Government Cases
AZCDI provides invaluable assistance to defense attorneys in the preparation of government criminal cases. Our team suggests alternate theories, provides insight into the government's case and strategically use what the prosecution presents to prepare a successful defense.
Government criminal cases are the result of indictments in federal court for a "federal crime," providing the basis for the case going to federal court. Examples would be bank fraud or fraud involving other financial institutions with federally insured agencies. Other cases can evolve into a government case if the alleged crime occurred on federal property, or if it involves travel or transportation between states.
Federal criminal cases begin after investigations by federal agencies that have jurisdiction over the type of crime. Often government cases are initiated by local law enforcement officers who have submitted findings to the federal prosecutor's office. These federal agencies work with the U.S. Attorney's Office and conduct grand jury investigations.
Let AZCDI assist your defense team. Please contact us if you have any questions on government criminal defense cases.