Extract to table

at 301 (holding that grand jury subpoenas are "presumed to be reasonable" and that "the burden of showing unreasonableness must be on the recipient who seeks to avoid compliance")

Caldwell that he must remain prepared to appear on relatively short notice if the government declines or subsequently revokes any deferral agreement

Compliance with the litigation hold notice must be monitored on an ongoing basis throughout the pendency of the grand jury investigation

Caldwell's status from witness to subject or target — we must ensure timely, complete, and good-faith compliance with the subpoena

Caldwell and Caldwell Capital Advisors LLC on December 5, 2022, and compliance with the hold must be monitored on an ongoing basis

Privilege review must be thorough