- 7 - 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 byPage: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Next
Last modified: May 25, 2011