Search for: "United States v. Stein"
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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]
17 Apr 2007, 8:27 pm
United States, 505 U. [read post]
13 Mar 2007, 8:46 am
"Hernandez v. [read post]
23 Feb 2007, 12:18 am
Jeffrey Stein et al. [read post]
15 Feb 2007, 11:13 am
United States v. [read post]
27 Jan 2007, 7:17 am
From Bill Ross: Paternity cases are an everyday occurence throughout the United States, so what makes this story so unique? [read post]
23 Jan 2007, 12:27 am
United States [read post]
