Criminal Law Questions? Ask a Criminal Lawyer.
Got it. Moreover, given the Federal agency who sent the Cease-and-Desist Order is the one who handles the investigation, are the respondents (company and person) shown on the document targets of the potential criminal investigation, or the US attorney could look for more people? Will the US attorney notify the respondent's lawyer if they plan to prosecute the case? Thanks a lot!
Thanks! One last question, if there is only one person at the scene of the case, even he's not a target of the investigation, is it likely that he will be subpoenaed to the Grand Jury to testify?
It has been 9 months since the police executed the search warrant, and the Cease-and-Desist order was just received, but nobody was subpoenaed to the police/us attorney to testify further since 9 months ago. Do you think this is normal? If there is criminal prosecution ongoing, will there be further actions expected? These questions are related to a white-collar case.