Legal Opinion
United States v. Kpmg LLP
District Court, District of Columbia
Decided May 4, 2004No. MISC.NO.02-0295(TFH)PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OPINION
THOMAS F. HOGAN, Chief Judge.
Pending before the Court is the United States of America’s Petition to Enforce Internal Revenue Service Summonses. For the reasons set forth below, that Petition, as well as other relief, will be granted.
I. BACKGROUND / PROCEDURAL HISTORY 1
As part of an Internal Revenue Service (“IRS”) examination of KPMG’s promotion of and participation in transactions that the IRS contends are tax shelters, the United States filed on July 9, 2002 the instant petition to enforce nine IRS summonses served in January, March, and May 2002. Specifically, on January…
2Cases cited7 opinions
- In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 1984
- United States of America and William C. McCormick Special Agent, Irs v. J. Martin LawlessCourt of Appeals for the Seventh Circuit · 1983
- United States v. Richard A. Frederick, and Randolph W. Lenz, Karin Lenz, and Kcs Industries, Inc., InterveningCourt of Appeals for the Seventh Circuit · 1999
- United States v. Bdo SeidmanCourt of Appeals for the Seventh Circuit · 2003
- United States v. Kpmg LLPDistrict Court, District of Columbia · 2002
2 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. BDO Seidman, LLPCourt of Appeals for the Seventh Circuit · 2007
- United States v. SteinDistrict Court, S.D. New York · 2006
- United States v. SteinDistrict Court, S.D. New York · 2007
- Doe 1 v. KPMG LLPCourt of Appeals for the Fifth Circuit · 2005
- United States v. Textron Inc. and SubsidiariesDistrict Court, D. Rhode Island · 2007
5 more not listed; retrieve them via the Exa API.