Step 1: Investigation — This stage can last months or even years. Federal agencies like the FBI or DEA conduct thorough investigations, gathering evidence, interviewing witnesses, and building their case before an arrest or indictment. If you suspect an investigation is underway, speaking with a federal criminal defense attorney early is crucial.
Step 2: Indictment or Complaint — If prosecutors believe they have enough evidence, a grand jury will issue an indictment, or a U.S. Attorney will file a criminal complaint. This officially charges you with a crime and initiates the court process.
Step 3: Arrest and Initial Appearance — After an indictment, you’ll be arrested. During your initial appearance, a judge will inform you of the charges and set bail conditions. Having a lawyer present can make a significant difference in securing reasonable bail.
Step 4: Arraignment — This is where you officially enter a plea of guilty, not guilty, or no contest. Your attorney will advise you on the best course of action based on the evidence and circumstances of your case.
Step 5: Pre-Trial Motions and Discovery — Both sides exchange information (discovery), and your attorney can file motions to challenge evidence, suppress statements, or request additional information. This is a critical period for developing defense strategies.
Step 6: Trial — If a plea agreement isn't reached, your case goes to trial. A jury or judge will hear evidence and arguments. Federal trials are often complex and require an attorney who is prepared to fight relentlessly. Attorney Angelo Reyes prepares every case for trial from day one.
It's a long road, but having an experienced federal criminal defense attorney like Angelo Reyes by your side from the very beginning can make all the difference. Don't navigate these waters alone.