Legal Opinion
United States v. Blaszczak
District Court, S.D. Illinois
Decided March 29, 2018No. S1 17–cr–0357 (LAK)PublishedCited by 1 opinion
1Opinion of the Court
Lewis A. Kaplan, District Judge.
Defendant Robert Olan, one of four defendants in this alleged insider trading case, seeks an order requiring the prosecution to review for Brady material certain information in the possession of the Securities and Exchange Commission ("SEC").
Facts1
In July 2013, the SEC initiated an informal inquiry into the conduct underlying this case. It opened a formal investigation in November 2013. Between July 2013 and November 2014 it issued around 56 subpoenas and regulatory demands for documents.2
In November 2014, the SEC referred this matter to the United States…
2Cases cited15 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. BagleySupreme Court of the United States · 1985
- Pennsylvania v. RitchieSupreme Court of the United States · 1987
- United States v. Richard AicheleCourt of Appeals for the Ninth Circuit · 1991
- United States v. Martha Stewart and Peter BacanovicCourt of Appeals for the Second Circuit · 2006
10 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Ghislaine Maxwell v. United States of AmericaDistrict Court, S.D. New York · 2026