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U.S. v. ARTHUR ANDERSEN, L.L.P.

No. 02 C 6790.

273 F.Supp.2d 955 (2003)

UNITED STATES of America, Petitioner, v. Arthur ANDERSEN, L.L.P., Respondent.

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

July 2, 2003.

Attorney(s) appearing for the Case

Asst. U.S. Atty., United States Attorney's Office, Chicago, IL, John A. Lindquist, III, United States Department of Justice Tax Division, Glenn J. Melcher, U.S. Department of Justice Tax Division, Washington, DC, for Petitioner.

Douglas E. Whitney, McDermott, Will & Emery, Chicago, IL, Lawrence M. Hill, White & Case, New York City, for Respondent.

Stephen Novack, Kristen Nichole Werries, Novack & Macey, Vincent J. Connelly, Daniel Anthony Dumezich, Linda T. Coberly, Matthew C. Houchens, Mayer, Brown, Rowe & Maw LLP, Kevin A. Russell, Lisa Plunkett Conlon, Latham & Watkins LLP, Chicago, IL, Edward L. Froelich, McGee Grigsby, Latham & Watkins LLC, Washington, DC, Jeffrey Brian Frishman, James M. Lynch, Peter W. Poulos, Robert F. Denvir, Winston & Strawn LLP, Eric D. Brandfonbrener, Perkins Coie LLC, Kevin A. Russell, lisa Plunkett Conlon, Latham & Watkins LLP, Chicago, IL, Edward L. Froelich, McGee Grigsby, Ltham & Watkins LLC, Washington, DC, for Intervenors.

MEMORANDUM OPINION AND ORDER

CASTILLO, District Judge.

The United States of America ("Petitioner") petitioned this Court to enforce nineteen summonses issued by the Internal Revenue Service ("IRS") to Arthur Andersen, L.L.P. ("Andersen"). Subsequently, we entered an agreed production order outlining the terms of Andersen's compliance with the summonses. Currently before this Court is Petitioner's March 17, 2003 motion to compel compliance with Paragraph...

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