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Fed. R Crim. P. 3,4,5



First, complaint,
affidavit, and
warrant or summons
are signed by
judicial officer
Then, defendant is
arrested pursuant to
arrest warrant or
served with
summons   for initial
appearance
OR
Defendant arrested
without warrant


Arrest with Warrant:
Warrant must
command   law
enforcement officer
to arrest and bring
defendant before
judicial officer
without
unnecessary delay
(Rule 4(b)(1)(Q)°

Arrest Without
Warrant: For
warrantless arrest,
complaint must be
filed promptly
(Rule 5(b))c


  Fed. R. Crim. P. 5



At initial appearance,
judicial officer
advises the
defendant of certain
information,
including:
• Pending charges
• Maximum
  penalties
• Right to counsel
• Right to a
  preliminary
  hearing
- Right to remain
  silent
• General
  circumstances of
  pretrial release



  Summons sets
  a date
  OR
  Defendant must be
  presented to a
judicial officer
without
unnecessary delay'


  18 U.S.C.§ 3142d



Judicial officer
issues:
• A detention
  order if the
  defendant meets
  condition(s)
  specified in
  statute (e.g.,
  defendant might
  harm others)
  OR
• A release order
  with conditions if
  such conditions
  will reasonably
  assure the
  defendant's
  appearance and
  safety of the
  community
Must be held
immediately upon
the defendant's first
appearance, unless:
• The defendant
  seeks a
  continuance - not
  to exceed 5 days
  unless good cause
  shown
• The government
  seeks a
  continuance - not
  to exceed 3 days
  unless good cause
  shown


  Fed. R. Crim. R 5.1



  Magistrate judge:
  • Requires
  defendant  to
  appear  for further
  proceedings  if
  judge  finds
  probable  cause
  that the
  defendant  has
  committed   an
  offense
  OR
  - Dismisses the
  complaint  and
  discharges
  defendant  where
  no  probable
  cause  found



Within 14 days after
initial appearance
OR
Within 21 days if not
in custody
OR
Not at all if defendant
waives hearing or is
formally charged by
indictment/
information
(Rule 5.1(a))


  18 U.S.C. § 3161(b)
        and
Fed. R. Crim. P. 7 or 58

Grand jury returns
indictment (for crimes
punishable by more
than one year in
prison) (Rule 7)
OR
Government  files
information (for
crimes punishable by
one year or less in
prison) (Rule 58)


Within 30 days from
date defendant is
arrested or served
with a summons
(60 days for a felony
charge if a grand
jury was not in
session for the
original 30-day
period)