Looking for a Federal Criminal Defense Lawyer?
Cafferty & Scheidegger, S.C., is a Racine and Kenosha, Wisconsin, law firm that provides efficient and effective defense to individuals who face charges for federal crimes including:
- Federal drug conspiracies
- Bank robbery
- Marijuana grow operations
- White collar fraud cases
- Bank fraud
- Medicaid and Medicare fraud
- Tax fraud
- Money laundering
Our Wisconsin Federal Crime Defense Attorney
Patrick Cafferty has been selected to the Wisconsin Super Lawyers list every consecutive year since 2008 and holds an AV Preeminent rating from Martindale-Hubbell. Federal work rewards preparation, judgment, and timing. The earlier defense counsel is involved, the more room there is to influence charging, detention, discovery, cooperation decisions, and guideline exposure.
The Governing Federal Statutes
Federal criminal law is codified across multiple titles of the United States Code. The offenses most commonly charged in the Eastern District of Wisconsin fall under:
- 18 U.S.C. § 1347: Federal health-care fraud.
- 18 U.S.C. § 1956 and § 1957: Money laundering.
- 21 U.S.C. § 841 and § 846: Federal drug manufacture, distribution, possession-with-intent, and conspiracy.
- 42 U.S.C. § 1320a-7b: The federal Anti-Kickback Statute governing Medicare and Medicaid.
- 26 U.S.C. § 7201: Federal tax evasion.
Federal practice differs from state practice in ways that matter to the outcome. The Speedy Trial Act sets a 70-day clock, the U.S. Sentencing Guidelines produce an advisory sentencing range the court considers alongside the § 3553(a) factors, and the grand jury process at charging gives the defense limited visibility. An experienced federal criminal defense attorney navigates those differences from day one.
Where federal defense work changes the case
Federal criminal cases move differently than Racine, Kenosha, or Walworth state cases. A target letter, subpoena, search warrant, or agent interview can be the first sign that a grand jury investigation is already underway. Early defense work may affect whether a case is charged, how detention is handled, what discovery is preserved, and how sentencing exposure is calculated.
Investigation and charging
Federal cases often begin with grand jury subpoenas, search warrants, wire records, financial records, phone downloads, and agent interviews. Never make a statement to FBI, DEA, ATF, IRS-CI, HSI, or other federal agents without counsel.
Initial appearance and detention
Release or detention is governed by 18 U.S.C. § 3142. Certain drug, firearm, violence, and minor-victim cases can trigger a detention presumption that must be rebutted quickly.
Guidelines and sentencing
The U.S. Sentencing Guidelines are advisory, but they shape nearly every negotiation. Loss amount, drug weight, role, obstruction, acceptance, criminal history, restitution, and mandatory minimums must be calculated before plea decisions are made.
- Do not accept an agent interview as "informal" or "off the record."
- Preserve phones, emails, bank records, business records, medical records, and travel records before subpoenas or warrants create gaps.
- Analyze detention, mandatory minimums, guideline range, forfeiture, restitution, firearm rights, immigration, and professional-license consequences together.
- Coordinate related state charges, probation holds, or county cases so one case does not damage the other.
Most criminal defense work happens in state court. Federal court has different rules, different deadlines, different discovery rhythms, and different sentencing math. A case can become federal because it involves federal agencies, interstate activity, federal benefits programs, banks, firearms, immigration, postal or wire communications, tax records, large drug quantities, or a multi-county investigation.
If you are facing federal charges, retain experienced federal criminal defense counsel immediately. The timing of the first statement, first detention hearing, first proffer, and first guideline calculation can shape the rest of the case.
Related Federal Defense Pages
- Federal drug conspiracy defense
- White collar crimes defense
- Medicare and Medicaid fraud defense
- Money laundering defense
- Wisconsin tax fraud defense
- Guns and weapons charges
Why Hire Cafferty & Scheidegger?
Pat and the entire staff at Cafferty & Scheidegger, S.C., take the time to understand the individual circumstances of each client so they can accomplish the best result. Our regular office hours are Monday through Friday from 8 a.m. to 5 p.m. with evening and weekend appointments available. You are welcome to call or text us 24 hours a day at 262-632-5000. We will travel to see you, if necessary. Contact us online or by calling 262-632-5000 to speak with a lawyer.