UNITED STATES v. DI ORIO

Crim. No. CR. 79-82.

484 F.Supp. 22 (1979)

UNITED STATES of America v. Carmen DI ORIO.

United States District Court, E. D. Pennsylvania.

August 1, 1979.


Attorney(s) appearing for the Case

Carmen Nasuti, Jacob Kossman, Philadelphia, Pa., for plaintiff.

Abraham Poretz, Susan Mername, Ronald Cimino, Dept. of Justice, Philadelphia Strike Force, Philadelphia, Pa., for defendant.


FINDINGS OF FACT AND CONCLUSIONS OF LAW

NEWCOMER, District Judge.

In this criminal tax case, the defendant has moved to suppress all evidence obtained by the government through use of summonses issued by Internal Revenue Service (IRS) agents pursuant to their authority under 26 U.S.C. § 7602. After conducting an evidentiary hearing and reviewing that testimony, as well as certain evidence that the Court subsequently ordered the government to produce...

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