GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Criminal Discovery

August 7, 2023August 7, 2023 Kropf Moseley

I Didn’t Have “Media Stories about Protective Orders” on This Year’s Bingo Card

June 27, 2023June 26, 2023 Kropf Moseley

A Moth to a Flame: No-Contact Orders and Early Jencks in the Trump Case

October 18, 2022October 17, 2022 Kropf Moseley

Reciprocal Discovery for Defense Lawyers – The Dangers of Rule 26.2 or “Reverse Jencks”

March 28, 2022March 27, 2022 Kropf Moseley

Something I Like Less Than Steve Bannon

August 25, 2021August 23, 2021 Kropf Moseley

Court Says DOJ Cannot Use Private Contractors to Assist with Criminal Discovery But Is This Bad for Defendants?

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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

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