GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Sentencing

August 28, 2018June 18, 2020 Kropf Moseley

Why Isn’t Michael Cohen Getting a Cooperation Agreement? (Spoiler: He Probably Is) (Part One)

January 30, 2018February 18, 2018 Kropf Moseley

Lawyers as Filmmakers: The Sentencing Mitigation Film

April 13, 2017June 18, 2020 Kropf Moseley

“Restitution for a Reckless Bank? A Dubious Remedy Indeed” – Judge Posner’s Bank of America Smackdown

December 8, 2016June 18, 2020 Kropf Moseley

Prosecutors Take Fair Approach to Sentencing in Fraud Case Against Executive (No, This Is Not Clickbait.)

July 6, 2016June 18, 2020 Kropf Moseley

The Hard Numbers on White-Collar Criminal Sentences

June 26, 2016June 18, 2020 Kropf Moseley

Fifth Circuit Slaps Down District Court’s Loss Calculation in Contracting Fraud Case

April 20, 2016June 18, 2020 Kropf Moseley

Taking the Fifth for Financial Information: The Blankenship Case Is (Almost?) Done

November 3, 2015November 1, 2015 Kropf Moseley

An Appeals Court Finally Takes a Practical Approach to Sentencing in Government Contracting Case (and an Interesting 4th Amendment Issue)

February 6, 2015June 18, 2020 Kropf Moseley

Where Are They Now? An Update on Past Posts

January 6, 2015June 18, 2020 Kropf Moseley

The Guidelines Are “Ridiculous”: Governor McDonnell’s Two-Year Sentence

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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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