Federal criminal law topics and legal analysis for Coronado, San Diego County. Comprehensive coverage of federal criminal statutes, sentencing guidelines, and courthouse procedures.
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Federal cases for San Diego & Imperial Counties
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