212-300-5196

Service & Results.

nyc criminal lawyers over 30 years of experienceWe Know How To Win Cases

Spodek Law Group handles tough cases
nationwide, that demand excellence.

Get Free Consultation

Faced 5+ Years in Prison

People Vs Joseph Amico

Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.

Faced 10+ Years in Prison

People Vs. Anna Sorokin

Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.

Faced 3+ Years in Prison

People Vs. Genevieve Sabourin

Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

Faced Potential Charges

Ghislaine Maxwell Juror

Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

Spodek
Law in the Media

View All

Request Free Consultation

Please fill out the form below to receive a free consultation, we will respond to
your inquiry within 24-hours guaranteed.

What To Do First If You Get A Target Letter?

What To Do First If You Get A Target Letter?

Federal criminal investigations are often large in scope, are intricate, and potentially involve numerous individuals. Federal criminal charges are serious accusations. Therefore, the government usually exercises significant caution when determining which individuals to formally accuse.

Under specific circumstances, subjects who said bureaucracy might believe had some involvement in varying federal criminal offenses might be sent a document called a target letter.

The Spodek Law Group, a team of skilled federal criminal defense lawyers serving New Jersey residents, requests their followers read this piece offering explanation regarding what a target letter is, in addition to the most appropriate actions those receiving said correspondences should take.

Definition

Federal government officials draft target letters to inform intended recipients that they might soon be subject to federal criminal prosecution.

These documents are authored following an investigation. Said undertakings often yield enough evidence to suggest that letter recipients engaged in some type of wrongdoing. Typically, however, target letters are issued to those suspected of engaging in one or more forms of white-collar offenses.

Information Contained Within

Said correspondences usually contain several key facets of information including the specific act the accused is believed to have committed, information on how to obtain legal representation should they not be able to afford said benefit, the alleged individual’s involvement in a grand jury investigations, and said subject’s right to remain silent.

Furthermore, the document might warn the recipient not take any potentially detrimental actions that might hinder or interfere with the ongoing investigation and may even invite said party to further discuss the issue with prosecutors.

Are Target Letters Merely A Prelude To Criminal Charges?

The short answer to this question is not necessarily. Occasionally, prosecutors cannot find enough credible evidence to proceed with charges or formal indictments.

Steps Recipients Are Encouraged To Take

Do Not Act Impulsively

Granted, receiving such a correspondence is stressful. That said, the individual in question should not make any rash decisions. They should, however, refrain from engaging in any actions federal authorities caution them not to partake in.

Consult With An Experienced Attorney

Again, it is crucial to reiterate that federal criminal charges are often complex. Therefore, target letter recipients are strongly encouraged to consult with an experienced federal criminal defense attorney as soon as possible.

Said legal professionals can consult with prosecutors on the client’s behalf and learn important information such as if the government intends to press charges, discover any particulars about the investigation prosecutors are at liberty to disclose, and agree upon possible ways the underlying issue can be resolved.

Effective federal criminal lawyers might be able to convince prosecutors to dismiss associated charges. In other events, said professionals might persuade prosecuting entities to consider potential targets as witnesses.

For the proper dispensation like immunity or a reduced sentence, a targeted subject could provide valuable information about a specific offense or possesses credible evidence about those masterminding such acts.

The Benefits Of Sending Target Letters

Target letters are far less formal than other means of pursuing prospective subjects of criminal investigations. Legal instruments like subpoenas, the dispatching of federal agents to conduct target interviews, and search warrant executions cannot be undertaken without a judge’s authorization.

Many legal scholars maintain that target letters are submitted to individuals prosecutors believe might be able to help them and encourage intended recipients to cooperate.

Potential Defensive Strategies

Most federal criminal defense attorneys maintain that a target letter recipient should never subscribe to a wait and see approach. Rather, said individual and their legal representation should promptly and actively respond to such inquiry.

The government might invite cooperation and be willing to hear what the recipient has to say but will not wait forever. Their duty is to stop a given crime and bring its alleged perpetrators to justice.

Quick intervention is needed to yield the target letter grantee potentially favorable outcomes such as:

Not Being Arrested

Once a client of a reputable criminal defense attorney, government officials are less likely to be formally arrested.

Avoiding Charges

Skilled defense attorneys might discover credible evidence that might help exonerate their client and help them avoid formal charges.

Contacting Us

Individuals who have received target letters are firmly urged to contact the legal professionals at the Spodek Law Firm. We have extensive experience handling such cases, can review a client’s specific circumstances, and formulate the best possible response strategy.

Those interested in learning more about our team or the services we provide should visit www.njcriminalattorneys.com.

Free Consultation

Testimonials

I was searching for a law firm with some power to help me deal with a warrant in New York . After 6 days I decided to go with Spodek Law Group. It helped that This law firm is well respected by not only the top law firms in New York , but the DA , Judge as well. I...

~Fonder Brandon

5 Stars
It was my good fortune to retain Spodek Law Group for representation for my legal needs. From the beginning, communication was prompt and thorough. Todd, Kenneth and Alex were the first people I worked with and they all made me feel comfortable and confident that the team was going to work hard for me. Everything was explained and any concerns...

~A G

5 Stars
After meeting with several law firms, I chose the Spodek Law Group not only for their professionalism and experience, but for the personal attention given to me right from the initial consultation. It is important to recognize how crucial having the right legal team is when faced with potentially life altering events that impact families and the lives of loved...

~George Cherubini

Spodek Law Group

White Glove Service

We Provide Superior Service, Excellent Results, At A Level Superior To Other Criminal Defense Law Firms. Regardless Of Where Your Case Is, Nationwide, We Can Help You.
View More

Request Free Consultation

Please fill out the form below to receive a free consultation, we will respond to
your inquiry within 24-hours guaranteed.

NYC

85 Broad St 30th Floor, New York, NY 10004

212-300-5196

get directions

Los Angeles

611 S Catalina St Suite 222, Los Angeles, CA 90005

212-300-5196

get directions

QUEENS

35-37 36th St, 2nd Floor Astoria, NY 11106

212-300-5196

get directions

BROOKLYN

195 Montague St., 14th Floor, Brooklyn, NY 11201

212-300-5196

get directions
Call Now!