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residence at 113 Brandon Road, Conroe, Texas by law
enforcement officials.
13. The money seized on July 22, 1988, was owned
by [petitioner and his spouse].
* * * * * * *
16. [Petitioner and his spouse] wrote checks in
the total amount of $30,246.06 which were paid during
1987 out of [petitioner's] checking account #055-005-
33836 at Texas Commerce Bank.
17. [Petitioner and his spouse] wrote checks in
the total amount of $56,111.82 which were paid during
1988 out of [petitioner's] checking account #055-005-
33836 at Texas Commerce Bank.
18. [Petitioner and his spouse] wrote checks in
the total amount of $27,291.87 which were paid during
1987 out of [petitioner's] checking account #055-005-
34271 at Texas Commerce Bank.
19. [Petitioner and his spouse] wrote checks in
the total amount of $11,633.38 which were paid during
1988 out of [petitioner's] checking account #055-005-
34271 at Texas Commerce Bank.
20. [Petitioner and his spouse] wrote checks in
the total amount of $23,545.40 which were paid during
January, 1989 out of [petitioner's] checking account
#055-005-33836 at Texas Commerce Bank.
21. [Petitioner and his spouse] wrote checks in
the total amount of $452.00 which were paid during
January, 1989, out of [petitioner's] checking account
#055-005-34271 at Texas Commerce Bank.
22. [Petitioner and his spouse] had no nontaxable
sources of income during the taxable years 1987, 1988,
and 1989 * * *.
23. The total unreported gross income of
[petitioner and his spouse] for the taxable year 1987
is $126,845.94.
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