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U.S. v. DELOITTE & TOUCHE USA LLP

Misc. Cases No. 08-411 (RJL).

623 F.Supp.2d 39 (2009)

UNITED STATES of America, Movant, v. DELOITTE & TOUCHE USA LLP, Respondent.

United States District Court, District of Columbia.

June 8, 2009.

Attorney(s) appearing for the Case

Hartman E. Blanchard, Jr., McKee Nelson, LLP, Thomas F. Koelbl, U.S. Department of Justice, Washington, DC, for Movant.

Michael Dana Warden, Sidley Austin, LLP, Washington, DC, for Respondent.

MEMORANDUM ORDER

RICHARD J. LEON, District Judge.

Upon consideration of the United States' Motion to State Basis for Ruling, the motion is GRANTED and the Court states the following:

On July 1, 2008, the United States moved to compel Deloitte & Touche USA LLP n/k/a Deloitte LLP ("Deloitte USA") to produce two categories of documents in response to a Rule 45 subpoena: (1) three documents that Deloitte USA was withholding on the basis of...

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