What Not To Do If You Are Involved in a Federal Criminal Investigation
What Happens in a Federal Grand Jury?
Do You Need A Lawyer for a Federal Grand Jury Subpoena?
On February 25, 2014, in Kaley v. United States, the U.S. Supreme Court held 6-3 that criminal defendants challenging the legality of a §853(e)(1) pre-trial asset seizure may not contest a grand jury's determination of...more
On December 13, 2013, the United States Court of Appeals for the Fourth Circuit issued its decision in United States of America v. Under Seal. On December 19, 2013, the U.S. Court of Appeals for the Second Circuit issued its...more
Just before the New Year the New York Appellate Division affirmed in about a dozen words the trial court decision in Syracuse University v. National Union Fire Insurance Co. of Pittsburgh, Pa., No. 2012EF63, slip op. at 2...more
A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding assets in Swiss bank accounts, allowing the US citizens to evade income taxes....more
In this issue:
- NFA Amends CPO and CTA Quarterly Reporting Requirements
- SDNY Imposes Second Highest Penalty Under Foreign Corrupt Practices Act
- Grand Jury Indicts Swiss Lawyer and Banker in Tax...more
On March 28, the U.S. Attorney for the Northern District of Alabama announced that a federal grand jury had returned a two-count indictment against a used car dealer for violating the Servicemembers Civil Relief Act (SCRA)....more
Matt Kaiser, a Washington DC federal criminal defense attorney at The Kaiser Law Firm PLLC (http://www.tklf.com), discusses what NOT to do if you are under investigation for a possible federal criminal charge.
Matt Kaiser, a Washington DC federal criminal defense attorney at The Kaiser Law Firm PLLC (http://www.tklf.com), discusses what happens in a federal grand jury.
When a person receives a subpoena to appear in the grand...more
Matt Kaiser, a Washington DC federal criminal defense attorney at The Kaiser Law Firm PLLC (http://www.tklf.com), discusses how a lawyer can add value if you have received a federal grand jury subpoena.
If you'd like more...more
Back to Top