Barstow White Collar Crime Lawyers

I am a successful White Collar Defense & Business Law attorney. I defend individuals and companies facing prosecution, investigation, and complex litigation. A former criminal prosecutor, I bring unique experience, knowledge and insight to aggressively advocate for my clients. I am dedicated to exceptional representation and the best possible outcomes.

I am proud to be one of a handful of attorneys in the state of California to have been awarded an award for 40 consecutive years as a “Certified Specialist by the State Bar of California” in criminal law. From citizens to Hollywood celebrities, my ability to successfully represent a wide range of clients has contributed to my achieving an “AV” rating* endorsed by my peers and judges in the legal profession.

Voted as 2018 "Attorney of the Year" by the Southwest Riverside County Bar Association. Since 1999, I have successfully represented several hundred individuals charged with Criminal Offenses including DUI and Juvenile Matters. Due to my reputation for integrity and straightforward, honest and ethical defense strategies, my negotiating tactics to dismiss or reduce charges are taken seriously by prosecutors and judges. I will do everything that is ethically possible to challenge probable cause and protect the best interests of my clients. My office is located near the Southwest Justice Center in Murrieta and I represent individuals from the surrounding cities of...

Spolin Law P.C.’s founder, Aaron Spolin, is a former prosecutor and award-winning criminal appeals attorney. He has achieved successful outcomes on hundreds of criminal cases, including numerous dismissals of major felony cases; non-criminal resolutions to complex fraud and insurance fraud defense cases; successful appellate outcomes from various appellate courts; and multiple not-guilty jury verdicts at trial. Innocent Spolin Law clients wrongfully accused of murder and other serious crimes are now free because of his work. Aaron is the recipient of various awards for his advocacy, including the American College of Trial Lawyer’s Medal for Excellence in Oral Advocacy as well as...

A tough, fearless and savvy federal criminal defense attorney since 1970. Forged in the trenches of the largest U.S. District Court in the U.S. – Los Angeles, California. Hardened by the toughest federal judges, Nixon appointees. Unrivaled credentials. 44 years of daily fighting against U.S. Attorneys. Recognized legal scholar with federal trial and appellate expertise. Proven by experience to be “par excellence” by judges, prosecutors and attorneys through Martindale-Hubbell's ratings and 35 published opinions in successful appeals. Joseph Shemaria graduated from U.C.L.A. Law School in 1969 with the most prestigious academic honors. He was a Senior Editor of the...

Sumeet Sondhi is counsel to The Blanch Law Firm. Mr. Sondhi has worked in conjunction with Ryan Blanch on a myriad of matters, ranging from government investigations to white collar and antitrust crimes, his specialties being real estate fraud and complex mortgage fraud matters.

Mr. Sondhi’s extensive knowledge and experience have resulted in a number of favorable outcomes for the firm’s clients. He has represented clients and companies charged with an array of white collar crimes, including:

*Price Fixing: Represented a billion dollar air cargo company in a DOJ industry-wide criminal antitrust investigation regarding alleged price fixing

*Tax Evasion: Represented a Partner in...

DISMISSALS. ACQUITTALS. CHARGE REDUCTIONS. MILLIONS RECOVERED. Named a Top California Criminal Defense and Civil Rights Attorney, Mr. Sterling is an accomplished trial lawyer with an extensive track record of winning in both federal and state court. In addition to defending his clients in criminal court, Mr. Sterling has also recovered millions of dollars for his clients who have been victimized and unlawfully targeted by law enforcement.

The Law Offices of Justin E. Sterling is a top-rated law firm committed to the exclusive practice of criminal trial defense and civil rights litigation. The firm brings high-end and aggressive representation to...

I have been practicing criminal law exclusively since 1978. During that time, I've handled over 5,000 criminal cases to a successful conclusion. There is very little both factually and legally that I haven't seen before. I've kept my fees reasonable over this period of time. I do not accept every case, but if I decide to take you on as a client, you can expect to receive my best effort. I handle each case personally and do not hand your case over to some new attorney just "learning the ropes". The judges know me to be professional, conscientious, and knowledgeable....

25 years of experience exclusively as a criminal defense attorney, with 20 years as a former Deputy Public Defender. Over 100 criminal jury trials, including over 20 murder trials (2 death penalty trials) and over 25 sex offense trials. Graduated Cum Laude from Western State University, Fullerton, California and in the top 5% of graduating class. Represented 1000s of clients charged with felony and/or misdemeanor offenses. Trials results include NOT GUILTY verdicts on murders, conspiracy to commit murder, attempted murders, sex offenses, violent crimes, theft crimes and many more.

In 1999 Joseph T. Gibbons opened his own law firm, it was then solely known as The Law offices of Joseph T. Gibbons, Jr. In 2000 Marc A. Gibbons began working for his father as a law clerk while awaiting bar results. In 2001 Marc opened his own firm known as the law offices of Marc A. Gibbons. Danielle Gibbons, Joe’s daughter and Marc’s sister, became Joe’s new law clerk in 2001. In 2002 Danielle rose to the title of an attorney and joined her brother Marc’s path in opening her own law firm. In 2004 Joseph, Marc and Danielle...

Kirk M. Tarman personally oversees every case from beginning to end. With over 20+ years' experience Attorney Tarman is intimately familiar with criminal law and the legal procedures which gives him profound insight as to the best plan of action he should take with his defense. In every case he handles, Attorney Tarman utilizes a “hands-on” approach. There is no “one size fits all” defense against Criminal charges, DUI, gun possession, drug crimes, domestic charges, manslaughter, and everything in between. Mr. Tarman is the best criminal defense attorney in the region. He approaches each case by using his diverse...

Prior to graduating from law school in our Nation's Capital, Daniel R. Perlman worked as a Prosecutor for the Maryland State's Attorney's Office in Montgomery County, Maryland, where he became aware of many of the stumbling blocks that exist between prosecutors and defense attorneys from the government side. Daniel R. Perlman used this opportunity to learn how best to approach prosecutors and how to creatively resolve differences to the satisfaction of both sides.

Law Offices of Jennifer Le is a criminal defense law firm with 22 years experience, strongly dedicated to defending those facing criminal charges. As a former deputy district attorney, Jennifer Le is experienced, skilled, and knowledgeable in helping her clients fight their charges. She believes in mounting vigorous defenses at every stage of the case, with the goal of keeping her clients out of jail and reducing or dismissing charges. Jennifer Le is also invested in helping her clients to thrive after the case is over and preserving their future. Law Offices of Jennifer Le handles every...

As one of the esteemed Irvine criminal defense attorneys at the Law Firm of Pilchman & Kay, P.L.C., Anita Kay has a proven track record of receiving countless not guilty verdicts on many complicated and serious criminal charges. She is experienced in all aspects of criminal law handling cases including internet crimes, sexual assault, gang crimes, medical license defense, white collar crimes, and more. Her extensive background includes a position as a former prosecutor who was assigned to several elite units such as Crimes Against Children, Auto Theft Task Force Unit, and Family Violence. Her unique understanding of both sides...

I am committed to aggressive advocacy for Business, Stockbroker & Investment Fraud, and White Collar Defense matters. Representing clients throughout California and worldwide, I have extensive experience with complex civil litigation, with an emphasis on antitrust and unfair competition, class action defense, condemnation & eminent domain, internal investigations, and labor & employment.

Practicing law since 1985, I have a proven track record of success. My focus is always on solving problems and resolving cases, with minimal disruption to my clients. I am dedicated to developing effective strategies to attain the best possible results.

Tracy Green is a founding member of Green & Associates. She specializes in representing professionals in civil, administrative and criminal matters. Green's practice has an emphasis in health care and she has represented a variety of professionals and providers for 20 years. A tenacious lawyer who really cares for her clients, Green was recognized by Public Counsel as Outstanding Advocate in 1999 and is nationally recognized as an expert in health care. Green has also had the honor of being nominated to the Board of the National Association of Criminal Defense Lawyers where she currently serves and brings...

Courtney Pilchman is one of the renowned Irvine criminal defense attorneys at the Law Office of Pilchman & Kay, A Professional Law Corporation. Ms. Pilchman is a criminal law specialist who has earned the distinguished Top 1% of Attorneys in the United States. Her extensive experience includes a position as Deputy District Attorney who has prosecuted some of the most high-profile cases in California. She went to establish her own firm together with her colleague, Anita Kay. At the Law Firm of Pilchman & Kay, P.L.C., Ms. Pilchman has helped thousands of clients charged with a wide range of criminal...

Trial attorney (not merely a negotiator). Criminal defense (misdemeanors and felonies), Civil (personal injury) and Appellate (criminal and civil). Worked on the defense team for then San Diego Mayor Roger Hedgecock. Written successful briefs and oral argument in both Civil and Criminal Appeals.

Specialize in Criminal Defense cases up to and including trial.

A graduate of York University in Toronto, Canada, Mr. Serrao earned his law degree at Southwestern University School of Law in Los Angeles, California. He is admitted to practice before all California State and Federal courts, as well as the United States Supreme Court. He is an aggressive personal injury and criminal defense attorney who has been representing clients in the Inland Empire over the past decade and has several convenient offices to serve clients, including locations in Ontario, Victorville, Redlands and Riverside. Mr. Serrao's criminal practice focuses on defending individuals faced with misdemeanor or felony charges...

I am an experienced trial attorney with a proven track record of success. Whether your legal matter is a DUI, theft or murder case, I can help. Call me for a free consultation at 877-737-2004 or for emergencies at 562-209-1114.

Brad Kaiserman has practiced criminal law since 2009 in Los Angeles County. He has helped litigate hundreds of cases and has obtained many successful resolutions for his clients in both State and Federal courts. He also handles appellate work and has argued before the Second District of the California Court of Appeal. Mr. Kaiserman has worked on all types of criminal cases, including DUI, White Collar Crime, Drug Crimes, Sex Crimes, Murder/Violent Crimes, Juvenile Crimes and Domestic Violence. He received his Bachelor of Arts degree from the University of California, Berkeley in 2006. He received his Juris Doctorate degree...

Hart Levin is a former Los Angeles Deputy District Attorney with a passion for criminal defense. He was formally trained by the LA DA's office in all DUI matters, drug trafficking and sales, drug possession, gang crimes, theft crimes, domestic violence matters, juvenile crimes, and all other felony and misdemeanor criminal case matters. Hart was a successful prosecutor and an on set adviser for NBC and FOX crime television shows. Hart left the DA's office to open his own firm and has achieved several awards for his outstanding criminal defense work, including Super Lawyer (2014-2024), Clients' Choice...

Stephanie M. Arrache is an attorney who prides herself on her personal attention to each client and case. She practices exclusively in the field of criminal defense, handling all aspects from infractions to misdemeanors and felonies.

Sean Prosser defends clients facing investigations and enforcement actions by the U.S. Securities and Exchange Commission (SEC), U.S. Department of Justice (DOJ), including FBI and Grand Jury proceedings, and other government agencies. He also defends companies and their executives in shareholder litigation. With offices in San Diego and Los Angeles, Sean leads Mintz Levin’s California Securities Litigation practice. His clients include public and private companies, officers and directors, board committees, broker-dealers, banks, investment advisors, hedge funds, CPAs, individual stock traders and public officials. Sean regularly represents clients before the following agencies and regulators: U.S. Securities and Exchange Commission...

Steve started his career in criminal law in 1983 as a deputy district attorney with the Los Angeles County District Attorneys Office before receiving his appointment as a Los Angeles County Superior Court Commissioner. Steve entered private criminal defense practice in 1995 and has since then exclusively practiced criminal and DUI defense in Southern California.

Sherry Cross is a member of both the California and Florida bars, as well as many professional and community service organizations. Some of these include; The National Association of Criminal Defense Lawyers, California Attorneys for Criminal Justice, The Los Angeles County Bar Association and the Criminal Courts Bar Association. Additionally, a volunteer coach of a local high school mock trial team. Sherry Cross is an extremely skilled advocate and is not afraid of a fight. S.C. Cross has obtained hundreds of pre-trial acquittals and has produced thousands of positive results for clients based on experience as a trial attorney and...

Craig Wilke has over 30 years experience defending individuals and companies in federal criminal and related matters. Mr. Wilke was a Deputy Federal Public Defender in the Central District of California for 15 years, and was the Directing Attorney for the Orange County Branch Office for 8 of those years. He has tried 41 federal criminal cases involving every type of federal crime. Since 2008, he has been in private practice in Orange County, California, providing representation pre-indictment, at trial, on appeal, and in post-conviction matters.

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...

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...

I am a criminal defense attorney that takes pride in what I do. Unfortunately, the practice of criminal defense has become a contest that is more about securing retainers and not about serving the client. I have had clients in my office tell me that a number of other lawyers have promised them dismissals and reduced charges. I have been asked to promise the same. I will refuse every time. It is a lie to the client and it is a dangerous lie. A lie that can end up with the client in state prison. If you are a potential...

Ms. Hahn has been practicing criminal defense for over 16 years. She started as a Deputy Public Defender in Orange County and left after 7 years to start her own practice. She was in solo practice for 6 years, and then worked at the Federal Public Defender's Office. She has returned to private practice and can handle both federal and state criminal cases. Ms. Hahn also handles juvenile delinquency cases. She is one of only a handful of Korean American women who practices private criminal defense in Southern California. She is sharp, fearless, and...

The founder of Chambers Law Firm, Dan E Chambers, has been in practice for over 20 years. He served as a Los Angeles County Deputy District Attorney for six years and was in private practice at other firms for approximately 15 years, handling a wide range of highly complex litigation matters. Dan’s primary area of practice now involves the representation and defense of individuals and businesses in all types of criminal and administrative matters, in both federal and state court throughout southern California. As a former prosecutor, Dan has unique insight into the criminal justice system that enables him to...

Mr. Perez is a former federal prosecutor.
Mr. Perez was appointed an Assistant United States Attorney (AUSA) in the criminal division in the Central District of California in 1977. He has been in private practice since 1981. He has concentrated his practice in the defense of federal crimes and of individuals and businesses under IRS criminal tax investigations. He is a skilled negotiator and trial lawyer who consistently gets good results for his clients. He believes that the defense of anybody facing any criminal charge is a serious undertaking requiring a unique skill-set because the client’s liberty is at stake. Defending...

Eliel Chemerinski was born in Buenos-Aires, Argentina. He graduated from University of Florida in 1985 with a Bachelor of Science in Business Administration, Economics and Latin American Studies. He received his Juris Doctorate degree in 1988 from Tulane Law School. Mr. Chemerinski is admitted to practice before all the courts in the State of California including United States Central District Court as well as the 9th Circuit Court of Appeals. Mr. Chemerinski has handles an extensive range of legal services across numerous industries. He has been providing exceptional personal client service and dedication for more than twenty years for individuals,...