Burnham Gorokhov
Target Letters: A Look at the FBI and Grand Jury Investigations
Understanding Target Letters
A target letter is an official document issued to individuals who have been subpoenaed to testify before a federal grand jury. These letters are sent by United States Attorneys Offices and convey that the recipient is considered a "putative defendant" against whom there is substantial evidence.
Purpose of Target Letters
Target letters serve several key purposes. They inform the recipient of the following:
- Their status as a "subject" or "target" of a grand jury investigation
- The nature of the investigation, including the alleged violations of federal or state criminal laws
- The rights of the recipient, including the right to an attorney and the right to testify
How Target Letters Are Delivered
Target letters are typically hand-delivered by federal agents. They may also be sent by certified mail.
Implications of Receiving a Target Letter
Receiving a target letter can be a serious matter. It indicates that the government has a strong interest in the individual's involvement in the investigation. Individuals who receive target letters should seek legal advice immediately to understand their rights and options.
Criminal Lawyer In Miami Fl
Comments