- 10 -
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
Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011