Legal Opinion
United States v. Stein
District Court, S.D. New York
Decided April 28, 2006No. S1 05 CRIM.0888(LAK)PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM OPINION
KAPLAN, District Judge.
Defendants have filed more than two dozen largely duplicative pretrial motions. Having addressed their requests for discovery and severance in separate opinions, the Court now turns to all of the remaining applications save those relating to the claim that the government improperly interfered with the advancement of defense costs by KPMG.
Background
This case arises out of an alleged scheme to defraud the IRS through fraudulent tax shelters designed to generate phony tax losses for clients of the accounting firm KPMG. The scheme allegedly involved at…
2Cases cited35 opinions
- Costello v. United StatesSupreme Court of the United States · 1956
- Spies v. United StatesSupreme Court of the United States · 1943
- Douglas Oil Co. of Cal. v. Petrol Stops NorthwestSupreme Court of the United States · 1979
- Bank of Nova Scotia v. United StatesSupreme Court of the United States · 1988
- United States v. MechanikSupreme Court of the United States · 1986
30 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. FergusonDistrict Court, D. Connecticut · 2007
- United States v. MotzDistrict Court, E.D. New York · 2009
- United States v. MenendezDistrict Court, D. New Jersey · 2015
- United States v. NicoloDistrict Court, W.D. New York · 2007
- United States v. SteinDistrict Court, S.D. New York · 2007
4 more not listed; retrieve them via the Exa API.