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U.S. v. MARKEY

No. Crim. 3:99CR156(AWT).

131 F.Supp.2d 316 (2001)

UNITED STATES of America v. Richard S. MARKEY and Joseph W. Simpson aka "Karl Lea".

United States District Court, D. Connecticut.

February 2, 2001.

Attorney(s) appearing for the Case

James G. Genco, U.S. Attorney, Hartford, CT, Stephen C. Robinson, U.S. Attorney's Office, New Haven, CT, for U.S., Plaintiff.

Jeremiah F. Donovan, Old Saybrook, CT, for Richard S. Markey.

Michael Stanton Hillis, Stan R. Dombroski, Stan R. Dombroski, Dombroski, Knapsack & Hills, New Haven, CT, for Joseph W. Simpson.

RULING ON MOTION TO SUPPRESS

THOMPSON, District Judge.

Defendant Richard S. Markey moved to suppress all evidence seized pursuant to a search warrant issued by a United States magistrate judge on July 16, 1999. The search warrant authorized the search of the defendant's residence at 12 Kerr Farm Road, Simsbury, Connecticut and the seizure of records and other items relating to a scheme to defraud Markey is alleged to have conducted using the name...

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