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U.S. v. BDO SEIDMAN, LLP

No. 02 C 4822.

225 F.Supp.2d 918 (2002)

UNITED STATES of America, Petitioner, v. BDO SEIDMAN, LLP, etc., Respondent.

United States District Court, N.D. Illinois, Eastern Division.

October 10, 2002.

Attorney(s) appearing for the Case

AUSA, United States Attorney's Office, Chicago, John A. Lindquist, III, United States Department of Justice, Tax Division, Washington, DC, for Plaintiff.

Harold C. Hirshman, Tamara Lynn Meyer, Sonnenschein, Nath & Rosenthal, Chicago, Lawrence M. Hill, White & Case, New York, NY, for Defendants.

MEMORANDUM ORDER

SHADUR, Senior District Judge.

This effort by the United States for enforcement of a group of summonses against accounting firm BDO Seidman, LLP ("BDO") has generated, during its three months of existence, more than one bulky submission of paperwork from each side of the controversy. But while the situation in that respect does not fit the adage variously ascribed to a number of sources,1 but perhaps best...

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