Published by
Contact Sara or Dan
ABA LawBlawg 100 Winner (2015)
-
Recent Posts
- Another Insider Trading Court Decision: Making Life Easier for the Government
- Year End Review: Big Firm News and the 5 Most Popular Posts in 2019 (Yours and Ours)
- Congress Tackles Insider Trading
- Michael Cohen’s Sentencing Reduction Request Reveals the Minuscule Bargaining Power of a Cooperating Defendant
- The Hoskins Prosecution Comes To An End
Categories
- Acquittal After Jury Trial
- Antitrust
- Appeal
- Attorney client privilege
- Bail
- Bank fraud
- Blackmail/extortion
- Brady violations
- Bribery
- CFTC case
- Change Venue
- civil case
- Civil forfeiture
- Civil Litigation Strategy
- Classifiied information
- Commercial Bribery
- Compliance
- Computer fraud
- Congressional investigation
- Conspiracy
- Continuing education
- Conviction After Jury Trial
- Criminal Forfeiture
- Criminal Investigation
- Deferred Prosecution Agreement
- Dentention issues
- Detention issues
- Discovery/Brady
- Dismissal of charges in indictment
- DOJ policy and practice
- DOJ Statements
- Due Diligence
- Environmental Crimes
- Ethics
- False Claims Act
- False statements
- FBI policy and practice
- FCPA
- Federal program fraud
- Fifth Amendment
- First Amendment
- Fourth Amendment
- Fraud on the court
- Gag order
- Government contracting fraud
- Grand jury
- Grand Jury Subpoena
- Health care fraud
- Honest Services
- Identity Theft
- Immunity
- Indictment
- Insider Trading
- internal investigation
- International Trade Violations
- Investor fraud
- Joint Defense Agreements
- Jury issues
- Kickbacks
- Lacey Act
- Legal profession
- Mail Fraud
- Marketing
- Money Laundering
- Non-Prosecution Agreement
- Obstruction
- OIG investigations
- Perjury
- Plea Agreement
- Policy issues
- Pre-Trial Motions Practice
- Proffers
- Prosecutorial misconduct
- Public Corruption
- Research misconduct
- Resource Guide
- Restitution
- Reversal
- RICO
- Search warrant
- SEC Investigation
- SEC policy and practice
- SEC Settlement
- Securities fraud
- Sentencing
- Speedy Trial Act
- Statute of Limitations
- Tax fraud
- Trade Secrets
- Travel Act
- Trial preparation
- Trials
- Uncategorized
- Venue
- Wire Fraud
- Wiretaps
- Witness tampering
Tag Archives: Blankenship case
Well, At Least We Know Allen Charges Work – Blankenship Jury Verdict
The trial of Donald Blankenship has been all over the media. I’ve written about it here and here and here and here. Today, the jury reached its verdict. It found Mr. Blankenship guilty on one charge of conspiracy to avoid … Continue reading
Posted in Conviction After Jury Trial, Jury issues, Uncategorized
Tagged Blankenship case
Leave a comment
The Impossible Standard to Change Venue–The Massey Mine Case Is Still in West Virginia
I’ve posted before about the upcoming criminal trial of Don Blankenship’s involvement in the Massey Mine disaster. The trial started on October 1 and is still going. It’s going to be a long one. Back in February, Mr. Blankenship filed … Continue reading
Massey Mine Defense Team Wins the Discovery Lottery–But Then Can’t Collect on It?
A few weeks ago, I wrote about some important discovery motions in the Massey Mine trial unfolding in the Southern District of West Virginia. The defense had a nice win recently on one of those motions. But according to a … Continue reading
The Massey Mine Trial’s Discovery Battles Continue, and Why Rule 16 Still S&%ks
I have previously posted about the upcoming trial of Donald Blankenship, the former CEO of Massey Energy Company. Mr. Blankenship was indicted on several charges, including conspiracy to violate federal mine safety standards, following a fatal explosion at one of … Continue reading
Free Speech Wins: Overbroad Massey Mine Gag Order Lifted
I have been writing about the stupendously overbroad gag order imposed sua sponte by the judge in the criminal trial of Donald Blankenship, former CEO of Massey Mine. Judge Irene Berger imposed it, several media organizations intervened to challenge it, … Continue reading
“We Live in Coal Country”: A Questionable Rationale to Maintain a Broad Gag Order in Massey Mine Prosecution
A few weeks ago, I wrote about the overly broad gag order imposed by a district court judge in West Virginia in the criminal case against former Massey CEO Don Blankenship. After furious motion practice, including efforts by various media … Continue reading
Gag Me With An . . . Order? Massey Mine Case Starts With Broad Gag Order
The federal case against former Massey CEO Donald Blankenship has taken a rather unexpected turn—a sweeping gag and sealing order that effectively prevents anyone from following the case. I was hoping to cover this case in some detail by analyzing … Continue reading
