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Motion to Suppress Evidence from Search Warrant Obtained by Deception, U.S. v. Stenlin, 2010-1 U.S.T.C. P50,212 (N.D. TX 2010)

Taxpayers charged with filing false tax returns sought to suppress evidence obtained through the execution of two search warrants based upon alleged deception by the agents. Alternatively, Defendant requested a Franks hearing. See, Franks v. Delaware, 438 U.S. 154 (1978).

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Doctor Convicted of Attempting to Evade Taxes Claimed Affidavit to Get Search Warrant Omitted Important Information U.S. v. SRIVASTAVA, 2011 U.S. App. LEXIS 3309 (4TH Cir. 2011)

Government obtained an affidavit for a search warrant alleging that a doctor was submitting false billing. The doctor was convicted of tax violations based upon documents obtained during the search. The doctor challenged the search warrant based upon the position that important information was omitted from the search warrant affidavit.

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