People who are at the center of a criminal investigation may receive a target letter, which is a notice that’s sent out by a federal prosecutor. This means that the government has substantial evidence linking the person who receives the letter to a potential crime and that there is a high likelihood that charges will be filed.
These letters are commonly associated with grand jury investigations. They are a clear signal that the individual’s conduct is under scrutiny and that the issue has moved past a simple inquiry. Target letters aren’t required in all cases, but they are often used to notify people before an indictment is sought.
What’s included in a target letter?
A target letter may outline the nature of the investigation and identify the relevant laws that may have been violated. The letter will also advise the recipient of specific rights.
It may also offer the individual a chance to respond, provide information or appear before the grand jury. Anyone who is given any of these options in the notice should seek legal guidance because there are some procedural considerations that must be factored into the decision.
Receiving a target letter serves as a stark reminder of constitutional protections, such as the right to avoid self-incrimination. Given the advanced nature of the investigation at the time a target letter is sent, it’s a good idea for those who receive them to take them seriously. Getting the support of an experienced defense attorney as early as possible can help people determine what kind of defense strategies are best for their individual situation.