Under IRS criminal investigation in Mission Valley? Former federal prosecutor John D. Kirby defends clients facing tax evasion, failure to file, and FBAR violations in federal court.
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
Not automatically; criminal tax charges from the IRS are federal matters initially handled in U.S. District Court, not state court. However, if related state tax evasion charges are filed, they would be prosecuted at the San Diego Superior Court — Central Division at 1100 Union Street, which serves Mission Valley residents.
Look for a San Diego-based tax defense lawyer with experience in federal tax litigation and familiarity with the Central Division courthouse, as many local attorneys regularly appear there. Your Mission Valley location ensures you can easily meet with counsel and attend hearings at 1100 Union Street, which is just a short drive or trolley ride away.
Immediately retain a tax defense attorney who can negotiate with IRS Criminal Investigation and, if necessary, challenge the referral in federal court rather than state court. The San Diego Superior Court — Central Division handles only state-level charges, so your lawyer will clarify whether your case belongs in federal district court or at 1100 Union Street for any related California tax violations.
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 Mission Valley 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.