Understanding the Stages of Federal Criminal Prosecution

 The federal prosecutorial process involves three primary stages. We deploy defense strategies at each stage of the process that are tailored to the specific procedural aspects as well as the most-recent factual and legal developments in the case. Executing a comprehensive defense strategy is a dynamic process that requires constant reevaluation and the ability to shift focus and resources immediately, and our practice is structured to allow our attorneys to continually maintain an aggressive posture in all stages of federal criminal defense litigation.

The first stage is the government’s investigation. Most investigations involve the Department of Justice (DOJ), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Office of Inspector General (OIG), and/or the U.S. Attorney’s Office, although various other federal agencies and task forces handle criminal investigations as well. During government investigations, our primary goal is to terminate the investigation without charges being filed. In order to achieve this goal, we intervene in the investigation as soon as we are engaged, and we work to quickly assess the facts of the case in order to determine where we are likely to have the greatest opportunity to convince prosecutors not to seek an indictment.

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