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UNITED STATES v. LIEBERT

Crim. No. 73-718.

383 F.Supp. 1060 (1974)

UNITED STATES of America v. Peter P. LIEBERT, III.

United States District Court, E. D. Pennsylvania.

October 22, 1974.

Attorney(s) appearing for the Case

Robert E. J. Curran, U. S. Atty., Robert N. deLuca, Asst. U. S. Atty., Philadelphia, Pa., for plaintiff.

Marvin Comisky, Robert C. Ozer, Blank, Rome, Klaus & Comisky, Philadelphia, Pa., for defendant.

OPINION

JOSEPH S. LORD, III, Chief Judge.

Defendant Liebert has been charged with failure to file income tax returns for the years 1967, 1968 and 1969. On February 28, 1974, he filed a motion pursuant to Rule 16(b), Federal Rules of Criminal Procedure, seeking discovery of certain computer lists used in conjunction with Internal Revenue Service forms 3941 and 4901. The motion was granted on May 16, 1974. Subsequently, upon learning that the Commissioner...

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