Target Letters: What You Need to Know
Understanding Target Letters
Defining Target Letters
According to US law, a person receives a target letter when a US Attorney has substantial evidence linking them to a crime. These official letters, sent by prosecutors to individuals under investigation, notify them that they are a subject or target of a grand jury investigation.
Purpose of Target Letters
Target letters serve the purpose of fair treatment towards those likely to be charged with a crime. They inform individuals of their potential involvement in an investigation, providing an opportunity to prepare for possible charges.
Key Facts about Target Letters
As explained by legal expert Jessica Levinson, target letters:
1. Do Not Constitute Formal Charges
Target letters indicate that an investigation is underway, but they do not formally charge a person with a crime.
2. May Precede Charges
Receiving a target letter increases the likelihood that charges will be filed, though it does not guarantee that this will occur.
3. Allow for Preparation
The letter provides individuals with time to seek legal representation and prepare for the possibility of prosecution.
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