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Responding to Federal Subpoenas for Business Records or Documents
Responding to Federal Subpoenas for Business Records or Documents When a business receives a federal subpoena requesting records or documents, it can be intimidating. Many companies don’t know how to properly respond. This article provides… Read More
Motions to Suppress Evidence Obtained Through Improper Federal Subpoenas
Motions to Suppress Evidence Obtained Through Improper Federal Subpoenas When the government obtains evidence through improper means, the defendant in a criminal case can file a motion to suppress that evidence. This prevents the government… Read More
How Courts Enforce Federal Grand Jury Subpoena Power
How Courts Enforce Federal Grand Jury Subpoena Power A federal grand jury has the power to demand documents and testimony from people as part of an investigation into possible crimes. This is called issuing a… Read More
How Federal Courts Enforce Grand Jury Subpoena Requests
How Federal Courts Enforce Grand Jury Subpoena Requests A grand jury subpoena is an official request for someone to provide testimony or documents related to a federal criminal investigation. Grand juries are groups of citizens… Read More
Motions to Reconsider Federal Subpoenas After Initial Court Denial
Motions to Reconsider Federal Subpoenas After Initial Court Denial Federal subpoenas are powerful investigative tools used by the government to obtain documents and testimony. But courts don’t automatically approve every subpoena request. When a court… Read More
Understanding Federal Subpoena Power Over Foreign Companies
Understanding Federal Subpoena Power Over Foreign Companies In investigations and litigation in the U.S., federal agencies often seek information from foreign companies through subpoenas. However, the reach of federal subpoena power overseas is complex and… Read More
Understanding the Crime-Fraud Exception for Federal Subpoenas
Understanding the Crime-Fraud Exception for Federal Subpoenas The attorney-client privilege is an important part of the American legal system. It allows clients to speak openly with their lawyers without worrying that what they say can… Read More
Responding to Federal Subpoenas for Social Media Information
Responding to Federal Subpoenas for Social Media Information Getting a subpoena for your social media info can be, like, super stressful. This article will walk you through what to do if the feds come… Read More
Options for Fighting Federal Subpoenas of Attorney-Client Communications
Options for Fighting Federal Subpoenas of Attorney-Client Communications Getting a federal subpoena for attorney-client communications can be super stressful. As a lawyer, you have an ethical duty to protect your client’s confidential information. But you… Read More
Responding to Federal Subpoenas for Emails Stored Abroad
Responding to Federal Subpoenas for Emails Stored Abroad Getting a subpoena for emails stored overseas can be, like, super confusing. What laws apply? What about privacy rights? It’s just a big ol’ mess. But don’t… Read More
How Federal Agencies Subpoena and Compensate Expert Witnesses
How Federal Agencies Subpoena and Compensate Expert Witnesses Expert witnesses play a critical role in legal cases, providing specialized knowledge and testimony to help judges and juries understand complex issues. But how exactly does the… Read More
Responding to Federal Subpoenas for Internal Investigations
Responding to Federal Subpoenas for Internal Investigations Getting a subpoena from the federal government can be scary. You might feel anxious or overwhelmed about how to respond. This article will walk you through some tips… Read More
Producing Documents to Federal Grand Juries Under Subpoena
Producing Documents to Federal Grand Juries Under Subpoena When a federal grand jury issues a subpoena for documents, the recipient faces important legal obligations. Failing to properly respond can lead to contempt charges. This article… Read More
How Federal Agencies Enforce Subpoenas Against Recalcitrant Witnesses
How Federal Agencies Enforce Subpoenas Against Recalcitrant Witnesses When a federal agency issues a subpoena to obtain documents or testimony as part of an investigation, the target of the subpoena is legally required to comply…. Read More
Options for Businesses Unable to Comply With Onerous Federal Subpoenas
What Can You Do If You Get Slapped With a Burdensome Federal Subpoena? Getting served with a federal subpoena can be intimidating. Even if you haven’t done anything wrong, dealing with the feds is no… Read More
Responding to Federal Subpoenas for Cloud-Based or Online Information
Responding to Federal Subpoenas for Cloud-Based or Online Information These days, it seems like everything is stored online or in the cloud. From emails to files to social media posts, our digital lives exist mostly… Read More
How the USA Patriot Act Expanded Federal Subpoena Powers
How the USA Patriot Act Expanded Federal Subpoena Powers The USA Patriot Act, passed by Congress in 2001 after the 9/11 terrorist attacks, gave federal law enforcement and intelligence agencies expansive new powers to gather… Read More
How Federal Subpoenas Are Used in Immigration and Deportation Cases
How Federal Subpoenas Are Used in Immigration and Deportation Cases The federal government uses subpoenas often in immigration and deportation cases. A subpoena is a written order that requires someone to testify as a witness… Read More
Limits on Federal Subpoenas for Tax Records and IRS Information
Limits on Federal Subpoenas for Tax Records and IRS Information The federal government has broad powers to issue subpoenas for tax records and other information held by the Internal Revenue Service (IRS). However, there are… Read More
Responding to Federal Subpoenas for Mobile Phone Records
Responding to Federal Subpoenas for Mobile Phone Records Getting a subpoena for your mobile phone records can be an unnerving experience. Your phone contains a trove of personal information – who you talk to, where… Read More
Understanding Sovereign Immunity from Federal Subpoenas
Understanding Sovereign Immunity from Federal Subpoenas Sovereign immunity is a legal doctrine that prevents the government from being sued without its consent. This means the federal government, states, and state officials generally cannot be… Read More
How Federal Agencies Share Grand Jury Subpoena Information
How Federal Agencies Share Grand Jury Subpoena Information When a federal grand jury investigation is underway, federal prosecutors have the power to issue subpoenas to obtain documents and testimony relevant to the investigation. Grand jury… Read More
Motions to Modify Federal Subpoenas Seeking Electronically Stored Information
Dealing with Overly Broad Subpoenas for Electronic Evidence Getting your hands on the right evidence can make or break a case. As a lawyer, you want all the relevant emails, texts, and documents that the… Read More
How Federal Subpoenas Allow Agencies to Retain Privileged Information
How Federal Agencies Use Subpoenas to Get Information Subpoenas are powerful tools that federal agencies can use to get information from people and companies during investigations. But when they ask for confidential or protected information,… Read More
Seeking Attorney’s Fees After Successfully Quashing a Federal Subpoena
Seeking Attorney’s Fees After Successfully Quashing a Federal Subpoena Getting hit with a federal subpoena can be a real pain, am I right? Just when you think you’re in the clear, BOOM – here comes… Read More
Understanding Federal Subpoenas vs. Search Warrants and Interrogatories
Understanding Federal Subpoenas vs. Search Warrants and Interrogatories When investigating potential wrongdoing, federal agents have several tools at their disposal to obtain evidence and information. Three common investigative tools are subpoenas, search warrants, and interrogatories…. Read More
Federal Subpoenas for Medical Records: HIPAA Privacy Protections
Federal Subpoenas for Medical Records: HIPAA Privacy Protections When federal agencies issue subpoenas for medical records, it can put healthcare providers in a tricky situation. On one hand, they have a duty to comply with… 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 A subpoena is a writ or court order commanding a person to appear before a court or other tribunal to give testimony or produce… Read More
Seeking Protective Orders for Sensitive Personal or Business Information in Federal Subpoenas
Seeking Protective Orders for Sensitive Personal or Business Information in Federal Subpoenas Getting slapped with a federal subpoena can be intimidating. You may worry about having to turn over sensitive personal or business information…. Read More
How to Petition Federal Courts to Enforce Administrative Subpoenas
How to Petition Federal Courts to Enforce Administrative Subpoenas So you received an administrative subpoena from a federal agency, and you don’t want to comply. What can you do? You have the right to challenge… Read More
How Federal Agencies Can Obtain Warrants to Enforce Subpoenas
How Federal Agencies Can Obtain Warrants to Enforce Subpoenas When federal agencies like the FBI or IRS need to gather evidence for an investigation, they often start by issuing an administrative subpoena. This is a… Read More
Motions to Have Federal Subpoenas Issued in Your Jurisdiction
Motions to Have Federal Subpoenas Issued in Your Jurisdiction Receiving a subpoena can be a stressful and confusing experience, especially if you don’t fully understand the legal process. This article provides an overview of federal… 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 intimidating. But there are things you can do to respond appropriately and protect your business interests. This article… Read More
How Federal Subpoenas Are Served to Targets Overseas
How Federal Subpoenas Are Served to Targets Overseas When attorneys in the United States need to obtain testimony or documents from an individual or company located overseas, they often turn to federal subpoenas. However, serving… Read More
Fighting Extraterritorial Federal Subpoenas in International Cases
Fighting Extraterritorial Federal Subpoenas in International Cases When a federal prosecutor issues a subpoena for records located overseas, the recipient often faces a dilemma. Complying with the subpoena may violate foreign law, but refusing to… Read More
Ethics for Attorneys Representing Clients Issued Federal Subpoenas
Ethics for Attorneys Representing Clients Issued Federal Subpoenas When a clients been issued a federal subpoena, it can be a stressful and confusing time for them. As their attorney, you have an ethical responsibility to… 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 a stressful and challenging situation for any company. While federal subpoenas are powerful investigative tools that require recipients… Read More
Motions to Compel Testimony After Refusing to Comply With a Federal Subpoena
Motions to Compel Testimony After Refusing to Comply With a Federal Subpoena Getting a subpoena can be scary. You may not want to testify or share information. But you have to respond. If you don’t,… Read More
Attorney Strategies for Negotiating Federal Subpoena Terms
Attorney Strategies for Negotiating Federal Subpoena Terms When a client receives a federal subpoena requesting documents or testimony, it can be a stressful and confusing time. Many folks don’t know how to respond or what… Read More
How to Remove a Federal Subpoena Case to Federal Court
How to Remove a Federal Subpoena Case to Federal Court Getting slapped with a federal subpoena can be scary. You may feel overwhelmed and unsure of what to do next. But don’t panic. You have… Read More
Handling Federal Subpoenas for Emails and Online Information
Handling Federal Subpoenas for Emails and Online Information Getting a subpoena from the federal government for your emails or online information can be intimidating. However, with some preparation and knowledge of your rights, you can… Read More
Motions for Cost-Shifting for Federal Subpoena Compliance
Motions for Cost-Shifting for Federal Subpoena Compliance Getting hit with a federal subpoena can be a real pain, I feel you. Having to dig through piles of documents or put your business operations on… Read More
Requirements for Reimbursement of Federal Subpoena Costs
Requirements for Reimbursement of Federal Subpoena Costs Getting served with a federal subpoena can be a real headache for companies and individuals. Complying with subpoenas takes time and money – you may need to… Read More
Motions to Compel After Refusing to Comply With a Federal Subpoena
Motions to Compel After Refusing to Comply With a Federal Subpoena Getting a subpoena can be scary. You may not want to share private information or testify about something you know. But ignoring a… 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 super stressful and confusing. As a regular person, you might not totally get your rights and responsibilities… Read More
How Federal Agencies Share Subpoenaed Information With Each Other
How Federal Agencies Share Subpoenaed Information With Each Other When federal agencies issue subpoenas to obtain information as part of an investigation, they often need to share that information with other agencies. There are laws… Read More
Third-Party Motions to Quash Federal Subpoenas
Third-Party Motions to Quash Federal Subpoenas Getting served with a subpoena can be intimidating. Especially if you’re not involved in the lawsuit itself. This article will explain what options you have if you get… 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 from the federal government can be scary. You may feel anxious about having to testify or turn over private records. However, there are… Read More
Responding to Federal Subpoenas Seeking Medical or Financial Records
Responding to Federal Subpoenas Seeking Medical or Financial Records Receiving a subpoena for medical or financial records can be intimidating. However, with some basic knowledge about the rules and best practices for responding, you can… Read More
Motions to Quash Grand Jury Federal Subpoenas
Motions to Quash Federal Grand Jury Subpoenas When a person receives a federal grand jury subpoena, they have a legal duty to respond in some way. Their options are to either comply with the subpoena… Read More