The Federal Criminal Investigation Process

federal criminal investigation processThanks to movies and television, most people have an automatic idea that comes to mind when they hear terms such as federal prosecution, federal crime or federal investigation. These images range from courtroom sketches of defendants in front of the judge, federal agents carrying boxes out of a business, and, of course, the infamous “perp walk.” These ideas don’t fully represent the totality of the federal criminal investigation process.

While none of this is necessarily inaccurate, it is important to understand that these images are part of a much larger process. The entire process starts with an initial investigation. Understanding more about a federal criminal investigation can help a person understand what to expect if they are facing this situation.

The Federal Criminal Investigation Process

In any federal criminal case, the first step is a thorough investigation. This is designed to gather and provide U.S. Attorneys with the evidence necessary to prove the crime in question.

A number well-known agencies handle these investigations including:

  • The Drug Enforcement Administration,
  • The Bureau of Alcohol, Tobacco, Firearms and Explosives
  • The Federal Bureau of Investigation;
  • Homeland Security Investigation
  • The U.S. Secret Service.

Gathering Evidence

The majority of federal investigations require a private home or other privately owned property to be searched to secure evidence. As a result, federal agents have to take the proper steps to make sure they don’t violate the Fourth Amendment. The Fourth Amendment prohibits illegal searches and seizures. This means that the agency handling the case will have to secure a search warrant first.

To acquire a search warrant, the investigating agency has to be supported by probable cause that is secured from a federal judge who is “neutral and detached.” The evidence gathered during the investigation will be suppressed in court if federal law enforcement fails to take this important step. It is also likely the court will declare the evidence inadmissible when the case is tried.

Prosecuting the Case

The federal prosecutor receives all of the evidence gathered after the investigation and evidence gathering process are complete. Then the federal prosecutor examines everything presented and determines if the government should present the case to a federal grand jury.

If you are currently under investigation for a federal crime, you should consider speaking with a skilled legal professional. Furthermore, you should accomplish this as soon as you can. They can outline your options and help to protect your rights. Selecting the right criminal defense lawyer in Miami is an important decision so make sure to take your time and find someone who is capable of handling the situation. This will also ensure you truly understand the federal criminal investigation process.

To learn more about criminal defense, or to discuss your situation, contact The Hansen Law Firm in Miami.

Author: M. G. Hansen

Marcia Giordano Hansen has been practicing law for almost 20 years. During this time, she has worked for the government at the Miami Dade Public Defender’s office representing indigent clients accused for state criminal offense; for an insurance defense firm wherein she represented doctors sued for medical malpractice and entities sued for negligence; and for a private white collar criminal defense firm practicing white collar crime defending individuals accused of social security fraud, Medicare fraud, drug trafficking and other federal crimes. Her wide range of knowledge in these different areas of law, coupled with the teachings of some of the most well respected legal minds in the country gives her a unique skill set which has benefited all of her clients resulting in victory and success in each case she has handled. Mrs. Hansen, in her own practice, has handled criminal defense cases, personal injury cases and real estate disputes. She speaks Spanish, French and is proficient in Italian which enables her to represent clients from all over the world. She is dedicated to the growth and success of Hansen & Taylor and prides herself in giving VIP treatment to each and every client. Marcia lives in Coral Gables with her husband and daughter. She is an avid sports fan, an animal lover and political junkie. She is also a supporter and member of the Board of Executive Relations for the Special Olympics of Miami, an organization dedicated to the well being of children and adults with disabilities.

What Past Clients Say

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I met with several attorneys and I didn’t feel comfortable with any. Marcia walked me through the process and explained everything to me in detail. She was clear and very communicative throughout the ordeal. I recommend Marcia to anyone going through any type of criminal / legal matters.

Jose Martinez 5 March 4, 2019


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