Federal Charges Attorneys in Raleigh, North Carolina

The list of crimes that may give rise to federal charges may not be lengthy compared to North Carolina state offenses, but that does not mean they are any easier to defend.

Federal crimes are among the most challenging, complex, and demanding cases, so the question should not be whether you need an attorney: It should be which criminal defense law firm offers the most qualified, knowledgeable advocacy to fight the allegations in federal cases.

At Tarlton | Polk, our Raleigh federal charges lawyers know the stakes are high and experience is everything in these tough cases.

At the same time, you are still entitled to the basic constitutional protections that govern any criminal matter. The key to safeguarding your rights is navigating the elaborate laws and procedural rules of the federal justice system.

Brad Polk and Raymond Tarlton possess the sophisticated legal proficiency necessary to defend your interests against federal charges and obtain a favorable outcome. Our customized approach begins with an in-depth consultation where we examine every detail of your case.

We then build a defense strategy to attack the allegations and present arguments intended to impart that shadow of a doubt that may help you beat federal charges. Our number one priority at Tarlton | Polk is to achieve justice in your case.

Comprehensive Legal Services in Cases Involving Federal Charges

Our skilled legal team covers a wide array of federal offenses, having represented clients in over 130 cases related to fraud, white collar crime, public corruption, bank robbery, international drug schemes, and more. Federal criminal cases involve very specific subject matter jurisdiction, giving the courts exclusive authority over:

  • Bankruptcy;
  • Immigration;
  • Patent issues;
  • The U.S. Post Office;
  • Tax matters;
  • Criminal activity that occurs on federal property;
  • Civil rights violations;
  • Regulation of currency; and,
  • Commerce among the states
  • Federal drug charges

The Commerce Clause is the foundation for a significant amount of legislation, the violation of which can lead to federal criminal charges. Drugs and firearms are examples. Crimes that cross state lines is a sizeable category because courts interpret the U.S. Constitution rather broadly, so any activity or fraud through usage of mail, the internet, and telecommunications networks could lead to federal charges.

Concurrent Jurisdiction

There may be some overlap between federal and North Carolina laws, especially considering the broad language of the Commerce Clause. This concurrent jurisdiction can have a devastating impact on your case, because the rule against double jeopardy does not apply to prohibit prosecuting a person twice: Separate federal and state statutes means separate offenses, so a state prosecutor could still pursue your case even if you are acquitted at the federal level.

Penalties Structure for Federal Crimes Convictions

Punishment for a conviction on federal charges is established by the Federal Sentencing Guidelines, which is a set of laws intended to create uniformity when courts issue sentences for criminal activity.

The Guidelines apply to all felonies and Class A misdemeanors, and there are two factors to determine sentencing:

  1. Nature of the Offense: The Guidelines list 43 levels of offense, grouped by the severity of the crime; and,
  2. Criminal History: There are six categories of criminal history, based upon points; generally, the more points you have, the higher the category number. A person accumulates points for the length of the sentence in a previous criminal case, such as three points for a sentence that was more than 13 months’ incarceration, two points for an imprisonment sentence of 60 days to 13 months, and one point for any sentence of less than 60 days in jail. In addition, you may accumulate points for:
    1. Committing an offense while under a sentence that includes probation, parole, work release, or similar status;
    2. Committing an offense less than two years after release from incarceration; or,
    3. Committing a crime while in prison or after escaping

    To determine your punishment under these two factors, a judge would match up the offense level with the criminal history to get the sentencing range measured in terms of zones.

    Zone A ranges from 0-6 months and may include the probation instead of a prison term. At the other end of the scale, Zone D would be any sentence in excess of one year.

    Note that your sentence may be subject to adjustment that increases or reduce the time you must serve. For instance, if you accept responsibility or take action to mitigate the impact of your criminal activity, a judge may cut the duration of incarceration. An increase may apply for hate crimes or where an offense involves a vulnerable victim.

    Enhancements may lengthen your sentence for activity amounting to obstruction of justice, reckless endangerment, or using a firearm in commission of a drug crime.

    Solid Legal Representation Every Step of the Way

    Our Tarlton | Polk provide experienced, exceptional advice and counsel throughout all stages of a federal criminal case. While every matter is unique, the proceedings will typically include:

    • Investigation: Federal agencies may initiate a case by investigating and gathering the evidence necessary to make an arrest. You may not even be aware of an investigation under certain circumstances.
    • Arrest on Formal Federal Charges: Once officials have enough information, they may arrest you and outline the formal charges. An arrest is not a conviction, so prosecutors still have the burden of proving guilt beyond a reasonable doubt at trial.
    • Arraignment: This initial appearance is the official reading of the charges against you, and you will be required to enter a plea of guilty, not guilty, or no contest.
    • Discovery: Though authorities may have gained substantial information during the investigations phase, they will still have the opportunity to conduct discovery. You may be required to provide certain documents, answer written questions, or present for a deposition.
    • Trial: If you are unable to reach an agreement on plea bargaining, your case will go to a full trial on the merits. You are not required to testify, and we will advise you on the implications.

    In addition, our attorneys will take every opportunity to engage in motion practice throughout the stages of a federal trial. Pre-trial motions may be proper in the event of civil rights violations, and post-trial motions are appropriate if some aspect of the trial process was unlawful.

    Consult with Skilled Raleigh, NC Federal Charges Attorneys

    As you can see, federal charges are very different from a state criminal case. A lawyer that defends clients facing North Carolina charges may not have the knowledge or experience to properly represent you.

    Our federal crimes attorneys at Tarlton | Polk have been assisting clients in these cases for years, so please contact us to discuss your circumstances. We can schedule a consultation to review your case and get started on a criminal defense strategy right away.