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U.S. v. GARRITY

No. 98-CR-30019-MAP.

54 F.Supp.2d 82 (1999)

UNITED STATES of America v. William J. GARRITY.

United States District Court, D. Massachusetts.

June 29, 1999.

Attorney(s) appearing for the Case

Michael O. Jennings, Springfield, MA, for William J. Garrity.

C. Jeffrey Kinder, United States Attorney's Office, Springfield, MA, Corey J. Smith, U.S. Dept. of Justice, Tax Division, Washington, DC, for U.S.

MEMORANDUM AND ORDER REGARDING DEFENDANT'S MOTION TO SUPPRESS

(Docket No. 63)

PONSOR, District Judge.

The defendant, a chiropractor, is charged with three counts of tax evasion, covering tax years 1990, 1991 and 1992, as well as one count of obstruction of justice. Prior to the commencement of the criminal investigation, the defendant was the subject of a civil audit by Veronica Washington, an IRS examiner.

The defendant has moved...

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