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ABA LawBlawg 100 Winner (2015)
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Recent Posts
- Doing the Government’s Laundry
- Music City and the FCPA: What More Can You Want?
- The Government Is Probably Going to Win on the Michael Cohen TRO Motion
- The Search Warrant for Lawyer Michael Cohen’s Office – How Did That Happen? DOJ Policies Reviewed
- How Do You Find Out Why the Government Obtained a Search Warrant?
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Category Archives: Grand Jury Subpoena
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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