Legal Opinion
United States v. Stein
District Court, S.D. New York
Decided July 25, 2006No. S1 05 Crim. 0888 LAKPublishedCited by 13 opinions
1Opinion of the Court
OPINION
KAPLAN, District Judge.
Table of Contents
Facts..........................................................................319
The Thompson Memorandum...............................................319
The February 25, 2004 Meeting Between the KPMG and the USAO.............320
KPMG Gets the Message..................................................320
The Proffers .............................................................321
KMPG’s Claims that It Successfully Pressured Employees to Talk..............323
Analysis........................................................................324
I.As the…
2Cases cited37 opinions
- Pioneer Investment Services Co. v. Brunswick Associates Ltd. PartnershipSupreme Court of the United States · 1993
- Lugar v. Edmondson Oil Co.Supreme Court of the United States · 1982
- Jackson v. Metropolitan Edison Co.Supreme Court of the United States · 1974
- Blum v. YaretskySupreme Court of the United States · 1982
- Lego v. TwomeySupreme Court of the United States · 1972
32 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. SteinCourt of Appeals for the Second Circuit · 2008
- Chevron Corp. v. DonzigerDistrict Court, S.D. New York · 2011
- United States v. DupreeDistrict Court, E.D. New York · 2011
- United States v. SteinDistrict Court, S.D. New York · 2006
- United States v. SteinDistrict Court, S.D. New York · 2007
8 more not listed; retrieve them via the Exa API.