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U.S. v. Stein, No. 05 Crim. 0888 (LAK) (S.D.N.Y.) (461 F.Supp.2d 201) (November 13, 2006) (Judge Lewis A. Kaplan)

Loaded on Oct. 1, 2006 published in Punch and Jurists October 16, 2006
Filed under: Punch And Jurists, The Thompson Memorandum.

Once again, Judge Kaplan has postponed the trial of 16 former employees of the accounting firm KPMG in a massive criminal tax shelter fraud case. The defendants recently moved for the latest continuance, citing both a huge outpouring of discovery documents from the Government and the continuing violation of the ...

 

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More from this issue:

  1. U.S. v. Stein, No. 05 Crim. 0888 (LAK) (S.D.N.Y.) (461 F.Supp.2d 201) (November 13, 2006) (Judge Lewis A. Kaplan)
  2. Anderson v. Terhune, No. 04-17237 (9th Cir.) (467 F.3d 1208) (November 8, 2006) (Judge Michael R. Hogan)
  3. Zhong v. U.S. Dept. of Justice, No. 02-4882 (2nd Cir.) (461 F.3d 101) (August 8, 2006) (Judge Guido Calabresi)
  4. U.S. v. Frabizio, No. Crim. No. 03-10283-NG (D.Mass.) (445 F.Supp.2d 152) (August 11, 2006) (Judge Nancy Gertner)
  5. U.S. v. Fanfan, No. 05-1826 (1st Cir.) (468 F.3d 7) (November 8, 2006) (Judge Michael Boudin)
  6. U.S. v. Frabizio, No. 05-2034 (1st Cir.) (459 F.3d 80) (August 16, 2006) (Judge Sandra L. Lynch)
  7. Kim v. Gonzales, No. 05-2462 (1st Cir.) (468 F.3d 58) (November 16, 2006) (Judge Michael Boudin)
  8. Ayers v. Belmontes, No. 05-493 (U.S. Supreme Court) (549 U.S. 7; 127 S.Ct. 469) (November 13, 2006) (Justice Kennedy)
  9. Islam v. Gonzales, No. 05-1390-ag (2nd Cir.) (469 F.3d 53) (November 9, 2006) (Judge Barrington D. Jr. Parker)

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