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U.S. v. STEIN

Nos. S1 05 Crim. 0888(LAK), 06 Civ. 5007(LAK).

452 F.Supp.2d 281 (2006)

UNITED STATES of America, v. Jeffrey STEIN, et al., Defendants. In re United States of America, v. Jeffrey Stein, et al., Defendants. Jeffrey Stein, et al., Plaintiffs, v. KPMG LLP, Defendant.

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

September 25, 2006.

Attorney(s) appearing for the Case

Craig D. Margolis, Vinson & Elkins L.L.P., Washington, DC, David Spears, Spears & Imes LLP, New York, NY, for Jeffrey Stein.

Justin S. Weddle, Margaret Garnett, U.S. Attorney's Office, New York, NY, Stanley John Okula, Jr., U.S. Attorney's Office, SDNY, White Plains, NY, for United States of America.

Albert H. Turkus, Amanda Michelle Raines, Amy Sabrin, Joseph L. Barloon, Carl S. Rauh, Skadden, Arps, Slate Meagher & Flom LLP, Washington, DC, for KPMG LLP.

MEMORANDUM OPINION

KAPLAN, District Judge.

The sixteen KPMG Defendants seek an order compelling KPMG to advance their defense costs in this criminal case and a corresponding declaratory judgment. On September 6, 2006, this Court denied KPMG's motion to dismiss their complaint. Trial of the advancement claim has been set for October 17 in the hope of resolving this dispute in sufficient time to adhere to the already once-postponed January 2007 trial date...

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