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U.S. v. Stein, No. 05 Crim. 0888 (LAK) (S.D.N.Y.) (463 F.Supp.2d 459) (December 4, 2006) (Judge Lewis A. Kaplan)

Loaded on Dec. 1, 2006 published in Punch and Jurists December 25, 2006
Filed under: Punch And Jurists, Attorney/Client.

Defendant was a partner at an accounting firm. She was questioned in the course of an IRS investigation by attorneys hired by the firm. The firm waived its attorney-client privilege and gave the government documents embodying the substance of the attorneys' communications with defendant. Defendant argued the attorneys were representing …

 

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