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cases were set for separate trials at the trial session beginning
June 10, 1996. The Court granted both of respondent's motions,
and the trial was rescheduled for the trial session beginning on
November 12, 1996. In or around May 1996, petitioner was found
guilty of a felony crime and sentenced to 10 years' imprisonment
in a Federal correctional facility.
On August 26, 1996, pursuant to Rule 90, respondent served
upon petitioner and filed with the Court requests for admission.
The admissions requested were, in pertinent part, as follows:
1. [Petitioner] did not file federal income tax
returns when they were due for the taxable years 1987,
1988, and 1989.
2. [Petitioner has] not filed federal income tax
returns at any time for the taxable years 1987, 1988,
and 1989.
* * * * * * *
4. Prior to 1987, [petitioner and his spouse]
filed joint federal income tax returns for the taxable
years 1983, 1984, 1985, and 1986.
* * * * * * *
6. During the taxable years 1987, 1988, and 1989,
[petitioner was] engaged in the following cash
activities:
a. professional cardplayer;
b. gambling;
c. sale of illegal narcotics; and
d. repair and sales of used automobiles.
* * * * * * *
12. On or about July 22, 1988, approximately
$17,841.00 in cash was seized from [petitioner's]
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