Legal Opinion

United States v. BDO Seidman, LLP

Court of Appeals for the Seventh Circuit

Decided July 2, 2007No. 05-3260, 05-3518PublishedCited by 138 opinions

1Opinion of the Court

RIPPLE, Circuit Judge.

This is the third appeal arising out of an effort by the Internal Revenue Service (“IRS”) to enforce administrative summonses against BDO Seidman, LLP (“BDO”), an accounting firm that allegedly failed to disclose potentially abusive tax shelters that it promoted. See United States v. BDO Seidman, 337 F.3d 802 (7th Cir.2003) (BDO ID; United States v. BDO Seidman, Nos. 02-3914 & 02-3915, 2002 WL 32080709 (7th Cir. Dec.18, 2002) (BDO I). The IRS now appeals the district court’s ruling that sustained BDO’s claim of attorney-client privilege with respect to a memorandum…

2Cases cited32 opinions

  1. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  2. Upjohn Co. v. United StatesSupreme Court of the United States · 1981
  3. Pennsylvania Department of Corrections v. YeskeySupreme Court of the United States · 1998
  4. United States v. ZolinSupreme Court of the United States · 1989
  5. Brotherhood of Railroad Trainmen v. Baltimore & Ohio RailroadSupreme Court of the United States · 1947

27 more not listed; retrieve them via the Exa API.

3Cited by138 opinions

  1. Sandra T.E. v. South Berwyn School District 100Court of Appeals for the Seventh Circuit · 2010
  2. Pacific Pictures Corp. v. United States District CourtCourt of Appeals for the Ninth Circuit · 2012
  3. Shaffer v. AMERICAN MEDICAL ASS'NCourt of Appeals for the Seventh Circuit · 2011
  4. Schaeffler v. United StatesCourt of Appeals for the Second Circuit · 2015
  5. Ambac Assurance Corporation v. Countrywide Home Loans, Inc.New York Court of Appeals · 2016

133 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API