Criminal Defense Lawyers

Houston, Texas Federal Target Letters

You’re going about your day, checking the mail, when you see it – a letter from the U.S. Attorney‘s Office addressed directly to you. Your heart sinks as you open it and read the words “target of an investigation.” Wait, what did you say?Sorry if that didn’t make sense. Let me break it down for you. There’s one reason you’re on this website: you’re looking for an elite criminal defense law firm to guide you through this situation. Well, you’ve come to the right place.At Spodek Law Group, we’re focused on providing the highest level of service and getting results for clients facing serious federal charges. Our criminal defense lawyers have experience handling the toughest legal situations nationwide.So take a deep breath. You‘re not alone in this. We’re here to walk you through exactly what a target letter means and the critical first steps you need to take.

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 and the agency involved, like the FBI, DEA, or IRS. It may also include a request for you to take certain actions, such as:

• Testify before a grand jury
• Meet with the prosecuting U.S. Attorney
• Provide 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 issuing target letters early in an investigation:

• To provide notice to individuals they plan to prosecute and an opportunity to respond
• To apply pressure and incentivize cooperation by making targets realize the gravity of the situation
• To start building a case by seeing how targets react and what information they may offer up
• As a strategic move to have more options later on, like pursuing accomplices or co-conspirators

So in many ways, a target letter represents both a legal formality and a tactical maneuver by the prosecution. They are obligated to notify you that you’re a target, but they also hope you’ll take the bait and make statements or admissions that can be used against you.That’s why the first thing I tell anyone who receives a target letter is this: do not say a single word to investigators until you have hired an experienced federal criminal defense attorney.I cannot stress this enough. As soon as that target letter arrives, it’s time to go into lockdown mode to protect yourself. Because anything you say can and will be used to try and build a case against you.

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 critical “don’ts”:

• Don’t speak to investigators or prosecutors without your lawyer present
• Don’t try to “explain your side” or make any statements about the case
• Don’t destroy any potential evidence or documents related to the investigation
• Don’t assume you can handle this alone – you need experienced legal counsel

Destroying evidence is actually a separate federal crime that can add 20 years to your sentence if convicted. And trying to go it alone against skilled federal prosecutors and investigators is a recipe for disaster.Many people make the mistake of thinking, “If I just explain what really happened, they’ll understand and it will all go away.” But that couldn’t be further from the truth. Federal agents and prosecutors are trained to use anything you say against you, even if you believe it‘s exculpatory.The bottom line: the moment you receive that target letter, it’s time to shut up and lawyer up. Don’t say a word until you have a federal criminal defense attorney safeguarding your rights and protecting you from making costly mistakes.

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

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 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

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

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

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

2024-03-12

Very professional, very transparent, over all a great experience

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

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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Google rating score: 4.9 of 5, based on 736 reviews

What an Experienced Lawyer Can Do

So what exactly can a skilled federal criminal lawyer do for you after receiving a target letter? Here are some of the key ways we can protect you and work towards the best possible resolution:

Intervene Early and Prevent Charges

By getting involved at the investigative stage before any charges are filed, we can present defenses and mitigating evidence to the prosecutors. In some cases, we may be able to persuade them not to pursue charges at all by poking holes in their case.

Negotiate for Immunity or Lesser Charges

If charges seem likely, we can negotiate for immunity from prosecution or plead down to lesser charges carrying reduced penalties. An experienced defense lawyer knows how to leverage every advantage in these high-stakes negotiations.

Expose Prosecutorial Misconduct

If the government overreached or violated your constitutional rights during the investigation, we can get evidence suppressed and potentially have the entire case dismissed on those grounds.

Prepare for Trial from Day One

While working towards a favorable pre-trial resolution, we also start building a defense strategy in case the matter proceeds to trial. We never take prosecutors‘ threats lightly and are always prepared to fight for you in court.The key is acting decisively and bringing in a federal defense team as soon as that target letter arrives. The earlier we get involved, the more options we have to protect you.

What Happens After You Hire a Lawyer

Once you’ve retained our firm, here are some of the typical next steps we take in handling a federal target letter situation:

Contact the Prosecutor

We immediately reach out to the Assistant U.S. Attorney handling the case to start a dialogue, get more details on the allegations and potential charges, and make our initial pitch for why charges should not be pursued against you.

Investigate the Government’s Case

We dig into the facts, interview witnesses, review any evidence the government has against you, and look for holes or weaknesses we can exploit to attack their case.

Bring Forward Mitigating Evidence

If we cannot avoid charges entirely, we put together a mitigation package highlighting your personal circumstances, contributions to society, lack of criminal history, and any other positive factors that could lead to reduced charges or penalties.

Negotiate Proactively

We pursue every available avenue for negotiating with the prosecutors, including seeking immunity or non-prosecution agreements, having charges reduced, limiting fines or forfeiture, and minimizing potential sentences.

Prepare for Trial

While working towards the best possible pre-trial resolution, we also start developing a robust defense strategy and preparing to take the case to trial if needed to fight the charges.The important thing is that we take a multi-track approach – pursuing dismissal or reduction of charges through negotiation, while also preparing to go to battle in court if it comes to that. We never leave anything to chance or assume prosecutors will see reason on their own.

Why Hire Spodek Law Group?

I know what you’re thinking – this all sounds great, but why should I hire Spodek Law Group over other criminal defense firms? Here are a few key reasons our clients put their trust in us:

Elite Credentials-Our founding partner Todd Spodek is a second-generation attorney with over 15 years of experience handling the toughest cases nationwide. He has been featured as a legal expert on major outlets like Fox News, New York Post, and Newsweek.

Respected Nationwide-While based in New York, we have a national presence and track record. We routinely take on federal cases across the United States and have a network of partner attorneys in many states.

Cutting-Edge Technology-We utilize cutting-edge technology like a secure digital client portal to provide seamless communication and file sharing. Our size and resources give us a strategic advantage.

Unparalleled Service-We take pride in delivering truly elite, white-glove service to every client. You’ll have direct access to your attorney and we are always just a call or click away when you need us.

Proven Results-Our firm has secured victories in countless federal cases, from white-collar crimes to conspiracies, racketeering, and more. We know how to win against even the toughest prosecutors.

Selective Approach-Unlike high-volume mills, we are selective about our caseload so we can devote maximum time and attention to each client‘s situation. You‘ll never feel like just another case number.When your future and freedom are on the line, you need to bring in the big guns. At Spodek Law Group, we have all the resources, skill, and experience to go toe-to-toe with federal prosecutors – and win.

What to Do Now

I know receiving a target letter can feel overwhelming and scary. The prospect of federal charges can shake anyone to their core. But I want you to know that all is not lost – not by a long shot.By taking quick and decisive action to hire experienced legal counsel, you can protect your rights and give yourself the best chance at a favorable outcome. Whether that means avoiding charges altogether, negotiating a plea bargain, or taking the fight to trial, we have you covered.The choice is yours, but I urge you not to go it alone against the full force and resources of the federal government. Having the right lawyers in your corner could mean the difference between a life-altering conviction and walking away unscathed.