San Diego Federal Criminal Defense Attorney Anton Vialtsin, Esq., E.I., handled over 400 federal criminal cases in San Diego (Southern District of California) from initial client interviews through sentencing. These cases required an in-depth knowledge of the Federal Sentencing Guidelines and the Federal Criminal Codes and Rules.
Many dozens of the San Diego federal cases he managed involved individuals charged with the importation and distribution of controlled substances, all punishable by ten-year minimum mandatory sentence.
Considering that the Southern District of California located in San Diego is a border district and one of the busiest in the country, San Diego Federal Criminal Defense Attorney Anton Vialtsin defended many individuals charged with transportation and harboring of illegal aliens, misuse of a passport, and illegal entry into the United States. Further, he worked on several transportation-of-illegal-aliens cases where the transportation resulted in death, triggering the possibility of the death penalty. These cases required negotiation with AUSAs (U.S. Attorney’s Office, Southern District of California) and hours of witness depositions and interviews.
Additionally, he worked on a number of cases involving individuals charged with complex wire and mail fraud violations, aggravated identity theft, and theft of public property.
Federal charges we defend in San Diego and Southern California
A few examples of the federal charges Anton Vialtsin has defended in the Southern and Central Districts of California. He has also represented clients charged with many other federal offenses.
Drug Crimes
Drug importation 21 U.S.C. §§ 952, 960
Bringing controlled substances into the United States, most often at the San Ysidro, Otay Mesa or Calexico ports of entry.
Penalty: Large quantities carry mandatory minimum sentences of 5 or 10 years, with a maximum of up to life.
San Diego federal drug trafficking defense →Three things to consider in a federal drug case →Distribution of methamphetamine and other drugs 21 U.S.C. § 841(a)(1), (b)(1)(A)(viii)
Possessing drugs with intent to distribute, or distributing them, including conspiracy to distribute.
Penalty: 500 grams or more of a methamphetamine mixture (or 50 grams of pure methamphetamine) carries a 10-year mandatory minimum and up to life.
Minor role reduction in drug cases →Drug conspiracy 21 U.S.C. § 846
Agreeing with others to distribute, or to possess with intent to distribute, controlled substances.
Penalty: The same penalties as the underlying drug offense, including its mandatory minimums.
Buyer-seller defense to drug conspiracy →Watch: federal drug cases
Border & Immigration Crimes
Alien smuggling and transportation 8 U.S.C. § 1324
Bringing in, transporting or harboring people who entered the country unlawfully.
Penalty: Up to 10 years per person when done for financial gain, up to 20 years if someone is seriously injured, and up to life if someone dies.
8 U.S.C. 1324 explained →Illegal re-entry 8 U.S.C. § 1326
Returning to the United States after being deported or removed.
Penalty: Up to 2 years, increasing to 10 or 20 years depending on prior convictions.
Illegal re-entry defense →Entry document and visa fraud 18 U.S.C. § 1546(a)
Using, making or possessing false immigration documents, or making false statements in an immigration application.
Penalty: Up to 10 years in most cases.
Violent Crimes & Firearms
Carjacking resulting in death 18 U.S.C. § 2119(3)
Taking a vehicle from another person by force, violence or intimidation, where a death results.
Penalty: Up to life in prison, or the death penalty.
Firearm in a crime of violence causing death 18 U.S.C. § 924(c), (j)(1)
Possessing, using, carrying, brandishing or discharging a firearm in furtherance of, or during and in relation to, a crime of violence.
Penalty: Mandatory consecutive prison time: 5 years for possession, 7 for brandishing, 10 for discharge. If a death results: up to life, or the death penalty.
Federal firearms defense →Firearm in furtherance of drug trafficking 18 U.S.C. § 924(c)(1)(A)(i)
Possessing a firearm in furtherance of a drug trafficking crime.
Penalty: A mandatory minimum of 5 years, served consecutively to the drug sentence, and up to life.
Felon in possession of firearms and ammunition 18 U.S.C. § 922(g)(1)
Possessing a firearm or ammunition after a felony conviction.
Penalty: Up to 15 years. If the Armed Career Criminal Act applies (three prior violent felonies or serious drug offenses), a 15-year mandatory minimum and up to life.
Hobbs Act robbery and extortion 18 U.S.C. § 1951(a)
Robbery or extortion that affects interstate commerce, including conspiracy and attempt.
Penalty: Up to 20 years per count.
Organized Crime & Conspiracy
RICO conspiracy 18 U.S.C. § 1962(d)
Agreeing to take part in the affairs of a criminal enterprise through a pattern of racketeering activity.
Penalty: Up to 20 years, or up to life if an underlying racketeering act carries a life sentence.
Conspiracy law series →Conspiracy to operate an illegal gambling business 18 U.S.C. § 371
Agreeing with others to commit a federal offense, here operating an illegal gambling business.
Penalty: Up to 5 years.
Fraud & White Collar
Mail and wire fraud 18 U.S.C. §§ 1341, 1343
A scheme to obtain money or property by false statements, using the mail or electronic communications.
Penalty: Up to 20 years, or up to 30 years if a financial institution is affected.
Mail and wire fraud defense →Theft of public money 18 U.S.C. § 641
Receiving, concealing or keeping government money or property, such as Social Security or Treasury payments.
Penalty: Up to 10 years if more than $1,000; a misdemeanor if $1,000 or less.
Aggravated identity theft 18 U.S.C. § 1028A
Using another person's identification during certain federal felonies.
Penalty: A mandatory 2 years in prison, served in addition to the sentence for the underlying crime.
Penalties shown are the maximums and mandatory minimums set by statute. Actual sentences depend on the Sentencing Guidelines, criminal history and the facts of each case. See our federal results.
Recent federal results
Federal Felony – NO JAIL, NO PRISON, NOT EVEN AN ARREST, September 18, 2026
Receipt, concealment, and retention of stolen money, negotiated from a felony to a misdemeanor. The amount was about $65,000 from Social Security and the U.S. Department of the Treasury. Attorney Anton Vialtsin negotiated with the United States Attorney for his client NOT to be indicted. Instead, a plea to a misdemeanor before a Magistrate Judge. Client never spent a day in jail.
United States of America v. A.O.
Federal Felony – DISMISSED, September 28, 2026
Illegal re-entry (8 USC Sec. 1326).
United States of America v. M.H.N.
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.
A selection of recent results. Prior results do not guarantee a similar outcome. See all federal results →
How a federal case works in San Diego
What to expect, step by step, in the Southern District of California.
- Arrest and first appearance
After a federal arrest, you are usually brought before a Magistrate Judge the next court day. What happens between an arrest and trial →
- Detention hearing
The judge decides whether you can be released on bond while the case is pending. Preparing for the detention hearing →
- Indictment and arraignment
The government generally has 30 days from arrest to obtain an indictment from a grand jury. What happens at the arraignment →
- Discovery and motions
We review the evidence and challenge it, including motions to suppress evidence from illegal searches. 4th Amendment articles →
- Plea negotiations or trial
Most federal cases are resolved by negotiation; some go to trial or are dismissed. Plea bargaining →
- Presentence report
A probation officer calculates your Sentencing Guidelines range and criminal history. Calculating criminal history →
- Sentencing
The judge considers the Guidelines, mandatory minimums and arguments for a lower sentence, such as the safety valve. Safety valve and mandatory minimums →
In the following section, San Diego Federal Criminal Defense Attorney Anton Vialtsin explains common federal crimes and possible defenses. Open a topic below to see the articles.
White Collar Crimes
- FBI abducting a person from foreign lands rather than following extradition procedure.
- § 1341 and 1343 | Mail And Wire Fraud Attorney In San Diego, California
- Identity Theft | 18 U.S.C. 1028A | Did the Court protect defendant’s identity by naming him “John Doe”?
- The Case of the Polite Bank Robber | USA v. Perez
Drugs Related
- Three (3) things to consider when charged in a drug case in Federal Court.
- Transporting Marijuana Across International Border
- FBI abducting a person from foreign lands rather than following extradition procedure.
- How to avoid federal mandatory minimum sentence with 2018 First Step Act.
- Safety-valve eligibility, mandatory minimum sentences, relevant conduct, and a gun.
- What is Minor Role reduction? How to calculate the federal sentencing guidelines in drug offenses?
- Cannabis is “not contraband” and “shall not constitute the basis for detention, search, or arrest.”
Immigration
Vehicular Searches
- PART 1 of 5: Vehicular Searches Without a Warrant. Consent Searches.
- PART 2 of 5: Vehicular Searches Without a Warrant. Search Incident to a Lawful Arrest. SILA.
- PART 3 of 5: Vehicular Searches Without a Warrant. Automobile Exception or The Carroll Doctrine.
- PART 4 of 5: Vehicular Searches Without a Warrant. Inventory Searches.
- PART 5 of 5: Vehicular Searches Without a Warrant. Miscellaneous Concepts.
Conspiracies
- Part 1: Introduction to Conspiracy Law. Multi-part series exploring criminal conspiracy cases.
- Part 2: Conspiracies | Pinkerton Liability | Co-conspirators responsible for each others crimes.
- Part 3: Conspiracies | Elements of the crime and Overt Act definition from U.S. v. Rabinowich
- Part 4: Conspiracies | Prejudicial Joinder, extrajudicial confession implicates a co-defendant.
- Part 5: Conspiracies | Rebuttal use of co-defendant’s statements in trial. Confrontation Clause.
- Part 6: Conspiracies | Defenses | Withdrawal (leaving) from the conspiracy. Schorovsky case
- Part 7: Conspiracies | Defenses | Mere Presence and Mere Association Does Not Equal Co-conspirator.
- Part 8: Conspiracies | Defenses | Buyer – Seller relationship is Insufficient to show a conspiracy
- Part 9: Conspiracies | Statute of Limitations | How long does prosecution have to charge conspiracy?
- Every parent knows that teenagers make mistakes. BuyerSeller defense to drug distribution conspiracy
- Buyer-Seller Relationship defense to conspiracy to distribute drugs. Large quantity of drugs.
Guidelines
- 5 Steps to Calculating the Federal Criminal History Category | San Diego Federal Attorney
- How to avoid federal mandatory minimum sentence with 2018 First Step Act.
- Sentencing hearing is very important in a criminal case. Having a good attorney helps! Object to PSR
- Safety-valve eligibility, mandatory minimum sentences, relevant conduct, and a gun.
- What is Minor Role reduction? How to calculate the federal sentencing guidelines in drug offenses?
- Beware of jumping criminal history categories in Federal Court if you have pending State charges.
- Can California and Nevada robbery REALLY NOT be a crime of violence under federal law?
- Defining “victim” under federal fraud sentencing guidelines. Los Angeles Man Sentenced to 27 Years.
- Minor Role under federal sentencing guidelines §3B1.2 and the factors that judges heavily rely on.
- Facing State & Federal charges? Do sentences run concurrent (same time) or consecutive (following)?
Firearms and Knifes
- Federal Firearms Trafficking | Review of Gun Control Act and Brady Act. Licensed & Private Markets.
- Firearms and mental illness. 5th amendment right to be tried only on charges in the indictment.
- Is carrying a concealed knife or box cutter legal in California? Does the length of blade matter?
- Who decides whether a knife is a “Dirk or Dagger” under California law? DA? Judge? Jury?
Bond and Court Docs
- Federal Personal Appearance Bond | Southern District of California | San Diego
- How to correctly fill out Personal Surety Bond paperwork for the Southern District of California?
- 5 Tips on Writing Character Letters to Influence the Judge in a Criminal Case.
- How to prepare for the detention hearing in Federal Court. | Release, Detention, Bail Bond Hearings.
- What happens at the federal arraignment hearing? Arraigned on Information or Indictment?
- How to avoid federal mandatory minimum sentence with 2018 First Step Act.
- Sentencing hearing is very important in a criminal case. Having a good attorney helps! Object to PSR
- Received a Notice to Appear (NTA) in San Diego Federal Court? What to expect at the first hearing.
- Plea Agreements. What to expect at a change of plea hearing? Judge fails to ask about voluntariness.
- The ins and outs of the state bail system. How do we improve it?
FAQ and Cases
- Fast-Track Agreements, Deferred Prosecution, and Non-Prosecution
- San Diego Alternative Sentences to Imprisonment
- Suspect “wasn’t going to say anything at all” half-way through Miranda Rights. | USA v. Abdallah
- 4th Amendment Waiver does not permit cops to search you… | United States v. Job
- I hear you knocking, but you can’t come in. Exigent Circumstances | US v. Lundin
- A man’s house is his castle! The owner cannot be excluded from its sanctuary. | U.S. v. SHRUM
- FBI running a child porn website? Internet privacy and TOR. | USA v. Henderson
- FBI abducting a person from foreign lands rather than following extradition procedure.
- How long can police hold you after issuing a ticket? | Prolonged Police Stop
- How long can police hold a person’s cell phone without searching it or giving back? US v. Pratt
- Can 20 seconds of questioning unlawfully extend a traffic stop? | United States v. Lujan
- Are K9 searches ever allowed during a traffic stop? | ILLINOIS v. CABALLES.
- What can police search for during a protective sweep of the house? | United States v. Raymond Brown
- Presumptive Judicial Bias | The trial judge investigated for corruption by FBI agent (victim).
- Violation of Federal Supervised Release
- Can a confession be used against you in court just because you waived Miranda rights?
- Can a company be prosecuted in the same way as an individual?
- Trump’s Border Wall and the Fourth Amendment.
- Should illegal aliens be able to possess firearms and weapons? 2nd Amendment | US v. Torres
- Reasonable Suspicion for Border Patrol to Stop a Vehicle on Interstate 8 | US v. Rodriguez
- Does a woman in a bathrobe have authority to consent to a search of a home? | US v. Terry
- Can you get pulled over for flipping off a cop? | CRUISE-GULYAS v. MINARD
- What if two statutes seem to criminalize the same conduct? Perjury vs. False Statement
- Searching Cell Phones and Computers at Airports and Ports of Entry | USA v. Williams
- What happens after Senate convicts on impeachment? Judicial review? | Nixon v. US
- Can a cop tell you, “hold a sec” and really expect you to walk away? Seizure under 4th Amendment?
- Can police listen to your conversation without a warrant? What’s a phone booth? | Katz v. USA
- Can police get a list of numbers you called from your phone company w/o warrant? | Smith v. Maryland
- Growing a marijuana plant in your bedroom window during the 2020 quarantine? | Plain View Doctrine
- Police feel up and squeeze passenger’s carry-on bag? Let’s get physical with Bond v. US (2000).
- Can police search your car WITHOUT a warrant just because it’s an automobile? Chambers v. Maroney
- The word AUTOMOBILE is not a talisman in whose presence the 4th Amendment fades away and disappears!
- Does a Motor Home fall under automobile exception or does police need to get a warrant to search?
- Valid arrest warrant. Person is arrested in his home. Can police still look around the house?
- Searching bags or containers in your car without a warrant? Automobile Exception? CA v. Acevedo
- What does the police need to have before seizing or arresting someone? Dunaway v. New York
- 4th Amendment case by Hon. Amy Coney Barrett. Anonymous 911 call enough reasonable suspicion?
- Can police monitor your movement on public street with a GPS device without a Warrant? | Jones 2012
- Can police search a rental car without a warrant or your consent? | Byrd v. United States
- Can police get your historical location information from your cell phone provider without a warrant?
- Can police have their K9 sniff at your front door without a warrant? Florida v. Jardines.
- Can police detain a person miles away from his home as incident to execution of a search warrant?
- Can customs officials search your car’s gas tank for drugs without reasonable suspicion or warrant?
- Can customs officials search your car’s gas tank for drugs without reasonable suspicion or warrant?
- Can police search a passenger of a vehicle after making a routine traffic stop?
- “Question first, give Miranda warning later” and other discussions of the Miranda. Bobby v. Dixon
- One roommate tells police to STAY OUT while the other consents to a search of home? Randolph
- Can police search a home after arresting and removing a non-consenting co-occupant? Fernandez v. CA
- Can police search your car after you’ve been handcuffed and secured as incident to a lawful arrest?
- Entering a home without a warrant because of an imminent threat of danger. Ryburn v. Huff
- Is the passenger “detained” for the purposes of the 4th Amendment when a car is stopped? Brendlin
- Three car occupants. Drugs in the car. Is there probable cause to arrest the driver or all three?
- How long should police wait after knock-and-announce before making forcible entry? US v. Banks
- Convicted of manslaughter for running an elderly care and admitting someone with dementia? Skiff
- Attorney’s work during Trump’s “zero tolerance policy,” and what it means as Biden rescinded it.
- The Night Stalker initially grounded in CITIZEN’s arrest. What is citizen’s arrest in California?
- What should you do while on pre-trial release? Post-offense rehabilitation. Gall v. United States
- Children are often the “hidden victims” of the criminal justice system. Family ties departure.
- “MAYBE I should talk to a lawyer.” Is that enough to get a lawyer under Miranda? Davis v. US (1994)
- Roller-coaster ride through many 4th Amendment issues: Plain View, Inventory, Caretaking, Impound…
- What is “beyond a reasonable doubt” and how is it different from the “regular” doubt?
- Your Speedy Trial Rights during the COVID-19 pandemic. Trust your lawyer.
- What judge considers at sentencing? What judge CANNOT consider before revoking supervised release?
- Received a TARGET letter from the US Attorney’s Office? What’s next & 6th Amd. right to counsel.
- If you are 4th Waiver on parole/probation, cops still need probable cause to search residence.
- Can you make a U-TURN before the border checkpoint? Reasonable suspicion to pull a vehicle over?
- Don’t be taking naps during a robbery! Counting terms of imprisonment in 2 statutes but only 1 “act”
- Changing lanes, driver cover face, no rear seat, pull over to the shoulder = reasonable suspicion?
- U.S. Court upholds COVID delay in criminal trials, citing half million deaths. Speedy Trial Act.
- Incompetent arsonists fail four times to burn down competitors liquor store. IAC claim.
- Sounds-Kinda-Like-Science, so we’ll call it … SCIENCE! Handwriting Experts and Daubert Hearings.
- Reasonable suspicion to stop vehicle even if you’re NOT committing a crime? Civil Traffic Violation!
- The case we were all waiting for! “And” is unambiguously conjunctive, so “and” means AND not OR.
- “Particularly troubling false promise of access to the federal judiciary” by interrogating officer.
- Revisiting the SCOPE of Terry v. Ohio frisk/search. 9th Circuit says illegal search!
- Cop opens the passenger door and leans inside to speak to the driver. Illegal search? Ngumezi
- Police seize two handguns from a home without a warrant during a welfare check. Caniglia v. Strom
- Police enter a home without a warrant in “hot pursuit” of a misdemeanant! Lange v. California 2021
- Exclusionary Rule: unlawfully seized evidence cannot be used in State & Federal Courts. Mapp v. Ohio
- Police cannot impound a car as pretext or an excuse to look inside for evidence of a crime. Woodard.
- Police can’t snoop around your front yard & peer into your windows for 15 minutes without a warrant.
- Beyond a reasonable doubt means “near certitude” of guilt. Prosecutorial misconduct!
- USA and BLM Ranger are Not Liable for Stolen BLM-issued Gun Used in San Francisco Pier Shooting.
- Immigrant in possession of a gun? A visa’s label “H-1B” is not a fact that makes it a nonimmigrant.
- Concern about noncitizens (illegal aliens), who need aid, did NOT justify search of defendant’s home
- Police enter home w/o reason, detain owner at gun point, take him outside, re-enter home, and search
- LA medical marketing exec found guilty in brutal MURDER-FOR-HIRE plot. Unique argument on appeal.
- Russian accused of a sham marriage to gain citizenship invoked a “marital communications privilege”
- Stateless Semi-Submersible (Submarine) Vessel with 4,400 Pounds of Cocaine. Discussing my own case!
- Passenger REFUSES to show ID! Disobeying an UNLAWFUL order by the police officer?!?
- Not the best appeal of the DUI license suspension. But gives us an opportunity to chat about DUI’s.
- Ex-Arizona politician and attorney devised and ran a criminal adoption scheme. Sentenced to 6 years.
- Who is the 13th juror? Reverse conviction based on weight of the evidence vs. insufficient evidence.
- This case is solely about a question of fact, namely consent. US v. Delgado-Salazar
- Is criminal check of the driver allowed during a routine traffic stop or unreasonably prolongs it?
- After the end of traffic stop, police officer did not inform driver that he was free to leave.
- Impermissibly prolonged traffic stop in violation of 4th Amendment. Drugs found in car – suppressed
- Difference between California Corporal Injury (PC 273.5) and Domestic Battery (PC 243(e)(1)?
- How police should NOT conduct a knock-and-talk at your door step. Illegal conduct & tainted warrant.
- Not paying taxes because of religious belief – he must NOT contribute $ used to facilitate abortions
- Pretextual inventory search conducted as a ruse for a criminal investigation. People v. Torres 2010
- Can police SEARCH your RENTAL car if you are NOT an authorized driver on the rental agreement?
- Can police order a passenger to stay in the car or get out? Does he need to show ID?
More about federal criminal defense in San Diego
-Facing Federal Criminal Prosecution by the United States Government?
San Diego Federal Criminal Defense Attorneys at LAWSTACHE LAW FIRM handle federal and state criminal cases in all counties and districts of California and Nevada. San Diego Federal Criminal Defense Attorney Anton Vialtsin possesses the knowledge and experience to handle the full spectrum of federal criminal charges, from misdemeanors to capital murder cases.
San Diego Federal Criminal Defense Attorneys at LAWSTACHE LAW FIRM routinely represent clients facing federal criminal charges. The basic difference between federal and state criminal offenses is that a federal offense violates federal law, and a state offense violates state law. In some cases, however, federal and state laws cover the same area of criminal law. If state law contradicts federal law, federal law generally trumps state law in the interest of the national welfare. In other areas of criminal law, the federal government has exclusive power to regulate, enforce, and prosecute alleged crimes. The federal government has exclusive power to prosecute crimes involving interstate commerce, national security, and federal programs. For example, most white-collar crimes, such as credit card fraud, tax evasion, and welfare fraud, are prosecuted in federal courts.
The federal government vested much power in Federal judges compared to the California State Courts. In the federal system, the sentencing guidelines estimate the amount of prison time an individual will likely do for a crime. These guidelines are only advisory, not mandatory. This means that a judge does not have to follow the sentencing guidelines. Aside from trial and/or plea negotiations, the sentencing hearing often becomes crucial in the defendant’s life.
If you or your loved one is facing criminal prosecution in the Southern District of California, Federal District Court or any other federal court, please call our office. Our San Diego Federal Criminal Defense Attorneys understand the federal criminal system and are well-versed in the defense strategies that work to dismantle prosecution theories.
If you have been charged in San Diego federal court, contact LAWSTACHE™ LAW FIRM. San Diego Federal Criminal Defense Attorney Anton Vialtsin has over a decade of experience defending those accused of federal crimes. Our office is conveniently located in downtown San Diego. You can reach our office by calling (619) 357-6677.
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Latest videos
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- I was just a passenger in the car with secret compartments filled with pounds of drugs. Am I Guilty?August 26, 2024 · ▶ Video
- NOT a crime for citizen to refuse entry to her home to police who do not have an appropriate warrantAugust 26, 2024 · ▶ Video
- No way of knowing that drugs found in a trash came from defendant’s residence. Invalid Warrant.August 23, 2024 · ▶ Video
- Police block a person’s car in a narrow parking lot. Was this a seizure under 4th Amendment?August 23, 2024 · ▶ Video
- Police got in wife’s car, directed her to nearby parking lot while husband was arrested at home.August 23, 2024 · ▶ Video
- Police had no reasonable suspicion to detain for 45 minutes on belief that power washer was stolenAugust 23, 2024 · ▶ Video
- Teenager detained by police was a de facto arrest! Without probable cause the arrest became illegal!August 23, 2024 · ▶ Video
- Can police remove a car cover off a vehicle without a warrant to inspect for a VIN number?August 22, 2024 · ▶ Video
- Did police illegally seize a luggage bag when they removed it from cargo area of the bus?August 22, 2024 · ▶ Video
- Police inserted a key into car’s door to see if the car belonged to Dixon and then searched it.August 22, 2024 · ▶ Video
- Police “secured” the home & didn’t let the husband back inside after suspicious death of his wifeAugust 22, 2024 · ▶ Video
- Can police search a bag you left behind in someone’s apartment? Jail and prison calls are recorded!August 21, 2024 · ▶ Video
- Airport Worker Searches Luggage in Hopes of Getting a Monetary $$$ Reward From the DEA.August 20, 2024 · ▶ Video
- Can CBP Search A Passenger Cabin Aboard a Cruise Ship Without Suspicion of Criminal Activity?August 20, 2024 · ▶ Video
- Can Police Prolong a Traffic Stop to Pat Down and Frisk a Driver Because He Wears a Fanny Pack?August 20, 2024 · ▶ Video
- Can Police Search a Tent Illegally Placed on Bureau of Land Management (BLM) Land Without a Warrant?August 20, 2024 · ▶ Video
- Know Your Rights: Can Police Search a Tent Located on a Public Campground? Can They Arrest Occupant?August 20, 2024 · ▶ Video
- Unlawful Police Home Entry: Violating Fourth Amendment Rights of House Guests | Girlfriend ApartmentAugust 20, 2024 · ▶ Video
- Agents Point Guns and Order Home Residents Outside: Understanding the 4th Amendment and CurtilageMay 23, 2024 · ▶ Video
- Phone Searches at the Border: What CBP Can and Can’t DoMay 23, 2024 · ▶ Video
- Unbelievable Injustice: How the Government Failed to Prosecute for 8 Years | Case must be dropped!May 23, 2024 · ▶ Video
- Disturbing Police Overreach: unreasonable GPS tracking after owner no longer drove the carMay 2, 2024 · ▶ Video
- Abuse of Power? Examining Police Use of ‘Community Caretaking’ in Illegal Hotel Room SearchesMay 1, 2024 · ▶ Video
- PART 1: “GPS Tracking Initiated at the Border” and Continuous Surveillance Within the US. #gpsMay 1, 2024 · ▶ Video
- PART 2: “GPS Tracking Initiated at the Border” | 4th Amendment and Technology #gpsMay 1, 2024 · ▶ Video
- PART 3: “GPS Tracking Initiated at the Border” | 4th Amendment and the Border Search DoctrineMay 1, 2024 · ▶ Video
- PART 4: “GPS Tracking Initiated at the Border” | US v. Ignjatov, GPS installed without a warrantMay 1, 2024 · ▶ Video
- Intoxication and Miranda Rights: Can Drunk Individuals Validly Waive? Spontaneous StatementsApril 24, 2024 · ▶ Video
- Injustice Unveiled: Shocking Police Searches Targeting Uninvolved and Innocent Property OwnersMarch 19, 2024 · ▶ Video
- Police search a semi-truck hauling a ford explorer. 40 pounds of meth found. Fourth Amendment.February 27, 2024 · ▶ Video
- Why did the police remove the defendant’s Buick key from his belt loop during a stop-and-frisk?February 27, 2024 · ▶ Video
- Can police search a camper truck without a warrant under a pretense of helping wife get her propertyNovember 14, 2023 · ▶ Video
- Was defendant “in custody” for MIRANDA purposes following discovery of a firearm in a trash can?November 14, 2023 · ▶ Video
- Can FBI record citizens in a hotel room with a secret hidden camera without a warrant? Nerber (2000)November 13, 2023 · ▶ Video
- UNCONSTITUTIONAL: 922(k), prohibits possession of a firearm with altered or removed serial numberNovember 13, 2023 · ▶ Video
- UNCONSTITUTIONAL: 922(n), which makes illegal receipt of a firearm by a person under indictment.November 13, 2023 · ▶ Video
- Florida Federal Judge tosses suit challenging GUN BAN for medical marijuana patients. (POST-BRUEN)October 10, 2023 · ▶ Video
- Opening box truck’s cargo door constitutes a search under 4th Amendment and police needed a WARRANT.October 3, 2023 · ▶ Video
- When should I call a criminal defense lawyer?Guide
- How do I bail someone out of jail?Guide
- Should I hire a criminal defense lawyer even if I’m guilty?Guide
- Officer threatens suspect that he will search his backpack in violation of the 4th Amendment, Part 1August 23, 2023 · ▶ Video
- Border Patrol SEARCH cell phone WITHOUT a WARRANT by relying on search incident to arrest exception.August 18, 2023 · ▶ Video
- Acceptance of responsibility levels under § 3.E1.1 of the federal sentencing guidelines.August 18, 2023 · ▶ Video
- Reasonable Suspicion can’t be a broad profile casting suspicion on entire categories of peopleAugust 18, 2023 · ▶ Video
- After the end of traffic stop, police officer did not inform driver that he was free to leave.Guide · ▶ Video
- Buyer-Seller Relationship defense to conspiracy to distribute drugs. Large quantity of drugs.Guide · ▶ Video
- Can police SEARCH your RENTAL car if you are NOT an authorized driver on the rental agreement?Guide · ▶ Video
- Defining “victim” under federal fraud sentencing guidelines. Sentenced to 27 Years.Guide · ▶ Video
- Facing State & Federal charges? Do sentences run concurrent (same time) or consecutive (following)?Guide · ▶ Video
- Federal Firearms Trafficking | Review of Gun Control Act and Brady Act. Licensed & Private Markets.Guide · ▶ Video
- Firearms and mental illness. 5th amendment right to be tried only on charges in the indictment.Guide · ▶ Video
- How police should NOT conduct a knock-and-talk at your door step. Illegal conduct & tainted warrant.Guide · ▶ Video
- Not paying taxes because of religious belief – he must NOT contribute $ used to facilitate abortionsGuide · ▶ Video
- Minor Role under federal sentencing guidelines §3B1.2 and the factors that judges heavily rely on.Guide · ▶ Video
- This case is solely about a question of fact, namely consent. US v. Delgado-SalazarGuide · ▶ Video
- Part 3: Conspiracies | Elements of the crime and Overt Act definition from U.S. v. RabinowichGuide · ▶ Video
- Part 5: Conspiracies | Rebuttal use of co-defendant’s statements in trial. Confrontation Clause.Guide · ▶ Video
- Part 6: Conspiracies | Defenses | Withdrawal (leaving) from the conspiracy. Schorovsky caseGuide · ▶ Video
- Part 7: Conspiracies | Defenses | Mere Presence and Mere Association Does Not Equal Co-conspirator.Guide · ▶ Video
- Part 9: Conspiracies | Statute of Limitations | How long does prosecution have to charge conspiracy?Guide · ▶ Video
- Part 3: Conspiracies | Elements of the crime and Overt Act definition from U.S. v. RabinowichFebruary 17, 2022 · ▶ Video
- Every parent knows that teenagers make mistakes. BuyerSeller defense to drug distribution conspiracyGuide · ▶ Video
- Part 2: Conspiracies | Pinkerton Liability | Co-conspirators responsible for each others crimes.Guide · ▶ Video
- Can California and Nevada robbery REALLY NOT be a crime of violence under federal law?January 27, 2022 · ▶ Video
- Beware of jumping criminal history categories in Federal Court if you have pending State charges.Guide · ▶ Video
- Ex-Arizona politician and attorney devised and ran a criminal adoption scheme. Sentenced to 6 years.Guide · ▶ Video
- Not the best appeal of the DUI license suspension. But gives us an opportunity to chat about DUI’s.Guide · ▶ Video
- Федеральные преступления с которыми часто сталкиваются беженцы пересекающие США-мексиканскую границуGuide · ▶ Video
- Is transportation of marijuana a “controlled substance offense” under Career Offender guidelines?Guide · ▶ Video
- Marijuana state prior doesn’t count as “controlled substance offense” under Federal GuidelinesGuide · ▶ Video
- Medical marijuana use on federal supervised release when all medically prescribed alternatives fail?Guide · ▶ Video
- Certain felony convictions may NOT be used as a predicate prior in ‘Felon in Possession’ §922(g).Guide · ▶ Video
- United Constitutional Patriots or Armed Militia at the border, 10th Circuit Appeal: US Border PatrolGuide · ▶ Video
- Passenger REFUSES to show ID! Disobeying an UNLAWFUL order by the police officer?!?Guide · ▶ Video
- Stateless Semi-Submersible (Submarine) Vessel with 4,400 Pounds of Cocaine. Discussing my own case!Guide · ▶ Video
- Beyond a reasonable doubt means “near certitude” of guilt. Prosecutorial misconduct!Guide · ▶ Video
- Can customs officials search your car’s gas tank for drugs without reasonable suspicion or warrant?Guide · ▶ Video
- Can you make a U-TURN before the border checkpoint? Reasonable suspicion to pull a vehicle over?Guide · ▶ Video
- Changing lanes, driver cover face, no rear seat, pull over to the shoulder = reasonable suspicion?Guide · ▶ Video
- Children are often the “hidden victims” of the criminal justice system. Family ties departure.Guide · ▶ Video
- Concern about noncitizens (illegal aliens), who need aid, did NOT justify search of defendant’s homeGuide · ▶ Video
- Convicted of manslaughter for running an elderly care and admitting someone with dementia? SkiffGuide · ▶ Video
- Cop opens the passenger door and leans inside to speak to the driver. Illegal search? NgumeziGuide · ▶ Video
- Don’t be taking naps during a robbery! Counting terms of imprisonment in 2 statutes but only 1 “act”Guide · ▶ Video
- Exclusionary Rule: unlawfully seized evidence cannot be used in State & Federal Courts. Mapp v. OhioGuide · ▶ Video
- How long should police wait after knock-and-announce before making forcible entry? US v. BanksGuide · ▶ Video
- How to correctly fill out Personal Surety Bond paperwork for the Southern District of California?Guide · ▶ Video
- If you are 4th Waiver on parole/probation, cops still need probable cause to search residence.Guide · ▶ Video
- Immigrant in possession of a gun? A visa’s label “H-1B” is not a fact that makes it a nonimmigrant.Guide · ▶ Video
- Incompetent arsonists fail four times to burn down competitors liquor store. IAC claim.Guide · ▶ Video
- LA medical marketing exec found guilty in brutal MURDER-FOR-HIRE plot. Unique argument on appeal.Guide · ▶ Video
- “Particularly troubling false promise of access to the federal judiciary” by interrogating officer.Guide · ▶ Video
- Plea Agreements. What to expect at a change of plea hearing? Judge fails to ask about voluntariness.Guide · ▶ Video
- “Question first, give Miranda warning later” and other discussions of the Miranda. Bobby v. DixonGuide · ▶ Video
- Received a TARGET letter from the US Attorney’s Office? What’s next & 6th Amd. right to counsel.Guide · ▶ Video
- Revisiting the SCOPE of Terry v. Ohio frisk/search. 9th Circuit says illegal search!Guide · ▶ Video
- Russian accused of a sham marriage to gain citizenship invoked a “marital communications privilege”Guide · ▶ Video
- Sounds-Kinda-Like-Science, so we’ll call it … SCIENCE! Handwriting Experts and Daubert Hearings.Guide · ▶ Video
- The case we were all waiting for! “And” is unambiguously conjunctive, so “and” means AND not OR.Guide · ▶ Video
- U.S. Court upholds COVID delay in criminal trials, citing half million deaths. Speedy Trial Act.Guide · ▶ Video
- What is “beyond a reasonable doubt” and how is it different from the “regular” doubt?Guide · ▶ Video
- What judge considers at sentencing? What judge CANNOT consider before revoking supervised release?Guide · ▶ Video
- What should you do while on pre-trial release? Post-offense rehabilitation. Gall v. United StatesGuide · ▶ Video
- Your Speedy Trial Rights during the COVID-19 pandemic. Trust your lawyer.Guide · ▶ Video
- 4th Amendment case by Hon. Amy Coney Barrett. Anonymous 911 call enough reasonable suspicion?Guide · ▶ Video
- Received a Notice to Appear (NTA) in San Diego Federal Court? What to expect at the first hearing.Guide · ▶ Video
- Safety-valve eligibility, mandatory minimum sentences, relevant conduct, and a gun.Guide · ▶ Video
- What is Minor Role reduction? How to calculate the federal sentencing guidelines in drug offenses?Guide · ▶ Video
- Confession contamination and coercion during police interrogation. US v. YoungGuide · ▶ Video
- How to determine drug quantity and purity when drugs were never seized? US v. HoustonGuide · ▶ Video
- Can police listen to your conversation without a warrant? What’s a phone booth? | Katz v. USAGuide · ▶ Video
- San Diego Federal Court closure | Coronavirus (Covid-19) | Update for clients and public 3/17/2020.March 17, 2020 · ▶ Video
- Sentencing hearing is very important in a criminal case. Having a good attorney helps! Object to PSRGuide · ▶ Video
- The Case of the Polite Bank Robber | USA v. PerezGuide · ▶ Video
- What happens after Senate convicts on impeachment? Judicial review? | Nixon v. USGuide · ▶ Video
- Searching Cell Phones and Computers at Airports and Ports of Entry | USA v. WilliamsGuide · ▶ Video
- How to avoid federal mandatory minimum sentence with 2018 First Step Act.Guide · ▶ Video
- How to prepare for the detention hearing in Federal Court. | Release, Detention, Bail Bond Hearings.Guide · ▶ Video
- What happens at the federal arraignment hearing? Arraigned on Information or Indictment?Guide · ▶ Video
- 5 Steps to Calculating the Federal Criminal History Category | San Diego Federal AttorneyGuide · ▶ Video
- Substantial risk of injury enhancement in transportation of illegal aliens | 8 USC § 1324Guide · ▶ Video
- How long can police hold a person’s cell phone without searching it or giving back? US v. PrattGuide · ▶ Video
- 5 Tips on Writing Character Letters to Influence the Judge in a Criminal Case.Guide · ▶ Video
- Three (3) things to consider when charged in a drug case in Federal Court.Guide · ▶ Video
- U.S. v. Knapp: Can Police Search a Handcuffed Suspect’s Purse?March 13, 2019 · ▶ Video
- Does a woman in a bathrobe have authority to consent to a search of a home? | US v. TerryFebruary 22, 2019 · ▶ Video
- Reasonable Suspicion for Border Patrol to Stop a Vehicle on Interstate 8 | US v. RodriguezFebruary 16, 2019 · ▶ Video
- Should illegal aliens be able to possess firearms and weapons? 2nd Amendment | US v. TorresJanuary 24, 2019 · ▶ Video
- I hear you knocking, but you can’t come in. Exigent Circumstances | US v. LundinJanuary 15, 2019 · ▶ Video
- 4th Amendment Waiver does not permit cops to search you… | United States v. JobJanuary 10, 2019 · ▶ Video
- Suspect “wasn’t going to say anything at all” half-way through Miranda Rights. | USA v. AbdallahJanuary 6, 2019 · ▶ Video
- A man’s house is his castle! The owner cannot be excluded from its sanctuary. | U.S. v. SHRUMNovember 20, 2018 · ▶ Video
- 8 U.S.C. 1324 | Smuggling, Transporting, Harboring, or Bringing in Illegal Aliens | San Diego Federal AttorneysGuide · ▶ Video
- What can police search for during a protective sweep of the house? | United States v. Raymond BrownNovember 8, 2018 · ▶ Video
- FBI running a child porn website? Internet privacy and TOR. | USA v. HendersonOctober 25, 2018 · ▶ Video
- Why federal court protected defendant’s identity? Identity Fraud? | United States v. John DoeSeptember 12, 2018 · ▶ Video
- $18 million of counterfeit vintage wine. Insurance cover it? | Doyle v. Fireman’s Fund Ins. Co.August 28, 2018 · ▶ Video
- Can 20 seconds of questioning unlawfully extend a traffic stop? | United States v. LujanAugust 23, 2018 · ▶ Video
- Presumptive Judicial Bias | The trial judge investigated for corruption by FBI agent (victim).July 31, 2018 · ▶ Video
- Trump’s border wall and the Fourth Amendment.Guide · ▶ Video
- Federal Personal Appearance Bond | Southern District of California | San DiegoGuide · ▶ Video
- San Diego Alternative Sentences to ImprisonmentGuide
- Fast-Track Agreements, Deferred Prosecution, and Non-ProsecutionGuide
- Violation of Federal Supervised ReleaseGuide
- Can a company be prosecuted in the same way as an individual?Guide
- Property Attorney in San Diego, CAGuide
- Securities Defense Attorney in San Diego, CAGuide
- § 1341 and 1343 | Mail And Wire Fraud Attorney In San Diego, CaliforniaGuide
- Illegal Re-entry Defense Lawyer In San Diego, CAGuide
- FBI versus Apple, the most significant privacy case of our lifetime?February 22, 2016
- National Registry of Exonerations 2016February 8, 2016
- FBI abducting a person from foreign lands rather than following extradition procedure.February 4, 2016
- “Sex Offender” on the US Passport.February 4, 2016
- FBI abducting a person from foreign lands rather than following extradition procedure.Guide
- Judge: “You’ve got a good attorney that pulled a rabbit out of the hat for you.”Guide
- Am I eligible for probation? | San Diego Criminal Defense AttorneysGuide
- Can I get resentenced under Prop. 47 | (PC) 1170.18 | San Diego Prop 47 AttorneyGuide
- Can I mail marijuana via USPS?Guide
- Check Fraud | California Penal Code 476 | PC 476Guide
- Federal Clemency Attorneys- More Drug Offenders Will Be Eligible For ReliefGuide
- Forgery | PC 470Guide
- Help! Someone else’s criminal charges are on my record! [LiveScan]Guide
- Home Detention (PC 1203.016 and 1203.017)Guide
- Modification or Termination of ProbationGuide
- Plea BargainingGuide
- Receiving Stolen Property | PC 496Guide
- Residential ReEntry CenterGuide
- San Diego Work FurloughGuide
- Sentencing and Custody CreditsGuide
- Theft Crimes (Larceny, Larceny by trick, Embezzlement, False Pretenses)| PC 484 | PC 488Guide
- What does it mean when asked if you were formally charged?Guide
- Modification or Termination of Probation under PC 1203.3Guide
- Transporting Marijuana across International BorderGuide
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