Written by the lawyers who fight these cases.
Target letters, subpoenas, proffers, sentencing - practical answers for people actively facing these decisions, published from the defense desk.
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DOJ Target Letters
Read the article: DOJ Target LettersYou received a target letter from the U.S. Attorney’s office. You’re freaked out. You Googled “What should I do if I received a target letter?” and you’re now…
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Latest from the desk.
Federal · White collar · Process
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Can I Ignore or Delay Responding to a Target Letter?
Read →: Can I Ignore or Delay Responding to a Target Letter?Can I ignore or delay responding to a target letter? If you’ve received a target letter, you’re probably feeling overwhelmed right now.…
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What Does “Target of an Investigation” Mean (vs. Subject or Witness)?
Read →: What Does “Target of an Investigation” Mean (vs. Subject or Witness)?What does "Target of an Investigation" mean? The differences between a Target, a Subject and a Witness Target:When the government calls you…
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Can the SEC Subpoena My Accountant or Auditor? Understanding Third-Party Requests
Read →: Can the SEC Subpoena My Accountant or Auditor? Understanding Third-Party RequestsCAN THE SEC SUBPOENA MY ACCOUNTANT OR AUDITOR? UNDERSTANDING THIRD-PARTY REQUESTS If you’re reading this article, it’s because you’re worried about an…
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What Rights Are Explained in a Federal Target Letter?
Read →: What Rights Are Explained in a Federal Target Letter?Understanding your rights in a Federal Target Letter What Rights Does a Federal Target Letter explain? What is the purpose of the…
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Can I Negotiate with the SEC Over the Scope of a Subpoena?
Read →: Can I Negotiate with the SEC Over the Scope of a Subpoena?CAN I NEGOTIATE WITH THE SEC OVER THE SCOPE OF A SUBPOENA If you’re on our website, it’s likely you or someone…
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Target Letter vs. Subpoena - What’s the Difference?
Read →: Target Letter vs. Subpoena - What’s the Difference?Target Letter VS. Subpeona What is the purpose of the target letter? What is a Target Letter? A target letter is a…
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Does Receiving a Target Letter Mean I Will Be Indicted or Arrested?
Read →: Does Receiving a Target Letter Mean I Will Be Indicted or Arrested?Does a Target Letter Automatically Mean Indictment or Arrest?Not necessarily. A target letter is a formal notice from federal prosecutors, often the…
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How Serious Is a Federal Target Letter?
Read →: How Serious Is a Federal Target Letter?How serious is a federal target letter? How serious is a target letter? If you’ve received a Federal Target Letter (see the…
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What Should I Do If I Receive a Federal Target Letter?
Read →: What Should I Do If I Receive a Federal Target Letter?What to do after receiving a Federal Target Letter What happens if you receive a target letter? What Is a Federal Target…
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Why Would I Receive a Target Letter?
Read →: Why Would I Receive a Target Letter?Why would I receive a target letter? If you’ve landed on this page, it’s likely you’re worried about a target letter you’ve…
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How to Handle a Federal Grand Jury Subpoena Without Making a Mistake
Read →: How to Handle a Federal Grand Jury Subpoena Without Making a MistakeFEDERAL GRAND JURY SUBPOENA: WHY IT MATTERS We are Spodek Law Group P.C., a nationwide federal defense law firm created by Todd…
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“Federal Grand Jury vs. Trial Subpoena - Key Differences Explained”
Read →: “Federal Grand Jury vs. Trial Subpoena - Key Differences Explained”Federal Grand Jury VS. Trial Subpeona What is a Federal Grand Jury Subpeona? A federal grand jury subpoena is a legal document…
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