Criminal Defense Lawyers

What is a DEA Target Letter?

A DEA target letter says you’re a target in an investigation by the DEA’s Tactical Diversion Squad. They think you violated federal drug laws, like illegally distributing prescription drugs or operating a pill mill. The letter will describe the investigation and alleged crimes.

It will also say a grand jury is investigating. Grand juries decide whether to indict people for crimes. An indictment means formal criminal charges. So a target letter means charges could be coming your way.

What Should I Do If I Get One?

First, don’t panic. Getting a target letter doesn’t mean you’ll be charged. It means you’re on the DEA’s radar. Many investigations don’t lead to indictments. So take a deep breath.

Next, don’t talk to the DEA. The letter will likely ask you to meet with agents or prosecutors. Politely decline for now. Anything you say can be used against you. So don’t provide information until you have a lawyer.

Then, hire a criminal defense attorney. Get someone with experience handling federal drug cases. They’ll advise you on responding to the letter and dealing with the investigation. A skilled lawyer can often prevent charges.

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2024-03-21

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Brendan huisman

2024-03-18

Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!

Guerline Menard

2024-03-18

Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

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2024-03-15

Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.

Taïko Beauty

2024-03-15

I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!

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2024-03-12

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2024-03-12

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2024-02-28

Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.

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2024-02-24

I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

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Also, don’t destroy evidence. The letter will warn against this. Destroying documents or data related to the investigation can lead to obstruction charges.

Finally, respond to the letter. Have your lawyer help draft a response. Confirm you received the letter and will cooperate through counsel. This shows you’re taking it seriously.

What Information Will the Letter Contain?

The target letter should explain:

• You’re a target of a DEA Tactical Diversion Squad investigation
• The general nature of the alleged crimes
• That a federal grand jury is investigating
• You can contact the Assistant U.S. Attorney assigned to the case
• You shouldn’t destroy evidence

It won’t give many specifics. Those will come later if you’re indicted. The letter just puts you on notice you’re under scrutiny.

Why Do People Get Target Letters?

The DEA focuses on illegal distribution of controlled prescription drugs. So target letters often relate to:

• Pill mills – doctors prescribing drugs without a legitimate purpose
• Diversion – funneling drugs to illegal channels
• Forgery – fake prescriptions
• Doctor shopping – getting multiple scripts from different doctors
• Dealing – selling your prescription drugs

The DEA uses prescription drug monitoring programs, surveillance, informants, and data analysis to identify targets.

What Happens After I Get a Target Letter?

After you receive a target letter, a few things could happen:

1. The DEA drops the investigation and no charges are filed.
2. You negotiate a plea deal before being indicted.
3. You’re indicted and then negotiate a plea deal.
4. You’re indicted and go to trial.

Your lawyer will interface with the DEA and prosecutor’s office to learn more about the investigation. They’ll then advise you on the best legal strategy.

Should I Meet with Investigators?

Probably not without your lawyer present. The DEA may ask to interview you or get documents after the target letter. Be cautious providing information without counsel.

Investigators are building a case against you. What you say could be used against you, even if you think you’re being helpful. Let your lawyer deal with information requests.

Can I Go to Jail Just for Getting a Target Letter?

No, a target letter alone doesn’t land you in jail. It just means you’re on the DEA’s radar. Many investigations fizzle out. Others end in plea bargains with probation. Jail requires an indictment and conviction.

Now, if you’re already facing state charges, the target letter could impact that case. Any evidence the DEA uncovers could be shared. So it’s important to have experienced counsel to get in front of things.

What Should My Lawyer Do?

A skilled lawyer will:

• Negotiate with the prosecutor for a dismissal or reduced charges
• Work to prevent criminal charges from being filed
• Identify deficiencies in the DEA’s case
• Develop defenses showing your innocence
• Protect your rights if the case goes to trial

Having an attorney who regularly handles federal drug cases is crucial. These are complex investigations requiring specialized legal knowledge.

What Are the Penalties If I’m Convicted?

That depends on the charges, but penalties are severe for federal drug crimes including:

• Prison time – decades in some cases
• Fines – up to $5 million for corporations
• Asset forfeiture – losing property connected to the crime
• Supervised release – probation after prison
• License revocation – for doctors and pharmacists

Your lawyer’s job is minimizing penalties. That could mean no charges, dropped charges, reduced charges, or acquittal at trial.

Can I Go to Trial If Indicted?

Yes, you can reject plea bargains and take your case to trial. Your lawyer will discuss whether that’s a viable strategy. Factors include:

• Strength of the DEA’s evidence
• Potential penalties if convicted at trial
• Merits of potential trial defenses
• Background of the judge and jurisdiction

Even if you want a trial, it’s wise to leave room for a plea deal in case the trial outlook changes.

What Should I Do Now?

The most important thing is contacting a skilled criminal defense lawyer immediately. The earlier counsel gets involved, the better the chances of a favorable outcome. Don’t go it alone against the DEA.

With an experienced attorney advising you, responding to a DEA target letter doesn’t have to be scary. It’s the first step in building an aggressive legal defense. Take a deep breath, stay calm, and start discussing your options with counsel.