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Faced 5+ Years in Prison

People Vs Joseph Amico

Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.

Faced 10+ Years in Prison

People Vs. Anna Sorokin

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.

Faced 3+ Years in Prison

People Vs. Genevieve Sabourin

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

Faced Potential Charges

Ghislaine Maxwell Juror

Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

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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

Federal Criminal Investigations: Understanding Targets, Witnesses, and Subjects

Federal criminal investigations are often quite challenging to sort through. Identifying such crimes, in addition to those who might have committed these acts, often necessitates prosecutors travel down all possible avenues.

The Role of Targets, Witnesses, and Subjects

Many individuals may prove part and parcel to these proceedings. Said persons are often differentiated into three categories, targets, witnesses, and subjects. Each possesses varying degrees of involvement but could play critical roles in the cessation of illegal acts the conviction of guilty parties.

Targets

Prosecutors often view targets as potential suspects. In numerous instances, government attorneys possess discernible evidence pointing to a target’s involvement in the crime under investigation. In fact, prosecutors might be so sure of a target’s role in a given offense that they might be on the verge of levying charges against them.

The government will notify someone they have been named a target in one of the following ways:

  • Target Letter: Sometimes, prosecutors will remit said individuals official government documents called Target Letters. These correspondences will contain important information including the acts the individual in question is suspected of being involved in and an invitation to discuss the matter with prosecutors.
  • Search Warrants: Federal authorities might obtain court-approved permission to search the person of interest’s home or business. This official documentation is known as a search warrant.

Witnesses

Witnesses are individuals thought to possess pertinent information about some type of federal crime. For example, they might have viewed an one committing a specific offense or have access to crucial evidence. Typically, witnesses are not considered hostile but potentially useful to furthering the investigation.

Subjects

Prosecutors view subjects as those who have likely perpetrated a criminal act or possess significant information about the offense under investigation. However, unlike targets, they are not immediate persons of interest.

The Importance Of Hiring An Attorney

Anyone placed into one of these categories is encouraged to promptly seek legal representation. That said, such individuals should only retain an experienced federal criminal lawyer’s services. These professionals understand the many nuances of federal cases.

Those named targets are often in significant trouble necessitating a federal defense attorney’s immediate intervention. As previously stated, targets are major persons of interest the government has abundant evidence against and will likely press charges.

However, astute legal representation will, first and foremost, prevent their client from incriminating themselves. Moreover, talented federal defense attorneys might also be able to work out some type of deal with prosecutors.

As a case in point, the defense team could convince their client to turn from target to witness. Prosecutors might agree to such terms if the targeted individual possesses significant and irrefutable evidence. Under such circumstances, the target might be offered immunity, granting them protection against further prosecution or be guaranteed less severe penalties.

Though witnesses will not likely face any type of legal repercussions, they should retain a federal defense lawyer’s services. As a case progresses, a witness’s involvement could prove more valuable.

Therefore, representation by an experienced criminal attorney will help shepherd them through a stressful and often confusing process and prevent them from engaging in any actions that could harm themselves or the proceedings.

Subjects typically have checkered histories and might possess some involvement in the specific federal case under investigation. That said, it is crucial to reiterate that, unlike targets, they are not the primary suspects.

However, such persons are urged to retain legal representation. Prosecutors are usually well-informed of a subject’s past and potential involvement in the pending case and might not hesitate to slap federal charges on uncooperative subjects.

Well-rounded defense attorneys will keep a prosecutor’s attention off the subject. Said legal minds might also be able to encourage their client to cooperate, which could inspire prosecutors to forget about their involvement in the federal case or other offenses they may have committed.

Contacting Spodek Law Firm

Involvement is a federal criminal investigation can be an overwhelming experience. That said, the actions one facing such events takes could have a significant bearing on their future. Therefore, anyone charged with a federal crime or has been classified as a target, witness, or subject in such proceedings should consult with the Spodek Law Firm as soon as possible.

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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, and my company Qumana skincare feel comfortable and confident that the team was going to work hard for me. Everything...

~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

Spodek Law Group

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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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