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Facing Federal Charges charges in Cleveland?

When you’re facing federal criminal charges, everything is on the line—your freedom, your reputation, and your future. Unlike state cases, federal prosecutors don’t make arrests unless they think they can win. They have the full backing of powerful agencies like the FBI, DEA, IRS, and ATF, and they’ve likely been building their case for months, if not years.

The federal justice system moves fast, and waiting to “see what happens” is the worst thing you can do. You need a legal team that understands federal law, federal sentencing guidelines, and the aggressive tactics of federal prosecutors. At Botnick Law Firm in Cleveland, we don’t just react—we take the fight to the government, exposing weak evidence, challenging improper procedures, and building a defense designed to get you the best possible outcome.

Your future is worth fighting for. We’re here to protect your rights and help you navigate a system that often feels stacked against you.

Federal Crimes and How the Government Prosecutes

What Makes a Crime a Federal Offense?

Not every criminal charge ends up in federal court, but when it does, you’re facing a system designed for convictions. A federal crime typically falls under U.S. jurisdiction if:

  • It crosses state lines – If the alleged offense took place in multiple states, federal prosecutors step in.
  • It involves federal property or federal employees – Crimes committed in national parks, military bases, or against government officials land you in federal court.
  • A federal agency is investigating – If the FBI, DEA, IRS, or ATF is involved, you’re up against federal prosecution.

Common Federal Criminal Charges

Federal crimes cover a broad range of offenses, but some are prosecuted more aggressively than others. If you’re facing any of these charges, the government is already building its case against you:

  • Drug Trafficking & Federal Drug Crimes – The DEA and federal prosecutors aggressively pursue large-scale drug operations, conspiracy charges, and interstate distribution. Even a small role in a drug-related offense can result in harsh penalties under federal sentencing guidelines.
  • White-Collar Crimes – Fraud, embezzlement, tax evasion, and money laundering—if there’s financial misconduct, federal agencies will be relentless in seeking a conviction.
  • Weapons & Firearms Violations – Illegal gun possession, firearms trafficking, and federal weapons charges can carry mandatory minimum sentences.
  • Cybercrimes – Identity theft, hacking, wire fraud, and internet-based offenses—federal law enforcement agencies prioritize digital crimes, and convictions often come with severe penalties.
  • RICO & Conspiracy Cases – The government uses RICO laws to target organized crime, financial fraud, and alleged criminal conspiracies, sometimes charging individuals with crimes they weren’t directly involved in.
  • Immigration Crimes – Human smuggling, visa fraud, and illegal reentry into the U.S. are aggressively prosecuted, with convictions leading to lengthy prison sentences and deportation.
  • DUI on Federal Property – If you’re arrested for drunk driving on military bases, national parks, or other federal land, your case is in federal hands, meaning tougher penalties and a more complex legal process.
  • Sex Crimes – Child exploitation, sex trafficking, and internet-based sex offenses are among the most aggressively prosecuted federal crimes, often resulting in decades-long sentences.

Federal investigations move quickly, and taking action early can make all the difference. If you’re under investigation or have been charged, it’s important to seek legal guidance as soon as possible. The sooner you have a federal criminal defense lawyer fighting for you, the better your chances of beating the charges or negotiating a reduced sentence.

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What to Expect during the Federal Criminal Process

Investigation & Arrest

By the time you find out you’re under investigation, federal agencies have likely been gathering evidence against you for months—if not years. They’ve reviewed your financial transactions, pulled your phone records, and possibly even placed surveillance on you. If federal agents show up with a warrant or start asking questions, do not speak to them without a lawyer. Even if you believe you’ve done nothing wrong, anything you say can and will be used against you.

Early legal intervention is critical. If you suspect you’re being investigated, contact a federal criminal defense attorney immediately. In some cases, we can step in before charges are even filed and prevent a worst-case scenario.

Grand Jury Indictment

Most federal cases begin with a grand jury indictment, where prosecutors present evidence behind closed doors—without you or your attorney present. If the grand jury finds probable cause, formal charges are filed, and the case moves forward.

Arraignment & Bail Hearing

Once charged, you’ll appear in federal court for an arraignment, where you’ll hear the charges against you and enter a plea. Unlike state cases, bail in federal court is not automatic. Federal prosecutors may argue that you are a flight risk or a danger to the community, and in many cases, defendants remain in custody while their case is pending.

A skilled federal defense attorney can fight for bail and help you avoid unnecessary time behind bars before trial.

Trial & Sentencing

Federal prosecutors have a high conviction rate because they only bring cases they believe they can win. If your case goes to trial, the government will use expert witnesses, financial records, surveillance footage, and even digital evidence to build their case against you.

If convicted, sentencing follows strict federal sentencing guidelines, which often include mandatory minimum prison sentences. However, an experienced defense attorney can work to reduce charges, negotiate plea deals, and explore alternative sentencing options.

Experienced Criminal Defense Lawyer

How Botnick Law Firm Can Help

When you’re facing federal charges, you need a defense strategy that challenges the government at every turn. At Botnick Law Firm, we take an aggressive, results-driven approach to protect your rights and secure the best outcome possible. Our strategies include:

  • Challenging the Government’s Evidence – We scrutinize every detail of the prosecution’s case, looking for inconsistencies, procedural violations, and weak evidence.
  • Filing Motions to Suppress Evidence – If law enforcement violated your rights during their investigation, we work to get illegally obtained evidence thrown out.
  • Negotiating for Reduced Charges or Sentences – Not every case goes to trial. In some situations, we can work behind the scenes to secure a favorable plea deal that keeps you out of prison.
  • Fighting for You in Court – If trial is the best option, we are prepared to go head-to-head with federal prosecutors to fight for your freedom.

Contact a Federal Criminal Defense Lawyer Today

Federal charges don’t go away on their own, and the government is already working on its case against you. The question is—who’s fighting for you?

At Botnick Law Firm, we provide aggressive, strategic legal representation to take on federal prosecutors and protect your future. The sooner you act, the more we can do to build your defense.

Call us today for a confidential consultation and take the first step in protecting your freedom.

Process step-by-step

  • 01.
    Initial Arrest
    01

    01. Initial Arrest

    The process to charge someone that’s been accused of a crime begins with an arrest. If the police have reason to believe that someone has committed a crime, the accused can be taken into custody. Police will usually start by asking basic questions like name and address to identify a person, and then they’ll often pivot to more specific questions related to the incident. At some point during this, you should have been read your “Miranda warnings.”

  • 02.
    Reading Your Rights
    02

    02. Reading Your Rights

    You have the right to remain silent to avoid disclosing evidence that could potentially be self-incriminating, as well as the right to an attorney to defend you in court. Those are your unwavering rights that must be recited upon taking someone into custody. Take note of when these rights are read to you, as it could be helpful information for your attorney.

  • 03.
    Booking
    03

    03. Booking

    When you’ve been taken down to the station, police will fingerprint you and get your photograph to update their records. Once this is done, you should be granted the opportunity to contact your criminal defense lawyer. If you don’t have a lawyer, get a loved one to book a consultation with a lawyer on your behalf. It’s important that you do NOT disclose any details about your case over the phone with your loved ones, as those calls are monitored.

  • 04.
    Investigation
    04

    04. Investigation

    After you’ve made it through the booking process, the police may begin conducting their investigation with you. Depending on the situation, this might include a personal search, collecting samples, interviewing/interrogating, police lineups, etc.

  • 05.
    Court Appearance
    05

    05. Court Appearance

    You’ll be held at the station until you can be brought before a judge. The initial court appearance will happen within 48 hours or less of the arrest. Here, the judge will review the case and decide if there’s any reason to keep you in holding or if bail can be granted. If bail is granted, you’re allowed to be released upon certain conditions.

  • 06.
    Hearing
    06

    06. Hearing

    Depending on the seriousness of your allegations, you may have a preliminary hearing at which a judge can determine whether enough evidence exists to charge you with that level of crime. You’ll be able to plead “guilty” or “not guilty.” If you plead not guilty, your case will be sent to trial. You may get the opportunity to enter a plea deal. That’s something your attorney will advise you on.

  • 07.
    Discovery
    07

    07. Discovery

    In the discovery stage, the case against you is made much more transparent. The prosecutor will share the evidence they have against you with your defense attorney. During this time, your attorney can make additional requests for evidence if need be. All of the evidence on the table will be considered, and your lawyer will work with you to form the best plan for your defense.

  • 08.
    Trial
    08

    08. Trial

    If a plea deal is unable to be reached, the case will enter trial. During the trial, the prosecutor begins by presenting the case to the jury. They share any evidence they have against you and have witnesses make their statements for the prosecution. This can be tough to sit through. Afterward, it’s your lawyer’s turn to take the stands and share your side of the story. Your lawyer can question the prosecutor’s witnesses and all of the evidence that was used against you. There are many different strategies that your lawyer will use to defend you during the trial.

  • 09.
    Sentencing
    09

    09. Sentencing

    In a best-case scenario, you will have been found not guilty by the end of the trial, and the charges against you have been dropped. If you are found guilty, the judge must determine what your sentence/penalties will be. The sentencing will happen at another hearing, usually a few weeks after your trial ends.

Ohio Felony Sentencing

Degree
Prison TIme
Maximum Fine
First Degree
3-11 years
$20,000
Second Degree
2-8 years
$15,000
Third Degree
9-36 or 12-60 months
$10,000
Fourth Degree
6-8 months
$5,000
Fifth Degree
6-12 months
$2,500

Ohio Misdemeanor Sentencing

Degree
Jail Time
Maximum Fine
First Degree
Up to 180 days
$1,000
Second Degree
Up to 90 days
$750
Third Degree
Up to 60 days
$500
Fourth Degree
Up to 30 days
$250
Minor Misdemeanor
None
$150

Ohio Courts System

We have successfully represented clients across Northern Ohio. If you are facing criminal charges, we can help you too. Don’t delay. The district attorney is building their case against you right now.

The Prosecutor will not take your charges lightly — Will you?


Experienced in all Northeast Ohio Courts and Northern District of Ohio

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