Target Letters: What They Are and What to Do If You Receive One
What is a Target Letter?
A target letter is a written notice issued to an individual who is the subject of a federal grand jury investigation. It informs the recipient that they are a "target" of the investigation and may be charged with a crime.
Why Would I Receive a Target Letter?
There are several reasons why you may receive a target letter:
- You are suspected of committing a federal crime.
- You have been subpoenaed to testify before a grand jury.
- You are a witness to a crime and the authorities believe you have information that could help the investigation.
What Should I Do If I Receive a Target Letter?
If you receive a target letter, it is important to take the following steps:
- Contact an experienced criminal defense attorney immediately.
- Do not speak to the FBI or any other law enforcement officials without your attorney present.
- Do not destroy or alter any evidence.
- Be aware of your rights and responsibilities as a target of an investigation.
What Will Happen After I Receive a Target Letter?
After you receive a target letter, the investigation will continue. The FBI may interview you, search your home or business, and/or seize your property. You may be subpoenaed to testify before a grand jury. If the grand jury votes to indict you, you will be charged with a crime.
What Happens If I Am Indicted?
If you are indicted, you will be arraigned in court and enter a plea of guilty or not guilty. If you plead guilty, you will be sentenced according to the law. If you plead not guilty, you will have a trial. At trial, the government must prove your guilt beyond a reasonable doubt.
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