Free Order on Motion for Disclosure - District Court of Arizona - Arizona

1 2 3 4 5 6 UNITED STATES DISTRICT COURT 7 DISTRICT OF ARIZONA 8 9 10 11 12 13 14 15 Pursuant to the foregoing motion, and good cause appearing, IT IS HEREBY ORDERED that the United States may disclose to the Internal Revenue United States of America, CR-04-00350 Plaintiff, v. John Delo Nichols, Defendant. ORDER

16 Service business records obtained pursuant to grand jury subpoena so that those materials might 17 be used in determining the tax loss in this case, that is, the amount of tax due and owing from 18 the defendant had he filed accurate returns. Those records are from the following businesses: 19 20 21 22 23 24 25 26 27 28 1 2 3 4 5 6 7 8 9 10 Charles Schwab & Co., Inc. Bank One Edward D. Jones & Company Salomon Smith Barney Oklahoma Gas & Electric Sun Valley Mailing Services Chase Manhattan Bank Automated Payment Processing Citibank Transnational Title Insurance Company

Case 2:04-cr-00350-PGR

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Filed 08/09/2005

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Bank of America Lawyers Title Morgan Stanley Dean Witter/Dean Witter Reynolds Security Title Agency Homeside Lending, Inc. Paine Webber

Excludable delay under 18 U.S.C. § 3161(h)____ is found to commence on

8 ____________________________ for a total of ____0_______ days. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
2

DATED this 9th day of August, 2005.

Case 2:04-cr-00350-PGR

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Filed 08/09/2005

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