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Federal vs. state subpoena – what’s the difference?
Federal vs. state subpoena – what’s the difference?
Federal Subpoenas
When a subpoena comes from a federal agency or prosecutor, it means you’re dealing with the Department of Justice (DOJ) or potentially other federal authorities. Federal subpoenas often cite Rule 17 of the Federal Rules of Criminal Procedure and they might compel documents, testimony, or any other evidence that could prove or disprove a federal offense.
Possible Federal Penalties
If you ignore a federal subpoena or fail to comply:
- You could face contempt charges, leading to fines or imprisonment (18 U.S. Code § 401).
- Federal crimes themselves—like bank fraud, wire fraud, or money laundering—can carry years in federal prison, plus severe financial penalties.
- In some situations, mandatory minimum sentences might apply, leaving zero room for leniency.
State Subpoenas
State prosecutors and local district attorneys can also issue subpoenas—often called “state-level” subpoenas. They typically enforce state laws and can lead to misdemeanor or felony charges depending on the nature of the underlying allegations. The rules may vary by jurisdiction, but ignoring a state subpoena can still result in contempt of court or other punishments.
Potential State Penalties
- Fines, jail time, and a permanent criminal record if you defy the court.
- State-level felonies (like assault, robbery, or drug crimes) can still lead to years in state prison and hefty fines.
- Even if you think the subpoena is flawed, you can’t just ignore it. You must move to quash or challenge it formally.
OUR PHILOSOPHY ON DEFENDING YOU
At Spodek Law Group, we’re prepared to handle both federal and state subpoena situations. Regardless of which entity comes knocking, we can help you.
We protect. We guide. We defend.
Our lawyers have over 50 years of combined experience, dealing with some of the toughest legal issues nationwide.
We understand that ignoring or mishandling a subpoena can escalate into a far more serious problem.
Our objective is to poke holes in the government’s case, negotiate with prosecutors, and get you the best outcome possible.
Stategies we use:
- Filing a Motion to Quash: If the subpoena is overly broad or issued improperly, we challenge it in court.
- Negotiating Scope: We work to limit the documents or testimony the government demands.
- Asserting Privileges: Attorney-client privilege or the Fifth Amendment might protect against self-incrimination.
- Spotting Procedural Errors: If law enforcement violates your constitutional rights, that can weaken the case against you.
What should you do now?
- Comply but Don’t Self-Incriminate: A subpoena is a court order, so ignoring it is risky. But never volunteer more than is legally required.
- Speak to an Attorney Immediately: Let us review the subpoena’s demands, so we can help you build a strategy.
- Preserve Evidence: Don’t alter or destroy potential evidence; doing so can lead to additional charges.
- Stay Calm: Even a serious subpoena doesn’t mean your case is hopeless. We’ve handled federal and state cases coast to coast.
STILL HAVE QUESTIONS?
Visit the Department of Justice or the United States Courts website for official details about how subpoenas work.
But remember: generic government resources can’t replace personalized legal advice.
OVER 50 YEARS OF COMBINED EXPERIENCE
In the end, whether you’re facing a federal or state subpoena, our team at Spodek Law Group can help you. We handle all levels of criminal defense, nationwide.
We have been on major news outlets for our legal insights.
We are known for aggressive, strategic, and thorough representation.
Speak to an attorney.
We’re available 24/7 to provide a risk free consultation. Let’s discuss your situation.
We’ll fight to get the case against you dismissed—or significantly diminished.
Disclaimer: This article is not legal advice, nor does it create an attorney-client relationship. Every case is unique, and you should consult an attorney licensed in your state to discuss your specific situation.