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The BEST LAWYER ANYONE COULD ASK FOR!!! Todd changed our lives! He’s not JUST a lawyer representing us for a case. Todd and his office have become Family. When we entered his office in August of 2022, we entered with such anxiety, uncertainty, and so much stress. Honestly we were very lost. My husband and I felt alone. How could a lawyer who didn’t know us, know our family, know our background represents us, When this could change our lives for the next 5-7years that my husband was facing in Federal jail. By the time our free consultation was over with Todd, we left his office at ease. All our questions were answered and we had a sense of relief.

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Kentucky Federal Grand Jury Subpoena Defense

April 2, 2024

Federal Grand Jury Subpoena Defense: What You Need to Know

If you’ve received a federal grand jury subpoena, it’s normal to feel anxious and overwhelmed. A grand jury subpoena is a powerful investigative tool used by the government to gather evidence and information about a potential federal crime. It’s important to understand your rights and obligations, and to seek the guidance of an experienced federal criminal defense attorney.

What is a Federal Grand Jury Subpoena?

A federal grand jury subpoena is a formal request for documents, testimony, or both, issued by a federal grand jury. The grand jury is a group of citizens who hear evidence presented by federal prosecutors and decide whether there is probable cause to believe a crime has been committed and an indictment should be issued1.There are two types of grand jury subpoenas:

  • Subpoena ad testificandum: requires a person to appear and testify before the grand jury
  • Subpoena duces tecum: requires a person to produce documents or other evidence to the grand jury

What Should You Do if You Receive a Federal Grand Jury Subpoena?

If you receive a federal grand jury subpoena, the first thing you should do is contact an experienced federal criminal defense attorney. Your attorney can help you understand your rights and obligations, and develop a strategy for responding to the subpoena2.It’s important to take the subpoena seriously and not ignore it. Failing to comply with a grand jury subpoena can result in contempt of court charges, which can lead to fines and even imprisonment3.Your attorney may be able to negotiate with prosecutors to limit the scope of the subpoena or arrange for you to provide documents or testimony voluntarily, without appearing before the grand jury. In some cases, your attorney may advise you to assert your Fifth Amendment right against self-incrimination4.

What are Your Rights When Testifying Before a Federal Grand Jury?

If you are called to testify before a federal grand jury, you have certain rights, including:

  • The right to invoke your Fifth Amendment privilege against self-incrimination
  • The right to have an attorney present outside the grand jury room to advise you
  • The right to request a break during questioning to consult with your attorney

It’s important to understand that anything you say before the grand jury can be used against you in a criminal proceeding. That’s why it’s crucial to have an attorney advise you before and during your testimony5.

Can You Challenge a Federal Grand Jury Subpoena?

In some cases, it may be possible to challenge a federal grand jury subpoena. Your attorney may file a motion to quash the subpoena on grounds such as:

  • The subpoena is overbroad or unduly burdensome
  • The subpoena seeks information protected by attorney-client privilege or another legal privilege
  • Compliance with the subpoena would violate your constitutional rights

However, courts generally give wide latitude to grand juries and prosecutors in issuing subpoenas6. Challenging a subpoena can be an uphill battle, which is why it’s important to have an experienced attorney in your corner.

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.

What Happens After You Testify or Produce Documents?

After you testify or produce documents in response to a federal grand jury subpoena, the grand jury will continue its investigation. If the grand jury finds probable cause to believe a crime has been committed, it may issue an indictment against one or more individuals7. If you are a target of the investigation, an indictment could lead to criminal charges being filed against you. However, an indictment is not a finding of guilt; it simply means the grand jury believes there is enough evidence to proceed with a criminal case8. Even if you are not indicted, testifying before a grand jury can be a stressful and nerve-wracking experience. It’s important to have support from family, friends, and mental health professionals during this difficult time.

Conclusion

Receiving a federal grand jury subpoena can be a frightening experience, but remember that you have rights and options. The most important thing you can do is seek the advice of an experienced federal criminal defense attorney who can guide you through the process and protect your interests.With the right legal strategy and support, you can navigate the challenges of a federal grand jury investigation and emerge with your rights and freedom intact. Don’t face this daunting process alone; contact a skilled federal defense lawyer today to discuss your case and explore your options.

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Todd Spodek

Founding Partner

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RALPH P. FRANCHO, JR

Associate

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JEREMY FEIGENBAUM

Associate Attorney

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ELIZABETH GARVEY

Associate

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CLAIRE BANKS

Associate

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RAJESH BARUA

Of-Counsel

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CHAD LEWIN

Of-Counsel

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