GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

Menu Skip to content
  • Home
  • About Sara and Andrea
  • Disclaimers
  • Contact

Category: Disposition

January 25, 2022January 24, 2022 Kropf Moseley

Don’t Laud DOJ for Dismissing Weak Charges – It’s Not Enough

February 11, 2020May 8, 2020 Kropf Moseley

Why Do Prosecutors Consistently Get the Benefit of the Doubt on Intent for Brady Violations?

November 27, 2019 Kropf Moseley

The Hoskins Prosecution Comes To An End

June 11, 2018June 18, 2020 Kropf Moseley

The Department of Justice Should Drop the Inauguration Day Protest Cases

February 8, 2018June 18, 2020 Kropf Moseley

Winning the Hard Way

January 22, 2018June 18, 2020 Kropf Moseley

The Government Keeps Trying to Erase Its Wrongdoing

September 28, 2017June 18, 2020 Kropf Moseley

Is DOJ Changing Its Practice on Press Releases after Dismissal or Acquittal?

April 5, 2017June 18, 2020 Kropf Moseley

Bingo! A Defense Win Limits Broad Use of Mail Fraud Statute

January 8, 2017June 18, 2020 Kropf Moseley

Fight the Power, Part II: The Sheldon Silver Case

August 9, 2016June 21, 2021 Kropf Moseley

Another Big Win in the White Collar World (This Time in the EDVA, of All Places)

Posts navigation

Older posts

Published By:

Contact Us

1100 H Street, NW
Suite 1220
Washington, DC 20005
202-627-6900
www.kmlawfirm.com
sara@kmlawfirm.com
andrea@kmlawfirm.com

Get Social

  • LinkedIn
  • Twitter

Follow via Email

Enter your email address to follow this blog and receive notifications of new posts by email.

Join 203 other subscribers

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.

Powered by WordPress.com.
Newsletter Signup

Subscribe to our monthly newsletter and never miss a post.

Name
Email

Thanks, I’m not interested

GRAND JURY TARGET
grand-jury-target.jpg / Proudly powered by WordPress Theme: Apostrophe 2.
 

Loading Comments...