A formal notification from a U.S. Attorney’s Office informs an individual or entity that they are the target of a federal grand jury investigation. This communication typically outlines the suspected offenses and indicates that the recipient could face indictment. For example, a person suspected of securities fraud might receive such notification detailing the specific transactions under scrutiny. These notifications are often, though not always, a precursor to criminal charges.
This notification serves a crucial function in the American legal system. It provides an opportunity for the recipient to consult with legal counsel and potentially negotiate with prosecutors before an indictment is issued. This can lead to a resolution such as a plea agreement or, in some cases, the avoidance of charges altogether. Historically, this practice has evolved as part of the broader legal framework surrounding grand jury proceedings and the rights of the accused. Understanding the implications of receiving such a notification is essential for navigating the complexities of the federal criminal justice system.
