United States v. Medina

CourtCourt of Appeals for the Tenth Circuit
DecidedJune 11, 2026
Docket25-1296
StatusUnpublished

This text of United States v. Medina (United States v. Medina) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Medina, (10th Cir. 2026).

Opinion

Appellate Case: 25-1296 Document: 50-1 Date Filed: 06/11/2026 Page: 1 FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT June 11, 2026 _________________________________ Christopher M. Wolpert Clerk of Court UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 25-1296 (D.C. No. 1:23-CR-00049-PAB-3) LEONARDO MEDINA, (D. Colo.)

Plaintiff - Appellant. _________________________________

ORDER AND JUDGMENT * _________________________________

Before HOLMES, Chief Judge, MATHESON, and FEDERICO, Circuit Judges. _________________________________

During a federal drug-trafficking investigation, agents obtained a warrant to

wiretap various “Target Telephones” (“TT”). Intercepted communications implicated

Leonardo Medina and led to a six-count indictment for drug-related offenses. The

district court denied Mr. Medina’s motion to suppress the evidence obtained from the

wiretaps. A jury convicted him on all six counts.

* This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1. Appellate Case: 25-1296 Document: 50-1 Date Filed: 06/11/2026 Page: 2

Mr. Medina appeals the district court’s suppression ruling. Exercising

jurisdiction under 28 U.S.C. § 1291, we affirm.

I. BACKGROUND

A. Factual History

In January 2021, Department of Homeland Security (“DHS”) agents began

investigating a drug trafficking organization (“DTO”) in Denver, Colorado. DHS

agents spoke to confidential informants, sent undercover officers to participate in

controlled purchases, conducted surveillance, and analyzed public records and

information obtained from pen registers and trap and trace devices. They identified

several suspected DTO members, including leader Martin Piedra-Gutierrez and

distributors Juan Rojo-Salas and Mr. Medina. But the investigation had not revealed

the DTO’s “full scope” and structure; its main customers, suppliers, and stash house

locations; or how the DTO managed its illicit proceeds. ROA, Vol. 1 at 359-60.

In March 2022, the Government requested a wiretap order to intercept

communications from Mr. Piedra-Gutierrez’s cell phone (“TT1”). Attached to the

TT1 wiretap application was DHS Agent Joshua Lievers’s affidavit. The affidavit

outlined the investigation’s goals, the investigative techniques already employed and

their limitations, the techniques not employed, and Agent Lievers’s basis for

believing that the wiretap was necessary to further the investigation. A federal

district court judge issued an order authorizing the TT1 wiretap.

A month of monitoring the TT1 cell phone revealed that Mr. Rojo-Salas

supplied narcotics to Mr. Piedra-Gutierrez. Investigators sought and obtained

2 Appellate Case: 25-1296 Document: 50-1 Date Filed: 06/11/2026 Page: 3

judicial authorization to continue monitoring TT1 and to begin monitoring Mr. Rojo-

Salas’s phone (“TT2”).

Interceptions from TT1 and traditional investigative techniques revealed that

Mr. Medina also supplied narcotics to Mr. Piedra-Gutierrez. Investigators sought and

obtained a wiretap order to intercept communications from Mr. Medina’s phone

(“TT3”), but shortly after monitoring began, they learned the phone was no longer in

service. Using a combination of CCTV footage, phone toll analysis, court-authorized

cell-cite simulators and GPS trackers, and physical surveillance, investigators

identified two additional phones belonging to Mr. Medina. The Government sought

judicial authorization to wiretap Mr. Medina’s second (“TT4”) and third phones

(“TT5”).

Attached to the TT4/TT5 wiretap application was another affidavit from

Agent Lievers. It set out the investigation’s goals and Agent Lievers’s basis for

believing that the wiretap was necessary. The affidavit also incorporated his

affidavits in support of TT1, TT2, and TT3. The district court authorized the TT4

and TT5 wiretaps.

The TT1 and TT5 wiretaps revealed incriminating information about

Mr. Medina’s involvement in the DTO. He challenges both of them here.

3 Appellate Case: 25-1296 Document: 50-1 Date Filed: 06/11/2026 Page: 4

B. Procedural History

The investigation resulted in a 33-count indictment against 13 individuals. It

charged Mr. Medina with six counts. 1 He moved to suppress the wiretap evidence,

arguing the Government failed to establish that the wiretaps were necessary. The

district court denied the motion, concluding that Agent Lievers’s affidavits detailed

the traditional investigative techniques investigators employed and sufficiently

demonstrated necessity.

At trial, the Government presented extensive evidence obtained from the TT1

and TT5 wiretaps. A jury convicted Mr. Medina on all charges, and the district court

sentenced him to 360 months in prison. He timely appealed.

II. DISCUSSION

A. Standard of Review

We review a district court’s determination that a wiretap was necessary for an

abuse of discretion. United States v. Ramirez-Encarnacion, 291 F.3d 1219, 1222

(10th Cir. 2002). “Once a wiretap has been authorized, it is presumed proper and the

1 The indictment charged Mr. Medina with conspiracy to possess with intent to distribute methamphetamine, fentanyl, and cocaine in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(viii), (b)(1)(B)(vi), (b)(1)(B)(viii), (b)(1)(C), and 846 (Count 1); possession with intent to distribute 50 grams or more of methamphetamine in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(viii), and 18 U.S.C. § 2 (Counts 22 and 33); possession with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(viii), and 18 U.S.C. § 2 (Counts 30 and 31); and possession with intent to distribute a mixture and substance containing a detectable amount of fentanyl in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C) and 18 U.S.C. § 2 (Count 32).

4 Appellate Case: 25-1296 Document: 50-1 Date Filed: 06/11/2026 Page: 5

defendant bears the burden of proving that a wiretap is invalid.” United States v.

Portillo-Uranga, 28 F.4th 168, 174 (10th Cir. 2022).

B. Legal Background

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