Federal Process Timeline
Explore each phase of the federal case progression. Click steps to understand requirements.
1. Investigation
Federal agency inquiries (FBI, IRS, HHS-OIG). Focus on target letters and retaining counsel.
2. Indictment / Information
Formal charges filed. Decisions regarding plea agreements or proceeding to trial.
3. Presentence Investigation (PSR)
The probation interview determines security points, medical history, and custody options.
4. Sentencing Hearing
The judge consults the advisory guidelines and individual mitigation variables to issue the sentence.
5. Self-Surrender & Custody
Designation to a BOP facility. Program options (like RDAP) and camp life adjustments.
6. Reentry & Supervision
Supervised release phase. Rebuilding professional licenses, credentials, and credits.