--- title: "All modules" url: "https://jason93.com/legal/federal-process/modules/" current_through: "2026-08-26" --- # All modules ## Start here - [System Overview](https://jason93.com/legal/federal-process/modules/00-system-overview.md) ## Investigation & charging - [Federal Charging and Commencement](https://jason93.com/legal/federal-process/modules/10-investigation-and-charging/federal-charging-and-commencement.md) - [Investigation and Charging](https://jason93.com/legal/federal-process/modules/10-investigation-and-charging.md) ## Pretrial - [Initial Appearance and Pretrial Release or Detention](https://jason93.com/legal/federal-process/modules/20-pretrial/initial-appearance-and-pretrial-release.md) - [Arraignment and Pretrial Disclosure](https://jason93.com/legal/federal-process/modules/20-pretrial/arraignment-and-pretrial-disclosure.md) - [Suppression, Severance, and Pretrial Evidentiary Motions](https://jason93.com/legal/federal-process/modules/20-pretrial/suppression-severance-and-pretrial-motions.md) - [Competency, Insanity Procedure, and Speedy Trial](https://jason93.com/legal/federal-process/modules/20-pretrial/competency-insanity-and-speedy-trial.md) - [Pretrial](https://jason93.com/legal/federal-process/modules/20-pretrial.md) ## Plea & trial - [Plea Negotiations, Plea Agreements, and Rule 11](https://jason93.com/legal/federal-process/modules/30-plea-and-trial/plea-negotiations-agreements-and-rule-11.md) - [Federal Jury and Bench Trial](https://jason93.com/legal/federal-process/modules/30-plea-and-trial/jury-and-bench-trial.md) - [Rule 29, Mistrial, Verdict, and Juror Misconduct](https://jason93.com/legal/federal-process/modules/30-plea-and-trial/rule-29-mistrial-verdict-and-juror-misconduct.md) - [Federal Rule of Criminal Procedure 33 — New Trial](https://jason93.com/legal/federal-process/modules/30-plea-and-trial/rule-33-new-trial.md) - [Plea and Trial](https://jason93.com/legal/federal-process/modules/30-plea-and-trial.md) ## Sentencing - [Presentence Investigation, Guidelines, and Sentencing Hearing](https://jason93.com/legal/federal-process/modules/40-sentencing/presentence-guidelines-and-sentencing-hearing.md) - [Monetary Penalties, Restitution, and Criminal Forfeiture](https://jason93.com/legal/federal-process/modules/40-sentencing/monetary-penalties-restitution-and-forfeiture.md) - [Supervised Release, Judgment, and Sentence Correction](https://jason93.com/legal/federal-process/modules/40-sentencing/supervised-release-judgment-and-correction.md) - [Sentencing](https://jason93.com/legal/federal-process/modules/40-sentencing.md) ## Direct review - [Criminal Appeal Notice, Jurisdiction, Waivers, and Record](https://jason93.com/legal/federal-process/modules/50-direct-review/notice-jurisdiction-and-record.md) - [Review Standards, Briefing, Oral Argument, and Anders Procedure](https://jason93.com/legal/federal-process/modules/50-direct-review/review-briefing-and-anders.md) - [Rehearing, Mandate, Certiorari, and Direct-Review Finality](https://jason93.com/legal/federal-process/modules/50-direct-review/rehearing-mandate-certiorari-and-finality.md) - [Direct Review](https://jason93.com/legal/federal-process/modules/50-direct-review.md) ## Post-conviction - [Initial Section 2255 Motion, Filing, and Limitations](https://jason93.com/legal/federal-process/modules/60-post-conviction/2255-initial-motion-and-limitations.md) - [Section 2255 Cognizability, Default, Actual Innocence, and Ineffective Assistance](https://jason93.com/legal/federal-process/modules/60-post-conviction/2255-default-innocence-and-ineffective-assistance.md) - [Section 2255 Screening, Hearing, Appeal, and Postjudgment Motions](https://jason93.com/legal/federal-process/modules/60-post-conviction/2255-procedure-hearing-appeal-and-postjudgment.md) - [Later Section 2255 Filings — Classification and Authorization](https://jason93.com/legal/federal-process/modules/60-post-conviction/2255-later-filings-classification-and-authorization.md) - [28 U.S.C. §§ 2244 and 2255(h) — Successive-Application Gatekeeping](https://jason93.com/legal/federal-process/modules/60-post-conviction/2244-2255-successive-gatekeeping.md) - [28 U.S.C. § 2241 — Filing, Custodian, District, and Administrative Exhaustion](https://jason93.com/legal/federal-process/modules/60-post-conviction/2241-filing-jurisdiction-respondent-and-exhaustion.md) - [28 U.S.C. § 2241 — Section 2255(e) Saving Clause, Custody, and Mootness](https://jason93.com/legal/federal-process/modules/60-post-conviction/2241-saving-clause-custody-and-mootness.md) - [28 U.S.C. § 2241 — Appeal, Certificate of Appealability, and Relief](https://jason93.com/legal/federal-process/modules/60-post-conviction/2241-appeal-and-relief.md) - [Extraordinary Writs — Coram Nobis, Audita Querela, and Mandamus](https://jason93.com/legal/federal-process/modules/60-post-conviction/extraordinary-writs-coram-nobis-audita-querela-and-mandamus.md) - [Executive Clemency — Pardon, Commutation, Reprieve, and Remission](https://jason93.com/legal/federal-process/modules/60-post-conviction/executive-clemency-pardon-and-commutation.md) - [Post-Conviction](https://jason93.com/legal/federal-process/modules/60-post-conviction.md) ## Sentence modification - [Rules 35 and 36 — Sentence Correction, Assistance, Record Error, and Appeals](https://jason93.com/legal/federal-process/modules/70-sentence-modification/rules-35-36-and-modification-appeals.md) - [First Step Act § 404 — Retroactive Fair Sentencing Act Relief](https://jason93.com/legal/federal-process/modules/70-sentence-modification/first-step-act-section-404.md) - [18 U.S.C. § 3582 — Sentence-Modification Remedy Router](https://jason93.com/legal/federal-process/modules/70-sentence-modification/section-3582-remedy-router.md) - [Sentence Modification](https://jason93.com/legal/federal-process/modules/70-sentence-modification.md) ## Prison & sentence execution - [BOP Designation, Sentence Commencement, Aggregation, and Prior-Custody Credit](https://jason93.com/legal/federal-process/modules/80-sentence-execution-and-bop/designation-sentence-computation-and-prior-custody-credit.md) - [Detainers, Prison Discipline, Good-Time Consequences, and RDAP](https://jason93.com/legal/federal-process/modules/80-sentence-execution-and-bop/detainers-discipline-and-rdap.md) - [18 U.S.C. § 3624(b) — Good Conduct Time](https://jason93.com/legal/federal-process/modules/80-sentence-execution-and-bop/good-conduct-time.md) - [18 U.S.C. § 3632 — First Step Act Time Credits](https://jason93.com/legal/federal-process/modules/80-sentence-execution-and-bop/first-step-act-time-credits.md) - [Prerelease Custody, Residential Reentry, Home Confinement, and the CARES Act](https://jason93.com/legal/federal-process/modules/80-sentence-execution-and-bop/prerelease-custody-home-confinement-and-cares-act.md) - [BOP Administrative Remedies, § 2241 Review, APA Limits, and Mootness](https://jason93.com/legal/federal-process/modules/80-sentence-execution-and-bop/administrative-remedies-and-judicial-review.md) - [Sentence Execution and BOP](https://jason93.com/legal/federal-process/modules/80-sentence-execution-and-bop.md) ## Supervision & reentry - [Supervised Release Commencement, Conditions, Modification, Termination, and Transfer](https://jason93.com/legal/federal-process/modules/90-supervised-release-and-reentry/commencement-conditions-modification-termination-and-transfer.md) - [Supervised Release Violations, Rule 32.1, Revocation, and Sentencing](https://jason93.com/legal/federal-process/modules/90-supervised-release-and-reentry/violations-rule-32-1-revocation-and-sentencing.md) - [Constitutional Conditions, Delegation, and Reentry Remedies](https://jason93.com/legal/federal-process/modules/90-supervised-release-and-reentry/constitutional-conditions-delegation-and-reentry-remedies.md) - [Supervised Release and Reentry](https://jason93.com/legal/federal-process/modules/90-supervised-release-and-reentry.md) ## Circuit overlays - [Supreme Court and Nationwide Floor](https://jason93.com/legal/federal-process/modules/95-circuit-overlays/supreme-court.md) - [First Circuit Overlay](https://jason93.com/legal/federal-process/modules/95-circuit-overlays/first-circuit.md) - [Second Circuit Overlay](https://jason93.com/legal/federal-process/modules/95-circuit-overlays/second-circuit.md) - [Third Circuit Overlay](https://jason93.com/legal/federal-process/modules/95-circuit-overlays/third-circuit.md) - [Fourth Circuit Overlay](https://jason93.com/legal/federal-process/modules/95-circuit-overlays/fourth-circuit.md) - [Fifth Circuit Overlay](https://jason93.com/legal/federal-process/modules/95-circuit-overlays/fifth-circuit.md) - [Sixth Circuit Overlay](https://jason93.com/legal/federal-process/modules/95-circuit-overlays/sixth-circuit.md) - [Seventh Circuit Overlay](https://jason93.com/legal/federal-process/modules/95-circuit-overlays/seventh-circuit.md) - [Eighth Circuit Overlay](https://jason93.com/legal/federal-process/modules/95-circuit-overlays/eighth-circuit.md) - [Ninth Circuit Overlay](https://jason93.com/legal/federal-process/modules/95-circuit-overlays/ninth-circuit.md) - [Tenth Circuit Overlay](https://jason93.com/legal/federal-process/modules/95-circuit-overlays/tenth-circuit.md) - [Eleventh Circuit Overlay](https://jason93.com/legal/federal-process/modules/95-circuit-overlays/eleventh-circuit.md) - [D.C. Circuit Overlay](https://jason93.com/legal/federal-process/modules/95-circuit-overlays/dc-circuit.md) - [Circuit Overlays](https://jason93.com/legal/federal-process/modules/95-circuit-overlays.md) ## District courts - [Federal District and Territorial Court Map](https://jason93.com/legal/federal-process/modules/96-district-courts.md) ## Checklists - [Practical Checklists](https://jason93.com/legal/federal-process/modules/checklists.md) ## Decision trees - [Decision Trees](https://jason93.com/legal/federal-process/modules/decision-trees.md) ## Glossary - [Glossary](https://jason93.com/legal/federal-process/modules/glossaries.md) ## Worked examples - [Worked Classification Examples](https://jason93.com/legal/federal-process/modules/examples.md)