Criminal Defense Lawyers

US Attorney’s Office Letters

US Attorney’s Office Letters: What You Need to Know

Receiving a letter from the United States Attorney’s Office can be an extremely intimidating experience. At Spodek Law Group, we understand the fear and uncertainty you may be feeling. As former federal prosecutors ourselves, we have unique insight into how these letters are used and what they mean for you.Don’t panic – but DO take this seriously. A letter from the US Attorney’s Office indicates you’ve come under federal scrutiny in some way. Whether you’re a potential witness or the target of an investigation, you need experienced legal counsel on your side IMMEDIATELY.In this comprehensive guide, we’ll break down everything you need to know about US Attorney’s Office letters, including:

• What the US Attorney’s Office does
• Types of letters they send
• What to do if you receive one
• How we can help protect your rights and freedom

Let’s dive in…

What is the United States Attorney’s Office?

The United States Attorney’s Office is the federal prosecutorial arm of the Department of Justice. There’s at least one US Attorney’s Office for each federal judicial district – 94 in total across the country.These offices are staffed by Assistant US Attorneys (AUSAs) who are responsible for prosecuting federal crimes and representing the government in civil cases. They work closely with federal law enforcement agencies like the FBI, DEA, ATF and others to investigate and build cases.Some key things to understand about the US Attorney’s Office:

• They have enormous resources and manpower at their disposal
• They only take on cases they believe they can win
• Their conviction rate is over 90% in most districts
• They are relentless in pursuing convictions once charges are filed

Bottom line: If you’ve received a letter from them, you need to take it VERY seriously. Your freedom and future could be at stake.

Types of Letters Sent by US Attorney’s Offices

There are several different types of letters that may come from a US Attorney’s Office. The specific type of letter provides important clues about your status in their investigation.Here are the main types to be aware of:

1. Target Letters

A target letter is the most serious type of correspondence you can receive. It means you are the primary focus of a federal criminal investigation.Key things to know about target letters:

• They typically state you are the “target” of an investigation
• They often invite you to speak with prosecutors (DON’T do this without an attorney!)
• They may outline potential charges being considered
• They sometimes offer a chance to cooperate for leniency

If you receive a target letter, contact us IMMEDIATELY. Time is of the essence to protect your rights.

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.

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2024-03-12

Very professional, very transparent, over all a great experience

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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.

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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2. Subject Letters

A subject letter indicates you are somewhere between a witness and a target. The US Attorney’s Office believes you may have engaged in conduct of interest, but hasn’t decided whether to pursue charges.Subject letters often:

• Request an interview or documents
• State you are not currently a “target”
• Warn that your status could change

These letters require very careful handling. An experienced federal defense attorney can help navigate this precarious situation.

3. Witness Letters

Witness letters are sent to individuals who may have relevant information about a federal investigation, but are not suspected of wrongdoing themselves.Key aspects of witness letters:

• Request an interview and/or documents
• May be accompanied by a subpoena
• Often offer to schedule the interview at your convenience

Even as a witness, you need to be cautious. Statements to federal agents can be used against you if your status changes.

4. Civil Investigative Demands (CIDs)

CIDs are administrative subpoenas used in civil cases or investigations. They allow federal agencies to compel document production or testimony without court approval.Important CID facts:

• Have strict response deadlines (often just 2-3 weeks)
• Can request massive amounts of documents
• May be challenged on certain grounds
• Failure to comply can lead to contempt charges

Responding properly to a CID requires significant legal and logistical resources. Don’t try to handle it alone.

What to Do If You Receive a US Attorney’s Office Letter

If that dreaded letter arrives in your mailbox, take a deep breath. Then follow these critical steps:

1. DON’T PANIC – But don’t ignore it either. These letters have serious implications and strict deadlines.
2. DON’T SPEAK TO ANYONE – Not friends, family, coworkers, and ESPECIALLY not federal agents. Anything you say can be used against you.
3. DON’T DESTROY DOCUMENTS – This can lead to additional charges for obstruction of justice. Preserve everything.
4. CONTACT AN EXPERIENCED FEDERAL DEFENSE ATTORNEY – And we mean IMMEDIATELY. The sooner we get involved, the more we can do to protect you.
5. GATHER RELEVANT DOCUMENTS – Start collecting any documents related to the subject of the letter. But don’t turn anything over without attorney review.
6. PREPARE A TIMELINE – Write down key events, dates, and people involved in the matter under investigation. This helps your defense team get up to speed quickly.
7. BE PATIENT – Federal investigations move slowly. It may be months before you hear anything further. Use this time to build your defense.

Remember, how you respond in the early stages can dramatically impact the outcome of your case. Don’t go it alone – get an experienced federal defense team on your side from day one.

How Spodek Law Group Can Help

At Spodek Law Group, we have a long track record of successfully defending clients against federal investigations and prosecutions. Our team includes former federal prosecutors who know exactly how the US Attorney’s Office operates.Here’s how we can help if you’ve received a letter:

Assess Your Situation

We’ll review the letter and any related documents to determine your status and potential exposure. This allows us to craft the optimal defense strategy.

Communicate with Prosecutors

We can open a dialogue with the US Attorney’s Office to gather more information and potentially negotiate on your behalf. Our relationships and credibility with federal prosecutors are invaluable.

Protect Your Rights

We’ll ensure you don’t inadvertently waive important constitutional protections or make self-incriminating statements.

Gather & Review Evidence

Our team will collect and analyze all relevant documents and evidence to build the strongest possible defense.

Negotiate Pre-Charge Resolutions

In many cases, we can resolve investigations before charges are even filed. This can save you from the stress and expense of a federal prosecution.

Aggressively Defend at Trial

If your case does go to trial, you’ll have our elite team of litigators fighting for you every step of the way. We have a proven track record of courtroom success.Don’t wait – the sooner you get us involved, the more we can do to protect your rights and freedom. Call 212-300-5196 now for a free, confidential consultation.

FAQs About US Attorney’s Office Letters

Here are answers to some frequently asked questions about these letters:

Q: Do I have to respond to a letter from the US Attorney’s Office?A: It depends on the type of letter. Subpoenas and CIDs require a response by law. Other letters may be voluntary. However, ignoring any letter is extremely risky. Consult an attorney to determine the best response.

Q: Should I agree to an interview if requested?A: ABSOLUTELY NOT without an attorney present. Anything you say can be used against you. Let us handle all communications with federal agents and prosecutors.

Q: What if the letter says I’m just a witness?A: Witness status can change quickly. Even as a witness, you need to be extremely careful about what you say. Always consult an attorney before speaking with federal authorities.

Q: How long do federal investigations typically last?A: Federal investigations can drag on for months or even years. The government has virtually unlimited time and resources. That’s why it’s crucial to have an experienced defense team in your corner from day one.

Q: What are the potential consequences if I’m convicted?A: Federal convictions often carry severe penalties, including:

• Lengthy prison sentences (often 10+ years)
• Massive fines (sometimes millions of dollars)
• Asset forfeiture
• Loss of professional licenses
• Lifelong felony record

Don’t risk your future by trying to handle this alone. Get an elite federal defense team on your side immediately.

Case Study: How We Helped a Client Beat a Federal Investigation

To illustrate how we handle these cases, here’s a real-world example (with names changed for privacy):John S. received a target letter from the US Attorney’s Office regarding alleged Medicare fraud at his medical practice. He was facing potential charges carrying up to 20 years in prison.

Here’s how we helped:

1. Immediately opened a dialogue with prosecutors to understand the allegations
2. Conducted our own internal investigation of John’s practice
3. Identified compliance issues and implemented corrective action
4. Presented prosecutors with evidence of John’s good faith efforts to follow regulations
5. Negotiated a civil settlement with no criminal charges filed

Result: John avoided prison time and kept his medical license. His practice remained open with enhanced compliance measures in place.This case demonstrates the critical importance of early intervention by experienced counsel. Had John tried to handle this alone, he likely would have faced criminal charges and potentially lost everything.Don’t wait until it’s too late – call us at 212-300-5196 the moment you receive any letter from a US Attorney’s Office. We’re available 24/7 to take your call.

The Spodek Law Group Difference

When you’re facing the terrifying prospect of federal prosecution, you need more than just a lawyer. You need a relentless advocate who will fight for you like family.At Spodek Law Group, that’s exactly what you’ll get. Here’s what sets us apart:

• Experience: Our team includes former federal prosecutors who know the playbook inside and out
• Resources: We have the manpower and financial resources to go toe-to-toe with the government
• Results: We’ve successfully resolved hundreds of federal cases, often before charges are even filed
• Dedication: We treat every client like family and fight for you accordingly
• Available 24/7: Federal agents don’t sleep, and neither do we. We’re here whenever you need us.

Don’t trust your freedom to just any lawyer. When the stakes are this high, you need the absolute best.Call Spodek Law Group now at 212-300-5196 for a free, confidential consultation. Let us put our experience and dedication to work for you.

Conclusion: Act Fast to Protect Your Rights

Receiving a letter from the US Attorney’s Office is a life-altering event. Your freedom, finances, and future hang in the balance.But you’re not alone in this fight.At Spodek Law Group, we’ve successfully defended hundreds of clients against federal investigations and prosecutions. We know exactly how these cases work and how to achieve the best possible outcomes.Remember:

• Time is critical in these cases
• Early intervention can dramatically impact the outcome
• You have rights, but you need to assert them properly
• Trying to handle this alone is extremely risky

Don’t gamble with your future. Call Spodek Law Group now at 212-300-5196 for a free, confidential consultation. We’re available 24/7 to take your call and start building your defense.