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Understanding the Bail Process in Federal Criminal Cases in New York

 

Understanding the Bail Process in Federal Criminal Cases in New York

Getting arrested can be scary. Even if your innocent, being locked up is no fun. This article explains how bail works in federal criminal cases in New York. My goal is to help you understand the process and your options if you or a loved one gets arrested on federal charges in NY.

What is Bail?

When someone gets arrested, the court can release them until their trial. This is called “bail.” The purpose is to let people out of jail but make sure they come back for court dates. Defendants have to follow rules on bail, like checking in with pretrial services. If they miss court or break the rules, they can go back to jail.

Judges look at a few things to decide bail:

  • How likely is the defendant to come back for court?
  • How dangerous are they? Will they hurt someone or commit more crimes if released?
  • Can they afford bail? What conditions fit their situation?

There are a few main types of pretrial release and bail:

  1. Release on Own Recognizance (ROR) – The defendant promises to return to court and doesn’t pay money. This is common for low-level crimes when defendants have community ties.
  2. Unsecured Bond – The defendant doesn’t pay upfront but owes money to the court if they miss court dates.
  3. Secured Bond – The defendant pays bail to the court and gets it back after showing up for court. They get their money back at the end of the case.
  4. Cash Bond – The defendant or a bail bondsman pays the full bail amount to the court. They don’t get this money back even if they go to all court dates.
  5. Property Bond – The defendant or a cosigner uses property, like a house, as collateral for bail. They could lose the property if they miss court.

Pretrial services also monitor defendants out on bail. This includes drug testing, mental health treatment, electronic monitoring, and other conditions.

How Does Bail Work in Federal Cases?

The bail process is different in federal court than state court. Federal law determines how bail works for federal charges like immigration, tax fraud, and drug trafficking across state lines.

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After an arrest on federal charges, defendants go before a judge for a first appearance. This is usually within 24 hours. The judge decides whether to release the defendant on bail, keep them in jail, or temporarily detain them for a detention hearing.

At the detention hearing, the judge hears arguments from prosecutors and defense lawyers about bail. They consider factors like:

  • Nature of the charges
  • Weight of the evidence
  • Defendant’s history and characteristics, like family ties, employment, finances
  • Danger to the community if released
  • Risk of flight or not returning to court

If the judge decides to release the defendant, they set bail conditions. Common requirements include:

  • Following pretrial supervision rules
  • Surrendering passports
  • Restricting travel
  • Drug testing and treatment
  • Staying away from victims and witnesses
  • Home confinement or GPS monitoring
  • Secured bond or cash bail

Judges can’t consider race, sex, or economic status in setting bail. But critics say cash bail discriminates against the poor. Those who can’t afford it stay stuck in jail pretrial. Reformers want more defendants released without cash bail.

Using a Bail Bondsman in Federal Court

If family and friends can’t cover the full bail amount, defendants can use a bail bondsman. They act like insurance by charging a nonrefundable fee, usually 10% of bail. In exchange, they pay the court the full bail amount if you use their services.

This lets defendants get out of jail without paying the bail amount upfront. But you don’t get the fee back even if you go to all court dates. And you have to follow the bondsman’s rules, like check-ins. If you miss court, bounty hunters can come after you!

While bail bondsmen are common in state cases, they aren’t allowed in federal criminal cases. Federal law prohibits bail bonding for federal charges. Defendants have to pay the full bail amount themselves or find other ways to pay it.

What Happens if You Miss Court on Bail?

A federal judge will issue a warrant for your arrest if you miss a court date while out on bail. U.S. Marshals will arrest you on the warrant. Prosecutors will argue to revoke your bail at a hearing.

If the judge revokes bail, you’ll be detained without bond until trial. Any money paid for bail is forfeited. You’ll also face new charges for bail jumping or contempt of court.

Missing court is a serious violation that almost always results in bail revocation. Work closely with your lawyer and pretrial services to avoid issues. Immediately contact them if an emergency comes up that prevents you from attending court.

Seeking Bail Review or Appeal

If a judge denies bail or sets a high amount you can’t afford, your lawyer can file a bail review motion. This asks the judge to reconsider releasing you on your own recognizance or lower bail terms.

You can also appeal the bail decision to a higher court like the Court of Appeals. But this is hard to win unless the judge clearly abused their discretion or made an error.

An experienced federal criminal defense lawyer can advise if bail review or appeal makes sense in your case. They know the judges and best arguments for getting bail or lowering it.

The Bail Reform Act and Federal Bail Laws

The main law governing bail in federal cases is the Bail Reform Act of 1984. It establishes a presumption of pretrial release except for certain serious charges, like drug trafficking. It also sets factors judges consider in bail decisions.

Critics say the Act leads to excessive pretrial detention and cash bail. But reform attempts in Congress have stalled. Expect bail policies to keep evolving as lawmakers and courts balance public safety and defendants’ rights.

Finding an Experienced Federal Bail Bondsman

Navigating bail in a federal criminal case is complex, but a knowledgeable lawyer can guide you. Don’t go it alone. Hire a federal defense attorney with experience getting pretrial release and favorable bail terms from New York judges.

A skilled lawyer knows how to present your best case to get out of jail, return to your family, and fight your charges. Bail can make all the difference in mounting an effective defense. So get experienced legal help on your side.

With smart advocacy, we can show why you deserve bail, pretrial freedom, and a chance to clear your name.

References

Federal Rules of Criminal Procedure Rule 5: Initial Appearance

Federal Rules of Criminal Procedure Rule 5.1: Preliminary Hearing

Brennan Center for Justice – How Money Bail Works

Bail Reform Act of 1984

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