Federal Criminal Law • Downtown San Diego, California

Federal Criminal Law Topics — Downtown San Diego, CA

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

Federal CourtFederal Criminal LawSan Diego CountyFormer Federal Prosecutor25+ Years
About Legal Law Topic Common Questions
⚖
Federal Criminal Law
Downtown San Diego • San Diego County

Related Pages

U.S. District Court — Southern District of California

333 West Broadway, San Diego, CA 92101

Federal cases for San Diego & Imperial Counties

Judges: District Judges: Dana M. Sabraw (Chief), Cynthia A. Bashant, Cathy Ann Bencivengo, Michael M. Anello, Janis L. Sammartino, Jeffrey T. Miller, Thomas J. Whelan, M. James Lorenz, Barry Ted Moskowitz, Marilyn L. Huff, Roger T. Benitez, William Q. Hayes, Anthony J. Battaglia, Gonzalo P. Curiel, Jinsook Ohta, Linda Lopez, Ruth Bermudez Montenegro, Robert S. Huie, Todd W. Robinson

This courthouse handles all federal criminal cases originating in San Diego and Imperial Counties, including major drug trafficking, cross-border smuggling, and white collar cases. High-profile cases include United States v. Javier Arellano-Felix (cartel RICO) and United States v. Elizabeth Holmes (Theranos — related proceedings).

Federal Criminal Law Practice Areas — Downtown San Diego

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

Related: Medical Malpractice Litigation in Atlanta | Medical Malpractice Research Desk — Medical Malpractice Litigation in Atlanta | Medical Malpractice Research Desk Medical Malpractice Research Desk Home Abo

Related: Medical Malpractice Litigation in Boston | Medical Malpractice Research Desk — Medical Malpractice Litigation in Boston | Medical Malpractice Research Desk Medical Malpractice Research Desk Home Abou

Related: Medical Malpractice Litigation in Charlotte | Medical Malpractice Research Desk — Medical Malpractice Litigation in Charlotte | Medical Malpractice Research Desk Medical Malpractice Research Desk Home A