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GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Tag: Russia investigation

May 18, 2020May 18, 2020 Kropf Moseley

Judge Sullivan Chooses Option #5 in the Michael Flynn Case

May 8, 2020 Kropf Moseley

Judge Sullivan Has Four Options for the Motion to Dismiss the Michael Flynn Charges – Which Is the Best One?

February 12, 2020February 12, 2020 Kropf Moseley

Is DOJ Stuck With Its Positions in the “Updated” Roger Stone Sentencing Memo?

June 6, 2019June 18, 2020 Kropf Moseley

Should DOJ Indict President Trump But Seal the Indictment?

April 24, 2019June 18, 2020 Kropf Moseley

Does the Statute of Limitations Prevent Indicting President Trump After He Leaves Office?

January 22, 2019June 18, 2020 Kropf Moseley

Decisions, Decisions: What Are the Potential Criminal Violations If President Trump Encouraged Michael Cohen to Lie to Congress?

November 29, 2018June 18, 2020 Kropf Moseley

10 Quick Takes on Michael Cohen’s Recent Plea Agreement – And What Cohen and Roger Clemens Have in Common

November 20, 2018June 18, 2020 Kropf Moseley

The Risk for President Trump (and Anyone Else) If He Answers Written Questions from a Prosecutor

April 9, 2018June 18, 2020 Kropf Moseley

The Search Warrant for Lawyer Michael Cohen’s Office – How Did That Happen? DOJ Policies Reviewed

April 2, 2018June 18, 2020 Kropf Moseley

How Do You Find Out Why the Government Obtained a Search Warrant?

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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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