UNITED STATES v. KONDOS

No. 72-CR-77.

365 F.Supp. 174 (1973)

UNITED STATES of America, Plaintiff, v. Peter J. KONDOS, Defendant.

United States District Court, E. D. Wisconsin.

November 2, 1973.


Attorney(s) appearing for the Case

David J. Cannon, U. S. Atty., Milwaukee, Wis., for plaintiff.

George D. Crowley, Chicago, Ill., for defendant.


OPINION AND ORDER

REYNOLDS, Chief Judge.

Defendant Peter J. Kondos has been indicted for evading income taxes in violation of Title 26 U.S.C. § 7201. The matter is presently before me on defendant's motions to suppress certain evidence and to dismiss the indictment.

On January 20, 1967, Special Agent George Mullins of the Internal Revenue Service initiated an investigation into possible criminal violations by the defendant. On that date Mr....

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