United States v. Campola

MEMORANDUM-DECISION and ORDER

MINER, District Judge.

I

Defendant John T. Campóla is charged with six counts of evasion of income and corporate taxes in violation of the provisions of 26 U.S.C. §§ 7201, 7206(1) and 7206(2). Before the Court are defendant’s motion, pursuant to Fed.R.Cr.P. 41(f), 1 to suppress evidence obtained during an allegedly unlawful inspection of his financial records and the Government’s motion, pursuant to Fed.R.Cr.P. 16(b), for an order granting reciprocal discovery.

II

It is uncontroverted that Internal Revenue Service Agent David J. Prystal was conducting an audit to…