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Civil Investigative Demand (CID)

Apr 24, 2025   Criminal Defense
CID stands for civil investigative demand (CID), which is a formal legal request from government agencies seeking documents, testimony, or other information as part of an investigation. Receiving a CID means the agency is looking closely at possible issues related to your business or actions. It’s important to take these […]...

The Department of Homeland Security’s Investigation Process

Apr 23, 2025   Criminal Law
The Department of Homeland Security (DHS) is a federal agency. It preserves security in the United States through immigration, cybersecurity, and anti-terrorism work. DHS also helps in emergency response and disaster relief efforts. To do this, DHS investigates many different types of criminal behavior. Usually, the department focuses on high-level […]...

Does a Subpoena Have to Be Served in Person?

Apr 1, 2025   Criminal Law
A subpoena is a legal order that can be used in criminal cases to require someone to appear in court or to produce important documents and evidence. For example, if a person is facing criminal charges for aggravated assault, their attorney might subpoena witnesses who can testify that they didn’t […]...