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Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.

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Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

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Meet Todd Spodek

WE PROVIDE WHITE GLOVE SERVICE TO CLIENTS
WHO WANT MORE FROM THEIR ATTORNEY

The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.

Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100’s of tough and hard to win trials. He’s been featured on major news outlets, such as New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, and many others.

In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.

Why Clients Choose Spodek Law Group

The reason is simple: clients want white glove service, and lawyers who can win. Every single client who works with the Spodek Law Group is aware that the attorney they hire could drastically change the outcome of their case. Hiring the Spodek Law Group means you’re taking your future seriously. Our lawyers handle cases nationwide, ranging from NYC to LA. Our philosophy is fair and simple: our nyc criminal lawyers only take on clients who we know will benefit from our services.

We’re selective about the clients we work with, and only take on cases we know align with our experience – and where we can make a difference. This is different from other law firms who are not invested in your success nor care about your outcome.

If you have a legal issue, call us for a consultation.
We are available 24/7, to help you with any – and all, challenges you face.

Targets, Subjects, And Witnesses In Federal Investigations

By Spodek Law Group | May 23, 2023

Unraveling the Complex World of Federal Criminal Investigations

Federal criminal investigations are often immensely challenging and intimidating. Understanding the complexities involved in identifying the perpetrators, as well as laying out an elaborate process to catch them, is paramount. Prosecutors usually differentiate these involved individuals into three distinct categories, namely targets, witnesses, and subjects, each playing their own critical part in bringing about justice.

The New Jersey-based Spodek Law Firm boasts an expert team of federal criminal defense attorneys who believe in helping people acquire a deeper understanding of the federal criminal process. Dive in to explore the prosecutor’s perspective when it comes to targets, witnesses, and subjects.

Targets: The Most Susceptible Individuals

Prosecutors usually view targets as potential suspects in criminal investigations. They are often backed by substantial evidence that hints at the target’s involvement in the crime. At times, this evidence is so strong that prosecutors are on the brink of pressing charges against the accused.

There are two methods through which one may be notified they’ve been designated a target:

  1. Target Letter – A formal government document, entailing vital information about the target’s involvements and extending an invitation to discuss the matter with the prosecutors.
  2. Search Warrant – A court-approved warrant authorizing federal authorities to search the person of interest’s home or workplace for any evidence of wrongdoing.

Witnesses: The Key Informers

Witnesses are generally the people who possess critical information about a federal crime. They might have seen an individual committing the crime or have access to essential evidence. Typically, witnesses are not considered hostile but are useful resources for furthering the investigation.

Subjects: An Intriguing Grey Area

Subjects are individuals who likely played a part in a criminal act or hold substantial information about the offense under investigation. Although they bear similarities with targets, they are not immediate persons of interest.

The Importance of Hiring an Experienced Federal Criminal Lawyer

In case anyone finds themselves classified into one of these categories, it is encouraged to promptly seek legal representation. However, individuals should only retain the services of an experienced federal criminal lawyer, who understands the numerous intricacies of federal cases.

Those named targets are often in deep trouble, requiring immediate intervention by federal defense attorneys. Skilled lawyers prevent their clients from incriminating themselves and might also be successful in working out a deal with prosecutors. For instance, the defense team may persuade the client to turn from a target to a witness, potentially receiving immunity or less severe penalties in exchange for vital evidence.

Although witnesses might not face legal repercussions, they should still seek a federal defense lawyer’s services. As a case progresses, the witness’s involvement could prove more valuable, making representation by an experienced attorney crucial for guiding them through a perplexing and stressful process, ensuring they don’t engage in harmful actions.

Similarly, individuals classified as subjects should retain legal representation. An insightful defense attorney will keep a prosecutor’s attention away from the subject, possibly even encouraging their clients to cooperate in exchange for a more favorable deal.

Contacting Spodek Law Firm: Your Ally in Federal Criminal Investigations

Becoming entangled in a federal criminal investigation can be a truly overwhelming experience. The actions pursued by those facing such events could significantly affect their future. For anyone charged with a federal crime or classified as a target, witness, or subject in such proceedings, consulting with the Spodek Law Firm is of paramount importance.

Our team, with countless experiences dealing with similar cases, possesses the expertise to guide clients through the confusion and emotional upheaval that often accompanies federal criminal investigations. Find more information about our practice and attorneys by visiting www.njcriminalattorneys.com.

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Testimonials

I was searching for a law firm with some power to help me deal with a warrant in New York . After 6 days I decided to go with Spodek Law Group. It helped that This law firm is well respected by not only the top law firms in New York , but the DA , Judge as well. I...

~Fonder Brandon

5 Stars
It was my good fortune to retain Spodek Law Group for representation for my legal needs. From the beginning, communication was prompt and thorough. Todd, Kenneth and Alex were the first people I worked with and they all made me feel comfortable and confident that the team was going to work hard for me. Everything was explained and any concerns...

~A G

5 Stars
After meeting with several law firms, I chose the Spodek Law Group not only for their professionalism and experience, but for the personal attention given to me right from the initial consultation. It is important to recognize how crucial having the right legal team is when faced with potentially life altering events that impact families and the lives of loved...

~George Cherubini

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We Provide Superior Service, Excellent Results, At A Level Superior To Other Criminal Defense Law Firms. Regardless Of Where Your Case Is, Nationwide, We Can Help You.
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