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In 2005, the New York Times described target letters this way: "The U.S. attorney's manual bars prosecutors from taking witnesses before a grand jury if there is a possibility of future criminal charges unless the witnesses are notified in advance that their grand jury testimony can be used against them in a later indictment."
In many cases, the target of a[n FBI] national security letter whose records are being sought is not the subject of a terrorism investigation. Under the USA PATRIOT Act, the FBI must assert that the records gathered through the letter are considered relevant to a terrorism [or counterintelligence] investigation. [14]
The Computer and Internet Protocol Address Verifier (CIPAV) is a data gathering tool that the Federal Bureau of Investigation (FBI) uses to track and gather location data on suspects under electronic surveillance.
FBI Director-designate Kash Patel laid out his top two priorities in a letter to colleagues before he is sworn in as the agency's ninth director on Friday afternoon.
On Tuesday morning, former President Donald Trump announced he had received a target letter, an indication he could soon be indicted, in special counsel Jack Smith’s criminal investigation into ...
The FBI is warning election offices to be on the lookout after threatening letters containing suspicious substances were sent to the ... The return address identified the sender as the “U.S.T.E ...
The Internet Crime Complaint Center (IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.
"A target letter is a big deal. The prosecutor is telling a person or their lawyer that he thinks the individual committed a crime, he thinks he can prove they committed a crime and is considering ...