Federal vs. California Criminal Cases: What You Need to Know

Not all criminal cases are handled in California state courts.
If a case involves cross-state activities, multiple defendants, or federal laws, it may be prosecuted in federal court instead.

Federal criminal cases are far more complex and carry much harsher penalties than state-level cases. Understanding the differences is critical to protecting your rights.

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Section 1: Key Differences Between State and Federal Cases

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Section 2: When a Case Becomes Federal

Cases are likely to be handled in federal court if they involve:

• Interstate or International Crimes
• Large-Scale Financial Fraud (bank fraud, investment scams, insurance fraud)
• Drug Trafficking (manufacturing, distribution, smuggling)
• Human Trafficking or Immigration Fraud
• Major Tax Evasion or Money Laundering Cases

⚠️ Important: Federal agencies like the FBI, DEA, and HSI lead investigations, which means more resources and stricter prosecution.

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Section 3: Why You Need a Federal Defense Attorney

1. Federal Laws Are Complex
   Federal statutes and procedures are very different from state laws; a single mistake can cost you your case.
2. Federal Prosecutors Are Powerful
   U.S. Attorneys often work closely with federal agencies, making their cases stronger and more difficult to fight.
3. Harsher Penalties & Permanent Records
   Convictions can lead to years in prison and long-term consequences for immigration, employment, and personal freedom.
4. Why Choose Perliss Law Firm
   
   • Experienced in both federal & state courts
   • Bilingual support (English & Mandarin)
   • Skilled in negotiations, evidence challenges, and sentencing reduction strategies

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Final Note

If you receive a federal subpoena, an FBI investigation notice, or believe your case may involve federal charges, act immediately.
Early intervention can make a huge difference in the outcome.

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