GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Reversal

February 8, 2018June 18, 2020 Kropf Moseley

Winning the Hard Way

July 12, 2016June 18, 2020 Kropf Moseley

The Best Sentence in the McDonnell Decision

May 19, 2016June 18, 2020 Kropf Moseley

Commercial Negotiation Tactics Are Not Fraud: Seventh Circuit Limits Scope of the Wire Fraud Statute

June 5, 2015June 18, 2020 Kropf Moseley

Identity Theft Statute Narrowed — A Little Bit

March 26, 2015June 18, 2020 Kropf Moseley

A Brady Win for a Defendant–Finally (and Some Tips to Get Brady Material)

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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.

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