Target Letters

Target Letters: A Deeper Dive into a Legal Tool

Understanding Target Letters

A target letter, also known as a "target of investigation" letter, is an official document issued by a U.S. Attorney or a county prosecutor in certain jurisdictions. It is sent to individuals who are suspected of having committed a crime, based on substantial evidence.

Purpose of Target Letters

Target letters serve two primary purposes: * Notification: They inform the recipient that they are the subject of a criminal investigation and that the authorities have gathered evidence linking them to the alleged crime. * Due Process: Target letters provide the recipient with an early opportunity to seek legal counsel and prepare for potential legal proceedings.

Contents of Target Letters

Target letters typically include the following information: * The crimes under investigation * The specific allegations against the recipient * The evidence that supports the allegations * Instructions on how to respond to the investigation

Legal Implications

A target letter does not constitute a formal charge or indictment. However, it can have serious legal consequences: * It indicates that the authorities have strong evidence against the recipient. * It may lead to further investigation, including a grand jury subpoena or an arrest. * It can impact the recipient's employment, reputation, and personal life.

Receiving a Target Letter

If you receive a target letter, it is crucial to: * Seek Legal Counsel Immediately: Consult with an experienced criminal defense attorney who can advise you on your rights and legal options. * Cooperate Fully with the Authorities: Provide truthful and complete information to the investigators if possible. * Protect Your Rights: Understand your Miranda rights and assert them if necessary. * Maintain Your Innocence: If you are innocent, present evidence and arguments to support your claim.