GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: First Amendment

June 11, 2018June 18, 2020 Kropf Moseley

The Department of Justice Should Drop the Inauguration Day Protest Cases

November 2, 2016June 18, 2020 Kropf Moseley

Protecting the Unindicted Co-Conspirator – Bridgegate, Continued

March 18, 2015June 17, 2020 Kropf Moseley

Free Speech Wins: Overbroad Massey Mine Gag Order Lifted

December 19, 2014June 17, 2020 Kropf Moseley

Gag Me With An . . . Order? Massey Mine Case Starts With Broad Gag Order

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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

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