United States v. Moc

DECISION and ORDER

MYRON L. GORDON, District Judge.

The defendant in this action is charged in an eight-count indictment with violations of the federal income tax laws. Counts 1 through 4 charge that the defendant filed false and fraudulent income tax returns for the calendar years 1970 through 1973, in violation of 26 U.S.C. § 7201. Counts 5 through 8 charge that Mr. Moc assisted in the preparation of false corporate tax returns for the N. L. Kuehn Company for the calendar years 1970 through 1973, in violation of 26 U.S.C. § 7206(2).

The defendant has filed motions to suppress any written and…