A formal communication from a federal prosecutor’s office to an individual or entity informs them they are the focus of a grand jury investigation. This notification typically precedes potential indictment and offers an opportunity to provide exculpatory information or cooperate with the investigation. For instance, a business suspected of antitrust violations might receive such a communication outlining the alleged offenses and inviting a meeting with prosecutors.
Receipt of this type of communication marks a critical juncture in a federal criminal proceeding. It signals the investigation has intensified and charges may be imminent. Understanding its implications is vital for protecting one’s rights and making informed decisions. Historically, this practice has evolved alongside grand jury procedures, reflecting a balance between the investigative powers of the government and the rights of individuals under scrutiny. The notification affords a degree of transparency, offering a chance to address the allegations before an indictment is returned.
