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How the USA Patriot Act Expanded Federal Subpoena Powers
How the USA Patriot Act Expanded Federal Subpoena Powers The USA Patriot Act, passed in October 2001 after the 9/11 terrorist attacks, gave federal law enforcement and intelligence agencies expansive new powers to gather information… Read More
Limits on Federal Subpoenas for Information Protected by Trade Secrets Laws
Limits on Federal Subpoenas for Information Protected by Trade Secrets Laws When can the federal government issue subpoenas to obtain confidential business information that is protected as a trade secret? This issue comes up… Read More
Responding to Federal Subpoenas Seeking Proprietary Business Information
Responding to Federal Subpoenas Seeking Proprietary Business Information Getting a subpoena from the federal government can be scary. You might worry you’re in trouble or that your business secrets could get out. But try to… Read More
How to Petition Federal Courts to Enforce Administrative Subpoenas
How to Petition Federal Courts to Enforce Administrative Subpoenas Administrative subpoenas allow government agencies to compel individuals or organizations to provide documents or testimony related to an investigation or enforcement action. If the recipient… Read More
Federal Subpoenas for Medical Records: HIPAA Privacy Protections
Federal Subpoenas for Medical Records: HIPAA Privacy Protections Medical records contain some of our most sensitive personal information. Because of this, federal law provides privacy protections for medical records under the Health Insurance Portability… Read More
How Federal Subpoenas Are Served via Certified Mail or In-Person Delivery
How Federal Subpoenas Are Served via Certified Mail or In-Person Delivery When you need to compel someone to provide testimony or produce documents in a federal investigation or case, you serve them with a subpoena…. Read More
Responding to Federal Subpoenas as a Whistleblower or Anonymous Source
Responding to Federal Subpoenas as a Whistleblower or Anonymous Source Being a whistleblower or anonymous source can be scary. You may have important information about wrongdoing that the public needs to know. But coming… Read More
How Federal Agencies Share Grand Jury Subpoena Information
How Federal Agencies Share Grand Jury Subpoena Information The federal grand jury has nationwide subpoena power and can subpoena individuals to testify personally in front of the grand jury, or subpoena documents and records[5]. Grand… Read More
Constitutional Rights Against Unreasonable Federal Subpoenas
Constitutional Rights Against Unreasonable Federal Subpoenas Getting a subpoena from the federal government can be scary. You might feel like your rights are being violated. But the Constitution protects us from unreasonable subpoenas. Let’s break… Read More
Options When Federal Subpoenas Conflict With State Laws
Options When Federal Subpoenas Conflict With State Laws Getting subpoenaed can be scary and confusing. You may get a subpoena from the federal government telling you to turn over documents or testify, but your state… Read More
Motions for Cost-Shifting for Federal Subpoena Compliance
Motions for Cost-Shifting for Federal Subpoena Compliance Getting hit with a subpoena can be a real pain, am I right? You’re just minding your own business when suddenly you get dragged into someone else’s… Read More
Requirements for Reimbursement of Federal Subpoena Costs
Requirements for Reimbursement of Federal Subpoena Costs Being served with a federal subpoena can be a costly endeavor for companies and individuals who are not a party to the lawsuit. Compliance requires dedicating time and… Read More
Motions for Protective Orders Against Federal Subpoenas
Motions for Protective Orders Against Federal Subpoenas Getting served with a subpoena can be intimidating. You may feel anxious about having to produce personal information or records to strangers. Fortunately, the law provides protections for… Read More
How Federal Agencies Enforce Subpoenas Against Companies
How Federal Agencies Enforce Subpoenas Against Companies When a federal agency like the SEC or DOJ needs information from a company as part of an investigation, they often issue a subpoena. But what happens if… Read More
Responding to Federal Subpoenas as a Bank or Financial Institution
Responding to Federal Subpoenas as a Bank or Financial Institution Getting a subpoena can be scary for banks and financial institutions. You want to fully comply with the law, but you also have duties… Read More
Handling Federal Subpoenas for Emails and Online Information
Handling Federal Subpoenas for Emails and Online Information Getting a subpoena for your online information can be scary. You may wonder, can the government really make me hand over my emails and private messages?… Read More
Fighting Extraterritorial Federal Subpoenas in International Cases
Fighting Extraterritorial Subpoenas in International Cases: What You Need to Know When federal prosecutors issue subpoenas demanding documents or testimony from foreign companies or people overseas, it can create some tricky legal issues. Defendants often… Read More
Options for Companies Unable to Meet Federal Subpoena Deadlines
Options for Companies Unable to Meet Federal Subpoena Deadlines Getting hit with a federal subpoena can be scary. The stakes are high, and the deadlines are tight. What do you do if your company can’t… Read More
Negotiating With Federal Agencies to Limit Subpoena Scope
Negotiating With Federal Agencies to Limit Subpoena Scope Getting hit with a federal subpoena can be intimidating. The requests often seem incredibly broad, seeking years worth of records, emails, files – basically your entire… Read More
Options When a Federal Subpoena Requests Privileged Information
Options When a Federal Subpoena Requests Privileged Information Receiving a federal subpoena requesting privileged information can be a stressful and confusing situation. As a layperson, you may not fully understand your rights and responsibilities when… Read More
How Federal Agencies Share Subpoenaed Information With Each Other
How Federal Agencies Share Subpoenaed Information With Each Other When federal agencies want to get information from companies or individuals, they often issue subpoenas. But what happens after they get that subpoenaed information? As… Read More
Third-Party Motions to Quash Federal Subpoenas
Third-Party Motions to Quash Federal Subpoenas Getting dragged into a lawsuit you’re not involved in is no fun. But it happens all the time – someone needs info from you for their case, so they… Read More
How Targets of Federal Investigations Obtain Subpoenaed Documents
Dealing With a Federal Subpoena: What You Need to Know Getting a federal subpoena can be scary. Believe me, I know! I’m an attorney and I’ve helped folks through this. But with the right information,… Read More
Fighting Federal Subpoenas as a Third-Party or Material Witness
Fighting Federal Subpoenas as a Third-Party or Material Witness Getting a subpoena can be scary. You may feel anxious about having to testify or turn over personal records. But there are ways to fight… Read More
How Federal Subpoenas Are Different in Civil vs. Criminal Cases
How Federal Subpoenas Are Different in Civil vs. Criminal Cases When it comes to the legal system, there are some big differences between civil and criminal cases. One of those differences is how subpoenas work…. Read More
Attorney Strategies for Negotiating Federal Subpoena Terms
Attorney Strategies for Negotiating Federal Subpoena Terms Getting hit with a federal subpoena can be intimidating. The scope often seems endless, the deadlines unreasonable, and the consequences dire if you fail to comply. But experienced… Read More
Limits on Federal Agency Subpoena Power Under the Fourth Amendment
Limits on Federal Agency Subpoena Power Under the Fourth Amendment The Fourth Amendment of the U.S. Constitution protects citizens from unreasonable searches and seizures by the government. It states: The right of the people to… Read More
Appealing Federal Subpoenas to the Courts
Appealing Federal Subpoenas to the Courts Getting served with a subpoena can be scary. You may feel anxious about having to testify or turn over personal records in court. But don’t panic – you… Read More
How Federal Subpoenas Are Served and Properly Delivered
How Federal Subpoenas Are Served and Properly Delivered Getting served with a subpoena can be a stressful and confusing experience. Subpoenas are legal orders to provide testimony or documents for a court case or investigation…. Read More
Appointing a Designated Custodian for Federal Subpoena Compliance
Appointing a Designated Custodian for Federal Subpoena Compliance When a company gets a federal subpoena asking for documents or information, having one person or department handle responding can make things go much more smoothly. Let’s… Read More
Responding to Federal Subpoenas for Electronically Stored Information
Responding to Federal Subpoenas for Electronically Stored Information Getting a subpoena for electronically stored information can be intimidating. What information do you have to turn over, and how should you provide it? This article will… Read More
Preventing Abuse of Federal Administrative Subpoenas
Preventing Abuse of Federal Administrative Subpoenas Administrative subpoenas allow government agencies to demand information from companies and individuals without prior approval from a judge. This can be a useful tool for investigations, but it also… Read More
Differences Between Federal and State Subpoena Power
Comparing Federal and State Subpoena Power Due to federalism, both the federal government and each state government have their own court systems with different rules for issuing subpoenas. This article will compare federal and state… Read More
Understanding How Federal Agencies Issue Subpoenas
Dealing With Subpoenas from Federal Agencies Subpoenas can be scary. You get this official letter demanding you hand over documents or testify about something. It’s coming from a powerful government agency like the Department of… Read More
Key Differences Between Civil and Criminal Federal Subpoenas
Key Differences Between Civil and Criminal Federal Subpoenas Subpoenas can be an intimidating and confusing part of the legal process. This article will break down the key differences between civil and criminal federal subpoenas to… Read More
What to Do When You Receive a Federal Grand Jury Subpoena
What to Do When You Receive a Federal Grand Jury Subpoena Getting a federal grand jury subpoena can be scary. You may feel anxious, confused, or overwhelmed. But don’t panic! This article will walk you… Read More
Responding to an IRS Administrative Subpoena
Responding to an IRS Administrative Subpoena Getting an administrative subpoena from the IRS can be intimidating. But there are things you can do to respond appropriately and protect your rights. This article will walk… Read More
Fighting Back Against Overly Broad Federal Subpoenas
Fighting Back Against Overly Broad Federal Subpoenas Getting served with a federal subpoena can be intimidating. The federal rules allow parties to subpoena documents and testimony from non-parties, and the requests can sometimes be overly… Read More
Motions to Quash: Challenging Federal Subpoenas in Court
Challenging Subpoenas in Court: How to File a Motion to Quash Getting a subpoena in the mail can be pretty intimidating. I should know – I’m an attorney who has helped folks deal with these… Read More
Complying With DOJ and SEC Federal Subpoenas
Complying With DOJ and SEC Federal Subpoenas Getting a subpoena from the Department of Justice or Securities and Exchange Commission can be intimidating. However, it’s important to stay calm and make sure you respond appropriately…. Read More
Your Rights and Protections With Federal Subpoenas
Your Rights and Protections With Federal Subpoenas Getting a subpoena can be scary. You may worry you did something wrong or that your personal information is at risk. But there are laws to protect… Read More
Fifth Amendment Rights Against Self-Incrimination With Federal Subpoenas
Fifth Amendment Rights Against Self-Incrimination With Federal Subpoenas The Fifth Amendment of the U.S. Constitution provides us all with the right against self-incrimination. This means that the government can’t force you to provide information… Read More
Attorney-Client Privilege and Federal Subpoenas
Attorney-Client Privilege and Federal Subpoenas When clients share sensitive information with their attorneys, they expect that information to remain confidential. Attorney-client privilege protects most communications between an attorney and client from compelled disclosure. However,… Read More
How Federal Agencies Enforce Subpoenas and Issue Fines
How Federal Agencies Enforce Subpoenas and Issue Fines When federal agencies need information for an investigation, they often issue subpoenas to get documents or testimony from individuals or companies. But what happens if someone… Read More
Understanding Federal Subpoena Power of Inspector Generals
Understanding Federal Subpoena Power of Inspector Generals Inspectors general play an important role in overseeing federal agencies and rooting out waste, fraud, and abuse. One of the most powerful tools at their disposal is… Read More
The Ins and Outs of Federal Subpoenas
The Ins and Outs of Federal Subpoenas Getting a subpoena can be pretty intimidating. I remember when I first got one – my hands were shaking when I opened that envelope! But once I learned… Read More
Responding to Federal Hearing Subpoenas in Administrative Proceedings
Responding to Federal Hearing Subpoenas in Administrative Proceedings Receiving a subpoena to appear at a federal hearing can be an intimidating and confusing experience. However, with some basic knowledge about administrative proceedings and your rights… Read More
Responding to Federal Subpoenas for Physical Evidence or DNA
Responding to Federal Subpoenas for Physical Evidence or DNA Receiving a subpoena for physical evidence or DNA can be an intimidating and stressful experience. However, there are steps you can take to make the process… Read More
Understanding Federal Subpoenas vs. National Security Letters
Understanding Federal Subpoenas vs. National Security Letters When the government wants to get information from a company or person, they have a few options. Two common ways are federal subpoenas and National Security Letters. These… Read More
How Federal Subpoenas Are Used in Congressional Investigations
How Federal Subpoenas Are Used in Congressional Investigations Congress uses its investigative powers to oversee the executive branch and uncover issues of public interest. An important tool for compelling information during congressional inquiries is the… Read More