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