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UNITED STATES v. GUARINO

Cr. Nos. 81-127 B, 82-18 B.

610 F.Supp. 371 (1984)

UNITED STATES of America v. Kenneth GUARINO.

United States District Court, D. Rhode Island.

December 21, 1984.

Attorney(s) appearing for the Case

Edwin J. Gale, Sp. Atty., U.S. Dept. of Justice, Providence, R.I., for the Government.

Harold C. Arcaro, Jr., Providence, R.I., Herald Price Fahringer, New York City, for defendant.

OPINION

FRANCIS J. BOYLE, Chief Judge.

PROCEDURAL BACKGROUND

Defendant has moved to suppress as evidence forty-five cartons of documents seized on the premises of Imperial Distributors on February 28, 1978. Defendant was indicted on December 8, 1981 and March 4, 1982, for various income tax offenses. The two indictments had been consolidated for purposes of a single trial.1 The government and the Defendant requested...

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