As a California resident facing a federal criminal charge, you may face a trial jury, grand jury or both. While both types of juries include jurors selected for jury duty, those jurors serve different purposes, and their decisions have different implications....
Possible penalties for violating the Anti-Kickback Statute
When you work as a medical provider in California, it is important that you prioritize patient health and safety above all else, and that your patient’s needs drive decision-making, rather than the possibility of monetary gain. The Anti-Kickback Statute is a law that...
How does plea bargaining work in a federal criminal case?
As a California resident facing a federal criminal charge, you may have valid concerns about the potential consequences you may face if that charge ends with a conviction. If the government has a particularly strong case against you, it may give you the option of...
Options for appealing a federal conviction or sentence
As a California resident faced with a federal conviction or sentence, you have the right to appeal the federal court’s determination. However, the federal court system is quite different than the state legal system, and the appeals processes associated with each also...
What should you expect in the federal criminal process?
Much of the process of facing federal criminal charges is similar to what happens when you face charges at the state level. But the rules and the procedures may vary. If you are facing a federal charge, The Department of Justice explains you will go through various...
What are possible outcomes of a federal appeal?
If you feel a federal trial did not treat you fairly in convicting you, a possible option is to appeal your conviction and sentence to a higher federal court. Appealing a decision means you try to show there were legal errors during the previous trial that resulted in...
What happens during an SEC investigation?
Finding out that the Enforcement Division of the Securities and Exchange Commission has plans to investigate you or your California business may have you feeling anxious and unsure where to turn. While the SEC maintains responsibility for keeping the U.S. public...
What is the federal grand jury?
If you face federal criminal charges, your case went before the federal grand jury. It is this group of people who decide whether the prosecutor can bring charges against you. The U.S. Courts explain that a grand jury is different from a trial jury. They have...
How can you tell if you have a substance abuse disorder?
Purchasing, possessing or selling illicit substances does violate federal laws. Often, those who face criminal drug charges have substance abuse disorders. According to Mayo Clinic, a substance disorder may start as experimental use of recreational drugs and turn into...
What is a notice of appeal?
When you wish to appeal your conviction for committing a federal crime in California, you will first file a notice of appeal. This legal document discloses your intention to appeal. Often brief, your notice should contain a description of your objective in succinct...