GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Public Corruption

July 12, 2016June 18, 2020 Kropf Moseley

The Best Sentence in the McDonnell Decision

May 7, 2015June 18, 2020 Kropf Moseley

Is It Really a Crime to Close a Few Lanes of Traffic? Yes, in the Bridgegate Prosecutions

September 5, 2014June 17, 2020 Kropf Moseley

Five Early Musings on the McDonnell Guilty Verdict

July 31, 2014June 17, 2020 Kropf Moseley

Size Matters? CalPERS CEO Pleads Guilty to Conspiracy

March 17, 2014June 17, 2020 Kropf Moseley

Here’s One Way to Afford the D.C. Real Estate Market: Seven Year Sentence for Defendant in Bribery Scheme Involving Public Official

July 17, 2013June 17, 2020 Kropf Moseley

Seven Years Later: Will the Richard Scrushy Case Finally End?

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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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