GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Dismissal of charges in indictment

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?

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 4, 2016August 3, 2016 Kropf Moseley

Celebrating Summer with Recent Wins in the White-Collar World

December 5, 2014June 17, 2020 Kropf Moseley

A Tremendous White Collar Victory in Eli Lilly Trade Secrets Case

December 12, 2013June 17, 2020 Kropf Moseley

Hey, I’m a Guest Blogger!

September 26, 2013June 17, 2020 Kropf Moseley

Spike Lee Would Be Proud: Government Does the Right Thing (In a Securities Fraud Case)

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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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