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U.S. v. STEIN

No. S1 05 Crim. 0888(LAK).

488 F.Supp.2d 350 (2007)

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

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

May 1, 2007.

Attorney(s) appearing for the Case

Michael J. Madigan, Robert H. Hotz, Jr., Christopher T. Schulten, Kathleen C. Leicht, Akin Gump Strauss Hauer & Feld LLP, John M. Hillebrecht, Stanley J. Okula, Jr., Rita M. Glavin, Margaret Garnett, Kevin M. Downing, Assistant United States Attorneys, Michael J. Garcia, United States Attorney, New York, NY, for Defendant John Laming and on behalf of all defendants.

Charles A. Stillman, John B. Harris, Stillman, Friedman & Shechtman, P.C., New York, NY, for Movant KPMG.

MEMORANDUM OPINION

KAPLAN, District Judge.

This matter is before the Court on motions by (1) all defendants for an order, pursuant to FED.R.CRIM.P. 16, compelling the government to produce certain materials in the files of KPMG LLP ("KPMG") and (2) KPMG to quash a Rule 17(c) subpoena seeking the same materials.

I

A. Background

1. The Investigation

In 2001 or early 2002, the Internal Revenue Service ("IRS")...

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