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U.S. v. NEILL

Crim. Action No. 95-0323 (JHG).

952 F.Supp. 834 (1997)

UNITED STATES of America v. Denis M. NEILL, James P. Neill, Defendants.

United States District Court, District of Columbia.

January 17, 1997.

Attorney(s) appearing for the Case

John Martin Bray and Joseph Martin Jones, Schwalb, Donnenfeld, Bray & Silbert, P.C., Washington, DC, for Denis M. Neill.

Charles Taylor Smith, II, Ober, Kaler, Grimes & Shriver, Baltimore, MD, Martha Purcell Rogers and Hartman E. Blanchard, Ober, Kaler, Grimes & Shriver, Washington, DC, for James P. Neill.

Richard A. Poole, U.S. Department of Justice, Criminal Division, Fraud Section and John E. Sullivan, U.S. Department of Justice, Criminal Section, Tax Division, Washington, DC, for the U.S.

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Pending before the Court is the defendants' Motion to Dismiss due to the Government's Invasion of Their Attorney-Client Privilege ("Motion to Dismiss"). After determining that the defendants had made the requisite preliminary showing under United States v. Kelly, 790 F.2d 130, 137 (D.C.Cir. 1986), the Court ordered an evidentiary hearing on this...

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