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GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Criminal Forfeiture

June 25, 2020 Kropf Moseley

Trends Emerge in the Defense and Prosecution of COVID-19 Related Fraud.

April 22, 2020May 5, 2020 Kropf Moseley

Can the Government Seek Forfeiture of a Criminal Defense Attorney’s Fees? (Part 2)

March 27, 2020March 25, 2020 Kropf Moseley

Can the Government Seek Forfeiture of a Criminal Defense Attorney’s Fees? (Part 1)

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

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

April 1, 2016June 18, 2020 Kropf Moseley

Not April Fool’s: Big Win in Forfeiture Case in Supreme Court

November 13, 2015June 18, 2020 Kropf Moseley

Reports of the Death of Asset Forfeiture Were Greatly Exaggerated

October 6, 2015June 18, 2020 Kropf Moseley

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

April 1, 2015June 18, 2020 Kropf Moseley

When the Good Wife Faces Criminal Forfeiture: The Government’s Efforts to Seize a Spouse’s Assets after Conviction

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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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