Federal criminal defense in Point Loma and San Diego County — how federal cases proceed in the Southern District of California, from investigation through trial.
1100 Union Street, San Diego, CA 92101
All San Diego County criminal matters
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
Federal criminal cases in the Southern District of California typically progress from investigation through trial. Cases are often managed at the San Diego Superior Court — Central Division located at 1100 Union Street, San Diego, CA.
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Federal charges originating in Point Loma are generally handled by the Southern District of California. Cases are typically heard at the San Diego Superior Court — Central Division located at 1100 Union Street, San Diego, CA.
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The federal court system is organized into districts that cover specific geographic areas. The Southern District of California encompasses Point Loma and manages all federal criminal cases within its jurisdiction, including arraignments, motions, and trials.
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