Target Letters: An Overview

Understanding Target Letters

Target letters are official notifications issued by law enforcement or prosecutorial authorities to individuals or organizations informing them that they are the subject of an investigation or inquiry related to a specific criminal activity or behavior.

Purpose of Target Letters

The primary purpose of target letters is to:

• Inform the recipient of their status as a target of an investigation
• Provide information about the alleged criminal activity or behavior
• Request cooperation or compliance in the investigation
• Warn the recipient of potential consequences if they fail to cooperate

Types of Target Letters

Target letters can vary depending on the nature of the investigation and the issuing authority.

• Investigative Target Letters: Issued by law enforcement agencies during the early stages of an investigation to gather information and identify potential suspects.


• Grand Jury Target Letters: Issued by prosecutors to inform individuals that they may be called to testify before a grand jury regarding a specific criminal offense.


• FBI Target Letters: Issued by the Federal Bureau of Investigation (FBI) to notify individuals that they are the focus of a counterintelligence or national security investigation.

Responding to Target Letters

Upon receiving a target letter, it is crucial to take the following steps:

• Consult an Attorney: Seek legal counsel from an experienced attorney who specializes in criminal defense or investigative matters.


• Review the Letter Carefully: Analyze the contents of the letter to understand the nature of the allegations and the legal rights involved.


• Cooperate Within Limits: Provide necessary information or documentation to assist the investigation while protecting your legal rights and privileges.


• Protect Your Rights: Exercise your right to remain silent when appropriate and challenge any unlawful or overreaching requests.

Conclusion

Understanding target letters and how to respond to them is essential for safeguarding your legal rights and navigating the criminal justice system. By seeking legal advice and proceeding cautiously, individuals can protect themselves while cooperating with appropriate investigations.