Precedent - Wiretap: Difference between revisions

From Criminal Law Notebook
Created page with "==Outline== {{seealso|Third Party Wiretaps}} ; Affidavit * name, position, work history, training history, personal experience on specific niche topics. * ==Affidavit== IN THE MATTER OF Applications for: an Authorization to Intercept Communications, pursuant to ss. 185 nad 186 of the Criminal Code; * Introduction of the Affiant * structure of Affidavit * use of confidential source information * overview * prior authorizations sought * Relevant investigations * C..."
 
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** Live Monitoring
** Live Monitoring
*** known solicitor
*** known solicitor
==Warrant==
IN THE MATTER OF Applications for:
UPON THE APPLICATION in writing on [date], by [affiant]
UPON READING
UPON BEING SATISFIED that the requirements of ss. 185, 186(1)(a) and (b);
OFFENCES
PERSONS
PLACES
DEVICES AND COMMUNICATION SERVICES
TERMS AND CONDITIONS
ASSISTANCE ORDER
DURATION
SEALING ORDER

Revision as of 21:01, 11 June 2024

Outline

See also: Third Party Wiretaps
Affidavit
  • name, position, work history, training history, personal experience on specific niche topics.


Affidavit

IN THE MATTER OF Applications for:

an Authorization to Intercept Communications, pursuant to ss. 185 nad 186 of the Criminal Code;


  • Introduction of the Affiant
  • structure of Affidavit
  • use of confidential source information
  • overview
  • prior authorizations sought
  • Relevant investigations
  • Confidential source information -- reliability
  • Grounds of Belief
    • Investigation
    • Informant A...
  • Objectives
  • Investigative Plan
  • Investigative Necessity
  • Photo and Video Evidence
  • Physical Evidence
  • Forensics
  • Interviews
  • Surveillance
  • Source Information
  • Police Agents
  • Undercover Operators
  • Transmission Data Recorder Warrants
  • Tracking Warrant
  • Persons of Interest
  • Places of Interest
    • personal residences
    • business residences
    • vehicles
    • other places
  • Communication Devices Used by Persons of Interest
  • Terms and Conditions
    • Live Monitoring
      • known solicitor


Warrant

IN THE MATTER OF Applications for:


UPON THE APPLICATION in writing on [date], by [affiant]

UPON READING

UPON BEING SATISFIED that the requirements of ss. 185, 186(1)(a) and (b);

OFFENCES

PERSONS

PLACES

DEVICES AND COMMUNICATION SERVICES

TERMS AND CONDITIONS

ASSISTANCE ORDER

DURATION

SEALING ORDER