FindLaw |

Find a Lawyer. Find Answers.

[Email This]

United States District Court, District Of Columbia
U.S. v. KPMG LLP
Case Misc. No. 02-0295

The I.R.S. tax shelter probe lawsuit against KPMG, LLP

All legal documents are in PDF format and can be viewed using Adobe Acrobat Reader.

• Order Granting Petition to Enforce Summonses   May 4, 2004   

• Memorandum Opinion   May 4, 2004   

PETITION TO ENFORCE
INTERNAL REVENUE SERVICE SUMMONSES

July 9, 2002

PETITION TO ENFORCE INTERNAL REVENUE SERVICE SUMMONSES [.9 MB]  

EXHIBIT #1 - Declaration of Michael A. Halpert [1.7 MB]  

• Halpert Declaration Exhibit #1 [0.5 MB]  

• Halpert Declaration Exhibit #2 [4.1 MB]  

EXHIBIT #2 - FLIP/OPIS Summons [0.3 MB]  

EXHIBIT #3 - Privelege Log for Jan. 28, 2002

• EXHIBIT #3 - Privelege Log (Entries 1-249) [5.3 MB]  

• EXHIBIT #3 - Privelege Log (Entries 250-500) [5.0 MB]  

• EXHIBIT #3 - Privelege Log (Entries 501-750) [4.8 MB]  

• EXHIBIT #3 - Privelege Log (Entries 751-1034) [6.0 MB]  

• EXHIBIT #3 - Privelege Log (Entries 1035-1162) [3.1 MB]  

EXHIBIT #4 [.02 MB]  

EXHIBIT #5a - IRS Summons [2.2 MB]  

EXHIBIT #5b - IRS Summons [2.3 MB]  

EXHIBIT #5c - IRS Summons [2.3 MB]  

EXHIBIT #5d - IRS Summons [2.4 MB]  

EXHIBIT #5e - IRS Summons [2.3 MB]  

EXHIBIT #5f - IRS Summons [2.2 MB]  

EXHIBIT #6.a - IRS Summons [2.9 MB]  

EXHIBIT #6.b - IRS Summons [2.1 MB]