Facing a qui tam or False Claims Act case in Mission Valley? Former federal prosecutor John D. Kirby defends companies and individuals in whistleblower-initiated federal cases.
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
Your defense begins with a thorough review of the relator’s complaint and any government investigation documents. At San Diego Superior Court — Central Division, your attorney will file a motion to dismiss or challenge the seal provisions early, given the court’s strict deadlines for Qui Tam cases.
Because Mission Valley lies within San Diego County, your case will be heard at San Diego Superior Court — Central Division, regardless of where the alleged fraud occurred. This court has exclusive jurisdiction over Qui Tam actions filed in the county, so your attorney must be familiar with its specific local rules and case management procedures.
Yes, settlement negotiations are common and can occur at any stage, but the government must approve any resolution since it may intervene. At San Diego Superior Court — Central Division, the judge often requires a settlement conference with a neutral magistrate to ensure the terms comply with the False Claims Act and protect your rights.
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.