Target Letter Vs Indictment

Target Letters: What They Are and What They Mean

Understanding Target Letters

A target letter, also known as a "Subject Letter" or "Letter of Intent," is a notification sent by a United States Attorney's Office (USAO) to an individual who is the focus of a criminal investigation. It informs the recipient that they are a "target" of the investigation and that they may face criminal charges.

Target Letters vs. Indictments

Target letters are not indictments. An indictment is a formal accusation issued by a grand jury, alleging that the named individual has committed a specific crime. Target letters, on the other hand, are simply a notice that the USAO is considering criminal charges against the recipient.

Purpose of Target Letters

USAOs issue target letters for several reasons: *

To inform the recipient that they are under investigation and that their conduct is being scrutinized.

*

To provide the recipient with an opportunity to retain an attorney and prepare a defense.

*

To encourage the recipient to cooperate with the investigation and provide information that may be helpful in determining whether to file criminal charges.

What to Do if You Receive a Target Letter

If you receive a target letter, it is important to take the following steps: *

Seek legal advice immediately. An attorney can help you understand your rights and options.

*

Do not make any statements to law enforcement without consulting with your attorney.

*

Preserve all documents and communications related to the investigation.

*

Cooperate with the investigation to the extent possible, but only in consultation with your attorney.

Conclusion

Target letters are a significant development in a criminal investigation. They indicate that the USAO is seriously considering criminal charges against the recipient. However, it is important to remember that a target letter is not an indictment, and the recipient is still presumed innocent until proven guilty. By seeking legal advice and cooperating with the investigation in a measured manner, you can protect your rights and prepare the best possible defense.