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IN RE GRAND JURY PROCEEDINGS

Nos. 99-3131, 99-3317.

220 F.3d 568 (2000)

In the Matter of GRAND JURY PROCEEDINGS, Involving William Thullen and Kenneth Dvorak, Witnesses Before the Special January, 1999-2 Grand Jury Appeal of: Basaam Osman and Cross-Appeal of: United States of America

United States Court of Appeals, Seventh Circuit.

Decided July 18, 2000.

Attorney(s) appearing for the Case

Robert M. Stephenson, Jill C. Dennor (argued), Hopkins & Sutter, Chicago, IL, for Basaam Osman.

Mark A. Flessner (argued), Office of the United States Attorney, Criminal Division, Chicago, IL, for United States of America.

Before WOOD, Jr., COFFEY and RIPPLE, Circuit Judges.

RIPPLE, Circuit Judge.

A grand jury investigating alleged tax fraud by Dr. Basaam Osman subpoenaed numerous documents from accountants hired by his attorneys. Dr. Osman sought to block production of the documents. He claimed that the accountants were agents of law firms representing him in the grand jury investigation and, thus, that the documents were subject to the attorney-client privilege. The district court, after reviewing the disputed materials in camera, required...

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