Criminal Defense Lawyers

Los Angeles Federal Subpoenas Lawyers

Facing a Federal Subpoena in Los Angeles? We Can Help

You know that sinking feeling – your heart drops when you realize the letter in your hands is a federal subpoena from the U.S. Attorney‘s Office or another agency like the FBI or IRS. What does this mean? Are you in serious trouble? Take a deep breath. With the right legal team on your side, you may be able to avoid the worst-case scenario.At Spodek Law Group, we’ve been defending clients against federal subpoenas and investigations for decades. Our attorneys understand how the system works from the inside. We know the tactics used by agencies like the DOJ, and we can anticipate their next moves.Don’t try to handle this alone. Responding incorrectly to a federal subpoena could have devastating consequences like criminal charges, fines, or even jail time. But with our expertise, we can guide you through every step and fight aggressively to protect your rights.So if you or someone you know has been served with a federal subpoena in the Los Angeles area, CALL US IMMEDIATELY at 212-300-5196 for a confidential consultation. The sooner we get involved, the better we can safeguard your interests.

What Exactly is a Federal Subpoena?

In simple terms, a subpoena is a legally binding order to appear somewhere (like court or a grand jury proceeding) or to produce certain documents and records. Federal agencies like the DOJ, FBI, IRS, SEC and others have the power to issue subpoenas as part of their investigations.There are a few different types of federal subpoenas:

Subpoena Ad Testificandum – This requires you to testify under oath, usually before a grand jury investigating potential crimes.

Subpoena Duces Tecum – With this type, you must produce specified documents, records, data or other evidence relevant to the investigation.

Deposition Subpoena – Similar to ad testificandum but for a deposition instead of grand jury testimony.Ignoring a federal subpoena is NOT an option. It’s a federal crime that can lead to charges for contempt of court, fines, and even imprisonment. But that doesn‘t mean you’re obligated to simply hand over everything requested or testify against your interests.With our firm‘s expertise in federal litigation, we can carefully review the subpoena, advise you of your rights and legal defenses, and take decisive action to limit the scope of information you must provide, if possible. We may be able to:

• Negotiate a narrower range of documents or testimony required
• Challenge the subpoena’s validity on substantive or procedural grounds
• Invoke legal privileges like attorney-client, spousal, or Fifth Amendment protections
• Prepare you thoroughly if you must provide testimony

The key is involving our team as soon as possible, before making any moves that could jeopardize your situation further. Call 212-300-5196 now so we can get started protecting your interests.

Why Federal Agencies Use Subpoenas

Federal agencies rely heavily on subpoenas to compel document production, testimony, or other evidence from individuals, businesses, and organizations that may be involved in or have knowledge of potential violations of federal laws and regulations.Some of the most common reasons federal subpoenas are issued include:

Christine Twomey

2024-03-21

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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

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

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

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

2024-03-12

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Loveth Okpedo

2024-03-12

Very professional, very transparent, over all a great experience

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

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.

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Google rating score: 4.9 of 5, based on 736 reviews

Investigating Suspected Crimes or Fraud

The Department of Justice frequently uses subpoenas during criminal investigations related to suspected fraud, corruption, money laundering, racketeering, and other federal offenses. Grand jury subpoenas are a powerful tool to gather evidence from witnesses and targets.

Examining Corporate Misconduct

Regulatory bodies like the SEC and FTC issue subpoenas to companies, executives, employees and others when looking into potential violations of securities laws, antitrust laws, deceptive business practices and more.

Tax Audits and Tax Fraud Probes

The IRS has broad subpoena power to demand financial records, tax documents, foreign bank account information and more from individuals and businesses suspected of tax evasion, underpayment of taxes, or other offenses.

Healthcare Fraud Investigations

Both the DOJ and Department of Health and Human Services (OIG) use subpoenas extensively when investigating potential Medicare/Medicaid fraud, illegal kickbacks, overbilling and other healthcare-related offenses by providers.No matter what the specific reason is for a federal subpoena, it’s a serious matter that demands an equally serious legal response. Don’t take chances – contact our firm at 212-300-5196 right away if you or your company has been served.

What Happens If I Ignore a Federal Subpoena?

Ignoring or simply failing to respond to a federal subpoena is ill-advised and can have severe consequences, including:

• Being held in contempt of court
• Monetary fines and penalties
• Possible criminal charges for obstruction of justice
• Imprisonment until compliance

Even if you feel the subpoena is invalid, unreasonable, or overly broad in scope, you cannot just disregard it. The proper course of action is to raise any objections through the appropriate legal channels with assistance from a qualified attorney.At Spodek Law Group, our federal subpoena defense team can evaluate your specific situation and determine if we have grounds to:

• File a motion to quash or modify the subpoena if it is oppressive, overly broad, or issued improperly
• Negotiate with federal prosecutors to narrow the scope of requested documents or testimony
• Invoke legal privileges and protections like attorney-client, spousal, doctor-patient, or your Fifth Amendment rights

But we need to get involved quickly before any deadlines expire. Trying to handle a federal subpoena without legal representation is simply too risky when your finances, reputation, career and freedom could be at stake.Don’t wait – call 212-300-5196 now so we can review your subpoena, advise you of your options, and start building a strategic defense.

What to Do (And Not Do) If Served a Federal Subpoena

Being served with a federal subpoena can be unnerving, but it’s crucial to keep a level head and avoid rash decisions that could potentially incriminate you further. Here are some basic dos and don’ts:

✅ DO: Immediately retain experienced legal counsel before taking any other actions. Our federal subpoena defense team is available 24/7 at 212-300-5196.

✅ DO: Carefully review the subpoena details like deadlines, specific demands, and whether it requires testimony or document production

.✅ DO: Preserve all potentially relevant records, data, and information – do not delete or destroy anything that could be subpoenaed.

❌ DON’T: Ignore the subpoena or simply fail to respond by the deadline. This could quickly lead to contempt charges.

❌ DON’T: Try to handle it alone or represent yourself, especially if you are an investigation target. You need a skilled legal advocate.

❌ DON’T: Provide testimony, produce documents, or share any information without your lawyer’s guidance on how to properly respond.The rules surrounding federal subpoenas are complex, with many potential pitfalls for the unwary. Even unintentional missteps in your response could have devastating consequences.

That’s why you need to call 212-300-5196 immediately. Our federal subpoena defense attorneys will take prompt action to protect your rights and interests every step of the way.

Common Grounds to Challenge a Federal Subpoena

While federal agencies have significant power to issue subpoenas, that power is not unlimited. There are circumstances where we may be able to get a subpoena quashed, modified or limited in scope.Some potential grounds we can assert to challenge an improper or overly broad subpoena include:

Lack of Jurisdiction – If the agency lacks proper jurisdiction over you or the subject matter, we can move to quash the subpoena.

Privileged Information – Certain communications and records may be protected by legal privileges like attorney-client, spousal, doctor-patient, clergy-penitent and others.

Overly Broad or Unduly Burdensome – Subpoenas cannot make unreasonably excessive demands that create an undue burden with little relevance.

Vague or Ambiguous Language – A subpoena’s requests must be clearly defined and understandable, not vague or open-ended.

Improper Issuance – There are specific procedural requirements for issuing subpoenas that create grounds to challenge if not followed.

Abuse of Process – We can fight subpoenas issued for an improper purpose like harassment rather than a legitimate investigation.

Violation of Constitutional Rights – Subpoenas that potentially violate your Fourth or Fifth Amendment protections may be challengeable.Evaluating whether you have viable grounds to quash or modify a federal subpoena requires a nuanced analysis by an experienced legal team like ours. We know the applicable laws and rules inside and out.