Legal Opinion
United States v. Blech
District Court, S.D. New York
Decided April 27, 2002No. 02 CR 122 JGKPublishedCited by 2 opinions
1Opinion of the Court
OPINION AND ORDER
KOELTL, District Judge.
■Defendant Richard Blech was indicted on January 31, 2002 on charges of securities fraud (three counts) and wire fraud (four counts).1 In March, 2002, Swiss authorities in Geneva conducted witness interviews in response to a United States request pursuant to the Treaty on Mutual Assistance in Criminal Matters, May 25, ■ 1973, U.S.-Switz., 27 U.S.T. 2019 (the “MLAT”). Blech now moves to prohibit the Government from making any use of reports, transcripts, or recordings of those interviews, and to require the Government to provide the defendant with copies…
2Cases cited7 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Giglio v. United StatesSupreme Court of the United States · 1972
- United States v. Lai-Moi Leung and Seow Ming ChoonCourt of Appeals for the Second Circuit · 1994
- In Re Grand Jury Subpoena Duces Tecum Dated January 2, 1985 (Robert M. Simels, Esq.) Donald Payden, Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1985
- United States v. Harvey JohnpollCourt of Appeals for the Second Circuit · 1984
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3Cited by2 opinions
- United States v. DupreeDistrict Court, E.D. New York · 2011
- United States v. Trustees of Boston CollegeDistrict Court, D. Massachusetts · 2011