How Does Immunity Work in a Federal Criminal Case?
What Happens in a Federal Grand Jury?
How Do Federal Prosecutors Categorize People Who Are Involved in an Investigation?
Should Wall Street Fear Mary Jo White?
How Does Cooperating In A Federal Criminal Case Work?
There was only one published criminal case in the federal circuits last week where the defendant won. It's a good case on jury instructions for missing evidence, and the short write up is below....more
Three opinions are in this week's "short wins" - on restitution calculation, competency in a bank robbery case, and the Fair Sentencing Act....more
Federal resources are limited. As much as we think the feds are omnipotent and have surplus manpower, they have limits. So, we see shifts in the types of crimes that land in federal court....more
Matt Kaiser, a Washington DC federal criminal defense attorney at The Kaiser Law Firm PLLC (http://www.tklf.com), discusses how immunity works in federal criminal investigations and federal criminal cases.
Matt Kaiser, a Washington DC federal criminal defense attorney at The Kaiser Law Firm PLLC (http://www.tklf.com), discusses what happens in a federal grand jury.
When a person receives a subpoena to appear in the grand...more
Matt Kaiser, a Washington DC federal criminal defense attorney at The Kaiser Law Firm PLLC (http://www.tklf.com), discusses the different statuses in a federal criminal investigation - subjects, targets, and witnesses.
Feb. 1 (Bloomberg Law) -- Mary Jo White has spent decades as both a federal prosecutor and later as outside counsel for many financial institutions. If the Senate confirms her as SEC chair, will Wall Street be facing a lawyer...more
Computer activist Aaron H. Swartz was indicted by a federal grand jury in July 2011 after allegedly downloading millions of academic journal archives via a laptop housed in a network closet in MIT. He was charged by...more
It is hard to know whether the government’s aggressive enforcement of insider trading laws deters criminals from violating securities laws. One key factor in this equation is the risk of getting caught. The Obama...more
Matt Kaiser, a Washington DC federal criminal defense attorney at The Kaiser Law Firm PLLC (http://www.tklf.com), describes how cooperating with the federal government - to provide evidence that a federal prosecutor can use...more
Four U.S. Attorneys in California have used disinformation and intimidation tactics in an unwanted attack on California’s medical marijuana dispensaries. For the most part, the federal prosecutors have avoided the courts,...more
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