Los Angeles Federal Crime Lawyer

Aggressive Defense Against Federal Charges

When you need a legal team to fight federal charges, you should choose one that is experienced in complex cases and that thoroughly understands federal laws and court procedures. Turning to a Los Angeles criminal lawyer at Stephen D. Rodriguez & Partners ensures that every aspect of your case will be carefully scrutinized. We have over 75 years of combined legal experience and practice exclusively in criminal defense.

Call Stephen G. Rodriguez & Partners today at (213) 481-6811 or contact us online to meet with our federal crime attorney in Los Angeles!

What is a Federal Crime?

In the United States, the legal system is divided between state and federal jurisdictions. While state laws govern everyday offenses like local theft or traffic violations, federal crimes are violations of statutes passed by the U.S. Congress.

Generally, a crime becomes a federal matter if it:

• Involves Federal Agencies: Crimes investigated by the FBI, DEA, ATF, or Homeland Security.
• Crosses State Lines: Activity that involves interstate commerce, such as wire fraud or transporting goods across state borders.
• Occurs on Federal Property: Crimes committed in national parks, military bases, or federal courthouses.
• Affects National Interests: Such as crimes against the U.S. postal system, maritime crimes, or tax evasion.

Unlike state cases, federal prosecutions move quickly and are overseen by U.S. Attorneys who have high conviction rates and extensive budgets for investigations.

Common Types of Federal Crimes

The federal government focuses its efforts on complex, large-scale offenses. Common charges handled by our Los Angeles federal criminal defense lawyer include:

• White-Collar Crimes: These are non-violent crimes usually committed for financial gain. They often involve intricate paper trails and digital evidence.
  • Wire and Mail Fraud: Using electronic communications or the U.S. Postal Service to facilitate a fraudulent scheme.
  • Bank and Securities Fraud: Manipulating financial institutions or stock markets.
  • Money Laundering: Concealing the origins of illegally obtained money through legitimate business channels.
• Drug Trafficking and Manufacturing: While California has legalized certain substances at the state level, they remain illegal federally. Federal drug cases often involve large quantities, conspiracy charges (RICO), and international or interstate distribution networks.
• Cybercrimes: As technology evolves, so does federal interest in digital offenses. This includes hacking, identity theft, and the distribution of prohibited digital materials.
• Firearms Offenses: Federal law strictly regulates the sale and possession of firearms. Common charges include being a felon in possession of a firearm or the illegal trafficking of weapons.

Federal Penalties: What Is at Stake?

Sentencing in federal court is notoriously rigid. Unlike California state courts, which may offer more flexibility for rehabilitation, federal judges must consult the United States Sentencing Guidelines.

The Federal Sentencing Guidelines

Sentences are determined based on a "score" that considers:

• The Offense Level: A numerical value assigned to the seriousness of the crime (ranging from 1 to 43).
• Criminal History: Your past record, categorized from I to VI.

Mandatory Minimums

Many federal crimes, particularly those involving drugs or firearms, carry mandatory minimum sentences. This means the judge is legally barred from giving you a sentence lower than the statutory minimum, regardless of mitigating circumstances or your character.

High "Truth in Sentencing"

In the federal system, there is no parole. While you may earn a small amount of "good time credit" (typically up to 15%), you will serve the vast majority of the sentence handed down by the judge. This makes early intervention by a Los Angeles federal criminal defense attorney vital.

Federal Criminal Defense FAQs

How is a federal court different from a state court?

Federal courts follow the Federal Rules of Criminal Procedure and the Federal Rules of Evidence, which are often stricter than state rules. Additionally, federal cases are heard in the Central District of California, located in downtown Los Angeles, rather than local county courthouses.

What should I do if a federal agent contacts me?

Do not speak to them without an attorney present. Federal agents are trained to gather information that can be used against you. Even a seemingly innocent statement can lead to a charge of "making a false statement to a federal agent" (18 U.S.C. § 1001).

Can I be charged in both state and federal court?

Yes. Under the "dual sovereignty" doctrine, both the state of California and the United States government can prosecute you for the same act if it violates both sets of laws. This does not violate the protection against double jeopardy.

What is a "Target Letter" and what should I do if I receive one?

A target letter is a formal notice from the U.S. Attorney’s Office informing you that you are the subject of a grand jury investigation. It often suggests that the government has substantial evidence against you. If you receive one, do not contact the prosecutor yourself. This is a critical window where a Los Angeles federal criminal defense lawyer can often intervene to negotiate a resolution or even prevent an indictment from being filed.

What happens during a federal grand jury proceeding?

Unlike state preliminary hearings, a grand jury is a secret proceeding where only the prosecutor and the grand jurors are present; neither you nor your attorney is allowed in the room. The prosecutor presents evidence to see if there is "probable cause" to charge you. Because the defense cannot cross-examine witnesses or present evidence here, having an attorney working behind the scenes to communicate with the government is vital.

Can I get bail in a federal case?

Federal court does not use a "bail schedule" like Los Angeles County state courts. Instead, the court follows the Bail Reform Act. A magistrate judge decides whether to release you based on two factors: "risk of flight" and "danger to the community." In many cases, you may be released on a "signature bond" or a "property bond" secured by equity in a home, often with conditions like travel restrictions or electronic monitoring.

What is a "Proffer Session"?

A proffer session (sometimes called "Queen for a Day") is a meeting between you, your lawyer, and federal prosecutors/agents. Under a written agreement, you provide information about the crime in exchange for a limited form of immunity. This is a high-stakes strategy used to seek a plea deal or cooperation credit. Stephen G. Rodriguez & Partners carefully evaluates these opportunities to ensure our clients are protected from self-incrimination.

What is the "Safety Valve" in federal sentencing?

The "Safety Valve" (18 U.S.C. § 3553(f)) is a specific provision that allows a judge to sentence a defendant below the mandatory minimum sentence in certain drug trafficking cases. To qualify, you must meet five criteria, including having a minimal criminal history and providing a truthful statement to the government about the offense.

Why is the "Discovery" process so long in federal cases?

Federal investigations often span years and involve massive amounts of data—emails, wiretap recordings, and financial ledgers. This is known as "discovery." Our firm uses advanced litigation software to comb through this data to find the inconsistencies or procedural errors that can lead to a dismissal or a reduced charge.

What is the difference between an Indictment and an Information?

An “indictment” is a formal charge issued by a grand jury. An “information” is a charging document filed directly by the proecutor, usually when a defendant has agreed to waive the grand jury process and plead guilty as part of a negotiated deal.

Why Choose Stephen G. Rodriguez & Partners?

Facing the federal government is an uphill battle. You need a legal team that isn't intimidated by the power of the U.S. Attorney’s Office. At Stephen G. Rodriguez & Partners, we offer:

• Pre-Indictment Advocacy: We work to prevent charges from being filed during the investigation stage.
• Complex Evidence Analysis: We have the resources to review thousands of pages of discovery, including wiretap transcripts and financial records.
• Aggressive Trial Representation: If a fair plea cannot be reached, we are prepared to defend your rights before a federal jury.

Contact Stephen G. Rodriguez & Partners today to meet with our federal crime lawyer in Los Angeles!