After indictment, the case proceeds through arraignment, discovery, pretrial motions, and potentially trial. Strict deadlines and the Federal Sentencing Guidelines apply. Early preparation of a defense strategy is critical.

A grand jury subpoena may require you to testify (subpoena ad testificandum) or to produce documents (subpoena duces tecum). How you respond can significantly affect your legal position, so consult counsel before responding.

Federal cases are prosecuted by U.S. Attorney’s offices in federal district court under federal statutes and the Federal Sentencing Guidelines. State cases are prosecuted by local prosecutors under state law. Federal cases often involve federal agencies, broader investigations, and typically more severe sentencing exposure.

Attorney Burke is based in Ohio and may be available for select federal matters outside Ohio where permitted, including through court admission procedures and local counsel arrangements when required. Contact the firm to discuss your jurisdiction.

Federal fraud and white collar crime, federal drug offenses, conspiracy, money laundering, RICO and racketeering, and computer/cyber-related federal charges, among others. If you don’t see your charge listed, contact the firm to discuss it.

Bring any documents you have received — target letters, subpoenas, indictments, court notices, or correspondence from investigators — along with a timeline of events. Do not bring anything you’re unsure about until you’ve spoken with counsel.