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Challenging Vague or Ambiguous Federal Subpoena Requests
Challenging Overly Broad or Vague Federal Subpoenas: A Guide for Recipients Receiving a federal subpoena can be intimidating for any individual or organization. However, recipients have legal rights to challenge subpoenas that contain overly broad,… 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, subpoenas can seem super confusing. Basically, a subpoena is when the court orders someone to show up… Read More
How Federal Subpoenas Are Served and Properly Delivered
How Federal Subpoenas Are Served and Properly Delivered Getting served with a federal subpoena can be intimidating. But it’s important to understand how they work so you know your rights and responsibilities. This article… Read More
Responding to Federal Subpoenas for Electronically Stored Information
Responding to Federal Subpoenas for Electronically Stored Information Getting a subpoena can be scary. A subpoena is a legal order to hand over information. This article talks about how to respond when you get a… Read More
Preventing Abuse of Federal Administrative Subpoenas
Preventing Abuse of Federal Administrative Subpoenas Administrative subpoenas allow federal agencies to compel the production of documents or testimony without prior approval from a court. This can be a useful investigative tool, but also raises… Read More
Travel Restrictions When Fighting a Federal Subpoena
Travel Restrictions When Fighting a Federal Subpoena Getting served with a federal subpoena can be intimidating. You may not understand what it means or what your options are. This article will explain travel restrictions… Read More
How Federal Agencies Enforce Subpoenas and Issue Fines
How Federal Agencies Enforce Subpoenas and Issue Fines Federal agencies like the FBI, IRS, and SEC have the power to issue subpoenas and fines as part of their investigations. This article will explain how this… Read More
Understanding Federal Subpoena Power of Inspector Generals
Understanding Federal Subpoena Power of Inspectors General Inspectors general play a super important role in watching over federal agencies and finding waste, fraud, and abuse. One of the most powerful tools they have is the… 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. This includes limits on federal agencies’ ability to… Read More
How to Petition to Modify or Set Aside a Federal Subpoena
How to Petition to Modify or Set Aside a Federal Subpoena Getting served with a federal subpoena can be intimidating. You may feel anxious about having to turn over personal information or testify in court…. Read More
Attorney-Client Privilege and Federal Subpoenas
When Federal Subpoenas Seek Attorney-Client Info: A Delicate Balancing Act As a lawyer, I know it’s tricky when you get a subpoena from the feds asking for confidential client information. You want to protect your… 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 testify or provide… Read More
Journalist Privilege When Dealing With Federal Subpoenas
Journalist Privilege When Dealing With Federal Subpoenas Journalists have a complicated relationship with federal subpoenas. On one hand, they have a duty to report newsworthy information to the public. On the other hand, they often… Read More
Motions to Quash: Challenging Federal Subpoenas in Court
Motions to Quash: Challenging Federal Subpoenas in Court When you receive a federal subpoena requesting documents or testimony, you may want to file a motion to quash challenging the subpoena. Motions to quash can be… Read More
Complying With DOJ and SEC Federal Subpoenas
Dealing With DOJ and SEC Subpoenas: A Guide for the Perplexed Getting a subpoena from the Feds can make anyone feel anxious and overwhelmed. As a lawyer who regularly helps clients respond to DOJ and… Read More
Key Differences Between Civil and Criminal Federal Subpoenas
Key Differences Between Civil and Criminal Federal Subpoenas Hey there! If you’ve ever been involved in a court case, you may have heard the term “subpoena” thrown around. Subpoenas are a big deal in both… 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
Fighting Back Against Overly Broad Federal Subpoenas
Fighting Back Against Overly Broad Federal Subpoenas Getting a subpoena can be scary. You may feel anxious about having to turn over personal information or testify in court. But don’t panic! There are ways to… Read More
The Ins and Outs of Federal Subpoenas
The Ins and Outs of Federal Subpoenas Getting a subpoena can be, like, super intimidating. What even are they? This article will give you the lowdown on federal subpoenas—what they are, how they work, and… Read More
Steps to Take Before Stopping Payments on Business Loans
Steps to Take Before Stopping Payments on Business Loans If you’re struggling to make payments on a business loan, stopping payments may seem like the only option. But before you do, it’s important to… Read More
Preventing Conviction for Theft of Postal Property as an Employee
Preventing Conviction for Theft of Postal Property as an Employee Hey there! If you’re a postal employee who has been accused of stealing mail, I totally get how scary and overwhelming this can feel. A… Read More
Challenging Postal Inspector Requests for Private Text and Email Records
Challenging Postal Inspector Requests for Private Text and Email Records We all want to protect our privacy. But sometimes the government thinks it needs to see our private communications for an investigation. This article looks… Read More
Preventing Conviction for Stealing Mail as a Postal Service Vendor
Preventing Conviction for Stealing Mail as a Postal Service Vendor Hey there! If you work for the postal service and handle mail as part of your job, you need to be extra careful not to… Read More
Understanding Court Jurisdiction Over Postal Service Criminal Cases
Understanding Court Jurisdiction Over Postal Service Criminal Cases The court system can seem complicated, especially when it comes to understanding which courts have authority over certain types of cases. This is particularly true for criminal… Read More
Mailbox Destruction Charges: Key Elements and Defense Strategies
Mailbox Destruction Charges: Key Elements and Defense Strategies Getting charged with mailbox destruction can be scary. You may be wondering, “What did I even do wrong?” This article will break down the key elements of… Read More
Defending Against Allegations of Workers Compensation Fraud by Employees
Defending Against Allegations of Workers Compensation Fraud by Employees Being accused of workers’ compensation fraud can be scary and overwhelming. But with the right legal defense, you can protect your rights and avoid harsh penalties…. Read More
Understanding Differences in State and Federal Mail Theft Crimes
Understanding Differences in State and Federal Mail Theft Crimes Mail theft can be prosecuted at both the state and federal level, depending on the circumstances of the crime. There are some key differences between… Read More
Defending Against Charges of Using Mail to Distribute Firearms
Defending Against Charges of Using Mail to Distribute Firearms Being charged with illegally mailing or shipping firearms can lead to serious criminal penalties. However, there are potential defenses to explore if you believe you have… Read More
Challenging Postal Inspector Requests for Customer Mail Records
Challenging Postal Inspector Requests for Customer Mail Records The United States Postal Inspection Service (USPIS) is the law enforcement arm of the U.S. Postal Service. Postal inspectors have broad authority to investigate crimes related to… Read More
Fighting Charges of Conspiracy to Commit Postal Service Crime
Fighting Charges of Conspiracy to Commit Postal Service Crime Being accused of conspiracy to commit postal service crime can be scary. The charges sound really serious, and the penalties can be severe. But try not… Read More
Defending Against Charges of Using Mail to Distribute Illegal Drugs
Defending Against Charges of Using Mail to Distribute Illegal Drugs Getting accused of mailing illegal drugs can be scary. I know folks feel anxious and overwhelmed when facing drug charges. But stay hopeful – there… Read More
Understanding Differences Between Postal Inspectors and FBI Agents
Understanding Differences Between Postal Inspectors and FBI Agents Postal inspectors and FBI agents both serve important roles in federal law enforcement, but their jobs also have some key differences. This article will explain the history,… Read More
Battling Allegations of Using Mail to Defraud Customers
Battling Allegations of Using Mail to Defraud Customers Being accused of using the mail to defraud customers can be scary; but there are ways to defend yourself. Let’s break it down into what’s happening, what… Read More
Challenging Postal Inspector Requests for Customer Financial Records
Challenging Postal Inspector Requests for Customer Financial Records Getting a letter from a postal inspector requesting your financial records can be scary. You may worry about your privacy being invaded or wonder if you’ve done… Read More
Challenging Postal Inspector Investigative Tactics as Entrapment
Challenging Postal Inspector Investigative Tactics as Entrapment Postal inspectors have extensive powers to investigate crimes involving the mail system. However, in some cases their investigative tactics may cross ethical or legal boundaries. One defense individuals… Read More
Battling Charges of Using Mail to Defraud Federal Health Benefit Programs
Battling Charges of Using Mail to Defraud Federal Health Benefit Programs Health care fraud is a serious issue that affects everyone. It raises health insurance premiums, exposes people to unnecessary procedures, and increases taxes. The… Read More
Avoiding Charges of Theft or Destruction of Postal Service Property
Avoiding Charges of Theft or Destruction of Postal Service Property Getting charged with theft or destruction of Postal Service property can lead to fines, imprisonment, and a criminal record. While some cases may truly be… Read More
Defending Against Allegations of Loan Sharking Through the Mail
Defending Against Allegations of Loan Sharking Through the Mail Being accused of loan sharking can be really scary. Let’s talk about what loan sharking is, what laws apply, and how you can defend yourself if… Read More
Defending Against Allegations of Lottery by Mail Fraud
Defending Against Allegations of Lottery by Mail Fraud Being accused of lottery by mail fraud can be scary. The penalties are severe and the laws are complex. But with the right defense strategy, you can… Read More
Understanding Differences Between Postal Crimes and Federal Crimes
Understanding Differences Between Postal Crimes and Federal Crimes Hey there! If you’re trying to understand the differences between postal crimes and federal crimes, you’ve come to the right place. This stuff can be super confusing,… Read More
Avoiding Charges of Unlawful Postage Meter Tampering and Abuse
Avoiding Charges of Unlawful Postage Meter Tampering and Abuse Postage meters are super handy tools that lots of businesses use to print postage directly onto envelopes or packages. This saves trips to the post office… Read More
Understanding Differences Between Postal Crimes and State Crimes
Understanding Differences Between Postal Crimes and State Crimes When it comes to criminal activity, there are both state crimes and federal crimes. State crimes involve breaking laws that were created by each individual state. Federal… Read More
Mail Destruction Charges: Key Elements and Defense Strategies
Mail Destruction Charges: Key Elements and Defense Strategies Getting charged with destroying or tampering with mail can lead to serious consequences. While it may seem harmless to throw away junk mail or open a letter… Read More
Preventing Conviction for Stealing Mail as a Postal Service Employee
Preventing Conviction for Stealing Mail as a Postal Service Employee Stealing mail is a serious federal offense that can lead to fines, imprisonment, and loss of voting rights or ability to hold public office. However,… Read More
Battling Allegations of Using Mail to Distribute Obscene Materials
Battling Allegations of Using Mail to Distribute Obscene Materials Being accused of mailing obscene materials can be scary; the law seems stacked against defendants, and even the definition of “obscenity” is murky. But with some… Read More
Defending Against Charges of Postal Robbery and Burglary
Defending Against Charges of Postal Robbery and Burglary Being accused of robbing or stealing mail can be scary. The penalties are severe – up to 25 years in prison! But with the right legal defense,… Read More
Avoiding Criminal Liability in Mailing Controlled Substances
Avoiding Criminal Liability in Mailing Controlled Substances Mailing controlled substances like prescription drugs or marijuana can lead to criminal charges. But there are ways to try to avoid liability if you need to mail these… Read More
Protecting Privacy Rights in Postal Inspector Requests for Customer Data
Protecting Privacy Rights in Postal Inspector Requests for Customer Data Hey there! With all the news about data breaches and privacy concerns these days, it’s understandable if requests from postal inspectors for access to your… Read More
Fighting Allegations of Fraudulent Postage Refund Schemes
Fighting Allegations of Fraudulent Postage Refund Schemes Getting accused of postal fraud can be scary. The penalties are severe, and the allegations can ruin your reputation. But with the right approach, you can fight… Read More
Defending Against Charges of Bribery or Corruption of Postal Workers
Defending Against Charges of Bribery or Corruption of Postal Workers Being accused of bribing or corrupting a postal worker can be a scary situation. However, with the right legal defense, you may be able to… Read More