APPLICATION OF PAPERBOARD SALES, INC.

No. M 9-150.

291 F.Supp. 1018 (1968)

Application of PAPERBOARD SALES, INC. to direct the return of seized property and the suppression of evidence.

United States District Court S. D. New York.

February 15, 1968.


Attorney(s) appearing for the Case

Robert M. Morgenthau, U. S. Atty., for the United States; Richard A. Givens, Asst. U. S. Atty., of counsel.

Kostelanetz & Ritholz, New York City, for Paperboard Sales, Inc.; Boris Kostelanetz, Jules Ritholz, Arthur Brooks, New York City, of counsel.


WYATT, District Judge.

This is a motion in an independent proceeding, purporting to be on behalf of Paperboard Sales, Inc. ("Sales"), for the return of property and to suppress it for use as evidence. Fed.R.Crim.P. 41(e).

An indictment against John L. Rayward (67 Cr. 825) was returned on October 2, 1967. In six counts Rayward was charged with tax evasion by the filing of false tax returns in the years 1960-1962...

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