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United States v. Mrs. Jones

Case Conclusion Date: 01.01.2009

Practice Area: White collar 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.

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