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UNITED STATES v. COLE

Case No. 1:20-cr-424.

569 F.Supp.3d 696 (2021)

UNITED STATES of America, Plaintiff, v. Margaret COLE, et al., Defendant.

United States District Court, N.D. Ohio.

Signed October 29, 2021.

Attorney(s) appearing for the Case

Alexander J. Kramer, United States Department of Justice — Fraud Section, Jason M. Manning, U.S. Department of Justice — Criminal Division, Washington, DC, Chelsea S. Rice, Office of the U.S. Attorney, Cleveland, OH, for Plaintiff.

Justin J. Roberts, Edmund W. Searby, Cleveland, OH, Bruce H. Searby, Washington, DC, for Defendant Margaret Cole.

Bret E. Martin, Pro Hac Vice, Law Offices of Bret E. Martin, Southlake, TX, for Defendant Debra Parris.

OPINION & ORDER

With this decision, this Court decides whether an international adoption business that is no longer in operation may continue to claim attorney-client privilege over documents seized in a criminal investigation.

In this case, the government is using a filter team...

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