Federal Criminal Law Research • La Mesa, California
Federal Criminal Law Research — La Mesa, CA
Reviewed by The Legal Researcher, Former U.S. Federal Prosecutor
Federal criminal law research and legal resources for La Mesa, San Diego County. Courthouse information, federal case law.
Federal CourtFederal Criminal Law ResearchSan Diego County
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Federal Criminal Law Research
La Mesa • San Diego County
East County Regional Center — San Diego Superior Court
250 E. Main Street, El Cajon, CA 92020
East County felony & misdemeanor cases
Federal Criminal Law Research Practice Areas — La Mesa
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