ORDER DENYING DEFENDANT'S MOTION TO SUPPRESS
KAY, Chief Judge.
On September 4, 1997, the Government filed the First Superseding Indictment ("the Indictment"), charging Defendant Stacy Moniz ("Defendant") with six offenses. Counts 1, 2, and 4 apparently arise out of a $15,000 cash deposit made in Mr. Moniz's law partnership; Count 3 relates to Mr. Moniz's 1994 federal income tax return; and Counts 5 and 6 concern a transfer made by a client to Mr....
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