Legal Question in Criminal Law in Florida

I was subpenaed to a grand jury investigation after initial FBI investigation based on third party allegation that was known to be false to me however persecutors may knew that or not. At the day of the appearance a queen for a day was arranged and to my recollection it was helpful to do it that way as not to obstruct investigators who may be followings many leads.

At the first opportunity (September 2004) that individual was spinally abused by treating physician for no apparent reason and extensive cover-up was applied while he was partially incapacitated then was told �clandestine�

FOIA was answered from that US Attorney's office at the location of appearance as �after a search for records that you have made no Grand Jury appearance on that day October 2001" while I appeared and gave testimony.

Later the EOUSA stated Grand Jury material are exempted from disclosure and did not comment on "their was an appearance or no appearance" (December 2010).

Additionally, The FBI could not locate any responsive records after two searches in multiple states and in it's headquarter.

After FOIA compliant at the Federal court: the FBI located cross-references that showed: searching for individual, investigating him and other people who knew him, then subpoenaed him to testify. But No Main file located (December 2011) and Immigration records shows name check investigation from 2003-2008 by FBI.

Now, should be main file record released by the DOJ/FBI after long wide-range investigations.

And How long the EOUSA withhold grand jury records.


Asked on 9/25/12, 12:50 pm

1 Answer from Attorneys
Craig Epifanio Craig Epifanio, P.A.

Your issues are way to complex to answer on this forum. It may be too late since you may have already testified, but you should contact an attorney that handles federal cases in your area.

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Answered on 10/01/12, 7:12 pm


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