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probable cause Archives | Azhari

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Overview of the federal grand jury

The purpose of the grand jury is to decide whether criminal charges should be filed against an individual. Grand jurors are selected for duty in much of the same way as jurors who sit on criminal trials. Each juror receives a summons to appear for jury duty and then, after…
Sami Azhari
February 8, 2011
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Seizure of bank records with federal search warrant

A search warrant is the most powerful tool belonging to law enforcement during the investigation of a crime. The United States government will seek a search warrant for any place or property if there is probable cause to believe it is connected to a federal criminal offense. A search warrant…
Sami Azhari
October 15, 2010
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