EFTA00032862.pdf

"U.S. v. Neill, 952 F.Supp. 834 (1997)... Defendant Denis Neill"

"Stevens, an attorney assigned to the Department of Justice's Fraud Section"

"PLA Rebecca Granger, read materials for which Defendant Denis Neill's counsel asserted privilege during the search of Denis Neill's home"

"Stevens... testified that she read most (but not all) of the potentially privileged materials"

"UNITED STATES of America v. Denis M. NEILL, James P. Neill, Defendants"

"UNITED STATES of America v. Denis M. NEILL, James P. Neill, Defendants"

"UNITED STATES of America v. Denis M. NEILL"

"The District Court, Joyce Hens Green, J., held that"

"Defendants charged with tax offenses moved to dismiss"

"Defendants charged with tax offenses moved to dismiss"

"government's affirmative decision to invoke taint team procedures"

"Jan. 17, 1997"

"for Denis M. Neill. ... Motion to Dismiss due to the Government's Invasion of Their Attorney Client Privilege"

"for James P. Neill. ... Motion to Dismiss due to the Government's Invasion of Their Attorney Client Privilege"

"JOYCE HENS GREEN, District Judge. Pending before the Court is the defendants' Motion to Dismiss"

"Richard A. Poole, U.S. Department of Justice, Criminal Division, Fraud Section ... for the U.S."

"Peter Clark directed trial attorney Elisabethanne Stevens and her supervisor, Barbara Corprew, to review those materials. Stevens and Corprew formed w"

"Peter Clark directed trial attorney Elisabethanne Stevens and her supervisor, Barbara Corprew, to review those materials."

"Stevens and Corprew formed what the Department of Justice called a taint team"

"Stevens and Corprew formed what the Department of Justice called a taint team"

"executed four search warrants at the office of Neill and Company, and the homes of Defendants James and Denis Neill."

"executed four search warrants at the office of Neill and Company, and the homes of Defendants James and Denis Neill."

"search Defendant James Neill's safe deposit box at Columbia First Bank in Washington, D.C."

"federal agents executed four search warrants... FBI agent attorneys were directed to serve as Principal Legal Advisers"

"U.S. v. Neill, 952 F.Supp. 834 (1997) ... At Denis Neill's home"

"U.S. v. Neill, 952 F.Supp. 834 (1997) ... James Neill's counsel"

"James Neill's counsel, Martha P. Rogers, Esq."

"See Joseph 838 Jones' letter of Nov. 4, 1993... defendants' counsel requested the return of thirteen items"

"IRS Special Agent Fort"

"sealed the document and delivered it to Stevens."

"Stevens and Corprew clearly appreciated the need for isolating their review from the prosecution"

"government established a computer taint team. It assigned Agent Ray Smith to download the files"

"Edna Selan Epstein, The Attorney-Client Privilege and the Work-Product Doctrine 2 (3rd ed. 1997). Nonetheless, not every intrusion on the attorney-cli"

"U.S. v. Neill, 952 F.Supp. 834 (1997)... Defendant Denis Neill's home"

"Michael Shaheen of the Department of Justice's Office of Professional Responsibility"

"Department of Justice's Office of Professional Responsibility"

"communications between Denis Neill, as a lawyer, and his clients (including Kamel Fatah)"

"IRS Special Agent Sherry Brown"

"Shaheen memorandum simply reflects his finding that the Fraud Section engaged in no misconduct"

"trace internal Department of Justice communications to and from Stevens and Corprew"

"trace internal Department of Justice communications to and from Stevens and Corprew"

"Poole further testified that he told them that the prosecution team would not review any of the documents"

"The investigation of the Neills and their business activities dates to at least 1991"

"The defendants also challenge Fort's presence during the search of the office of Neill and Company"

"Stevens returned certain documents without review based upon Roger's representations on or about November 15, 1993."

"The communications were not limited to those between Stevens and Corprew."

"with the exception of Earl Glock (who was identified in a document discovered inadvertently)"