Criminal Defense Attorney in U.S. Federal & Florida and Illinois Courts

Grand Jury Subpoena to Client’s Accountant: Attorney-Client Privilege May Block Production

In the Matter of GRAND JURY PROCEEDINGS, Involving William Thullen and Kenneth Dvorak, Witnesses Before the Special January, 1999-2 Grand Jury  Nos. 99-3131, 99-3317.  A grand jury investigating alleged tax fraud by Dr. Basaam Osman subpoenaed numerous documents from two accounting firms hired by his attorneys.  Dr. Osman sought to block production of the documents. He…

Attorney-Client Privilege May Block Subpoena to Client’s Accountant

Grand Jury Subpoena to Client’s Accountant: Attorney-Client Privilege May Block Production In the Matter of GRAND JURY PROCEEDINGS Nos. 99-3131, 99-3317. A grand jury investigating alleged tax fraud by Dr. Basaam Osman subpoenaed numerous documents from two accounting firms hired by his attorneys.  Dr. Osman sought to block production of the documents. He claimed that the accountants…