U.S. v. ELKINS

No. 96-20152 D.

95 F.Supp.2d 796 (2000)

UNITED STATES of America, Plaintiff, v. James ELKINS, Carol Elkins, et al., Defendants.

United States District Court, W.D. Tennessee, Western Division.

March 6, 2000.


Attorney(s) appearing for the Case

James R. Garts, Jr., Harris, Shelton, Dunlap & Cobb, Memphis, TN, William D. Massey, Massey & McClusky, Memphis, TN, Michael J. Stengel, Stengel Law Firm, Memphis, TN, Paul D. Petruzzi, Black, Srebnick & Kornspan, P.A., Miami, FL, E.E. Edwards, III, Edwards & Simmons, Nashville, TN, for James Elkins.

A.C. Wharton, Jr., Wharton & Wharton, Memphis, TN, William D. Massey, Lorna S. McClusky, Memphis, TN, E.E. Edwards, Edwards & Simmons, Nashville, TN, Gerald F. Easter, Law Office of Gerald Easter, Memphis, TN, for Carol Elkins.

Carol Elkins, Memphis, TN, pro se.

Robert C. Irby, Law Office of Robert C. Irby, Memphis, TN, Sheila D. Brown, Law Office of Sheila D. Brown, for Jesus Morales.

Eugene A. Laurenzi, Agee, Allen, Godwin, Morris, Laurenzi & Hamilton, Memphis, TN, Robert C. Brooks, Law Office of Robert C. Brooks, Memphis, TN, for Raul Sandoval.

William C. Anderson, Jr., Anderson Law Firm, Memphis, TN, for Victor Saucedo.

T. Clifton Harviel, Jr., Federal Public Defender's Office, Memphis, TN, for Miguel Infante.

Lawrence W. Kern, Kern Law Firm, Memphis, TN, for Jose Infante.

Robert Miles Mason, Crone & Mason, PLC, Memphis, TN, for Juan Saucedo.

Matthew J. McDonald, Law Office of Mattew J. McDonald, Memphis, TN, for Artudo Infante.

Kathleen L. Caldwell, Taylor, Halliburton, Ledbetter & Caldwell, Memphis, TN, for Ricardo Sandoval, Jr.

Howard Brett Manis, Law Office of Howard Manis, Memphis, TN, for Roberto Sandoval.

Christopher E. Cotten, U.S. Atty's Office, Memphis, TN, for U.S.


MEMORANDUM OPINION FOR ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SUPPRESS

DONALD, District Judge.

Before the court are the motions of the defendants, James Elkins and Carol Elkins, to suppress evidence gained from searches of their various properties, which were conducted both without and pursuant to warrants.1 The United States opposes the motions. Evidentiary hearings were conducted August 30-31, September...

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