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U.S. v. Stein, No. 05 Crim. 0888 (LAK) (S.D.N.Y.) (452 F.Supp.2d 230) (September 6, 2006) (Judge Lewis A. Kaplan)

Loaded on Aug. 1, 2006 published in Punch and Jurists August 07, 2006
Filed under: Punch And Jurists, The Thompson Memorandum.

In this case, said to be the largest criminal tax case in our nation’s history, the Government has charged 19 defendants, 17 of them former partners or employees of accounting giant KPMG (herein the “KPMG Defendants”), with conspiracy and tax evasion charges arising out of the sale of illegal tax ...

 

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  1. Reynoso v. Giurbino, No. 05-55695 (9th Cir.) ( F.3d ) (June 6, 2000) (Judge Stephen Reinhardt)
  2. Li Zu Guan v. Immigration and Naturalization Service, No. 02-4302 (2nd Cir.) (453 F.3d 129) (June 29, 2006) (Judge Guido Calabresi)
  3. U.S. v. Stein, No. 05 Crim. 0888 (LAK) (S.D.N.Y.) (452 F.Supp.2d 230) (September 6, 2006) (Judge Lewis A. Kaplan)
  4. U.S. v. Adjani, No. 05-50092 (9th Cir.) (452 F.3d 1140) (July 11, 2006) (Judge Raymond C. Fisher)
  5. U.S. v. Pope, No. 05-11552 (11th Cir.) (461 F.3d 1331) (August 22, 2006) (Judge Stanley Marcus)
  6. U.S. v. Collington, No. 05-4054 (6th Cir.) (461 F.3d 805) (August 31, 2006) (Judge Boyce F. Jr. Martin)
  7. U.S. v. Washington, No. 04-50431 (9th Cir.) (462 F.3d 1124) (September 6, 2006) (Judge Proctor Jr. Hug)
  8. U.S. v. Sanders, No. 04-4540 (6th Cir.) (452 F.3d 572) (June 29, 2006) (Judge Julia Smith Gibbons)
  9. U.S. v. Scott, No. 05-6082 (10th Cir.) (455 F.3d 1188) (July 31, 2006) (Judge William J. Jr. Holloway)
  10. U.S. v. Larson, No. 05-30076 (9th Cir.) (460 F.3d 1200) (August 28, 2006) (Judge Diarmuid F. O'Scannlain)
  11. U.S. v. Staten, No. 05-30055 (9th Cir.) (466 F.3d 708) (August 31, 2006) (Judge Marsha L. Berzon)
  12. U.S. v. McDonald, No. 05-1617 (8th Cir.) (461 F.3d 948) (September 5, 2006) (Judge Raymond W. Gruender)
  13. Ferrara v. U.S., No. 05-1736 (1st Cir.) (456 F.3d 278) (August 10, 2006) (Judge Bruce M. Selya)
  14. Lin v. U.S. Dept. of Justice, No. 02-4713-ag (2nd Cir.) (453 F.3d 99) (June 28, 2006) (Judge Guido Calabresi)

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