U.S. v. Santiago
In prosecution on drug and money-laundering charges, Dist. Ct. did not err in denying defendant’s motion to suppress phone recordings secured through wiretap under Title III of Omnibus Crime Control and Safe Streets Act, where defendant asserted that wiretap application incorrectly stated that investigators did not know his identity, and that application had failed to establish that wiretap was necessary to obtain relevant information. While agent used only defendant’s nickname in wiretap application, inclusion of defendant’s actual name would not have altered Dist. Ct.’s conclusion that there was probable cause to believe that certain phones were being used to conduct illegal drug transactions. Moreover, although defendant asserted that inclusion of his real name would have precluded finding that wiretap was necessary to complete investigation, record established necessity element, where: (1) affidavit explained that wiretap was necessary to understand nature and scope of drug operation; and (2) agents’ prior attempts at surveillance of defendant had been thwarted by defendant’s use of counter-surveillance measures.