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Baton Rouge, Louisiana. After choosing not to cooperate during initial questioning, you will likely receive a target letter, should the case proceed to that point. The Federal Bureau of Investigation, FBI, handles many cases, though drug related offenses are investigated by the Drug Enforcement Administration (DEA).
If you were merely considered to be someone who has information that is relevant to the Grand Jury proceedings you would have received a "subject letter" instead. Prosecutors may typically write that they believe that they have probable cause, but they shy away from presenting their case to a judge. Request a consultation with federal defense attorney Patrick Roberts (based in Raleigh, North Carolina) at 919-838-6643 or use our online form. Target Letters From Federal Law Enforcement. However, as facts develop and evidence is gathered, a subject of a federal criminal investigation can become a target of a federal criminal investigation very quickly. The prosecutor's own judgment of your place in his criminal investigation is conveyed in a target letter. A target letter is important. The State's evidence included a co-defendant alleging that our client was the shooter.
How Much Time Is There Left to Avoid Charges and Resolve Things? Receiving notice that you are involved in a federal criminal investigation is a serious matter. A target letter serves as more than just a notice that you are in some way involved in a federal investigation. It is not a substitute for legal advice or an exhaustive treatment of the subject, but it is a good start. Let Oberheiden P. Protect You and Your Business. We are of the universal opinion that talking to the prosecutor on your own without a lawyer present won't do you any good and it could end up hurting your case. The evidence contradicting your story. Because a target letter is usually the last step a prosecutor takes before indicting a suspect, a person who receives a federal target letter should immediately contact a federal criminal defense attorney to respond to the target letter. What to Do if You Receive a Target Letter From the Federal Government. It is in your best interest to talk to an attorney if you get a target letter from the government. Many potential benefits could outweigh the risks. In cases where an indictment is pending, your lawyer may be able to: - obtain early discovery, - evaluate the evidence against you, - negotiate with the prosecution for a favorable pre-indictment plea agreement. If a grand jury is investigating you, and prosecutors are considering bringing you in before the grand jury to "explain some things, " it is the policy of the U. S. Department of Justice to advise you of your rights if you are a target or subject of a grand jury investigation. Mark Reichel is a licensed California attorney; a written, signed retainer agreement is a prerequisite for Mark Reichel or any other attorney at the Law Office of Mark Reichel to represent you. The investigation may have just begun, or it may have been going on for months or years before you receive a letter alerting you that the government has pin-pointed you as a target or subject of a grand jury investigation.
What To Do First If You Receive A Target Letter. The reason you received this letter is that you are being investigated concerning a serious federal crime. If you are identified by the target letter as a subject, that means the Assistant U. S. Attorney (federal prosecutor) investigating the crime believes you have information that would be helpful to the investigation. Often, the prosecutor will share this information with your attorney to provide a better understanding of your case and where it might go. An experienced white-collar criminal defense attorney like Ben Stechschulte may be able to help avoid the filing of criminal charges. Georgia Federal Investigations Defense Lawyer. What Are Federal Targets?
AV®, AV Preeminent®, Martindale-Hubbell Distinguished and Martindale-Hubbell Notable are certification marks used under license in accordance with the Martindale-Hubbell certification procedures, standards and policies. You should hesitate to testify in jurisdictions where your attorney cannot be present in the grand jury room. Likewise, receiving a subpoena without a target letter does not mean that you are not or will not become a target. It's possible that the government has you under surveillance and is sending you a target letter in an effort to negotiate a plea deal right away so they won't have to bother filing charges against you. Protect Yourself, Get an Experienced Federal Target Letter Attorney. What is a target letter in federal court. Even if that is not the case the other person may claim you threatened them or encouraged them not to cooperate with the government and you could be back facing obstruction charges in addition to the original charge from the investigation. Sometimes, target letters are used to scare people into talking about a case and giving the federal officials more evidence. Neither is ideal, but being a target of a federal investigation is a much more serious position to be in. Members of our defense team are available 24/7, so call 888-680-1745 or request an appointment online now. It's scary right now.
A prosecutor gets sent to a different case. Given the stiff penalties associated with a conviction at the federal level, clearing your name and protecting your reputation is probably your most pressing concern after receiving a target latter, and that is where a good defense attorney comes in. Your goals before indictment (as assisted by your criminal attorney) are to: - Convince the prosecutor that he/she does not have a winning case and should not seek an indictment. If you have received a target letter or are under investigation, contact our team now to protect your freedom. Typically, investigators avoid target letters because they do not want to provide an incentive for those suspected of criminal conduct to obstruct the investigation or try to flee the country. You should never assume this means you can adequately resolve your case by working with those trying to convict you. If you are a target of the investigation and the grand jury votes to indict you, having an attorney in your corner who is already familiar with your case can significantly improve your chances of obtaining a favorable outcome.
Oberheiden PC is perhaps the only law firm nationwide that focuses its practice on federal cases only, is comprised of partner lawyers and former senior Justice Department officials, that does not use paralegals/secretaries/or assistants, where clients will not be delegated to junior lawyer but represented by experienced senior attorneys. The letter comes from the government informing you of their intention to investigate you. In this case, the prosecutor may be able to accuse you of obstruction of justice or witness tampering, which are federal offenses. Eminent Domain Settlements. The agents have received extensive training on how to exploit this situation, and they are not there to do you any favors. However, an indictment is not inevitable; your federal defense lawyer can explain any available options to avoid this fate, including persuading the prosecutor to consider you a witness rather than a target or to close the investigation entirely. Is It Necessary for the Government To Send Out Target Letters? But the first thing your attorney will do after you retain his or her services is to contact the prosecutor on your behalf and get additional information about the investigation, so he or she can determine the best strategy for moving forward. Have you or someone you know received a target letter from federal law enforcement? If you just want a free, no obligation case analysis, call now and we will give you the information you need to move forward with your defense. In some cases, an attorney might be able to persuade the prosecutions to drop the investigation against you. Determine what the letter is asking you to do. Each case is different and must be evaluated on its individual facts. Call us now at 1-800-342-7896 or contact our firm online and let our trial attorneys begin representing you.
A sample target letter can be found on the Department of Justice's website. The initial consultation is free and I am always available to advise you on the proper course of action that can be taken.
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