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Is a subject the same as a "matter"?Trump is in the third category in bold.
If you are involved in a federal investigation, one of the things that will be of incredible importance to you is your status in the investigation. There are three statuses, let me talk about each of them.
The first status you have to worry about is being a target. A target is the person to the prosecutor is gunning for, that's the target of investigation. It's the person who the prosecutor believes has committed a crime and their trying to figure out what the crime was and how to build a case against them.
A witness, on the other hand, is somebody who has really got very little exposure. The prosecutor believes that the person hasn't done it wrong, they simply have information, they were there, they saw something, they have documents that relate to something. They're not caught up in it.
The last status is in-between the two, you’re a subject. And so if you're subject in an investigation what that means is that you're not a target, so they're not gunning for you, but the prosecutor thinks that there is good reason to believe you may have done something wrong. You may have committed a crime or been a part of a criminal activity or part of a conspiracy.
Targets, Subjects, And Witnesses In Federal Investigations :: Federal Criminal Attorney KaiserDillon PLLC
Seriously though aren't you tired of our PREMIER LAW ENFORCEMENT AGENCIES playing these stupid political games?