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U.S. v. STEIN

No. SI 05 Crim. 0888(LAK). No. 06 Civ. 5007(LAK).

452 F.Supp.2d 230 (2006)

UNITED STATES of America, v. Jeffrey STEIN, et al., Defendants. In re United States of America, v. Jeffrey Stein, et al., Defendants. Jeffrey Stein, et al., Plaintiffs, v. KPMG LLP, Defendant.

United States District Court, S.D. New York.

September 6, 2006.

Attorney(s) appearing for the Case

Justin S. Weddle, Kevin M. Downing, Stanley J. Okula, Jr., Margaret Garnett, Assistant United States Attorneys, Michael J. Garcia, United States Attorney, Charles A. Stillman, Stillman Friedman & Schechtman, P.C., Robert S. Bennett, Skadden, Arps, Slate, Meagher & Flom LLP, Attorneys for KPMG LLP.

David Spears, Spears & Imes LLP, Attorney for Jeffrey Stein and on, the advancement claim only, John Lanning.

Michael Madigan, Robert H. Hotz, Jr., Christopher T. Schulten, Akin Gump Strauss Hauer & Feld LLP, Attorneys for John Lanning on the indictment.

Robert S. Fink, Caroline Rule, Fran Obeid, Kostelanetz & Fink, LLP, Attorneys for Richard Smith.

Stanley S. Arkin, Joseph V. DiBlasi, Elizabeth A. Fitzwater, Arkin Kaplan Rice LLP, Attorneys for Jeffrey Eischeid.

Ronald E. DePetris, Marion Bachrach, Dana Moskowitz, DePetris & Bachrach, LLP, Attorneys for Philip Wiesner.

Steven M. Bauer, Karli E. Sager, Latham & Watkins, LLP, Attorneys for John Larson on the indictment.

Stephen Willey, Savitt & Bruce, LLP, Attorney for John Larson on the advancement claim.

David C. Scheper, Julio V. Vergara, Overland Borenstein Scheper & Kim LLP, Attorneys for Robert Pfaff.

Susan R. Necheles, Hafetz & Necheles, Attorney for Richard Rosenthal.

Diana D. Parker, Attorney for Larry DeLap.

John R. Wing, Lankier Siffert & Wohl LLP, Attorney for Larry DeLap on the indictment.

John F. Kaley, Doar Rieck Kaley & Mack, Attorney for Steven Gremminger.

Cristina Arguedas, Ann Moorman, Arguedas, Cassman & Headly, LLP, Michael Horowitz, Michelle Seltzer Cadwalader, Wickersham & Taft LLP, Attorneys for Gregg Ritchie on the indictment.

David Campbell Smith, McNamara, Spira & Smith, Attorney for Gregg Ritchie on the advancement claim.

George D. Niespolo, Duane Morris LLP, Attorney for Randall Bickham on the indictment.

Marc Fenster, Russ August & Kabat, Attorney for Randall Bickham on the advancement claim.

Michael S. Kim, Leif T. Simonson, Kobre & Kim LLP, Attorneys for Mark Watson.

John A. Townsend, Townsend & Jones LLP, Attorney for Carol Warley on the indictment and the advancement claim.

James R. DeVita, Bryan Cave LLP, Attorney for Carol Warley on the indictment.

Russell M. Gioiella, Richard M. Asche, Litman, Asche & Gioiella, LLP, Attorneys for Carl Hasting.

David B. Pitofsky, Richard Mark Strassberg, Goodwin Proctor LLP, Attorneys for David Greenberg on the indictment.

Leonard F. Lesser, Simon Lesser P.C., Attorney for David Greenberg on the advancement claim.

OPINION

KAPLAN, District Judge.

TABLE OF CONTENTS

  Facts ........................................................................... 239

       I. The Advancement Complaint ............................................... 239
      II. Agreements Between KPMG and Certain of the KPMG Defendants .............. 239



          A. The Pre-Criminal Referral Agreements Between KPMG and
   ...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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