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UNITED STATES v. HARVEY

No. 85-6204-Cr.

651 F.Supp. 894 (1986)

UNITED STATES of America v. Jerry Lee HARVEY, Defendant.

United States District Court, S.D. Florida.

December 24, 1986.

Attorney(s) appearing for the Case

Leon B. Kellner, U.S. Atty., S.D. of Florida, Miami, Fla., Thomas L. Fink, Sp. Atty., U.S. Dept. of Justice, Tax Div., Crim. Section, Washington, D.C., and Stephen L. Snyder, Asst. U.S. Atty., W.D. Texas, San Antonio, Tex., for U.S.

Leonard A. Sands, of Sands & Moskowitz, and James D. McMaster, of McMaster, Foreman & Miller, Miami, Fla., for defendant.

ORDER OF DISMISSAL

PAINE, District Judge.

The recommendations of United States Magistrate Ann E. Vitunac have been reviewed together with an independent de novo review of the entire record herein. The government's memorandum of objections to the Magistrate's Report and Recommendation has also been studied by the undersigned. On the issues presented by the government in its memorandum the following findings and conclusions are made:

1. Both...

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