Reviewed by John D. Kirby, Former U.S. Federal Prosecutor
Federal criminal law topics and legal analysis for Chula Vista, San Diego County. Comprehensive coverage of federal criminal statutes, sentencing guidelines, and courthouse procedures.
500 Third Avenue, Chula Vista, CA 91910
South Bay criminal cases
The South Bay Courthouse serves Chula Vista, National City, Imperial Beach, and the border communities. Its proximity to the U.S.-Mexico border means it handles a significant volume of cross-border criminal cases.
Fraud, embezzlement, insider trading, securities violations, public corruption
Federal trafficking, conspiracy, manufacturing, possession with intent to distribute
Organized crime, conspiracy charges, enterprise corruption, multi-defendant cases
Financial crimes, structuring, asset forfeiture, FinCEN and IRS investigations
IRS criminal investigations, failure to file, tax fraud, offshore account disclosures
2255 motions, direct appeals to the Ninth Circuit, post-conviction relief
Medicare/Medicaid fraud, false claims, anti-kickback statute, Stark law violations
PPP loan fraud, EIDL fraud, pandemic relief program investigations