U.S. v. ROZIN

No. 1:05-cr-139.

552 F.Supp.2d 693 (2008)

UNITED STATES of America, Plaintiff, v. Leif D. ROZIN, et al., Defendants.

United States District Court, S.D. Ohio, Western Division.

February 27, 2008.


Attorney(s) appearing for the Case

Henry Louis Sirkin, Sirkin Pinales & Schwartz — 1, Cincinnati, OH, Vince Aprile, Lynch Cox Gilman & Mahan, Louisville, KY, Roger John Makley, Boucher & Boucher Co., L.P.A., Michael William Krumholtz, Bieser, Greer & Landis — 3, Dayton, OH, for Defendants.

Richard M. Rolwing, Department of Justice, Tax Division, Columbus, OH, for Plaintiff.


ORDER DENYING DEFENDANTS ROZIN'S & KALLICK'S MOTION IN LIMINE TO PRECLUDE THE TESTIMONY OR STATEMENTS OF ALAN W. KOEHLER; IN THE ALTERNATIVE, TO DISMISS THE INDICTMENT, DUE TO VIOLATION OF DEFENDANTS' ATTRONEY/CLIENT PRIVILEGE

SUSAN J. DLOTT, District Judge.

This matter comes before the Court on Defendants Rozin's and Kallick's Motion In Limine to Preclude the Testimony or Statements of Alan W. Koehler; In the Alternative to Dismiss the Indictment, Due...

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