Federal criminal cases often begin long before an arrest.
Federal prosecutors may spend months or years developing evidence through grand jury subpoenas, cooperating witnesses, wiretaps, search warrants, surveillance, financial records, electronic communications, confidential sources, and multiple federal agencies.
By the time someone learns that charges have been filed, the government may already have an extensive investigative record.
The defense needs to begin its own investigation immediately.
Fast Law examines how the government built the case, what the evidence actually proves, where witnesses or agents may be wrong, whether constitutional violations occurred, whether the government’s theory can withstand scrutiny, and how the case should be positioned for motions, negotiations, or trial.
We do not assume the government’s characterization of the evidence is correct simply because a case has been charged federally.