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U.S. v. VAN MANEN

No. 18 Cr. 30 (PAC).

UNITED STATES OF AMERICA, v. PAUL VAN MANEN, Defendant.

United States District Court, S.D. New York.

April 8, 2019.

Attorney(s) appearing for the Case

Jasmin Cejovic, also known as Min, Defendant, represented by Gerard Michael Marrone , Anile, Marrone, Forcina & Maimone, P.C. & Kenneth Alan Paul , Kenneth A. Paul.

Paul Van Manen, Defendant, represented by Peter Enrique Quijano , Quijano & Ennis, P.C. & Anna Nicole Sideris , Quijano & Ennis, P.C.

Shaun Sullivan, Defendant, represented by James Michael Roth , Stampur & Roth.

Theodore Banasky, also known as Eduardo, Defendant, represented by Richard John Ma , The Law Offices of Ma & Park, PLLC & Anthony Cecutti , Law Office of Anthony Cecutti.

Anthony Francese, Defendant, represented by Natali J.H. Todd , Law Office of Natali J.H. Todd P.C.

Joseph Cucciniello, also known as Cuch, Defendant, represented by Leo V. Duval , Leo V. /S/Duval, Esq.

Kenneth Charlton, Defendant, represented by Grainne O'Neill , O'Neill & Hassen & Carlos Manuel Santiago, Jr. , The Law Office of Carlos M. Santiago.

Jennifer Bogdanovic, Defendant, represented by Meredith Stacy Heller , Law Office of Meredith S. Heller PLLC.

USA, Plaintiff, represented by Catherine Elaine Ghosh , US Attorney's Office, Stephanie Lindsay Lake , United States Attorney's Office & Ryan B. Finkel , United States Attorney's Office.

OPINION & ORDER

Defendant Paul Van Manen moves: (1) to suppress evidence obtained pursuant to two New York State court-authorized wiretaps of his cellphone on the grounds that the wiretap applications failed to establish "necessity" as required by Title III of the Omnibus Crimes...

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