Davis DefenseCriminal Defense • Minnesota

Minnesota Federal Criminal Defense Lawyer

Serious Charges. Strategic Federal Defense.

Attorney Andrew Davis

Facing Federal Charges in Minnesota

Federal cases are different from typical state charges. Federal agencies like the FBI, DEA, IRS, ATF, Homeland Security, and others often spend months or years gathering records, conducting surveillance, and building a detailed case before anyone is ever arrested. Once federal prosecutors file charges, they typically have large amounts of documents, recordings, and digital evidence ready to use against you. At Davis Defense, we understand the pace and pressure of federal prosecutions. We focus on getting in early, analyzing the government’s case, pushing back against overreaching charges, and working to avoid mandatory minimums and harsh guideline sentences whenever possible.

Common Types of Federal Crimes

Many charges that could be handled in state court are instead brought in federal court because they involve interstate activity, federal programs, or large amounts of money or drugs. Davis Defense represents clients facing a wide range of federal allegations, including:

  • White collar and financial crimes: wire fraud, mail fraud, bank fraud, securities fraud, mortgage fraud, health care fraud, tax offenses, embezzlement, money laundering, public corruption, and related conspiracy charges.
  • Drug crimes: large-scale drug trafficking and distribution, conspiracy cases, alleged drug importation, and cases involving interstate or multi-defendant investigations.
  • Internet and technology offenses: computer crimes, online fraud schemes, identity theft, certain child-exploitation offenses, and cases involving interstate electronic communications.
  • Violent and organized crime: robbery of federally insured banks, weapons offenses with a federal component, RICO and gang-related prosecutions.
  • Cases on federal property or involving federal interests: conduct on federal land, in federal buildings, or involving federal employees or programs.

Why Federal Cases Are So High-Stakes

Federal prosecutions are often more formal, more structured, and less flexible than typical state cases. Sentencing is heavily influenced by the Federal Sentencing Guidelines, which assign offense levels and criminal history scores to produce a recommended sentencing range. Many offenses also carry mandatory minimum sentences, especially drug and certain weapons charges. A conviction can mean years in federal prison, large fines, strict supervised release conditions, immigration consequences for non-citizens, and a permanent felony record. That’s why it is critical to work with a defense lawyer who knows how to calculate guideline exposure, identify grounds for departures or variances, and argue for the lowest possible sentence or fight for a dismissal or acquittal where the evidence allows.

How Davis Defense Handles Federal Cases

Every federal case is unique, but our approach is built on careful preparation and strategic, fact-driven advocacy:

  • Early intervention: whenever possible, we get involved during the investigation phase to limit exposure, shape the narrative, and sometimes prevent charges from being filed at all.
  • Deep evidence review: we study discovery, financial records, digital data, reports, and witness statements to find inconsistencies, overstatements, or legal issues.
  • Motion practice: we challenge unlawful searches, defective warrants, improper statements, and other constitutional violations to exclude evidence where the law supports it.
  • Guideline analysis: we calculate potential sentencing ranges, identify enhancements the government may seek, and look for reductions or exceptions that can dramatically lower exposure.
  • Negotiation and trial readiness: we negotiate from a position of strength, prepared to take the case to trial when a fair resolution is not offered.

What to Do If You’re Under Federal Investigation

The choices you make early in a federal investigation can shape the entire outcome of your case. If you suspect or know that you’re being investigated:

  1. Do not talk to federal agents, investigators, or prosecutors without an attorney present even if they say they “just want to clear something up.”
  2. Avoid discussing the situation by text, email, social media, or recorded jail calls; assume anything you say may be reviewed later.
  3. Gather and preserve any documents, messages, or records that may help your defense, but do not destroy or alter anything the government might request.
  4. Contact a federal criminal defense lawyer immediately so your rights are protected before charges are filed.
  5. Follow your lawyer’s advice closely about appearing for interviews, responding to subpoenas, and handling contact with co-defendants or witnesses.

Charged in Federal Court? Davis Defense Can Help.

If you have already been indicted or received notice of federal charges, time is critical. You may be facing mandatory minimums, guideline enhancements, or the possibility of both state and federal prosecution for the same conduct. Davis Defense will walk you through each stage of the process from investigation, indictment, and detention hearings to motion practice, plea negotiations, trial, and sentencing. Our goal is straightforward: protect your rights, limit your exposure, and fight for the best possible result in an environment where the government has significant advantages. Before you answer questions, sign paperwork, or make decisions that could affect the rest of your life, talk to us about your options.

How Federal Sentencing Works

Federal sentencing is driven by a combination of statutes, the United States Sentencing Guidelines, and the specific facts of each case. Judges consider things like the alleged loss amount, your prior record (if any), your role in the offense, and whether you accepted responsibility. Small changes to these factors can add or subtract years from a potential sentence. Andrew carefully analyzes the guideline calculations, challenges enhancements that do not apply, and highlights mitigating factors such as work history, family responsibilities, health issues, and community contributions. In many cases, the real work of federal defense is done long before the sentencing hearing ever begins.

Minnesota Federal Crimes FAQ

What makes a crime a federal case instead of a state case?

A case may go federal when it involves federal statutes, federal land, crosses state lines, uses federal systems like the mail or wire transfers, or involves large-scale drug, fraud, or conspiracy allegations. Some conduct can be charged in either state or federal court or both depending on how the government chooses to proceed.

Can I be prosecuted in both federal and state court for the same conduct?

Yes. Under the “dual sovereignty” doctrine, state and federal governments are treated as separate sovereigns. That means the same conduct can lead to both state and federal prosecutions without violating the constitutional protection against double jeopardy. This is one reason you need a defense lawyer who understands both systems.

Should I talk to federal agents if they want to interview me?

You should not speak with federal agents or investigators without a lawyer present. Even honest, innocent answers can be misunderstood or used against you later. A federal criminal defense attorney can communicate with agents on your behalf, control the flow of information, and help protect you from accidental self-incrimination.

Are federal sentences always harsher than state sentences?

Federal sentences can be longer than state sentences for similar conduct, especially in drug, fraud, and gun cases. But the outcome depends heavily on the guideline calculations and how your lawyer presents your story. By challenging the government’s version of events and highlighting your personal history and mitigating factors, Andrew works to secure the lowest reasonable sentence – and in some cases, to avoid a conviction or prison altogether.

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