Federal Criminal Law Research • Imperial Beach, California
Federal Criminal Law Research — Imperial Beach, CA
Reviewed by The Legal Researcher, Former U.S. Federal Prosecutor
Federal criminal law research and legal resources for Imperial Beach, San Diego County. Courthouse information, federal case law.
Federal CourtFederal Criminal Law ResearchSan Diego County
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Federal Criminal Law Research
Imperial Beach • San Diego County
South Bay Courthouse — San Diego Superior Court
500 Third Avenue, Chula Vista, CA 91910
South Bay criminal cases
Federal Criminal Law Research Practice Areas — Imperial Beach
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