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    Sample Proffer Letter From U.S. Attorney

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    Michael Lowe, Attorney at Law
    This letter from the U.S. Department of Justice proposes an interview with Michael Lowe's client, who is under investigation for trafficking counterfeit goods. It outlines conditions for a proffer agreement where the client provides a complete and truthful account of criminal activities, and any statements during the interview cannot be used against the client except for crimes of violence or information the government already possesses independently. The agreement must be signed by the client, Lowe, and a U.S. Attorney representative to take effect.

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    Sample Proffer Letter From U.S. Attorney

    Uploaded by

    Michael Lowe, Attorney at Law
    35K views4 pages
    This letter from the U.S. Department of Justice proposes an interview with Michael Lowe's client, who is under investigation for trafficking counterfeit goods. It outlines conditions for a proffer agreement where the client provides a complete and truthful account of criminal activities, and any statements during the interview cannot be used against the client except for crimes of violence or information the government already possesses independently. The agreement must be signed by the client, Lowe, and a U.S. Attorney representative to take effect.

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    Example of proffer letter sent by federal prosecutors to defense counsel

    Original Title

    Sample Proffer Letter from U.S. Attorney

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    This letter from the U.S. Department of Justice proposes an interview with Michael Lowe's client, who is under investigation for trafficking counterfeit goods. It outlines conditions for a proffer agreement where the client provides a complete and truthful account of criminal activities, and any statements during the interview cannot be used against the client except for crimes of violence or information the government already possesses independently. The agreement must be signed by the client, Lowe, and a U.S. Attorney representative to take effect.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    35K views4 pages

    Sample Proffer Letter From U.S. Attorney

    Uploaded by

    Michael Lowe, Attorney at Law
    This letter from the U.S. Department of Justice proposes an interview with Michael Lowe's client, who is under investigation for trafficking counterfeit goods. It outlines conditions for a proffer agreement where the client provides a complete and truthful account of criminal activities, and any statements during the interview cannot be used against the client except for crimes of violence or information the government already possesses independently. The agreement must be signed by the client, Lowe, and a U.S. Attorney representative to take effect.

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    © All Rights Reserved
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    You are on page 1of 4

    U.S.

    Department of Justice
    United States Attorney
    Eastern Distinct ofTexas
    000 Toiler St.. Siuro 2000 Coiikc;-i.i
    Haman. Tou 7.5090 (9CJ: ?S5..
    February 6. 2014
    Michael C. Lowe
    Attorney at Law
    700 N Pearl St., Ste. 2170
    Dallas, TX 75201
    Re: Proposed interview o
    Dear Mr. Lowe:
    As you know, the United States is investigating your client and others for offenses
    related to traffickingin counterfeitgoods. You have indicatedthat your client wishes to help
    expedite the investigation by providing information concerning his activities and those of
    others. You and your client understandthat your client is under no compubion whatsoever to
    cooperate with the Government in this matter andthat he must do so freely and voluntarily, if
    at all. We agree to considersucha profferunderthe conditions set forth in this letter.
    First, it is imperative that your client provide a complete and truthful account of all
    information that he has regarding all criminal wrongdoing within his knowledge perpetrated
    either by him or by others. It is important in this regard for your client to understandthat any
    intentional misstatement or material omission by him will make further cooperation with
    federal law enforcement officials impossible, and may lead to additional consequences as set
    forth in this agreement.
    Second, if your client provides a complete and truthful account of all informationthat
    he has regardiug all criminal wrongdoing perpetrated by him or others, die United States
    Attorney's Office for the Eastern District of Texas agrees that no statements made by your
    client duringthe interview contemplated hereinwill be used against him in its case-in-chief,
    or in connection with any sentencing proceeding, except as follows:
    1. Your client will not receive any immunity of any kind as to statements relating
    to any crimes ofviolence;
    2. Your client agrees that the government presently has certain information
    regarding activities by him that was acquired independently of any statements
    Proffer Agreement - Page 3
    ProposedInterview ofi
    or condition may become part of this agreement unless it is committed to writing and signed
    by you, your client, and an attorney for the United States.
    If your client wishes to be interviewed pursuant to the tenns outlined above, he, and
    you, should sign and date this letter below.
    JOHN M. BALES
    UNITED STATES ATTORNEY
    /Asst. U.S. Attorney
    nod:
    Michael C. Lowe
    Attorney foi
    Date
    fcShf&fl^**^
    *f^,KBilWi'|W-
    **wr*$
    fester*

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