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U.S. v. YUNG

Crim. A. No. 91-20049-01.

786 F.Supp. 1561 (1992)

UNITED STATES of America, Plaintiff, v. Alex YUNG a/k/a Glen M. Hemsley, James M. Peterson, Steven J. Hemsley, James M. Peterson, IV, Conrad L. Caldwell, Edward T. Skinner, Dan E. Gibson, Raymond J. Stenson, Joseph E. Scheckel, Mary W. Wilson, and Robert D. Scott, Defendants.

United States District Court, D. Kansas.

February 3, 1992.

Attorney(s) appearing for the Case

Julie A. Robinson, Asst. U.S. Atty., Christopher Cardani, U.S. Dept. of Justice, Tax Div., Crim. Enforcement Section, Washington, D.C., for U.S.

R. Bruce Kips, Fairway, Kan., for Alex Yung.

J. Charles Droege, Overland Park, Kan., for James M. Peterson.

Larry C. Pace, Kansas City, Kan., for Steven J. Hemsley.

Grant W.P. Morrison, Morrison, Neeleman & Cramer, Salt Lake City, Utah, J. Steven Schweiker, Overland Park, Kan., for James M. Peterson, IV.

Robert W. Manske, Olathe, Kan., for Conrad L. Caldwell.

Charles R. Harvey, Overland Park, Kan., for Edward T. Skinner.

Thomas L. Boeding, Kansas City, Kan., for Dan E. Gibson.

David Phillips, Kansas City, Kan., for Joseph E. Scheckel.

Charles A. Hallberg, Sherrill, Iowa, Zygmunt J. Jarczyk, Kansas City, Kan., for Mary W. Wilson.

Robert A. DeCoursey, Kansas City, Kan., for Robert D. Scott.

MEMORANDUM AND ORDER

EARL E. O'CONNOR, Chief Judge.

This matter is before the court on motions to suppress filed by defendants Dan E. Gibson (Doc. # 195), Alex Yung (Doc. # 131 and # 210), Steven J. Hemsley (Doc. # 104) and Edward T. Skinner (Doc. 146). A hearing was held on the motions on December 2, 1991, and defendant Gibson was given additional time to file a supplemental brief on his motion. Having considered the arguments presented by the parties,...

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