Search for: "United States v. Stein"
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13 Oct 2007, 4:36 am
Attorney's Office for the Southern District of New York filed its brief (available below) with the Second Circuit in United States v. [read post]
10 Oct 2007, 1:04 am
Supreme Court Argument Report: Calling Noam Chomsky and Gertrude Stein
Law.com
Before hearing argument in the closely watched Stoneridge securities fraud case Tuesday, the justices considered Watson v. [read post]
9 Aug 2007, 6:19 am
See Hickman v. [read post]
6 Aug 2007, 12:42 pm
United States v. [read post]
6 Aug 2007, 10:00 am
Interesting article in today's New York Law Journal: KPMG Defendants Seek Postponement of Trial, by Beth Bar Following the dismissal of charges against 13 of the 18 ex-KPMG employees in United States v. [read post]
6 Aug 2007, 2:08 am
KPMG Defendants Seek Postponement of Trial
New York Law Journal
Following the dismissal of charges against 13 of the 18 ex-KPMG employees in United States v. [read post]
1 Aug 2007, 6:48 am
It does not afford the protection of statutory law (like Senator Specter's bill, the Attorney-Client Privilege Protection Act of 2006) or decisional law (like United States v. [read post]
25 Jul 2007, 1:24 am
Kaplan on Monday prevented attorneys Robert Fink and Caroline Rule from withdrawing as defense counsel to former KPMG partner Richard Smith in United States v. [read post]
20 Jul 2007, 1:27 am
Jeffrey Stein et al. [read post]
17 Jul 2007, 6:04 am
It stated that cooperation with the Government's investigation was a factor to be considered. [read post]
16 Jul 2007, 3:21 pm
The case is pending in the United States District Court for the Southern District of New York, UNITED STATES v. [read post]
16 Jul 2007, 10:18 am
United States v. [read post]
6 Jul 2007, 8:27 am
The action, U.S. v. [read post]
4 Jul 2007, 9:25 pm
The judge overseeing the KPMG criminal tax shelter case may not dismiss the charges, as requested by prosecutors (United States v. [read post]
3 Jul 2007, 6:45 am
United States v. [read post]
11 Jun 2007, 7:20 am
United States v. [read post]
1 Jun 2007, 5:16 am
United States v. [read post]
25 May 2007, 1:03 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil Practice Disappearance, Failure to Advise Court of Address Lead to Action's Dismissal for Failure to Prosecute United States ex rel Roundtree v. [read post]
7 May 2007, 1:22 am
Jeffrey Stein et al. [read post]
26 Apr 2007, 1:11 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeTwo of Four Norwegians Can Be Deposed, Names Added to Witness List in Tax Shelter Prosecution United States v. [read post]
