Jerry Lee Harvey - Page 10




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          Government with evidence, testimony, and cooperation in                      
          connection with an investigation in the Southern District of                 
          Florida.  See United States v. Harvey, 869 F.2d 1439 (11th Cir.              
          1989) (en banc).  Michael Patrick Sullivan (Sullivan), an                    
          assistant U.S. attorney for the Southern District of Florida,                
          participated in creating the agreement.  In exchange for his                 
          cooperation, petitioner would have the charges against him in                
          Mobile dismissed.  When the U.S. attorney in Mobile received                 
          information that petitioner had satisfied his obligations under              
          the plea agreement, Kimbrough filed a motion to dismiss the case             
          that was then pending against petitioner in the Southern District            
          of Alabama.  The charges against petitioner in Mobile were                   
          ultimately dismissed on March 16, 1981.                                      
          Petitioner's Criminal Tax Investigation in Florida                           
               In 1983, the Criminal Investigation Division (CID) of the               
          IRS was investigating petitioner.  The CID investigation of                  
          petitioner resulted in a Federal grand jury investigation of                 
          petitioner in the Southern District of Florida.                              
               As part of the grand jury investigation, CID Special Agent              
          Stanley R. Young III (Young) was designated agent of the grand               
          jury for purposes of receiving, analyzing, and maintaining                   
          documents sought by the grand jury as part of its investigation.             
          In June 1983, grand jury subpoenas were served on petitioner by              
          Young seeking petitioner's personal records and his corporate                





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