GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Appeal

October 9, 2018June 18, 2020 Kropf Moseley

How to Pick a Fair Jury

February 8, 2018June 18, 2020 Kropf Moseley

Winning the Hard Way

January 8, 2018June 18, 2020 Kropf Moseley

David Ganek’s Valiant Effort to “Fight the Power” Fizzles—Where’s the Remedy When Law Enforcement Lies?

November 7, 2017June 18, 2020 Kropf Moseley

What Happens If Your Client Dies While the Appeal Is Pending? (Hint: Appeals Matter)

October 24, 2017June 18, 2020 Kropf Moseley

Government Wins Finders Keepers: Criminal Forfeiture Cannot Be Used to Repay a Las Vegas Debt

October 17, 2017June 18, 2020 Kropf Moseley

Should a Court Erase a Prosecutor’s Name from an Opinion about Brady Violations?

September 12, 2017June 18, 2020 Kropf Moseley

Fourth Circuit Finally Concedes that the Government Cannot Take Your Stuff Before Trial

June 26, 2017June 18, 2020 Kropf Moseley

Venue Isn’t Boring (I Promise) – The Jeffrey Sterling Case

June 8, 2017June 18, 2020 Kropf Moseley

Is the Government Throwing in the Towel on Pre-Trial Seizure of Untainted Assets? A Win in the Fourth Circuit Suggests Yes

May 31, 2017June 18, 2020 Kropf Moseley

Are You Criminally Liable if Your Business Partner Lies? Or, What the Heck is Misprision of a Felony?

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Categories

Appeal Attorney client privilege 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 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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