Spodek Law Group handles tough cases
nationwide, that demand excellence.
Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
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.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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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.
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Receiving a federal grand jury subpoena is a serious matter that can have significant negative consequences. Whether you are the target of a federal investigation or prosecutors believe you have information that they can use to pursue charges against another person or company, you must respond with caution.
The grand jury proceeding is an investigative process that seeks to determine if prosecutors have enough evidence to establish probable cause to pursue charges. This often means that grand jury subpoenas request extensive information and records, and responding can present risks for both targets and witnesses. It is essential to work with experienced attorneys, such as Spodek Law Group and Attorney Todd Spodek, who have a deep understanding of the law and can help guide you through the process.
Upon receiving a federal grand jury subpoena, there are several crucial steps that you should take promptly. These steps will help you comply with the subpoena, avoid being held in contempt of court, and minimize the risk of facing substantive charges as a result of the grand jury proceeding. Here are the 10 essential steps you need to take after receiving a federal grand jury subpoena:
Review the subpoena carefully to ensure a clear understanding of the recipient’s response obligations.
Engage experienced federal defense counsel, such as Spodek Law Group and Attorney Todd Spodek.
Determine why you received the subpoena and whether you are being treated as a target or a witness.
Implement a legal hold to preserve all responsive records, whether stored onsite or remotely.
Develop a response plan that addresses all aspects of the response process, including document collection and review procedures.
Evaluate grounds for challenging the subpoena, if any.
Contact the U.S. Attorney’s Office to discuss the subpoena and the government’s investigation in general, with the help of your legal counsel.
File a motion to quash if efforts to negotiate the scope of the subpoena are unsuccessful.
Prepare a substantive response while preserving all privileges, such as attorney-client privilege.
Prepare to appear in federal district court if called to testify, with a clear strategy in place.
In addition to taking the essential steps outlined above, there are also several critical miscues that you need to avoid. Here are five common mistakes that can lead to unnecessary complications in federal grand jury cases:
Waiting too long to begin your response efforts.
Assuming your motion to quash will succeed without preparing a substantive response.
Ignoring the risks of non-compliance and failing to take your response efforts seriously.
Failing to review all responsive documents for privilege, relevance, and other concerns before providing them.
Taking a “wait-and-see” approach instead of engaging defense counsel promptly and taking a proactive approach.
It means that law enforcement believes you have evidence or could provide testimony that would help them in their criminal investigation. But that’s not necessarily a problem. Law enforcement may not be focused on you or your company in particular, and instead wants you to help provide them information about others.
Whenever you are connected to a criminal investigation in any way, you have to proceed very carefully. If law enforcement looks closely at your practices, they may find that you have potential liability of your own. If you give prosecutors enough information and time, you never know what they’ll find by the time they’re done searching.
Sometimes the government will tell you upfront if you ask the right questions. Otherwise, you need an experienced lawyer who’s used to dealing with complex white-collar investigations to help you determine whether or not you have potential liability, based in part on communications with the government.
There are strategies by which we can manage the government’s investigation to try to convince the government not to proceed, narrow the investigation, or help you develop potential defenses. Government investigations often drag on for years, and it’s important that you actively and aggressively manage your defense throughout the course of the investigation.
If you just sit back and wait for the government to charge you, you’ll be caught unprepared when they decide to seek charges. By that time, they will have all their ducks in a row and be ready to proceed, potentially with a broader and more damaging indictment than you might have seen had you actively managed the investigation.
For one thing, you can’t talk to many people about what’s happening, because your conversations could be used against you in the proceedings, if those people are called as witnesses. In this role, Attorney Todd Spodek frequently serves as almost a guidance counselor to his clients. He listens to their worries and concerns, and tries to provide some perspective and calm. It’s rare that you can be a true confidant and advisor to a person on the precipice of a life-altering event.
For many people, their employment can be affected right away. Especially if you’re facing charges related to your actions as a licensed professional, for example as a physician or trader. It’s a life-altering event that is not easy to navigate. All indictments are made public shortly after they’re served, and they often contain details about the allegations. In cases of alleged fraud, indictments could contain dollar amounts, which, depending on their size, could spur significant media attention. This is
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