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To: Judith Anne

A 'Target' vs. a 'Subject'

What constitutes a "target" and a "subject" when it comes to a federal investigation?

Target

A "target" is a person who is likely to be indicted. The U.S. Attorneys' Manual defines a target as a "person as to whom the prosecutor or the grand jury has substantial evidence linking him or her to the commission of a crime and who, in the judgment of the prosecutor, is a putative defendant."

Subject

A "subject" of an investigation is a person whose conduct is within the scope of the grand jury's investigation, according to the manual. A subject may - or may not - ultimately become a target, legal experts say.

SOURCE: U.S. Attorneys' Manual


58 posted on 07/20/2004 10:22:45 AM PDT by jimbo123
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To: jimbo123

Thank you. If he's a subject, who's the target?


70 posted on 07/20/2004 10:27:31 AM PDT by Judith Anne (Just another Bush-bot biddy drinking that Republican KoolAid.)
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