Facing money laundering or financial crime charges in Point Loma? Federal AML statutes carry severe penalties including mandatory minimums. Former federal prosecutor John D. Kirby provides experienced defense.
1100 Union Street, San Diego, CA 92101
All San Diego County criminal matters
Fraud, embezzlement, insider trading, securities violations, public corruption
Federal trafficking, conspiracy, manufacturing, possession with intent to distribute
Organized crime, conspiracy charges, enterprise corruption, multi-defendant cases
Financial crimes, structuring, asset forfeiture, FinCEN and IRS investigations
IRS criminal investigations, failure to file, tax fraud, offshore account disclosures
2255 motions, direct appeals to the Ninth Circuit, post-conviction relief
All felony money laundering cases arising from Point Loma are prosecuted at the San Diego Superior Court — Central Division, located at 1100 Union Street. You will need to appear there for arraignment and all subsequent hearings, as Point Loma falls under the Central Division’s jurisdiction.
Because the Central Division handles complex financial crimes from across the county, prosecutors there often employ sophisticated forensic accountants and data analysis. For a Point Loma defendant, this means your attorney must be prepared to challenge electronic evidence and transaction trails specific to local businesses or financial institutions in your community.
While a state case is heard at the San Diego Superior Court — Central Division, federal charges would be filed at the U.S. District Court downtown. Your defense strategy depends on which jurisdiction brings the case, as federal penalties are typically harsher and involve agencies like the FBI, whereas state charges may focus on San Diego County financial records and local witnesses from Point Loma.
The San Diego Superior Court — Central Division operates under its own local rules, its own judges, and its own assigned federal prosecutors. An attorney who regularly practices in this courthouse understands how specific judges handle suppression motions, what the assigned AUSA typically offers in plea negotiations, and what sentencing outcomes are realistic for cases from the Point Loma area. Do not hire a general practitioner who will be learning the federal system at your expense — your freedom deserves experienced representation that knows this courthouse.
For full practice area coverage — white collar crime, drug crimes, RICO, money laundering, tax evasion, healthcare fraud, PPP fraud, and federal appeals:
Kirby Law — Full Federal Criminal Defense PracticeFormer federal prosecutor John D. Kirby — 25+ years federal trial experience. Confidential consultation available.
All communications are confidential and protected by attorney-client privilege.