Target Letter: A Guide for Witnesses and Suspects
What is a Target Letter?
A target letter is a legal document that informs an individual that they are the focus of a criminal investigation. It is issued by law enforcement or prosecuting authorities and typically states that the recipient is a "target" of the investigation.
Who Receives Target Letters?
Witnesses
Individuals who have been subpoenaed to testify before a federal grand jury may receive target letters. This indicates that they are not merely being questioned as witnesses but are considered potential targets of the investigation.
Suspects
Federal agencies, such as the FBI and District Attorneys, may issue target letters to individuals who are suspected of committing crimes. These letters provide notice that the recipient is a focus of the investigation and may be subject to further legal action.
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