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U.S. v. MOAZZENI

Case No. 3:12CR45-HEH.

906 F.Supp.2d 505 (2012)

UNITED STATES of America v. Arash MOAZZENI, Defendant.

United States District Court, E.D. Virginia, Richmond Division.

December 3, 2012.

Attorney(s) appearing for the Case

David Thomas Maguire, Office of the U.S. Attorney, Richmond, VA, Rebecca A. Perlmutter, U.S. Department of Justice — Tax Division, Washington, DC, for United States of America.

Charles Arthur Gavin, Cawthorne Pickard Rowe Deskevich & Gavin PC, Richmond, VA, for Defendant.

MEMORANDUM OPINION

(Determination that Certain Communications are not Protected by Attorney-Client or Work Product Privileges)

HENRY E. HUDSON, District Judge.

In this tax evasion and fraud case, the United States has filed a Motion for Determination that Certain Communications are not Protected by Attorney-Client or Work Product Privileges (ECF No. 44). It presents a number of issues about the scope of the attorney-client privilege and...

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