Ventura White Collar Crime Lawyers

Daniel W. Layton is a former Federal tax prosecutor and trial attorney for the IRS. His practice as a tax attorney is dedicated to handling all aspects of tax controversy, including audits, collection, international tax, and criminal tax defense. Mr. Layton has extensive experience and insight from his time in the government sector, which greatly benefits his clients. As a former Federal tax prosecutor with the U.S. Department of Justice, in the Tax Division of the U.S. Attorney’s Office in Los Angeles, and a former IRS trial attorney in San Jose, he has litigated a wide variety of civil...

From his federal criminal defense and sentence mitigation law firm in Orange County, California, attorney Joseph Abrams provides unmatched legal representation and results to clients in Orange County and throughout Southern California including Los Angeles, Riverside, San Diego, and El Centro who are under investigation for, charged with, or awaiting sentencing on any type of federal criminal offense. With extensive knowledge and experience in all areas of federal criminal practice, including expert knowledge of the federal sentencing guidelines and federal sentencing advocacy, Mr. Abrams achieves notable success in obtaining favorable results for his clients' serious and pressing legal challenges. Prior to starting...

Attorney Bobby Shamuilian is a diligent and aggressive advocate for his clients. His passion is applied to every single case and he works tirelessly to meet the legal objectives of his clients. Bobby is an attorney that you can trust, an attorney that has the knowledge and experience which can help you in your legal matter.

Bobby was raised in Southern California and completed his undergraduate education at the California State Polytechnic University Pomona in finance, real estate, and law. He received his Juris Doctorate from the University of La Verne College of Law finishing at the top of his class...

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...

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...

Call (800) 274-4290 for your free private consultation today and put my knowledge and experience to work for you.
Criminal Defense - Appeals / Appellate law - Federal Criminal Defense


Shaun Khojayan and Associates, a Criminal Defense Law Firm, based in Los Angeles will help you early in your criminal defense matter. We provide criminal defense representation in California State Courts and all United States Federal Courts.

Mr. Khojayan earned his J.D., with Distinction, from the University of the Pacific. He has conducted complex federal felony trials with most resulting in not guilty verdicts. Mr. Khojayan has also written and argued appeals...

With approximately 20 years of former Law Enforcement and over 12 years practicing Criminal Defense in California, I possess a unique approach to obtaining positive results for my clientele. Having been born and raised in the local area, educated, and practiced law here, have given me excellent background information to dispense.

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...

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.

The Law Offices of John D. Rogers is exclusively devoted to criminal defense in both state & federal court. An Orange County based office focusing on white collar, federal charges, homicide, crimes against police officers, domestic violence, and drug offenses. Attorney John D. Rogers is a board-certified specialist in criminal law - a distinction that only a small percentage of California criminal defense lawyers have achieved.

Attorney Diane C. Bass has been devoted exclusively to the practice of criminal defense for over 25 years. She represents people who are under investigation and who have been charged with crimes in both state and federal court. Attorney Bass has an outstanding reputation that has earned her the respect of judges, prosecutors and her colleagues throughout Southern California. Her dedication to excellence combined with her extensive trial experience and extremely high ethical standards has obtained excellent results for her clients for many years. She has won numerous trials and received drastically reduced sentences for many of her clients. Forged...

Katie Walsh is a criminal attorney who focuses her practice on children, and Juvenile Criminal law.

Ms. Walsh wants to help parents and children navigate the juvenile criminal system getting them the best result possible.

Before starting her own firm in 2012, Ms. Walsh was an Orange County District Attorney for 10 years where she worked in Juvenile court and Domestic Violence unit. She has the benefit of viewing her cases from both sides, as a former DA. She also deals with schools and school districts regarding school discipline and expulsion issues.

Ms. Walsh’s main goal is...

R.J. Manuelian is a criminal defense attorney, and legal analyst for all major media outlets across America including Fox News, CNN, MSNBC, HLN, NBC, CBS, ABC and has covered high profile cases. R.J. has been practicing criminal defense exclusively for over 20 years and successfully defended his clients in over 76 jury trials (to jury verdict) including handling over 10,000 criminal cases. He was voted as a "SuperLawyer" since 2013 by SuperLawyers and "Top 100 Lawyer" by the National Trial Lawyers. Manuelian Law Firm has offices located in Ventura and Newport Beach and satellite offices in Boston and Washington D.C. Call...

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...

Jerod Gunsberg is the founder and lead attorney of the Law Offices of Jerod Gunsberg. He is a seasoned criminal law defense attorney, representing clients in all California state and federal criminal matters. He focuses his practice on many different types of criminal cases, including misdemeanors, violent offenses, complex narcotics, white collar crime, medical marijuana defense, sex crimes, elder abuse, computer crime and juvenile criminal issues. Mr. Gunsberg spent the early part of his career in the entertainment industry and even owning his own independent record label for a time. When he decided to follow his life long dream...

Welcome to Koohanim Law, Southern California's premier firm specializing in dependency law. Our dedicated team is passionate about safeguarding the welfare and rights of minors. Our practice areas include: Child Abuse & Neglect: Representing all parties involved when child abuse or neglect is suspected. Foster Care: Expert advice and representation for foster parents, biological parents, and children in care. Termination of Parental Rights: Navigating the complex proceedings of parental rights termination. Adoption: Assisting families in legally adopting children from state custody. Guardianship: Establishing and contesting guardianship arrangements. Juvenile Delinquency: Representing children in the dependency system facing delinquency charges. Appeals: Expertly...

With a 93% trial success rate, Chris has earned a reputation for skilled advocacy and unmatched preparation. Having tried everything from misdemeanor DUI’s to third-strike felonies carrying life in prison, Chris’ broad range of expertise and experience is unique among defense attorneys. After earning his stripes in the trial courts of Los Angeles County, Chris launched CBS Law with the goal of protecting people against an unjust and broken system. Recognized as a trial lawyer’s lawyer, his passion for the practice of law is only eclipsed by his commitment to the Lakers.

I am a criminal defense attorney, mostly handling matters in state court (a small percentage of my work is in federal court). The courts I appear in most often are Torrance, Long Beach, Compton and Airport Courthouse, but I also appear frequently in Bellflower, Westminster, Fullerton, Downtown LA (both at the Clara Shortridge Foltz and Metropolitan courthouses), Downey, Santa Ana and East Los Angeles. I also do appear in Rancho Cucamonga, West Covina, El Monte and Pomona courts, but not too often. I handle all levels of criminal matters, from murder down to public urination, from DUI...

I am an accomplished Orange County Criminal Defense Attorney. I diligently represent clients facing all types of state and federal charges.

With over 40 years of experience and superb knowledge of the law, I am well equipped to fight for the rights of the accused. What separates me from other lawyers though, is how much I care about my clients and the pride I take in my work. I am dedicated to personalized and extensive preparation to get the job done!

Contact me today for a free consultation.

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.

Attorney Paula Drake attended UCLA; she graduated cum laude with a BA in Political Science and a Teaching Credential from the Graduate School of Education. Ms. Drake taught school in Orange County for five years and received a Bilingual Cross-cultural Specialist Credential from California State University, Fullerton. She attended law school at Western State University, Fullerton. After receiving numerous honors and awards (including Who’s Who in American Colleges and Universities, three American Jurisprudence awards, Executive Editor of the Law Review), Ms. Drake graduated with honors and with two published law review articles. She was a certified law clerk for the...

For all your criminal, DUI and white collar crime needs, call B. Scott Winkler, The Shafter Lawyer!
661-746-0235

Born and raised in Bakersfield, CA. I studied Finance and Political Science @ CSUF & CSUB, receiving a degree in both fields. I attended law school at California Pacific School of Law. I have been practicing Criminal Law for 17 years, with offices in Bakersfield & Shafter CA. Specializing in Criminal Law, DUI trials, Family Law and Personal Injury. I am blessed to call Bakersfield my home, and coming from a hard working family where money was only necessary to pay bills, I...

I am an aggressive Southern California Defense attorney. My areas of expertise include Criminal, Domestic Violence, DUI & DWI, Juvenile Law, and White Collar Crime matters.

With over 15 years of experience, I approach each case with great care and without judgment. I am dedicated to fighting for my clients' rights and freedom.

A native of Southern California, Irvine has been my home for more than 10 years. I am committed to the local community, and serve as an Irvine Community Services Commissioner.

After graduating from the University of San Diego, obtaining my bachelors degree in International Relations and Political Science, I set my sights on law school. I graduated with academic honors from Western State College of Law and was the Witkin Award recipient In Evidence. I exclusively practice criminal defense and have been with the McDonnell law firm for over 15 years. Our firm has been in existence for over 5 decades. Whether your case is being prosecuted in a state or federal court, we are adept at handling both. I am currently handling federal cases in 9 different states....

I am a litigation associate at the Los Angeles office of Gibson, Dunn & Crutcher. I rejoined the firm in 2023 after completing my tenure as a judicial clerk for the Honorable Philip S. Gutierrez at the United States District Court for the Central District of California. I hold a law degree, earned summa cum laude from Southwestern Law School. Currently, I am an adjunct professor at the same institution, specifically in the Appellate Litigation Clinic. During my time in law school, I held the position of Editor-in-Chief of The Southwestern Law Review and served as Chair of the Moot Court...

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...

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...

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...

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.

Since 1982, Michael C. Lukehart has focused on Criminal Defense Litigation, practicing for 26 years with the Kern County Public Defender and then starting his own office in 2008. He has defended hundreds of high profile, complex cases, and has been a pioneer in the defense of Three-Strikes trials in the State of California. Mr. Lukehart was honored by the California Public Defenders Association in 2002 as Defender of the Year for the entire State of California. He was similarly honored by the Kern County Bar Association, Criminal Defense Section,...

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...

Mario Nguyen is a skilled litigator, investigator, and legal scholar. He has over 200 hours of experience trying cases in federal court, has conducted investigations with millions of dollars at stake, and teaches at one of the top 30 law schools in the nation. Mario served as a Trial Attorney in the Fraud Section of the U.S. Department of Justice’s Criminal Division, an inaugural judicial law clerk to a newly appointed federal trial court judge, and an associate to a former U.S. Attorney in the criminal defense and investigations department of a major global law firm. Mario’s clients are individuals, public bodies,...

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...

Mr. Griggs has over twenty years experience in the criminal justice system, including employment in both the Los Angeles County District Attorney and the Public Defenders office. He has successfully represented thousands of clients facing all types of criminal charges such as DUI, hit and run, theft, domestic violence, "three strikes" cases, assault with a deadly weapon, drug sales and/or possession, burglary, juvenile matters, rape, sex offenses, robbery, grand theft, receiving stolen property, extortion, embezzlement, criminal threats, "white collar" crime, fraud, internet crime, kidnapping, carjacking, petty theft, manslaughter, attempted murder and murder.

Alex relishes the challenges in these cases and enjoys...

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...

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...

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....

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...

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...

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...