Todd Wilcox

Certified Expert Witness Title III Wiretaps

  • Court-Approved Wiretap Expert Witness for Title III Wiretaps in Federal Court for a multi-defendant, multi-wiretap drug conspiracy investigation.  Court-Approved Expert in the norms, policies, practices, standards, and procedures employed by law enforcement involving the use of electronic interception. Attorney Todd S. Clemons, 2023-present; US v Clarence Anderson – 3:22-CR-00068. Prepared Wiretap Affidavit/Application/Order analysis and evaluation, Discovery request and review, Affidavit in Support of Motion for Additional Discovery, Affiant Cross-Examination analysis, and provided Court-Approved Expert Witness Testimony.  

  • Provided Wiretap Expert Consulting Services in support of an Arizona State Court multi-defendant, multi-wiretap drug conspiracy investigation.  Attorney Herman Alcantar, Jr., Phoenix, Arizona, 2022-present; State of Arizona v Salomon Gaxiola - CR2020-002311-001.  Prepared Wiretap/Application/Order analysis and evaluation, Discovery request and review, and Affiant Cross-Examination analysis.  Compensated by the Court.

  • Provided Wiretap Expert Consulting Services in support of a Florida State Court multi-defendant, multi-wiretap prostitution/money laundering conspiracy investigation.  Attorney James H. Gallagher, Tampa, Florida, 2022-present; State of Florida v James Smith – 21-CF-12987-B. Prepared Wiretap Affidavit/Application/Order analysis and evaluation, Discovery request and review, Affidavit in Support of Motion for Additional Discovery, and Affiant Cross-Examination analysis.  

  • Provided Wiretap Expert Consulting Services in support of a Federal Court multi-defendant, multi-wiretap drug conspiracy investigation. Attorney Mark Thomason, Kansas City, Missouri, 11/21/2021; US v Travis Knighten - 20-cr-10028-EFM; US District Court Judge Eric F. Melgren. Prepared Wiretap Affidavit/Application/Order analysis and evaluation, Discovery review, Affiant Cross-Examination notes, Linesheet/Minimization review, and Expert report for the Court. Compensated by the Court.

  • Court-approved Expert Witness for Title III Wiretaps in Federal Court for a multi-defendant, multi-wiretap prescription drug conspiracy investigation. Court-Approved Expert in the norms, policies, practices, standards, and procedures employed by law enforcement involving the use of electronic interception.  Attorney Tom Jubin, Jubin and Zerga, Cheyenne, Wyoming, 3/21/2019; US v Shakeel Kahn - 17-cr-29-J; US District Court Judge Alan B. Johnson. Prepared Wiretap Affidavit/Application/Order analysis and evaluation, Discovery review, Expert report for the Court, and provided Court-approved Expert Witness testimony. Compensated by the Court.

  • Case agent for the wiretap investigation of a Denver metro area violent gang which resulted in 30 indictments and convictions.  Todd was the government’s advisory witness and wiretap expert during a three-week trial in which the defendant was convicted and sentenced to four life sentences.

  • Case agent in a violent gang investigation involving 50 wiretaps which resulted in the indictment and conviction of 70 subjects, the seizure of over $1 million in money laundering proceeds and asset forfeiture, and 45 kilograms of cocaine, and the production of key cooperating witnesses who testified in the 2010 trial and conviction of Willie Clark for the murder of Denver Bronco Darrent Williams.  Todd was the advisory witness and wiretap expert in three trials associated with this investigation.

  • Case agent in an FBI investigation involving 50 wiretaps targeting a Mexican drug cartel responsible for importing millions of dollars’ worth of cocaine into the US, and resulted in the indictment and conviction of 35 subjects and the seizure of over $1 million in money laundering proceeds and asset forfeiture, and 35 kilograms of cocaine.

  • Case agent in the wiretap investigation of a Denver metro area violent gang which resulted in the indictment and conviction of 32 subjects. Todd was the government’s advisory witness and wiretap expert during the 6-week trial involving 7 defendants, and was responsible for the preparation of 50 trial witnesses, and the organization of over 1,000 trial exhibits.  All defendants were convicted and two received multiple life sentences.