Legal Opinion

United States v. Stein

District Court, S.D. New York

Decided June 26, 2006No. S1 05 Crim. 0888(LAK)PublishedCited by 42 opinions

1Opinion of the Court

OPINION

KAPLAN, District Judge.

Table of Contents

Facts..........................................................................336

The Thompson Memorandum................................................336

KPMG Gets Into Trouble and “Cleans House”.................................338

KPMG’s Policy on Payment of Legal Fees.....................................340

The Initial Discussion between the USAO and Skadden.........................340

KPMG Gets the Message....................................................344

The Government Presses Its Advantage.......................................347

The…

2Cases cited151 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Brady v. MarylandSupreme Court of the United States · 1963
  3. Coppedge v. United StatesSupreme Court of the United States · 1962
  4. Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
  5. Faretta v. CaliforniaSupreme Court of the United States · 1975

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

3Cited by42 opinions

  1. United States v. GordonCourt of Appeals for the Tenth Circuit · 2013
  2. United States v. SteinCourt of Appeals for the Second Circuit · 2008
  3. Robert Krogmann v. State of IowaSupreme Court of Iowa · 2018
  4. United States v. ClarkCourt of Appeals for the Tenth Circuit · 2013
  5. United States v. SteinDistrict Court, S.D. New York · 2007

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

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