1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 861 F.Supp.
  5. 861 F.Supp. 75 (1993)
 

U.S. v. YOUNG

No. 92-83-CR-FTM-21-D.

861 F.Supp. 75 (1993)

UNITED STATES of America, v. Raymond David YOUNG, Thomas Paul Roettele, Mohamed Ahmed, Defendants.

United States District Court, M.D. Florida.

February 27, 1993.

Attorney(s) appearing for the Case

Fran Carpini, Asst. U.S. Atty., Ft. Myers, FL, Thomas P. Ott, Sp. Atty., Tax Div., U.S. Dept. of Justice, Washington, DC, for U.S.

Fred Bennett, Dallas, TX, for defendant Raymond David Young.

Karen Larson, Marco Island, FL, for defendants Raymond David Young and Thomas Paul Roettele.

Ronald J. Waska, Houston, TX, for defendant Thomas Paul Roettele.

Richard B. Kuniansky, Law Office of Thano Dameris, Houston, TX, Howard Freidin, Fort Myers, FL, for defendant Mohamed T. Ahmed.

ORDER

GAGLIARDI, Senior District Judge.

The Defendants, Raymond David Young, Thomas Paul Roettele and Mohamed Ahmed, have moved the Court to suppress statements of Defendant Young, recordings of conversations with Defendant Young and records and other items obtained as a result of a review of Young's company Dry Tortugas Marina, Inc. done by I.R.S. Revenue Agent Robert Sutherland. The Defendants claim that the evidence should be suppressed because...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases