United States v. Daubmann

MEMORANDUM AND ORDER REGARDING DEFENDANTS’ MOTIONS TO SUPPRESS (Dkt. Nos. 28, 29 and 48)

PONSOR, District Judge.

I. INTRODUCTION

Defendants William and Donna Daub-mann, who are charged with twelve counts of filing false income tax returns in violation of 26 U.S.C. § 7206(1), have filed three motions to suppress documents and statements obtained by IRS agents during a search of their home and business on August 28, 2002.

The court heard argument on Defendants’ Motion to Suppress Physical Evidence (Dkt. No. 29) on December 19, 2006 and issued its memorandum denying the motion in part on December…