FederalAgentsoraTargetLetterinHouston:FirstSteps

Federal investigators may contact a person before charges are filed. An interview request can concern a witness, subject, or target; the label and the person's exposure can change. Houston federal prosecutions generally proceed in the Southern District of Texas rather than Harris County state courts.

Do not guess, lie, or obstruct

If agents request a voluntary substantive interview, you can ask to consult a lawyer before answering. Do not provide a made-up explanation to end the conversation: knowingly and willfully making certain material false statements in a federal matter can be a separate offense under 18 U.S.C. § 1001. Do not resist a lawful search or destroy records. A warrant, subpoena, or other compulsory process requires prompt, document-specific advice.

A target letter is serious, but it is not an indictment

The Justice Manual describes a target as someone against whom prosecutors or the grand jury have substantial evidence linking that person to a crime and who is a putative defendant. A target letter does not decide guilt. Its language, deadlines, requested appearance, and any offered discussion should be reviewed with counsel. DOJ policies do not themselves create enforceable rights in every situation.

Preserve the information counsel will need

• Keep the letter, envelope, agent's business card, warrant, or subpoena.
• Note dates of contact and any response deadlines.
• Preserve emails, devices, cloud files, and business records; do not selectively delete information.
• Avoid contacting other witnesses to coordinate accounts or sharing privileged advice.

Discuss the next decision, not a promised outcome

Counsel can evaluate the agency's request, possible conflicts, privilege, whether an interview is appropriate, and who should communicate with investigators. Neither silence nor cooperation guarantees a particular result. Ask about the applicable court, representation requirements, and the scope of any engagement before making a decision.