U.S. v. LEVETO

No. CRIM. 01-6(1).

343 F.Supp.2d 434 (2004)

UNITED STATES of America, v. Daniel LEVETO, Defendant.

United States District Court, W.D. Pennsylvania.

November 2, 2004.


Attorney(s) appearing for the Case

John J. Mead, Scarpitti & Mead Law Firm, Erie, PA, for Daniel Leveto.

Thomas G. Voracek, Rita Genetti Calvin, U.S. Department of Justice Tax Division, Washington, DC, for United States of America.


OPINION

COHILL, Senior District Judge.

Presently before the Court is defendant's "Motion to Suppress Evidence" (Doc. 59), the Government's response thereto ("Government's Omnibus Response to Defendant Daniel Leveto's Pre-Trial Motions") (Doc. 68) and defendant's reply. (Doc. 69). The court held a suppression hearing on October 28, 2004; we orally denied the motion to suppress at the conclusion of the hearing, stating a brief synopsis of the reasons...

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