Criminal Defense Lawyers

How to Respond to a Target Letter in a Federal Case

How to Respond to a Target Letter in a Federal Case

Receiving a target letter from federal prosecutors can be an intimidating and stressful experience. This letter indicates that you are under investigation for a federal crime and may face criminal charges. However, there are steps you can take to protect your rights and best interests during this difficult time. In this article, we provide an overview of target letters, strategies for responding, and guidance on navigating the criminal justice process.

What is a Target Letter?

A target letter is a notification sent by federal prosecutors stating that you are the target of an investigation or the focus of a grand jury probe (FindLaw). This means prosecutors have evidence implicating you in criminal activity and you may potentially face charges.Target letters are often sent in white-collar criminal investigations related to areas like fraud, embezzlement, money laundering, tax evasion, and political corruption. However, they may be used in any federal criminal probe.These letters are intended to provide notice so you can take legal steps to defend yourself. They usually contain an overview of the allegations and charges being considered. They may also try to persuade you to cooperate with investigators or prosecutors.

Initial Steps After Receiving a Target Letter

If you receive a target letter, remain calm and avoid panicking. Remember that being named a target does not necessarily mean you will be criminally indicted or prosecuted.However, you should still take the letter very seriously and promptly consult an experienced federal criminal defense lawyer. The most important initial steps include:

• Carefully Review the Letter: Read through the target letter closely several times. Make sure you understand all details about the investigation and potential charges. Take written notes.
• Notify Your Employer if Required: If you need to make your employer aware due to your position or profession, consult your attorney on best practices for doing so.
• Contact a Qualified Federal Criminal Lawyer: Schedule a meeting with a lawyer immediately. More time equals more options, so move quickly.
• Follow Your Attorney’s Advice: Once you have counsel, follow their guidance exactly before taking any further action.

Responding to the Letter Itself

Your instinct may be to immediately respond to federal prosecutors about the allegations in the target letter. However, in most cases, this is not advisable without discussing strategy with your attorney first.There are three main options for responding:

1. Ignore the Letter EntirelyThis risks aggravating investigators but may be recommended by counsel in certain cases. You retain full 5th Amendment rights not to provide self-incriminating evidence.
2. Send a “No Comment” ResponseA simple statement that you decline to respond to the letter or make any statements at this time. This acknowledges receipt without admission.
3. Send an Attorney ResponseRather than responding directly, have your lawyer draft a formal letter on your behalf. This allows legal strategy and negotiations.

Your attorney will guide you on which approach is best depending on the situation and circumstances. Be sure to follow this advice rather than responding on your own.

Possible Next Steps After the Target Letter

After receiving a target letter, here are next steps that may occur as the federal investigation progresses:

• You May Be Contacted for Questioning or Interview: Politely refer any investigators to your attorney. Decline voluntary interviews.
• A Grand Jury Subpoena Could Be Issued: If this occurs, your attorney can negotiate the terms or try to have you excused.
• You Could Be Offered a Plea Bargain: Prosecutors may try to resolve your case through a plea deal rather than indictment.
• You May Face an Indictment and Arrest: If the grand jury approves charges, an arrest warrant can be issued. Your lawyer can arrange a voluntary surrender.
• Your Attorney Can Make the Case for Declining Prosecution: In some instances, experienced counsel can convince prosecutors to drop the investigation.

While scary, remember a target letter does not equal a foregone conclusion of charges or conviction. Skilled criminal defense lawyers can often negotiate favorable outcomes.

Working with a Federal Criminal Defense Lawyer

Retaining qualified legal counsel is critical when facing a federal criminal probe. Here are key considerations when choosing an attorney after receiving a target letter:

• Find an Experienced Federal Practitioner: Not all criminal lawyers handle federal cases regularly. You want counsel familiar with federal prosecutors and processes.
• Select an Aggressive Trial Lawyer: Understand all options your attorney will pursue – filing motions, seeking dismissals, or taking cases to trial.
• Ensure Resources are Available: Federal cases often become lengthy and complex. Choose counsel with the experience, staffing, and financial resources to mount a full defense.
• Establish Trust and Communication: Make sure you feel comfortable and confident with your lawyer and their staff throughout the representation.
• Understand All Fees and Expenses: Get clear estimates on legal fees and case expenses. Determine billing arrangements and structures.

Thoroughly vet any lawyer before selecting them to handle your federal criminal target letter issues.

Receiving a target letter and facing a federal investigation is extremely serious business with the potential for lifechanging consequences. Do not delay in contacting qualified criminal defense counsel to protect your interests. With an aggressive and skilled legal advocate arguing on your behalf, it may be possible to avoid eventual prosecution or to negotiate a favorable plea bargain resolution.