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Overview
What Will Surprise or Trip You Up in Federal Court
Federal criminal practice is not just state court with different rules - it operates under a different set of realities that can significantly impact strategy and outcomes. This program provides a practical overview of how federal cases actually unfold, from investigation and charging through discovery, motion practice, and resolution. Learn how target letters, proffers, and the grand jury process shape cases before charges are ever filed. Understand how limited discovery and motion practice differ from state court expectations. See how plea decisions and sentencing exposure ultimately drive results. Designed for attorneys new to federal court or transitioning from state practice, this course focuses on what matters most - and where practitioners often get tripped up. Walk into federal court prepared - register today!
- Understand target letters and proffers to make smarter strategic decisions before charges are filed.
- Navigate the grand jury process and broad federal charging tools.
- Work effectively within limited federal discovery rules.
- Use motions strategically in a system where “technical” wins are rare.
- Prepare for the realities of plea negotiations, trial, and sentencing in federal cases.
Abbreviated Agenda
- Why Federal Court Feels Different from Day One
- You're Already Behind: From Investigation Through Charging
- Federal Sentencing: Mastering the Guidelines, Identifying Departure and Variance Opportunities, and Advocating for the Best Outcome
- Discovery and Motion Practice: Less to Work With - and More to Manage
- Plea Agreements and Trial: Resolving the Federal Case
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Watch the recording of this event on your own schedule. We'll notify you when its ready.
Credit Details
Credits Available
| Credit | Status | Total |
|---|---|---|
| California MCLE Paralegal |
|
3 Total |
| Alaska CLE |
|
3 Total |
| Alabama CLE |
|
3 Total |
| Arkansas CLE |
|
3 Total |
| Arizona CLE |
|
3 Total |
| California CLE |
|
3 Total |
| Colorado CLE |
|
4 Total |
| Connecticut CLE |
|
3 Total |
| Delaware CLE |
|
3 Total |
| Florida CLE |
|
3.5 Total |
| Georgia CLE |
|
3 Total |
| Hawaii CLE |
|
3 Total |
| Iowa CLE |
|
3 Total |
| Idaho CLE |
|
3 Total |
| Illinois CLE |
|
3 Total |
| Indiana CLE |
|
3 Total |
| Kansas CLE |
|
3.5 Total |
| Kentucky CLE |
|
3 Total |
| Louisiana CLE |
|
3 Total |
| Maine CLE |
|
3 Total |
| Minnesota CLE |
|
3 Total |
| Missouri CLE |
|
3.6 Total |
| Northern Mariana Islands CLE |
|
3 Total |
| Montana CLE |
|
3 Total |
| North Carolina CLE |
|
3 Total |
| Nebraska CLE |
|
3 Total |
| New Hampshire CLE |
|
3 Total |
| New Jersey CLE |
|
3.6 Total |
| New Mexico CLE |
|
3 Total |
| Nevada CLE |
|
3 Total |
| New York CLE |
|
3.5 Total |
| Ohio CLE |
|
3 Total |
| Oklahoma CLE |
|
3.5 Total |
| Pennsylvania CLE |
|
3 Total |
| Rhode Island CLE |
|
3.5 Total |
| South Carolina CLE |
|
3 Total |
| Tennessee CLE |
|
3 Total |
| Texas CLE |
|
3 Total |
| Utah CLE |
|
3 Total |
| Virginia CLE |
|
3 Total |
| Vermont CLE |
|
3 Total |
| Washington CLE |
|
3 Total |
| Wisconsin CLE |
|
3.5 Total |
| West Virginia CLE |
|
3.6 Total |
| Wyoming CLE |
|
3 Total |
| Delaware Certified Paralegal Program |
|
3 Total |
| Florida Registered Paralegal |
|
3.5 Total |
| Indiana Paralegal CLE |
|
3 Total |
| Montana CLE Credit for Paralegals |
|
3 Total |
| North Carolina Continuing Paralegal Education |
|
3 Total |
| New Mexico Paralegal Division, State Bar of |
|
3 Total |
| Ohio Certified Paralegals |
|
3 Total |
| NFPA |
|
0 Total |
| Texas State Bar of Paralegal Division |
|
3 Total |
Select Jurisdiction
CLE
Paralegal
Agenda
-
Why Federal Court Feels Different from Day One
- Role of U.S. Attorney's Offices vs. Local Prosecutors
- The Federal Rules: What Trips Up State Court Practitioners
-
You're Already Behind: From Investigation Through Charging
- Length and Depth of Investigations
- Target Letters, Proffers, and Early Decisions
- Charging: The Grand Jury and Prosecutorial Control
- Federal Charging Weapons
- Detention and Bail: The Presumption Problem
-
Federal Sentencing: Mastering the Guidelines, Identifying Departure and Variance Opportunities, and Advocating for the Best Outcome
- Sentencing Guidelines: Calculating the Range, Understanding Relevant Conduct, and Why the Math Matters More Than the Charge
- Departures, Variances, and Where Judges Have Room to Move
- Factors That Can Change Everything at Sentencing
-
Discovery and Motion Practice: Less to Work With - and More to Manage
- Discovery: Narrow Rights, Massive Volume
- Motions Practice: What Works - and What Doesn't
- Suppression Realities
-
Plea Agreements and Trial: Resolving the Federal Case
- Plea Culture and Leverage
- Trial Differences in Federal Court
Who Should Attend
This program is ideal for:
- State court practitioners handling their first federal matter
- Criminal defense attorneys expanding into federal practice
- Civil litigators who find themselves in federal criminal proceedings
- New associates at firms with federal criminal practices
- Attorneys who have appeared in federal court but want a stronger foundational framework
Speakers
Speaker bio
Becky S. James
is an attorney at Waymaker LLP. She is a highly accomplished attorney with extensive experience in both criminal and civil litigation. Admitted to practice in California, Texas, and numerous federal courts, including the U.S. Supreme Court, Ms. James focuses her practice on civil and criminal appeals, white-collar criminal defense, and civil litigation. She has worked on hundreds of appeals and argued more than 50 civil and criminal appeals before federal and state appellate courts. Ms. James also frequently consults with trial teams and assists with complex motions in the trial courts. She is a certified appellate specialist in California. Ms. James earned her J.D. degree at Stanford Law School and her A.B. degree from Stanford University.
Speaker bio
Quinn H. Askew
is an attorney at Vogel Law Firm. She represents individuals and institutions in criminal and civil matters, with particular focus on employment law, internal and government investigations and enforcement actions, and white collar criminal defense. As a former federal prosecutor, Ms. Askew has made countless appearances in federal court and tried cases to jury verdict and to verdict at a bench trial. She has successfully briefed and argued cases before the Eighth and Ninth Circuit Court of Appeals. Ms. Askew has experience leading civil and criminal investigations with multiple agencies and stakeholders and using creative solutions to overcome challenges. Prior to joining Vogel, she was accepted into the U.S. Department of Justice's Attorney General's Honors Program. In 2017, Ms. Askew was appointed as an assistant U.S. attorney (AUSA) in the Eastern District of California, where she investigated and prosecuted cases involving narcotics, firearms, sex-trafficking, fraud, and other criminal offenses. In 2020, she was appointed as an AUSA in the District of Minnesota, where she expanded her practice to include civil and criminal judicial forfeiture, qi-tam and whistleblower actions, and other affirmative civil enforcement actions. Ms. Askew has experience working closely with various government agencies including the Federal Bureau of Investigation, U.S. Drug Enforcement Administration, U.S. Department of Agriculture, and U.S. Department of Homeland Security, among many others. She graduated, magna cum laude, from the University of North Dakota School of Law in 2015. After graduation, Ms. Askew clerked for the North Dakota Supreme Court and U.S. District Court in Bismarck.
Speaker bio
Sean C. Timmons
is the managing partner at Tully Rinckey PLLC, Attorneys & Counselors at Law. He oversees all of the office's operations while concentrating his practice on military law; routinely handling cases involving Article 15s, letters of reprimand, courts-martial and officer/enlisted separation proceedings. Mr. Timmons also handles federal labor and employment law cases and security clearance representation. He is also a member of the National Security Lawyers Association (NSLA) and has been awarded the Martindale Hubbell AV Preeminent award, which is the highest possible rating in both legal ability and ethical standards. Mr. Timmons has also been selected to the 2025 Lawdragon 500 Leading Civil Rights & Plaintiff Employment Lawyers, and the 2026 Lawdragon 500 Leading Litigators in America. He has achieved a number of full acquittal verdicts at numerous litigated Courts-Martial trials. Mr. Timmons has obtained full acquittals at various installations around the world including recent full acquittals at Fort Cavazos, Texas, Kaiserslautern, Germany Andrews Air Force Base, Naval Air Station Pensacola, Camp Lejeune, Navy Base San Diego, Fort Drum and Scott Air Force Base, Illinois. While not every trial results in a full acquittal, oftentimes through scorched earth defense tactics many of the charges are dismissed prior to trial, or result in a not guilty finding at trial. If you are facing the vindictive wrath of the military justice system, he can navigate you through the case from the opening of the investigation through findings on the merits of the case at the conclusion of trial. Mr. Timmons handles employment law cases including matters involving title VII, USERRA, whistleblower retaliation complaints, and has experience litigating cases on behalf of employees at the U.S. Merit Systems Protection Board (MSPB), Equal Employment Opportunity Commission (EEOC), and in both state and federal courts. He also frequently attends mediation and arbitration on behalf of employees across jurisdictions around the country. Mr. Timmons holds a Master of Laws in International Law from the University of Houston Law Center. He graduated, cum laude, from South Texas College of Law, Houston and graduated, summa cum laude, from the University of Texas at San Antonio.
Speaker bio
Sidney E. Lampton Morris
is an attorney at Herschmann, Benson, Bowen LLP. She was admitted to The Mississippi Bar in 2019 and practices primarily in the areas of white-collar criminal defense, asset forfeiture litigation, criminal appellate litigation, criminal and civil healthcare litigation, and False Claims Act litigation. Previously, Ms. Morris served as law clerk to the Honorable David C. Bramlette III, United States District Judge, Southern District of Mississippi. She earned her B.A. degree, magna cum laude, from University of Mississippi and her J.D. degree from Vanderbilt University Law School.
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