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Recent Posts
- Insider Trading on the Coronavirus? Not So Novel, After All
- Can the Government Seek Forfeiture of a Criminal Defense Attorney’s Fees? (Part 1)
- OIG Investigations in the Time of Coronavirus: Time and Attendance Fraud by Federal Employees
- Cell Site Evidence is Junk Science (and a Recent DC Opinion Could Help Keep It Out of Court)
- The Advantages of Small Firms (And Kropf Moseley Is Hiring)
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Category Archives: Grand Jury Subpoena
Rule 17(c) Subpoenas – The Unfair Limits on a Defendant’s Ability to Prepare a Defense (Part I)
During a criminal investigation, the government has nearly unlimited powers to gather evidence against a defendant. It can use grand jury subpoenas—usually with no court oversight unless the recipient objects—for documents or to compel testimony of any witness. It can … Continue reading
Helpful Tip of the Day: If You Work at a Bank, Don’t Send Your Friend a Copy of the Bank’s Grand Jury Subpoena
Karen Galo may have been trying to help out a friend, but now she faces five years in prison. In early 2008, the U.S. Attorney’s Office for the Middle District of Florida opened a grand jury investigation into mortgage fraud … Continue reading
Posted in Grand Jury Subpoena, Obstruction, Plea Agreement
Tagged Financial institution
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