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U.S. v. STEIN

No. S1 05 Crim. 0888(LAK).

521 F.Supp.2d 266 (2007)

UNITED STATES of America, v. Jeffrey STEIN, et al., Defendants.

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

October 12, 2007.

Attorney(s) appearing for the Case

Rita Marie Glavin, Jonathan Samuel Kolodner, U.S. Atty's Office, S.D.N.Y., Glen Garrett McGorty, John Michael Hillebrecht, U.S. Atty., S.D.N.Y., New York City, for plaintiff.

John B. Harris, Stillman, Friedman & Schechtman, P.C., New York City, for KPMG L LP.

MEMORANDUM AND ORDER

LEWIS A. KAPLAN, District Judge.

Defendants are charged with conspiring to defraud the United States and multiple counts of tax evasion based on a series of allegedly fraudulent tax shelters. The background of this case is fully set forth in the Court's prior opinions, familiarity with which is assumed.1

The government seeks to introduce in the trial of the four remaining defendants, pursuant to Fed...

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