What is the federal criminal investigative process?

The federal criminal investigative process is the way that federal law enforcement agencies investigate crimes committed in the United States. This process typically begins with a formal complaint or investigation – carried out by the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or other federal law enforcement agencies. Once an investigation is underway, law enforcement officials may request evidence from witnesses, collect physical evidence, and use surveillance methods to build their case. Once enough evidence is collected to meet the legal standard of proof, a federal prosecutor may decide to pursue a criminal case. If the prosecutor believes that an individual is guilty of a crime, they will file a federal indictment. The indictment will then be presented to a grand jury, who will then decide whether the prosecution has probable cause to pursue the case. If they find that the case is sound, they will issue a trial by jury so the defendant can receive a fair trial. At the trial, a team of federal prosecutors will present evidence to a jury who will decide whether the defendant is guilty or not guilty of committing the crime. If the defendant is found guilty, a judge will determine an appropriate sentence. Sentencing can range from probation to life in prison, depending on the severity of the offense. After sentencing, justice is served and the federal criminal process is complete. The federal criminal investigative process is designed to protect the constitutional rights of all citizens, and ensure justice is served for all individuals accused of federal crimes in California.

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What is the federal criminal investigative process?

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