Federal Criminal Law Research — San Diego, CA
Reviewed by The Legal Researcher, Former U.S. Federal Prosecutor
Federal criminal law research and legal resources for San Diego, San Diego County. Courthouse information, federal case law.
San Diego Superior Court — Central Division
1100 Union Street, San Diego, CA 92101
All San Diego County criminal matters
The Central Division is the main state courthouse for San Diego County. It handles the highest volume of felony arraignments, preliminary hearings, and trials in the county. Federal cases are heard separately at the U.S. District Court on West Broadway.
Federal Criminal Law Research Practice Areas — 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