Facing cryptocurrency fraud or digital asset charges in Point Loma? Federal prosecutors are aggressively pursuing crypto cases involving wire fraud, money laundering, and unlicensed money transmission. Former federal prosecutor with financial crimes experience.
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
Yes, because Point Loma falls under the jurisdiction of the San Diego Superior Court, your case will be processed at the Central Division located at 1100 Union Street. This courthouse handles all felony fraud cases for the area, so your attorney will need to be familiar with its specific procedures and the judges assigned to white-collar crimes.
Our defense team will challenge the admissibility of blockchain records and digital wallets by filing motions at the San Diego Superior Court — Central Division, where we have experience arguing technical evidence issues. We also work to suppress any evidence obtained through flawed search warrants, which is critical given the complex nature of crypto transactions in cases originating from Point Loma.
Your initial arraignment will take place at the San Diego Superior Court — Central Division, where you will hear the formal charges and enter a plea. Our representation will immediately request a copy of the discovery and begin negotiating with the District Attorney's office, leveraging our knowledge of how Point Loma-based investigations are typically handled within that courthouse.
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.