OUR BLOG
18 U.S.C. § 3146 – Failure to appear for court proceedings
18 U.S.C. § 3146 – Failure to Appear for Court Proceedings 18 U.S.C. § 3146 is a federal statute that criminalizes the failure to appear before a court as required. Defendants released pending trial or… Read More
26 U.S.C. § 7206 – Fraud and false statements
26 U.S.C. § 7206 – Fraud and false statements 26 U.S.C. § 7206 is a section of the Internal Revenue Code that makes it a felony to make false statements on tax returns or other… Read More
18 U.S.C. § 1519 – Destruction of evidence
What is 18 U.S.C. § 1519? A Simple Explanation 18 U.S.C. § 1519 is a law that makes it illegal to destroy or change any record to try to block a federal investigation or court… Read More
18 U.S.C. § 287 – False claims against U.S. government
18 U.S.C. § 287 – False Claims Against the U.S. Government Making false claims against the government can lead to serious criminal penalties. 18 U.S.C. § 287 makes it a federal crime to knowingly present… Read More
18 U.S.C. § 1956 – Money laundering
18 U.S.C. § 1956 – Money Laundering Money laundering involves hiding the source of illegal profits so they look like they came from legal activity. It allows criminals to use dirty money while avoiding suspicion…. Read More
18 U.S.C. § 666 – Theft/bribery concerning federal programs
18 U.S.C. § 666 – Theft/Bribery Concerning Federal Programs 18 U.S.C. § 666, also known as the federal program bribery statute, is a law that prohibits theft or bribery involving organizations or state/local governments that… Read More
18 U.S.C. § 1001 – False statements
The Truth About Lying to the Feds: An Explanation of 18 U.S.C. § 1001 We all know lying is wrong. But most little white lies don’t send you to jail. So when does a lie… Read More
Using Subpoenas in Probate Court: Estate Disputes
Using Subpoenas in Probate Court: Estate Disputes Dealing with the estate of a deceased loved one can be really tough. There’s often a lot of legal stuff to figure out, and sometimes family members don’t… Read More
How Congress Uses Subpoena Power for Oversight and Investigations
How Congress Uses Subpoena Power for Oversight and Investigations Congress has the authority to conduct investigations as part of its legislative function, which includes oversight of federal departments and agencies. This allows Congress to gather… Read More
18 U.S.C. § 1341 – Mail fraud
Understanding Mail Fraud Under 18 U.S.C. § 1341 Mail fraud is a serious federal crime that can lead to severe penalties, including hefty fines and years in prison. But what exactly constitutes mail fraud, and… Read More
Subpoenaing Law Enforcement Officers: Protocol and Limits
Subpoenaing Cops: The Rules Getting info from the police can be tricky. Cops don’t just hand over stuff willy-nilly. You need to follow the rules and get a subpoena first. Here’s a quick guide on… Read More
Serving Tribal Authorities With Subpoenas: Considerations
Serving Tribal Authorities With Subpoenas: Considerations When litigation involves Native American tribes or tribal members, attorneys often need to serve subpoenas on tribal authorities to obtain testimony or records. However, the sovereign status of tribes… Read More
Serving Federal Employees and Military Personnel Subpoenas
Serving Federal Employees and Military Personnel Subpoenas Being served a subpoena can be a stressful and confusing experience for anyone. But for federal employees and military personnel, the rules and procedures around responding to a… Read More
How to Subpoena Local, State and Federal Government Records
How to Subpoena Local, State and Federal Government Records Trying to get records from the government can be tricky business. But with the right tools and knowledge, you can get the information you need through… Read More
Serving Heads of State: The Limits of Subpoena Power
Serving Heads of State: The Limits of Subpoena Power The ability to subpoena heads of state like the President has been debated for a long time. There are some clear limits on this power, but… Read More
What to Do if a Subpoena Was Not Served Correctly
What to Do if a Subpoena Was Not Served Correctly Getting slapped with a subpoena can really ruin your day. One minute you’re going about your business, the next you’re expected to drop everything for… Read More
How to Enforce a Subpoena After It’s Been Served
How to Enforce a Subpoena After It’s Been Served Let’s talk about what to do when someone ignores your subpoena. We’ll go over the steps to get them to comply, from friendly reminders to getting… Read More
Can a Subpoena Be Served by Mail or Email?
Can a Subpoena Be Served by Mail or Email? Getting served with a subpoena can be a pain – but does it have to be in person? Or can it, like, come in the mail… Read More
How Long is a Subpoena Valid For After Being Issued?
How Long is a Subpoena Valid For After Being Issued? Subpoenas are powerful legal tools that compel individuals and organizations to provide documents, testify at depositions, or appear in court. But subpoenas are not indefinite… Read More
How to Object to Overly Broad Subpoenas for Personnel Files
How to Object to Overly Broad Subpoenas for Personnel Files Subpoenas requesting personnel files can often be overly broad and unduly burdensome for employers. When your company receives a subpoena that is too broad, it‘s important to know how to properly object in order to limit the scope… Read More
Complying With or Resisting ICE Subpoenas: An Immigrant’s Guide
Complying With or Resisting ICE Subpoenas: An Immigrant’s Guide Getting an administrative subpoena from Immigration and Customs Enforcement (ICE) can be scary and confusing. This article will explain what your rights and options are if… Read More
How to Object to Subpoenas for Financial Information
How to Object to Subpoenas for Financial Information Getting a subpoena for your financial records can be scary. You may worry about your privacy, or what the information might be used for. Fortunately, there… Read More
Responding to Insurance Subpoenas: Policyholder Rights
Responding to Insurance Subpoenas: Policyholder Rights Getting a subpoena from an insurance company can be scary. What do they want? What are my rights? This article will explain what to do if you get… Read More
Subpoenaed for Employment Records? What Employers Must Disclose
Subpoenaed for Employment Records? What Employers Must Disclose Getting a subpoena for employee records can be scary for employers. You might be worried about disclosing private information or getting in trouble if you don’t comply…. Read More
How to Respond When Subpoenaed for Trade Secrets or IP
How to Respond When Subpoenaed for Trade Secrets or IP Getting a subpoena for your trade secrets or intellectual property can be scary. You might feel anxious about having to share confidential information or… Read More
How Corporations Respond to Subpoenas for Company Records
How Corporations Respond to Subpoenas for Company Records Getting a subpoena can be scary for a business. You might worry you have to hand over private company info or get in trouble if you don’t… Read More
Subpoenaed Social Media Records? What Companies Will Turn Over
Subpoenaed Social Media Records? What Companies Will Turn Over Social media is a huge part of most people’s lives nowadays. We post about our lives, connect with friends, share photos, and more. But what happens… Read More
Protecting Privileged Information When Subpoenaed
Protecting Privileged Information When Subpoenaed Getting a subpoena for privileged information can be really stressful and confusing. As a regular person, you might not totally get your rights and responsibilities when it comes to… Read More
Subpoenaed by the Government? Understanding Administrative Subpoenas
Subpoenaed by the Government? Understanding Administrative Subpoenas Getting an administrative subpoena from the government can be scary and confusing. This article will explain what administrative subpoenas are, why you might get one, what your rights… Read More
What to Do if You Get an SEC Subpoena for Documents
What to Do if You Get an SEC Subpoena for Documents Getting a subpoena from the Securities and Exchange Commission (SEC) can be scary. You may feel anxious, overwhelmed, or unsure of what to do… Read More
Your 5th Amendment Rights When Subpoenaed in a Criminal Case
Your 5th Amendment Rights When Subpoenaed in a Criminal Case Being subpoenaed to provide testimony or documents in a criminal case can be scary; but the Fifth Amendment to the Constitution provides important protections for… Read More
How to Respond to a Civil Subpoena for Documents
How to Respond to a Civil Subpoena for Documents Getting served with a subpoena can be intimidating. You may be wondering, what is this? What does it mean? What do I have to do?… Read More
Subpoenaed as a Witness? Your Rights and Responsibilities
Subpoenaed as a Witness? Your Rights and Responsibilities Getting a subpoena to testify in court can be scary and confusing. Believe me, I’ve been there! As someone whose gone through it, I want to… Read More
A Guide to Federal Criminal Defense for Non-Citizens
A Guide to Federal Criminal Defense for Non-Citizens Hey there! If you’re a non-citizen facing criminal charges, I totally get how scary and confusing this can be. Let’s walk through this together, okay? I’m here… Read More
Defending Federal Drug Crime Charges: An Attorney’s Guide
Defending Federal Drug Crime Charges: What You Need to Know Hey there! Dealing with federal drug charges is scary stuff. I’m an attorney who regularly helps folks in your shoes, so I wanted to give… Read More
Federal Fraud Charges: What to Expect and How to Respond
Federal Fraud Charges: What to Expect and How to Respond Dealing with federal fraud charges can be scary and overwhelming. But with the right information and legal help, you can get through this. This… Read More
Federal Firearms Charges: What You Need to Know
Federal Firearms Charges: What You Need to Know Dealing with federal firearms charges can be scary. I get it — the federal criminal justice system is complex and intimidating. But having an empathetic guide can… Read More
Federal RICO Charges: A Complex Area of Criminal Law
Federal RICO Charges: A Complex Area of Criminal Law The federal Racketeer Influenced and Corrupt Organizations (RICO) law is a complex area of criminal law that can be confusing to understand. This article aims… Read More
Suicide Prevention for Those Facing Federal Prosecution
Suicide Prevention for Those Facing Federal Prosecution Being charged with a federal crime can be an incredibly stressful and isolating experience. The potential consequences are severe, and the uncertainty of the outcome can feel… Read More
Addiction and Substance Abuse Issues in Federal Criminal Cases
Addiction and Substance Abuse Issues in Federal Criminal Cases Substance abuse and addiction are huge problems in the criminal justice system. A lot of people who get arrested have drug or alcohol problems. This… Read More
Rebuilding Credit After a Federal Criminal Conviction
Rebuilding Credit After a Federal Criminal Conviction Having a criminal record can make it really hard to get your finances back on track. A lot of people struggle with this. I want to help… Read More
Creating a Stable Life After Federal Incarceration
Creating a Stable Life After Federal Incarceration Starting a new life after prison or jail means not only starting from scratch but doing it all while facing huge obstacles. Well over half of formerly incarcerated… Read More
Second Chances: Making the Most of Life After Federal Prison
Second Chances: Making the Most of Life After Federal Prison Getting out of prison can be an incredibly difficult transition. Many formerly incarcerated individuals struggle to find jobs, housing, and rebuild their lives after… Read More
Support Networks for Federal Offenders and Ex-Convicts
Support Networks for Federal Offenders and Ex-Convicts Over 10,000 ex-prisoners are released from America’s state and federal prisons every week and arrive on the doorsteps of our nation’s communities. More than 650,000 ex-offenders are… Read More
Collateral Consequences of a Federal Criminal Conviction
Collateral Consequences of a Federal Criminal Conviction Getting convicted of a federal crime can impact your life in ways that go far beyond just serving your sentence or paying fines. There are thousands of… Read More
The Impact of a Federal Conviction on Government Benefits
The Impact of a Federal Conviction on Government Benefits Getting convicted of a federal felony can have a huge impact on someone’s ability to receive government benefits. This article will go over the major consequences… Read More
Violating Federal Probation or Supervised Release: Consequences
Violating Federal Probation or Supervised Release: Consequences Being placed on federal probation or supervised release comes with strict conditions. Failure to comply can lead to serious penalties, including being sent back to prison. This… Read More
Expungement and Pardons in Federal Criminal Cases
Clearing Your Federal Criminal Record: Expungement and Presidential Pardons Having a federal criminal conviction can feel like a life sentence. Your criminal record closes doors and limits opportunities long after you’ve served your time. Fortunately,… Read More
Federal Habeas Corpus Relief After Conviction: An Attorney’s Guide
Federal Habeas Corpus Relief After Conviction: An Attorney’s Guide So you or your client was convicted of a crime and you want to challenge the conviction or sentence through a federal habeas corpus petition…. Read More
Clemency and Commutation Options in Federal Criminal Cases
Clemency and Commutation Options in Federal Criminal Cases Getting convicted of a federal crime can be scary. The consequences are real, and they last a long time. But there are options for relief, even… Read More