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recent appointees, Judge Richard Sullivan, wrote the panel opinion in the Blaszczak case. Insider trading aficionados may remember that when Judge Sullivan was a trial judge in Manhattan, the 2nd Circuit found in 2016's U.S. v. Newman that he failed to instruct jurors that the government must prove tips
d in a 2018 insider trading trial have asked the 2nd U.S. Circuit Court of Appeals to review en banc the appellate court's split decision in U.S. v. Blaszczak, which upheld the judgment against them. In a fiercely argued joint petition, lawyers for former hedge fund partners Theodore Huber and Robert Olan
See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of each Presidential Election.
stice, perhaps another part of the Executive Branch, or a comparable state authority involved in the federal prosecution.' (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 742 (S.D.N.Y. 2018))), the Government has already represented that it has asked the third party at issue about the materials
See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of each Presidential Election.
tice, perhaps another part of the Executive Branch, or a comparable state authority involved in the federal prosecution.'" (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 742 (S.D.N.Y. 2018))), the Government has already represented that it has asked the third party at issue about the materials
See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of each Presidential Election.
tice, perhaps another part of the Executive Branch, or a comparable state authority involved in the federal prosecution.'" (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 742 (S.D.N.Y. 2018))), the Government has already represented that it has asked the third party at issue about the materials
See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of each Presidential Election.
ustice, perhaps another part of the Executive Branch, or a comparable state authority involved in the federal prosecution.' quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 742 (S.D.N.Y. 2018))), the Government has already represented that it has asked the third party at issue about the materials
See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of each Presidential Election.
tice, perhaps another part of the Executive Branch, or a comparable state authority involved in the federal prosecution.'" (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 742 (S.D.N.Y. 2018))), the Government has already represented that it has asked the third party at issue about the materials
Entities connected to both Sullivan and Blaszczak

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATIONEmmy Taylor
PERSON
Supreme Court
ORGANIZATION
Michael Jackson
PERSON
Michigan
LOCATION
Bill Richardson
PERSONFBI
ORGANIZATION
Minnesota
LOCATION