Precedent - Wiretap

Outline

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