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  5. 973 F.Supp. 7 (1997)
 

U.S. v. SINGH

Criminal Nos. CR. 96-0105 (RCL), 96-0487 (RCL).

973 F.Supp. 7 (1997)

UNITED STATES of America, v. Mohinder I. SINGH, Derrick W. Washington, Defendants.

United States District Court, District of Columbia.

April 25, 1997.

Attorney(s) appearing for the Case

William Block, Asst. U.S. Atty., Jill Shellow, States Asst. U.S. Atty., Washington, DC, for U.S.

Ralph Caccia, Powell, Goldstein, Frazer & Murphy, Washington, DC, for Derrick Washington.

Gerald Feffer, James A. Bruton, Williams & Connolly, Washington, DC, for Mohinder I. Singh.

MEMORANDUM OPINION

LAMBERTH, District Judge.

This matter comes before the court on the several motions of defendants. Upon consideration of the parties' written submissions, oral arguments, and the relevant law, for the reasons set forth below, the court will deny each of defendants' motions.

I. Facts

Mohinder Singh is the owner and operator of Professional Tax Service (Protax), an income tax return preparation and financial services business...

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