What is a Target Letter?
A target letter is a document that is sent by the FBI to a person who is
the subject of a federal criminal investigation. The letter typically
informs the person that they are the target of an investigation and that
they may be charged with a crime.
A target letter is an important document because it puts the person on
notice that they are the focus of a criminal investigation. This means
that they have the right to remain silent and to consult with an attorney
before making any statements to law enforcement or investigators.
In general, a target letter is sent by the FBI after the agency has conducted
a preliminary investigation and has determined that there is enough evidence
to support the initiation of a full-scale investigation. The letter is
typically sent by the lead prosecutor on the case and may be accompanied
by additional documents, such as subpoenas for records or testimony.
Overall, a target letter from the FBI is a serious matter and should be
treated as such. If a person receives a target letter, they should immediately
consult with an attorney who can provide advice and representation.
What should I do if I receive a Target Letter?
If a person receives a target letter from the FBI or DHS, it means that
they are the subject of a federal criminal investigation. This is a serious
matter and should not be taken lightly.
If a person receives a target letter, they should immediately consult with
an attorney who specializes in
criminal defense. The attorney will be able to review the letter and provide advice on
the best course of action.
In general, a person who receives a target letter should refrain from making
any statements to law enforcement or investigators until they have had
the opportunity to speak with an attorney. It is important to remember
that anything a person says to law enforcement or investigators can be
used against them in court.
If a person is subpoenaed to appear before a grand jury or to testify at
a trial, they should also consult with an attorney before doing so. An
attorney can help a person understand their rights and responsibilities
and provide guidance on how to properly respond to the subpoena.
Overall, if a person receives a target letter from the FBI or DHS, their
best course of action is to immediately consult with an experienced criminal
defense attorney who can provide advice and representation.
Contact Us today for a consultation.