What Is The Sequence Of Events In A Criminal Case?

When a person is accused of a crime, it marks the beginning of a stressful and often confusing journey through the criminal justice system. Whether the charge stems from a misdemeanor, felony, or falls under specific types of offenses recognized by the state, the legal process can feel overwhelming. Involvement may begin with an officer making an arrest or with a grand jury indictment being issued after a prosecutor presents evidence to the grand jury. At Lipp Law LLC, our experienced criminal defense lawyer in Las Vegas helps guide clients through this complex process with clarity and advocacy. From pretrial motions to trial proceedings, including critical moments like cross-examination, we ensure that each step is approached with strategy and care. Understanding the sequence of events in a criminal case can help defendants, family members, and even witnesses feel more informed and empowered during a difficult time. 

Each criminal case follows a series of legal procedures designed to ensure fairness, due process, and the administration of justice. Although specific rules and laws may vary slightly between states and jurisdictions, the general process is consistent throughout the United States. It includes arrest, arraignment, hearings, trial, and potential appeals. The process also involves key individuals and institutions, such as police, attorneys, prosecutors, judges, juries, and witnesses.

Let’s walk through what typically happens, step by step, in a criminal case.

Investigation and Arrest

The criminal case begins with a reported crime or a complaint. Law enforcement initiates an investigation, which may vary depending on the jurisdiction and the place where the alleged crime occurred. Officers gather information and evidence, often by speaking with witnesses, collecting physical materials, or reviewing surveillance footage. If the investigation reveals probable cause that a crime was committed and that a specific person is responsible, the police may proceed with an arrest. In many cases, an arrest warrant is issued by a judge based on the information presented. The outcome of this early stage can significantly influence the direction of the case, including the development of the defense and the eventual verdict. 

The arrest itself involves taking the person into custody. Police officers will read the defendant’s Miranda rights and transport them to a detention center. There, the individual is booked, which includes taking fingerprints, photographs, and recording personal details. Whether the accused is held in custody or released before trial depends on several factors, including the seriousness of the offense and the person’s criminal history.

Initial Hearing and Bail

After the arrest, the defendant is entitled to a hearing before a judge, usually within 48 to 72 hours. This first appearance informs the defendant of the charge and determines whether they will be granted bail. Bail is a financial arrangement that allows the defendant to be released from custody while ensuring they return for future court dates. The judge considers various factors, including the nature of the offense, the strength of the defense, and any available evidence. During this hearing, the court may also review any prior convictions or probation status. If the case proceeds, the defendant may eventually enter a plea and later face trial, where a jury will hear testimony from each witness and observe cross-examination. The process could lead to either a conviction or an acquittal. Depending on the outcome, sentencing options could include incarceration, probation, or, eventually, parole. 

The bail hearing is a critical moment in the criminal case. In some circumstances, a judge may deny bail altogether, requiring the defendant to remain in custody. In others, the court may order supervised release or require the defendant to pay a specified amount of money. The defense attorney will argue for release or a reduced bail amount based on the circumstances of the case and the defendant’s background.

Arraignment

Once the defendant has been informed of the charges, they must appear for an arraignment. During this formal court proceeding, the judge ensures the defendant understands the nature of the offenses and the specific offense they are being accused of and asks them to enter a plea. The plea options are typically guilty, not guilty, or no contest. Entering a plea of not guilty will initiate the trial process. At this stage, the court also addresses bail and determines whether the defendant should remain in custody or be granted temporary release. The arraignment is a critical moment in criminal matters, as it shapes how the case will proceed under state rules and procedural law. The defense attorney may begin discussing the possibility of a plea bargain with the prosecutor. These discussions, along with early motions, help establish the legal cause and strategy for moving forward. Information shared on platforms like YouTube or LinkedIn can sometimes help explain these court processes to the public, but in the courtroom, it is the testimony of the attorney, judge, police, and officers that guides how the case develops through to a final verdict and sentence. 

If the plea is guilty or no contest, the case may proceed directly to sentencing. However, most defendants initially plead not guilty to allow their attorney time to review evidence, explore defenses, and negotiate with the prosecutor. At this stage, plea bargains may be discussed as an alternative to trial. A plea bargain is a negotiated agreement in which the defendant agrees to plead guilty in exchange for reduced charges or a lighter sentence.

Discovery and Pretrial Motions

After the arraignment, the discovery process begins. Both the prosecution and the defense are required to share evidence and information they intend to use at trial. This includes police reports, witness statements, expert analysis, and any other material relevant to the case. Discovery ensures both sides have the opportunity to build their case and prevents surprises at trial.

In addition to discovery, attorneys may file pretrial motions. These are formal requests asking the judge to rule on specific legal issues before the trial begins. For example, a defense attorney might file a motion to suppress evidence obtained in violation of the defendant’s rights or a motion to dismiss certain charges based on lack of probable cause. These motions can significantly impact the outcome of the case by limiting the admissible evidence or even leading to dismissal.

Indictment or Grand Jury

In some instances, especially felony matters, the law may require an indictment from a grand jury before a case can proceed to trial. A grand jury is a group of citizens who privately review evidence presented by the prosecutor to determine whether there is enough cause to issue an indictment. This step acts as a safeguard to prevent unfounded prosecutions. If the grand jury finds probable cause, an indictment is issued, and the case proceeds. In other cases, a formal complaint or information may be sufficient to continue without grand jury involvement.

Trial

If no plea bargain is reached and the case is not dismissed, the criminal case proceeds to trial. The trial can be held before a jury or a judge alone, depending on the nature of the charges and the defendant’s preference. A jury trial involves selecting impartial jurors, presenting opening statements, and then introducing evidence and witness testimony from both the prosecution and the defense. Each side has the opportunity to cross-examine witnesses and make legal arguments.

The trial ends with closing statements, jury instructions, and jury deliberation. The jury considers the evidence and testimony to reach a verdict. The possible outcomes are conviction, acquittal, or a hung jury. A conviction means the defendant is found guilty of the charges. An acquittal means the defendant is found not guilty. A hung jury occurs when jurors cannot reach a unanimous decision, potentially resulting in a mistrial and a new trial.

Throughout this process, the defense attorney plays a crucial role in protecting the defendant’s rights, challenging the prosecution’s evidence, and presenting alternative interpretations of the facts. Every piece of testimony, every objection, and every legal motion can influence the outcome of the trial.

Sentencing

If the defendant is convicted, the case moves to sentencing. During this phase, the judge determines the appropriate punishment based on the nature of the offense, sentencing guidelines, aggravating or mitigating circumstances, and the defendant’s prior criminal history. Sentences may include probation, fines, incarceration, community service, or restitution to victims. In some jurisdictions, parole may be considered for early release.

The defense may present testimony, expert reports, or other evidence to argue for a reduced sentence. Sentencing is often one of the most emotional stages of the case, as victims and family members may also address the court. In felony cases, sentences may involve long-term incarceration and additional consequences, such as loss of civil rights.

Appeal and Post-Conviction Relief

After sentencing, the defendant has the right to appeal the conviction or sentence. An appeal is a request for a higher court to review the legal procedures of the case for fairness and constitutional compliance. Appeals do not retry the case or consider new evidence but instead focus on whether legal errors affected the trial’s outcome.

Grounds for appeal may include improper jury instructions, errors in admitting or excluding evidence, prosecutorial misconduct, or ineffective assistance of counsel. If the appellate court finds serious legal flaws, it may reverse the conviction, order a new trial, or modify the sentence.

Post-conviction relief can also include motions to vacate a conviction, applications for parole or requests for sentence modifications. In certain situations, individuals may seek expungement or record sealing to mitigate the long-term effects of a criminal conviction on their employment, housing, and reputation.

Life After a Criminal Case

Even after the formal case concludes, the consequences of a criminal conviction can persist for years. Incarceration, probation, parole, and criminal records can affect family life, career opportunities, and social relationships. Fortunately, the law provides some avenues for relief, and an experienced criminal defense lawyer can help clients rebuild their lives.

Some people may be eligible for probation or parole, depending on the nature of their conviction. Others may qualify for record expungement, which can offer a fresh start. Legal tools like these can be essential when facing background checks, employment screenings, or licensing requirements.

Why Representation Matters

The criminal justice system is not only about guilt or innocence—it’s about process, rights, and fairness. Each case is shaped by the quality of the defense, the interpretation of laws, and the credibility of evidence and witnesses. At every stage, from investigation through appeal, a skilled attorney makes a difference.

Social platforms like YouTube, LinkedIn, and Google offer a wealth of information, but none of it replaces the tailored advice of a licensed criminal defense lawyer. While testimonials and websites may offer some insight into how others handled their cases, legal outcomes depend on unique facts, legal strategies, and jurisdictional differences.

At Lipp Law LLC, we are deeply committed to helping people facing criminal charges. Our history of results and client satisfaction speaks for itself. We understand the concerns, circumstances, and issues that defendants experience and work tirelessly to guide them through the legal process. Whether you’re facing a single offense or multiple charges, whether it’s a misdemeanor or a felony, our firm has the knowledge and determination to fight for your future.

Contact Lipp Law LLC Today

If you or someone you know is facing a criminal case in Las Vegas, it’s essential to get experienced legal counsel as early as possible. Don’t rely on general information or internet advice. Let a dedicated criminal defense lawyer explain your options, protect your rights, and stand by your side throughout every step of the case—from arrest and arraignment through indictment, trial, verdict, sentencing, and appeal.

Contact Lipp Law LLC today for a consultation. We’re ready to listen, inform, and fight for you. Justice starts here—with knowledge, preparation, and strong representation.

Frequently Asked Questions

1. What is the difference between a misdemeanor and a felony?

Misdemeanors are generally less serious offenses that may carry penalties like fines, probation, or up to one year in jail. Felonies are more serious crimes that can result in longer prison sentences, larger fines, and long-term consequences, such as loss of civil rights.

2. Can charges be dropped after an arrest?

Yes, charges can be dropped by the prosecutor if there is insufficient evidence if the victim declines to cooperate, or if the arrest was made improperly. A defense attorney may file a motion to dismiss based on these or other legal grounds.

3. How long does a criminal case typically take from start to finish?

The timeline can vary widely based on the complexity of the case, court schedules, whether a plea deal is reached, and other legal motions. Some cases resolve in weeks, while others may take months or even years to conclude.

4. What happens if I miss a court date?

Missing a court appearance can result in a bench warrant for your arrest. It may also negatively affect your case, including bail status and sentencing considerations. Always consult your attorney if you’re unable to appear.

5. What role does the victim play in a criminal case?

While victims can provide statements and testimony, the case is prosecuted by the state, not the individual. The prosecutor decides whether to move forward regardless of the victim’s preferences.

6. Can I change my plea after it’s entered in court?

In some cases, you can change a plea from not guilty to guilty (or vice versa), but the court must approve it. This typically happens during plea negotiations or if new evidence is discovered.

7. What are my rights if I’m arrested?

You have the right to remain silent, the right to an attorney, and the right to know the charges against you. These are part of your Miranda rights, which must be read to you during an arrest.

8. Is it possible to settle a criminal case outside of court?

Yes, many criminal cases are resolved through plea bargains, where the defendant agrees to plead guilty to a lesser charge in exchange for a lighter sentence. However, such agreements must be approved by the court.

9. What is the difference between parole and probation?

Probation is an alternative to incarceration, allowing the defendant to remain in the community under supervision. Parole is the conditional release from prison before completing a full sentence, subject to compliance with terms set by a parole board.

10. Will a criminal conviction stay on my record forever?

It depends on the offense and state laws. Some convictions may be eligible for expungement or sealing after a specific period, especially for non-violent or first-time offenses. An attorney can help determine your eligibility.