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Navigating the complexities of the Texas criminal justice system

Committed to defending your rights with skill, dedication, expertise and unwavering commitment.

Attorney Robert Barrera Arellano:    Federal Cases in Texas  

Navigating federal cases is complex, especially in Texas, where laws are strict and penalties severe. Whether you’ve been charged with a federal crime or are under investigation, having a skilled attorney on your side is crucial. Attorney Robert Barrera Arellano specializes in handling federal cases in Texas, providing expert legal advice, dedicated representation, and a deep understanding of federal law.

What Are Federal Cases?

Federal cases involve legal issues that fall under federal law, as opposed to state law. These cases are prosecuted by U.S. attorneys and take place in federal courts. Federal cases tend to be more complex, with more severe penalties than state-level offenses.

Difference Between Federal and State Cases

Federal cases typically involve crimes that cross state lines or involve federal agencies. While state cases are prosecuted under state law, federal cases involve national laws that can lead to higher sentences. Examples include interstate drug trafficking or tax evasion.

Why Are Federal Cases So Serious?

Federal crimes often involve substantial resources, including investigations by agencies such as the FBI, DEA, or IRS. Federal prosecutors have significant resources to gather evidence and build a case, making it critical to have an attorney with experience in federal law.

Common Types of Federal Crimes in Texas

Federal crimes cover a wide range of illegal activities. In Texas, some of the most common federal charges include:

  • Drug Trafficking
    Texas is a hotspot for drug trafficking due to its proximity to the U.S.-Mexico border. Federal authorities frequently prosecute large-scale drug operations, especially those involving controlled substances like cocaine, methamphetamine, and heroin.

  • Bank Fraud
    Bank fraud involves the use of fraudulent schemes to obtain money from financial institutions. This crime includes check fraud, loan fraud, and identity theft. Penalties for bank fraud can include lengthy prison sentences and heavy fines.

  • Tax Evasion
    Tax evasion refers to the illegal avoidance of taxes, usually by misrepresenting income or inflating deductions. The IRS prosecutes individuals and businesses that evade paying federal taxes, leading to fines and potential jail time.

  • Money Laundering
    Money laundering is the process of making illegally-gained proceeds appear legal. This crime is often linked to organized crime and drug trafficking. Convictions can result in significant penalties, including asset forfeiture and imprisonment.

  • Cybercrimes
    Cybercrimes, such as hacking and identity theft, have seen a rise in recent years. Federal prosecutors often take on these cases, particularly when they involve multiple states or large-scale fraud.

  • Immigration Offenses
    Given Texas’s location near the border, immigration offenses are frequently prosecuted at the federal level. These can range from human smuggling to document fraud.

Steps in a Federal Case

Federal cases typically follow a structured legal process. Understanding these steps can help defendants prepare for what’s ahead.

  • Pre-trial Investigation
    Before charges are filed, federal agencies often conduct long investigations, gathering evidence and interviewing witnesses. This stage is crucial, as it can shape the outcome of the case.

  • Grand Jury Proceedings
    In many federal cases, the prosecution presents evidence to a grand jury to determine whether there’s enough evidence to charge the defendant formally. This step is known as the indictment process.

  • Trial Process for Federal Crimes
    Federal trials are more formal and structured than state trials. They follow federal rules of evidence and procedure, with U.S. attorneys presenting the case against the defendant. Having an attorney like Robert Barrera Arellano ensures that the defense is robust and well-prepared.

Sentencing and Penalties

If convicted, federal sentencing follows strict guidelines. Penalties often include mandatory minimum sentences, fines, probation, or restitution. Some federal crimes, like drug offenses or fraud, carry especially severe sentences.

Appeals in Federal Cases

Defendants can appeal federal convictions if there is a belief that legal errors occurred during the trial. Federal appeals are complex and require an attorney experienced in federal appellate law.

Why You Need an Experienced Federal Defense Attorney

Federal cases are high-stakes. If you’re facing a federal charge, you need an attorney like Robert Barrera Arellano who understands the nuances of federal law. His extensive experience can make a significant difference in the outcome of your case.

Federal Case Examples Handled by Robert Barrera Arellano

Attorney Robert Barrera Arellano has successfully handled a variety of federal cases, from defending clients charged with drug trafficking to representing individuals accused of tax evasion. His expertise spans a wide range of federal criminal defense, providing clients with peace of mind.

Potential Defenses in Federal Cases

Every federal case is unique, but some common defenses include:

  • Lack Of Intent
    Demonstrating that the defendant did not knowingly commit the crime.

  • Insufficient Evidence
    Arguing that the prosecution’s evidence does not prove guilt beyond a reasonable doubt.

  • Constitutional Violations
    If law enforcement violated your rights, certain evidence might be inadmissible.

The Importance of Early Legal Intervention

The earlier you consult an attorney, the better your chances of a favorable outcome. Early intervention allows your attorney to gather evidence, negotiate with federal prosecutors, and potentially reduce charges before the case goes to trial.

REACH OUT

Client Testimonials

Robert’s clients have shared numerous positive experiences highlighting his dedication, compassion and effectiveness.
Clients have praised Robert for his thoroughness, empathy, and unwavering support throughout their legal battles.

FAQs

Common federal crimes in Texas include drug trafficking, bank fraud, tax evasion, and immigration offenses.

Federal cases involve crimes that cross state lines or violate federal laws, whereas state cases focus on offenses within state jurisdictions.

Consult an experienced federal defense attorney immediately to protect your rights and begin building your defense.

The timeline varies depending on the complexity of the case, but federal cases can take months or even years to conclude.

Penalties for federal crimes often include imprisonment, fines, probation, and, in some cases, asset forfeiture.

Call or email us for your

Free Consultation

Reach out any time, day or night, and schedule your no-obligation, absolutely free consultation with ROBERT BARERRA ARELLANO, licensed criminal and civil defense attorney in the state of Texas.

(210) 247-4189

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