UNITED STATES v. LEFKOWITZ

Nos. CR78-758-RMT & CR78-717-F.

464 F.Supp. 227 (1979)

UNITED STATES of America, Plaintiff, v. Albert M. LEFKOWITZ, Edward W. Babic, Defendants. UNITED STATES of America, Plaintiff, v. Patricia SULLIVAN, Defendant.

United States District Court, C. D. California.

January 18, 1979.


Attorney(s) appearing for the Case

U. S. Atty. Andrea Sheridan Ordin, and Asst. U. S. Atty. Steven Kramer, Los Angeles, Cal., for plaintiff.

Bruce I. Hochman, Beverly Hills, Cal., for defendant Babic.

Flax & Rosenfield, Los Angeles, Cal., for defendant Lefkowitz.


OPINION

TAKASUGI, District Judge.

Defendant Albert Lefkowitz (herein "Lefkowitz"), Patricia Sullivan (herein "Sullivan"), and Edward Babic (herein "Babic") have moved this court to suppress evidence seized by Internal Revenue Service (herein "IRS") agents pursuant to a search warrant. Adjudication of this motion rests upon the sufficiency of the affidavits of Martin Laffer (herein "Laffer"), Special Agent for the Criminal Investigation Division of the IRS...

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