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U.S. v. HOANG ANH THI DUONG

No. CR. 01-126-A.

156 F.Supp.2d 564 (2001)

UNITED STATES of America v. HOANG ANH THI DUONG, Tu Anh Phan, and Danh Anh Phan, Defendants.

United States District Court, E.D. Virginia, Alexandria Division.

July 24, 2001.

Attorney(s) appearing for the Case

Bruce E. Morton, William J. Lovett, U.S. Dept. of Justice, Washington, DC, for plaintiff.

John Kenneth Zwerling, Lisa Bondareff Kemler, Zwerling & Kemler, P.C., Alexandria, VA, Bernard S. Bailor, Washington, DC, for defendants.

MEMORANDUM OPINION

ELLIS, District Judge.

In this prosecution for conspiracy and tax fraud, defendants seek to suppress the evidence seized in two searches: (i) a 1995 Federal Bureau of Investigation ("FBI") search conducted at defendants' home in connection with an unrelated criminal investigation, and (ii) a 1997 search conducted by the Internal Revenue Service ("IRS") in connection with the investigation that led to this prosecution. Plaintiffs...

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