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AGGRESSIVE

asdsdd

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EXPERIENCED

His comprehensive criminal defense practice in both national and international arenas have won him the respect and trust of judges and prosecutors.

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CONFIDENTIAL

John built his reputation by defending some of the nation's highest profile public officials, corporations, and senior executives.

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John D. Kirby, Federal Criminal Lawyer, San Diego CA

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MY PRACTICE AREAS

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Criminal Appeals

Common Grounds for a Criminal Appeal in California under Penal Code 1237

National & International Appels

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Asset Forfeiture & Federal Seizures

21 U.S. Code § 853 - Criminal forfeitures

18 U.S. Code § 981 - Civil forfeiture.

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Bribery, Extortion, and Conspiracy

18 U.S. Code § 201 - Bribery of public officials and witnesses

18 U.S. Code § 371 - Conspiracy to commit offense or to defraud United States

18 U.S. Code § 875 - Interstate communications

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Drug and Prescription Drug Charges

21 U.S.C. § 812 : US Code - Section 812: Schedules of controlled substances

Possession with intent to sell a controlled substance - California Health and Safety Code 11351 HS

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Embezzlement

18 U.S. Code Chapter 31 - Embezzlement and Theft

18 U.S. Code § 641 - Public money, property or records

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Extradition Issues

18 U.S. Code § 3182 - Fugitives from State or Territory to State, District, or Territory

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Federal Criminal Law

U.S. Code: Title 18 - Crimes and Criminal Procedure

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Insider Trading

15 U.S.C., Chapter 2A - Securities Act of 1933

15 U.S.C., Chapter 2B - Securities Exchanges

15 U.S.C., Chapter 2B-1 - Securities Investor Protection Act Title

17 C.F.R., Chapt. II - Securities and Exchange Commission

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Insurance Fraud

False claims in a Medicaid or Medicare 18U.S.C. section 287

False statements 18U.S.C. section 1001

Penal Code 550(a) PC prohibits most forms of health care and medical billing fraud in California

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Litigation Matters

Negotiations, Discovery, Motions, Trial, and Appeal

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Mortgage Fraud

18 U.S. Code § 1011 - Federal land bank mortgage transactions

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Real Estate Fraud

18 U.S. Code § 1011 - Federal land bank mortgage transactions

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Bank Fraud

18 U.S. Code § 1344 - Bank fraud.

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SEC Investigations

Securities Act of 1933

Securities Exchange Act of 1934

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Tax Fraud

26 U.S. Code § 7201 - Attempt to evade or defeat tax

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White-Collar Crime

Securities and Exchange Commission Matters

U.S. Department of Justice Investigations

Larceny, Espionage, Forgery, money laundering, antitrust violations, etc.

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WHAT MY CLIENTS SAY:

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REQUEST A FREE CONSULTATION

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NEWS & ARTICLES

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AGGRESSIVE

EXPERIENCED

CONFIDENTIAL

John D. Kirby, Federal Criminal Lawyer, San Diego CA

Criminal Appeals

Asset Forfeiture & Federal Seizures

Bribery, Extortion, and Conspiracy

Drug and Prescription Drug Charges

Embezzlement

Extradition Issues

Federal Criminal Law

Insider Trading

Insurance Fraud

Litigation Matters

Mortgage Fraud

Real Estate Fraud

Bank Fraud

SEC Investigations

Tax Fraud

White-Collar Crime

Free Case Evaluation

Request A Free Consultation

Practice Areas