Facing RICO or racketeering charges in Point Loma? Federal RICO cases carry 20-year maximums per count. Former federal prosecutor John D. Kirby knows how the government builds these cases — and how to fight them.
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
Your case will be heard at the San Diego Superior Court — Central Division, located at 1100 Union Street, San Diego, CA 92101. This courthouse manages all major federal and state RICO cases originating from Point Loma due to its central jurisdiction over the county.
Your attorney will scrutinize the alleged enterprise and pattern of racketeering activity, often filing pretrial motions to suppress evidence or dismiss counts for lack of nexus to Point Loma. At the San Diego Superior Court — Central Division, they may also argue that the prosecution failed to show you knowingly participated in the conspiracy as required by statute.
Yes, your defense counsel can engage in plea negotiations with the District Attorney's office, which operates out of the same courthouse complex. A favorable agreement might reduce your charges or recommend a lighter sentence, especially if you can demonstrate limited involvement or cooperation with the investigation from your Point Loma location.
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.