The Steps in a Court Case: 1 - 3 2025

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In either federal or state court, a case starts at the lowest level: a U.S. district court or a state trial court, respectively. If a party disagrees with the outcome at the trial level, they can appeal it to a higher court and eventually petition all the way up to the U.S. Supreme Court.
On the face of it, the Supreme Courts Rule of Four is straightforward. Where the justices have discretion as to whether to hear an appeal, at least four of the Courts members must vote to grant a writ of certiorari, which facilitates a full review on the merits. The rules history is somewhat less simple, however.
MENU Steps in the Federal Criminal Process Investigation. Charging. Initial Hearing / Arraignment. Discovery. Plea Bargaining. Preliminary Hearing. Pre-Trial Motions. Trial.
Commencing an Action. A civil action is commenced by filing a complaint with the court.
CRIMINAL TRIAL PROCESS STEPS Selecting a jury. Opening statements. Witness testimonies and cross-examination. Closing arguments. Jury instruction. Deliberation and verdict.
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The Complaint. The complaint is a written statement of the essential facts constituting the offense charged. Except as provided in Rule 4.1 , it must be made under oath before a magistrate judge or, if none is reasonably available, before a state or local judicial officer.
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