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U.S. v. KPMG LLP

No. MISC.NO.02-0295(TFH).

316 F.Supp.2d 30 (2004)

UNITED STATES of America, Petitioner, v. KPMG LLP, Respondent.

United States District Court, District of Columbia.

May 4, 2004.

Attorney(s) appearing for the Case

Stuart D. Gibson, Dept. of Justice-Tax Division, Isaac David Paxman, U.S. Department of Justice, Washington, DC, for Petitioner.

Michael F. Armstrong, Stephen D. Gardner, Kronish, Lieb, Weiner & Hellman, L.L.P., New York City, Robert Stephen Bennett, Skadden, Arps, Slate, Meagher & Flom LLP, Washington, DC, for Respondent.

MEMORANDUM OPINION

THOMAS F. HOGAN, Chief Judge.

Pending before the Court is the United States of America's Petition to Enforce Internal Revenue Service Summonses. For the reasons set forth below, that Petition, as well as other relief, will be granted.

I. BACKGROUND / PROCEDURAL HISTORY1

As part of an Internal Revenue Service ("IRS") examination of KPMG's promotion

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