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How do you know if you are still under investigation?

How to Know if You’re Still Under Investigation

How to Know if You’re Still Under Investigation

Being under investigation can be a stressful and uncertain time. You may be wondering how long the investigation will last, if charges will be filed, and when you’ll get some answers. Here’s a helpful guide on how to know if you’re still under investigation and what to expect during the process.

You Haven’t Been Contacted by Authorities

If the investigation into you is still ongoing, it’s likely you haven’t heard anything from the police or investigators. They want to gather all the facts and build a solid case before they start reaching out to people involved. The silence doesn’t necessarily mean you’re in the clear, it just means they’re still looking into the matter and collecting evidence. Be prepared for them to eventually contact you for an interview or with a warrant.

Your Lawyer Hasn’t Gotten Any Updates

Your lawyer or legal team is your main source for getting updates on the investigation. If they haven’t heard anything new from the prosecution or investigators, then chances are there are no big developments yet. Stay in touch with your lawyer and let them know immediately if you are contacted about the case. They can help manage the flow of information and protect your rights.

Online Records Still List You as “Under Investigation”

Many court and law enforcement agencies keep online records that are accessible to the public. If a case has been opened involving you, it may show up in these databases as “under investigation.” The records are not always updated in a timely manner, so you can’t rely on them 100%. But if your name is still listed in connection with an active investigation, it’s likely not over.

You Haven’t Been Called to Testify

If prosecutors are ready to take a case to trial or grand jury, they will often subpoena people to testify who are connected to the investigation. This includes suspects, witnesses, victims, and experts. If you have not been called to provide testimony, depositions, or documents, the investigation is probably still in progress.

No One Has Been Charged Yet

For a complex investigation involving multiple suspects, prosecutors usually don’t file charges until they feel they have built a comprehensive case. If no one has been arrested or indicted in connection with the investigation you’re involved in, it means law enforcement is likely still gathering evidence and preparing their case.

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.

Your Bank Accounts or Assets Haven’t Been Frozen

To prevent suspects from moving around assets and hiding money, investigators will often get court orders to freeze bank accounts, seize property, or block transactions. If your accounts and assets are still accessible to you, it’s a good indication that the investigation has not progressed to prosecution yet.

You Can Still Travel Freely

If you are the main target of an investigation, prosecutors may ask the court to restrict your travel so you don’t leave town or the country. The fact that you can still travel freely suggests the investigation is ongoing and no charges have been filed yet.

No Media Coverage Yet

For high-profile investigations, the media often gets wind of new developments before suspects or their attorneys do. If there’s been no media coverage on the investigation you’re involved in, it means there haven’t been any big breaks or leaks to report yet.

Ask Your Lawyer Directly

If you’re unsure whether an investigation is still ongoing, the best approach is to ask your lawyer directly. They can call the prosecutors or law enforcement agency handling the case and inquire about its status. While officials may not share many details, they can at least confirm whether the investigation is still open and active.

What to Do If the Investigation Continues

If it becomes clear the investigation is still underway, here are some tips on what to do next:

  • Be patient – Investigations can take weeks, months, or even years depending on the complexity of the case.
  • Stay silent – Avoid discussing the case with anyone other than your lawyer to prevent accidentally compromising the investigation.
  • Don’t flee – Running away or leaving town abruptly could make you appear guilty and irresponsible.
  • Follow legal advice – Listen carefully to your lawyer’s counsel about how to respond to investigator’s inquiries.
  • Live normally – Don’t make drastic changes to your routine that could attract suspicion.
  • Gather exculpatory evidence – Work discreetly with your lawyer to collect any evidence that may prove your innocence.
  • Hope for the best, prepare for the worst – While maintaining optimism, be ready in case charges do get filed against you.

When to Worry

In general, there’s no need to panic if an investigation seems to be dragging on. However, there are some circumstances where you may need to be concerned that charges are imminent:

  • You or your lawyer have been contacted about providing testimony, documents, or other evidence.
  • Investigators have conducted searches or raids of your home, office, car, safe deposit box, etc.
  • Officials request to meet with you directly and advise you to bring a lawyer.
  • There have been leaks to the media about impending arrests or indictments.
  • Prosecutors have begun the process of convening a grand jury.
  • You learn charges have been filed against other targets of the investigation.

If any of these happen, it’s time to get serious about building your legal defense strategy and preparing for the possibility of arrest or an indictment down the road.

Don’t Forget Your Rights

Whether an investigation is just starting or seems to be nearing its end, it’s important to remember your rights. Here are some key rights to keep in mind if you find yourself under investigation:

  • You have the right to remain silent – You never have to answer an investigator’s questions if you don’t want to.
  • You have the right to legal counsel – You can have your lawyer present for any interviews or interactions with law enforcement.
  • You cannot be detained without probable cause – Police cannot arrest you unless they have sufficient reason to believe you committed a crime.
  • You are innocent until proven guilty – The burden is on prosecutors to prove your guilt, not on you to prove innocence.
  • You have the right to due process – Investigators and prosecutors must follow proper legal procedures.
  • You have the right to privacy – Your personal records and communications cannot be accessed without a warrant.

Don’t let investigators bully or intimidate you into giving up these fundamental rights that are protected by law. Politely assert your right to remain silent or speak with a lawyer if you ever feel pressured.

Getting Legal Help

Being under investigation is scary, but you don’t have to go through it alone. Speaking with a criminal defense lawyer can help protect your rights and provide guidance during this difficult process. Even if you haven’t been charged with a crime yet, it’s wise to at least get a free consultation with a lawyer to understand your options and next steps. They can also intervene on your behalf if investigators ever overstep legal boundaries.

Some ways a lawyer can assist you if you’re under investigation include:

  • Advising you on how to interact with investigators
  • Gathering information to understand the scope of the investigation
  • Negotiating with law enforcement and prosecutors on your behalf
  • Reviewing any evidence collected and building a defense
  • Filing motions to protect your rights and block overreach
  • Preparing you for any grand jury or trial proceedings

Having an experienced criminal defense lawyer in your corner can make all the difference in how an investigation plays out. Don’t wait until charges are filed to seek out help.

Stay Strong and Be Patient

Being under investigation is a difficult experience, but try your best to stay strong mentally and keep an even keel emotionally. Follow your lawyer’s advice, focus on your daily responsibilities, and trust that ultimately the truth will prevail. Although the waiting and uncertainty is hard, be patient and know that investigations can’t go on forever.

With the help of a good lawyer and faith in the justice system, you can get through this challenging period. Keep sight of the light at the end of the tunnel and remain confident that your name will be cleared if you are innocent of any wrongdoing.

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