Federal criminal defense in Downtown San Diego and San Diego County — how federal cases proceed in the Southern District of California, from investigation through trial.
333 West Broadway, San Diego, CA 92101
Federal cases for San Diego & Imperial Counties
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).
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
Federal criminal cases in the Southern District of California progress from investigation through trial, overseen by various judges at the U.S. District Court located at 333 West Broadway, San Diego, CA 92101.
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The U.S. District Court in San Diego, situated at 333 West Broadway, handles all federal criminal cases originating from both San Diego and Imperial Counties, including major drug trafficking, cross-border smuggling, and white-collar crimes.
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The Southern District of California has specific local rules requiring mandatory electronic filing through CM/ECF. Familiarity with these rules is crucial for navigating the nuances of case management efficiently.
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