Legal Opinion
United States v. Richard A. Frederick, and Randolph W. Lenz, Karin Lenz, and Kcs Industries, Inc., Intervening
Court of Appeals for the Seventh Circuit
Decided May 18, 1999No. 98-2644, 98-2700PublishedCited by 88 opinions
1Opinion of the Court
POSNER, Chief Judge.
These appeals challenge an order enforcing summonses that the Internal Revenue Service issued to Richard Frederick. Frederick is both a lawyer and an accountant, and he both provides legal representation to, and prepares the tax returns of, Randolph and Karin Lenz and their company, KCS Industries, Inc. The IRS is investigating the Lenzes and their company, and the summonses directed Frederick to hand over hundreds of documents that may be germane to the investigation. Frederick balked at handing over all of them, claiming that some were protected by either the…
2Cases cited18 opinions
- Ornelas v. United StatesSupreme Court of the United States · 1996
- Hickman v. TaylorSupreme Court of the United States · 1947
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- Pullman-Standard v. SwintSupreme Court of the United States · 1982
- United States v. NoblesSupreme Court of the United States · 1975
13 more not listed; retrieve them via the Exa API.
3Cited by88 opinions
- Donald Rehling v. The City of Chicago, a Municipal CorporationCourt of Appeals for the Seventh Circuit · 2000
- In Re Grand Jury Subpoena (Mark Torf/torf Environmental Management), United States of America v. Mark Torf, Torf Environmental Management, in Re Grand Jury Subpoena (Mark Torf/torf Environmental Management), United States of America, Dennis D. Ellis, Intervenor-Appellant. In Re Grand Jury Subpoena (Mark Torf/torf Environmental Management), United States of America, Dennis D. Ellis, Intervenor-Appellant. In Re Grand Jury Subpoena (Mark Torf/torf Environmental Management), United States of America, Ponderosa Paint Manufacturing, Inc., Intervenor-Appellant. In Re Grand Jury Subpoena (Mark Torf/torf Environmental Management), United States of America, Ponderosa Paint Manufacturing, Inc., Intervenor-AppellantCourt of Appeals for the Ninth Circuit · 2004
- Frank Thomas v. General Motors Acceptance Corp.Court of Appeals for the Seventh Circuit · 2002
- United States v. BDO Seidman, LLPCourt of Appeals for the Seventh Circuit · 2007
- Boyd v. Comdata Network, Inc.Court of Appeals of Tennessee · 2002
83 more not listed; retrieve them via the Exa API.