Carlsbad White Collar Crime Lawyers

Michael Molfetta is former prosecutor and a renowned litigation attorney who has been practicing for almost 30 years.
1. Mr. Molfetta has been lead counsel in hundreds of criminal jury trials.
2. Mr. Molfetta has been lead counsel in several civil jury trials, and has conducted hundreds of depositions.
2. He has represented individuals and multinational corporations in both State and Federal Court.
3. Mr. Molfetta has handled cases in California, Nevada, Arizona, Colorado, Idaho, Illinois, Florida, Texas, New York, New Jersey, Canada, Mexico, and Italy.
3. Mr. Molfetta also has extensive experience representing professional athletes and “high profile” clients. He...

George Ramos Jr. is a criminal defense attorney based in San Diego. George is a former prosecutor and now an aggressive attorney representing individuals who are facing criminal charges including DUI/DWI, domestic violence, sex offenses, theft and white collar crimes.

Over the years, David R. Silldorf has represented and defended hundreds of clients facing serious criminal charges. He has handled complex matters in both state and federal courts, giving him the insight and understanding necessary to take on your case. Attorney Silldorf has been designated by the U.S. District Court for the Southern District of California as an experienced criminal practitioner, which means he is able to take on appointments that fall under the Criminal Justice Act. He is dedicated to providing one-on-one attention and personalized legal solutions to his clients, no matter the charges they are facing. Attorney Silldorf...

Attorney Paul A. Hefley, Jr. is a San Diego criminal defense attorney who prides himself on providing aggressive, effective, and affordable representation for a wide range of criminal charges and post-conviction relief.

Roger E. Naghash is dedicated to aggressively advocating for the rights and interests of his clients in a broad range of legal matters. He provides customized legal services and representation to fit the specific needs of each client. Always with honesty and integrity, Roger is a fierce advocate who fights for the justice his clients are entitled to under state and federal laws. He is committed to keeping clients informed and involved, and pursuing the best possible outcomes with quality, hands-on, and affordable service.

Roger earned his B.S. from Western State University and his J.D. from Western State University College of...

Ms. Damiani, named a San Diego Super Lawyer since 2010, received her B.A. degree in 1983 from New York University and her J.D. degree in 1988 from California Western School of Law in San Diego, where she made Law Review. She became a practicing member of the California Bar in 1988 and started her own law practice, focusing on criminal cases. In 1993, a national law firm recruited her to join its white-collar crime practice group. There, she continued to represent people and entities in state and federal court, charged with a variety of crimes ranging from fraud and...

I grew up in Sacramento, California and the path that has led me to my current position has been anything but normal. I was the product of a single parent home and anything but a model student as I progressed through school. Had it not been for my long and successful collegiate wrestling career, I probably would not have finished my education. While most lawyers built a foundation for their legal careers by excelling in high school and college, I spent most of my educational years finding new and amazing ways to get into and out of...

I am a trial attorney focused on serving clients in the areas of insurance coverage, securities litigation, and white collar criminal defense. I have represented mutual funds, corporations, Native American tribes, law firms, accounting firms, small businesses, and individuals as both plaintiffs and defendants in a variety of high-stakes disputes. Through my experience in private practice and as a former prosecutor, I have tried nearly fifty jury trials to verdict. In the area of insurance coverage, I have represented policyholders and other insureds in coverage disputes and civil actions alleging bad faith...

Cal State University Fullerton Biology/ Southwestern Law

With 30 years of experience in the Orange County District Attorney’s Office, Scott has tried some of the most notorious cases in the state from sexual assaults, gang crimes, and homicides covered by international press from The OC Register, LA Times, Dateline, and more. He was selected by the US Department of Justice ATF to educate investigators about prosecution strategy and tactics. After a total of 118 jury trials, Scott was awarded Prosecutor of the Year by the Orange County District Attorney’s Office for his success in the courtroom.

Ronald D. MacGregor, Esq. received his Juris Doctorate from the University of Pacific's McGeorge School of Law and became licensed to practice law in the state of California in 1973. For nearly the past four decades Mr. MacGregor has appeared before the California Supreme Court, the California Court of Appeal, and multiple California Superior Courts. Additionally, he has appeared before the United States District Court zealously representing clients in the Federal arena. Mr. MacGregor represents clients charged with crimes ranging from driving under the influence to Capital Murder charges. His primary focus is on trial advocacy and pre-trial negotiations in...

Defending Orange County clients for 24 years. I am a Certified Specialist in Criminal Law as awarded by the State Bar of California. Former Public Defender who has tried approximately 95 jury trials, including numerous murder, and attempted murder cases in Orange County Superior Court. Also specializing in serious felony cases, including drug sales, robbery, assault with weapons, burglary, grand theft, domestic violence, fraud, child molestation, sex crimes, felony driving under the influence (DUI), gross vehicular manslaughter, and other felonies. Also represent clients in misdemeanors, specifically focused on driving under the influence (DUI) and other vehicle...

Think Defense is a professional law corporation that delivers effective legal representation in white-collar cases, blue-collar cases, and business litigation.

Before founding the firm, Mr. Dabiri was an Assistant U.S. Attorney in Los Angeles and Orange County, where he investigated and prosecuted a wide range of federal criminal cases.

Before serving as a federal prosecutor, he litigated complex civil cases at one of the best and biggest law firms in the world, O'Melveny & Myers.

And before joining the firm, he clerked for a federal trial judge at the U.S. District Court in Los Angeles.

He earned his bachelor's degree in Political Science...

Ron Cordova has been named a Southern California Super Lawyer nine times since 2007 and has been selected by OC Metro Magazine as one of Orange County's top five criminal defense lawyers every year since 2009. He has also been recognized by Newsweek Magazine as one of the best criminal defense attorneys nationwide in 2011, 2012 and 2013. Ron's representation in high-profile cases has given him national prominence, but he prides himself most on the skill and personal attention that he devotes to every client's matter.

UCLA / UC Hastings College of the Law, graduating cum laude.

Dan worked as a criminal prosecutor for the Orange County District Attorney’s Office for 26 years. Dan prosecuted cases as a Senior Deputy DA in the Special Assignments Unit, the Gang Unit, and the Homicide Unit before being promoted to be the Head of the Homicide Unit, a prosecution team that he supervised for eight years. During the course of his career, he has conducted about 80 jury trials.

An aggressive highly qualified attorney who is focused on providing outstanding legal assistance and counsel in for all criminal defense representations of all types of crimes in State and Federal courts, counsel and represent clients on immigration petitions and collateral consequences of deportations, and international business contracts.

Experienced Criminal Defense Attorney representing clients in Laguna Niguel.

I have practiced criminal law for approximately 36 cases. I have handled all sorts of felonies and misdemeanors. including charges of murder, mayhem , assault with a deadly weapon, robbery (armed and bank, DUI, criminal and terrorist threats,domestic violence, RICO (racketeering/criminal enterprise cases), gang related cases, drug smuggling importation, distribution and possession, smuggling drugs on the high seas, exotic bird smuggling, white collar crimes, fraud, car theft, grand theft, petty theft, vandalism, disturbing the peace and violations of the U.S. military code. I know that as a client, all charges you are facing are serious to you....

Experience Breeds Results. Our goal is to ALWAYS WIN YOUR case and we settle for nothing less The Law Offices of Christopher Zander & Associates have rightfully earned the reputation of being the toughest, most knowledgeable, and aggressive defense attorneys in all of Southern California. Our FIRM handles even the most difficult felony and misdemeanor cases. We are committed to producing the highest quality service to you with the utmost attention to your case. Although any criminal charge is serious, it does not have to destroy your life. The Law Offices of Christopher Zander & Associates will aggressively combat the charges against...

24/7 Emergency Consults for Criminal Matters; (714) 321-9999.

I offer free consultations for personal injury and criminal cases.

As an attorney, I offer strong yet affordable representation to the people of Orange County, Inland Empire and the surrounding areas with criminal defense and personal injury matters. Most of my clients have immigration issues when they are arrested and it takes a special attorney who understands the consequences of criminal charges for immigrants.

I'm a product of our community. I'm an immigrant. I was poor as a child. I had to start working at age 14 so...

Ambrosio E. Rodriguez is the Los Angeles criminal defense attorney the accused turn to when everything is on the line. With more than 13 years of prior experience as a highly accomplished Senior Deputy District Attorney, Mr. Rodriguez uses his unique perspective and unmatched knowledge of the justice system to build the best defense for his clients. While at the District Attorney’s Office, Mr. Rodriguez led the esteemed Sexual Assault/Child Abuse Unit and then became one of only four Senior Deputy District Attorneys in the elite Homicide Unit. As a Homicide District Attorney, Mr. Rodriguez tried almost every type of murder...

Criminal defense attorney William S. Kroger has dedicated 100% of his career to helping men and women caught up in a criminal prosecution. He regularly defends clients in court throughout the Los Angeles area, including all Southern California Courts State and Federal.

Every day in court, I work to place checks on the power of the prosecution. I am honored to defend each one of my clients, no matter what crime they are accused of or where they come from.

Sometimes the best results in a criminal case can come from meeting with the prosecutor and convincing them that the charges...

John Murray has amassed a string of case dismissals, not guilty verdicts and "D.A. rejects" in cases ranging from misdemeanor DUI to very serious felonies. He works closely with his clients, and his carefully chosen private investigators and experts, to build the strongest defense in each case.

The National Trial Lawyers Association has awarded John as one of the "100 Best" criminal defense attorneys. The National Advocacy for DUI Defense placed him on their list of the nation's top DUI lawyers. And the American Institute of Criminal Law Attorneys has honored him as one of the 10 best...

Mr. Dmitry Gorin specializes in major criminal defense matters throughout Southern California courts. He left the Los Angeles County District Attorneys Office after 12 years of extensive trial experience. Mr. Gorin has litigated everything from Death Penalty murder cases to complex fraud cases, being nominated Prosecutor of the Month several times. Many of his cases have been profiled in the media including ABC, NBC, Court-TV and others. Mr. Gorin is also a Professor at Pepperdine and UCLA, teaching courses to undergraduates and law students on jury trial advocacy, public speaking, and comparative trial systems.

Attorney Mohammad Abuershaid is the founding partners of ALL Trial Lawyers. He is the lead attorney handling the firm’s juvenile dependency practice (CPS defense). He has counseled and represented hundreds of parents against Child Protective Services (CPS), Department of Children and Family Services (DCFS), and other social service agency investigations. Attorney Abuershaid has fought for and protected parents in juvenile dependency cases in numerous counties in Southern California, including but not limited to, Orange County, San Bernardino, Los Angeles, and Riverside. Mohammad Abuershaid is highly equipped to handle juvenile dependency cases of all severities, including cases involving allegations of...

Certified by the California State Bar as a Criminal Law Specialist. Over 20 years trial experience. Practice devoted to criminal defense. Top-Rated Los Angeles Criminal Defense Lawyer (Rated Superb 10/10 by Avvo.com; Rated A.V. by Lawyers.com.) The law firm of Eisner Gorin LLP is Rated a Top 5% US Law Firm.

Mr. Yoo's practice focuses on tax and bankruptcy litigation. He has represented clients in both criminal and civil cases against the California Franchise Tax Board, State Board of Equalization and Employment Development Department and Internal Revenue Service (IRS). He has handled matters including IRS and sales tax audits, tax fraud investigations, Report of Foreign Bank and Financial Accounts (FBAR) and innocent spouse claims. Mr. Yoo also represents debtors and creditors in Chapter 7, 11 & 13 bankruptcy proceedings, including tax bankruptcy cases.

Seppi Esfandi is a Los Angeles criminal defense attorney who is also an Expert in Criminal Law. He ranked among the top 5% of attorneys in Los Angeles. Esfandi was born and raised in Los Angeles and graduated from the UCLA School of Law.

We Offer a FREE Case Review: 310-274-6529

esfandilawfirm.com

Criminal Defense Attorney with over 20 years experience. Persistence, dedication, professionalism, and personal attention. Building on a solid, strong reputation with Judges, Prosecutors, and other Defense Lawyers allows Mr. Geller to communicate and relate well to juries, and obtain dismissals, reductions, and top notch criminal defense results for his clients - from investigations and accusations to "not guilty" trial verdicts. Mr. Geller's personal attention to every case makes him a Top Attorney year over year.

Dedicated exclusively to the defense of those who have been criminally accused throughout Southern California. Attorney Graham D. Donath is an award winning criminal defense attorney who personally sees that his clients get the very best in each and every one of their matters. Mr. Donath is a Certified Specialist in Criminal Law by the California State Bar Board of Legal Specialization, and has successfully defended clients in all types of criminal matters ranging from first time DUI all the way up to capital murder and everything in between.

As a child, all Arash Hashemi wanted to do was to play basketball in the NBA. One day, when he was 14, a family friend commented that Arash would be a good lawyer and should pursue law. Something clicked in Arash’s head and from that day on he wanted to be a lawyer. He had no clue about the journey that lay ahead, but he was determined to get to the finish line. In December of 2002, Arash was officially sworn-in as an active member of The State Bar of California. The very next day Arash was in court, taking...

Pat is a former Prosecutor for the Los Angeles County District Attorney's Office and part of the less than 1% of lawyers in California that are State Bar Board Certified Criminal Law Specialists. He has tried over 65 jury trials for cases ranging from driving under the influence misdemeanors, to gang crimes, to special circumstance murder cases. His most recent Special Circumstance Murder case out of Long Beach Court House resulted in a NOT GUILTY verdict and the client being acquitted of all charges and released from prison. In his tenure as a Deputy District Attorney, Pat conducted over 1,600...

Formerly with the Law Offices of Alex Hernandez, Mr. Hernandez is now CEO of ARH Consulting LLC a National Law Firm; A multi area litigation practice; Federal and State matters in New York, New Mexico, and California Pro Hac Vice (immigration nationally) With over 20 years of legal experience, Alex R. Hernandez Jr. has represented thousands of clients. Economist, Author, and Attorney, Alex has worked for several decades getting justice for his clients. Alex comes from a family of legal professionals, his father was the first Hispanic County judge and is currently the sitting County Court at Law Judge, his mother has been...