Civil Lawsuits

Grand Jury Proceedings

Federal Grand Jury Lawyers in Alabama, Florida, Mississippi and throughout the United States

Accomplished attorneys protecting your interests during federal grand jury investigations.

Before a felony case ever gets to court, a lengthy process of investigation by a grand jury and possible indictment may occur. If a majority of the grand jury members decide to indict, this grand jury process may be followed by a tedious trial for a defendant.

With an experienced legal professional on your side, you may be well prepared for the trial. But with an exceptional legal team on your side, you may be able to avoid trial altogether, minimize your role in the alleged crime, and have the opportunity for a counter-investigation which could find evidence in your favor.

When called before a grand jury, you will need advice and preparation.

If you are called to testify before a grand jury, you will not be allowed to have a defense lawyer in the room with you. As a result, you must be well prepared by your legal team. Contact Boles Holmes White, LLC and we will skillfully guide you through the grand jury proceedings with the goal of the most favorable outcome. When you have been called before a federal grand jury, we will be able to offer you counsel on a variety of issues including the following:

  • Avoiding self-incrimination
  • Producing documents and evidence that the grand jury may require
  • Helping you avoid charges of Obstruction of Justice

Whatever your role, if you have a part in a grand jury investigation, seek legal counsel.

In many cases, witnesses and persons of interest have been subpoenaed to produce documents or testify before a grand jury, only to find that they become the subject of the grand jury’s investigation.  If you are a witness in a grand jury investigation, see the Witness Representation page to avoid being charged with a crime that you merely witnessed.

When unprepared for the complexity of facing such a jury, many witnesses and persons of interest incriminate themselves or unintentionally draw attention to their role in a possible crime.

Don’t let that happen to you. Whether you are the subject of the federal investigation, a person of interest, a witness or have some other role in the grand jury proceedings, seek out experienced federal grand jury lawyers. Your best chance of avoiding indictment may be to obtain legal counsel. Contact Boles Holmes White.

Federal Cases
Charges
Verdict
USA vs. Edwards
Tax Evasion
Probation
USA vs.McLemore
Government Benefits Fraud
Probation
USA vs. Smith
Wire Fraud, Mail Fraud, Honest Services Fraud, Bribery, Federal Programs Fraud, Money Laundering
NOT Guilty All 19 Counts
USA vs. Dyer
Bank Fraud
Negotiated Plea to Probation
USA vs. Scrushy
36 Counts Conspiracy Wire Fraud Mail Fraud Sarbanes-Oakley Money Laundering
NOT Guilty on All Counts
USA vs. Conn
Wire Fraud Federal Contract Fraud
Negotiated Plea to Probation
USA vs. Abercrombie
Theft of Government Funds
Negotiated Plea to Probation
USA vs. Grimes
Wire Fraud
NOT Guilty
USA vs. Nemish
Bank Fraud
NOT Guilty
USA vs. Phillips
Bank Fraud
Reduced
USA vs. Bond and Benefield
Rackateering Wire Fraud Conspiracy
1 Year Probation Dismissed on Government motion
USA vs. Johnson
Theft
NOT Guilty
USA vs. Mershon
Wire Fraud
Charges Dismissed
USA vs. Johnson
Government Fraud
NOT Guilty
USA vs. Khan
Interstate Terrorist Threat
Dismissed
USA vs. Taaid
Eastern District of Michigan Healthcare Fraud
Negotiated Plea
USA vs. Lam
Tuscon, Arizona Largest U.S. Counterfeit Case
Negotiated Plea
USA vs. Kennedy
Mail Fraud Money Laundering
Diversion
State Cases
Charges
Verdict
State vs. Khan
Arson
NOT Guilty
State vs. Moore
Theft of Property I
NOT Guilty
State vs. Alderman
Theft of Property I
NOT Guilty
State vs. Kilpatrick
Conspiracy Perjury
Plea to Obstruction of Justice
Theft Cases
Charges
Verdict
State v. Griffin
Bribery
Hung Jury (twice)
State v. Uber
Theft by Deception
NOT Guilty
State v. Berry
Possession of Forged Instrument 1st
NOT Guilty
State v. Graham
Theft of Property – 7 counts
NOT Guilty all counts
State v. Herring
Theft of Property – 30 misdemeanor counts
NOT Guilty all counts
State v. Woodham
Theft
Dismissed
State v. Eriksson
Embezzlement
Mistrial
State v. Whitley
Receiving Stolen Property with numerous priors

Negotiated Plea

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