GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Conviction After Jury Trial

November 27, 2019 Kropf Moseley

The Hoskins Prosecution Comes To An End

December 3, 2015June 18, 2020 Kropf Moseley

Well, At Least We Know Allen Charges Work – Blankenship Jury Verdict

September 5, 2014June 17, 2020 Kropf Moseley

Five Early Musings on the McDonnell Guilty Verdict

July 25, 2014June 17, 2020 Kropf Moseley

Where Are They Now? An Update on Past Posts

June 18, 2014June 17, 2020 Kropf Moseley

DiscoCare Revisited: Why Was This Corporate Executive Detained Pending Sentencing?

December 18, 2013June 17, 2020 Kropf Moseley

When a 20-Month Prison Sentence Goes in the “Win” Column

September 24, 2013June 17, 2020 Kropf Moseley

Seven Fun Ways To Commit Insider Trading

August 27, 2013June 17, 2020 Kropf Moseley

Loss Amount is Everything: Sixth Circuit Affirms Lengthy Sentence of Corporate Executive in Public Bribery Case

August 6, 2013June 17, 2020 Kropf Moseley

Quick Cases: Environmental Prosecutions

July 25, 2013June 17, 2020 Kropf Moseley

Quick Cases: “Too Many [Health Care Fraud Cases] To Shake A Stick At”

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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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