Federal Criminal Law Research — Downtown San Diego, CA
Reviewed by The Legal Researcher, Former U.S. Federal Prosecutor
Federal criminal law research and legal resources for Downtown San Diego, San Diego County. Courthouse information, federal case law.
U.S. District Court — Southern District of California
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).
Federal Criminal Law Research 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