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U.S. v. Stein, No. 05 Crim. 0888 (LAK) (S.D.N.Y.) (495 F.Supp.2d 390) (July 16, 2007) (Judge Lewis A. Kaplan)

Loaded on June 1, 2007 published in Punch and Jurists June 18, 2007
Filed under: Punch And Jurists, The Thompson Memorandum.

This decision relates to the Government’s long and highly publicized efforts to prosecute a number of the former partners and employees of KPMG, the giant accounting firm, in what has been labeled the largest tax shelter fraud case ever brought. P&J has followed and reported on much of the past ...

 

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More from this issue:

  1. U.S. v. Wilms, No. 06-1896 (6th Cir.) (495 F.3d 277) (July 23, 2007) (Judge Karen Nelson Moore)
  2. U.S. v. Liou, No. 06-4405 (6th Cir.) (491 F.3d 334) (July 20, 2007) (Judge Karen Nelson Moore)
  3. Crater v. Galaza, No. 05-17027 (9th Cir.) (491 F.3d 1119) (July 9, 2007) (Judge Diarmuid F. O'Scannlain)
  4. U.S. v. Stein, No. 05 Crim. 0888 (LAK) (S.D.N.Y.) (495 F.Supp.2d 390) (July 16, 2007) (Judge Lewis A. Kaplan)
  5. A.C.L.U. v. National Security Agency, No. 06-2095 (6th Cir.) (493 F.3d 644) (July 6, 2007) (Judge Alice M. Batchelder)
  6. Bismullah v. Gates, No. 06-1197 (D.C. Cir.) (501 F.3d 178) (July 20, 2007) (Judge Douglas Ginsburg)
  7. U.S. v. Castillo, No. 05-30401 (9th Cir.) (496 F.3d 947) (July 25, 2007) (Judge Jay S. Bybee)
  8. U.S. v. Forrester, No. 05-50410 (9th Cir.) (495 F.3d 1041) (July 6, 2007) (Judge Raymond C. Fisher)

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