Legal Opinion
Stein v. United States Securities and Exchange Commission
District Court, District of Columbia
Decided July 24, 2017No. Civil Action No. 2015-1560PublishedCited by 19 opinions
1Opinion of the Court
MEMORANDUM OPINION
JOHN D. BATES, United States District Judge
Before the Court are [10] and [11] cross-motions for summary judgment in this Freedom of Information Act (FOIA) case. Plaintiff Mitchell Stein is the subject of both a criminal and a civil judgment entered against .him related to various fraud and securities violations. He seeks records developed in the civil enforcement action brought against him by defendant Securities and Exchange Commission (SEC). For the reasons that follow, Stein’s motion will be denied, and the SEC’s motion will be granted in part and denied in part.
I.…
2Cases cited77 opinions
- Robert G. Vaughn v. Bernard Rosen, Executive Director, United States Civil Service CommissionCourt of Appeals for the D.C. Circuit · 1973
- Safecard Services, Inc. v. Securities and Exchange CommissionCourt of Appeals for the D.C. Circuit · 1991
- United States v. NoblesSupreme Court of the United States · 1975
- Carl Oglesby v. The United States Department of the ArmyCourt of Appeals for the D.C. Circuit · 1990
- Mead Data Central, Inc. v. United States Department of the Air ForceCourt of Appeals for the D.C. Circuit · 1977
72 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Sandoval v. U.S. Dep't of JusticeCourt of Appeals for the D.C. Circuit · 2017
- N.Y. Times Co. v. U.S. Dep't of JusticeDistrict Court, S.D. Illinois · 2019
- Cable News Network, Inc. v. Fed. Bureau of InvestigationCourt of Appeals for the D.C. Circuit · 2018
- Powell v. Internal Revenue Serv.Court of Appeals for the D.C. Circuit · 2018
- Stein v. U.S. S.E.C.Court of Appeals for the D.C. Circuit · 2019
14 more not listed; retrieve them via the Exa API.