United States v. Mullen & Co.

MEMORANDUM AND ORDER

YOUNG, District Judge.

This action arises out of the attempt by the National Credit Union Administration (“Administration”) to enforce an administrative subpoena against Mullen & Co. (“Mullen”), an accounting firm. The targets of the Administration’s investigation have been permitted to intervene to assert an attorney-client privilege in certain of the documents on the ground that two out of the three accountants who worked on the affairs of the target individuals are attorneys who provided “legal financial” advice. Mullen stands ready to comply with the Court’s order.

It is…