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What to Do If You Receive a Federal Violation Notice for a Criminal Offense on Federal Property

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This page was written, edited, reviewed & approved by Karren Kenney following our comprehensive editorial guidelines Karren Kenney, the Founding Partner, has 30+ years of legal experience as a criminal defense attorney.

by Karren Kenney / Last Updated: November 5, 2025

Understanding Federal Violation Notices (FVN)

(Updated with Official U.S. Court & DOJ Source Links)

Receiving a Federal Violation Notice (FVN) can be intimidating — especially if you’ve never been accused of a crime before. These citations are issued by federal law enforcement officers for alleged offenses on federal property, and they are handled in U.S. District Court, not local court.

Even a “minor” ticket can lead to a federal criminal record if not handled properly. Understanding what an FVN means and taking the right steps early can protect your record and future.


What Is a Federal Violation Notice?

A Federal Violation Notice (or U.S. District Court Violation Notice) is an official citation issued under federal law or regulations, not state law. These are usually given on property managed by the federal government, including:

  • National parks and forests (U.S. Park Police or National Park Service rangers)
  • Military bases (Department of Defense Police or Military Police)
  • Federal courthouses and buildings (Federal Protective Service)
  • Post offices and other federal facilities
  • Federal wildlife refuges and lands

Each notice lists:

  • Your identifying information
  • The statute or regulation violated (U.S. Code or Code of Federal Regulations)
  • The location, date, and agency involved
  • Whether a mandatory appearance is required or a fine may be paid

More information about how these notices are processed is available on the U.S. Courts – Central Violations Bureau (CVB) website, which manages all federal tickets and payments nationwide.


Why You Should Never Ignore a Federal Violation Notice

Ignoring an FVN is a serious mistake. Under the Federal Rules of Criminal Procedure, Rule 58, these cases fall under the jurisdiction of the U.S. Magistrate Judges in the federal court system.

If you fail to pay or appear:

  • The court can issue a federal arrest warrant.
  • You may face an additional failure to appear charge.
  • Your case could be referred to the U.S. Attorney’s Office for prosecution.

The Central Violations Bureau will send you a notice by mail indicating your court date or payment instructions. You can also check your case online using the CVB’s database.

⚠️ Paying the fine may be legally treated as a guilty plea under federal law — resulting in a criminal conviction on your federal record, depending on the federal district where the case is filed.


What to Do After Receiving a Federal Violation Notice

1. Read the Notice Carefully

Determine whether your offense is marked as:

  • Mandatory Appearance: You must appear in federal court before a U.S. Magistrate Judge.
  • Collateral (Payable): You can pay the listed fine to resolve it — but this counts as a conviction.

If the violation code or statute is unclear, consult the Code of Federal Regulations (eCFR) or speak with an attorney before responding.


2. Contact a Federal Criminal Defense Attorney

A federal defense lawyer is essential because FVNs are prosecuted under federal jurisdiction. Your attorney can:

  • Examine the citation and evidence for procedural or constitutional issues
  • Determine whether your charge qualifies for dismissal, diversion, or reduction
  • Represent you in U.S. Magistrate Court (often without requiring your presence)
  • Protect your federal criminal record from becoming permanent

These cases are recorded in the U.S. District Court docket system (PACER), so a conviction will remain publicly visible unless successfully dismissed or expunged.


3. Prepare for Federal Court

If a court appearance is required, your hearing will occur before a U.S. Magistrate Judge. These proceedings follow Rule 58 procedures, allowing defendants to enter a plea, negotiate resolutions, or set trial dates.

Possible outcomes include:

  • Plea agreements
  • Deferred judgments or diversion programs
  • Dismissals for insufficient evidence

Common Examples of Federal Violation Notices

FVNs are most often issued for alleged offenses on federal property, including:

  • Speeding or reckless driving on federal roads or military bases
  • DUI in a national park or federal facility
  • Drug possession, even small amounts of marijuana (still illegal federally)
  • Trespassing in restricted areas
  • Disorderly conduct, assault, or resisting a federal officer
  • Possession of firearms in prohibited buildings

Because federal property is governed by national law, these cases are prosecuted by the U.S. Attorney’s Office, not local district attorneys.


Penalties for Federal Violation Notices

The penalties for a federal offense vary depending on its classification:

Type of OffenseMaximum PenaltyCommon Examples
Petty OffenseUp to 6 months jail and/or $5,000 fineSpeeding, disorderly conduct, simple possession
Class B MisdemeanorUp to 6 months jail, probation, finesDUI, trespassing, simple assault
Class A MisdemeanorUp to 1 year jail and larger finesTheft, firearm possession, domestic violence
Civil ViolationFine only, no jailLittering, off-leash pets, camping violations

For reference, see 18 U.S.C. § 3559, which defines federal offense classifications.

Additional penalties may include:

  • Probation or community service
  • Mandatory counseling or treatment programs
  • Loss of federal property access or security credentials

Possible Case Outcomes

With the right legal representation, it’s often possible to avoid a permanent record. Common resolutions include:

  1. Deferred Judgment or Diversion:
    You fulfill conditions (community service, treatment, etc.) and your case is dismissed.
  2. Reduction to Civil Infraction:
    The offense is reclassified as non-criminal, avoiding a federal conviction.
  3. Dismissal for Lack of Evidence:
    If the prosecution cannot meet its burden of proof.
  4. Plea Agreement:
    Negotiated to reduce penalties and prevent jail time.
  5. Expungement or Sealing (limited):
    Federal law offers limited expungement options under certain circumstances, per 28 U.S.C. § 534 and related DOJ policies.

How a Federal Violation Can Affect Your Background Check

Even a petty federal conviction can have long-term effects.

1. Criminal Record

Paying your fine or pleading guilty is treated as a criminal conviction under Rule 58, Federal Rules of Criminal Procedure.
The Central Violations Bureau (CVB) reports that information to the U.S. District Court, which forwards it to the FBI’s National Crime Information Center (NCIC) — the federal database that powers law enforcement and employment background checks.

The NCIC is part of the FBI’s Criminal Justice Information Services (CJIS) Division. These records, also governed by 28 C.F.R. Part 20, are maintained indefinitely unless expunged.

In other words, paying a fine for a federal ticket is the same as pleading guilty — and it will likely appear on future background checks.


2. Employment Impacts

Employers who perform nationwide or federal-level background checks will see your conviction. Positions requiring security clearance, government contracts, or defense work may be denied based on even minor federal misdemeanors.


3. Professional Licensing

Professional boards (medical, legal, real estate, financial, etc.) frequently review federal conviction data via FBI CJIS systems. Failing to report such convictions can result in disciplinary actions or suspension.


4. Immigration Consequences

Under the Immigration and Nationality Act, federal convictions — particularly for drugs, theft, or violence — can lead to inadmissibility, visa denials, or deportation.


5. Security Clearances and Travel

The Department of Homeland Security and TSA use data from NCIC and CJIS when reviewing applications for TSA PreCheck, Global Entry, or other security programs. A federal conviction can delay or disqualify eligibility.


Protect Your Record and Your Future

Even if your Federal Violation Notice seems minor, it’s a criminal matter in federal court — not just a ticket. The consequences can be lasting. Acting quickly with the guidance of an experienced federal criminal defense attorney can prevent a lifetime of issues.

⚖️ Need Help With a Federal Violation Notice?

Attorney Karren Kenney has over 25 years of experience defending clients in federal criminal court. Our team handles cases across Southern California, including offenses on military bases, national parks, and other federal property.

📞 Call (855) 505-5588 or visit KenneyLegalDefense.us to schedule a confidential consultation today.

2900 Bristol Street, Suite C204, Costa Mesa, CA 92626
 
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Karren Kenney
Criminal Defense Lawyer
Karren Kenney, a dedicated criminal defense attorney, is renowned for her unwavering commitment to defending her clients' rights and freedom. Her impressive track record in the courtroom speaks volumes about her expertise. Exclusively practicing state and federal criminal defense, Karren approaches each case with diligence, persistence, passion, and strong principles. As an experienced and assertive trial attorney, she prioritizes thorough case preparation to ensure the best possible defense for those she represents.

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