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KHAN v. U.S. EX REL. I.R.S.

Nos. 07 C 2570, 07 C 2571, 07 C 2573, 07 C 2574, 07 C 2575, 07 C 2583.

537 F.Supp.2d 944 (2008)

Shahid R. and Ann C. KHAN, et al., Petitioners, v. UNITED STATES of America, acting by and through the INTERNAL REVENUE SERVICE, Respondent.

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

January 28, 2008.

Attorney(s) appearing for the Case

Richard Keith Hellerman, Arnstein & Lehr, LLP, Chicago, IL, David D. Aughtry, Chamberlain, Hrdlicka, White, Williams and Martin, Atlanta, GA, for Petitioners.

AUSA, United States Attorney's Office, Chicago, IL, Elizabeth Lan Davis, United States Department of Justice, Washington, DC, for Respondent.

MEMORANDUM OPINION AND ORDER

RUBEN CASTILLO, District Judge.

On or about April 16, 2007, the Internal Revenue Service ("IRS") issued six summonses upon Robert Greisman ("Greisman"), a tax accountant and lawyer with BDO Seidman, LLP ("BDO"), an accounting firm. The summonses seek Greisman's testimony in connection with the IRS's investigation and audit of Shahid and Ann Khan and five investment entities in which Mr. Khan is a common partner, member...

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