San Diego Criminal Defense Attorneys | LAWSTACHE Real Cases

San Diego Criminal Defense Attorneys at LAWSTACHE™ LAW FIRM proudly share our recent victories in State and Federal Courts, reflecting our dedication to fairness, integrity, and the rule of law.

San Diego County Superior Court – Lawsuit Dismissed

DISMISSED: $31 million foreign money judgment enforcement.

OAO Alfa-Bank v. Yakovlev

Drug Case Dismissed

Federal Felony – TIME SERVED (4 days) and Community Service, November 20, 2025

Importation of 194 lbs. of methamphetamine, 8.8 lbs. of fentanyl, and 2.816 lbs of heroin. (21 USC Sec. 952 & 960).

United States of America v. A.R.

Federal Felony – DISMISSED, July 22, 2025

Importation of 71.47 lbs. of methamphetamine (21 USC Sec. 952 & 960).

United States of America v. R.C.

Federal Felony – DISMISSED, July 2025

Transportation of illegal aliens (8 USC Sec. 1324).

United States of America v. EDJ C.O.

Transportation of Aliens Dismissed

Federal Felony – REDUCED TO MISDEMEANOR and Time-Served, July 2024

Client picked up two individuals crossing the border. Sentenced to 5 days, no probation. [Federal Court, Southern District of California]

United States of America v. R.M.

San Diego Drug Criminal Defense Attorney

State Felony – DISMISSED, March 2023

Dismissed by San Diego Superior Court over DA’s objection due to Speedy Trial violation.

People of California v. T.G.

Federal Felony – DISMISSED, February 2023

Importation of 71.07 lbs of methamphetamine. Miranda and 4th Amendment violations due to GPS installation without a warrant.

United States of America v. E.P.

Federal Felony – DISMISSED, August 2023

Transportation of illegal aliens and aiding and abetting. Mere presence in a vehicle is not enough for a conviction.

United States of America v. J.N.B.

Federal Felony – TIME SERVED (7 days), August 2023

Transportation of illegal aliens, including a 7-year-old minor. Client’s caretaking responsibilities were considered.

United States of America v. R.H.

Federal Felony – DISMISSED, May 2022

Importation of 51.4 lbs of methamphetamine. [Federal Court, Southern District of California]

United States of America v. V.L.

Former Xolos star sentenced – Time Served, December 2022

Smuggling undocumented women through the Otay Mesa border.

San Diego Union Tribune

Raúl Enríquez, ex Xolos star – Sentenced December 2022

Tráfico humano

Telemundo 20

Federal Felony – REDUCED TO MISDEMEANOR and Time-Served, November 2022

Possession with intent to distribute methamphetamine, heroin, and fentanyl (21 USC Sec. 841(a)(1))

United States of America v. H.P.

California State Case: People of California v. B.N., November 2022

  • CASE 1: Child Endangerment, Possession for Sale of Meth & Cocaine, Armed Drug Possession, Short-Barreled Rifle. Evidence: unserialized firearms, conversion kits, silencers, magazines, ammo, narcotics.
  • CASE 2: Vandalism (felony), Battery (misdemeanor).

GLOBAL RESOLUTION

CASE 2: DISMISSED.

CASE 1: Plead to 2 counts, four years probation, 270 days (135 with good-time credits) in local sheriff custody. Parole granted; NO jail time served.

Anton Vialtsin Dismissed Case (Redacted)

Federal Felony – DISMISSED, September 2022

Transportation of aliens (8 USC Sec. 1324). Competency to stand trial.

United States of America v. R.R.

Federal Felony – DISMISSED

Possession with intent to distribute 34.5 pounds of methamphetamine (21 USC Sec. 841(a)(1))

United States of America v. J.A.

October 16, 2021

Colombian sentenced — second time — in drug-trafficking on high seas.

San Diego Union Tribune

October 16, 2021

Recidivist Maritime Drug Trafficker Sentenced to 200 months in prison for semi-submersible with 4,400 lbs cocaine.

USDOJ

Federal Felony – DISMISSED, December 2019

Importation of 8.03 lbs cocaine & 2.11 lbs methamphetamine (21 USC Sec. 952 & 960)

United States of America v. D.C.

Federal Felony, February 2021

Conspiracy to distribute >50g methamphetamine. Guideline range 57-71 months. Client committed to BOP custody for Time Served (1 day).

United States of America v. Z.G.

Federal Felony, April 2020

Importation of 21.92 lbs of methamphetamine. Time Served (250 days).

United States of America v. S.M.

San Diego Passport and Immigration Offenses

Federal Felony – DISMISSED

18 USC 1546(a) – Fraud & Misuse of Entry Document and False Statement in Immigration Application. Client was exposed to deportation.

United States of America v. W.N.W.

Federal Felony

18 USC 641 – Receipt, Concealment, Retention of Stolen Public Money. Resolved with misdemeanor; unsupervised probation.

United States of America v. R.R.C.

Fraud & Embezzlement – Probation

22 counts, losses nearly $1M. Straight probation, no jail. The government and probation department recommended 8+ years.

People of California v. K.P.

Attempted Murder – 365 Days Local Jail

PC664/PC187(a) + special allegations. Prison range 5-14 years. Result: 365 days in local jail.

People of California v. K.M.

DISMISSAL – One-Year Diversion, No Prison

Transporting aliens (8 USC Sec 1324)

United States of America v. D.R.

Arrested by ICE

Felony – DISMISSED

Transporting aliens (8 USC Sec 1324)

United States of America v. A.E.B.

Felony – DISMISSED

Transporting three aliens (8 USC Sec 1324)

United States of America v. A.M.

Felony – REDUCED

Transporting five aliens. Charge reduced to Accessory After the Fact (Class B Misdemeanor). Time served (1 month 28 days)

United States of America v. T.P.R.

San Diego State Case – REJECTED

Violation of restraining/protective order (PC 273.6). Negotiated rejection.

People of California v. I.M.

DUI – .405% BAC, 2nd Offense with Crash

96 hours custody, 26 days SCRAM monitor, AA meetings, 120 hours community service.

People of California v. G.B.

Second & Third DUI

Second DUI: .14% BAC, speeding & reckless driving; Third DUI: .22% BAC, misdemeanor evading, 113 MPH, restricted license. Result: 45 days of custody, 18 months of DUI court, and post-conviction fees waived.

People of California v. G.H.

BP Code 4060 – DISMISSED

Misdemeanor possession of a controlled substance without prescription. Proven drug did not meet definition of controlled substance.

People of California v. S.R.

B & P 25662 / VC 13202.5 – DISMISSED, May 2019

Under 21 in possession of alcohol, fine or community service. Driving privilege suspended for 1 year. Expungement granted for DUI VC 23152(b).

People of California v. DV


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