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This rule is to provide all parties in a criminal case with the information necessary for a full and fair adjudication of the facts, to protect the. Criminal Complaint – Is a formal legal document that sets out the facts and legal reasons to.The Judicial Process. Criminal cases differ from civil cases. The steps in the federal criminal justice process described below are not exhaustive. Some cases are simple and may not involve every step. In some cases, the investigation or trial may involve additional events or proceedings, all of which can take a long time to complete. A complaint is a written accusation that a named or described person has committed a specified criminal offense. Delivering Timely Justice in Criminal Cases: A National Picture provides a visual summary of the study and its findings. See discovery. Docket.