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U.S. v. PAPPAS

Crim. Nos. 92-24-01-S and 92-24-02-S.

806 F.Supp. 1 (1992)

UNITED STATES of America v. Stephen T. PAPPAS, Joan E. Pappas.

United States District Court, D. New Hampshire.

October 23, 1992.

Attorney(s) appearing for the Case

Brian T. Tucker, Asst. U.S. Atty., Concord, N.H., for plaintiff.

Daniel J. O'Connell, Paul J. Dee, Jr., Martin D. Boudreau, Boston, Mass., for defendants.

ORDER

DiCLERICO, Acting Chief Judge.

Defendants have been charged with violating federal income tax laws. Prior to their indictment, defendants' lawyer and accountants (collectively, "defendants' representatives") met with Internal Revenue Service ("IRS") officials pursuant to written powers of attorney from the defendants. During these meetings, defendants' representatives allegedly made inculpatory statements...

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