Federal Criminal Law Research • Poway, California
Federal Criminal Law Research — Poway, CA
Reviewed by The Legal Researcher, Former U.S. Federal Prosecutor
Federal criminal law research and legal resources for Poway, San Diego County. Courthouse information, federal case law.
Federal CourtFederal Criminal Law ResearchSan Diego County
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Federal Criminal Law Research
Poway • San Diego County
San Diego Superior Court — Central Division
1100 Union Street, San Diego, CA 92101
All San Diego County criminal matters
Federal Criminal Law Research Practice Areas — Poway
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