Federal Criminal Law Research • San Marcos, California
Federal Criminal Law Research — San Marcos, CA
Reviewed by The Legal Researcher, Former U.S. Federal Prosecutor
Federal criminal law research and legal resources for San Marcos, San Diego County. Courthouse information, federal case law.
Federal CourtFederal Criminal Law ResearchSan Diego County
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Federal Criminal Law Research
San Marcos • San Diego County
North County Regional Center — San Diego Superior Court
325 S. Melrose Drive, Vista, CA 92081
North County criminal cases
Federal Criminal Law Research Practice Areas — San Marcos
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