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IN RE CRIMINAL INVESTIGATION NO. 1/242Q

No. 72, September Term, 1991.

326 Md. 1 (1992)

602 A.2d 1220

IN RE CRIMINAL INVESTIGATION NO. 1/242Q.

Court of Appeals of Maryland.

Motion for Reconsideration Denied April 23, 1992.

Attorney(s) appearing for the Case

Karen J. Kruger, Asst. Atty. Gen. (J. Joseph Curran, Jr., Atty. Gen., both on brief), Baltimore, for appellant.

William B. Moffitt (M. Christina Gutierrez, Moffitt, Zwerling & Kemler, P.C., all on brief), Alexandria, Va., for appellee.

Argued before MURPHY, C.J., and ELDRIDGE, RODOWSKY, McAULIFFE, CHASANOW, KARWACKI and ROBERT M. BELL, JJ.

CHASANOW, Judge.

In 1990, the Office of the Attorney General of Maryland began an investigation of known or suspected narcotics traffickers for violations of the state income tax laws. To establish the income of these individuals investigators use the "net worth" method of accounting whereby the State seeks to prove unreported income by documenting large expenditures of money. One such expenditures is for attorney's fees.

Criminal Investigation No. 1/242Q...

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