Lawyer Referrals
If you have a case with Kentucky connections, or you simply need a highly respected and accomplished attorney to handle one of your cases, consider referring the case to trial attorney William M. Butler, Jr. He accepts lawyer referrals from attorneys throughout the nation, and pays referral fees in accordance with local bar rules, codes of professional responsibility and applicable canons of ethics.
If you have a case with Kentucky connections, or you simply need a highly respected and accomplished attorney to handle one of your cases, consider referring the case to trial attorney William M. Butler, Jr. He accepts lawyer referrals from attorneys throughout the nation, and pays referral fees in accordance with local bar rules, codes of professional responsibility and applicable canons of ethics.
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Conspiracy can involve anything from a simple bank robbery to a sophisticated Mafia cartel. A person who acts as part of a conspiracy risks far greater penalties if caught than a person who acts alone. Trial Lawyer Butler handles cases that involve:
Grand Jury Procedures
In addition to traditional police investigations, federal prosecutors often employ the powers of a grand jury to investigate white-collar crimes. The federal prosecutor, generally an Assistant United States Attorney (AUSA), can use the grand jury to gather documents and obtain testimony regarding the crime.
The federal prosecutor acts as the main legal advisor to the grand jury, decides which witnesses will be called (the grand jury can also issue additional subpoenas), questions the witnesses (grand jurors can also ask questions), and exercises control over whether immunity will be granted in a particular situation.
There are three categories of people the prosecutor and grand jury are interested in: witness, subject, and target. A witness has information related to the investigation but is not under any suspicion. A target is someone who will probably be charged. A subject lies between a target and a witness. It is someone who has engaged in suspicious conduct, but the prosecutor is not sure if the commission of a crime can be established so he or she is looking for more information. A witness does not have a constitutional right to have counsel present during the grand jury proceedings.
Subpoenas
Federal grand jury subpoenas are issued pursuant to Rule 17 of the Federal Rules of Criminal Procedure. The subpoena will generally command the witness to attend and give testimony before the grand jury at a particular time set by the prosecutor. The subpoena can also demand that the witness produce certain categories of documents.
Generally, if you receive a subpoena to testify before the grand jury, it is because the prosecutor believes that you have information or documents that could be relevant to the ongoing investigation. In many cases, the subpoena requests documents kept in the ordinary course of business, and there is really no reason to believe that you are under investigation. If you receive a grand jury subpoena, it is important to have a lawyer experienced in white-collar matters review it and explain it to you. Depending on the circumstances, you may be able to assert one or more privileges, such as the attorney-client privilege, regarding documents that have been subpoenaed.
Advantages of the Grand Jury for the Prosecution
The grand jury has several advantages over normal police investigations, including:
- The power to subpoena individuals to appear before it or produce documents
- Lay participation
- Closed proceedings
- Grants of immunity to witnesses
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- Secrecy
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The federal prosecutor’s role in leading the investigation
Secure Legal Counsel
Being called before the grand jury as a witness, subject or target is a serious matter. It is important to speak to William M. Butler, Jr., a white-collar criminal defense attorney if you receive a subpoena, especially if you suspect you may be the target of a criminal investigation. Having the assistance of a good attorney early on may allow you to avoid indictment. Don’t delay, begin your grand jury investigations defense today. For immediate assistance, call William Butler at 502-582-2020 today, or contact him via email to schedule a free initial confidential consultation. William Butler Jr. has skillfully defended thousands of clients, for over 35 years, compiling an impressive record of positive results, and he can defend you too.
DISCLAIMER: This site and any information contained herein are intended for informational purposes only and should not be construed as legal advice. Seek competent legal counsel for advice on any legal matter.
