Statement of Interest - US Department of Justice 2025

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0:41 3:32 One reason is to give you notice of the investigation. This letter will typically outline the natureMoreOne reason is to give you notice of the investigation. This letter will typically outline the nature of the alleged crime the federal statutes you are suspected of violating.
Statement of Interest means that document by which the preference of an Owner Participant is sought pursuant to the Rules Governing Participation by Property Owners and Preferences for Business Occupants to Re-Enter in Business.
The mission of the Department of Justice (DOJ) is to uphold the rule of law, to keep our country safe, and to protect civil rights.
0:18 2:55 Another reason you might receive a letter is if youve been charged with a misdemeanor. This couldMoreAnother reason you might receive a letter is if youve been charged with a misdemeanor. This could be due to a citation. Or a complaint and summon which includes details of the offense. And the date.
Target letters inform the recipients that they are the target of a federal investigation, which means that the federal government intends to press civil or criminal charges against that person. Target letters may also include a request for further follow-up from the target.
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The letter is typically sent by the United States Attorneys Office or the Department of Justice and is a formal notification that you are the target of an investigation. If you receive a target letter, you will usually be asked to do something.
A target letter is a notification from a federal prosecutor or a grand jury that you are the target of a federal criminal investigation. It means there is substantial evidence linking you to a crime, and the prosecutor believes they could indict you.
The Department of Justice customarily sends target letters to individuals who are the target of a grand jury investigation and to those who are the subject of a grand jury investigation.

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