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U.S. v. Lopez, No. 01-1390 (1st Cir.) (300 F.3d 46) (August 20, 2002) (Judge Juan R. Torruella)

Loaded on Aug. 1, 2002 published in Punch and Jurists August 05, 2002
Filed under: Punch And Jurists, Necessity.

Here the Court held that the Government must disclose, as part of its wiretap application, whether it intends to use civilian monitors to assist in the interception of the wiretaps; and it presented a comprehensive review of the "necessity requirement".

The defendant in this case entered a conditional plea of ...

 

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  1. Detroit Free Press v. Ashcroft, No. 02-1437 (6th Cir.) (303 F.3d 681) (August 26, 2002) (Judge Damon J. Keith)
  2. U.S. v. Carrington, No. 99-4537 (4th Cir.) (301 F.3d 204) (August 22, 2002) (Judge Paul V. Niemeyer)
  3. U.S. v. Smalley, No. 01-3898 (8th Cir.) (294 F.3d 1030) (June 28, 2002) (Judge Morris Sheppard Arnold)
  4. U.S. v. Travis, No. 01-3954 (7th Cir.) (294 F.3d 837) (June 19, 2002) (Judge Kenneth F. Ripple)
  5. U.S. v. Noble, No. 01-4287 (7th Cir.) (299 F.3d 907) (August 20, 2002) (Judge Ann Claire Williams)
  6. Vargas v. U.S., No. 01 Civ. 5527(VM) (S.D.N.Y.) (207 F.Supp.2d 304) (July 27, 2002) (Judge Victor Marrero)
  7. U.S. v. Reid, No. CR.A. 02-10013-WGY (D.Mass.) (206 F.Supp.2d 132) (June 11, 2002) (Judge William G. Young)
  8. U.S. v. Smith, No. 01-2605 (3rd Cir.) (294 F.3d 473) (June 24, 2002) (Judge Richard L. Nygaard)
  9. U.S. v. Mezvinsky, No. CRIM.01-156 (W.D.Pa.) (206 F.Supp.2d 661) (June 3, 2002) (Judge Stewart Dalzell)
  10. Parrado v. U.S., No. 01 Civ. 2892(PKL) (S.D.N.Y.) (207 F.Supp.2d 230) (June 24, 2002) (Judge Peter K. Leisure)
  11. U.S. v. Gebbie, No. 01-1812 (3rd Cir.) (294 F.3d 540) (June 28, 2002) (Judge Richard L. Nygaard)
  12. U.S. v. Lopez, No. 01-1390 (1st Cir.) (300 F.3d 46) (August 20, 2002) (Judge Juan R. Torruella)
  13. In Re All Matters Submitted to the Foreign Intelligence Surveillance Court, No. 02-429 (F.I.S.C.) (218 F.Supp.2d 611) (May 17, 2002) (Judge Royce C. Lamberth)
  14. U.S. v. Finley, No. 01-10087 (9th Cir.) (301 F.3d 1000) (August 20, 2002) (Judge Myron H. Bright)

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