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Facing Federal Charges

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In the United States, a federal crime or federal offense is a crime that is made illegal by U.S. federal legislation. In the United States, criminal law and prosecution happen at both the federal and the state levels; thus a “federal crime” is one that is prosecuted under federal criminal law, and not under a state's criminal law, where most of the crimes committed in the United States are prosecuted.

This includes many crimes that, if they did not occur on U.S. federal property or on Indian reservations, would otherwise fall under state or local law. Some crimes are listed in Title 18 of the United States Code, but others fall under other titles; for instance, tax evasion and possession of weapons banned by the National Firearms Act are criminalized in Title 26 of the United States Code.

Numerous federal agencies have been granted powers to investigate federal offenses to include, but not limited to, the ATF, DEA, FBI, ICE, IRS, Secret Service, et al.

Mail fraud which crosses state lines or involves the (national) United States Postal Service is a federal offense. Other federal crimes include kidnapping, tax evasion, counterfeiting, theft of major artwork from a museum, damaging or destroying public mailboxes, immigration offenses, and since 1965, assassinating the President or Vice President, although these were not made federal crimes until after President John F. Kennedy's assassination.

In drug-related federal offenses mandatory minimums can be enforced. A mandatory minimum is a federally regulated minimum sentence for offenses of certain drugs.

Prosecution guidelines are established by the United States Attorney in each federal judicial district and by laws that Congress has already established.

From Wikipedia under the GNU Free Documentation License
Mon Mar 5 20:59:30 2012

Adjective

federal (not comparable)

  1. Pertaining to a league or treaty; derived from an agreement or covenant between parties, especially between nations.
  2. Pertaining to the national government level, as opposed to state, provincial, county, city, or town.
Derived terms
  • quasifederal

From Wiktionary under the GNU Free Documentation License
Thu Feb 23 19:45:27 2012


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Mon, 14 Jan 2008 16:32:10 PST

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Mon Mar 12 10:15:25 2012

Will Michael Vick still face State Charges?
Q. Because they said he was going to face both federal and state charges.e
Asked by daniel_7_11 - Tue Dec 18 14:30:24 2007 - Football (American) - 15 Answers - Comments

A. yes...maximum 10 years from the state
Answered by Donnie Darko - Tue Dec 18 14:32:53 2007

Why are Democrats so upset with Alvin Greene get the SC Senate nomination?
Q. Greene might be unemployed and facing federal pornography charges, but he's still more experienced than Obama. Greene should run for president. I'm shocked that Democrats would be upset with this guy. It's unfortunate that even in 2010 Democrats are so open with their bigotry. They make Bull Conner proud.
Asked by Average Joe - Tue Jun 15 14:24:10 2010 - Politics - 4 Answers - Comments

A. You will find many who disagree with you...for many reasons.
Answered by Sugar - Tue Jun 15 14:32:37 2010

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Mon Apr 2 21:10:17 2012


 Federal prosecutors charge another former Carter's Inc. executive with fraud
Washington Post
Federal prosecutors charge another former Carter's Inc. executive with fraud
Tue, 20 Mar 2012 15:07:48 -0700

Atlanta another high-ranking executive of kids' clothing maker Carter's Inc. is facing fraud charges after federal prosecutors on Tuesday charged the former president of the Atlanta-based company with cooking the firm's books.
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Mon, 02 Apr 2012 08:21:32 -0700

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lawmed, lawmedconsultant.com
2011-04-29 06:59:27

Dipak Desai Now Facing Federal Charges But Will He Ever Be Tried? April 29, 2011 lawmed No comments. Dr. Dipak Desai is in more trouble. As expected, a federal grand jury has now indicted him and his chief operating officer for medicare ...

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lubbockonline.com
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Associated Press, lubbockonline.com
2011-06-18 06:03:56

Los angeles eighteen people from Southern California and Florida are facing federal charges in an alleged telemarketing scam that solicited more than $25 million for independent films. According to two indictments ...

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See also:
  • Legal Dockets OnlineLegal Dockets Online
    legaldockets.com
    Providing links to court websites that offer docket sheets and document images online.
  • Law Library Resource ExchangeLaw Library Resource Exchange
    llrx.com
    Provides access to over 700 sources for state and federal court rules, forms and dockets.
  • SEARCHSEARCH
    search.org
    Nonprofit organization created by the US states in 1969 to help coordinate the criminal justice system between jurisdictions. Features related resources, news, and publications.
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