Federal Criminal Law Research — Santee, CA
Reviewed by John D. Kirby, Former U.S. Federal Prosecutor
Reviewed by John D. Kirby, Former U.S. Federal Prosecutor
Federal criminal law research and legal resources for Santee, San Diego County. Courthouse information, federal case law.
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 — Santee
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