Target Letter: What It Means and How You Might Receive One

Understanding the Meaning of a Target Letter

A target letter is a formal written communication issued to an individual who has been subpoenaed to testify before a federal grand jury. It serves as a notification that the recipient has been identified as a "target" in a criminal investigation conducted by the grand jury.

Investigative Status and Substantial Evidence

Receiving a target letter implies that a U.S. Attorney believes there is substantial evidence linking you to a potential crime under investigation. This determination is based on information gathered through various investigative measures, such as witness statements, document reviews, and forensic evidence.

Issuing Entities

Target letters can be issued by various federal agencies involved in criminal investigations. The Federal Bureau of Investigation (FBI) and District Attorneys are among the most common authorities to issue such letters.

How You Might Receive a Target Letter

There are several ways an individual may receive a target letter:

• Subpoena: You may receive a target letter along with a subpoena compelling you to testify before a federal grand jury.
• Written Notification: In some cases, a target letter may be sent separately from a subpoena, informing you of your target status in the investigation.

It's important to note that receiving a target letter does not necessarily mean that you will be charged with a crime. It is simply a notification of your status as a target and the potential consequences that may arise from the investigation.