Legal Opinion
United States v. Fukushima
District Court, D. Hawaii
Decided February 26, 1974No. 73-13201PublishedCited by 6 opinions
1Opinion of the Court
DECISION ON MOTION TO SUPPRESS OR TO DISMISS INDICTMENT
PENCE, Chief Judge.
Defendant is charged under a three-count indictment alleging that he filed false and fraudulent income tax returns for the years 1966, 1967 and 1968, in violation of Section 7201, Internal Revenue Code, 26 U.S.C. § 7201. The questions presented by defendant’s motion are whether evidence obtained by means of personal interviews by IRS special agents with the defendant and examination of his financial records should be suppressed because of the claimed failure of IRS special agents to undeviatingly follow the published…
2Cases cited15 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- United States Ex Rel. Accardi v. ShaughnessySupreme Court of the United States · 1954
- Brown v. MississippiSupreme Court of the United States · 1936
- Service v. DullesSupreme Court of the United States · 1957
- Vitarelli v. SeatonSupreme Court of the United States · 1959
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3Cited by6 opinions
- United States v. S. Steve Sourapas and Crest Beverage CompanyCourt of Appeals for the Ninth Circuit · 1975
- United States v. MappDistrict Court, E.D. Wisconsin · 1976
- United States v. PotterDistrict Court, D. Nevada · 1974
- Jerry A. Truitt and James K. Montgomery, Jr.,plaintiffs-Appellants v. William M. LenahanCourt of Appeals for the Sixth Circuit · 1976
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