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On October 19, 1988, Mr. Goolkasian traveled to Texas in
furtherance of his investigations of the various tax fraud
conspiracies that he believed he had found during his
investigation of Dodson and McCoy. He interviewed Messrs. Hays
and Davies, who agreed to become confidential informants for
Mr. Goolkasian. On November 14, December 8, and December 9,
1988, with the consent of Messrs. Davies and Sterquell, Mr.
Goolkasian monitored and recorded certain conversations in Mr.
Davies’ office. On November 14, 1988, the participants in the
conversation were Messrs. Frame and Davies, and, for a portion of
the conversation, Mr. Sterquell. On December 8 and 9, 1988, the
participants were the same with the addition of Mr. Schreiber
(Mr. Sterquell also arrived late for the December 8
conversation).
On October 26, 1988, Mr. Goolkasian submitted a request to
the chief of the CID, San Jose, California, to make Mr. Frame
officially the subject of a criminal investigation. Mr.
Goolkasian’s request was approved on November 4, 1988.
On March 21, 1989, Mr. Goolkasian executed a search warrant
(the warrant) at 2301 Dupont Drive, Suite 510, Irvine,
California. Application for the warrant (the application) was
made by Mr. Goolkasian to the Hon. George H. King, U.S.
Magistrate, Los Angeles, California, on March 14, 1989.
Attachment A to the application describes AMCOR’s offices as the
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