Target Letters: A Legal Notification of an Ongoing Investigation
Understanding the Meaning of a Target Letter
According to the law of the United States, a target letter is an official notice that informs a person that they are the subject of a grand jury investigation. This letter typically indicates that the prosecution possesses substantial evidence linking the individual to a potential crime.
Importance of Target Letters
Target letters serve several important purposes:
- Provide fair notice: They notify individuals that they are being investigated and may be facing charges, giving them an opportunity to prepare a defense.
- Protect due process rights: They ensure that individuals are informed of their legal rights and have access to an attorney.
- Facilitate cooperation: By informing individuals that they are a target, prosecutors may encourage them to cooperate with the investigation.
Key Points to Remember
There are three essential points to understand about target letters:
1. Official Correspondence from the Justice Department
Target letters are formal notices from the US Justice Department, indicating that the person is under investigation.
2. Not a Formal Charge
Target letters do not charge an individual with a crime. They merely indicate that they are a focus of the investigation.
3. Potential Consequences
Receiving a target letter indicates a high likelihood of being charged with a crime. It is crucial to take this notice seriously and seek legal counsel.
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