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...
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...
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...
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...
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...
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...
If someone is facing federal charges, one of the first determinations in the pretrial stage is "bail" ore pretrial release. This often occurs during the initial hearing, which is usually within 24 hours of the initial arrest. The federal criminal justice system is...
Inside information consists of undisclosed facts or confidential information concerning publicly traded companies. As explained by the Corporate Finance Institute, individuals who obtain nonpublic information may gain an advantage. Other stock market investors either...
A knock at the door – law enforcement stands waiting. Should people open the door? Should they talk to the officers? Once inside people’s private homes, the authorities may discover incriminating evidence to use in charging them with crimes. Understanding their rights...
Contrary to what some may think, you are not required to answer questions law enforcement officers ask you during a routine stop or any other type of arrest. Having officers confront you can be overwhelming, and you may feel intimidated. However, you have rights,...