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Someone tells an Assistant U.S. Attorney (AUSA) that they believe X violated a federal law. That may be an informant, local police who have arrested someone, or FBI or other federal agencies. The AUSA either gets an information from the person who reported it, or goes to a grand jury and gets an indictment in more serious cases. The AUSA then files the indictment or information with the court, which establishes a criminal case. The defendant is brought before the court, is arraigned, may be assigned a lawyer or hires one, then goes through a trial which involves jury selection, statements, the prosecution presenting its case, the defense presenting rebuttal, then either acquittal or conviction. On conviction, the defendant is sentenced to fine, jail or community service, or both.

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