Legal

Ask a lawyer and get answers to your legal questions

Ask a Lawyer,
Get an Answer ASAP!

If my bank records are subpoenead do I have to be notified?

Customer Question
If my bank records...

If my bank records are subpoenead do I have to be notified?

Lawyer's Assistant: What state are you in? It matters because laws vary by location.

NC

Lawyer's Assistant: Has anything been filed or reported?

Yes i was arrested for embezzlement but still awaiting trial

Submitted: 3 months ago.Category: Legal
Show More
Show Less
Ask Your Own Legal Question
Answered in 1 hour by:
3/8/2018
Lawyer: Lucy, Esq., Attorney replied 3 months ago
Lucy, Esq.
Lucy, Esq., Attorney
Category: Legal
Satisfied Customers: 32,264
Experience: Lawyer
Verified

Hi,

I'm Lucy, and I'd be happy to answer your questions today.

Grand jury investigations are conducted in secret. The person or company who receives a grand jury subpoena is not allowed to tell the subject of the request that they're being investigated.

For other types of subpoenas, they would be allowed to notify you, but there is nothing in the Rules of Civil Procedure that require it. Rule 45 deals with receiving and responding to a subpoena. Once a case is opened, the prosecutor would be required to hand over any and all documents obtained as part of the investigation at the request of the accused person.

Have I answered your question? If any part of my response is unclear, please reply WITHOUT rating so I can clarify. My goal is to provide excellent service, so if I've done that, please give me a 5-star rating before signing out. Thank you for using JustAnswer.

Ask Your Own Legal Question
Lawyer: Lucy, Esq., Attorney replied 3 months ago

Do you have any other questions about this?

Ask Your Own Legal Question
Was this answer helpful?

How JustAnswer works

step-image
Describe your issueThe assistant will guide you
step-image
Chat 1:1 with a lawyerLicensed Experts are available 24/7
step-image
100% satisfaction guaranteeGet all the answers you need
Ask Lucy, Esq. Your Own Question
Lucy, Esq.
Lucy, Esq.
Lucy, Esq., Attorney
Category: Legal
Satisfied Customers: 32,264
32,264 Satisfied Customers
Experience: Lawyer

Lucy, Esq. is online now

A new question is answered every 9 seconds

How JustAnswer works:

  • Ask an ExpertExperts are full of valuable knowledge and are ready to help with any question. Credentials confirmed by a Fortune 500 verification firm.
  • Get a Professional AnswerVia email, text message, or notification as you wait on our site. Ask follow up questions if you need to.
  • 100% Satisfaction GuaranteeRate the answer you receive.

JustAnswer in the News:

Ask-a-doc Web sites: If you've got a quick question, you can try to get an answer from sites that say they have various specialists on hand to give quick answers... Justanswer.com.
JustAnswer.com...has seen a spike since October in legal questions from readers about layoffs, unemployment and severance.
Web sites like justanswer.com/legal
...leave nothing to chance.
Traffic on JustAnswer rose 14 percent...and had nearly 400,000 page views in 30 days...inquiries related to stress, high blood pressure, drinking and heart pain jumped 33 percent.
Tory Johnson, GMA Workplace Contributor, discusses work-from-home jobs, such as JustAnswer in which verified Experts answer people’s questions.
I will tell you that...the things you have to go through to be an Expert are quite rigorous.

What Customers are Saying:

Mr. Kaplun clearly had an exceptional understanding of the issue and was able to explain it concisely. I would recommend JustAnswer to anyone. Great service that lives up to its promises!

Gary B.Edmond, OK

My Expert was fast and seemed to have the answer to my taser question at the tips of her fingers. Communication was excellent. I left feeling confident in her answer.

EricRedwood City, CA

I am very pleased with JustAnswer as a place to go for divorce or criminal law knowledge and insight.

MichaelWichita, KS

PaulMJD helped me with questions I had regarding an urgent legal matter. His answers were excellent.

Three H.Houston, TX

Anne was extremely helpful. Her information put me in the right direction for action that kept me legal, possible saving me a ton of money in the future. Thank you again, Anne!!

ElaineAtlanta, GA

It worked great. I had the facts and I presented them to my ex-landlord and she folded and returned my deposit. The 50 bucks I spent with you solved my problem.

TonyApopka, FL

Not only did he answer my Michigan divorce question but was also able to help me out with it, too. I have since won my legal case on this matter and thank you so much for it.

LeeMichigan

< Previous | Next >

Meet the Experts:

Ely

Ely

Counselor at Law

24,657 satisfied customers

Private practice with focus on family, criminal, PI, consumer protection, and business consultation.

INFOLAWYER

INFOLAWYER

Attorney

22,408 satisfied customers

Licensed attorney helping individuals and businesses

JPEsq

JPEsq

Attorney

2,132 satisfied customers

Experience as general attorney, in house counsel, SSDI, Family Law attorney, and law professor

Law Educator, Esq.

Law Educator, Esq.

Attorney

44,066 satisfied customers

JA Mentor -Attorney Labor/employment, corporate, sports law, admiralty/maritime and civil rights law

Ellen

Ellen

Lawyer, Consultant

8,238 satisfied customers

25 years of experience helping people like you.

Guillermo Senmartin

Guillermo Senmartin

Lawyer

300 satisfied customers

Principal Attorney at Guillermo J. Senmartin, P.A.

Dimitry K., Esq.

Dimitry K., Esq.

Attorney

17,183 satisfied customers

Multiple jurisdictions, specialize in business/contract disputes, estate creation and administration.

< Previous | Next >

Related Legal Questions
I was presented with a subpoena for info but it was given to
I was presented with a subpoena for info but it was given to me AFTER the due date so is it still valid? … read more
Attorney Wendy
Attorney Wendy
Member
Juris Doctorate
971 satisfied customers
My wife got a subpoena to appear as a witness in the mail.
my wife got a subpoena to appear as a witness in the mail. She didn't sign for anything. Does she still need to appear at the Grand Jury? … read more
Ray
Ray
Lawyer
Doctoral Degree
33,059 satisfied customers
I have to go to grand jury in the morning 9:00 am. I feel it
I have to go to grand jury in the morning 9:00 am. I feel it is my right to have a lawyer present with me, when I state that my boyfriend had no knowledge of the drugs found in the vehicle. But before… read more
Zoey, JD
Zoey, JD
Doctoral Degree
193 satisfied customers
Is an Order to Appear the same legally as a subpoena. Texas.
Is an Order to Appear the same legally as a subpoena … read more
Lori
Lori
Juris Doctor
1,589 satisfied customers
If I receive a subpoena from the district attorney what
If I receive a subpoena from the district attorney what rights do I have? … read more
Ray
Ray
Lawyer
Doctoral Degree
33,059 satisfied customers
What rules of Florida Civil Procedure govern the following
What rules of Florida Civil Procedure govern the following situation: 1. A Florida Corporation FC hires a Lawyer L, to file a lawsuit against the state on an issue relating to the alleged unconstituti… read more
Legal Eagle
Legal Eagle
Attorney
Doctoral Degree
12,349 satisfied customers
I received a subpoena to produce records in a civil case in
Hi! I received a subpoena to produce records in a civil case in Arizona for which I am not a party to the case. I was however, served by a party to the case, which I thought was not allowed, and don't… read more
Bill Attorney
Bill Attorney
law
2,457 satisfied customers
Under the Federal Rules of Civil Procedure. I did not answer
Under the Federal Rules of Civil Procedure. I did not answer summons and complaint I received. M y reason for not answering, INSUFFICIENCY OF SERVICE OF PROCESS had no official Court Seal and was not … read more
INFOLAWYER
INFOLAWYER
Attorney
Doctoral Degree
22,408 satisfied customers
Q about civil procedure in California. My Q is seeking
My Q is seeking advise on whether or not it would be wise to do so … read more
DamienJD
DamienJD
Attorney
Doctoral Degree
4,857 satisfied customers
Rules of Civil Procedure Question. In Arizona Justice Court
Rules of Civil Procedure Question. In Arizona Justice Court a defendant has 20 days to respond to a complaint. But plaintiff may amend once as a matter of course before a responsive pleading is filed.… read more
DrakeLAW
DrakeLAW
Juris Doctorate
1,038 satisfied customers
What section of the California Rules of Civil Procedure
what section of the California Rules of Civil Procedure governs discovery response times/due dates? … read more
Lucy, Esq.
Lucy, Esq.
Attorney
32,264 satisfied customers
Was subpoenaed to testify in Grand Jury case, government.
Was subpoenaed to testify in Grand Jury case, government. Defendent pleaded guilty on Monday. Should I have had to testify on Tuesday? … read more
LegalKnowledge
LegalKnowledge
Juris Doctor
30,247 satisfied customers
Federal Rule of Civil Procedure, the Defendant has failed to
Federal Rule of Civil Procedure, the Defendant has failed to "plead or otherwise defend" pursuant to 55(a)(b)The Defendant has filed a motion for an extension on December 4th, The Federal judge did NO… read more
Ray
Ray
Lawyer
Doctoral Degree
33,059 satisfied customers
I have received a summons for grand jury duty. The service
I have received a summons for grand jury duty. The service begins for a specific day in Jan 2018. The term for grand jury duty in my county is 4 months--jurors usually serve 2 days a month at least ac… read more
LegalGems
LegalGems
Juris Doctorate
12,313 satisfied customers
I was subpoena to appear before the grand jury. I submitted
Hello, I was subpoena to appear before the grand jury. I submitted a copy of the subpoena to my employer who in turn investigated that the case on line and mentioned the entire case of my sister being… read more
Ray
Ray
Lawyer
Doctoral Degree
33,059 satisfied customers
How do you get selected for a grand jury in PA? nope, just
how do you get selected for a grand jury in PA? JA: Has anything been filed or reported? Customer: nope, just interested in serving on one JA: Anything else you want the lawyer to know before I connec… read more
Nisha Jones
Nisha Jones
Juris Doctorate
3,167 satisfied customers
On questions for Grand Jury selection is a settled complaint
On questions for Grand Jury selection is a settled complaint for dept settlement mean I have been a party in a lawsuit? Thanks.… read more
Legal Expert Justin
Legal Expert Justin
Law Degree
229 satisfied customers
Can a State Special Grand Jury Subpoena medical records
Can a State Special Grand Jury Subpoena medical records beyond the state's medical retention requirement? For example, Ohio requires medical records be retained for a period of seven years. Can the AG… read more
Ely
Ely
Counselor at Law
Juris Doctor
24,657 satisfied customers

DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

Show MoreShow Less

Ask Your Question

x