Reviewed by John D. Kirby, Former U.S. Federal Prosecutor
Federal criminal law topics and legal analysis for Oceanside, San Diego County. Comprehensive coverage of federal criminal statutes, sentencing guidelines, and courthouse procedures.
325 S. Melrose Drive, Vista, CA 92081
North County 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
Related: Citations & Sources | Medical Malpractice Research Desk — Citations & Sources | Medical Malpractice Research Desk Medical Malpractice Research Desk Home About Research Topics