UNITED STATES of America, Plaintiff,
v.
Philip PETERSON, Thomas Graham, Jim Kelly, Lisa Sanchez Graham, Martha Peterson, Jacki Kelly, Richard Doty, Logan Farr, Ted Folk, Jerry Jennings, Dexter Lott, Dan Murphy, Deryn Riggs, Manuel Sanchez, and Ron Zorich Defendants.
United States District Court, D. Colorado.https://leagle.com/images/logo.png
July 10, 2000.
July 10, 2000.
Attorney(s) appearing for the Case
John Henry Schlie, John Henry Schlie & Barry A. Schwartz, PC, Denver, CO, for Philip Peterson.
Richard N. Stuckey, Richard N. Stuckey, P.C., Denver, CO, for Thomas Graham.
Stephen M. Wheeler, Stephen Wheeler, Atty at Law, Evergreen, Peter Schild, Peter Schild Law Office, Boulder, CO, for Jim Kelly.
John Andrew Chanin, Isaacson, Rosenbaum, Woods & Levy, P.C., Denver, CO, for Lisa Sanchez Graham.
Philip W. Ogden, Philip Ogden, Atty at Law, Colorado Springs, CO, for Martha Peterson.
Mitchell Baker, Mitchell Baker, Atty at Law, Denver, for Jacki Kelly (6), defendants.
Eugene Scott Baroway, Baroway, Porter & Thomas, Englewood, CO, for Richard Doty.
David Barry Savitz, David B. Savitz, Atty at Law, Denver, CO, for Logan Farr.
Kirkland Leonard Brush, Fort Collins, CO, for Jerry Jennings.
Ann Phillips Kaufman, Ann P. Kaufman, P.C., Colorado Springs, CO, for Dexter Lott.
Thomas G. Martin, Thomas G. Martin, Attorney, PC, Colorado Springs, CO, for Dan Murphy.
Craig B. Shaffer, Moye, Giles, O'Keefe, Vermeire & Gorrell, Terry Jo Epstein, Dufford & Brown, P.C., Denver, CO, for Deryn Riggs.
Elisa Julie Moran, Elisa J. Moran, Atty at Law, Denver, CO, for Manuel Sanchez.
Daniel N. Recht, Daniel N. Recht, PC, Denver, for Ron Zorich (15), defendants.
Joseph Mackey, III, Assistant U.S. Atty's Offfice Criminal Division, Denver, CO, for U.S.
United States District Court, D. Colorado.
FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER
BABCOCK, Chief Judge.
Defendant Thomas Graham ("Graham") moves to suppress business records, items, and documents seized pursuit to search warrant. Defendants Philip Peterson ("Peterson"), James Kelly ("Kelly"), and Logan Farr ("Farr") joined the motion. Oral argument and an evidentiary hearing was held on June 27, 2000. Based on the motions, responses, counsels' arguments, and evidence presented, I deny the...
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