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When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.

CID Lawyers – Civil Investigative Demand Lawyers

Civil Investigative Demand

This is what needs to be known about a federal civil investigative demand:

  • “CID”, a civil investigative demand, is a judicially administrative subpoena, which can be issued by a federal prosecutor. It also authorizes federal government agencies to obtain information from private entities. There are no formal court procedures when requesting that extraordinary information. You must respond properly and punctually if you have been served with a civil investigative demand, which will prevent you from potential dire consequences.
  • Numerous federal agencies use tools known as Civil Investigative Demands (CIDs) in order to collect information throughout law enforcement investigations. These agencies stretch from the US department of justice, and the US attorney’s office to the Federal Trade Commission, and the Consumer Financial Protection Bureau. Agencies like this precede CIDs concerning civil investigations. However, civil liability may conduct substantial financial sanctions, and the uncovering of evidence of intent will certainly alter the investigation criminal in nature.
  • Receiving CIDs for business organizations and individuals requires avoiding these unnecessary consequences, which need a strategic, swift, and calculated response. To steer clear of compliance with CID is unlikely, and giving away an inappropriate or inadequate response can increase the risk of federal prosecution. You must make well-informed decisions, and you need to understand your obligations and rights under federal law in order to protect yourself and your business.

What is a Civil Investigative Demand (CID)?

  • A Civil Investigative Demand is an administrative subpoena, which increasingly started to be used by various agencies lately. Historically, the ability to issue CIDs was limited to the U.S. Attorney General. Respectively, the fraud enforcement and recovery act of 2009 enlarged this power beyond the U.S. Attorney General. Luckily, many agencies can issue CIDs with respect to several federal investigations today.
  • CIDs do not necessarily need court approval, The DOJ, FTC, CFPB, and other agencies may issue CIDs at their discretion, before even requesting formal litigation proceedings. Moreover, individuals and business organizations frequently find themselves encountering compliance obligations, and that is because the grounds for challenging CIDs are extremely limited. As they are facing compliance obligations, they have little information about the federal government’s investigation.
  • Usually, CIDs demand the production of numerous documents. For CIDs targeting healthcare providers and other businesses, it is very common that electronic records and thousands of papers to be at issue. CID recipients need to execute, gather, identify, and prepare their relative documents in a matter of weeks if not days at length.

Why Have I Been Served with a CID?

  • It is a common question that is being asked by most practitioners and business owners when receiving a Civil Investigative Demand. CIDs most times comes as surprise while the federal government holds all cards.
  • When developing a response to a CID, it is highly important to regulate your practice’s or business’ role in the investigation. Are you a target, a suspect, or a witness? Each one of these options has an equivalent probability; you need to obey regardless of your position in the investigation, even If you know that you are currently at risk for prosecution. Well-informed and strategic decisions must be made.
  • Taking into consideration the substance of the investigation, the list of possibilities is wider. You are unable to make any expectations about the government’s motives, although the nature of your practice or business might signal the motive of the investigation, as an example: if you are a healthcare provider, there is a powerful chance that the investigation is selecting assertions of Medicare, Tricare, Medicaid, DOL, or VA fraud

Types of allegations might include:

  • Healthcare fraud (Medicaid, Tricare, DOL, and VA fraud).
  • Consumer Fraud in the financial products and services sector.
  • Antitrust violations

What are the Risks of Complying or not Complying with a CID?

·      Even though compliance with a CID is obligatory, it may also be risky. Starting from needless disclosing information to failing to hold the attorney-client privilege, there are various ways that CID recipients can endanger themselves to an unnecessary risk during the response process.

·       The hugest risk with compliance is that the CID recipient will disclose information, which the government is able to use against it in a criminal or civil enforcement proceeding. Even so, there are many discrete risks that CID recipients have to be aware of. Namely; compliant disclosure regarding a general records request might result in tipping off the government to problems that were not obvious prior to this. Besides, if you are currently being served as a witness, there are a variety of deliberations you will need to address so that you avoid putting yourself at the heart of considerations.

What if you don’t adhere to the CID?

  • Although a CID is an administrative subpoena, failure to comply still initiate civil contempt. If you are merely a witness, and you are to be discovered that you withheld information intentionally or unintentionally by a federal agent, you certainly encounter a contempt charge.

What do I need to do to appropriately respond to the CID?

  • Attempts to properly respond to a Civil Investigative Demand must be prompt and planned, and they must be carried under the guidance of experienced and skilled federal defense attorneys.

We serve clients across the country, those who are facing federal investigations as suspect, target, and witness. We will help you with all the phases and aspects of your CID response, including:

Christine Twomey
Christine Twomey
2024-03-21
Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.
Brendan huisman
Brendan huisman
2024-03-18
Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!
Guerline Menard
Guerline Menard
2024-03-18
Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️
Keisha Parris
Keisha Parris
2024-03-15
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taïko Beauty
Taïko Beauty
2024-03-15
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!
Anthony Williams
Anthony Williams
2024-03-12
Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.
Loveth Okpedo
Loveth Okpedo
2024-03-12
Very professional, very transparent, over all a great experience
Bee L
Bee L
2024-02-28
Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.
divesh patel
divesh patel
2024-02-24
I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.
  • Noting all deadlines:
  • We will organize and take note of all deadlines. We will also build a response plan to make sure that you timely meet your federal obligations. One single CID may have multiple deadlines.

 

  • Instituting a legal hold:
  • This is necessary to ensure that all responsive documents are preserved and secured. If the documents are not preserved, this can lead to a finding of contempt, and it might be interpreted as withholding information from the government.

 

  • Preparing to “meet and confer”:
  • We will plan the appointment and prepare to meet with the agents with you or on your behalf.

 

  • Compiling responsive documents:
  • After meeting you and your key personnel, we begin the process of identifying and compiling all responsive documents. We need to start as soon as possible, taking into consideration the volume of records requested, for it might be very time-consuming.

 

  • Planning potential challenges and strategies:
  • We will assess and seek all relevant grounds for challenging the CID. In some cases, it might be possible to significantly decrease the scope of a CID.

 

  • Negotiating the scope of the CID:
  • Negotiating with the issuing agency can be very fruitful. Effectively, it might be the only way to reduce a CID recipient’s compliance obligations. If this is not possible, we can challenge the CID in court.

 

  • Preserving the attorney-client privilege:
  • It is necessary to ensure that all privileged communications have been redacted before disclosing any records to the federal government. We can assist you with this.

 

  • Preparing and submitting your response:
  • When all the essential steps are successfully done, we will work on your response and submit it to the issuing agency on your behalf. Then, we will represent you in any additional government’s investigation proceedings.

Discuss your CID response with federal defense attorney:

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