Criminal Defense Lawyers

DOJ Subpoena Defense Lawyers

The DOJ is the nation’s biggest law enforcement agency, and it uses the power of the subpoena to compel testimony from witnesses, suspects, and targets of investigations. The DOJ subpoena can be used for both civil and criminal investigations. It is a powerful force to be reckoned with. Because of it’s duty as the top law enforcement agency, the DOJ has a number of tools it can use – such as the subpoena. The DOJ has the power to subpoena during civil and criminal investigations. Anyone who fails to comply can face huge fines and penalties.

Responding to a DOJ subpoena can be risky

There is a risk that you incriminate yourself accidentally – even if you’re not a target or suspect at the time you are subpoena’ed. There is a risk that you could inadvertently harm your future, and potentially put things on the record you regret. Once you make a mistake, you cannot undo it. At Spodek Law Group – we represent clients facing DOJ investigations nationwide. If you have received a DOJ subpoena, it’s in your best interest to speak to one of our defense lawyers and get a risk free consultation. We can help you understand what DOJ prosecutors and investigators are looking for when they subpoena you.

The U.S. Department of Justice (DOJ) is the nation’s premier law enforcement agency, tasked with enforcing federal laws and upholding justice for all. To carry out its duties, the DOJ has a powerful arsenal of investigative tools at its disposal, one of which is the investigative subpoena. Under federal law, the DOJ has the authority to issue subpoenas during both civil and criminal investigations, with those who fail to comply facing substantial penalties.

But responding to a DOJ subpoena is not without its risks. It’s not uncommon for individuals to incriminate themselves or inadvertently waive their attorney-client privilege, which can lead to severe consequences.

At Spodek Law P.C., we understand the gravity of DOJ investigations and the importance of protecting our clients’ rights and interests. Our team of experienced federal defense attorneys and former DOJ prosecutors and investigators are well-equipped to help our clients navigate the complexities of responding to a DOJ subpoena, while also safeguarding privileged information and minimizing the risk of prosecution.

The DOJ’s subpoena powers extend to both civil and criminal law enforcement investigations, as authorized by 28 U.S.C. § 1783. This law grants federal courts the authority to issue subpoenas requiring the appearance or production of evidence by individuals located within or outside of the United States. In addition to judicial subpoenas, DOJ prosecutors can also issue administrative subpoenas in certain cases, which do not require prior judicial approval but are still judicially enforceable, and noncompliance can result in criminal prosecution for federal contempt.

The DOJ regularly uses subpoenas to gather evidence in investigations targeting a wide range of white-collar crimes, including:

Christine Twomey

2024-03-21

Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.

Brendan huisman

2024-03-18

Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!

Guerline Menard

2024-03-18

Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

Keisha Parris

2024-03-15

Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.

Taïko Beauty

2024-03-15

I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!

Anthony Williams

2024-03-12

Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.

Loveth Okpedo

2024-03-12

Very professional, very transparent, over all a great experience

Bee L

2024-02-28

Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.

divesh patel

2024-02-24

I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

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Google rating score: 4.9 of 5, based on 736 reviews

• Aggravated identity theft
• Bank fraud, mortgage fraud, and insurance fraud
• Conspiracy
• Consumer fraud
• Cybercrimes (including computer crimes and cryptocurrency crimes)
• Drug crimes
• Healthcare fraud
• Intellectual property theft and corporate espionage
• Mail fraud and wire fraud
• Money laundering
• Political and election law violations
• Public corruption and bribery
• Securities fraud
• Tax evasion or fraud

If you or a loved one is facing a DOJ subpoena, don’t hesitate to contact Spodek Law P.C. for expert legal guidance and representation. Our team is ready to fight for your rights and defend you against the full weight of the federal government.

The United States Department of Justice (DOJ) holds a vast array of investigative tools at its disposal to fulfill its role as the nation’s top law enforcement agency. Among these tools is the powerful investigative subpoena. Under federal law, the DOJ has the authority to obtain subpoenas during both civil and criminal investigations, and those who fail to comply with a subpoena can face severe penalties.

However, responding to a DOJ subpoena also presents certain risks. There is the possibility of incriminating oneself, even if one is not currently considered a suspect or target. Additionally, there is the risk of inadvertently waiving attorney-client privilege, an action that cannot be undone in most cases, and can result in a worse position than necessary.

At Spodek Law P.C., we understand the gravity of DOJ investigations and the risks involved with responding to subpoenas. Our team of experienced defense attorneys and consultants, many of whom have prior experience as DOJ prosecutors and investigators with the DOJ’s Office of Inspector General, have successfully represented clients nationwide in responding to DOJ subpoenas. We work tirelessly to help our clients comply with their subpoenas while also protecting their privileged information and minimizing the risk of civil or criminal prosecution.

DOJ Subpoena Defense Lawyers

The DOJ has the power to secure judicial subpoenas during both civil and criminal law enforcement investigations. Additionally, DOJ prosecutors have the authority to issue administrative subpoenas in certain cases, which do not require prior judicial approval but are judicially enforceable. Failure to comply with an administrative subpoena can result in criminal prosecution for federal contempt. The DOJ regularly utilizes both judicial and administrative subpoenas to compel testimony and the production of records in investigations targeting a wide range of criminal activities, including but not limited to:

• Aggravated identity theft
• Fraud (e.g. bank, mortgage, insurance)
• Conspiracy
• Cybercrimes
• Healthcare fraud
• Intellectual property theft
• Public corruption and bribery
• Securities fraud
• Tax evasion or fraud
• And other white-collar federal crimes

If you have received a DOJ subpoena, it is critical to understand why. At Spodek Law P.C., our attorneys and former DOJ OIG agents work quickly to determine the trigger for the investigation, whether it is civil or criminal in nature, and the specific allegations at issue. We also determine whether the subpoena has been issued to a witness, suspect, or target, as this information is crucial in developing an informed and strategic response plan. Contact us immediately to have our experienced federal defense attorneys and former federal agents on your side.