Defending Against Federal Criminal Investigations

Setra Law Firm, PC represents clients in San Antonio under federal investigation or indictment with pre-charge strategy and trial preparation.

Federal criminal cases in San Antonio differ from state prosecutions in scope, resources, and consequences. These cases often involve federal agencies such as the FBI, DEA, ATF, or IRS, and they typically begin with lengthy investigations before charges are filed. By the time you receive a target letter or a grand jury subpoena, agents have already gathered evidence, interviewed witnesses, and built a case. Your response at this stage can determine whether you are indicted, what charges are filed, and how the case proceeds.

Setra Law Firm, PC provides representation during federal investigations and after indictment. The firm works to limit exposure before charges are filed, responds to subpoenas, and advises clients on whether to cooperate with federal agents. Once charges are filed, the defense includes reviewing discovery, challenging the legality of searches and seizures, filing motions to suppress, and preparing for trial. Federal cases are document-heavy and often involve expert testimony, wiretaps, and financial records, and your attorney must be prepared to manage that complexity.

If you have been contacted by federal agents or received a subpoena in San Antonio, contact Setra Law Firm, PC to discuss your situation and legal options.

How Federal Cases Are Built and Defended

Your attorney will begin by reviewing the federal complaint, indictment, and discovery materials, which may include thousands of pages of documents, financial records, and recorded conversations. In San Antonio, federal cases often involve allegations of drug trafficking, fraud, money laundering, or firearm offenses. Your attorney will identify weaknesses in the government's case, challenge the admissibility of evidence, and prepare defenses based on constitutional violations or lack of proof.

After the defense is prepared, you will see whether the government proceeds to trial or offers a plea agreement based on the strength of the evidence and the risk of conviction. In federal court, sentences are guided by the United States Sentencing Guidelines, and even a plea agreement can result in significant prison time if the offense level is high. Your attorney will work to reduce the offense level, argue for downward departures, and present mitigation evidence during sentencing.

The firm also handles detention hearings to secure pretrial release and advises clients on cooperation agreements, proffer sessions, and the risks of making statements to federal agents. Federal cases move slowly, but the consequences are severe, and you need an attorney who understands the procedural and strategic differences from state court.

Clients under federal investigation often ask whether they should speak to agents, how long the investigation will last, and what happens if they are indicted. These are serious questions that require case-specific guidance, not general advice.

Understanding What You Are Facing

You should not speak to federal agents without an attorney present. Anything you say can be used against you, and agents are trained to gather incriminating statements. Contact an attorney immediately before responding to any questions.
What should I do if a federal agent contacts me?
Federal cases involve federal agencies, federal prosecutors, and federal sentencing guidelines. They often take longer to resolve, involve more complex evidence, and carry harsher penalties than state cases for similar conduct.
How do federal cases differ from state criminal cases?
A grand jury subpoena requires you to provide documents or testify before a grand jury as part of a federal investigation. Your attorney can advise you on how to respond and whether to assert your Fifth Amendment rights.
What is a grand jury subpoena?
How are federal sentences determined?
Federal sentences are calculated using the United States Sentencing Guidelines, which assign an offense level and criminal history category. Your attorney can argue for reductions based on acceptance of responsibility, cooperation, or mitigating factors.
Federal bond is more difficult to obtain than state bond, especially in cases involving violence, drug trafficking, or flight risk. Your attorney can present evidence at a detention hearing to argue for release under certain conditions.
Can I be released on bond in a federal case?

Setra Law Firm, PC is prepared to handle high-stakes federal litigation in San Antonio and has defended clients in cases involving federal agencies and complex evidence. If you are under investigation or have been indicted, get in touch with the firm to begin building your defense.