GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Appeal

June 26, 2016June 18, 2020 Kropf Moseley

Fifth Circuit Slaps Down District Court’s Loss Calculation in Contracting Fraud Case

May 19, 2016June 18, 2020 Kropf Moseley

Commercial Negotiation Tactics Are Not Fraud: Seventh Circuit Limits Scope of the Wire Fraud Statute

March 15, 2016June 21, 2021 Kropf Moseley

A Groovy Decision by Fifth Circuit Gives Corporate Executives a Second Chance Based on Evidentiary Mistakes at Trial

October 20, 2015October 22, 2015 Kropf Moseley

The SEC Finally Surrenders in Insider Trading Case

October 6, 2015June 18, 2020 Kropf Moseley

This Shouldn’t Be News: Second Circuit Affirms that Government Needs Warrant to Seize Property

September 29, 2015October 25, 2015 Kropf Moseley

Great Decision on Loss Amount Calculation in Government Contracting Fraud Case

September 17, 2015June 18, 2020 Kropf Moseley

The Deleted Email Folder “Is Not Like a Trash Can”: Ninth Circuit Affirms Acquittal in Obstruction Case

September 8, 2015September 9, 2015 Kropf Moseley

First, We’ll Blame the Lawyers: Second Circuit Grants New Trial in Remarkable Jury Taint Case

August 11, 2015August 8, 2015 Kropf Moseley

Absurd Obstruction Charge Reversed–But the Government Won’t Give Up

June 5, 2015June 18, 2020 Kropf Moseley

Identity Theft Statute Narrowed — A Little Bit

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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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