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U.S. v. MULLEN & CO.

No. 91-10682-Y.

776 F.Supp. 620 (1991)

UNITED STATES of America, Plaintiff, v. MULLEN & COMPANY, Defendant, Richard D. Mangone, Intervenor.

United States District Court, D. Massachusetts.

October 18, 1991.

Attorney(s) appearing for the Case

Steven W. Widerman, Nat. Credit Union Admin., Office of General Counsel, Washington, D.C., for Nat. Credit Union Admin.

Paul G. Levenson, U.S. Attorney's Office, Boston, Mass., for U.S.

David A. Conforti, Lane & Mittendorf, Edison, N.J., for Richard D. Mangone.

A. Van C. Lanckton, Boston, Mass., for James K. Smith.

Edward Thomas Hinchey, Sloane & Walsh, Boston, Mass., for Michael D. O'Neil.

Richard Mark Gelb, Margaret Yvonne Foldes, Gelb & Gelb, Boston, Mass., for Mullen & Co.

MEMORANDUM AND ORDER

YOUNG, District Judge.

This action arises out of the attempt by the National Credit Union Administration ("Administration") to enforce an administrative subpoena against Mullen & Co. ("Mullen"), an accounting firm. The targets of the Administration's investigation have been permitted to intervene to assert an attorney-client privilege in certain of the documents on the ground that two out of the three accountants who worked on the...

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