180
TABLE B-1 126 REPORT BY JUDGES OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519 1 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.) 2 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), TX = Text Message (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 2011 were not reported previously because they were part of ongoing investigations. Authorizing Official Intercept Authorized Length Orig- Num- inal ber of Total Offense Date of Order Exten- Length A.O. Number * Judge Prosecutor 1 Specified Type 2 Location 3 Application (Days) sions (Days) CALENDAR YEAR 2011 STATE ARIZONA MARICOPA 2011-1 RAYES ROMLEY NARCOTICS WC D 08/30/2010 30 4 150 2011-2 RAYES MONTGOMERY NARCOTICS WC D 10/13/2010 30 4 150 2011-3 RAYES MONTGOMERY NARCOTICS WC,TX D 01/10/2011 30 3 120 2011-4 MCMURDIE CONTI NARCOTICS WC D 01/20/2011 30 2 90 2011-5 RAYES MONTGOMERY NARCOTICS WC,TX D 02/10/2011 30 8 270 2011-6 RAYES MONTGOMERY NARCOTICS WC,TX D 02/17/2011 30 2 90 2011-7 GRANVILLE CONTI NARCOTICS WC D 03/01/2011 30 7 240 2011-8 GRANVILLE MONTGOMERY NARCOTICS WC D 03/11/2011 30 3 120 2011-9 RAYES MONTGOMERY MURDER WC D 03/22/2011 30 - 30 2011-10 STEINLE MONTGOMERY NARCOTICS WC,TX D 04/08/2011 30 4 150 2011-11 RAYES MONTGOMERY NARCOTICS WC,TX D 05/11/2011 30 1 60 2011-12 MCMURDIE CONTI NARCOTICS WC D 05/16/2011 30 3 120 2011-13 RAYES MONTGOMERY MURDER WC,TX D 06/12/2011 2 - 2 2011-14 STEPHENS MONTGOMERY NARCOTICS WC D 06/15/2011 30 1 60 2011-15 GOTTSFIELD MONTGOMERY NARCOTICS WC D 06/30/2011 30 3 120 2011-16 GOTTSFIELD MONTGOMERY NARCOTICS WC D 06/30/2011 30 1 60 2011-17 RAYES MONTGOMERY MURDER WC D 08/19/2011 30 - 30 2011-18 GRANVILLE CONTI NARCOTICS WC D 08/24/2011 30 2 90 2011-19 GRANVILLE ALLEMAN NARCOTICS WC D 09/08/2011 30 1 60 2011-20 GRANVILLE CROWLEY NARCOTICS WC D 10/20/2011 30 - 30 2011-21 GRANVILLE BARRICK NARCOTICS WC D 11/19/2011 30 1 60 2010-16 RAYES CAMPAGNOLO SMUGGLING WC D 05/12/2010 30 - 30 2010-17 MCMURDIE CONTI NARCOTICS WC D 05/19/2010 30 3 120 2010-18 WELTY LAU NARCOTICS WC D 10/05/2010 30 3 120 2010-19 WELTY ALLEMAN NARCOTICS WC,TX D 11/17/2010 30 - 30 PIMA 2011-1 ACUNA ORTIZ NARCOTICS WC,TX D 12/02/2010 30 1 60 2011-2 CRUIKSHANK LAWALL NARCOTICS WC D 12/08/2010 30 1 60 2011-3 CRUIKSHANK LAWALL NARCOTICS WC D 01/18/2011 30 - 30 2011-4 ACUNA ORTIZ NARCOTICS WC,TX,EO D 01/20/2011 30 - 30 2011-5 ACUNA ORTIZ NARCOTICS WC,TX,EO D 02/11/2011 30 - 30 2011-6 FIELDS ORTIZ NARCOTICS WC,TX,EO D 03/02/2011 30 1 60

T 1 STATE ARIZONA2011-2 cruikshank lawall narcotics wc d 12/08/2010 30 1 60 2011-3 cruikshank lawall narcotics wc d 01/18/2011 30 - 30 2011-4 acuna ortiz narcotics wc,tx,eo d 01/20/2011

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  • TABLE B-1

    126

    REPORT BY JUDGES OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    1 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.)2 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), TX = Text Message (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 2011 were not reported previously because they were part of ongoing investigations.

    Authorizing Official Intercept Authorized Length Orig- Num- inal ber of Total Offense Date of Order Exten- LengthA.O. Number * Judge Prosecutor1 Specified Type2 Location3 Application (Days) sions (Days)

    CALENDAR YEAR 2011STATE ARIZONA

    MARICOPA 2011-1 RAYES ROMLEY NARCOTICS WC D 08/30/2010 30 4 150 2011-2 RAYES MONTGOMERY NARCOTICS WC D 10/13/2010 30 4 150 2011-3 RAYES MONTGOMERY NARCOTICS WC,TX D 01/10/2011 30 3 120 2011-4 MCMURDIE CONTI NARCOTICS WC D 01/20/2011 30 2 90 2011-5 RAYES MONTGOMERY NARCOTICS WC,TX D 02/10/2011 30 8 270 2011-6 RAYES MONTGOMERY NARCOTICS WC,TX D 02/17/2011 30 2 90 2011-7 GRANVILLE CONTI NARCOTICS WC D 03/01/2011 30 7 240 2011-8 GRANVILLE MONTGOMERY NARCOTICS WC D 03/11/2011 30 3 120 2011-9 RAYES MONTGOMERY MURDER WC D 03/22/2011 30 - 30 2011-10 STEINLE MONTGOMERY NARCOTICS WC,TX D 04/08/2011 30 4 150 2011-11 RAYES MONTGOMERY NARCOTICS WC,TX D 05/11/2011 30 1 60 2011-12 MCMURDIE CONTI NARCOTICS WC D 05/16/2011 30 3 120 2011-13 RAYES MONTGOMERY MURDER WC,TX D 06/12/2011 2 - 2 2011-14 STEPHENS MONTGOMERY NARCOTICS WC D 06/15/2011 30 1 60 2011-15 GOTTSFIELD MONTGOMERY NARCOTICS WC D 06/30/2011 30 3 120 2011-16 GOTTSFIELD MONTGOMERY NARCOTICS WC D 06/30/2011 30 1 60 2011-17 RAYES MONTGOMERY MURDER WC D 08/19/2011 30 - 30 2011-18 GRANVILLE CONTI NARCOTICS WC D 08/24/2011 30 2 90 2011-19 GRANVILLE ALLEMAN NARCOTICS WC D 09/08/2011 30 1 60 2011-20 GRANVILLE CROWLEY NARCOTICS WC D 10/20/2011 30 - 30 2011-21 GRANVILLE BARRICK NARCOTICS WC D 11/19/2011 30 1 60 2010-16 RAYES CAMPAGNOLO SMUGGLING WC D 05/12/2010 30 - 30 2010-17 MCMURDIE CONTI NARCOTICS WC D 05/19/2010 30 3 120 2010-18 WELTY LAU NARCOTICS WC D 10/05/2010 30 3 120 2010-19 WELTY ALLEMAN NARCOTICS WC,TX D 11/17/2010 30 - 30 PIMA 2011-1 ACUNA ORTIZ NARCOTICS WC,TX D 12/02/2010 30 1 60 2011-2 CRUIKSHANK LAWALL NARCOTICS WC D 12/08/2010 30 1 60 2011-3 CRUIKSHANK LAWALL NARCOTICS WC D 01/18/2011 30 - 30 2011-4 ACUNA ORTIZ NARCOTICS WC,TX,EO D 01/20/2011 30 - 30 2011-5 ACUNA ORTIZ NARCOTICS WC,TX,EO D 02/11/2011 30 - 30 2011-6 FIELDS ORTIZ NARCOTICS WC,TX,EO D 03/02/2011 30 1 60

  • 127

    CALENDAR YEAR 2011

    4 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report.5 NR indicates not reported or could not be determined.6 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 2011 were not reported previously because they were part of ongoing investigations.

    REPORT BY PROSECUTORS OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    Number of 5 Costs Number of Number Average Other Motions to Of Days Inter- Persons Incrim- Total Than Suppress Persons in Oper- cepts Inter- inating Cost Manpower Intercepts6 Con-A.O. Number * ation4 per Day cepted Intercepts Intercepts in $ in $ Arrests Trials G D P victed

    TABLE B-1STATE ARIZONA

    MARICOPA 2011-1 140 NR 23 NR NR 450,000 100,000 111 - - - - 28 2011-2 140 181 113 25,276 4,569 206,364 - 16 - - - - 1 2011-3 119 301 1,085 35,853 905 591,185 58,185 19 - - - - 4 2011-4 86 23 40 2,000 1,500 650,000 250,000 6 - - - - 6 2011-5 129 204 699 26,312 4,962 709,356 24,993 29 - - - - 7 2011-6 64 97 5 6,178 1,962 162,751 19,751 10 - - - - - 2011-7 145 428 NR 62,038 5,457 366,446 10,280 - - - - - - 2011-8 96 39 18 3,705 1,316 77,984 5,200 4 - - - - - 2011-9 7 346 67 2,421 20 43,000 8,000 - - - - - - 2011-10 140 90 137 12,570 2,414 185,000 25,000 7 - - - - - 2011-11 43 39 23 1,696 401 33,000 8,000 2 - - - - 2 2011-12 103 31 100 3,200 2,200 915,000 275,000 2 - - - - 2 2011-13 2 180 16 360 67 22,559 3,250 - - - - - - 2011-14 60 70 30 4,195 927 79,400 10,520 15 - - - - 15 2011-15 112 97 213 10,903 1,484 187,192 160,192 12 - - - - - 2011-16 48 10 2 478 130 89,158 30,102 - - - - - - 2011-17 28 49 2 1,374 125 8,621 764 - - - - - - 2011-18 72 19 29 1,353 251 254,962 6,429 - - - - - - 2011-19 48 185 24 8,898 2,697 197,314 12,545 22 - - - - - 2011-20 14 7 12 95 41 19,000 2,000 - - - - - - 2011-21 27 32 50 876 14 37,545 8,800 - - - - - - 2010-16 30 2 15 60 - 387,314 50,409 - - - - - - 2010-17 105 29 30 3,000 2,000 - - 10 - - - - 7 2010-18 75 117 115 8,796 1,619 405,000 117,000 17 - - - - 12 2010-19 19 76 1 1,444 42 80,984 32,913 3 - - - - 2 PIMA 2011-1 55 61 10 3,342 699 54,106 1,200 RELATED TO NO. 2011-16 2011-2 60 18 NR 1,069 232 - - - - - - - - 2011-3 30 - - - - - - - - - - - - 2011-4 26 32 18 826 75 21,348 1,200 RELATED TO NO. 2011-16 2011-5 30 11 7 333 53 25,488 1,200 RELATED TO NO. 2011-16 2011-6 58 162 86 9,413 990 34,620 3,200 - - - - - -

  • TABLE B-1

    128

    REPORT BY JUDGES OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    1 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.)2 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), TX = Text Message (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 2011 were not reported previously because they were part of ongoing investigations.

    Authorizing Official Intercept Authorized Length Orig- Num- inal ber of Total Offense Date of Order Exten- LengthA.O. Number * Judge Prosecutor1 Specified Type2 Location3 Application (Days) sions (Days)

    CALENDAR YEAR 2011STATE ARIZONA

    PIMA (CONTINUED) 2011-7 FIELDS ORTIZ NARCOTICS WC,TX,EO D 03/02/2011 30 1 60 2011-8 ACUNA ORTIZ NARCOTICS WC,TX,EO D 03/12/2011 30 - 30 2011-9 FIELDS MORROW NARCOTICS WC,TX,EO D 03/14/2011 30 1 60 2011-10 FIELDS ORTIZ NARCOTICS WC,TX D 03/17/2011 30 1 60 2011-11 BERNINI LAWALL NARCOTICS WC D 03/17/2011 30 - 30 2011-12 FIELDS MORROW NARCOTICS WC,TX,EO D 04/14/2011 30 - 30 2011-13 FIELDS VEJAR NARCOTICS WC D 04/15/2011 30 - 30 2011-14 FIELDS VEJAR NARCOTICS WC D 04/20/2011 30 4 150 2011-15 FIELDS ORTIZ NARCOTICS WC,TX D 04/27/2011 30 - 30 2011-16 FIELDS MORROW NARCOTICS WC D 05/03/2011 30 - 30 2011-17 FIELDS MORROW NARCOTICS WC D 05/10/2011 30 1 60 2011-18 FIELDS VEJAR NARCOTICS WC D 05/12/2011 30 - 30 2011-19 FIELDS ORTIZ NARCOTICS WC,TX D 05/17/2011 30 - 30 2011-20 FIELDS MORROW NARCOTICS WC D 06/01/2011 30 - 30 2011-21 FIELDS MORROW NARCOTICS WC D 06/01/2011 30 - 30 2011-22 FIELDS LAWALL NARCOTICS WC D 06/01/2011 30 2 90 2011-23 FIELDS MORROW NARCOTICS WC D 06/09/2011 30 - 30 2011-24 FIELDS VEJAR NARCOTICS WC D 06/10/2011 30 - 30 2011-25 FIELDS VEJAR NARCOTICS WC D 06/10/2011 30 - 30 2011-26 FIELDS VEJAR NARCOTICS WC D 06/10/2011 30 1 60 2011-27 FIELDS MORROW NARCOTICS WC D 06/27/2011 30 - 30 2011-28 FIELDS VEJAR NARCOTICS WC D 06/28/2011 30 - 30 2011-29 FIELDS MORROW NARCOTICS WC,TX,EO D 07/08/2011 30 - 30 2011-30 FIELDS VEJAR NARCOTICS WC D 07/13/2011 30 - 30 2011-31 FIELDS VEJAR NARCOTICS WC D 07/13/2011 30 - 30 2011-32 FIELDS MORROW NARCOTICS WC,TX,EO D 07/29/2011 30 - 30 2011-33 FIELDS MORROW NARCOTICS WC,TX,EO D 08/09/2011 30 1 60 2011-34 FIELDS MORROW NARCOTICS WC,TX,EO D 08/09/2011 30 - 30 2011-35 FIELDS VEJAR NARCOTICS WC D 09/09/2011 30 - 30 2011-36 BERNINI MORROW NARCOTICS WC,TX,EO D 09/22/2011 30 2 90 2011-37 BERNINI MORROW NARCOTICS WC D 09/29/2011 30 - 30 2011-38 BERNINI MORROW NARCOTICS WC D 10/26/2011 30 - 30

  • 129

    CALENDAR YEAR 2011

    4 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report.5 NR indicates not reported or could not be determined.6 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 2011 were not reported previously because they were part of ongoing investigations.

    REPORT BY PROSECUTORS OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    Number of 5 Costs Number of Number Average Other Motions to Of Days Inter- Persons Incrim- Total Than Suppress Persons in Oper- cepts Inter- inating Cost Manpower Intercepts6 Con-A.O. Number * ation4 per Day cepted Intercepts Intercepts in $ in $ Arrests Trials G D P victed

    TABLE B-1STATE ARIZONA

    PIMA (CONTINUED) 2011-7 30 39 86 1,158 229 18,644 2,900 - - - - - - 2011-8 30 9 5 278 43 25,780 1,200 RELATED TO NO. 2011-16 2011-9 60 14 46 813 227 80,400 5,000 1 - - - - - 2011-10 45 25 36 1,113 254 7,934 4,350 - - - - - - 2011-11 28 233 NR 6,527 1,924 15,216 7,608 30 - - - - 21 2011-12 30 1 2 40 - 19,720 2,500 - - - - - - 2011-13 30 44 62 1,321 312 15,744 - 23 - - - 1 - 2011-14 150 28 60 4,221 1,386 116,150 - RELATED TO NO. 2011-13 2011-15 20 36 57 713 193 11,580 2,900 - - - - - - 2011-16 29 155 60 4,481 693 18,652 2,900 15 - - - - - 2011-17 40 52 943 2,087 520 36,244 2,900 RELATED TO NO. 2011-16 2011-18 21 2 5 46 19 17,800 - RELATED TO NO. 2010-29 2011-19 NI - - - - - - - - - - - - 2011-20 23 98 50 2,243 508 7,900 2,900 RELATED TO NO. 2011-16 2011-21 23 111 50 2,562 572 27,852 2,900 RELATED TO NO. 2011-16 2011-22 88 131 NR 11,521 1,937 72,000 36,000 - - - - - - 2011-23 6 44 6 261 37 31,188 2,900 RELATED TO NO. 2011-16 2011-24 30 4 4 128 37 3,400 - RELATED TO NO. 2011-13 2011-25 30 1 6 18 NR 34,928 - RELATED TO NO. 2011-13 2011-26 39 5 4 203 107 19,448 - RELATED TO NO. 2011-13 2011-27 18 72 50 1,291 169 18,682 2,900 RELATED TO NO. 2011-16 2011-28 30 2 6 60 3 19,448 - RELATED TO NO. 2011-13 2011-29 11 - - - - 12,400 2,900 RELATED TO NO. 2011-16 2011-30 30 28 58 846 221 18,904 - RELATED TO NO. 2011-13 2011-31 30 18 35 531 93 3,400 - RELATED TO NO. 2011-13 2011-32 23 3 6 69 14 21,804 2,900 RELATED TO NO. 2011-16 2011-33 47 153 50 7,194 1,398 40,204 2,900 RELATED TO NO. 2011-16 2011-34 9 45 9 405 126 21,804 2,900 RELATED TO NO. 2011-16 2011-35 13 21 20 276 91 17,272 - RELATED TO NO. 2011-13 2011-36 84 84 12 7,088 1,582 54,216 2,400 28 - - - - - 2011-37 26 40 8 1,042 206 17,369 2,400 RELATED TO NO. 2011-16 2011-38 30 47 72 1,411 568 17,272 1,200 RELATED TO NO. 2011-36

  • TABLE B-1

    130

    REPORT BY JUDGES OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    1 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.)2 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), TX = Text Message (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 2011 were not reported previously because they were part of ongoing investigations.

    Authorizing Official Intercept Authorized Length Orig- Num- inal ber of Total Offense Date of Order Exten- LengthA.O. Number * Judge Prosecutor1 Specified Type2 Location3 Application (Days) sions (Days)

    CALENDAR YEAR 2011STATE ARIZONA

    PIMA (CONTINUED)

    2011-39 BERNINI MORROW NARCOTICS WC,OO,TX,EO D 11/30/2011 30 - 30 2011-40 BERNINI MORROW NARCOTICS WC,TX,EO D 12/16/2011 30 - 30 2010-14 FIELDS ORTIZ NARCOTICS WC,TX D 06/29/2010 30 1 60 2010-15 FIELDS ORTIZ NARCOTICS WC,TX D 06/29/2010 30 1 60 2010-16 FIELDS ORTIZ NARCOTICS WC,TX D 07/19/2010 30 - 30 2010-17 FIELDS ORTIZ NARCOTICS WC,TX D 07/20/2010 30 - 30 2010-18 FIELDS WINTORY NARCOTICS WC D 07/27/2010 30 - 30 2010-19 FIELDS WINTORY NARCOTICS WC D 07/27/2010 30 1 60 2010-20 FIELDS WINTORY NARCOTICS WC,TX D 07/27/2010 30 - 30 2010-21 FIELDS ORTIZ NARCOTICS WC,TX D 08/05/2010 30 1 60 2010-22 FIELDS ORTIZ NARCOTICS WC,TX D 08/05/2010 30 - 30 2010-23 FIELDS ORTIZ NARCOTICS WC,TX D 08/17/2010 30 - 30 2010-24 FIELDS WINTORY NARCOTICS WC D 08/27/2010 30 - 30 2010-25 FIELDS WINTORY NARCOTICS WC,TX D 08/27/2010 30 1 60 2010-26 FIELDS WINTORY NARCOTICS WC,TX D 08/27/2010 30 - 30 2010-27 FIELDS WINTORY NARCOTICS WC,TX D 08/27/2010 30 1 60 2010-28 ACUNA ORTIZ NARCOTICS WC D 09/03/2010 30 - 30 2010-29 FIELDS ORTIZ NARCOTICS WC,TX D 09/03/2010 30 1 60 2010-30 FIELDS ORTIZ NARCOTICS WC,TX D 09/09/2010 30 - 30 2010-31 FIELDS WINTORY NARCOTICS WC,TX D 09/10/2010 30 - 30 2010-32 FIELDS ORTIZ NARCOTICS WC,TX D 09/22/2010 30 1 60 2010-33 FIELDS ORTIZ NARCOTICS WC,TX D 09/22/2010 30 - 30 2010-34 FIELDS WINTORY NARCOTICS WC,TX D 09/24/2010 30 - 30 2010-35 FIELDS WINTORY NARCOTICS WC,TX D 10/01/2010 30 1 60 2010-36 FIELDS WINTORY NARCOTICS WC,TX D 10/01/2010 30 1 60 2010-37 ACUNA ORTIZ NARCOTICS WC D 10/04/2010 30 1 60 2010-38 FIELDS WINTORY NARCOTICS WC,TX D 10/15/2010 30 - 30 2010-39 FIELDS ORTIZ NARCOTICS WC,TX D 10/29/2010 30 - 30 2010-40 FIELDS ORTIZ NARCOTICS WC,TX D 10/29/2010 30 - 30 2010-41 FIELDS ORTIZ NARCOTICS WC,TX D 11/10/2010 30 - 30 2010-42 FIELDS ORTIZ NARCOTICS WC,TX D 11/10/2010 30 - 30

  • 131

    CALENDAR YEAR 2011

    4 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report.5 NR indicates not reported or could not be determined.6 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 2011 were not reported previously because they were part of ongoing investigations.

    REPORT BY PROSECUTORS OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    Number of 5 Costs Number of Number Average Other Motions to Of Days Inter- Persons Incrim- Total Than Suppress Persons in Oper- cepts Inter- inating Cost Manpower Intercepts6 Con-A.O. Number * ation4 per Day cepted Intercepts Intercepts in $ in $ Arrests Trials G D P victed

    TABLE B-1STATE ARIZONA

    PIMA (CONTINUED) 2011-39 4 - - - - 3,500 1,200 RELATED TO NO. 2011-36 2011-40 6 5 4 32 3 4,260 1,200 RELATED TO NO. 2011-36 2010-14 30 5 16 146 - 18,432 - 35 - - - - 4 2010-15 43 10 48 444 14 39,800 3,000 RELATED TO NO. 2010-14 2010-16 30 99 47 2,976 154 21,075 1,875 RELATED TO NO. 2010-14 2010-17 30 1 - 20 - - - RELATED TO NO. 2010-14 2010-18 30 46 7 1,376 90 RELATED TO NO. 2010-20 RELATED TO NO. 2010-20 2010-19 58 63 14 3,637 83 RELATED TO NO. 2010-20 RELATED TO NO. 2010-20 2010-20 30 68 5 2,037 38 259,287 - 13 - - - - 5 2010-21 60 145 32 8,724 746 38,400 - RELATED TO NO. 2010-14 2010-22 30 4 7 112 1 - - RELATED TO NO. 2010-14 2010-23 30 90 57 2,692 693 20,260 1,700 RELATED TO NO. 2010-14 2010-24 30 53 8 1,597 304 RELATED TO NO. 2010-20 RELATED TO NO. 2010-20 2010-25 43 31 10 1,318 315 RELATED TO NO. 2010-20 RELATED TO NO. 2010-20 2010-26 30 4 3 111 3 RELATED TO NO. 2010-20 RELATED TO NO. 2010-20 2010-27 60 60 12 3,609 173 RELATED TO NO. 2010-20 RELATED TO NO. 2010-20 2010-28 28 67 20 1,882 60 48,178 1,200 RELATED TO NO. 2011-16 2010-29 60 190 57 11,428 706 41,136 4,400 35 - - - - 4 2010-30 30 44 57 1,330 219 19,376 1,200 RELATED TO NO. 2010-14 2010-31 30 5 4 151 - RELATED TO NO. 2010-20 RELATED TO NO. 2010-20 2010-32 60 146 93 8,731 1,294 31,176 - RELATED TO NO. 2010-14 2010-33 30 139 51 4,182 932 18,176 - RELATED TO NO. 2010-14 2010-34 30 39 6 1,177 212 RELATED TO NO. 2010-20 RELATED TO NO. 2010-20 2010-35 47 97 16 4,564 643 RELATED TO NO. 2010-20 RELATED TO NO. 2010-20 2010-36 47 103 15 4,837 734 RELATED TO NO. 2010-20 RELATED TO NO. 2010-20 2010-37 60 405 25 24,292 4,971 98,511 1,200 RELATED TO NO. 2011-16 2010-38 30 8 5 246 55 RELATED TO NO. 2010-20 RELATED TO NO. 2010-20 2010-39 30 264 32 7,918 287 13,000 - RELATED TO NO. 2010-14 2010-40 30 99 52 2,971 331 13,000 - RELATED TO NO. 2010-14 2010-41 30 36 12 1,085 220 51,533 1,200 RELATED TO NO. 2011-16 2010-42 30 50 11 1,510 419 51,533 1,200 RELATED TO NO. 2011-16

  • TABLE B-1

    132

    REPORT BY JUDGES OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    1 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.)2 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), TX = Text Message (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 2011 were not reported previously because they were part of ongoing investigations.

    Authorizing Official Intercept Authorized Length Orig- Num- inal ber of Total Offense Date of Order Exten- LengthA.O. Number * Judge Prosecutor1 Specified Type2 Location3 Application (Days) sions (Days)

    CALENDAR YEAR 2011STATE CALIFORNIA

    BUTTE 2011-1 HOWELL NOEL NARCOTICS WC D 03/10/2011 30 1 60 2011-2 SAVAGE NOEL NARCOTICS WC D 03/24/2011 30 - 30 2011-3 HOWELL NOEL NARCOTICS WC D 04/11/2011 30 - 30 2011-4 HOWELL NOEL NARCOTICS WC D 04/14/2011 30 - 30 CONTRA COSTA 2011-1 LAETTNER PETERSON NARCOTICS WC D 02/10/2011 30 - 30 IMPERIAL 2011-1 YEAGER OTERO NARCOTICS WC,TX D 12/10/2010 30 - 30 2011-2 YEAGER OTERO NARCOTICS WC,TX D 12/22/2010 30 - 30 2011-3 YEAGER OTERO NARCOTICS WC D 01/05/2011 30 - 30 2011-4 YEAGER BEARD NARCOTICS WC,TX D 01/10/2011 30 - 30 2011-5 YEAGER OTERO NARCOTICS WC,TX D 01/21/2011 30 - 30 2011-6 YEAGER OTERO NARCOTICS WC D 01/25/2011 30 - 30 2011-7 YEAGER OTERO NARCOTICS WC D 02/07/2011 30 - 30 2011-8 YEAGER OTERO NARCOTICS WC,TX D 02/10/2011 30 - 30 2011-9 YEAGER OTERO NARCOTICS WC,TX D 02/18/2011 30 - 30 2011-10 YEAGER OTERO NARCOTICS WC D 03/10/2011 30 - 30 2011-11 YEAGER OTERO NARCOTICS WC D 03/11/2011 30 - 30 2011-12 YEAGER OTERO NARCOTICS WC,TX D 03/16/2011 30 1 60 2011-13 YEAGER OTERO NARCOTICS WC D 04/11/2011 30 - 30 2011-14 YEAGER OTERO NARCOTICS WC,TX D 04/20/2011 30 2 90 2011-15 YEAGER OTERO NARCOTICS WC D 04/21/2011 30 - 30 2011-16 YEAGER OTERO NARCOTICS WC D 04/28/2011 30 - 30 2011-17 YEAGER OTERO NARCOTICS WC D 05/04/2011 30 - 30 2011-18 YEAGER OTERO NARCOTICS WC D 05/13/2011 30 - 30 2011-19 YEAGER OTERO NARCOTICS WC D 05/27/2011 30 - 30 2011-20 YEAGER OTERO NARCOTICS WC,TX D 06/07/2011 30 3 120 2011-21 YEAGER OTERO NARCOTICS WC,TX D 06/14/2011 30 1 60 2011-22 YEAGER BREHM NARCOTICS WC,TX D 06/17/2011 30 1 60 2011-23 YEAGER OTERO NARCOTICS WC,TX D 06/24/2011 30 1 60 2011-24 YEAGER OTERO NARCOTICS WC D 07/07/2011 30 - 30

  • 133

    CALENDAR YEAR 2011

    4 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report.5 NR indicates not reported or could not be determined.6 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 2011 were not reported previously because they were part of ongoing investigations.

    REPORT BY PROSECUTORS OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    Number of 5 Costs Number of Number Average Other Motions to Of Days Inter- Persons Incrim- Total Than Suppress Persons in Oper- cepts Inter- inating Cost Manpower Intercepts6 Con-A.O. Number * ation4 per Day cepted Intercepts Intercepts in $ in $ Arrests Trials G D P victed

    TABLE B-1STATE CALIFORNIA

    BUTTE 2011-1 56 245 158 13,710 1,860 273,933 5,000 28 1 - - 1 - 2011-2 30 NR NR NR NR RELATED TO NO. 2011-1 RELATED TO NO. 2011-1 2011-3 30 NR NR NR NR RELATED TO NO. 2011-1 RELATED TO NO. 2011-1 2011-4 30 NR NR NR NR RELATED TO NO. 2011-1 RELATED TO NO. 2011-1 CONTRA COSTA 2011-1 5 180 NR 900 30 21,200 3,000 4 - - - - - IMPERIAL 2011-1 30 206 37 6,175 992 185,532 7,986 - - - - - - 2011-2 30 28 24 827 316 38,788 1,406 - - - - - - 2011-3 30 288 303 8,648 1,433 - - - - - - - - 2011-4 30 216 18 6,491 861 164,312 6,640 - - - - - - 2011-5 28 369 96 10,321 1,531 131,448 5,384 - - - - - - 2011-6 30 230 NR 6,897 1,049 44,000 4,000 - - - - - - 2011-7 30 627 NR 18,798 2,765 66,000 6,000 - - - - - - 2011-8 30 282 25 8,461 1,659 164,312 6,670 - - - - - - 2011-9 30 298 206 8,939 1,099 131,448 5,474 - - - - - - 2011-10 30 205 56 6,156 1,329 21,000 1,000 - - - - - - 2011-11 30 637 NR 19,106 3,398 66,000 6,000 - - - - - - 2011-12 60 210 94 12,577 1,220 43,792 4,000 - - - - - - 2011-13 30 324 NR 9,708 2,267 66,000 6,000 - - - - - - 2011-14 87 318 289 27,690 3,080 125,376 6,000 - - - - - - 2011-15 30 336 NR 10,086 2,738 55,000 5,000 - - - - - - 2011-16 30 215 83 6,440 1,106 22,000 2,000 - - - - - - 2011-17 30 162 64 4,857 3,821 44,000 4,000 - - - - - - 2011-18 30 61 NR 1,816 133 22,000 2,000 - - - - - - 2011-19 30 402 NR 12,075 2,059 55,000 5,000 - - - - - - 2011-20 120 210 387 25,199 4,401 197,370 8,576 - - - - - - 2011-21 60 138 311 8,301 742 55,339 1,285 - - - - - - 2011-22 60 114 99 6,818 729 43,792 4,000 - - - - - - 2011-23 60 154 NR 9,227 742 65,688 6,000 - - - - - - 2011-24 30 840 NR 25,207 4,605 66,000 6,000 - - - - - -

  • TABLE B-1

    134

    REPORT BY JUDGES OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    1 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.)2 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), TX = Text Message (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 2011 were not reported previously because they were part of ongoing investigations.

    Authorizing Official Intercept Authorized Length Orig- Num- inal ber of Total Offense Date of Order Exten- LengthA.O. Number * Judge Prosecutor1 Specified Type2 Location3 Application (Days) sions (Days)

    CALENDAR YEAR 2011STATE CALIFORNIA

    IMPERIAL (CONTINUED)

    2011-25 YEAGER OTERO NARCOTICS WC,TX D 07/14/2011 30 - 30 2011-26 YEAGER OTERO NARCOTICS WC,TX D 07/18/2011 30 - 30 2011-27 YEAGER OTERO NARCOTICS WC,TX D 07/27/2011 30 2 90 2011-28 YEAGER OTERO NARCOTICS WC D 08/10/2011 30 - 30 2011-29 YEAGER OTERO NARCOTICS WC D 08/10/2011 30 - 30 2011-30 YEAGER OTERO NARCOTICS WC,TX D 09/06/2011 30 2 90 2011-31 YEAGER OTERO NARCOTICS WC D 09/07/2011 30 - 30 2011-32 YEAGER OTERO NARCOTICS WC D 09/07/2011 30 - 30 2011-33 YEAGER OTERO NARCOTICS WC D 09/14/2011 30 - 30 2011-34 YEAGER OTERO NARCOTICS WC,TX D 09/15/2011 30 1 60 2011-35 YEAGER OTERO NARCOTICS WC,TX D 10/11/2011 30 1 60 2011-36 YEAGER OTERO NARCOTICS WC D 10/12/2011 30 - 30 2011-37 YEAGER OTERO NARCOTICS WC D 10/12/2011 30 - 30 2011-38 YEAGER OTERO NARCOTICS WC,TX D 11/10/2011 30 - 30 2011-39 YEAGER OTERO NARCOTICS WC,TX D 11/11/2011 30 - 30 KERN 2011-1 LEWIS OTERO NARCOTICS WC D 03/15/2011 30 - 30 2011-2 LEWIS OTERO NARCOTICS WC D 04/26/2011 30 - 30 2011-3 LEWIS OTERO MURDER WC D 04/27/2011 30 - 30 2011-4 LEWIS OTERO NARCOTICS WC D 05/17/2011 30 - 30 2011-5 LEWIS OTERO NARCOTICS WC D 05/31/2011 30 1 60 2011-6 SOMERS OTERO NARCOTICS WC D 06/01/2011 30 1 60 2011-7 LEWIS OTERO NARCOTICS WC D 06/08/2011 30 - 30 2011-8 LEWIS OTERO NARCOTICS WC D 08/01/2011 30 - 30 LOS ANGELES 2011-1 FIDLER COOLEY MURDER WC,WS D,H 09/22/2010 30 4 150 2011-2 FIDLER COOLEY NARCOTICS WC D 10/28/2010 30 4 150 2011-3 FIDLER COOLEY MURDER WC D 11/08/2010 30 1 60 2011-4 FIDLER COOLEY MURDER WC D 12/06/2010 30 - 30 2011-5 FIDLER COOLEY NARCOTICS WC D 12/13/2010 30 - 30 2011-6 FIDLER COOLEY NARCOTICS WC D 12/13/2010 30 - 30 2011-7 FIDLER COOLEY NARCOTICS WC D 12/15/2010 30 - 30

  • 135

    CALENDAR YEAR 2011

    4 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report.5 NR indicates not reported or could not be determined.6 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 2011 were not reported previously because they were part of ongoing investigations.

    REPORT BY PROSECUTORS OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    Number of 5 Costs Number of Number Average Other Motions to Of Days Inter- Persons Incrim- Total Than Suppress Persons in Oper- cepts Inter- inating Cost Manpower Intercepts6 Con-A.O. Number * ation4 per Day cepted Intercepts Intercepts in $ in $ Arrests Trials G D P victed

    TABLE B-1STATE CALIFORNIA

    IMPERIAL (CONTINUED)

    2011-25 YEAGER OTERO NARCOTICS WC,TX D 07/14/2011 30 - 30 2011-26 YEAGER OTERO NARCOTICS WC,TX D 07/18/2011 30 - 30 2011-27 YEAGER OTERO NARCOTICS WC,TX D 07/27/2011 30 2 90 2011-28 YEAGER OTERO NARCOTICS WC D 08/10/2011 30 - 30 2011-29 YEAGER OTERO NARCOTICS WC D 08/10/2011 30 - 30 2011-30 YEAGER OTERO NARCOTICS WC,TX D 09/06/2011 30 2 90 2011-31 YEAGER OTERO NARCOTICS WC D 09/07/2011 30 - 30 2011-32 YEAGER OTERO NARCOTICS WC D 09/07/2011 30 - 30 2011-33 YEAGER OTERO NARCOTICS WC D 09/14/2011 30 - 30 2011-34 YEAGER OTERO NARCOTICS WC,TX D 09/15/2011 30 1 60 2011-35 YEAGER OTERO NARCOTICS WC,TX D 10/11/2011 30 1 60 2011-36 YEAGER OTERO NARCOTICS WC D 10/12/2011 30 - 30 2011-37 YEAGER OTERO NARCOTICS WC D 10/12/2011 30 - 30 2011-38 YEAGER OTERO NARCOTICS WC,TX D 11/10/2011 30 - 30 2011-39 YEAGER OTERO NARCOTICS WC,TX D 11/11/2011 30 - 30 KERN 2011-1 LEWIS OTERO NARCOTICS WC D 03/15/2011 30 - 30 2011-2 LEWIS OTERO NARCOTICS WC D 04/26/2011 30 - 30 2011-3 LEWIS OTERO MURDER WC D 04/27/2011 30 - 30 2011-4 LEWIS OTERO NARCOTICS WC D 05/17/2011 30 - 30 2011-5 LEWIS OTERO NARCOTICS WC D 05/31/2011 30 1 60 2011-6 SOMERS OTERO NARCOTICS WC D 06/01/2011 30 1 60 2011-7 LEWIS OTERO NARCOTICS WC D 06/08/2011 30 - 30 2011-8 LEWIS OTERO NARCOTICS WC D 08/01/2011 30 - 30 LOS ANGELES 2011-1 FIDLER COOLEY MURDER WC,WS D,H 09/22/2010 30 4 150 2011-2 FIDLER COOLEY NARCOTICS WC D 10/28/2010 30 4 150 2011-3 FIDLER COOLEY MURDER WC D 11/08/2010 30 1 60 2011-4 FIDLER COOLEY MURDER WC D 12/06/2010 30 - 30 2011-5 FIDLER COOLEY NARCOTICS WC D 12/13/2010 30 - 30 2011-6 FIDLER COOLEY NARCOTICS WC D 12/13/2010 30 - 30 2011-7 FIDLER COOLEY NARCOTICS WC D 12/15/2010 30 - 30

    IMPERIAL (CONTINUED) 2011-25 30 3 18 99 13 51,285 1,285 - - - - - - 2011-26 30 439 202 13,169 1,910 51,285 1,285 - - - - - - 2011-27 90 178 161 15,987 2,452 108,480 9,000 - - - - - - 2011-28 30 872 NR 26,167 4,928 77,000 7,000 - - - - - - 2011-29 30 229 NR 6,858 1,221 66,000 6,000 - - - - - - 2011-30 72 158 116 11,404 1,163 35,101 3,456 - - - - - - 2011-31 30 27 15 805 240 21,000 1,000 - - - - - - 2011-32 30 444 NR 13,313 2,526 66,000 6,000 - - - - - - 2011-33 30 185 NR 5,538 927 66,000 6,000 - - - - - - 2011-34 60 226 344 13,579 1,426 55,893 1,288 - - - - - - 2011-35 56 184 274 10,323 1,280 141,583 3,540 - - - - - - 2011-36 30 20 18 602 145 21,000 1,000 - - - - - - 2011-37 30 71 78 2,123 463 42,000 2,000 - - - - - - 2011-38 30 402 172 12,046 1,124 76,571 2,675 - - - - - - 2011-39 30 222 266 6,649 748 128,334 1,753 - - - - - - KERN 2011-1 12 76 24 912 115 58,000 10,000 3 - - - - - 2011-2 13 164 32 2,134 77 81,000 9,000 4 - - - - - 2011-3 3 34 6 102 31 21,800 1,800 1 - - - - - 2011-4 8 10 10 81 53 RELATED TO NO. 2011-1 RELATED TO NO. 2011-1 2011-5 60 35 182 2,074 481 164,500 9,000 3 - - - - - 2011-6 60 35 182 2,074 481 RELATED TO NO. 2011-5 RELATED TO NO. 2011-5 2011-7 15 18 5 275 113 RELATED TO NO. 2011-6 RELATED TO NO. 2011-6 2011-8 17 119 9 2,026 622 82,852 5,200 2 - - - - - LOS ANGELES 2011-1 150 148 41 22,209 48 358,873 18,873 15 - - - - - 2011-2 136 88 5,840 12,028 1,068 101,198 9,000 - - - - - - 2011-3 60 95 10 5,725 32 170,000 - - - - - - - 2011-4 30 274 15 8,211 21 85,000 - - - - - - - 2011-5 21 80 50 1,680 254 22,200 1,200 - - - - - - 2011-6 22 76 35 1,669 225 20,000 2,000 1 - - - - - 2011-7 29 141 43 4,098 313 20,000 2,000 - - - - - -

  • TABLE B-1

    136

    REPORT BY JUDGES OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    1 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.)2 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), TX = Text Message (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 2011 were not reported previously because they were part of ongoing investigations.

    Authorizing Official Intercept Authorized Length Orig- Num- inal ber of Total Offense Date of Order Exten- LengthA.O. Number * Judge Prosecutor1 Specified Type2 Location3 Application (Days) sions (Days)

    CALENDAR YEAR 2011STATE CALIFORNIA

    LOS ANGELES (CONTINUED) 2011-8 FIDLER COOLEY NARCOTICS WC D 12/15/2010 30 - 30 2011-9 FIDLER COOLEY NARCOTICS WC,TX D 12/16/2010 30 1 60 2011-10 FIDLER COOLEY NARCOTICS WC D 12/17/2010 30 - 30 2011-11 FIDLER COOLEY NARCOTICS WC D 01/13/2011 30 - 30 2011-12 FIDLER COOLEY NARCOTICS WC D 01/13/2011 30 - 30 2011-13 FIDLER COOLEY NARCOTICS WC,WS D,H,B 01/14/2011 30 - 30 2011-14 FIDLER COOLEY NARCOTICS WC D 01/14/2011 30 - 30 2011-15 FIDLER COOLEY NARCOTICS WC D 01/19/2011 30 - 30 2011-16 FIDLER COOLEY NARCOTICS WC D 01/20/2011 30 - 30 2011-17 FIDLER COOLEY NARCOTICS WC D 01/24/2011 30 - 30 2011-18 FIDLER COOLEY NARCOTICS WC D 01/24/2011 30 1 60 2011-19 FIDLER COOLEY NARCOTICS WC D 01/25/2011 30 - 30 2011-20 FIDLER COOLEY NARCOTICS WC D 01/25/2011 30 - 30 2011-21 FIDLER COOLEY NARCOTICS WS H 01/27/2011 30 - 30 2011-22 FIDLER COOLEY NARCOTICS WC D 01/28/2011 30 - 30 2011-23 FIDLER SPILLANE NARCOTICS WC D 01/31/2011 30 - 30 2011-24 FIDLER COOLEY NARCOTICS WC D 02/01/2011 30 - 30 2011-25 FIDLER COOLEY NARCOTICS WC D 02/01/2011 30 - 30 2011-26 FIDLER COOLEY MURDER WC D 02/04/2011 30 - 30 2011-27 FIDLER COOLEY NARCOTICS WC D 02/04/2011 30 - 30 2011-28 FIDLER COOLEY NARCOTICS WC D 02/06/2011 30 - 30 2011-29 FIDLER COOLEY MURDER WC B 02/08/2011 30 - 30 2011-30 FIDLER COOLEY NARCOTICS WC D 02/08/2011 30 1 60 2011-31 FIDLER COOLEY NARCOTICS WC D 02/10/2011 30 - 30 2011-32 FIDLER COOLEY NARCOTICS WC D 02/10/2011 30 - 30 2011-33 FIDLER COOLEY NARCOTICS WC,TX D 02/14/2011 30 2 90 2011-34 FIDLER COOLEY NARCOTICS WC D 02/15/2011 30 - 30 2011-35 FIDLER COOLEY $LAUNDERING WC D 02/15/2011 30 - 30 2011-36 FIDLER COOLEY NARCOTICS WC D 02/15/2011 30 - 30 2011-37 FIDLER COOLEY NARCOTICS WC D 02/17/2011 30 - 30 2011-38 FIDLER COOLEY NARCOTICS WC D 02/17/2011 30 1 60 2011-39 FIDLER COOLEY NARCOTICS WC,TX D 02/18/2011 30 - 30

  • 137

    CALENDAR YEAR 2011

    4 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report.5 NR indicates not reported or could not be determined.6 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 2011 were not reported previously because they were part of ongoing investigations.

    REPORT BY PROSECUTORS OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    Number of 5 Costs Number of Number Average Other Motions to Of Days Inter- Persons Incrim- Total Than Suppress Persons in Oper- cepts Inter- inating Cost Manpower Intercepts6 Con-A.O. Number * ation4 per Day cepted Intercepts Intercepts in $ in $ Arrests Trials G D P victed

    TABLE B-1STATE CALIFORNIA

    LOS ANGELES (CONTINUED) 2011-8 30 151 284 4,520 915 93,942 6,150 11 - - - - - 2011-9 60 41 133 2,463 980 22,000 2,000 - - - - - - 2011-10 30 - 4 12 - 22,138 1,800 - - - - - - 2011-11 I - - - - - - - - - - - - 2011-12 24 174 47 4,188 683 20,000 2,000 - - - - - - 2011-13 26 13 33 331 130 17,739 625 - - - - - - 2011-14 30 13 54 392 50 43,476 2,800 - - - - - - 2011-15 5 50 8 248 61 22,800 - - - - - - - 2011-16 30 31 21 943 146 20,000 2,000 - - - - - - 2011-17 30 112 98 3,347 1,107 21,602 1,286 - - - - - - 2011-18 58 80 85 4,653 765 40,000 4,000 - - - - - - 2011-19 30 93 50 2,803 2,488 21,171 2,000 - - - - - - 2011-20 30 38 82 1,151 181 20,000 2,000 - - - - - - 2011-21 16 25 16 395 98 21,700 3,400 - - - - - - 2011-22 NI - - - - - - - - - - - - 2011-23 I - - - - - - - - - - - - 2011-24 20 - NR 2 - 6,400 3,000 - - - - - - 2011-25 30 171 151 5,126 1,967 94,931 6,944 - - - - - - 2011-26 30 39 119 1,180 23 29,500 4,500 1 - - - - - 2011-27 30 54 21 1,615 311 21,686 1,800 - - - - - - 2011-28 29 161 163 4,664 - 22,800 - - - - - - - 2011-29 28 104 1,357 2,920 157 185,000 5,000 1 - - - - - 2011-30 60 23 39 1,376 39 20,000 2,000 - - - - - - 2011-31 22 10 122 229 41 16,715 1,800 - - - - - - 2011-32 30 58 20 1,737 262 21,100 1,100 - - - - - - 2011-33 90 237 383 21,310 4,679 170,000 10,000 - - - - - - 2011-34 I - - - - 21,600 2,600 - - - - - - 2011-35 30 96 120 2,885 415 86,957 5,600 - - - - - - 2011-36 30 52 33 1,569 180 20,000 2,000 6 - - - - - 2011-37 19 47 42 892 301 102,360 60,346 - - - - - - 2011-38 60 136 5,474 8,159 1,211 84,000 12,000 - - - - - - 2011-39 9 71 36 641 80 32,200 2,200 - - - - - -

  • TABLE B-1

    138

    REPORT BY JUDGES OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    1 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.)2 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), TX = Text Message (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 2011 were not reported previously because they were part of ongoing investigations.

    Authorizing Official Intercept Authorized Length Orig- Num- inal ber of Total Offense Date of Order Exten- LengthA.O. Number * Judge Prosecutor1 Specified Type2 Location3 Application (Days) sions (Days)

    CALENDAR YEAR 2011STATE CALIFORNIA

    LOS ANGELES (CONTINUED)

    2011-40 FIDLER COOLEY NARCOTICS WC D 02/23/2011 30 - 30 2011-41 FIDLER COOLEY NARCOTICS WC D 02/25/2011 30 - 30 2011-42 FIDLER COOLEY NARCOTICS WC D 02/25/2011 30 - 30 2011-43 FIDLER COOLEY NARCOTICS WC D 03/02/2011 30 - 30 2011-44 FIDLER COOLEY NARCOTICS WC D 03/04/2011 30 1 60 2011-45 FIDLER COOLEY NARCOTICS WC,TX D 03/07/2011 30 - 30 2011-46 FIDLER COOLEY NARCOTICS WC D 03/07/2011 30 - 30 2011-47 FIDLER COOLEY MURDER WC D 03/07/2011 30 1 60 2011-48 FIDLER COOLEY NARCOTICS WC D 03/10/2011 30 - 30 2011-49 FIDLER COOLEY NARCOTICS WC D 03/11/2011 30 - 30 2011-50 FIDLER COOLEY NARCOTICS WC D 03/12/2011 30 - 30 2011-51 FIDLER COOLEY NARCOTICS WC D 03/14/2011 30 - 30 2011-52 FIDLER COOLEY NARCOTICS WC D 03/14/2011 30 - 30 2011-53 FIDLER COOLEY NARCOTICS WC D 03/14/2011 30 1 60 2011-54 FIDLER COOLEY NARCOTICS WC D 03/15/2011 30 - 30 2011-55 FIDLER COOLEY NARCOTICS WC D 03/15/2011 30 - 30 2011-56 FIDLER COOLEY NARCOTICS WC D 03/15/2011 30 - 30 2011-57 FIDLER COOLEY NARCOTICS WC D 03/17/2011 30 - 30 2011-58 FIDLER COOLEY NARCOTICS WC D 03/17/2011 30 - 30 2011-59 FIDLER COOLEY NARCOTICS WC D 03/23/2011 30 - 30 2011-60 FIDLER COOLEY NARCOTICS WC D 03/23/2011 30 - 30 2011-61 FIDLER COOLEY NARCOTICS WC D 03/25/2011 30 - 30 2011-62 FIDLER COOLEY NARCOTICS WC D 03/25/2011 30 - 30 2011-63 FIDLER COOLEY NARCOTICS WC D 03/28/2011 30 - 30 2011-64 FIDLER COOLEY NARCOTICS WC D 03/29/2011 30 - 30 2011-65 FIDLER COOLEY NARCOTICS WC D 03/30/2011 30 1 60 2011-66 FIDLER COOLEY NARCOTICS WC D 04/05/2011 30 - 30 2011-67 FIDLER COOLEY NARCOTICS WC D 04/06/2011 30 - 30 2011-68 FIDLER COOLEY NARCOTICS WC D 04/08/2011 30 - 30 2011-69 FIDLER COOLEY NARCOTICS WC D 04/10/2011 30 1 60 2011-70 FIDLER COOLEY MURDER WC D 04/11/2011 30 - 30 2011-71 FIDLER COOLEY NARCOTICS WC D 04/11/2011 30 2 90

  • 139

    CALENDAR YEAR 2011

    4 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report.5 NR indicates not reported or could not be determined.6 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 2011 were not reported previously because they were part of ongoing investigations.

    REPORT BY PROSECUTORS OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    Number of 5 Costs Number of Number Average Other Motions to Of Days Inter- Persons Incrim- Total Than Suppress Persons in Oper- cepts Inter- inating Cost Manpower Intercepts6 Con-A.O. Number * ation4 per Day cepted Intercepts Intercepts in $ in $ Arrests Trials G D P victed

    TABLE B-1STATE CALIFORNIA

    LOS ANGELES (CONTINUED) 2011-40 30 35 25 1,064 331 21,602 1,286 - - - - - - 2011-41 25 15 244 386 61 18,748 1,800 - - - - - - 2011-42 30 175 50 5,249 578 21,171 2,000 - - - - - - 2011-43 NI - - - - 10,800 1,800 - - - - - - 2011-44 58 39 75 2,271 613 40,000 4,000 - - - - - - 2011-45 20 61 57 1,212 202 32,016 2,016 - - - - - - 2011-46 30 46 68 1,390 238 22,000 2,000 - - - - - - 2011-47 60 380 34 22,792 21 170,000 - - - - - - - 2011-48 NI - - - - - - - - - - - - 2011-49 8 15 7 121 15 6,031 1,286 - - - - - - 2011-50 NI - - - - - - - - - - - - 2011-51 10 12 6 117 69 21,100 1,100 - - - - - - 2011-52 30 77 65 2,324 66 23,200 4,000 - - - - - - 2011-53 60 110 51 6,602 887 20,000 2,000 - - - - - - 2011-54 NI - - - - - - - - - - - - 2011-55 28 32 26 901 148 21,400 2,500 - - - - - - 2011-56 30 35 41 1,046 178 34,000 4,000 - - - - - - 2011-57 30 1 - 17 - 20,000 2,000 - - - - - - 2011-58 30 318 138 9,548 2,659 20,316 - - - - - - - 2011-59 18 43 35 771 120 21,623 1,286 - - - - - - 2011-60 30 2 2 50 - 20,000 2,000 - - - - - - 2011-61 30 10 15 314 50 19,000 4,000 - - - - - - 2011-62 30 42 35 1,250 945 21,100 1,100 - - - - - - 2011-63 30 65 1,288 1,950 416 10,800 1,800 - - - - - - 2011-64 30 151 1,807 4,531 412 10,800 1,800 - - - - - - 2011-65 60 46 75 2,753 362 42,340 4,000 - - - - - - 2011-66 10 22 15 220 185 19,700 18,600 - - - - - - 2011-67 30 22 256 670 156 21,623 1,286 - - - - - - 2011-68 30 3 6 81 60 23,140 2,500 - - - - - - 2011-69 56 25 87 1,387 230 40,000 4,000 - - - - - - 2011-70 30 573 15 17,184 45 85,000 - - - - - - - 2011-71 90 67 127 6,048 2,170 96,800 6,800 7 - - - - -

  • TABLE B-1

    140

    REPORT BY JUDGES OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    1 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.)2 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), TX = Text Message (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 2011 were not reported previously because they were part of ongoing investigations.

    Authorizing Official Intercept Authorized Length Orig- Num- inal ber of Total Offense Date of Order Exten- LengthA.O. Number * Judge Prosecutor1 Specified Type2 Location3 Application (Days) sions (Days)

    CALENDAR YEAR 2011STATE CALIFORNIA

    LOS ANGELES (CONTINUED)

    2011-72 FIDLER COOLEY NARCOTICS WC D 04/12/2011 30 - 30 2011-73 FIDLER COOLEY NARCOTICS WC D 04/12/2011 30 - 302011-74 FIDLER COOLEY NARCOTICS WC D 04/14/2011 30 - 30 2011-75 FIDLER COOLEY NARCOTICS WC D 04/15/2011 30 1 60 2011-76 FIDLER COOLEY NARCOTICS WC D 04/21/2011 30 - 30 2011-77 FIDLER COOLEY NARCOTICS WC D 04/25/2011 30 - 30 2011-78 FIDLER COOLEY NARCOTICS WC D 04/29/2011 30 - 30 2011-79 FIDLER COOLEY NARCOTICS WC D 05/04/2011 30 - 30 2011-80 FIDLER COOLEY NARCOTICS WC D 05/04/2011 30 - 30 2011-81 FIDLER COOLEY NARCOTICS WC D 05/04/2011 30 - 30 2011-82 FIDLER COOLEY NARCOTICS WC D 05/05/2011 30 - 30 2011-83 FIDLER COOLEY NARCOTICS WC D 05/11/2011 30 - 30 2011-84 FIDLER COOLEY OTHER WC D 05/11/2011 30 - 30 2011-85 FIDLER COOLEY NARCOTICS WC D 05/11/2011 30 2 90 2011-86 FIDLER COOLEY NARCOTICS WC D 05/11/2011 30 6 210 2011-87 FIDLER COOLEY NARCOTICS WC D 05/12/2011 30 - 30 2011-88 FIDLER COOLEY NARCOTICS WC D 05/12/2011 30 - 30 2011-89 FIDLER COOLEY NARCOTICS WC D 05/12/2011 30 1 60 2011-90 FIDLER COOLEY NARCOTICS WC D 05/19/2011 30 - 30 2011-91 FIDLER COOLEY NARCOTICS WC D 05/19/2011 30 1 60 2011-92 FIDLER COOLEY NARCOTICS WC D 05/22/2011 30 - 30 2011-93 FIDLER COOLEY NARCOTICS WC D 05/24/2011 30 - 30 2011-94 FIDLER COOLEY NARCOTICS WC D 05/26/2011 30 - 30 2011-95 FIDLER COOLEY NARCOTICS WC D 05/26/2011 30 - 30 2011-96 FIDLER COOLEY NARCOTICS WC D 06/01/2011 30 - 30 2011-97 FIDLER COOLEY NARCOTICS WC D 06/03/2011 30 - 30 2011-98 FIDLER COOLEY NARCOTICS WC D 06/03/2011 30 - 30 2011-99 FIDLER COOLEY NARCOTICS WC D 06/06/2011 30 - 30 2011-100 FIDLER COOLEY NARCOTICS WC D 06/06/2011 30 - 30 2011-101 FIDLER COOLEY NARCOTICS WC D 06/07/2011 30 - 30 2011-102 FIDLER COOLEY NARCOTICS WC D 06/07/2011 30 - 30 2011-103 FIDLER COOLEY NARCOTICS WC D 06/10/2011 30 1 60

  • 141

    CALENDAR YEAR 2011

    4 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report.5 NR indicates not reported or could not be determined.6 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 2011 were not reported previously because they were part of ongoing investigations.

    REPORT BY PROSECUTORS OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    Number of 5 Costs Number of Number Average Other Motions to Of Days Inter- Persons Incrim- Total Than Suppress Persons in Oper- cepts Inter- inating Cost Manpower Intercepts6 Con-A.O. Number * ation4 per Day cepted Intercepts Intercepts in $ in $ Arrests Trials G D P victed

    TABLE B-1STATE CALIFORNIA

    LOS ANGELES (CONTINUED) 2011-72 30 40 60 1,200 77 40,000 4,000 - - - - - - 2011-73 30 143 136 4,279 743 20,000 2,000 - - - - - - 2011-74 15 - - - - 44,014 2,000 - - - - - - 2011-75 60 6 62 368 345 21,900 1,100 - - - - - - 2011-76 20 18 28 356 115 20,800 18,600 - - - - - - 2011-77 30 59 56 1,783 42 7,500 2,500 - - - - - - 2011-78 30 11 9 324 15 20,000 2,000 - - - - - - 2011-79 NI - - - - - - - - - - - - 2011-80 30 322 167 9,651 1,117 66,000 6,000 - - - - - - 2011-81 30 2 5 49 40 21,100 1,100 - - - - - - 2011-82 25 36 43 909 280 20,000 2,000 - - - - - - 2011-83 27 11 6 298 72 21,438 1,100 - - - - - - 2011-84 30 154 57 4,635 527 - - - - - - - - 2011-85 87 101 210 8,750 2,804 91,174 1,400 - - - - - - 2011-86 184 8 161 1,395 809 234,000 24,000 15 - - - - - 2011-87 21 - 5 7 7 21,700 1,100 - - - - - - 2011-88 30 40 25 1,215 334 21,602 1,286 - - - - - - 2011-89 60 2 10 130 110 43,800 2,200 - - - - - - 2011-90 30 5 10 150 123 21,900 1,100 - - - - - - 2011-91 60 43 2,253 2,551 92 24,000 4,000 - - - - - - 2011-92 18 4 2 81 2 20,000 2,000 - - - - - - 2011-93 30 71 28 2,143 351 22,000 2,000 - - - - - - 2011-94 30 81 218 2,432 208 20,000 2,000 - - - - - - 2011-95 30 35 65 1,042 170 7,500 2,500 1 - - - 1 - 2011-96 30 40 39 1,207 190 21,486 1,486 - - - - - - 2011-97 28 27 4 762 398 4,950 4,950 - - - - - - 2011-98 30 6 8 174 30 34,000 4,000 1 - - - - - 2011-99 30 - 10 13 13 21,700 1,100 - - - - - - 2011-100 30 2 5 65 43 21,900 1,100 - - - - - - 2011-101 NI - - - - - - - - - - - - 2011-102 30 2 14 63 - 21,623 1,286 - - - - - - 2011-103 58 409 624 23,715 4,411 107,490 5,800 - - - - - -

  • TABLE B-1

    142

    REPORT BY JUDGES OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    1 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.)2 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), TX = Text Message (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 2011 were not reported previously because they were part of ongoing investigations.

    Authorizing Official Intercept Authorized Length Orig- Num- inal ber of Total Offense Date of Order Exten- LengthA.O. Number * Judge Prosecutor1 Specified Type2 Location3 Application (Days) sions (Days)

    CALENDAR YEAR 2011STATE CALIFORNIA

    LOS ANGELES (CONTINUED) 2011-104 FIDLER COOLEY NARCOTICS WC D 06/13/2011 30 - 30 2011-105 FIDLER COOLEY NARCOTICS WC D 06/13/2011 30 - 302011-106 FIDLER COOLEY NARCOTICS WC D 06/13/2011 30 1 60 2011-107 FIDLER COOLEY NARCOTICS WC D 06/14/2011 30 - 30 2011-108 FIDLER COOLEY NARCOTICS WC D 06/16/2011 30 - 30 2011-109 FIDLER COOLEY NARCOTICS WC,WS D,H 06/17/2011 30 - 30 2011-110 FIDLER COOLEY NARCOTICS WC D 06/17/2011 30 - 30 2011-111 FIDLER COOLEY NARCOTICS WC D 06/17/2011 30 - 30 2011-112 FIDLER COOLEY NARCOTICS WC D 06/20/2011 30 - 30 2011-113 FIDLER COOLEY NARCOTICS WC D 06/20/2011 30 - 30 2011-114 FIDLER COOLEY MURDER WC,WS,TX D,H 06/21/2011 30 - 30 2011-115 FIDLER COOLEY NARCOTICS WC D 06/22/2011 30 - 30 2011-116 FIDLER COOLEY NARCOTICS WC D 06/24/2011 30 - 30 2011-117 FIDLER COOLEY NARCOTICS WC D 06/24/2011 30 - 30 2011-118 FIDLER COOLEY NARCOTICS WC D 06/29/2011 30 - 30 2011-119 FIDLER COOLEY MURDER WC,WS,TX D,H 06/30/2011 30 - 30 2011-120 FIDLER COOLEY NARCOTICS WC D 07/05/2011 30 1 60 2011-121 FIDLER COOLEY NARCOTICS WC D 07/06/2011 30 1 60 2011-122 FIDLER COOLEY NARCOTICS WC D 07/07/2011 30 - 30 2011-123 FIDLER COOLEY NARCOTICS WC D 07/08/2011 30 - 30 2011-124 FIDLER COOLEY MURDER WC D 07/08/2011 30 - 30 2011-125 FIDLER COOLEY NARCOTICS WC D 07/11/2011 30 2 90 2011-126 FIDLER COOLEY OTHER WC D 07/12/2011 30 - 30 2011-127 FIDLER COOLEY NARCOTICS WC D 07/19/2011 30 1 60 2011-128 FIDLER COOLEY NARCOTICS WC D 07/20/2011 30 - 30 2011-129 FIDLER COOLEY NARCOTICS WC D 07/20/2011 30 - 30 2011-130 FIDLER COOLEY MURDER WC D 07/22/2011 30 - 30 2011-131 FIDLER COOLEY NARCOTICS WC D 07/22/2011 30 - 30 2011-132 FIDLER COOLEY NARCOTICS WC D 07/22/2011 30 - 30 2011-133 FIDLER COOLEY NARCOTICS WC D 07/22/2011 30 - 30 2011-134 FIDLER COOLEY NARCOTICS WC D 07/22/2011 30 1 60 2011-135 FIDLER COOLEY NARCOTICS WC D 08/02/2011 30 - 30

  • 143

    CALENDAR YEAR 2011

    4 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report.5 NR indicates not reported or could not be determined.6 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 2011 were not reported previously because they were part of ongoing investigations.

    REPORT BY PROSECUTORS OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    Number of 5 Costs Number of Number Average Other Motions to Of Days Inter- Persons Incrim- Total Than Suppress Persons in Oper- cepts Inter- inating Cost Manpower Intercepts6 Con-A.O. Number * ation4 per Day cepted Intercepts Intercepts in $ in $ Arrests Trials G D P victed

    TABLE B-1 STATE CALIFORNIA

    LOS ANGELES (CONTINUED) 2011-104 30 34 91 1,034 48 26,000 4,000 - - - - - - 2011-105 30 1 13 20 13 21,700 1,100 - - - - - - 2011-106 60 292 492 17,506 1,087 133,200 13,200 - - - - - - 2011-107 30 1 20 27 20 21,700 1,100 - - - - - - 2011-108 30 8 8 252 245 19,700 18,600 - - - - - - 2011-109 30 96 94 2,893 190 7,500 2,500 - - - - - - 2011-110 30 172 91 5,145 227 34,000 4,000 - - - - - - 2011-111 30 5 8 152 41 20,000 2,000 - - - - - - 2011-112 30 37 40 1,116 227 24,000 2,000 1 - - - - - 2011-113 30 4 8 117 18 23,140 2,500 - - - - - - 2011-114 30 235 4 7,051 263 240,084 14,000 2 - - - - - 2011-115 11 86 40 951 309 20,000 2,000 - - - - - - 2011-116 NI - - - - - - - - - - - - 2011-117 30 19 50 582 93 22,000 3,000 - - - - - - 2011-118 30 20 66 609 266 20,000 2,000 - - - - - - 2011-119 30 1039 11 31,162 351 20,000 2,000 5 - - - - - 2011-120 56 24 113 1,332 153 15,000 5,000 1 - - - - - 2011-121 60 27 71 1,617 375 22,938 2,600 - - - - - - 2011-122 30 3 5 95 85 20,800 18,600 - - - - - - 2011-123 2 27 5 54 50 20,800 18,600 - - - - - - 2011-124 30 149 1 4,469 60 - - - - - - - - 2011-125 90 6 4 528 94 4,950 4,950 2 - - - - - 2011-126 28 77 145 2,146 145 22,200 2,200 - - - - - - 2011-127 60 108 187 6,456 802 46,000 6,000 - - - - - - 2011-128 30 56 50 1,671 338 20,000 2,000 - - - - - - 2011-129 30 11 9 338 87 20,000 2,000 - - - - - - 2011-130 10 74 1 739 41 - - - - - - - - 2011-131 30 55 42 1,640 264 22,000 2,000 - - - - - - 2011-132 20 22 35 450 365 19,700 18,600 - - - - - - 2011-133 30 2 14 65 - 22,700 1,400 - - - - - - 2011-134 40 4 3 145 41 3,300 3,300 - - - - - - 2011-135 30 168 97 5,034 386 21,200 1,200 - - - - - -

  • TABLE B-1

    144

    REPORT BY JUDGES OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    1 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.)2 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), TX = Text Message (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 2011 were not reported previously because they were part of ongoing investigations.

    Authorizing Official Intercept Authorized Length Orig- Num- inal ber of Total Offense Date of Order Exten- LengthA.O. Number * Judge Prosecutor1 Specified Type2 Location3 Application (Days) sions (Days)

    CALENDAR YEAR 2011STATE CALIFORNIA

    LOS ANGELES (CONTINUED)

    2011-136 FIDLER COOLEY NARCOTICS WC D 08/03/2011 30 - 30 2011-137 FIDLER COOLEY NARCOTICS WC D 08/03/2011 30 - 302011-138 FIDLER COOLEY NARCOTICS WC D 08/05/2011 30 - 30 2011-139 FIDLER COOLEY NARCOTICS WC D 08/05/2011 30 1 60 2011-140 FIDLER COOLEY NARCOTICS WC D 08/10/2011 30 - 30 2011-141 FIDLER COOLEY NARCOTICS WC D 08/15/2011 30 - 30 2011-142 FIDLER COOLEY NARCOTICS WC D 08/15/2011 30 - 30 2011-143 FIDLER COOLEY NARCOTICS WC D 08/16/2011 30 - 30 2011-144 FIDLER COOLEY MURDER WC D 08/18/2011 30 1 60 2011-145 FIDLER COOLEY NARCOTICS WC D 08/18/2011 30 1 60 2011-146 FIDLER COOLEY NARCOTICS WC D 08/22/2011 30 - 30 2011-147 FIDLER COOLEY NARCOTICS WC D 08/29/2011 30 1 60 2011-148 FIDLER COOLEY NARCOTICS WC D 08/30/2011 30 - 30 2011-149 FIDLER COOLEY NARCOTICS WC D 08/31/2011 30 - 30 2011-150 FIDLER COOLEY NARCOTICS WC D 08/31/2011 30 - 30 2011-151 FIDLER COOLEY MURDER WC D 09/01/2011 30 1 60 2011-152 FIDLER COOLEY NARCOTICS WC D 09/02/2011 30 - 30 2011-153 FIDLER COOLEY NARCOTICS WC D 09/08/2011 30 - 30 2011-154 FIDLER COOLEY MURDER WC D 09/13/2011 30 - 30 2011-155 FIDLER COOLEY NARCOTICS WC D 09/13/2011 30 2 90 2011-156 FIDLER COOLEY NARCOTICS WC D 09/14/2011 30 1 60 2011-157 FIDLER COOLEY NARCOTICS WC D 09/16/2011 30 1 60 2011-158 FIDLER COOLEY NARCOTICS WC D 09/22/2011 30 - 30 2011-159 FIDLER COOLEY NARCOTICS WC D 09/22/2011 30 - 30 2011-160 FIDLER COOLEY NARCOTICS WC D 09/22/2011 30 - 30 2011-161 FIDLER COOLEY NARCOTICS WC D 09/22/2011 30 1 60 2011-162 FIDLER COOLEY NARCOTICS WC D 09/26/2011 30 - 30 2011-163 FIDLER COOLEY MURDER WC D 09/27/2011 30 2 90 2011-164 FIDLER COOLEY NARCOTICS WC D 09/28/2011 30 - 30 2011-165 FIDLER COOLEY NARCOTICS WC D 09/28/2011 30 1 60 2011-166 FIDLER COOLEY NARCOTICS WC D 10/06/2011 30 - 30 2011-167 FIDLER COOLEY NARCOTICS WC D 10/11/2011 30 - 30

  • 145

    CALENDAR YEAR 2011

    4 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report.5 NR indicates not reported or could not be determined.6 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 2011 were not reported previously because they were part of ongoing investigations.

    REPORT BY PROSECUTORS OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    Number of 5 Costs Number of Number Average Other Motions to Of Days Inter- Persons Incrim- Total Than Suppress Persons in Oper- cepts Inter- inating Cost Manpower Intercepts6 Con-A.O. Number * ation4 per Day cepted Intercepts Intercepts in $ in $ Arrests Trials G D P victed

    TABLE B-1STATE CALIFORNIA

    LOS ANGELES (CONTINUED) 2011-136 30 74 1 2,216 104 40,000 4,000 - - - - - - 2011-137 30 11 16 326 100 22,000 2,000 - - - - - -2011-138 26 27 18 693 89 20,000 2,000 - - - - - - 2011-139 57 46 59 2,636 282 40,000 4,000 - - - - - - 2011-140 30 161 116 4,825 515 40,000 4,000 5 - - - - - 2011-141 10 386 45 3,860 427 43,476 2,800 5 - - - - - 2011-142 30 2 4 45 40 20,800 18,600 - - - - - - 2011-143 NI - - - - - - - - - - - - 2011-144 51 55 194 2,784 60 204,000 4,000 - - - - - - 2011-145 59 349 368 20,618 1,942 40,000 4,000 3 - - - - - 2011-146 29 11 20 322 61 20,000 2,000 - - - - - - 2011-147 58 137 148 7,935 482 40,000 4,000 - - - - - - 2011-148 20 259 174 5,180 100 21,200 1,200 - - - - - - 2011-149 30 30 22 894 78 20,000 2,000 - - - - - - 2011-150 30 49 26 1,481 65 40,000 4,000 - - - - - - 2011-151 36 338 387 12,172 174 - - - - - - - - 2011-152 17 41 19 689 90 20,000 2,000 - - - - - - 2011-153 30 113 7 3,401 370 20,000 2,000 - - - - - - 2011-154 24 284 211 6,828 14 - - - - - - - - 2011-155 90 13 44 1,140 155 65,472 4,458 - - - - - - 2011-156 59 261 244 15,402 3,533 61,405 59,905 - - - - - - 2011-157 60 77 117 4,595 673 34,000 4,000 - - - - - - 2011-158 NI - - - - - - - - - - - - 2011-159 6 - 2 3 - 4,200 1,200 - - - - - - 2011-160 30 - - 6 NR 20,000 2,000 3 - - - - - 2011-161 58 47 77 2,740 462 40,000 4,000 6 - - - - - 2011-162 30 97 45 2,912 1,706 - - - - - - - - 2011-163 79 243 813 19,226 522 215,000 35,000 - - - - - - 2011-164 30 16 22 468 101 42,200 2,200 4 - - - - - 2011-165 60 51 44 3,036 500 40,000 4,000 - - - - - - 2011-166 29 24 78 686 581 22,200 2,200 - - - - - - 2011-167 30 50 88 1,491 224 20,000 2,000 3 - - - - -

  • TABLE B-1

    146

    REPORT BY JUDGES OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    1 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.)2 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), TX = Text Message (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 2011 were not reported previously because they were part of ongoing investigations.

    Authorizing Official Intercept Authorized Length Orig- Num- inal ber of Total Offense Date of Order Exten- LengthA.O. Number * Judge Prosecutor1 Specified Type2 Location3 Application (Days) sions (Days)

    CALENDAR YEAR 2011STATE CALIFORNIA

    LOS ANGELES (CONTINUED) 2011-168 FIDLER COOLEY NARCOTICS WC D 10/13/2011 30 1 60 2011-169 FIDLER COOLEY NARCOTICS WC D 10/18/2011 30 - 302011-170 FIDLER COOLEY MURDER WC D 10/26/2011 30 - 302011-171 FIDLER COOLEY NARCOTICS WC D 10/27/2011 30 - 30 2011-172 FIDLER COOLEY NARCOTICS WC D 10/31/2011 30 - 30 2011-173 FIDLER COOLEY NARCOTICS WC D 11/01/2011 30 - 30 2011-174 FIDLER COOLEY NARCOTICS WC D 11/03/2011 30 - 30 2011-175 FIDLER COOLEY NARCOTICS WC D 11/09/2011 30 - 30 2011-176 FIDLER COOLEY NARCOTICS WC D 11/10/2011 30 - 30 2011-177 FIDLER COOLEY NARCOTICS WC D 11/15/2011 30 - 30 2011-178 FIDLER COOLEY NARCOTICS WC D 11/18/2011 30 - 30 2011-179 FIDLER COOLEY NARCOTICS WC D 11/30/2011 30 - 30 2011-180 FIDLER COOLEY NARCOTICS WC D 12/02/2011 30 - 30 2010-207 FIDLER COOLEY NARCOTICS WC D 12/15/2010 30 - 30 MERCED 2011-1 MCCABE GOOLD NARCOTICS WC,TX D 04/01/2011 30 - 30 2011-2 MCCABE GOOLD NARCOTICS WC,TX D 04/14/2011 30 - 30 2011-3 MCCABE GOOLD NARCOTICS WC,TX D 04/27/2011 30 - 30 2011-4 MCCABE GOOLD NARCOTICS WC,TX D 05/06/2011 30 - 30 2011-5 MCCABE GOOLD NARCOTICS WC,TX D 05/10/2011 30 - 30 2011-6 MCCABE GOOLD NARCOTICS WC,TX D 05/16/2011 30 - 30 2011-7 MCCABE GOOLD NARCOTICS WC,TX D 05/24/2011 30 - 302011-8 MCCABE GOOLD NARCOTICS WC,TX D 05/25/2011 30 - 30 2011-9 MCCABE GOOLD NARCOTICS WC,TX D 06/02/2011 30 - 30 2011-10 MCCABE GOOLD NARCOTICS WC,TX D 08/24/2011 7 - 7 2011-11 MCCABE GOOLD NARCOTICS WC,TX D 08/31/2011 7 - 7 2011-12 MCCABE GOOLD NARCOTICS WC,TX D 09/07/2011 7 - 7 2011-13 MCCABE GOOLD NARCOTICS WC,TX D 09/14/2011 14 - 14 2011-14 MCCABE GOOLD NARCOTICS WC,TX D 09/28/2011 30 - 30 2011-15 MCCABE GOOLD NARCOTICS WC,TX D 09/28/2011 30 1 60 2011-16 MCCABE GOOLD NARCOTICS WC,TX D 10/20/2011 30 - 30

  • 147

    CALENDAR YEAR 2011

    4 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report.5 NR indicates not reported or could not be determined.6 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 2011 were not reported previously because they were part of ongoing investigations.

    REPORT BY PROSECUTORS OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    Number of 5 Costs Number of Number Average Other Motions to Of Days Inter- Persons Incrim- Total Than Suppress Persons in Oper- cepts Inter- inating Cost Manpower Intercepts6 Con-A.O. Number * ation4 per Day cepted Intercepts Intercepts in $ in $ Arrests Trials G D P victed

    TABLE B-1STATE CALIFORNIA

    LOS ANGELES (CONTINUED)2011-168 58 19 29 1,092 263 40,000 4,000 - - - - - - 2011-169 30 1 1 21 21 - - - - - - - - 2011-170 30 17 40 498 34 22,500 2,500 - - - - - - 2011-171 30 8 13 246 14 20,000 2,000 1 - - - - - 2011-172 29 16 20 477 141 20,000 2,000 - - - - - - 2011-173 30 23 64 696 53 21,824 1,486 - - - - - - 2011-174 30 171 263 5,135 525 34,000 4,000 1 - - - - - 2011-175 30 713 118 21,397 177 34,000 4,000 - - - - - - 2011-176 30 1 6 23 2 34,000 4,000 - - - - - - 2011-177 30 20 28 614 198 34,000 4,000 - - - - - - 2011-178 30 5 5 142 15 20,000 2,000 - - - - - - 2011-179 NI - - - - - - - - - - - - 2011-180 7 8 5 57 33 7,701 1,600 - - - - - - 2010-207 I - - - - - - - - - - - - MERCED 2011-1 30 608 115 18,249 1,095 29,200 2,500 13 - - - - - 2011-2 30 608 115 18,249 1,095 29,200 2,500 11 - - - - - 2011-3 30 608 115 18,249 1,095 29,200 2,500 - - - - - - 2011-4 30 608 115 18,249 1,095 29,200 2,500 - - - - - - 2011-5 27 676 115 18,249 1,095 29,500 2,500 - - - - - - 2011-6 24 760 115 18,249 1,095 29,200 2,500 - - - - - - 2011-7 15 1217 115 18,249 1,095 29,200 2,500 - - - - - - 2011-8 14 1304 115 18,249 1,095 29,200 2,500 - - - - - - 2011-9 6 3042 115 18,249 1,095 29,200 2,500 - - - - - - 2011-10 7 7 15 50 37 6,050 2,800 1 - - - - - 2011-11 7 7 15 50 37 6,050 2,800 1 - - - - - 2011-12 7 7 15 50 37 6,050 2,800 2 - - - - - 2011-13 14 6 27 90 64 8,650 2,800 2 - - - - - 2011-14 30 6 59 190 140 15,150 2,800 2 - - - - - 2011-15 52 7 114 380 300 27,500 2,800 2 - - - - - 2011-16 30 6 59 190 140 15,150 2,800 2 - - - - -

  • TABLE B-1

    148

    REPORT BY JUDGES OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    1 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.)2 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), TX = Text Message (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 2011 were not reported previously because they were part of ongoing investigations.

    Authorizing Official Intercept Authorized Length Orig- Num- inal ber of Total Offense Date of Order Exten- LengthA.O. Number * Judge Prosecutor1 Specified Type2 Location3 Application (Days) sions (Days)

    CALENDAR YEAR 2011STATE CALIFORNIA

    ORANGE 2011-1 PRICKETT ODWALD NARCOTICS WC D 01/05/2011 30 - 30 2011-2 PRICKETT ODWALD NARCOTICS WC D 01/20/2011 30 - 30 2011-3 PRICKETT ODWALD NARCOTICS WC D 02/17/2011 30 - 30 2011-4 PRICKETT ODWALD NARCOTICS WC D 02/25/2011 30 - 30 2011-5 PRICKETT ODWALD NARCOTICS WC D 03/03/2011 30 - 30 2011-6 PRICKETT ODWALD NARCOTICS WC D 03/07/2011 30 - 30 2011-7 PRICKETT ODWALD NARCOTICS WC D 04/04/2011 30 - 30 2011-8 PRICKETT ODWALD EXTORTION WC D 04/11/2011 30 - 30 2011-9 PRICKETT ODWALD NARCOTICS WC D 04/14/2011 30 - 30 2011-10 PRICKETT ODWALD NARCOTICS WC D 04/25/2011 30 - 30 2011-11 PRICKETT ODWALD NARCOTICS WC D 05/12/2011 30 - 30 2011-12 PRICKETT ODWALD NARCOTICS WC D 05/18/2011 30 - 30 2011-13 PRICKETT ODWALD NARCOTICS WC D 05/25/2011 30 - 30 2011-14 PRICKETT ODWALD OTHER WC D 05/26/2011 30 - 30 2011-15 PRICKETT ODWALD NARCOTICS WC D 06/13/2011 30 - 30 2011-16 PRICKETT ODWALD NARCOTICS WC D 06/22/2011 30 - 30 2011-17 PRICKETT ODWALD NARCOTICS WC D 06/27/2011 30 - 30 2011-18 PRICKETT ODWALD NARCOTICS WC D 07/06/2011 30 - 30 2011-19 PRICKETT ODWALD NARCOTICS WC D 07/07/2011 30 - 30 2011-20 DONAHUE ODWALD NARCOTICS WC D 07/15/2011 30 - 30 2011-21 DONAHUE ODWALD NARCOTICS WC D 08/01/2011 30 - 30 2011-22 PRICKETT ODWALD MURDER WC D 08/12/2011 30 - 30 2011-23 PRICKETT ODWALD MURDER WC D 08/24/2011 30 - 30 2011-24 PRICKETT ODWALD NARCOTICS WC D 08/29/2011 30 - 30 2011-25 PRICKETT ODWALD NARCOTICS WC D 08/31/2011 30 - 30 2011-26 PRICKETT ODWALD NARCOTICS WC D 12/01/2011 30 - 30 PLACER 2011-1 WACHOB WILSON MURDER WC D 09/12/2011 30 - 30 RIVERSIDE 2011-1 LUEBS VAN WAGENEN JR. NARCOTICS WC D 12/21/2010 30 1 60 2011-2 LUEBS VAN WAGENEN JR. NARCOTICS WC D 01/07/2011 30 - 30 2011-3 LUEBS VAN WAGENEN JR. NARCOTICS WC D 01/07/2011 30 - 30

  • 149

    CALENDAR YEAR 2011

    4 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report.5 NR indicates not reported or could not be determined.6 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 2011 were not reported previously because they were part of ongoing investigations.

    REPORT BY PROSECUTORS OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    Number of 5 Costs Number of Number Average Other Motions to Of Days Inter- Persons Incrim- Total Than Suppress Persons in Oper- cepts Inter- inating Cost Manpower Intercepts6 Con-A.O. Number * ation4 per Day cepted Intercepts Intercepts in $ in $ Arrests Trials G D P victed

    TABLE B-1STATE CALIFORNIA

    ORANGE 2011-1 24 9 39 217 99 20,935 625 7 - - - - - 2011-2 30 26 12 768 359 21,700 1,200 - - - - - -2011-3 30 25 1 764 204 33,000 3,000 1 - - - - - 2011-4 NI - - - - - - - - - - - - 2011-5 30 21 31 630 106 20,000 2,000 6 - - - - - 2011-6 20 2 1 43 NR 3,800 1,500 9 - - - - - 2011-7 NI - - - - - - - - - - - - 2011-8 28 27 45 762 162 23,237 2,900 - - - - - - 2011-9 30 14 19 425 48 20,000 2,000 - - - - - - 2011-10 30 61 52 1,824 224 20,000 2,000 2 - - - - - 2011-11 20 3 14 57 27 21,537 1,200 - - - - - - 2011-12 30 62 42 1,872 140 40,800 5,800 - - - - - - 2011-13 30 1 3 17 1 - - - - - - - - 2011-14 30 32 67 958 314 45,749 5,075 - - - - - - 2011-15 30 106 17 3,186 207 20,000 2,000 - - - - - - 2011-16 30 21 28 636 122 23,038 400 - - - - - - 2011-17 30 213 90 6,386 560 26,127 625 - - - - - - 2011-18 30 10 13 306 75 21,700 1,200 - - - - - - 2011-19 30 1 - 23 - 20,000 2,000 - - - - - - 2011-20 30 80 52 2,391 466 31,285 1,285 2 - - - - - 2011-21 30 8 8 239 124 20,000 2,000 - - - - - - 2011-22 30 15 9 442 48 24,500 3,500 - - - - - - 2011-23 30 23 15 687 190 24,500 3,500 10 - - - - - 2011-24 30 169 119 5,074 982 108,275 8,275 6 - - - - - 2011-25 30 90 23 2,696 10 21,400 2,500 - - - - - - 2011-26 26 13 14 328 97 - - - - - - - - PLACER 2011-1 25 282 224 7,060 1,234 41,365 1,765 - - - - - - RIVERSIDE 2011-1 58 177 165 10,242 789 40,480 1,500 - - - - - - 2011-2 30 42 34 1,269 423 21,000 2,000 - - - - - - 2011-3 30 42 34 1,269 423 21,000 2,000 - - - - - -

  • TABLE B-1

    150

    REPORT BY JUDGES OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    1 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.)2 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), TX = Text Message (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 2011 were not reported previously because they were part of ongoing investigations.

    Authorizing Official Intercept Authorized Length Orig- Num- inal ber of Total Offense Date of Order Exten- LengthA.O. Number * Judge Prosecutor1 Specified Type2 Location3 Application (Days) sions (Days)

    CALENDAR YEAR 2011STATE CALIFORNIA

    RIVERSIDE (CONTINUED)

    2011-4 LUEBS VAN WAGENEN JR. NARCOTICS WC D 01/31/2011 30 2 90 2011-5 LUEBS VAN WAGENEN JR. NARCOTICS WC D 02/04/2011 30 - 30 2011-6 LUEBS VAN WAGENEN JR. NARCOTICS WC D 02/08/2011 30 - 30 2011-7 LUEBS VAN WAGENEN JR. NARCOTICS WC D 02/14/2011 30 - 30 2011-8 LUEBS VAN WAGENEN JR. NARCOTICS WC D 02/16/2011 30 - 30 2011-9 LUEBS VAN WAGENEN JR. NARCOTICS WC D 02/16/2011 30 - 30 2011-10 LUEBS VAN WAGENEN JR. NARCOTICS WC D 02/18/2011 30 - 30 2011-11 LUEBS VAN WAGENEN JR. NARCOTICS WC D 02/23/2011 30 - 30 2011-12 LUEBS VAN WAGENEN JR. NARCOTICS WC D 02/23/2011 30 - 30 2011-13 LUEBS VAN WAGENEN JR. NARCOTICS WC D 03/02/2011 30 2 90 2011-14 LUEBS BENNETT NARCOTICS WC D 03/07/2011 30 - 30 2011-15 LUEBS VAN WAGENEN JR. NARCOTICS WC D 03/07/2011 30 - 30 2011-16 LUEBS VAN WAGENEN JR. NARCOTICS WC D 03/07/2011 30 - 30 2011-17 LUEBS VAN WAGENEN JR. NARCOTICS WC D 03/09/2011 30 1 60 2011-18 LUEBS VAN WAGENEN JR. NARCOTICS WC D 03/10/2011 30 - 30 2011-19 LUEBS BENNETT NARCOTICS WC D 03/11/2011 30 1 60 2011-20 LUEBS VAN WAGENEN JR. NARCOTICS WC D 03/13/2011 30 - 30 2011-21 LUEBS VAN WAGENEN JR. NARCOTICS WC D 03/15/2011 30 1 60 2011-22 LUEBS BENNETT NARCOTICS WC D 03/16/2011 30 - 30 2011-23 LUEBS VAN WAGENEN JR. NARCOTICS WC D 03/18/2011 30 - 30 2011-24 LUEBS VAN WAGENEN JR. NARCOTICS WC D 03/18/2011 30 - 30 2011-25 LUEBS VAN WAGENEN JR. NARCOTICS WC D 03/21/2011 30 - 30 2011-26 LUEBS VAN WAGENEN JR. NARCOTICS WC D 03/22/2011 30 - 30 2011-27 LUEBS VAN WAGENEN JR. NARCOTICS WC D 03/22/2011 30 - 30 2011-28 LUEBS VAN WAGENEN JR. NARCOTICS WC D 03/23/2011 30 1 60 2011-29 LUEBS VAN WAGENEN JR. NARCOTICS WC D 03/29/2011 30 - 30 2011-30 LUEBS VAN WAGENEN JR. NARCOTICS WC D 04/05/2011 30 - 30 2011-31 LUEBS VAN WAGENEN JR. NARCOTICS WC D 04/05/2011 30 - 30 2011-32 LUEBS VAN WAGENEN JR. NARCOTICS WC D 04/05/2011 30 4 150 2011-33 LUEBS VAN WAGENEN JR. NARCOTICS WC D 04/07/2011 30 1 60 2011-34 LUEBS VAN WAGENEN JR. NARCOTICS WC D 04/08/2011 30 - 30 2011-35 LUEBS VAN WAGENEN JR. NARCOTICS WC D 04/13/2011 30 - 30

  • 151

    CALENDAR YEAR 2011

    4 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report.5 NR indicates not reported or could not be determined.6 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 2011 were not reported previously because they were part of ongoing investigations.

    REPORT BY PROSECUTORS OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    Number of 5 Costs Number of Number Average Other Motions to Of Days Inter- Persons Incrim- Total Than Suppress Persons in Oper- cepts Inter- inating Cost Manpower Intercepts6 Con-A.O. Number * ation4 per Day cepted Intercepts Intercepts in $ in $ Arrests Trials G D P victed

    TABLE B-1STATE CALIFORNIA

    RIVERSIDE (CONTINUED)

    2011-4 65 291 75 18,942 1,107 178,921 4,800 - - - - - - 2011-5 15 159 88 2,392 394 11,035 2,600 1 - - - - - 2011-6 30 22 21 645 136 90,000 70,000 1 - - - - - 2011-7 NI - - - - - - - - - - - - 2011-8 12 51 7 614 91 36,285 1,285 - - - - - - 2011-9 30 138 78 4,147 45 68,792 2,252 - - - - - - 2011-10 30 57 134 1,715 440 26,288 5,200 - - - - - - 2011-11 16 2 2 29 2 17,000 2,000 - - - - - - 2011-12 30 2 20 75 36 25,000 3,000 7 - - - - - 2011-13 85 30 33 2,534 329 60,000 6,000 - - - - - - 2011-14 25 23 32 585 164 30,804 1,600 2 - - - - - 2011-15 30 97 34 2,922 906 53,018 2,600 - - - - - - 2011-16 30 97 34 2,922 906 53,018 2,600 - - - - - - 2011-17 60 32 203 1,893 287 49,922 2,000 - - - - - - 2011-18 30 73 828 2,199 253 24,338 4,000 - - - - - - 2011-19 58 80 132 4,661 797 40,000 4,000 - - - - - - 2011-20 NI - - - - - - - - - - - - 2011-21 39 6 20 250 27 26,250 1,250 - - - - - - 2011-22 25 98 95 2,441 755 74,362 4,170 - - - - - - 2011-23 5 - - - - 6,409 2,100 - - - - - - 2011-24 27 8 8 210 11 20,000 2,000 - - - - - - 2011-25 10 2 15 15 4 20,000 10,000 - - - - - - 2011-26 30 15 231 460 92 - - - - - - - - 2011-27 30 97 18 2,922 906 53,018 2,600 - - - - - - 2011-28 58 29 69 1,701 821 42,138 1,800 2 - - - - - 2011-29 30 7 18 215 39 10,800 1,800 - - - - - - 2011-30 24 42 1 1,020 167 - - - - - - - - 2011-31 30 76 87 2,268 566 67,786 1,246 - - - - - - 2011-32 137 31 79 4,189 1,088 134,862 4,300 1 - - - - - 2011-33 60 21 47 1,283 218 47,000 7,000 2 - - - - - 2011-34 30 37 15 1,097 140 25,625 625 - - - - - - 2011-35 28 114 66 3,186 395 17,202 2,600 1 - - - - -

  • TABLE B-1

    152

    REPORT BY JUDGES OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    1 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.)2 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), TX = Text Message (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 2011 were not reported previously because they were part of ongoing investigations.

    Authorizing Official Intercept Authorized Length Orig- Num- inal ber of Total Offense Date of Order Exten- LengthA.O. Number * Judge Prosecutor1 Specified Type2 Location3 Application (Days) sions (Days)

    CALENDAR YEAR 2011STATE CALIFORNIA

    RIVERSIDE (CONTINUED) 2011-36 LUEBS VAN WAGENEN JR. NARCOTICS WC D 04/13/2011 30 - 30 2011-37 LUEBS VAN WAGENEN JR. NARCOTICS WC D 04/15/2011 30 - 30 2011-38 LUEBS VAN WAGENEN JR. NARCOTICS WC D 04/20/2011 30 - 30 2011-39 LUEBS VAN WAGENEN JR. NARCOTICS WC D 04/21/2011 30 - 30 2011-40 LUEBS VAN WAGENEN JR. NARCOTICS WC D 04/25/2011 30 - 30 2011-41 LUEBS VAN WAGENEN JR. NARCOTICS WC D 04/26/2011 30 - 30 2011-42 LUEBS VAN WAGENEN JR. NARCOTICS WC D 04/27/2011 30 1 60 2011-43 LUEBS VAN WAGENEN JR. NARCOTICS WC D 04/29/2011 30 - 30 2011-44 LUEBS VAN WAGENEN JR. NARCOTICS WC D 05/05/2011 30 - 30 2011-45 LUEBS VAN WAGENEN JR. NARCOTICS WC D 05/06/2011 30 - 30 2011-46 LUEBS VAN WAGENEN JR. NARCOTICS WC D 05/06/2011 30 1 60 2011-47 LUEBS VAN WAGENEN JR. NARCOTICS WC D 05/12/2011 30 1 60 2011-48 LUEBS VAN WAGENEN JR. NARCOTICS WC D 05/23/2011 30 - 30 2011-49 LUEBS VAN WAGENEN JR. NARCOTICS WC D 05/23/2011 30 - 30 2011-50 LUEBS VAN WAGENEN JR. NARCOTICS WC D 05/24/2011 30 - 30 2011-51 LUEBS VAN WAGENEN JR. NARCOTICS WC D 05/25/2011 30 - 30 2011-52 LUEBS VAN WAGENEN JR. NARCOTICS WC D 05/25/2011 30 - 30 2011-53 LUEBS VAN WAGENEN JR. NARCOTICS WC D 05/25/2011 30 - 30 2011-54 LUEBS VAN WAGENEN JR. NARCOTICS WC D 05/27/2011 30 - 30 2011-55 LUEBS VAN WAGENEN JR. NARCOTICS WC D 05/27/2011 30 - 30 2011-56 LUEBS BENNETT NARCOTICS WC D 06/01/2011 30 - 30 2011-57 LUEBS VAN WAGENEN JR. NARCOTICS WC D 06/01/2011 30 - 30 2011-58 LUEBS VAN WAGENEN JR. NARCOTICS WC D 06/07/2011 30 - 30 2011-59 LUEBS VAN WAGENEN JR. NARCOTICS WC D 06/08/2011 30 1 60 2011-60 WEBSTER VAN WAGENEN JR. NARCOTICS WC D 06/10/2011 30 - 30 2011-61 LUEBS VAN WAGENEN JR. NARCOTICS WC D 06/10/2011 30 2 90 2011-62 LUEBS VAN WAGENEN JR. NARCOTICS WC D 06/14/2011 30 - 30 2011-63 LUEBS VAN WAGENEN JR. NARCOTICS WC D 06/16/2011 30 2 90 2011-64 LUEBS VAN WAGENEN JR. NARCOTICS WC D 06/17/2011 30 - 30 2011-65 WEBSTER VAN WAGENEN JR. NARCOTICS WC D 06/20/2011 30 - 30 2011-66 WEBSTER VAN WAGENEN JR. NARCOTICS WC D 06/28/2011 30 - 30 2011-67 WEBSTER VAN WAGENEN JR. NARCOTICS WC D 06/29/2011 30 - 30

  • 153

    CALENDAR YEAR 2011

    4 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report.5 NR indicates not reported or could not be determined.6 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 2011 were not reported previously because they were part of ongoing investigations.

    REPORT BY PROSECUTORS OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    Number of 5 Costs Number of Number Average Other Motions to Of Days Inter- Persons Incrim- Total Than Suppress Persons in Oper- cepts Inter- inating Cost Manpower Intercepts6 Con-A.O. Number * ation4 per Day cepted Intercepts Intercepts in $ in $ Arrests Trials G D P victed

    TABLE B-1STATE CALIFORNIA

    RIVERSIDE (CONTINUED) 2011-36 30 7 11 196 154 53,018 2,600 - - - - - - 2011-37 30 17 1 521 87 - - - - - - - - 2011-38 30 39 26 1,166 97 53,018 2,600 - - - - - - 2011-39 11 16 11 178 3 14,447 1,600 - - - - - - 2011-40 30 7 25 196 196 53,018 2,600 - - - - - - 2011-41 28 13 27 377 57 48,656 2,600 - - - - - - 2011-42 39 50 58 1,958 385 42,288 3,900 - - - - - - 2011-43 29 48 45 1,406 282 20,000 2,000 1 - - - 1 - 2011-44 30 9 20 279 54 10,800 1,800 - - - - - - 2011-45 30 39 24 1,179 310 - - - - - - - - 2011-46 60 24 141 1,447 294 50,871 2,000 - - - - - - 2011-47 55 25 42 1,359 578 68,090 2,000 - - - - - - 2011-48 25 26 19 655 108 41,296 1,146 - - - - - - 2011-49 25 26 19 655 108 41,296 1,146 - - - - - - 2011-50 30 - 1 6 - 21,486 1,486 - - - - - - 2011-51 30 - - 2 - 20,000 2,000 - - - - - - 2011-52 30 48 36 1,441 147 20,000 2,000 - - - - - - 2011-53 30 97 191 2,897 568 10,800 1,800 1 - - - - - 2011-54 30 236 67 7,075 1,480 67,786 1,246 - - - - - - 2011-55 30 4 1 129 48 - - - - - - - - 2011-56 NP - - - - - - - - - - - - 2011-57 30 103 30 3,083 337 21,486 1,486 - - - - - - 2011-58 15 2 5 27 - 27,272 2,600 - - - - - - 2011-59 60 15 1 903 195 - - - - - - - - 2011-60 NI - - - - - - - - - - - - 2011-61 84 102 153 8,596 402 60,000 6,000 - - - - - - 2011-62 28 7 33 187 73 22,138 1,800 - - - - - - 2011-63 90 56 98 5,059 1,233 28,800 1,800 6 - - - - - 2011-64 3 43 18 130 32 21,838 1,500 - - - - - - 2011-65 30 25 49 759 42 20,000 2,000 - - - - - - 2011-66 28 11 23 318 35 22,000 2,000 - - - - - - 2011-67 20 23 60 457 127 21,586 1,900 - - - - - -

  • TABLE B-1

    154

    REPORT BY JUDGES OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    1 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.)2 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), TX = Text Message (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 2011 were not reported previously because they were part of ongoing investigations.

    Authorizing Official Intercept Authorized Length Orig- Num- inal ber of Total Offense Date of Order Exten- LengthA.O. Number * Judge Prosecutor1 Specified Type2 Location3 Application (Days) sions (Days)

    CALENDAR YEAR 2011STATE CALIFORNIA

    RIVERSIDE (CONTINUED)

    2011-68 LUEBS VAN WAGENEN JR. NARCOTICS WC D 06/30/2011 30 - 30 2011-69 LUEBS VAN WAGENEN JR. NARCOTICS WC D 07/06/2011 30 - 30 2011-70 LUEBS VAN WAGENEN JR. NARCOTICS WC D 07/06/2011 30 1 602011-71 LUEBS VAN WAGENEN JR. NARCOTICS WC D 07/07/2011 30 - 30 2011-72 LUEBS VAN WAGENEN JR. NARCOTICS WC D 07/11/2011 30 1 60 2011-73 LUEBS VAN WAGENEN JR. NARCOTICS WC D 07/12/2011 30 - 30 2011-74 LUEBS VAN WAGENEN JR. NARCOTICS WC D 07/13/2011 30 - 30 2011-75 WEBSTER VAN WAGENEN JR. NARCOTICS WC D 07/14/2011 30 - 30 2011-76 LUEBS VAN WAGENEN JR. NARCOTICS WC D 07/15/2011 30 - 30 2011-77 LUEBS VAN WAGENEN JR. NARCOTICS WC D 07/15/2011 30 1 60 2011-78 LUEBS VAN WAGENEN JR. NARCOTICS WC D 07/25/2011 30 - 30 2011-79 LUEBS VAN WAGENEN JR. NARCOTICS WC D 07/27/2011 30 - 30 2011-80 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/02/2011 30 - 30 2011-81 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/02/2011 30 1 60 2011-82 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/03/2011 30 - 30 2011-83 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/03/2011 30 2 90 2011-84 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/05/2011 30 - 30 2011-85 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/05/2011 30 2 90 2011-86 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/05/2011 30 3 120 2011-87 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/07/2011 30 - 30 2011-88 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/09/2011 30 1 60 2011-89 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/12/2011 30 - 30 2011-90 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/17/2011 30 - 30 2011-91 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/17/2011 30 1 60 2011-92 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/18/2011 30 - 30 2011-93 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/19/2011 30 - 30 2011-94 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/23/2011 30 1 60 2011-95 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/23/2011 30 1 60 2011-96 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/30/2011 30 - 30 2011-97 HERNANDEZ VAN WAGENEN JR. NARCOTICS WC D 08/30/2011 30 - 30 2011-98 LUEBS VAN WAGENEN JR. NARCOTICS WC D 08/30/2011 30 - 30

  • 155

    CALENDAR YEAR 2011

    4 NI indicates never installed. I indicates installed but never used. NP indicates no prosecutor's report.5 NR indicates not reported or could not be determined.6 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 2011 were not reported previously because they were part of ongoing investigations.

    REPORT BY PROSECUTORS OF COURT-AUTHORIZED INTERCEPTS OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS PURSUANT TO 18 U.S.C. 2519

    Number of 5 Costs Number of Number Average Other Motions to Of Days Inter- Persons Incrim- Total Than Suppress Persons in Oper- cepts Inter- inating Cost Manpower Intercepts6 Con-A.O. Number * ation4 per Day cepted Intercepts Intercepts in $ in $ Arrests Trials G D P victed

    TABLE B-1STATE CALIFORNIA

    RIVERSIDE (CONTINUED) 2011-68 30 78 93 2,327 244 10,800 1,800 - - - - - - 2011-69 30 26 109 793 250 42,300 3,900 - - - - - - 2011-70 58 83 68 4,830 324 40,000 4,000 - - - - - -2011-71 20 6 1 119 25 - - - - - - - - 2011-72 59 14 24 852 274 51,797 1,800 - - - - - - 2011-73 30 68 37 2,038 447 20,892 2,600 - - - - - - 2011-74 21 31 17 650 150 20,000 2,000 - - - - - - 2011-75 NI - - - - - - - - - - - - 2011-76 17 174 65 2,960 683 39,920 986 - - - - - - 2011-77 55 15 23 849 385 65,690 2,600 - - - - - - 2011-78 18 10 541 188 51 14,202 2,000 - - - - - - 2011-79 17 - - - - 11,157 2,600 - - - - - - 2011-80 17 3 1 44 22 14,300 1,300 - - - - - - 2011-81 43 2 11 77 42 51,378 3,200 - - - - - - 2011-82 30 318 75 9,542 2,108 24,458 4,458 - - - - - - 2011-83 90 113 78 10,208 1,084 28,800 1,800 1 - - - - - 2011-84 30 75 114 2,263 791 20,000 2,000 - - - - - - 2011-85 72 30 28 2,186 609 - - - - - - - - 2011-86 106 48 116 5,098 1,189 103,441 3,700 - - - - - - 2011-87 NI - - - - - - - - - - - - 2011-88 60 139 58 8,347 1,889 43,676 3,000 - - - - - - 2011-89 30 132 51 3,966 623 47,618 2,600 - - - - - - 2011-90 16 - - - - 17,490 2,898 - - - - - - 2011-91 60 34 27 2,068 307 35,000 20,000 - - - - - - 2011-92 30 1 - 24 - 20,000 2,000 - - - - - - 2011-93 19 15 37 284 141 20,000 2,000 - - - - - - 2011-94 36 12 22 433 181 81,400 4,400 2 - - - - - 2011-95 60 189 185 11,362 2,181 22,972 2,972 - - - - - - 2011-96 15 - - - - 20,600 2,600 - - - - - - 2011-97 30 - - 3 - 21,486 1,486 - - - - - - 2011-98 30 47 107 1,414 375 10,800 1,800 1 - - - - -

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