United States v. Stein

MEMORANDUM OPINION

KAPLAN, District Judge.

As noted elsewhere, defendants have filed 26 motions supported by memoranda of law totaling approximately 1,100 pages. The motions are quite duplicative. The Court is dealing with them in a series of orders and memorandum opinions, including this one, which is addressed to so much of the motions as seek additional discovery other than disclosure of grand jury minutes, which will be dealt with elsewhere.

Civil Audit Files in the Possession of the IRS

Many, perhaps all, defendants seek an order compelling the government to disclose to defendants’ civil…