Criminal Defense, Federal Court, Target Letter, White Collar Crime
Under 'CID'ge: What You Need to Know Before You Respond to a Civil Investigative Demand What is a Civil Investigative Demand? A Civil Investigative Demand (CID) is a [...]
Colorado Federal Attorney, Criminal Defense, Denver Federal Attorney, Federal Court, Target Letter, Uncategorized, White Collar Crime
On February 5, 2025, Pamela Bondi was confirmed as the new United States Attorney General serving under President Trump. The same day, the Attorney General issued several memoranda [...]
Colorado Federal Attorney, Criminal Defense, Denver Federal Attorney, Target Letter
What is a Target Letter, and What Should You Do If You Receive One? If you've received a target letter from federal investigators or prosecutors, it may feel [...]