Back to People & Entities
BL
Blaszczak
Person
25
Total Mentions
20
Documents
549
Connected Entities
Surname reference in documents
The documents mention 'Blaszczak' in the context of legal proceedings, specifically citing court cases related to securities and criminal activity. There is no direct evidence of a connection between Blaszczak and Jeffrey Epstein within these documents.
Blaszczak appears in legal citations, specifically *SEC v. Blaszczak* and *United States v. Blaszczak*. These citations are used to support legal arguments regarding the staying of civil cases and the duties of prosecutors. The mentions are related to court filings and legal opinions, suggesting involvement in the legal system. There are no appearances in any newsletters or mass emails.
Key Highlights
- •Blaszczak is referenced in legal documents related to court cases.
- •The cases cited involve securities and criminal matters.
- •There is no direct connection to Epstein mentioned in the provided documents.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20)
EFTA00040853.pdf
2 mentionsEFTA00040853
20, the United States Court of Appeals for the Second Circuit denied the defendants' petition for rehearing or rehearing en banc in United States v. Blaszczak, a key insider trading decision issued by the Court at the end of 2019. In Blaszczak, the Court affirmed (in a 2-1 decision) the guilty verdicts of
petition for rehearing or rehearing en banc in United States v. Blaszczak, a key insider trading decision issued by the Court at the end of 2019. In Blaszczak, the Court affirmed (in a 2-1 decision) the guilty verdicts of four defendants convicted for their roles in an alleged insider trading scheme involv
EFTA00039421.pdf
2 mentionsEFTA00039421_sub_001 - EFTA00039421_100
gblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.S. 991 (1982) 143 Bochese v. Town of Ponc
States v. Buren, 470 F.2d 113 (2d Cir. 1972) 183 EFTA00039431 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 205, 219 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 279 United States v. Block, No. 16 Cr. 595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United Stat
EFTA00099941.pdf
2 mentionsEFTA00099941_sub_001 - EFTA00099941_100
gblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Nissen v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Mum v. Yaretsky, 457 U.S. 991 (1982) 143 Bochese v. Town of Ponce I
tes v. Birrell, 470 F.2d 113 (2d Cir. 1972) 183 EFTA00099951 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 205, 219 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 279 United States v. Block, No. 16 Cr. 595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United Stat
Sponsored
EFTA00102999.pdf
2 mentionsEFTA00102999_sub_001 - EFTA00102999_100
gblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.S. 991 (1982) 143 Bochese v. Town of Ponc
ates v. Bbrell, 470 F.2d 113 (2d Cir. 1972) 183 EFTA00103009 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 205, 219 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 279 United States v. Block, No. 16 Cr. 595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United Stat
EFTA00077606.pdf
2 mentionsEFTA00077606_sub_001 - EFTA00077606_100
States v. Buren, 470 F.2d 113 (2d Cir. 1972) 183 EFTA00077616 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 205, 219 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 279 United States v. Block, No. 16 Cr. 595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United Stat
gblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.S. 991 (1982) 143 Bochese v. Town of Ponc
EFTA00088032.pdf
1 mentionEFTA00088032
prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A prosecutor's duty to review documents in the possession, custody, or control of another agency 4 EF
Sponsored
EFTA00089891.pdf
1 mentionEFTA00089891
prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A prosecutor's duty to review documents in the possession, custody, or control of another agency 4 EF
EFTA00091584.pdf
1 mentionEFTA00091584
prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A prosecutor's duty to review documents in the possession, custody, or control of another agency 4 EF
EFTA00095936.pdf
1 mentionEFTA00095936
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
Sponsored
EFTA00102999.pdf
1 mentionEFTA00102999_sub_003 - EFTA00102999_239
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
EFTA00099941.pdf
1 mentionEFTA00099941_sub_003 - EFTA00099941_239
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
EFTA00077606.pdf
1 mentionEFTA00077606_sub_003 - EFTA00077606_239
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
Sponsored
EFTA00039421.pdf
1 mentionEFTA00039421_sub_003 - EFTA00039421_239
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
EFTA00095067.pdf
1 mentionEFTA00095067_sub_001 - EFTA00095067_100
States v. Birrell, 159 43, 45 470 F.2d 113 (2d Cir. 1972) 122 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 138, 146 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 186 United States v. Block, 16 Cr. 595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 174 United States v
1 mention
and as this Court knows, ample Second Circuit authority supports staying a civil case pending the resolution of a related criminal case. See SEC v. Blaszczak, No. 17-CV-3919 (MN), 2018 WL 301091, at *1 (S.D.N.Y. Jan. 3, 2018) (granting motion to stay civil case and holding that "[a] district court may st
Page: EFTA00018755 →Sponsored
EFTA00095067.pdf
1 mentionEFTA00095067_sub_003 - EFTA00095067_237
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
1 mention
prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at *4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A prosecutor's duty to review documents in the possession, custody, or control of another agency 4 EF
Page: EFTA00022189 →1 mention
Cir. 2015) 19 United States v. Bass, 536 U.S. 862 (2002) 30, 33 United States v. Berrios, 501 F.2d 1207 (2d Cir. 1974) 30, 31 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d 1032 (9th Cir. 1989) 24 United States v. Carr, 424 F.3d 213 (2d Cir. 200
Page: EFTA00027309 →Sponsored
1 mention
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
Page: EFTA00029853 →1 mention
Cir. 2015) 19 United States v. Bass, 536 U.S. 862 (2002) 30, 33 United States v. Berrios, 501 F.2d 1207 (2d Cir. 1974) 30, 31 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d 1032 (9th Cir. 1989) 24 United States v. Carr, 424 F.3d 213 (2d Cir. 200
Page: EFTA00031265 →Sponsored
Connected Entities(20 of 549)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
20 docs20 co-mentions
CO
Collins
PersonSurname reference in Epstein documents
17 docs17 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
17 docs17 co-mentions
United States
LocationCountry located primarily in North America
15 docs15 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
14 docs14 co-mentions
Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
14 docs14 co-mentions
Brady
PersonSurname reference in Epstein documents
12 docs12 co-mentions
Louisiana
LocationState of the United States of America
12 docs12 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
12 docs12 co-mentions
PE
Perez
PersonSurname reference in Epstein documents
12 docs12 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
11 docs11 co-mentions
CO
Coppa
PersonSurname reference in Epstein-related documents
11 docs11 co-mentions
SO
Soares
PersonSurname reference in documents
10 docs10 co-mentions
BS
Berghuis v. Smith
PersonPerson referenced in documents
10 docs10 co-mentions
ZI
Zicarelli
PersonSurname reference in documents
10 docs10 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
10 docs10 co-mentions
Howell
PersonCity and county seat of Livingston County, Michigan, United States of America
10 docs10 co-mentions
Cynthia Nixon
PersonAmerican actress and politician
10 docs10 co-mentions
GU
Guerrier
PersonSurname reference in documents
10 docs10 co-mentions
Bronx
LocationCocktail with orange juice
10 docs10 co-mentions