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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Featured · Uncategorized
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…
FIG. - THE DEFENSE DESK
Latest from the desk.
Federal · White collar · Process
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What Are the Consequences of Lying to a Grand Jury?
Read →: What Are the Consequences of Lying to a Grand Jury?What are the consequences of lying to a grand jury? If you’re here, it’s because you’re worried about the serious criminal charges…
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What Documents Can Be Requested in a Grand Jury Subpoena?
Read →: What Documents Can Be Requested in a Grand Jury Subpoena?If you’re being served with a grand jury subpoena, it’s because federal authorities want documents or information-and you need a top rated…
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Can My Lawyer Be Present When I Testify in a Grand Jury?
Read →: Can My Lawyer Be Present When I Testify in a Grand Jury?Can my lawyer be present when I testify in a grand jury? If you’re on our website, it’s because you’re in legal…
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Are Grand Jury Subpoenas Secret or Confidential?
Read →: Are Grand Jury Subpoenas Secret or Confidential?Are grand jury subpoenas secret or confidential? Grand Jury Secrets: Is a grand jury subpoena secret? Why are grand jury proceedings secret?…
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Can a Grand Jury Subpoena Be Challenged or Quashed?
Read →: Can a Grand Jury Subpoena Be Challenged or Quashed?Can a Grand Jury Subpoena be challenged or quashed? If you’re on our website, it’s because you might be dealing with a…
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Should I Get a Lawyer If I Receive a Grand Jury Subpoena?
Read →: Should I Get a Lawyer If I Receive a Grand Jury Subpoena?Grand Jury Subpeona: When you should hire a lawyer If you're on this page, it's likely you have just received a grand…
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How Is a Grand Jury Subpoena Different from a Trial Subpoena?
Read →: How Is a Grand Jury Subpoena Different from a Trial Subpoena?How does a Grand Jury Subpeona differ from a Trial Subpeona? If you’re on our website, it’s because you’re facing questions about…
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How Long Do I Have to Respond to a Federal Grand Jury Subpoena?
Read →: How Long Do I Have to Respond to a Federal Grand Jury Subpoena?How long do I have to respond to a Federal Grand Jury Subpoena? That’s the question many people have when that daunting…
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How Should I Respond to a Federal Grand Jury Subpoena?
Read →: How Should I Respond to a Federal Grand Jury Subpoena?FEDERAL GRAND JURY SUBPOENAS If you’ve received a federal grand jury subpoena, you’re likely feeling anxious, overwhelmed, and uncertain. At Spodek Law…
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Healthcare Compliance Audit for Private Equity Funds
Read →: Healthcare Compliance Audit for Private Equity FundsHealthcare Compliance Audit for Private Equity Funds The $4.7 Trillion Question Nobody's Asking If you're running a private equity fund thats anywhere…
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Embezzlement Bank Officer
Read →: Embezzlement Bank OfficerEMBEZZLEMENT BANK OFFICER: A WAKE-UP CALL Is someone accusing you of embezzling funds at your bank? If you are a bank officer…
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Prohibition on Trace Device Use
Read →: Prohibition on Trace Device UsePROHIBITION ON TRACE DEVICE USE We are Spodek Law Group P.C., a nationwide federal defense law firm created by Todd Spodek, and…
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