 2 004-54 2 004-55 2 004-56 2 004-57 2 004-58 2 004-59 2 003-51 C ALIFORNIA, EASTERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 005-17 2 005-18 C ALIFORNIA, NORTHERN 2 006-1 2 006-2 180 120 66 264 534 1,131 11,888 31,659 4,860 2,785 305,248 92,603 59,500 32,000 - 29 - - - - - 3 - - 88 15 30 28 44 22 60 48 9 23 23 21 15 73 58 77 28 10 112 50 79 119 39 16 - 273 353 60 3,396 131 938 34 47 281 15 68 7 1 168 6,405 868 2,307 798 459 2,456 3,007 3,802 1,068 893 363 6 4,099 694 87 380 257 40 228 1,204 705 33 76 27 - 232 93,702 48,722 76,323 536,000 33,310 32,307 202,994 90,729 21,537 30,348 35,630 11,034 68,312 31,454 26,172 34,341 38,000 11,176 3,000 62,000 16,610 8,931 17,848 17,515 2,600 22,989 - - 7 10 6 4 8 12 - 1 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 5 116 115 30 45 59 30 30 30 30 30 60 17 27 10 16 8 34 62 42 8 50 100 117 42 83 25 36 18 283 80 145 25 89 200 67 86 3,097 1,120 467 354 2,000 1,870 1,275 236 1,500 3,010 7,001 53 447 150 300 325 1,506 500 975 180 1,285 594 2,861 3,859 64,849 63,404 63,200 116,500 53,859 69,200 17,417 53,000 35,657 126,850 7,859 1,000 4,900 2,500 6,000 6,500 4,635 12,000 2,650 9,000 1,200 2,250 4,000 2 - 8 1 3 1 2 1 - 1 25 - - - - - - - - 1 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 45 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) CALIFORNIA, NORTHERN (CONTINUED) 2 006-3 2 006-4 2 006-5 2 006-6 2 005-13 2 005-14 2 005-15 JENKINS ILLSTON WARE FOGEL FOGEL JENKINS WHITE WARREN SWARTZ KEENEY WARREN PARSKY PARSKY BIANCO NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC D D D D D D D 01/12/2006 03/31/2006 08/30/2006 09/05/2006 12/20/2004 10/18/2005 11/29/2005 30 30 30 30 30 30 30 1 0 0 0 0 1 0 60 30 30 30 30 60 30 C ALIFORNIA, SOUTHERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 005-21 2 005-22 2 005-23 C OLORADO 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 WEINSHIENK WEINSHIENK WEINSHIENK WEINSHIENK WEINSHIENK WEINSHIENK WEINSHIENK WARREN SWARTZ SWARTZ WARREN WARREN WARREN MANDELKER NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC D D D D D D D 05/16/2006 05/26/2006 05/31/2006 07/10/2006 07/10/2006 07/26/2006 08/16/2006 30 30 30 30 30 30 30 3 4 1 1 0 0 0 120 150 60 60 30 30 30 GONZALEZ GONZALEZ GONZALEZ MILLER BURNS GONZALEZ GONZALEZ HUFF BURNS GONZALEZ WHELAN BENITEZ BREWSTER SWARTZ SWARTZ SWARTZ SWARTZ WARREN WARREN SABIN WARREN SWARTZ PARSKY WARREN BIANCO PARSKY NARCOTICS NARCOTICS NARCOTICS BRIBERY NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC,WO WC WC WC WC WC WC WC,WO WC WC D D D D D D D D D D D D D 12/21/2005 03/03/2006 04/06/2006 04/12/2006 06/15/2006 07/07/2006 08/04/2006 08/24/2006 08/25/2006 10/27/2006 08/12/2005 10/31/2005 06/10/2005 30 30 30 30 30 30 30 30 30 30 30 30 30 1 3 1 1 2 1 3 0 0 0 2 1 4 60 120 60 60 90 60 120 30 30 30 90 60 150 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 46 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted CALIFORNIA, NORTHERN (CONTINUED) 2 006-3 2 006-4 2 006-5 2 006-6 2 005-13 2 005-14 2 005-15 C ALIFORNIA, SOUTHERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 005-21 2 005-22 2 005-23 C OLORADO 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 110 145 30 60 15 13 30 54 176 467 42 75 7 22 25 599 663 25 10 20 30 5,974 25,475 13,996 2,539 1,129 94 668 3,631 2,459 13,996 1,082 43 24 181 143,888 179,584 - 50,784 7,200 17,745 44,971 - 103,000 - - - 10,904 - 4 23 - - - - - - - - - - - - - - - - - - - - - - - 59 109 60 55 87 37 99 30 30 30 89 45 149 51 36 53 350 23 3 71 152 77 5 8 7 208 40 70 15 317 318 6 32 243 349 17 34 13 626 3,035 3,934 3,184 19,227 1,978 120 7,025 4,567 2,297 162 709 332 31,012 126 252 268 2,484 951 12 495 21 198 54 180 62 5,794 110,324 292,207 160,848 184,604 45,129 36,124 96,656 56,821 14,701 28,074 41,693 28,498 293,346 - - - 17,975 6,350 - - 1,775 1,775 - 6,500 3,250 29,825 3 1 1 30 - - - - - - - - 1 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 53 30 28 30 30 59 15 26 104 37 34 4 39 16 57 58 58 51 7 66 13 1,365 3,107 1,030 1,017 128 2,305 238 284 593 270 100 24 837 120 177,379 63,806 91,445 100,891 29,715 132,552 21,700 16,800 13,000 1,375 15,671 1,775 16,600 5,200 25 3 11 - - - - - - - - - - - - - - - - - - - - - - - ELATED TO NO. 2006-3 R 6 - - - - - R ELATED TO NO. 2005-22 36 - - - - - - - - - - R ELATED TO NO. 2006-8 7 - - - - - NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 47 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) C OLORADO (CONTINUED) 2006-8 2 006-9 2 005-16 C ONNECTICUT 2 006-1 2 006-2 2 005-10 2 005-11 2 005-12 2 005-13 2 005-14 2 005-15 ARTERTON BURNS BURNS BURNS BURNS BURNS CHATIGNY CHATIGNY KEENEY WARREN KEENEY NAHMIAS KEENEY KEENEY SWARTZ KEENEY NARCOTICS NARCOTICS RACKETEERING RACKETEERING RACKETEERING RACKETEERING NARCOTICS NARCOTICS WC WC WC,WO WC,WO WC WC WC WC D D D D D D D D 01/24/2006 03/15/2006 08/12/2004 10/27/2004 01/07/2005 04/07/2005 09/20/2005 12/15/2005 30 30 30 30 30 30 30 30 1 1 10 9 4 1 2 0 60 60 330 300 150 60 90 30 WEINSHIENK KANE WEINSHIENK WARREN MANDELKER PARSKY NARCOTICS NARCOTICS NARCOTICS WC WC WC D D D 08/18/2006 11/01/2006 08/31/2005 30 30 30 0 0 0 30 30 30 D ISTRICT OF COLUMBIA 2 006-1 2 006-2 F LORIDA, MIDDLE 2 006-1 2 006-2 2 005-16 2 005-17 MERRYDAY SCHLESINGER LAZZARA COVINGTON PARSKY WARREN WARREN PARSKY NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC D D D D 02/22/2006 02/23/2006 11/16/2004 12/05/2005 30 30 30 30 0 0 1 0 30 30 60 30 SULLIVAN HOGAN KEENEY WARREN NARCOTICS KIDNAPPING WC EE D B 11/22/2005 01/21/2006 30 30 1 0 60 30 F LORIDA, NORTHERN 2 006-1 2 006-2 2 006-3 F LORIDA, SOUTHERN 2 006-1 2 006-2 2 006-3 2 006-4 HURLEY MIDDLEBROOKS MORENO GRAHAM BIANCO SWARTZ WARREN SWARTZ NARCOTICS NARCOTICS ROBBERY TERRORISM WC WC WC WC D D D D 12/02/2005 01/27/2006 01/30/2006 02/17/2006 30 30 30 30 3 0 0 2 120 30 30 90 HINKLE RODGERS COLLIER BIANCO KEENEY SABIN NARCOTICS NARCOTICS NARCOTICS WC WC WC D D D 11/22/2005 04/15/2006 05/05/2006 30 30 30 1 1 0 60 60 30 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 48 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted COLORADO (CONTINUED) 2 006-8 2 006-9 2 005-16 C ONNECTICUT 2 006-1 2 006-2 2 005-10 2 005-11 2 005-12 2 005-13 2 005-14 2 005-15 D ISTRICT OF COLUMBIA 2 006-1 2 006-2 F LORIDA, MIDDLE 2 006-1 2 006-2 2 005-16 2 005-17 F LORIDA, NORTHERN 2 006-1 2 006-2 2 006-3 F LORIDA, SOUTHERN 2 006-1 2 006-2 2 006-3 2 006-4 107 30 22 86 35 192 189 55 145 100 94 25 3,780 5,760 4,161 4,742 1,113 4,500 141 182 130,174 308,400 131,013 107,343 3,200 - 2,250 4,040 8 40 7 7 - 1 1 - - - - - - 1 - - - - - - 38 7 59 35 12 348 107 108 25 85 73 20,504 3,729 1,300 1,093 239 142 89,000 200,910 200,910 6,000 8,640 8,640 13 20 28 - - 1 - - - - - - - - - 13 16 15 30 55 14 NR 234 110 47 NR 512 18 15 NR 7,011 6,058 656 NR 2,560 823 75 119,660 200,000 94,695 64,118 5,883 25,000 7,000 5,400 16 7 - - 1 - - - - - - - 1 - - - - - - - 16 60 12 195 64 419 24 11,672 770 1,233 770 58,430 16,494 2,050 10,000 9 - - - - - - - - - 60 35 330 259 123 60 90 8 41 12 152 225 118 18 231 167 53 11 371 417 248 12 58 8 2,475 424 50,283 58,191 14,569 1,100 20,778 1,334 339 92 90 2,996 1,975 90 3,181 90 85,956 85,956 616,301 21,417 21,417 78,060 8 7 - - - - - - - - - - - - - - - - - - - - - - - - - - - - 29 30 30 65 105 141 78 25 75 1,883 3,157 4,240 349 1,157 1,971 37,314 25,392 23,997 20,848 - 1,775 23 - - - - - - - - - - - - - - - R ELATED TO NO. 2005-10 RELATED TO NO. 2005-10 RELATED TO NO. 2005-10 R ELATED TO NO. 2005-15 RELATED TO NO. 2005-15 101,974 2,088 29 - - - - 21 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 49 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) F LORIDA, SOUTHERN (CONTINUED) 2006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 005-21 G EORGIA, MIDDLE 2 006-1 ROYAL KEENEY NARCOTICS WC D 06/01/2006 30 0 30 GRAHAM GRAHAM MIDDLEBROOKS LENARD HURLEY JORDAN GOLD WARREN SABIN WARREN KEENEY CAMPBELL WARREN PARSKY TERRORISM TERRORISM NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC OM WC WC WC WC WC D O D D D D D 03/02/2006 03/30/2006 04/18/2006 05/11/2006 06/29/2006 08/18/2006 06/15/2004 30 30 30 30 30 30 30 3 1 0 0 1 0 10 120 60 30 30 60 30 330 G EORGIA, NORTHERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 006-13 2 006-14 2 006-15 2 006-16 2 005-18 2 005-19 2 005-20 CAMP CARNES STORY MARTIN STORY MARTIN MARTIN MARTIN CAMP THRASH CAMP MURPHY DUFFEY DUFFEY MURPHY MURPHY PANNELL PANNELL PANNELL KEENEY BIANCO PARSKY WARREN WARREN KEENEY KEENEY SABIN SWARTZ KEENEY KEENEY WARREN WARREN WARREN KEENEY WARREN KEENEY SWARTZ KEENEY NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS CONSPIRACY NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC D D D D D D D D D D D D D D D D D D D 11/21/2005 12/16/2005 03/01/2006 03/13/2006 03/24/2006 04/26/2006 05/19/2006 05/23/2006 06/09/2006 06/16/2006 06/26/2006 06/30/2006 07/21/2006 08/16/2006 09/01/2006 09/28/2006 08/17/2005 08/26/2005 08/30/2005 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 2 1 1 0 1 1 1 0 1 0 0 2 0 0 0 0 0 0 0 90 60 60 30 60 60 60 30 60 30 30 90 30 30 30 30 30 30 30 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 50 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted FLORIDA, SOUTHERN (CONTINUED) 2006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 005-21 G EORGIA, MIDDLE 2 006-1 G EORGIA, NORTHERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 006-13 2 006-14 2 006-15 2 006-16 2 005-18 2 005-19 2 005-20 25 50 58 11 30 48 60 15 60 20 30 90 30 6 28 30 23 2 30 47 39 53 41 24 92 40 21 6 5 66 101 21 200 39 96 11 73 64 25 60 148 26 97 185 - 20 16 147 119 79 15 13 42 54 16 11 20 1,173 1,928 3,083 456 718 4,411 2,381 316 388 101 1,986 9,059 629 1,202 1,086 2,880 260 146 1,906 305 469 442 102 224 971 626 68 36 3 473 1,587 73 40 76 858 30 5 135 35,000 61,520 311,647 11,874 162,936 258,538 322,272 19,079 338,206 17,881 162,936 219,644 173,559 35,467 17,000 43,520 3,600 650 3,600 3,600 3,600 1,775 3,600 993 3,600 100,297 3,600 3,600 - - 12 9 - - - - - - - - - - - - - - - - 30 138 40 4,127 461 164,866 7,000 - - - - - 114 56 30 8 60 14 330 81 1 - 40 90 60 24 33 9 - 21 52 40 110 9,195 55 - 321 5,400 845 7,760 253 14 - 90 2,015 111 3,446 89,886 71,975 4,640 7,632 7 7 - 3 11 1 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 3 - ELATED TO NO. 2006-2 R 22,844 31,477 25,771 584,175 2,890 9,169 3,000 27,500 ELATED TO NO. 2006-3 R R ELATED TO NO. 2006-3 ELATED TO NO. 2006-3 R - - - - - - ELATED TO NO. 2006-3 R 3 - - - - - R ELATED TO NO. 2006-3 4 - - - - - ELATED TO NO. 2006-3 R R ELATED TO NO. 2006-3 R ELATED TO NO. 2006-12 RELATED TO NO. 2006-12 - 5 - - - - - - - - - - - - - - R ELATED TO NO. 2006-12 ELATED TO NO. 2006-12 R 27,180 32,410 37,800 16,380 3,000 19,800 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 51 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) GEORGIA, NORTHERN (CONTINUED) 2 005-21 2 005-22 2 005-23 2 005-24 2 005-25 2 005-26 2 005-27 2 005-28 H AWAII 2 005-9 I DAHO 2 006-1 I LLINOIS, CENTRAL 2 006-1 2 005-3 I LLINOIS, NORTHERN 2 006-1 2 006-2 2 006-3 2 006-4 I LLINOIS, SOUTHERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 HERNDON HERNDON HERNDON HERNDON HERNDON HERNDON SWARTZ PARSKY CAMPBELL KEENEY WARREN KEENEY NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC D D D D D D 03/27/2006 05/17/2006 06/29/2006 07/27/2006 08/16/2006 09/18/2006 30 30 30 30 30 30 2 1 0 0 0 0 90 60 30 30 30 30 KOCORAS KOCORAS KOCORAS HOLDERMAN PARSKY WARREN SWARTZ SABIN NARCOTICS NARCOTICS NARCOTICS FIREARMS WC,WO WC WC WC D D D D 11/30/2005 04/18/2006 04/21/2006 07/10/2006 30 30 30 30 2 0 0 0 90 30 30 30 MCCUSKEY SCOTT GONZALES PARSKY KIDNAPPING NARCOTICS WC WC D D 09/14/2006 10/21/2005 2 30 1 0 32 30 WINMILL SWARTZ NARCOTICS WC D 02/27/2006 30 0 30 MOLLWAY WARREN NARCOTICS WC D 10/13/2005 30 0 30 MARTIN MARTIN MARTIN MARTIN HUNT DUFFEY CAMP CARNES PARSKY SWARTZ WARREN BIANCO SWARTZ KEENEY KEENEY SWARTZ NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC WC D D D D D D D D 09/01/2005 09/14/2005 09/23/2005 09/28/2005 10/05/2005 10/09/2005 11/07/2005 11/10/2005 30 30 30 30 30 30 30 30 0 0 0 0 0 0 0 0 30 30 30 30 30 30 30 30 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 52 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted GEORGIA, NORTHERN (CONTINUED) 2005-21 2 005-22 2 005-23 2 005-24 2005-25 2 005-26 2 005-27 2 005-28 H AWAII 2 005-9 I DAHO 2 006-1 I LLINOIS, CENTRAL 2 006-1 2 005-3 I LLINOIS, NORTHERN 2 006-1 2 006-2 2 006-3 2 006-4 I LLINOIS, SOUTHERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 88 38 30 20 30 24 132 168 34 32 27 57 4,402 2,685 45 30 40 45 11,585 6,394 1,024 634 817 1,360 943 457 300 125 245 448 11,482 10,732 53,500 55,026 27,886 45,500 3,250 2,500 3,500 2,250 - - 2 2 3 1 - 8 - - - - - - - - - - - - - - - - - - - - - - - - 69 30 22 30 124 9 110 18 259 16 74 15 8,582 280 2,412 530 1,061 67 203 100 211,557 35,000 173,702 53,500 4,000 35,000 1,000 3,500 8 20 4 25 - - - - - - - - - - - - - - 1 - 2 11 31 66 3 63 62 729 17 53 16,324 12,141 2,280 525 2 - - - - - - - - - 30 67 140 2,004 1,826 66,449 8,000 - - - - - 30 72 1,209 2,146 363 147,626 3,500 7 - - - - I 1 17 NI 28 18 30 9 - 31 10 - 24 52 38 132 - 6 8 - 18 22 30 22 - 31 171 - 686 940 1,141 1,188 - 11 32 - 94 131 227 1,000 - 5,689 36,683 - 31,620 33,682 37,800 18,591 - 3,500 1,350 - 3,000 3,500 19,800 3,500 - - 5 - - - - 6 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 53 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) I NDIANA, NORTHERN 2 006-1 2 006-2 2 006-3 I NDIANA, SOUTHERN 2 006-1 2 006-2 2 006-3 2 005-6 2 005-7 K ANSAS 2 006-1 2 005-12 2 005-13 VRATIL ROGERS ROGERS SWARTZ KEENEY WARREN RACKETEERING NARCOTICS NARCOTICS WC,WS WC WC D,B D D 12/07/2005 11/10/2005 11/22/2005 30 30 30 1 0 0 60 30 30 YOUNG TINDER TINDER MCKINNEY MCKINNEY KEENEY WARREN MANDELKER SWARTZ WARREN NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC D D D D D 10/05/2006 10/05/2006 10/28/2006 11/23/2005 12/09/2005 30 30 30 30 30 1 0 1 0 0 60 30 60 30 30 SIMON SPRINGMANN MOODY BIANCO WARREN KEENEY NARCOTICS NARCOTICS NARCOTICS WC WC WC D D D 11/21/2005 01/19/2006 09/25/2006 30 30 30 2 2 1 90 90 60 K ENTUCKY, EASTERN 2 006-1 2 006-2 REEVES REEVES KEENEY KEENEY NARCOTICS NARCOTICS WC WC D D 07/10/2006 08/12/2006 30 30 0 0 30 30 K ENTUCKY, WESTERN 2 006-1 HEYBURN KEENEY NARCOTICS OM B 01/24/2006 30 0 30 L OUISIANA, EASTERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 005-9 BERRIGAN BARBIER BARBIER BARBIER BARBIER BARBIER BARBIER VANCE AFRICK WARREN WARREN SWARTZ KEENEY SABIN SABIN SABIN SABIN WARREN NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC WC WC D D D D D D D D D 02/10/2006 03/13/2006 07/10/2006 07/26/2006 08/08/2006 08/24/2006 09/14/2006 09/27/2006 11/01/2004 30 30 30 30 30 30 30 30 30 1 0 1 1 0 1 0 0 2 60 30 60 60 30 60 30 30 90 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 54 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * I NDIANA, NORTHERN 2 006-1 2 006-2 2 006-3 I NDIANA, SOUTHERN 2 006-1 2 006-2 2 006-3 2 005-6 2 005-7 K ANSAS 2 006-1 2 005-12 2 005-13 intercepts arrests persons convicted 87 76 46 5 51 49 303 32 61 432 3,845 2,260 301 403 185 84,638 80,200 105,000 39,470 9,100 25,000 6 7 7 - - - - - - 1 - - - - - 2 3 - 49 14 44 27 10 42 7 47 28 - 64 4 10 7 - 2,072 97 2,055 767 - 484 21 108 210 - 201,099 20,376 31,896 28,540 28,540 44,926 15,000 15,000 5,500 5,500 13 - - - - - - - - - - - - - - - - - - - - - - - - - 55 13 14 20 274 43 501 58 58 1,094 3,558 606 599 353 115 93,600 17,350 12,950 4,500 1,750 1,750 13 - - - - - - - - - - - - - - - K ENTUCKY, EASTERN 2 006-1 2 006-2 K ENTUCKY, WESTERN 2 006-1 L OUISIANA, EASTERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 005-9 30 10 30 59 1 37 18 9 90 175 - 95 114 77 47 49 909 236 222 - 108 167 3 41 15 81 350 5,238 - 2,844 6,722 77 1,731 875 8,178 21,256 778 - 621 1,367 2 543 257 165 1,595 107,000 1,500 104,015 190,345 3,695 113,277 22,608 8,614 384,477 43,000 1,500 17,164 33,757 572 19,119 11,369 4,752 7,000 22 - - - - - - - - - 30 4 39 120 40 13,358 6,840 10 - - - 1 5 30 26 21 59 44 44 625 1,529 65 131 64,457 65,682 5,775 7,000 3 3 - - - - - - - - - ELATED TO NO. 2006-4 R 41 - - - - - R ELATED TO NO. 2006-4 ELATED TO NO. 2006-4 R 4 - - - - - - - - - - - - - - - NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 55 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) L OUISIANA, WESTERN 2 005-9 M ARYLAND 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 006-13 2 006-14 2 006-15 2 005-9 2 005-10 2 004-15 M ASSACHUSETTS 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 LINDSAY LINDSAY SAYLOR PONSOR SAYLOR PONSOR ZOBEL GORTON BIANCO SWARTZ KEENEY WARREN KEENEY SABIN SABIN SABIN NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC WC D D D D D D D D 12/01/2005 02/02/2006 02/16/2006 03/13/2006 03/27/2006 04/11/2006 05/19/2006 09/22/2006 30 30 30 30 30 30 30 30 0 3 0 0 0 0 1 0 30 120 30 30 30 30 60 30 DAVIS MOTZ BENNETT BENNETT LEGG MOTZ BLAKE BENNETT LEGG QUARLES LEGG MOTZ MOTZ MOTZ MOTZ GARBIS WILLIAMS TITUS KEENEY KEENEY WARREN KEENEY KEENEY KEENEY KEENEY SABIN WARREN SABIN SABIN SABIN SABIN SABIN MANDELKER SWARTZ WARREN PARSKY NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS RACKETEERING WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC D D D D D D D D D D D D D D D D D D 12/20/2005 02/22/2006 04/28/2006 06/08/2006 06/15/2006 06/19/2006 06/23/2006 07/12/2006 07/20/2006 07/27/2006 07/28/2006 07/31/2006 07/31/2006 10/05/2006 10/25/2006 03/11/2005 11/09/2005 04/28/2004 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 1 3 0 0 1 0 0 0 0 1 0 2 0 0 1 1 0 1 60 120 30 30 60 30 30 30 30 60 30 90 30 30 60 60 30 60 HICKS WARREN NARCOTICS WC D 10/11/2005 30 0 30 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 56 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted L OUISIANA, WESTERN 2 005-9 M ARYLAND 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 006-13 2 006-14 2 006-15 2 005-9 2 005-10 2 004-15 M ASSACHUSETTS 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 30 120 8 28 29 30 60 30 84 72 23 47 9 184 60 16 135 287 29 218 43 200 50 83 2,526 8,614 183 1,329 260 5,526 3,606 495 149 475 47 144 43 739 1,361 119 70,193 291,139 29,000 66,930 17,000 82,095 31,744 47,499 3,300 13,200 7,000 16,906 7,000 3,750 - - ELATED TO NO. 2006-2 R 4 4 - 4 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 60 I 29 16 60 30 21 7 7 60 11 90 29 30 43 59 29 60 114 - 14 24 44 23 75 8 100 12 13 NR 27 49 163 54 29 122 1,690 - 24 11 60 41 20 5 20 15 15 NR NR 50 191 75 75 196 6,837 - 420 387 2,649 679 1,581 53 697 734 138 NR 793 1,470 7,028 3,159 827 7,333 168 - 33 135 200 94 290 21 50 217 40 NR 126 495 1,627 150 125 605 85,000 82,380 91,920 82,878 73,000 14,980 23,000 60,806 9,000 20,231 13,000 41,190 46,900 76,074 109,709 - 302,000 44,210 7,000 7,500 1,175 3,100 6,000 2,500 2,000 1,800 2,000 1,800 2,000 3,750 2,600 3,970 6,710 - 120,000 5,300 - - - - 18 - - - - - - - - - - - - - - - - - - - - - - - - - 17 20 47 25 932 21 19,026 450 - - - - - - R ELATED TO NO. 2006-5 - - - - - - ELATED TO NO. 2006-5 R - - - - - - ELATED TO NO. 2006-5 R 10 - 16 16 - 13 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 57 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) M ASSACHUSETTS (CONTINUED) 2005-2 2 005-3 M ICHIGAN, EASTERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 005-12 2 005-13 2 004-13 2 004-14 2 003-27 M INNESOTA 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 ROSENBAUM ROSENBAUM ROSENBAUM ROSENBAUM MONTGOMERY ROSENBAUM ROSENBAUM ROSENBAUM PARSKY WARREN KEENEY KEENEY KEENEY KEENEY KEENEY PARSKY NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WS WC WC D D D D D H D D 03/06/2006 03/13/2006 03/31/2006 04/14/2006 04/27/2006 06/05/2006 06/09/2006 06/12/2006 30 30 30 30 30 30 30 30 3 0 0 0 1 1 0 1 120 30 30 30 60 60 30 60 HOOD LAWSON ROSEN ROSEN HOOD BORMAN ROBERTS BORMAN ROBERTS COHN EDMUNDS EDMUNDS FRIEDMAN FRIEDMAN FRIEDMAN FRIEDMAN CLELAND PARSKY KEENEY WARREN WARREN WARREN SWARTZ SABIN SWARTZ KEENEY WARREN KEENEY SWARTZ WARREN BIANCO NAHMIAS KEENEY KEENEY NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS EXTORTION NARCOTICS EXTORTION WC WS WC WC WC WC WC WC WC WC WC WC WC WC WC,WS WC WC D H D D D D D D D D D D D D D,H D D 10/07/2005 01/31/2006 01/31/2006 02/27/2006 03/10/2006 03/24/2006 04/19/2006 04/19/2006 04/21/2006 08/15/2006 09/20/2006 10/18/2006 10/28/2004 12/29/2004 04/08/2004 11/24/2004 03/13/2003 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 3 1 0 1 1 1 0 0 0 0 1 0 2 0 4 0 5 120 60 30 60 60 60 30 30 30 30 60 30 90 30 150 30 180 WOLF WOLF WARREN PARSKY NARCOTICS NARCOTICS WC WC D D 09/29/2005 10/20/2005 30 30 0 0 30 30 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 58 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted M ASSACHUSETTS (CONTINUED) 2005-2 2 005-3 M ICHIGAN, EASTERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 005-12 2 005-13 2 004-13 2 004-14 2 003-27 M INNESOTA 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 111 30 30 27 59 60 28 60 17 55 13 25 28 184 15 86 35 56 15 80 22 414 9 111 1,856 1,636 389 686 1,653 11,055 413 5,131 565 185 146 176 403 3,714 98 1,285 52,840 47,938 15,200 52,758 29,460 57,418 17,140 4,000 400 2,000 1,000 3,500 20,000 3,500 12 - - - 2 120 59 16 60 59 49 30 23 17 27 45 17 69 25 90 30 178 63 27 228 146 25 43 113 30 7 77 55 30 138 1 18 4 28 100 27 228 464 11 30 162 10 6 128 10 5 75 5 108 75 184 7,576 1,620 3,649 8,770 1,472 2,131 3,385 697 124 2,067 2,497 514 9,492 15 1,606 115 4,945 1,200 197 82 280 222 472 292 251 12 347 1,203 306 841 NR 644 20 1,922 72,963 72,327 13,384 43,288 288,260 52,000 14,936 51,000 81,763 42,658 50,000 30,000 321,511 124,183 199,367 136,681 198,645 1,150 1,300 3,100 4,725 11,000 2,000 1,050 1,000 9,763 12,718 5,000 5,000 196,221 78,788 3,500 82,207 1,300 2 7 - - 2 - 1 - 12 - - - 15 15 22 15 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1 - - - - - - - - - - - - - - 1 6 16 21 56 43 30 30 897 897 382 382 - - - - - - - - - - - - - - - ELATED TO NO. 2004-13 R R ELATED TO NO. 2006-4 R ELATED TO NO. 2006-1 18 - 1 - - - - - - - - - - - - - - - - - - R ELATED TO NO. 2006-6 RELATED TO NO. 2006-6 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 59 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) MINNESOTA (CONTINUED) 2 006-9 2 006-10 ROSENBAUM FRANK SWARTZ WARREN NARCOTICS NARCOTICS WC WC D D 08/02/2006 08/07/2006 30 30 0 0 30 30 M ISSISSIPPI, SOUTHERN 2 006-1 2 005-2 M ISSOURI, EASTERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 005-13 2 005-14 2 005-15 2 005-16 M ISSOURI, WESTERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 WHIPPLE GAITAN LAUGHREY WRIGHT FENNER LAUGHREY WARREN SABIN KEENEY PARSKY SABIN KEENEY THEFT NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC D D D D D D 03/10/2006 03/22/2006 05/02/2006 06/07/2006 06/08/2006 06/26/2006 30 30 30 30 30 30 0 0 1 1 0 0 30 30 60 60 30 30 AUTREY HAMILTON PERRY HAMILTON HAMILTON HAMILTON WEBBER PERRY AUTREY LIMBAUGH LIMBAUGH AUTREY SIPPEL SIPPEL LIMBAUGH PERRY KEENEY KEENEY KEENEY KEENEY SABIN WARREN KEENEY WARREN SABIN KEENEY MANDELKER KEENEY PARSKY SWARTZ WARREN WARREN NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC D D D D D D D D D D D D D D D D 12/07/2005 12/14/2005 01/13/2006 02/10/2006 04/18/2006 06/14/2006 06/22/2006 07/17/2006 07/21/2006 08/02/2006 08/15/2006 11/16/2006 08/16/2005 09/06/2005 09/26/2005 09/28/2005 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 1 3 0 1 0 1 2 1 1 1 1 0 0 0 0 0 60 120 30 60 30 60 90 60 60 60 60 30 30 30 30 30 WINGATE WINGATE KEENEY SWARTZ NARCOTICS NARCOTICS WC WC D D 03/10/2006 08/22/2005 30 30 1 0 60 30 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 60 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted MINNESOTA (CONTINUED) 2 006-9 2 006-10 M ISSISSIPPI, SOUTHERN 2 006-1 2 005-2 M ISSOURI, EASTERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 005-13 2 005-14 2 005-15 2 005-16 M ISSOURI, WESTERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 29 30 55 41 30 28 91 9 71 52 281 24 288 15 23 19 194 8 2,638 278 3,895 2,147 8,430 674 260 70 544 91 772 92 135,893 39,000 65,255 67,691 54,815 33,845 12,660 3,000 2,400 4,836 2,000 2,418 16 - - - - - - - - - 60 120 30 60 30 58 66 60 37 60 60 25 13 29 30 19 50 11 34 103 NR 73 42 102 16 29 257 - 30 19 45 18 107 42 7 20 NR 25 136 213 49 119 455 1 23 32 19 22 2,982 1,351 1,034 6,172 NR 4,219 2,766 6,125 581 1,735 15,419 1 388 545 1,342 342 495 513 216 3,265 NR 2,110 605 1,031 123 182 942 - 59 78 127 46 35,956 197,500 51,500 59,167 20,107 57,235 55,905 110,397 31,341 50,823 84,896 12,152 6,252 10,268 72,900 9,138 15,000 5,500 3,500 3,400 3,400 3,400 32,852 32,500 18,417 29,866 7,000 3,300 - - - - - - - 15 1 1 7 - - 2 - - 11 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 11 55 8 46 36 196 22 2,529 290 736 52 248,939 29,222 3,960 17,379 11 - - - - - - - - - 4 13 23 - 26 3 57 3 599 - 170 7,470 24,759 1,750 4,010 - 5 - - - - - 3 - - - R ELATED TO NO. 2005-13 40 - - - - - R ELATED TO NO. 2005-13 R ELATED TO NO. 2006-4 28 - 28 - - - - - - - - - - - - - NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 61 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) M ISSOURI, WESTERN (CONTINUED) 2006-7 2 006-8 2 006-9 2 005-3 N EBRASKA 2 005-5 2 005-6 2 004-2 2 004-3 2 004-4 N EVADA 2 006-1 2 006-2 2 006-3 2 006-4 2 005-8 2 005-9 N EW JERSEY 2 006-1 2 006-2 2 006-3 2 005-36 2 005-37 2 005-38 2 005-39 2 005-40 N EW MEXICO 2 006-1 2 006-2 2 005-5 1 2 FENNER SMITH FENNER DORR SABIN KEENEY SABIN WARREN NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC D D D D 07/26/2006 09/25/2006 09/26/2006 11/30/2004 30 30 30 30 0 0 0 1 30 30 30 60 BATAILLON BATAILLON KOPF KOPF KOPF PARSKY SWARTZ KEENEY KEENEY KEENEY NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC D D D D D 01/18/2005 02/17/2005 09/08/2004 10/14/2004 11/02/2004 30 30 30 30 30 0 0 0 1 1 30 30 30 60 60 HUNT JONES JONES MCKIBBEN PRO DAWSON BIANCO WARREN SABIN SWARTZ KEENEY KEENEY NARCOTICS FRAUD NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC D D D D D D 10/24/2005 04/19/2006 05/05/2006 10/27/2006 11/08/2004 12/21/2004 30 30 30 30 30 30 2 0 0 0 3 0 90 30 30 30 120 30 SIMANDLE KUGLER KUGLER LINARES LINARES LINARES CAVANAUGH BASSLER KEENEY KEENEY WARREN WARREN WARREN WARREN KEENEY WARREN MURDER NARCOTICS NARCOTICS OTHER OTHER OTHER NARCOTICS NARCOTICS WC WC WC EE WC EE WS,EO WC D D D B D B D,B D 04/07/2006 04/07/2006 05/04/2006 08/22/2005 08/22/2005 08/22/2005 10/26/2005 11/08/2005 30 30 30 30 30 30 30 30 0 2 1 0 0 0 0 0 30 90 60 30 30 30 30 30 CONWAY CONWAY CONWAY KEENEY PARSKY SWARTZ NARCOTICS NARCOTICS NARCOTICS WC WC WC D D D 05/08/2006 06/09/2006 09/15/2005 30 30 30 0 1 0 30 60 30 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 62 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted MISSOURI, WESTERN (CONTINUED) 2 006-7 2 006-8 2 006-9 2 005-3 N EBRASKA 2 005-5 2 005-6 2 004-2 2 004-3 2 004-4 N EVADA 2 006-1 2 006-2 2 006-3 2 006-4 2 005-8 2 005-9 N EW JERSEY 2 006-1 2 006-2 2 006-3 2 005-36 2 005-37 2 005-38 2 005-39 2 005-40 N EW MEXICO 2 006-1 2 006-2 2 005-5 4 5 6 30 30 30 58 128 39 60 87 99 60 NR 189 3,843 1,167 1,798 5,072 276 354 233 789 34,961 34,881 17,235 73,000 2,000 2,000 2,000 5,000 - - - 14 - - - - - - - - - - - - - - - - - 30 28 29 58 52 5 22 77 24 22 4 23 50 19 24 148 616 2,233 1,388 1,150 1 148 80 187 156 19,815 64,766 49,437 87,829 89,894 5,000 7,200 10,000 10,000 20,000 ELATED TO NO. 2005-6 R 7 - - - - - - - - - - - 1 - - - - - - - - 90 30 27 30 113 17 84 108 47 18 123 33 124 565 24 106 375 30 7,523 3,229 1,269 543 13,884 559 953 229 513 130 3,856 10 116,864 92,000 64,813 165,154 271,886 51,441 3,300 12,000 5,651 41,608 17,500 13,171 - 24 4 - 13 - - - - - - - - - - - - - - - - - - - - - - - - - - 30 82 60 17 18 17 26 11 83 112 41 NR 11 NR 12 1 20 40 132 6 10 NR 20 7 2,500 9,191 2,461 NR 201 NR 325 7 307 1,953 174 35 82 7 22 - 33,902 316,494 108,648 18,445 21,155 18,445 27,600 16,589 - 75,846 3,200 - 2,710 - 6,000 2,600 20 16 11 1 - - - - - - - - - - - - - - - - - R ELATED TO NO. 2005-36 R ELATED TO NO. 2005-36 - - - - - - - - - - - 27 60 30 35 182 160 110 616 1,048 938 10,913 4,797 84 1,101 1,097 601,736 598,736 143,925 5,300 2,200 6,211 2 15 - - - - - - - - - - - - - - NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 63 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) N EW YORK, EASTERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 006-13 2 006-14 2 006-15 2 006-16 2 006-17 2 006-18 2 006-19 2 006-20 2 006-21 2 006-22 2 006-23 2 006-24 2 006-25 2 006-26 2 006-27 2 006-28 2 006-29 TRAGER ROSS GLASSER TRAGER TOWNES TOWNES BLOCK BLOCK GLEESON TOWNES TOWNES BLOCK IRIZARRY ROSS AMON TRAGER TOWNES BLOCK DEARIE ROSS ROSS BLOCK DEARIE FEUERSTEIN DEARIE ROSS JOHNSON ROSS DEARIE KEENEY KEENEY WARREN KEENEY PARSKY SWARTZ SWARTZ WARREN KEENEY KEENEY WARREN SWARTZ WARREN KEENEY WARREN KEENEY SABIN WARREN KEENEY KEENEY KEENEY KEENEY WARREN SABIN WARREN SWARTZ WARREN KEENEY WARREN RACKETEERING RACKETEERING OTHER RACKETEERING NARCOTICS EXTORTION NARCOTICS NARCOTICS NARCOTICS RACKETEERING NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC OM WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC D D D H D D D D D D D D D D D D D D D D D D D D D D D D D 08/23/2005 09/28/2005 11/23/2005 12/09/2005 02/06/2006 02/17/2006 02/22/2006 03/15/2006 03/20/2006 03/31/2006 04/05/2006 04/06/2006 04/13/2006 05/09/2006 05/18/2006 05/22/2006 05/23/2006 05/26/2006 05/31/2006 06/01/2006 06/05/2006 06/06/2006 06/09/2006 06/23/2006 06/30/2006 07/14/2006 07/17/2006 08/01/2006 08/03/2006 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 4 4 1 2 0 1 1 3 0 2 1 1 1 0 0 0 1 0 0 0 1 0 1 0 2 0 0 1 2 150 150 60 90 30 60 60 120 30 90 60 60 60 30 30 30 60 30 30 30 60 30 60 30 90 30 30 60 90 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 64 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted N EW YORK, EASTERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 006-13 2 006-14 2 006-15 2 006-16 2 006-17 2 006-18 2 006-19 2 006-20 2 006-21 2 006-22 2 006-23 2 006-24 2 006-25 2 006-26 2 006-27 2 006-28 2 006-29 149 147 59 85 17 53 60 120 30 71 41 60 60 30 28 30 60 28 28 30 44 17 58 25 85 30 30 44 86 104 52 67 4 7 86 77 47 58 81 22 21 57 1 6 64 54 30 63 73 24 9 111 308 60 - 16 55 41 77 66 40 13 4 71 8 21 66 3,540 11 8 53 4 34 5 121 9 109 92 119 8 171 5,455 245 - 36 7 98 15,538 7,713 3,970 310 122 4,582 4,637 5,672 1,742 5,750 891 1,243 3,448 21 181 1,927 3,212 828 1,776 2,203 1,045 150 6,461 7,704 5,065 - 489 2,441 3,496 2,326 1,948 769 33 36 936 469 2,305 191 1,363 268 256 275 21 17 411 387 - 214 603 40 7 1,180 1,231 254 - 51 74 295 178,322 292,514 128,362 61,628 19,037 65,141 94,588 209,190 19,500 21,372 34,911 101,932 30,885 20,597 4,670 47,800 30,798 65,653 20,110 16,034 32,624 33,271 21,015 2,000 45,846 15,300 17,580 2,600 51,744 11,657 16,365 18,000 701 11,633 3,500 4,000 4,400 1,500 1,050 20,103 4,000 1,300 20,597 100 2,600 1,750 2,600 1,225 1,300 5,350 4,000 2,130 2,000 1,570 1,000 2,600 2,600 2,080 - 15 37 3 - - - - - - - - - - - - - - - - - - - - - 1 2 - R ELATED TO NO. 2006-10 - - - 1 3 - 4 11 - - - - 5 4 - - 5 1 5 - - - 4 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 65 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) NEW YORK, EASTERN (CONTINUED) 2 006-30 2 006-31 2 006-32 2 006-33 2 006-34 2 006-35 2 006-36 2 006-37 2 006-38 2 006-39 2 006-40 2 005-31 2 004-36 TOWNES TOWNES TOWNES DEARIE TOWNES DEARIE TOWNES TOWNES DEARIE TOWNES TOWNES AMON DEARIE SABIN KEENEY KEENEY KEENEY WARREN SABIN WARREN WARREN WARREN WARREN WARREN KEENEY KEENEY NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS MURDER NARCOTICS WC WC WC WC WC WC WC WC WC WC WC WC WC D D D D D D D D D D D D D 08/07/2006 08/15/2006 08/18/2006 08/18/2006 09/13/2006 09/15/2006 09/22/2006 10/06/2006 10/10/2006 11/03/2006 11/03/2006 11/22/2005 10/25/2004 30 30 30 30 30 30 30 30 30 30 30 30 30 0 0 0 2 0 1 0 1 0 0 0 0 0 30 30 30 90 30 60 30 60 30 30 30 30 30 N EW YORK, NORTHERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 006-13 SHARPE SHARPE SHARPE MCAVOY SHARPE SCULLIN SHARPE SHARPE SCULLIN MCAVOY MCAVOY SCULLIN MCAVOY KEENEY KEENEY WARREN WARREN KEENEY WARREN SABIN KEENEY SABIN WARREN MANDELKER KEENEY MANDELKER NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC WC WC WC WC WC WC D D D D D D D D D D D D D 12/03/2005 12/23/2005 03/01/2006 03/14/2006 03/24/2006 08/03/2006 08/28/2006 09/01/2006 09/06/2006 09/11/2006 10/06/2006 10/11/2006 10/26/2006 30 30 30 30 30 30 30 30 30 30 30 30 30 0 0 0 0 0 0 0 0 0 0 2 0 1 30 30 30 30 30 30 30 30 30 30 90 30 60 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 66 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted N EW YORK, EASTERN (CONTINUED) 2006-30 2 006-31 2 006-32 2 006-33 2 006-34 2 006-35 2 006-36 2 006-37 2 006-38 2 006-39 2 006-40 2 005-31 2 004-36 N EW YORK, NORTHERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 006-13 30 30 21 30 20 30 30 29 30 30 67 30 48 10 10 - 44 44 122 84 13 125 20 6 103 25 23 NR 5 25 51 25 55 68 30 15 20 20 20 298 298 10 1,306 884 3,672 2,531 388 3,737 609 432 3,103 1,198 49 49 - 203 187 1,322 453 54 1,304 128 152 498 269 46,277 46,277 15,200 34,000 12,000 36,326 18,240 18,240 34,165 27,000 56,600 33,114 41,400 - - 2,600 10,000 - 470 - 550 3,000 3,000 495 3,000 6 6 - 3 - - 28 - - - - - - - - - - - - - - - - - - - - - - - - - - - - 30 30 30 84 3 57 12 60 30 4 30 10 19 156 - 17 58 26 37 8 90 NR 95 2 2 42 200 - 74 119 5 103 5 25 NR 20 10 4 7 4,693 - 523 4,908 77 2,098 98 5,422 NR 379 58 22 793 468 - 43 573 - 560 4 1,083 NR 53 13 4 135 38,677 17,069 32,665 1,690 5,102 29,198 7,046 21,464 11,067 6,447 2,511 11,542 - 4,550 5,200 2,600 1,690 2,300 3,200 2,300 2,300 2,600 2,600 - 3,000 - - - - 4 - 6 - - - - - - 17 - - - - - - - - - - - - 1 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 14 R ELATED TO NO. 2006-7 - - 8 - 8 - - - - - - - - - - - - - - - - - - - - - NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 67 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) N EW YORK, SOUTHERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 006-13 2 006-14 2 006-15 2 006-16 2 006-17 2 006-18 2 006-19 2 006-20 2 006-21 2 006-22 2 006-23 2 006-24 2 006-25 2 006-26 2 006-27 2 006-28 2 006-29 CASEY CASEY SAND GRIESA WOOD WOOD WOOD WOOD KAPLAN KAPLAN KAPLAN PRESKA WOOD MUKASEY MUKASEY MUKASEY WOOD BERMAN BERMAN BERMAN BERMAN KAPLAN CHIN CHIN CHIN CHIN BUCHWALD BUCHWALD BUCHWALD KEENEY KEENEY WARREN KEENEY KEENEY WARREN WARREN KEENEY WARREN KEENEY KEENEY KEENEY WARREN KEENEY KEENEY WARREN SABIN KEENEY SABIN WARREN KEENEY WARREN WARREN WARREN WARREN KEENEY SABIN WARREN SABIN FRAUD NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC D D D D D D D D D D D D D D D D D D D D D D D D D D D D D 11/15/2005 11/17/2005 01/13/2006 02/03/2006 02/07/2006 02/10/2006 02/23/2006 03/06/2006 03/10/2006 03/15/2006 03/16/2006 03/17/2006 03/24/2006 03/27/2006 03/28/2006 03/30/2006 03/31/2006 04/03/2006 04/06/2006 04/12/2006 04/13/2006 04/27/2006 05/01/2006 05/04/2006 05/05/2006 05/12/2006 05/18/2006 05/18/2006 05/22/2006 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 1 1 0 0 5 0 1 3 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 60 60 30 30 180 30 60 120 30 30 30 30 30 60 30 30 30 30 30 30 30 30 30 30 30 30 30 60 30 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 68 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted N EW YORK, SOUTHERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 006-13 2 006-14 2 006-15 2 006-16 2 006-17 2 006-18 2 006-19 2 006-20 2 006-21 2 006-22 2 006-23 2 006-24 2 006-25 2 006-26 2 006-27 2 006-28 2 006-29 60 60 10 30 165 18 60 120 21 30 30 21 30 60 30 21 30 23 13 6 30 30 9 30 30 30 17 30 30 82 114 10 38 165 33 5 164 75 146 11 75 11 19 - 75 27 NR 17 - - 2 13 33 1 160 8 33 28 92 23 5 22 500 16 27 300 10 15 26 10 8 15 1 10 100 NR 12 - NR 5 8 20 NR 25 3 20 11 4,915 6,822 102 1,142 27,167 594 322 19,681 1,577 4,383 344 1,577 319 1,126 2 1,577 813 NR 219 - 3 50 116 1,002 21 4,810 129 998 826 1,296 819 30 242 3,429 200 69 3,246 309 3,287 224 309 83 536 - 309 203 NR 28 - - 6 87 247 - 3,607 22 249 26 460,723 102,626 8,583 13,896 93,464 15,861 24,848 66,181 23,390 17,787 73,880 23,390 5,749 85,711 1,812 23,390 18,554 12,159 5,036 2,613 4,686 6,088 23,984 10,498 1,250 27,990 10,813 27,201 20,002 49,171 7,500 2,750 1,250 10,650 1,500 3,150 5,000 2,750 - 2,600 2,750 1,250 - 1,250 2,750 2,600 1,000 1,775 1,250 1,250 1,250 2,600 - 1,250 - 1,250 - 5,878 16 10 3 2 - 2 2 - - - 22 - - 4 - - - 2 - - - - 22 - - - - - 10 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 8 4 - NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 69 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) NEW YORK, SOUTHERN (CONTINUED) 2006-30 2 006-31 2 006-32 2 006-33 2 006-34 2 006-35 2 006-36 2 006-37 2 006-38 2 006-39 2 006-40 2 006-41 2 006-42 2 006-43 2 006-44 2 006-45 2 006-46 2 006-47 2 006-48 2 006-49 2 006-50 2 006-51 2 006-52 2 006-53 2 006-54 2 006-55 2 006-56 2 006-57 2 006-58 BUCHWALD MARRERO MARRERO MARRERO MARRERO MARRERO WOOD PAULEY PAULEY CASTEL CASTEL CASTEL HOLWELL HOLWELL BAER COTE COTE ROBINSON ROBINSON ROBINSON ROBINSON ROBINSON COTE COTE CROTTY CROTTY CROTTY CASTEL COTE KEENEY SABIN KEENEY SWARTZ WARREN SWARTZ KEENEY KEENEY KEENEY WARREN WARREN KEENEY WARREN WARREN SABIN WARREN WARREN WARREN MANDELKER KEENEY MANDELKER KEENEY WARREN WARREN KEENEY SWARTZ SABIN SABIN WARREN NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC D D D D D D D D D D D D D D D D D D D D D D D D D D D D D 05/25/2006 05/30/2006 06/02/2006 06/05/2006 06/07/2006 06/08/2006 06/12/2006 06/13/2006 06/13/2006 06/29/2006 07/05/2006 07/06/2006 07/11/2006 07/11/2006 07/14/2006 08/01/2006 08/03/2006 08/07/2006 08/07/2006 08/10/2006 08/17/2006 08/18/2006 08/30/2006 08/30/2006 09/05/2006 09/09/2006 09/09/2006 09/12/2006 09/20/2006 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 2 0 0 0 0 1 1 0 0 1 1 1 0 0 1 0 1 1 0 0 0 0 2 1 1 0 0 0 2 90 30 30 30 30 60 60 30 30 60 60 60 30 30 60 30 60 60 30 30 30 30 90 60 60 30 30 30 90 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 70 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted N EW YORK, SOUTHERN (CONTINUED) 2006-30 2 006-31 2 006-32 2 006-33 2 006-34 2 006-35 2 006-36 2 006-37 2 006-38 2 006-39 2 006-40 2 006-41 2 006-42 2 006-43 2 006-44 2 006-45 2 006-46 2 006-47 2 006-48 2 006-49 2 006-50 2 006-51 2 006-52 2 006-53 2 006-54 2 006-55 2 006-56 2 006-57 2 006-58 86 27 30 4 30 60 44 30 30 60 54 60 30 30 60 I 58 60 17 30 I 5 86 38 60 30 30 3 90 NR 13 28 25 42 - 208 33 19 39 20 6 32 68 7 - 15 - NR 87 - - 75 110 98 18 82 106 8 NR 26 8 5 10 - 200 20 7 129 46 9 14 16 10 - 21 - NR 10 - - 27 43 26 9 10 25 27 NR 349 847 100 1,268 - 9,138 998 582 2,368 1,095 386 946 2,055 422 - 853 - NR 2,601 - - 6,445 4,161 5,854 552 2,458 319 736 NR 176 127 25 101 - 987 249 150 311 158 188 89 410 280 - 464 - NR 248 - - 309 883 556 215 350 31 182 42,850 66,752 18,250 1,604 19,650 39,980 26,370 6,920 18,250 143,850 25,891 148,960 14,806 20,250 28,264 1,000 141,008 25,548 8,853 20,297 - 2,704 14,938 21,542 32,698 15,175 12,006 4,544 50,846 3,950 2,600 1,250 - 2,650 - 5,200 - 1,250 1,290 5,878 6,400 2,650 3,250 - 1,000 3,200 - 2,450 2,300 - 1,250 2,250 2,600 2,840 2,300 2,300 2,600 8,750 4 22 3 - - - - - 1 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - R ELATED TO NO. 2006-31 10 - - - - - R ELATED TO NO. 2006-31 - 1 - - 22 - 4 - - - - - - - 2 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ELATED TO NO. 2006-31 R - - - - - - NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 71 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) NEW YORK, SOUTHERN (CONTINUED) 2 006-59 2 006-60 2 006-61 2 006-62 2 005-48 2 005-49 2 005-50 2 005-51 2 005-52 2 005-53 2 005-54 2 005-55 2 005-56 2 005-57 2 004-121 LYNCH PATTERSON JONES KAPLAN SWAIN SWEET MARRERO HOLWELL BAER SWEET SWEET JONES KEENAN BATTS HELLERSTEIN KEENEY KEENEY WARREN MANDELKER WARREN WARREN PARSKY SWARTZ WARREN KEENEY WARREN WARREN WARREN NELE KEENEY NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS RACKETEERING NARCOTICS RACKETEERING RACKETEERING NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC WC WS,OM WC WC,WS WC WC WC WC D D D D D D D D B D D,H D D D D 09/27/2006 10/13/2006 10/17/2006 10/28/2006 10/15/2004 10/29/2004 11/19/2004 12/13/2004 05/19/2005 10/25/2005 10/27/2005 11/01/2005 11/04/2005 11/27/2005 08/11/2004 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 2 0 0 0 3 2 1 1 0 1 1 1 0 0 0 90 30 30 30 120 90 60 60 30 60 60 60 30 30 30 N EW YORK, WESTERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 O HIO, NORTHERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 ADAMS POLSTER ADAMS O’MALLEY O’MALLEY KEENEY PARSKY KEENEY WARREN WARREN NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC D D D D D 10/27/2005 11/14/2005 11/23/2005 12/06/2005 12/06/2005 30 30 30 30 30 3 3 1 2 2 120 120 60 90 90 SKRETNY SKRETNY SKRETNY SKRETNY SKRETNY SKRETNY SKRETNY SWARTZ WARREN KEENEY KEENEY KEENEY KEENEY SABIN NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC,EO WC WC D D D D D D D 12/08/2005 01/04/2006 03/02/2006 04/20/2006 08/17/2006 08/17/2006 09/15/2006 30 30 30 30 30 30 30 0 1 2 0 1 0 0 30 60 90 30 60 30 30 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 72 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted NEW YORK, SOUTHERN (CONTINUED) 2 006-59 2 006-60 2 006-61 2 006-62 2 005-48 2 005-49 2 005-50 2 005-51 2 005-52 2 005-53 2 005-54 2 005-55 2 005-56 2 005-57 2 004-121 N EW YORK, WESTERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 O HIO, NORTHERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 119 114 59 90 89 47 42 51 12 87 123 152 147 145 147 5,573 4,831 3,024 1,054 7,771 1,827 564 629 657 611 55,382 103,742 109,245 39,276 38,342 3,000 2,800 4,000 3,500 3,084 12 1 - - - 4 27 56 90 30 60 30 30 75 166 133 147 129 227 10 12 118 35 11 106 86 28 2,012 9,288 11,926 4,401 7,742 6,803 288 240 209 954 220 248 286 87 39,261 97,060 52,089 14,760 2,200 6,100 8,600 1,000 12 9 - - - - - - - - 66 30 30 12 97 79 60 60 15 60 59 59 7 17 17 76 2 50 35 55 75 82 117 1 93 171 153 - 105 62 40 3 12 333 6 11 NR 12 NR 9 152 35 - 35 10 4,991 60 1,511 425 5,292 5,898 4,925 6,997 19 5,601 10,069 9,000 - 1,785 1,047 657 17 219 284 106 102 NR 105 NR 595 1,904 4,000 - 11 252 34,566 7,652 5,876 8,816 23,979 35,362 79,005 28,330 - 102,617 75,057 72,948 2,583 10,702 11,672 2,600 2,600 2,600 2,600 500 365 1,325 1,750 - 7,500 9,081 7,000 - 1,250 2,600 - 4 4 - - 11 10 11 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - R ELATED TO NO. 2006-2 - - - - - - - - - - - - - - - - - - - - - - - - - - R ELATED TO NO. 2006-4 25 - - - - - ELATED TO NO. 2006-6 R 129,448 13,375 RELATED TO NO. 2006-6 12 - - - - - ELATED TO NO. 2006-6 R R ELATED TO NO. 2006-6 R ELATED TO NO. 2006-7 R ELATED TO NO. 2006-1 - 29 - - - - - - - - 29 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 73 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) O HIO, NORTHERN (CONTINUED) 2006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 006-13 2 006-14 2 006-15 2 006-16 2 006-17 2 006-18 2 006-19 2 006-20 2 006-21 2 006-22 2 006-23 2 006-24 2 005-7 2 005-8 2 005-9 2 005-10 2 005-11 2 005-12 2 005-13 2 005-14 2 005-15 2 005-16 2 005-17 1 2 NUGENT NUGENT O’MALLEY POLSTER NUGENT CARR CARR NUGENT CARR CARR ADAMS CARR KATZ ADAMS NUGENT WELLS ADAMS ADAMS ADAMS WELLS WELLS ECONOMUS WELLS WELLS WELLS ECONOMUS ECONOMUS ECONOMUS ADAMS O’MALLEY WARREN WARREN PARSKY SWARTZ KEENEY SWARTZ KEENEY KEENEY KEENEY WARREN KEENEY SABIN WARREN KEENEY KEENEY KEENEY SABIN WARREN KEENEY SWARTZ WARREN KEENEY WARREN WARREN SWARTZ KEENEY PARSKY KEENEY WARREN KEENEY NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC D D D D D D D D D D D D D D D D D D D D D D D D D D D D D D 12/12/2005 12/30/2005 02/10/2006 02/13/2006 02/28/2006 03/25/2006 05/02/2006 05/09/2006 06/05/2006 06/12/2006 06/22/2006 07/11/2006 08/08/2006 08/30/2006 09/14/2006 09/15/2006 09/22/2006 09/22/2006 10/11/2006 12/06/2004 02/11/2005 02/24/2005 02/25/2005 03/11/2005 04/22/2005 06/16/2005 08/08/2005 09/22/2005 10/07/2005 10/14/2005 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 3 2 2 0 1 0 0 2 0 0 1 0 0 0 1 0 0 0 0 4 0 3 0 0 0 1 2 1 0 2 120 90 90 30 60 30 30 90 30 30 60 30 30 30 60 30 30 30 30 150 30 120 30 30 30 60 90 60 30 90 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 74 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted O HIO, NORTHERN (CONTINUED) 2006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 006-13 2 006-14 2 006-15 2 006-16 2 006-17 2 006-18 2 006-19 2 006-20 2 006-21 2 006-22 2 006-23 2 006-24 2 005-7 2 005-8 2 005-9 2 005-10 2 005-11 2 005-12 2 005-13 2 005-14 2 005-15 2 005-16 2 005-17 4 5 6 95 57 57 25 60 30 29 75 30 9 58 28 30 16 60 15 30 30 30 146 28 100 18 27 30 34 75 57 30 69 47 9 61 NR 183 29 5 31 20 - 109 9 12 - 60 3 12 118 10 66 8 28 5 38 32 19 3 15 64 51 249 28 97 NR 79 25 2 39 20 - 107 6 7 1 34 10 12 27 15 978 24 192 15 25 42 148 74 24 86 109 4,441 527 3,452 NR 11,000 864 151 2,322 607 - 6,307 263 360 1 3,627 40 355 3,528 290 9,641 213 2,793 94 1,013 972 636 193 828 1,927 3,548 1,662 301 677 NR 3,279 120 14 523 199 - 300 26 127 - 344 6 66 144 62 1,610 105 542 33 263 149 330 103 160 254 535 113,710 69,430 25,568 20,754 50,336 39,730 37,486 57,950 35,962 12,239 41,052 220,714 36,938 31,307 47,000 5,043 58,276 21,209 88,071 7,635 5,100 2,987 1,000 6,000 5,700 5,000 7,950 3,500 2,500 5,500 5,000 4,500 21,500 6,000 1,800 39,887 2,820 44,550 30 11 30 - - - - - - - 2 - - - - 26 1 30 R ELATED TO NO. 2006-7 6 - - 6 - - - - 19 - 6 10 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ELATED TO NO. 2005-12 R ELATED TO NO. 2005-12 R 151,219 4,900 R ELATED TO NO. 2005-12 RELATED TO NO. 2005-12 - - - - - - ELATED TO NO. 2005-12 R R ELATED TO NO. 2005-12 222,848 47,553 111,920 88,884 50,231 26,603 17,469 1,800 2,500 6,500 180 2,268 RELATED TO NO. 2005-12 RELATED TO NO. 2005-12 44 - 10 - - 30 - - - - - - - - - - - - - - - - - 1 - - - - - - 9 30 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 75 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) O HIO, NORTHERN (CONTINUED) 2005-18 2 004-20 2 004-21 2 003-12 O HIO, SOUTHERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 005-6 RICE SARGUS SARGUS SARGUS SARGUS DLOTT DLOTT DLOTT BARRETT SARGUS KEENEY SWARTZ WARREN SABOM SABIN SWARTZ SWARTZ SWARTZ WARREN WARREN NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC,OM WC WC WC WC D D D D D D D D D D 02/10/2006 03/27/2006 04/19/2006 05/10/2006 05/25/2006 06/01/2006 06/06/2006 07/21/2006 11/10/2006 10/27/2005 30 30 30 30 30 30 30 30 30 30 0 0 0 0 0 0 0 0 0 0 30 30 30 30 30 30 30 30 30 30 ECONOMUS ADAMS ECONOMUS MATIA PARSKY KEENEY NAHMIAS MALCOLM NARCOTICS NARCOTICS NARCOTICS $LAUNDERING WC WC,ED WC WC,WS,OM D D D D,H,B 10/31/2005 08/16/2003 03/05/2004 07/30/2002 30 30 30 30 0 7 0 7 30 240 30 240 O KLAHOMA, WESTERN 2 006-1 2 006-2 O REGON 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 MOSMAN MOSMAN MOSMAN MOSMAN KING MOSMAN MOSMAN SABIN KEENEY SABIN WARREN WARREN SABIN SWARTZ NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC D D D D D D D 05/09/2006 05/18/2006 05/31/2006 08/09/2006 08/23/2006 09/21/2006 11/22/2006 30 30 30 30 30 30 30 0 0 0 0 0 0 0 30 30 30 30 30 30 30 FRIOT FRIOT WARREN SWARTZ NARCOTICS NARCOTICS WC WC D D 10/24/2005 02/03/2006 30 30 1 0 60 30 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 76 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted OHIO, NORTHERN (CONTINUED) 2 005-18 2 004-20 2 004-21 2 003-12 O HIO, SOUTHERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 005-6 O KLAHOMA, WESTERN 2 006-1 2 006-2 O REGON 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 5 16 4 30 30 9 23 72 208 46 41 64 29 3 23 119 15 46 NR 35 17 362 3,322 184 1,232 1,933 263 68 40 567 25 156 101 143 11 7,967 56,301 4,249 71,548 35,774 20,745 - - - - 15,540 7,770 4,662 - 24 - - - - 60 30 26 24 29 8 1,532 726 368 60 44,000 23,000 6,000 4,000 14 3 - - - - - - - - 14 30 19 20 30 30 22 22 30 30 23 14 86 146 167 87 175 - 123 40 15 35 31 56 36 56 46 1 300 80 51 407 1,625 2,921 5,012 2,598 3,848 9 3,688 1,200 349 76 432 432 1,524 447 9 - 75 78 27 36,526 92,149 98,293 129,507 143,392 16,604 16,604 26,343 26,093 76,040 3,000 34,191 37,285 37,995 51,880 9,044 9,044 3,000 1,220 6,937 3 22 22 22 22 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 3 30 237 15 228 31 200 - 214 22 714 - 2,430 926 47,325 - 48,679 106 4,949 - 2,599 46,692 964,070 - 580,147 5,500 24,916 - 700 - - - 13 - - - - - - - - - - - - - - - - 13 ELATED TO NO. 2006-1 R R ELATED TO NO. 2006-1 - - - - - - - - - - - - - - - - - - - - - NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 77 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) P ENNSYLVANIA, EASTERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 004-4 2 004-5 2 003-10 2 002-13 DALZELL DALZELL DALZELL SANCHEZ DALZELL DALZELL SURRICK SAVAGE SAVAGE DALZELL SURRICK SURRICK SAVAGE SAVAGE DAVIS DALZELL WARREN SWARTZ KEENEY WARREN KEENEY KEENEY KEENEY SWARTZ WARREN KEENEY SWARTZ WARREN SWARTZ NAHMIAS FISHER BIANCO NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS RACKETEERING RACKETEERING FIREARMS RACKETEERING WC WC WC WC WC WC WC WC WC WC WC WC OM WC WC OM D D D D D D D D D D D D A D D B 10/07/2005 11/10/2005 12/08/2005 02/17/2006 04/06/2006 05/25/2006 06/02/2006 06/09/2006 06/28/2006 07/21/2006 07/21/2006 08/14/2006 06/06/2003 04/28/2004 06/30/2003 03/25/2002 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 2 1 0 1 3 1 2 0 2 1 0 1 10 1 0 0 90 60 30 60 120 60 90 30 90 60 30 60 330 60 30 30 P ENNSYLVANIA, MIDDLE 2 005-4 2 005-5 2 005-6 VANASKIE VANASKIE VANASKIE KEENEY WARREN SWARTZ OTHER OTHER OTHER WC WC WC D D D 04/07/2005 06/30/2005 07/20/2005 30 30 30 1 0 1 60 30 60 P ENNSYLVANIA, WESTERN 2 005-3 R HODE ISLAND 2 006-1 2 006-2 2 005-2 2 005-3 SMITH TORRES TORRES TORRES KEENEY PARSKY GOLDSTEIN BIANCO NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC D D D D 09/28/2005 11/14/2005 10/31/2005 12/06/2005 30 30 30 30 4 2 1 0 150 90 60 30 SCHWAB WARREN NARCOTICS WC D 10/25/2005 30 0 30 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 78 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total cost in $ costs other Than manpower in $ number of motions to Suppress intercepts6 Trials g d p a.o. number * intercepts arrests persons convicted P ENNSYLVANIA, EASTERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 004-4 2 004-5 2 003-10 2 002-13 P ENNSYLVANIA, MIDDLE 2 005-4 2 005-5 2 005-6 60 I 37 56 - 91 83 - 73 3,346 - 3,371 1,071 - 291 57,622 - 32,033 100 - 265 - - - - - - - - - - - - - - - 90 60 30 60 120 60 90 13 13 30 10 55 330 42 30 I 9 9 24 20 62 27 28 25 612 25 - 87 4 31 11 - 40 15 3 96 15 65 25 NR NR 10 - 45 33 59 12 - 829 558 726 1,200 7,499 1,629 2,500 320 7,961 740 - 4,800 1,348 1,283 321 - 260 150 20 574 2,249 223 1,200 54 337 444 - 2,148 135 137 20 - 18,370 4,500 22,144 171,000 58,521 41,244 80,546 4,500 4,500 3,750 9,000 15,105 12,300 9,500 15 - - - - - ELATED TO NO. 2006-1 R ELATED TO NO. 2006-1 R 8 15 - 10 - - 15 - 10 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - RELATED TO NO. 2006-9 353,835 25,694 2,500 76,046 541,509 33,730 41,368 968 - 7,300 2,500 5,000 6,250 3,810 2,700 - P ENNSYLVANIA, WESTERN 2 005-3 R HODE ISLAND 2 006-1 2 006-2 2 005-2 2 005-3 124 75 43 4 126 89 94 13 217 149 284 9 15,652 6,639 4,053 51 3,917 346 483 20 343,111 340,661 92,000 3,500 12,000 8,900 8,000 3,500 ELATED TO NO. 2006-2 R 9 6 - - - - - - - - 4 30 72 171 2,168 1,148 202,443 8,000 8 - - - - 2 ELATED TO NO. 2005-2 R NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report. NR indicates not reported or could not be determined. Motions: G = Granted, D = Denied, P = Pending. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 4 5 6 79 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by JUdgeS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 authorizing official authorized length intercept orig- numinal ber of Total attorney offense date of order exten- length a.o. number * Judge general1 Specified Type2 location3 application (days) sions (days) S OUTH CAROLINA 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 005-8 2 005-9 2 005-10 2 005-11 S OUTH DAKOTA 2 006-1 ROSENBAUM KEENEY NARCOTICS WS H 06/05/2006 30 1 60 CURRIE CURRIE CURRIE ANDERSON ANDERSON ANDERSON CURRIE DUFFY CURRIE SEYMOUR DUFFY PARSKY KEENEY SWARTZ SWARTZ WARREN SABIN SABIN KEENEY KEENEY KEENEY KEENEY NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC WC WC WC WC D D D D D D D D D D D 01/18/2006 02/03/2006 02/14/2006 06/05/2006 06/29/2006 06/30/2006 09/28/2006 10/03/2005 11/04/2005 11/08/2005 11/09/2005 30 30 30 30 30 30 30 30 30 30 30 0 0 0 1 1 1 1 1 0 0 0 30 30 30 60 60 60 60 60 30 30 30 T ENNESSEE, EASTERN 2 006-1 2 006-2 2 006-3 2 006-4 2 006-5 2 006-6 2 006-7 2 006-8 2 006-9 2 006-10 2 006-11 2 006-12 2 005-4 2 005-5 2 005-6 COLLIER COLLIER COLLIER GREER JARVIS PHILLIPS VARLAN PHILLIPS VARLAN VARLAN VARLAN MATTICE COLLIER GREER COLLIER KEENEY PARSKY WARREN WARREN KEENEY SWARTZ KEENEY SABIN WARREN KEENEY SABIN WARREN WARREN WARREN KEENEY NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS NARCOTICS WC WC WC WC WC WC WC WC WC WC WC WC WC WC WC D D D D D D D D D D D D D D D 12/06/2005 12/21/2005 01/23/2006 02/09/2006 03/24/2006 05/10/2006 06/09/2006 06/29/2006 08/24/2006 09/07/2006 09/22/2006 11/01/2006 03/24/2005 04/04/2005 09/06/2005 30 30 30 30 30 30 30 30 30 30 30 30 30 30 30 2 0 0 1 1 2 1 0 1 0 0 1 0 0 1 90 30 30 60 60 90 60 30 60 30 30 60 30 30 60 The prosecuting official authorized the filing of the application under provisions of the state's statute. (See Table 1 for this state's statutory citation.) Type: WC = Cellular or Mobile Telephone (Wire), WS = Standard Telephone (Wire), WO = Other (Wire), OM = Microphone (Oral), OO = Other (Oral), ED = Digital Pager (Electronic), EE = Computer or E-Mail (Electronic), EF = Fax Machine (Electronic), EO = Other (Electronic). 3 Location: D = Portable Device, H = Personal Residence, B = Business, A = Public Area, O = Other Location, R = Roving (Relaxed Specification Order), N = Not Specified. * The first four digits of the A.O. number represent the year in which the wiretap was terminated. Wiretaps that were terminated prior to 2006 were not reported previously because they were part of ongoing investigations. 1 2 80 Table a-1 UniTed STaTeS diSTricT coUrTS calendar year 2006 reporT by proSecUTorS of coUrT-aUThorized inTercepTS of Wire, oral, or elecTronic commUnicaTionS pUrSUanT To 18 U.S.c. 2519 number of 5 number of days in operation4 average intercepts per day persons intercepted incriminating intercepts Total