GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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July 13, 2021July 7, 2021 Kropf Moseley

The Weird-But-Necessary Level of Trust Between Defense Lawyers and Prosecutors

June 30, 2021June 21, 2021 Kropf Moseley

Can Prosecutors Avoid Creating Brady Material in FBI-302 Interview Memos? DOJ Guidance Is Not Enough (Part 2)

June 24, 2021June 24, 2021 Kropf Moseley

Recent Report of Record-Setting Complaints Re: Pandemic Loan Fraud

June 15, 2021July 19, 2021 Kropf Moseley

Can Prosecutors Avoid Creating Brady Material in FBI-302 Interview Memos? Yes, They Can (Part 1)

May 27, 2021May 27, 2021 Kropf Moseley

Who Are the Grand Jurors in the Trump Investigation?

May 20, 2021May 20, 2021 Kropf Moseley

The Prosecutorial Mindset: Just Punish More

May 6, 2021May 6, 2021 Kropf Moseley

Prosecutors Forget the “Forgetting Curve” When It Comes to Emails

April 30, 2021 Kropf Moseley

Pandemic Funds Fraud Tracker-Federal Cases in Virginia

April 21, 2021April 20, 2021 Kropf Moseley

The Dynamite Charge – Why Do We Still Let Judges Coerce a Verdict in a Criminal Trial?

April 16, 2021April 21, 2021 Kropf Moseley

Historic Levels!-DOJ Sounds the Beacon of COVID-19 Fraud Enforcement

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Categories

Appeal Bribery civil case Conspiracy Conviction After Jury Trial Criminal Forfeiture Criminal Investigation Discovery/Brady Dismissal of charges in indictment DOJ policy and practice DOJ Statements False statements FCPA Government contracting fraud Health care fraud Indictment Insider Trading Mail Fraud Misc Money Laundering Obstruction OIG investigations Plea Agreement Public Corruption Search warrant SEC Investigation SEC policy and practice Securities fraud Sentencing Wire Fraud

© Kropf Moseley and Grand Jury Target Blog, 2013.

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