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andrea@kmlawfirm.comABA LawBlawg 100 Winner (2015)
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Recent Posts
- Insider Trading on the Coronavirus? Not So Novel, After All
- Can the Government Seek Forfeiture of a Criminal Defense Attorney’s Fees? (Part 1)
- OIG Investigations in the Time of Coronavirus: Time and Attendance Fraud by Federal Employees
- Cell Site Evidence is Junk Science (and a Recent DC Opinion Could Help Keep It Out of Court)
- The Advantages of Small Firms (And Kropf Moseley Is Hiring)
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Category Archives: Statute of Limitations
Should DOJ Indict President Trump But Seal the Indictment?
Given the position of the Office of Legal Counsel that a sitting president cannot be prosecuted, there has been some talk (including by me) about the possibility of indicting President Trump now but keeping the indictment under seal until he … Continue reading
Does the Statute of Limitations Prevent Indicting President Trump After He Leaves Office?
By Sara Kropf The Report on the Investigation into Russian Interference in the 2016 Presidential Election (a/k/a the Mueller Report), is a veritable treasure trove of obstruction-of-justice efforts by the President. We’ve written before about obstruction of justice, here and … Continue reading
March Madness: Drafting Error Leads to Dismissal of Criminal Charges against FedEx
Middle Tennessee State beats Michigan State. Yale beats Baylor. The Cinderella season is upon us. The next big winner is . . . FedEx. The government has accused FedEx of conspiring with online pharmacies to ship illegal drugs to dealers … Continue reading
Posted in Conspiracy, Money Laundering, Statute of Limitations, Uncategorized
Tagged Transportation Industry
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