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NATIONAL COMMODITY AND BARTER ASS'N v. U.S.

Civ. A. No. 85-M-1064.

625 F.Supp. 920 (1986)

NATIONAL COMMODITY AND BARTER ASSOCIATION, et al., Plaintiffs, v. UNITED STATES of America, Defendant.

United States District Court, D. Colorado.

January 13, 1986.

Attorney(s) appearing for the Case

William A. Cohan, Carl E. Stahl, Cohan & Stahl, Denver, Colo., for plaintiffs.

Angelo I. Castelli, James M. McCarten, Trial Attys., Tax Div., Office of Special Litigation, U.S. Dept. of Justice, Washington, D.C., Robert Hackman, Asst. U.S. Atty., Denver, Colo., for defendant.

MEMORANDUM OPINION AND ORDER

MATSCH, District Judge.

On April 5, 1985, a United States Magistrate in this court issued search warrants for the search of three locations, and the seizure of books and records, gold and silver, and many other things in the care, custody and control of the National Commodity and Barter Association (NCBA), and the National Commodity Exchange (NCE), as evidence of violations of Title 18, United States Code, Section 371. The warrants...

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