Federal Criminal Law • Chula Vista, California

Federal Criminal Law Topics — Chula Vista, CA

Federal criminal law topics and legal analysis for Chula Vista, San Diego County. Comprehensive coverage of federal criminal statutes, sentencing guidelines, and courthouse procedures.

Federal CourtFederal Criminal LawSan Diego CountyFormer Federal Prosecutor25+ Years
Federal Criminal Law
Chula Vista • San Diego County

South Bay Courthouse — San Diego Superior Court

500 Third Avenue, Chula Vista, CA 91910

South Bay criminal cases

Judges: Superior Court Judges: Hon. Theodore M. Weathers (Presiding), Hon. Dwayne K. Moring, Hon. Stephanie Sontag, Hon. Maryann D'Addezio

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.

Federal Criminal Law Practice Areas — Chula Vista

White Collar Crime

Fraud, embezzlement, insider trading, securities violations, public corruption

Drug Crimes

Federal trafficking, conspiracy, manufacturing, possession with intent to distribute

RICO & Racketeering

Organized crime, conspiracy charges, enterprise corruption, multi-defendant cases

Money Laundering

Financial crimes, structuring, asset forfeiture, FinCEN and IRS investigations

Tax Evasion

IRS criminal investigations, failure to file, tax fraud, offshore account disclosures

Federal Appeals

2255 motions, direct appeals to the Ninth Circuit, post-conviction relief

Healthcare Fraud

Medicare/Medicaid fraud, false claims, anti-kickback statute, Stark law violations

PPP & COVID Fraud

PPP loan fraud, EIDL fraud, pandemic relief program investigations