Here's my question,
I was charged criminally for something, evidence it circumstantial.
my question is the SEC investigator got a FORMAL investigation on oct 6th, at which point then and only then they are legally allowed to get subpoenas to get search warrants, seize my computers, and request copies of my ip address.
the situation here, is after reviewing their information, they actually got the subpoenas issued in california, while i am in ny 2 weeks before the formal investigation was actually approved on.
is this grounds for dismissal based on that, and can the lead investigation attorney for the SEC have repercussions for his unethical conduct?
thank you so muchWhat is the name of your state (only U.S. law)?
I was charged criminally for something, evidence it circumstantial.
my question is the SEC investigator got a FORMAL investigation on oct 6th, at which point then and only then they are legally allowed to get subpoenas to get search warrants, seize my computers, and request copies of my ip address.
the situation here, is after reviewing their information, they actually got the subpoenas issued in california, while i am in ny 2 weeks before the formal investigation was actually approved on.
is this grounds for dismissal based on that, and can the lead investigation attorney for the SEC have repercussions for his unethical conduct?
thank you so muchWhat is the name of your state (only U.S. law)?