A federal criminal defense lawyer in New York City, NY defends individuals and organizations against high-stakes charges in federal court – where the penalties can involve lengthy prison sentences, government seizure of assets, and lasting harm to your future.
Federal criminal cases in New York City, NY are different from state charges in almost every way: the stakes are higher, the procedures are stricter, and the prosecutors have more resources at their disposal.
If federal charges are on the table — or even just being discussed — it’s critical to begin your defense immediately. Federal agencies like the FBI, DEA, or IRS often conduct investigations for months before making an arrest – and when they act, they do so quickly.
You shouldn’t face the federal system without experienced help, Combs Waterkotte‘s New York City, NY federal criminal defense lawyers offer strategic counsel from day one, backed by real-world federal court expertise – built on decades of courtroom knowledge and a history of defending our clients’ freedom. Every day counts — let us help you take back control.
Cases Handled
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Article Summary
- Federal crimes are charged in federal court when they involve national interests, cross borders, or trigger involvement from agencies like the FBI or IRS.
- Common federal charges include drug trafficking, wire fraud, tax evasion, money laundering, weapons offenses, and cybercrime.
- Federal cases differ from state cases in terms of law, procedure, penalties, and who prosecutes them.
- The federal legal process follows a multi-step path: investigation, grand jury indictment, pretrial stages, courtroom litigation, and sentencing.
- Early legal intervention is critical – particularly if you’ve been questioned by agents, served with a subpoena, or suspect you’re under federal scrutiny.
- Our firm provides aggressive, experienced federal defense in New York City, NY and is ready to step in now with a free case review and federal courtroom experience.
Free book
Facing Federal Criminal Charges? Why They’re Different and How to Win
Combs Waterkotte, Missouri and Southern Illinois’s leading federal criminal defense law firm, has handled over 10,000 cases successfully. This ebook guides you through the federal criminal defense process, how federal charges are different, and how to win.
What Makes a Crime in New York City, NY “Federal”?
The Tenth Amendment of the U.S. Constitution generally leaves criminal law to the states. Typically, charges like assault, theft, or DUI are prosecuted at the state level.
However, certain offenses trigger federal authority — particularly when they cross state lines, involve federal agencies, or impact national interests.
Your case may be prosecuted federally under the following conditions:
- It violates a federal statute such as those involving drug trafficking, wire fraud, or weapons offenses.
- It involves multiple states or affects interstate commerce.
- It happens on federal property (like a military base or post office).
- It targets the federal government, including federal programs or employees.
- It involves serious, complex, or national-level criminal activity requiring federal-level enforcement and prosecution due to its scope or impact.
Key takeaway:
Being charged federally means more than just different prosecutors — it means facing a distinct legal framework with higher stakes. The federal legal process differs in rules, sentencing, and procedural structure from NY’s state court cases. That’s why working with a defense attorney experienced in the federal court system is essential.
Common Federal Charges We Defend in New York City, NY
Federal criminal cases cover a wide range of offenses – from complex financial crimes to drug trafficking and violent acts that cross state lines. What unites all federal cases is the fact that the U.S. government prosecutes them aggressively, using its full legal and investigative power.
Our New York City, NY-based federal defense team at Combs Waterkotte defends clients against a wide range of serious federal charges, such as:
- Federal drug trafficking and distribution
Includes the manufacturing, sale, or transportation of controlled substances, especially when crossing state or national borders. - Federal wire fraud and federal mail fraud
Involves schemes that use email, phones, or postal services to carry out fraud – frequently tied to corporate or financial misconduct. - Federal money laundering
Moving funds through multiple transactions or accounts to conceal the origin of illegally obtained money. - Federal tax evasion and financial crimes
Underreporting income, failing to file returns, or defrauding the IRS — often accompanied by related white-collar offenses. - Federal weapons offenses
Covers firearm possession, sale, or transport when linked to other crimes or restricted individuals. - Federal child exploitation and federal child pornography offenses
Prosecuted aggressively in federal court, these cases require sensitive but strategic legal representation. - Federal cybercrimes
Computer fraud, identity theft, hacking, and data breaches – especially those affecting interstate commerce or federal interests. - Federal public corruption and bribery
Allegations involving misuse of public office, influence peddling, or illegal financial contributions. - Immigration-related offenses
Handled by federal prosecutors and often initiated by Homeland Security or ICE investigations.
To compare:
While a state-level theft charge might involve local police and a county prosecutor, a federal wire fraud case could involve a months-long investigation by the FBI, forensic accountants, and a federal grand jury. Everything from the timeline to the legal approach shifts dramatically in federal court.
How the Federal Criminal Process Works in New York City, NY
Federal criminal cases follow a very different path than their state counterparts. Often, the federal process starts behind the scenes — sometimes months before charges are filed.
Here’s what usually happens in a federal criminal case:
Step 1: Investigation
Federal law enforcement investigations typically begin quietly and last for months. Agencies like the FBI, DEA, or IRS often track financial activity, gather electronic evidence, and build their case long before any charges are filed.
Most common mistake: Delaying legal help until after you’ve been charged — rather than acting during the investigation. Getting counsel early gives us more options to influence the outcome.
Step 2: Indictment
If prosecutors believe they have enough evidence, they’ll present the case to a federal grand jury.
If the grand jury agrees, it issues an indictment, which is a formal charge – often the first time a defendant learns they’re being prosecuted.
Step 3: Arraignment and Pretrial Motions
The defendant is required to appear before a federal judge and enter a formal plea. This is where a skilled New York City, NY federal criminal defense lawyer begins shaping the case – by challenging evidence, filing suppression motions, and negotiating favorable conditions for release.
Strong early motions and investigations can sometimes result in charges being dropped.
Step 4: Plea Negotiations or Trial
A plea deal is common in federal court — but it’s not the only path. If necessary, we’ll take your case to trial and advocate for you aggressively in front of a jury.
Successfully navigating a trial takes mastery of federal evidence rules, strategic litigation planning, and strong courtroom presence.
Step 5: Sentencing (if applicable)
If convicted, sentencing in federal court is guided by the Federal Sentencing Guidelines, which consider a range of factors, including prior convictions and the amount of harm or loss.
In some cases, mandatory minimums limit the judge’s discretion — increasing the stakes at sentencing.
Step 6: Appeals (if applicable)
A successful appeal requires an experienced advocate who understands how to spot legal errors and argue them in the appellate court system.
In summary:
The federal system is fast-moving and unforgiving in its structure. Federal agents and prosecutors have a head start — your defense should be just as prepared.
How Our New York City, NY Federal Criminal Defense Lawyer Approach Federal Cases
Successfully handling a federal case takes more than knowing the law – it requires timing, strategy, and the ability to respond to an aggressive and complex system.
Our approach is built around early intervention, thorough investigation, and focused and aggressive client-centered advocacy.
Step 1: Early Intervention
It’s critical to involve a defense attorney as early as possible — ideally before charges are filed. A target letter, subpoena, or visit from federal authorities usually means the government is preparing to charge you.
From day one, we engage prosecutors, protect your interests, and look for early opportunities to shift the course of your case.
Step 2: Strategic Investigation
Rather than reacting to the government’s version of events, we launch our own investigation immediately. Using experts and seasoned investigators, we challenge the government’s narrative and uncover evidence that supports your defense.
Step 3: Realistic Negotiation
When the evidence is stacked and mandatory minimums loom, negotiating a favorable plea can prevent catastrophic sentencing.
Even during plea talks, we continue preparing for trial — because leverage comes from being ready to fight.
We provide the guidance, but you make the final call — fully informed and fully supported.
Step 4: Trial Readiness
If trial becomes unavoidable, you’ll have a team with real federal jury trial experience — not just negotiation skills. We develop persuasive narratives, challenge government witnesses, and present your case clearly and forcefully to a federal jury.
Step 5: Sentencing Advocacy
If your case results in a conviction, our work isn’t over. We prepare detailed sentencing memoranda, present mitigating factors, and argue for the lowest possible penalties under the Federal Sentencing Guidelines (or outside of them when appropriate).
Free book
How to Choose a Criminal Defense Lawyer
Charged with a crime? The lawyer you hire matters. Combs Waterkotte, recognized for top-tier criminal defense in Missouri and Southern Illinois, created this guide to help you find the right attorney. Learn what to look for, key questions to ask, and red flags to avoid.
Why Choose Us as Your New York City, NY Federal Criminal Defense Lawyers?
Federal cases demand a different level of skill — and not all New York City, NY lawyers or law firms are built to handle that pressure. At Combs Waterkotte, we understand what you’re up against — and how to fight it. We’ve gone toe-to-toe with federal prosecutors, protected our clients’ rights, and helped them avoid life-altering outcomes.
What makes our approach different:
- Focused federal experience
We have a proven record of defending clients in federal court near New York City, NY, and understand how local judges, prosecutors, and procedures operate. - Serious strategy, not surface-level support
Every phase — from early subpoenas to final sentencing — is met with a custom strategy built for your situation and the federal court system. - Responsive, personal service
To us, you’re not just a file — you’re a person who deserves access, clarity, and commitment. We stay in touch, answer questions promptly, and make sure you always know what’s happening. - Results that matter
Whether through dismissals, favorable plea deals, or courtroom acquittals, we’ve helped our clients avoid long prison terms and reclaim their lives.
Take Action Now – Call a Federal Criminal Defense Lawyer in New York City, NY Now
If federal agents are knocking or you’ve been charged in New York City, NY, don’t wait another day to protect yourself. Every moment matters, from what you say to investigators, to how your defense is structured before trial even begins.
Our consultations are private, informative, and designed to help you understand what’s happening and how to respond. Whether you’ve been indicted, contacted by agents, or served with a subpoena, Combs Waterkotte’s New York City, NY team is ready to defend you — fast.
Reach out now at (314) 900-HELP or send us a message — we’re ready to help you take the first step.
