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When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.

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THE BEST LAWYER ANYONE COULD ASK FOR.

The BEST LAWYER ANYONE COULD ASK FOR!!! Todd changed our lives! He’s not JUST a lawyer representing us for a case. Todd and his office have become Family. When we entered his office in August of 2022, we entered with such anxiety, uncertainty, and so much stress. Honestly we were very lost. My husband and I felt alone. How could a lawyer who didn’t know us, know our family, know our background represents us, When this could change our lives for the next 5-7years that my husband was facing in Federal jail. By the time our free consultation was over with Todd, we left his office at ease. All our questions were answered and we had a sense of relief.

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Hawaii Grand Jury Subpoena Defense Lawyers

At Spodek Law Group, we understand that if you’re researching Hawaii grand jury subpoenas, it’s because you’re worried about your future – and need a strong legal team right away. Our criminal attorneys have over 50 years of combined experience handling complex federal investigations. We’ve seen countless situations where the government issues a subpoena – then tries to expand it into a far-reaching case. Our role is to protect you at every stage of the process, and make sure your rights are protected. Most prosecutors are over-zealous, and over-reach.

What a Grand Jury Subpoena Means in Hawaii
If you’ve received a federal grand jury subpoena, it might compel you to provide documents or testimony in front of a grand jury. Typically, this means the U.S. Attorney’s Office believes you have information about a potential violation of federal law. In some cases, you may simply be a witness. In others, you may be the main target. Either way, you have to treat it as a serious matter. This is not something you can ignore. We can help you figure out if you should appear, if you should assert your Fifth Amendment right, or if you should comply in part and fight in part.

Sample Scenario: Alleged Federal Bank Fraud (18 U.S.C. § 1344)
Let’s say you’re notified that you may be involved in alleged bank fraud. You suspect the prosecutors are gathering evidence to build a criminal case, and you’re unsure whether to produce records that might be incriminating. We look at the scope of the subpoena. If it’s overly broad or demands privileged documents, we might file a motion to quash. If the investigation is further along, we might consider a proffer agreement or other strategies, such as negotiating immunity in exchange for limited testimony. Our goal is always to prevent charges. If that’s not possible, we work to minimize your exposure and explore ways to discredit the government’s evidence.

Sample Scenario: Witness to Drug Trafficking (21 U.S.C. §§ 841)
In other situations, you’re not the target – but a witness. It might be a large-scale drug trafficking investigation, and agents believe you saw or heard something critical. You could feel that answering their questions is harmless, but we caution against rushing in. If you unknowingly say something that conflicts with earlier statements, you risk being accused of making false statements (18 U.S.C. § 1001). We review your communications, figure out whether you face any criminal exposure, and decide how to proceed. Depending on the facts, we might suggest cooperating, asserting privilege, or filing a motion if the government’s demands are unjustified.

George FernandezGeorge Fernandez
8 months ago
Excellent 10 out of 10, Helped resolve my case. Jeremy explained everything and made everything easy to understand.
RajRaj
9 months ago
If you are looking for a lawyer that listens, is aggressive where needed, and holds his word above all else, Todd is the best pick. I had hired multiple attorneys prior to hiring the Spodek Group for a white collar case. The first thing that stood out to me was the cost, as anyone going through the process and dealing with the system, money was tight at that time - especially after hiring and firing multiple lawyers. The cost was not as high as others which was definitely a plus. Todd's intake process was also unlike other attorneys. He took the time to actually listen. He cared. He was trying to put himself in my shoes while I was explaining the situation to him and he really took the time to understand the whole situation. Other lawyers will give you 15 mins and send you a retainer agreement. Not Todd, I think he spent almost two hours with me as I was explaining everything.Not only was he great during the onboarding process, he was supportive and very informative through the entire plea process and eventually sentencing. After hiring him, I asked if I should hire a prison consultant, he told me to save my money as he would do everything they would. He was right and held up to his word. Later on I would hear from others that went with the prison consultants that they were a waste of money - I am glad I listened to Todd!When it came time for sentencing, two days prior to sentencing, the prosecutor tried increasing my proposed prison time by almost double - apparently a normal move. Todd and his team worked with me non-stop through the weekend prior to sentencing to ensure that I was not given additional prison time. Again, he took the time to listen and came up with a strategy to explain the case with great detail.Unfortunately, I did plead guilty as that was my best option. Todd and his whole team wrote up nearly 300 pages of a summary of what happened and why I should not be given prison time. If I breakdown the amount I spent with Todd versus the amount of work that I saw being done, I am shocked I was not charged four times as much. The other benefit was, a lot of criminal defense lawyers were just a single attorney with a paralegal or two. Todd had a team of people that I dealt with (5-7 people that I interacted with), but he was ALWAYS accessible. It would never take him more than an hour to reply unless he was in court.I was sentenced to prison and I was emotionally distraught. Todd and his team did whatever they could even after sentencing to make sure I was alright. He personally stayed in touch with my family to ensure I was doing alright and offered support to them. Most lawyers would consider the job complete at sentencing, not Todd.After prison, Todd still spent time with me to make sure I was on the right track and avoiding any potential risks in the future. He has also been giving advice on how to navigate probation etc and has not been looking at the clock for billing.Although I wish I had never been arrested in the first place, I am glad I had Todd and his team in my corner. Without them I likely would have had to spend a lot more time in prison than I did.Thank you, Todd, and the entire Spodek Law team, for helping turn what was a nightmare into a manageable situation!
Yelva Saint-PreuxYelva Saint-Preux
9 months ago
I am immensely grateful to the entire team at Spodek Law Group for their unwavering dedication and exceptional expertise throughout my case. From our initial consultation to the final resolution, their professionalism and tireless advocacy made all the difference. Their strategic approach and attention to detail instilled confidence in me every step of the way.Thanks to their hard work and commitment, we achieved a truly favorable outcome that exceeded my expectations. Not only did they navigate the complexities of my case with precision, but they also provided invaluable support and guidance during what was undoubtedly a challenging time. I cannot recommend Spodek Law Group highly enough, especially attorneys Todd Spodek and Claire Banks; they are beacons of excellence in the legal profession.YSP.
Katherine SunKatherine Sun
9 months ago
my lawyer is Alex Zhik. Efficient, patient and professional
Nun yaNun ya
9 months ago
Todd, Ralph and Alex are amazing. Helped my husband get from a double digit number with multiple charges to a single digit, by the time I blink he will be out. They very professional and help with all your needs. They dealt with my anxiety and worry very well and they understand that your family member needs to get home as soon as possible.
Keisha ParrisKeisha Parris
10 months ago
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taïko BeautyTaïko Beauty
10 months ago
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence.Thank you team!
K MarK Mar
a year ago
I recently had Spodek Law Group represent me for a legal matter in NYC and I am thoroughly impressed with their services.Alex Zhik secured the best possible outcome for my case.It was a seamless journey from the initial consultation to the resolution of my legal matter. From the moment I spoke to Todd about my case, his enthusiasm to help was evident, setting a positive tone for the entire experience. The efficiency and professionalism displayed by the team is commendable.A particularly noteworthy aspect of their service is their user-friendly portal to upload your documents/evidence. This not only simplified the process, but showcases their commitment to streamline the client experience.Lastly, in an industry where legal fees can often be a concern, I found their pricing to be very reasonable, making needing legal assistance feel accessible and stress-free.I am grateful for their support and wouldn't hesitate to turn to them again in the future.
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Sample Scenario: Conspiracy Allegations (18 U.S.C. § 371)
Conspiracy investigations can involve multiple defendants, sweeping allegations, and the prospect of facing the same penalties as the underlying crime. You might receive a grand jury subpoena simply because the government believes you’re linked, even marginally, to an alleged conspiracy. We examine how the government built its case, whether it has sufficient evidence of “overt acts,” and if it’s trying to lump you in with others who played more significant roles. We might argue you were not actively involved. We might point out weaknesses in the government’s theory. We look at everything – from search warrants and witness statements, to how law enforcement conducted the investigation.

Avoiding Trouble with Corporate Subpoenas
If you’re an owner or partner in a local business, and you get subpoenaed for company records, this can be complicated. The government might be looking for evidence of money laundering (18 U.S.C. § 1956), wire fraud (18 U.S.C. § 1343), or tax fraud (26 U.S.C. § 7201). We move swiftly to identify documents you must produce, separate those that might be privileged, and negotiate the scope of the government’s demands. We understand that turning over too much can open new avenues for prosecution. We also want to ensure you don’t face obstruction charges. We balance these factors carefully, then develop a tailored approach to minimize risk.

Key Federal Offenses Leading to Grand Jury Subpoenas

Offense Statute Potential Penalties
Bank Fraud 18 U.S.C. §1344 Up to 30 years in prison, significant fines
Conspiracy 18 U.S.C. §371 Mirrors penalties of the underlying offense
Wire Fraud 18 U.S.C. §1343 Up to 20 years in prison, sizable fines
Drug Trafficking 21 U.S.C. §841 Major prison time, large fines
Money Laundering 18 U.S.C. §1956 Up to 20 years in prison, steep fines
False Statements 18 U.S.C. §1001 Up to 5 years in prison, monetary penalties

Defense Strategies That Work Our defense strategies adapt to the facts. Sometimes, we move to quash or limit the subpoena. Sometimes, we assert privileges (like the Fifth Amendment, spousal, or attorney-client privilege). In certain cases, we might suggest a proffer – where you share limited information in exchange for a form of immunity. We also question how the government got its evidence. If your Fourth Amendment rights were violated, we push to suppress that evidence. Everything depends on what we discover in our investigation.

How Federal vs. State Charges Intersect in Hawaii
Clients often assume that if the state doesn’t charge them, they’re in the clear. Federal authorities, however, can still bring charges. That means double jeopardy doesn’t necessarily prevent a federal prosecution if the state authorities didn’t pursue or couldn’t prove a case. In certain situations, we use ongoing state proceedings to your advantage. If the state’s case is weak, we might highlight that weakness to federal prosecutors. If the state decided not to move forward, we might argue that you shouldn’t be subject to another round of investigations.

Working with Spodek Law Group We’ve been recognized for our high-profile representations, and we only take on clients we believe we can help. That ensures we provide the utmost attention to every single case. Our attorneys have appeared on major news outlets, including the New York Post, Fox 5, and more. We’re comfortable tackling difficult legal issues, and we do it nationwide. When you reach out to us, we’ll take the time to hear your concerns, ask questions about the specifics, and figure out what’s best for you. We pride ourselves on being straightforward and honest. If you have a chance at dismissal, we’ll pursue it. If a plea is your best route, we’ll explore that. If trial is unavoidable, we’ll stand by you.

Next Steps to Protect Yourself
If you’ve been served with a grand jury subpoena, call us immediately. The clock is ticking, and the government isn’t likely to wait around. At Spodek Law Group, we’re available 24/7 for a risk-free consultation. We’ll look at every angle, discuss your concerns, and guide you toward the right strategy. We know how frightening this process can be, especially if you’ve never been involved in a federal proceeding before. Our focus is on getting you the best possible outcome, and we’re ready to fight for it.

When it comes to federal subpoenas in Hawaii, you need a legal team that’s ready to tackle every aspect of your defense. That’s what we do. We’ve dealt with these investigations countless times. We know how prosecutors operate. We’re here to safeguard your rights – and your future.

Lawyers You Can Trust

Todd Spodek

Founding Partner

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RALPH P. FRANCHO, JR

Associate

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JEREMY FEIGENBAUM

Associate Attorney

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ELIZABETH GARVEY

Associate

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CLAIRE BANKS

Associate

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RAJESH BARUA

Of-Counsel

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CHAD LEWIN

Of-Counsel

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Criminal Defense Lawyers Trusted By the Media

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