Legal Opinion
United States v. Kpmg LLP
District Court, District of Columbia
Decided December 20, 2002No. 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. In response to that- petition, Respondent KPMG LLP (“KPMG”) has filed a detañed privilege log. For the reasons set forth below, the Court is referring that privilege log to a Special Master in order to conduct an examination of the withheld documents and evaluate the asserted privñeges.
I. BACKGROUND / PROCEDURAL HISTORY 1
Government’s July 9, 2002 Petition to Enforce IRS Summonses
As part of an Internal Revenue Service (“IRS”)…
2Cases cited8 opinions
- United States v. NoblesSupreme Court of the United States · 1975
- In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 1984
- In Re: Sealed CaseCourt of Appeals for the D.C. Circuit · 1998
- 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
3 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Evergreen Trading, LLC ex rel. GN Investments, LLC v. United StatesUnited States Court of Federal Claims · 2007
- Doe 1 v. KPMG LLPCourt of Appeals for the Fifth Circuit · 2005
- Jicarilla Apache Nation v. United StatesUnited States Court of Federal Claims · 2009
- Doe v. District of ColumbiaCourt of Appeals for the D.C. Circuit · 2005
- United States v. Kpmg LLPDistrict Court, District of Columbia · 2004
5 more not listed; retrieve them via the Exa API.