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Defending federal charges 

Any charge filed in federal court is of great concern; the penalties imposed in a conviction can mean years in federal prison. The conviction rate in federal court is exceptionally high. Recent research tells the story. In a recent year, of 71,954 defendants, only 290 were acquitted – only about 1%. The stakes in federal court are high, and you need a federal criminal defense lawyer with the talent, skills, and intelligence to craft a powerful case for your defense to level the playing field. At Correa & Martinez Trial Lawyers, your case will be in the hands of one of the most seasoned, experienced, and focused groups of federal charges attorneys in Miami. 

Types of federal cases we handle in Miami

At Correa & Martinez Trial Lawyers, our trial attorneys have a breadth of experience in federal court and can advise you about how to defend against federal charges in a range of cases, including but not limited to:

  • Drug trafficking: Drug trafficking involves the illegal distribution, sale, or transportation of controlled substances across state lines or international borders.
  • Counterfeiting: Counterfeiting refers to the production or distribution of fake currency, goods, or documents intending to deceive or defraud others.
  • Human trafficking: Human trafficking charges are filed when it is believed that the accused exploited others through force, fraud, or coercion for forced labor, sexual exploitation, or involuntary servitude.
  • Money laundering: Money laundering is the process of concealing the origins of illegally obtained funds by making them appear legitimate, usually through complex financial transactions.
  • Credit card fraud: Credit card fraud involves the unauthorized use of another person's credit card information to make purchases or withdraw funds without their consent.
  • Bank fraud: Bank fraud may involve a range of deceptive activities, including forging checks, misrepresenting financial information, or engaging in fraudulent loan schemes to defraud banks or other financial institutions.
  • Insurance fraud: Insurance fraud is a range of deceitful actions to gain undeserved insurance payments by falsifying insurance billing and claims.
  • Crimes of violence: Violent crimes are those that result in physical harm or threaten the safety of others, including assault, robbery, murder, or other types of physical harm.

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Federal classes of crime

Federal crimes are classified into different categories based on their severity, with each class carrying its own range of penalties. Understanding these classifications can help you gauge the potential consequences of a federal charge. 
The classes of federal crimes include:

  • Felonies (Class A, B, C, D, E): The most serious offenses, including murder, large-scale drug trafficking, and kidnapping. Penalties can range from years to life in federal prison.
  • Misdemeanors (Class A, B, C): Less severe crimes such as minor theft, simple assault, or trespassing. Penalties typically include fines and up to one year in federal prison.
  • Infractions: Minor offenses like traffic violations on federal property, punishable by fines but no jail time.

Each class of crime carries different legal implications, making it critical to have Correa & Martinez by your side to protect your future.

Who investigates federal crimes?

Depending on the nature of the offense, various federal agencies investigate federal crimes. These agencies have extensive resources and authority to conduct thorough investigations, often working together to build strong cases. 

Agencies that investigate federal crimes include:

  • FBI (Federal Bureau of Investigation): Handles major crimes like terrorism, cybercrime, and organized crime.
  • DEA (Drug Enforcement Administration): Investigates drug-related offenses, including trafficking and distribution.
  • IRS (Internal Revenue Service): Focuses on tax evasion, tax fraud, and other financial crimes.
  • ATF (Bureau of Alcohol, Tobacco, Firearms and Explosives): Investigates firearm violations, arson, and illegal trafficking.
  • Secret Service: Handles financial crimes, such as counterfeiting and major fraud cases.
  • U.S. Marshals Service: Tracks and apprehends federal fugitives.
  • Department of Homeland Security (DHS): Handles immigration crimes, border security, and terrorism threats.

What to do after a federal arrest in Florida

Facing a federal arrest in Florida can be overwhelming, but taking the right steps immediately can protect your rights and strengthen your defense. It’s essential to stay calm, avoid self-incrimination, and secure experienced legal representation as soon as possible. At Correa & Martinez in Miami, we’re prepared to defend you against serious federal charges. Here’s what to do after an arrest:

  • Stay silent: Do not answer questions or provide information without an attorney present.
  • Request an attorney: Ask for a federal criminal defense lawyer immediately.
  • Avoid discussing your case: Do not talk about your case with friends, family, or cellmates.
  • Document the events: If possible, write down everything you remember about your arrest.
  • Contact Correa & Martinez: Our experienced trial attorneys can build a strong defense to protect your future.
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High conviction rates in federal court

Any charge filed in federal court is of great concern; the penalties imposed in a conviction can mean years in federal prison. The conviction rate in federal court is exceptionally high. Recent research tells the story. In a recent year, of 71,954 defendants, only 290 were acquitted – only about 1%.

The stakes in federal court are high, and you need a federal criminal defense lawyer with the talent, skills, and intelligence to craft a powerful case for your defense to level the playing field. At Correa & Martinez Trial Lawyers, your case will be in the hands of one of the state's most seasoned, experienced, and focused groups of trial attorneys.

Life-altering consequences of a federal conviction

A conviction on a federal offense is typically a life-changing situation, leading to years in federal prison, expensive fines, and the loss of the ability to hold most professional licenses. The judges presiding over these cases have been nominated by the president in power, approved by the Senate, and have a lifetime appointment. Federal prosecutors are typically among the most aggressive in the nation, selected for their skills, conviction rates, and legal abilities. It is imperative to ensure you are represented by a powerful federal charges lawyer in Miami with the talent and skills to challenge the case presented by the prosecutor aggressively. 

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Federal Charges FAQ

What if federal agents show up at my house?

What should I do if I was indicted for a federal crime?

Is it worth negotiating a plea agreement?

Can I beat a federal indictment?

What rights do I have after being accused of a federal crime?

What are the long-term impacts of a federal crime conviction?

What if federal agents show up at my house?

Stay calm and avoid answering questions without legal representation. You have the right to remain silent and to request an attorney. Do not consent to any searches unless they have a warrant.

What should I do if I was indicted for a federal crime?

Contact a federal criminal defense lawyer immediately. Avoid speaking with investigators or anyone about your case. Correa & Martinez will help protect your rights and build a defense strategy.

Is it worth negotiating a plea agreement?

In some cases, negotiating a plea agreement can lead to reduced charges or a lighter sentence. However, you should only consider this option with the guidance of an experienced defense lawyer who can assess the strength of your case.

Can I beat a federal indictment?

Yes, but it requires a strong legal defense. Your lawyer may challenge the evidence, question the legality of the investigation, or negotiate a dismissal or reduction of charges.

What rights do I have after being accused of a federal crime?

You have the right to remain silent, the right to legal representation, the right to a fair trial, and protection from unlawful searches or seizures. Exercise these rights immediately.

What are the long-term impacts of a federal crime conviction?

A federal conviction can result in prison time, hefty fines, loss of professional licenses, limited employment opportunities, and a permanent criminal record. The consequences can affect your future for years to come.

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Why trust Correa & Martinez in Miami with your federal case?

These cases are represented by Roberto Pardo, a former Assistant State Attorney who brings exceptional trial skills to every defense and has achieved many successes in both state and federal court. His approach to federal crime defense is unique in that he takes a personal interest in every client he represents, working closely with them at every step of the legal process. His exceptional trial skills and dedication to pursuing the best possible outcome make him among the most sought-after federal defense lawyers in Miami. Call today to speak with us about your case and discuss how to proceed with your defense.

Robertoo Pardo with a client

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