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Grand Jury

Greater Baltimore, Maryland / Washington, D.C. Region Criminal Defense Attorneys

Nathans & Biddle, LLP has an impressive track record defending corporate executives, physicians, attorneys and other persons called before the grand jury in federal and state proceedings. Many of our clients, who are the targets of grand jury investigations, are never charged, and we frequently negotiate formal, statutory or informal immunity on their behalf. As a result of our careful representation and negotiation, many clients who have received subpoenas are ultimately not required to appear before the grand jury.

If you're currently under investigation or have been called to testify before a grand jury, contact the criminal defense lawyers at Nathans & Biddle today.

Following is a brief description of the grand jury process that may assist clients in identifying when to seek legal counsel:

The Subpoena

The grand jury subpoena is one of the most powerful tools of law enforcement at either the state or federal level. Without showing probable cause, reasonable suspicion, or any minimal evidentiary standard, the government can attempt to force an individual to answer questions under oath before grand jurors without an attorney being physically present.

Targets, Subjects, and Witnesses

Persons called to testify, or persons subject to grand jury subpoenas, generally fall into three categories: targets, subjects, and witnesses. Targets are usually considered to be people against whom the prosecutors intend to bring criminal charges at some point. Subjects are persons who may or may not become targets, but whose behavior falls within the scope of the grand jury's investigation. Witnesses generally have no potential personal responsibility for acts of interest to a grand jury. However, they may have information which the prosecutor believes the grand jury needs to indict a target. As investigations progress, sometimes individuals that are initially deemed to be witnesses become subjects or targets as additional information is uncovered or because investigators believe that they have not been truthful.

Grand Jury Testimony - Why You Should Consider Retaining the Services of an Attorney

Because prosecutors have considerable discretion in conducting grand jury investigations, and deciding whom to charge, attorneys for persons called to testify before the grand jury or whose conduct is subject to investigation by a grand jury, need to learn as much as they can about the incidents in question and to confer with prosecutors regarding the evidence in a case. Sometimes, witnesses called to testify should assert the right not to answer questions. Other times, witnesses may, after consultation with counsel, decide to testify. Sound advice on possible options, investigation of the pertinent facts, consideration of legal avenues to quash or limit the scope of subpoenas and consultation with prosecutors is the key to effective representation before the grand jury.

Contact the Law Office of Nathans & Biddle Today

Whether you are a target of an investigation or have been subpoenaed as a subject or a witness to participate in a grand jury proceeding, it is important to have an experienced attorney to provide effective legal counsel and protect your rights. For more information regarding how we can help you, contact the law office of Nathans & Biddle, LLP today.

Recent Successes

Attorney being investigated and threatened with obstruction of justice charges regarding his alleged role in coaching/intimidating a government witness, was subsequently not charged after Larry Nathans replaced his prior counsel and aggressively asserted his rights. Based on our advice, client initially asserted his 5th Amendment Rights in the Grand Jury, later declined an invitation by prosecutors to provide information concerning his former client through a proffer session with government counsel, insisted on and was granted formal federal statutory immunity, and later avoided answering most questions in the Grand Jury based upon his assertion of the attorney client privilege and work product doctrines.

Decision by investment manager to assert his 5th Amendment Rights at his SEC deposition , to decline to be interviewed by outside company counsel and threaten to assert his 5th Amendment Rights in the Grand Jury led to no adverse action at the SEC and no criminal charges in this mid-West federal criminal and regulatory investigation.

(See White Collar, Public Corruption, Mortgage Fraud, Health Care Fraud, Appeal and Post-Conviction and Federal and State Felonies and Misdemeanors for other significant recent successes related to our grand jury practice)

Primary Office
120 East Baltimore Street
Suite 1800
Baltimore, Maryland 21202

410-783-0272 (Telephone)
410-783-0518 (Facsimile)

Additional Location
113 Ridgely Avenue
Annapolis, Maryland 21401

410-783-0272 (Telephone)
410-783-0518 (Facsimile)

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