Being indicted by a federal grand jury is one of the most serious legal challenges a person can face. If you’ve received notice of a federal indictment in Texas, you may feel overwhelmed, uncertain, and afraid for your future. The good news is that an indictment is not a conviction. You still have powerful legal rights and an opportunity to fight back.
At the Law Office of Aaron L. Wiley, we help clients take decisive, strategic steps to challenge federal charges and protect their futures. Here’s what you need to know if you’re facing a federal indictment in Texas.
What Does a Federal Indictment Mean?
A federal indictment is an official charge from a grand jury, indicating that there is sufficient evidence to suspect you of committing a federal crime. This may include charges such as:
- Wire fraud or mail fraud
- Drug trafficking
- White collar crimes (embezzlement, bribery, tax fraud)
- Conspiracy
- Gun offenses
- Money laundering
The indictment follows an investigation, often conducted by agencies such as the FBI, DEA, IRS, or ATF. Many defendants don’t even know they’re under investigation until they receive a target letter or are served with the indictment itself.
Step 1: Retain a Skilled Federal Defense Attorney Immediately
Federal cases differ notably from state cases, having more complex procedures, harsher penalties, and a more aggressive prosecution. That’s why your first and most important step is reaching out to an experienced federal criminal defense attorney who understands Texas federal courts and can guide you from indictment through trial (and beyond, if necessary).
Step 2: Understand the Charges and Potential Penalties
Each count in the indictment carries separate penalties. For example:
- A single count of wire fraud can lead to significant prison time
- Drug trafficking with large quantities can trigger mandatory minimum sentences
- Firearm-related convictions often add consecutive time on top of other charges
Your attorney will review the indictment line by line to identify overcharging, vague language, or weaknesses in the government’s case.
Step 3: File Pre-Trial Motions
One of the strongest tools in fighting a federal indictment is the strategic use of pre-trial motions. These may include:
- Motion to Dismiss: If the indictment lacks legal sufficiency or was obtained improperly
- Motion to Suppress Evidence: If your rights were violated during search, seizure, or arrest
- Motion for Discovery: To compel the prosecution to turn over all relevant evidence, including exculpatory material
Challenging the government’s evidence before trial can often lead to reduced charges or even dismissal.
Step 4: Investigate Independently
Do not rely on the government’s version of events. Your defense attorney should conduct an independent investigation, which may include:
- Interviewing witnesses
- Analyzing financial or digital records
- Retaining forensic experts or investigators
- Identifying constitutional violations or improper surveillance
An effective defense begins with crafting your own narrative supported by facts, rather than merely criticizing the government’s account.
Step 5: Evaluate All Options, Including Trial
In some cases, the best strategy is to fight the indictment at trial. In others, negotiating a favorable plea deal might be in your best interest. Your defense lawyer should walk you through all possible outcomes, including:
- Proceeding to trial and mounting a complete defense
- Filing motions to reduce or dismiss counts
- Negotiating for a lesser offense or sentencing recommendation
The key is to make informed decisions based on a complete understanding of the facts, the law, and the risks.
You Have the Right to Defend Yourself, Use It
Facing a federal indictment is frightening, but it’s not the end of the road. With the right legal strategy and a defense team that understands how to navigate the federal system, you can fight for your freedom, your reputation, and your future.
At the Law Office of Aaron L. Wiley, we focus on high-stakes federal defense for clients throughout Texas. If you’ve been indicted or believe you may be soon, contact us today for a confidential consultation.