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  5. 723 F.Supp. 995 (1989)
 

U.S. v. MAUSER

No. S 89 Cr. 293 (GLG).

723 F.Supp. 995 (1989)

UNITED STATES of America, v. Charles MAUSER, Defendant.

United States District Court, S.D. New York.

October 25, 1989.

Attorney(s) appearing for the Case

Benito Romano, U.S. Atty., S.D.N.Y., White Plains, N.Y. (Lisa Margaret Smith, Jane Beaver Wilson, of counsel), for U.S.

Lankler Siffert & Wohl, New York City (John S. Siffert, Sheila B. Rathbun, Karen B. Shaer, of counsel), Saltzman & Holloran, New York City (Michael I. Saltzman, of counsel), for defendant.

GOETTEL, District Judge.

I. Facts

In April of 1985, an investigation of William V. Ischie, and William Blackmore was begun by the Internal Revenue Service ("IRS"). The investigation had both criminal and civil elements. On May 6, 1986, the Justice Department agreed to institute a grand jury investigation of the two individuals, relating to possible tax violations. The investigation primarily focused on...

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