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When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.

San Bernardino County, California Federal Target Letters

You Received a Federal Target Letter in San Bernardino County – Now What?

What Is a Federal Target Letter?

In simple terms, a target letter is a notification from federal prosecutors that you are the target of a criminal investigation. It means the government believes they have substantial evidence linking you to a federal crime. The letter will likely state:

  • The general nature of the investigation
  • The agency involved (FBI, DEA, IRS, etc.)
  • A request for certain actions, like:
    • Testifying before a grand jury
    • Meeting with the prosecuting U.S. Attorney
    • Providing documents or evidence

Most importantly, the target letter signals that an indictment could be coming if the prosecutor can further build their case against you. Now you’re probably thinking – this sounds pretty serious, right? You’re not wrong. Receiving a target letter is definitely a big deal that requires your immediate attention. But here’s the key thing to understand:A target letter is not formal criminal charges or a conviction. It’s simply a notification that you are squarely in the government’s investigative crosshairs.The good news? By taking swift and strategic action, it may be possible to resolve the case before charges are ever filed. And that’s exactly what an experienced federal criminal defense lawyer like myself can help you do.

Why Do Prosecutors Send Target Letters?

Federal prosecutors have a few different reasons for sending target letters:

  • Inform you that you are under investigation
  • Notify you of potential charges
  • Request you take some action (testify, meet, etc.)
  • Encourage retaining legal counsel
  • Prompt cooperation with the investigation

While not legally required, target letters can help prosecutors build cases and avoid surprises down the road.

The Difference Between Target vs. Subject

There’s an important distinction between being a target versus a subject:

  • Target – Prosecutors have substantial evidence linking you to a crime
  • Subject – You may have information related to a crime but are not believed to have committed it

Subjects sometimes become targets as more evidence is uncovered. If you receive a letter identifying you as a target, it signals significant suspicion of criminal activity.

Common Crimes That Prompt Target Letters

While any federal crime can warrant a target letter, common examples include:

Christine Twomey
Christine Twomey
2024-03-21
Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.
Brendan huisman
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
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 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️
Keisha Parris
Keisha Parris
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
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!
Anthony Williams
Anthony Williams
2024-03-12
Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.
Loveth Okpedo
Loveth Okpedo
2024-03-12
Very professional, very transparent, over all a great experience
Bee L
Bee L
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.
divesh patel
divesh patel
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.
  • Securities fraud
  • Embezzlement
  • Bribery
  • Tax evasion
  • Money laundering
  • Medicare/Medicaid fraud
  • Drug trafficking

White collar crimes like fraud are routine sources of target letters, but letters can relate to any federal offense.

What Not to Do After Receiving a Target Letter

I’ve covered the crucial “dos” after getting a target letter. Now let me warn you about some of the biggest “don’ts” I always caution my clients against:

  • Do NOT speak to federal investigators or prosecutors without your lawyer present, no matter how small the discussion may seem. As I said, anything you say can potentially be used against you.
  • Do NOT destroy or conceal any documents, emails, mobile devices or other potential evidence. This can easily lead to additional obstruction charges on top of the original investigation.
  • Do NOT lie or mislead investigators if they do approach you before you’ve hired a lawyer. This can compound your legal troubles significantly.
  • Do NOT assume you can easily talk your way out of this situation on your own. Federal prosecutors are skilled and determined. You need an equally skilled defense attorney on your side.
  • Do NOT take a “wait and see” approach, hoping the investigation will just go away. It won’t. You need to take decisive action to defend yourself.

The bottom line is that from the moment you receive a target letter, you are in the federal government’s crosshairs. Any missteps could seriously jeopardize your freedom and your future. So the prudent path is to go into complete lockdown mode – remain silent, remove yourself from the situation, and allow an experienced federal criminal lawyer to take the lead.

Hire a Top Federal Criminal Defense Lawyer – Immediately

This is the single most important step you can take. As soon as you receive that target letter, you need to hire a reputable, proven federal criminal defense attorney. At Spodek Law Group, our team has successfully defended clients across the nation against all manner of federal charges. We know the federal justice system inside and out – and we know how to get results.

Here’s what one of our skilled defense lawyers will do for you:

  • Thoroughly review the details of your target letter and alleged crime(s)
  • Contact the federal prosecutor to get more information on the investigation
  • Advise you on navigating interactions with investigators and prosecutors
  • Determine if a plea deal or other pre-indictment resolution is possible
  • Build a strategic defense plan aimed at the best possible outcome
  • Represent you at all stages, from grand jury to potential trial

Having a top federal lawyer by your side from the very start is crucial. We can hit the ground running to protect your rights and freedoms.

What Happens If I Ignore a Target Letter?

Ignoring a target letter is simply not an option. It would be a grave mistake.If you don’t respond appropriately, the federal investigation into your alleged crimes will proceed anyway. Prosecutors will use all tools at their disposal to build a case against you. And if they eventually get an indictment, you’ll be in a much weaker position to defend yourself. Your chances of a favorable outcome plummet. That’s why it’s absolutely critical to be proactive and strategic from the moment you receive that target letter. Bring in a top legal team immediately. At Spodek Law Group, we move quickly and decisively to get ahead of federal investigations. Our aggressive stance and deep experience give clients the best opportunity to resolve their cases through pre-indictment negotiations. The bottom line – don’t let a target letter catch you flat-footed. Have a plan in place to protect yourself before prosecutors can take more drastic actions.

What If I’m Innocent? Do I Still Need a Lawyer?

Absolutely. Even if you are 100% convinced of your innocence, you still need experienced legal representation. Federal criminal cases are extremely complex. The government has vast resources to build cases against defendants – whether they are actually guilty or not. Without a skilled defense lawyer in your corner, you’ll be overmatched by the federal prosecutors’ team. They could use ambiguous evidence, inconsistent testimony, or procedural loopholes to their advantage.But with a proven federal criminal attorney like those at Spodek Law Group, you get:

  • Skilled analysis of all evidence and charges against you
  • Effective cross-examination of any witnesses
  • Identification of all available defenses and mitigating factors
  • Forceful advocacy throughout proceedings to prove your innocence

Even if the charges make no sense to you, don’t try to go it alone. Hire a top-tier defense lawyer to ensure your rights are fully protected.

Potential Defenses Against Federal Charges

Depending on the circumstances, possible defenses may include:

  • Lack of criminal intent
  • Entrapment
  • Mistaken identity
  • Constitutional violations
  • Jurisdictional issues
  • Improper investigation conduct

An experienced attorney will explore all potential avenues for having charges reduced or dismissed entirely.

Our Federal Criminal Defense Strategy

At Spodek Law Group, our federal criminal defense strategy is comprehensive and aggressive:

Investigation Phase

  • Gather all evidence from prosecutors
  • Conduct our own parallel investigation
  • Interview witnesses
  • Scrutinize prosecution’s procedures
  • Identify constitutional violations

Pre-Trial Phase

  • File motions to suppress evidence
  • Negotiate for reduced charges
  • Pursue pre-trial diversion programs
  • Seek dismissal of charges

Trial Phase

  • Craft a compelling defense narrative
  • Undermine prosecution’s arguments
  • Present exculpatory evidence
  • Leverage prosecutorial misconduct
  • Protect your rights at every stage

Our goal is straightforward – to have charges dropped entirely or secure a full acquittal at trial if needed. We leave no stone unturned in pursuit of justice for our clients.

Federal Crimes We Defend

Our federal criminal defense team has extensive experience across a wide range of charges, including:

White Collar Crimes Cyber Crimes Drug Crimes
Fraud Hacking Trafficking
Embezzlement Identity Theft Possession
Money Laundering Cyber Stalking RICO Violations
Bribery Revenge Porn Continuing Criminal Enterprises
Extortion Sextortion

No matter how complex the alleged offense, we have the resources and expertise to mount an aggressive defense on your behalf.

Why Choose Spodek Law Group?

When your liberty is on the line, you need to put your trust in a firm with a proven track record of success. A few key reasons to go with Spodek Law Group:

  • Nationally recognized federal defense team
  • Decades of combined legal experience
  • Respected by prosecutors and judges
  • History of securing favorable outcomes
  • Focused exclusively on criminal defense
  • Available to take calls 24/7

We understand the fear and uncertainty you’re facing right now. But we also know how to navigate the system and fight for your future. You deserve the best defense possible – and that’s exactly what we deliver.

Take the First Step – Consultation

If you or a loved one received a federal target letter in San Bernardino County, the time to act is now. Don’t wait another day to start protecting your rights and building your defense strategy. Take the first step by scheduling a confidential consultation with our federal criminal defense team. We’ll review every aspect of your situation and lay out a clear path forward. The road ahead may seem daunting. But with Spodek Law Group by your side, you have a powerful ally to guide you through this difficult time. We’ve helped countless clients prevail against seemingly insurmountable odds. And we’ll do whatever it takes to secure the best possible resolution for you. Your future is too important not to fight with everything we’ve got. You’ve got questions, we’ve got answers. Reach out today and let’s get started. Together we can get through this.

Schedule Your Consultation Now