FDA Grand Jury Subpoena
A logistics technology company was represented in responding to a grand jury subpoena from the FDA's Office of Criminal Investigations seeking address and transaction records for targeted commercial accounts.
Advised
grand jury subpoena, FDA OCI
- Resolved
- Confidential
The situation
The FDA's Office of Criminal Investigations obtained a grand jury subpoena seeking address and transaction records for targeted commercial accounts held by a logistics technology company.
The approach
The response was handled at the grand jury stage, where subpoena scope and account selection drive the exposure.
The outcome
The firm represented the company in the response to that subpoena.
Prior results do not guarantee a similar outcome. Each matter is different, and the results described here were achieved on the specific facts of those matters.