Facing SEC or securities fraud charges in Oceanside? Former federal prosecutor John D. Kirby defends clients in federal securities fraud, insider trading, and investment fraud cases.
325 S. Melrose Drive, Vista, CA 92081
North County criminal cases
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 North County Regional Center — San Diego Superior Court, located at 325 S. Melrose Drive in Vista. Even though your alleged conduct occurred in Oceanside, all felony securities fraud cases from the Oceanside area are processed through this courthouse.
Penalties can include state prison time, restitution, and fines up to $500,000, depending on the amount involved. A defense attorney at the North County Regional Center typically challenges evidence of intent or misrepresentation, often filing pre-trial motions to suppress improperly obtained financial records before the judge assigned to your case.
Yes, many cases are resolved through plea negotiations or diversion programs, especially if you have no prior record. Your attorney can discuss potential settlements with the San Diego County District Attorney’s office at the Vista courthouse, but any agreement must be approved by the judge overseeing your docket.
The North County Regional Center — San Diego Superior Court 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 Oceanside 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.