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United States District Court, District Of Columbia U.S. v. KPMG LLP Case Misc. No. 02-0295 The I.R.S. tax shelter probe lawsuit against KPMG, LLP
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PETITION TO ENFORCE INTERNAL REVENUE SERVICE SUMMONSES July 9, 2002
PETITION TO ENFORCE INTERNAL REVENUE SERVICE SUMMONSES [.9 MB]
EXHIBIT #1 - Declaration of Michael A. Halpert [1.7 MB]
EXHIBIT #2 - FLIP/OPIS Summons [0.3 MB]
EXHIBIT #3 - Privelege Log for Jan. 28, 2002
EXHIBIT #4 [.02 MB]
EXHIBIT #5a - IRS Summons [2.2 MB]
EXHIBIT #5b - IRS Summons [2.3 MB]
EXHIBIT #5c - IRS Summons [2.3 MB]
EXHIBIT #5d - IRS Summons [2.4 MB]
EXHIBIT #5e - IRS Summons [2.3 MB]
EXHIBIT #5f - IRS Summons [2.2 MB]
EXHIBIT #6.a - IRS Summons [2.9 MB]
EXHIBIT #6.b - IRS Summons [2.1 MB]
