The lawyer for an accountant whose hard drives were seized and held for over two years in a fraud investigation involving a client, and then used to charge the accountant himself for an unrelated crime, is hoping the U.S. Supreme Court will take his case.
Stanley Twardy of Day Pitney said he believes there’s enough division among lower courts to tempt the Supreme Court to grant certiorari in the case of Stavros Ganias, an accountant whose files were kept by U.S. Army agents investigating his client but then used by the IRS against Ganias himself in a tax prosecution.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]