Case Conclusion Date:January 1, 2009
Practice Area:Federal Crime
Outcome:Grand jury subpoena satisfied and no charges filed
Description:The United States government served the client with a subpoena duces tecum requesting financial records, emails, and other documents relating to a financial fraud investigation. I assembled key documents, prepared an outline of key issues and facts, and made a document production and presentation to the Assistant United States Attorney. As a result of the presentation, the government deemed the subpoena satisfied and ended its investigation of my client.