Henry Hardy - Page 7

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          months' rent and a security deposit.  In 1990, petitioner and               
          Mrs. Hardy purchased, as joint tenants, a home on Eastridge Loop            
          in Oxnard for $265,000.  They made a downpayment of $53,000                 
          towards the purchase price.                                                 
               In approximately September 1990, the Oxnard Police                     
          Department began an investigation of Stardust for "in-call,                 
          out-call prostitution service".  Police officer Michael                     
          Williamson was involved in the surveillance, execution of the               
          search warrants, interviews of suspects, and completion of                  
          reports.  The Criminal Investigations Division of the Internal              
          Revenue Service (IRS) was also involved in the investigation.  A            
          search warrant was executed at petitioner's parents' home.  The             
          police seized paperwork, a briefcase, and other items relating to           
          Stardust showing the name Henry Hardy.  The briefcase contained             
          paperwork, bills, receipts, and calendars.  The calendars were              
          for 1987 through 1989.  The police also executed a search warrant           
          at petitioner's home on Eastridge Loop.  The police seized a 1990           
          calendar from the Eastridge Loop location.                                  
               Beginning with December 1987 and throughout the years in               
          issue, the calendars contained "X" marks.  The X marks were                 
          placed on Mondays through Saturdays.  There were no X marks on a            
          Sunday.  There were numerical notations at the end of various               
          weeks and months on the calendars.  The notations often consisted           
          of a total of the number of X's for the week or month and of                
          another number that equaled the number of X's multiplied by                 




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