Case Results
A selection of case outcomes achieved by Attorney Nic Cocis at the Southwest Justice Center, in federal courts, and throughout California. Past results do not guarantee future outcomes.-
Round-the-Clock Surveillance Ended with SWAT Team Entering House
The ChallengeDuring early morning hours, the Sheriff’s Department SWAT team executed a search warrant at our client’s home looking for illegal guns, rifles, ammunition and gang-related paraphernalia. The client’s entire family was woken up at gun point and detained for several hours while their house was searched. The search warrant was based on information that was obtained during someone else’s arrest 2 weeks prior and then followed-up with round-the-clock surveillance of our client’s house for 10 days.
Our StrategyWe reviewed the search warrant and concluded that it lacked probable cause to connect our client’s home to any illegal activity. We then challenged the warrant in court, arguing that it had been issued in violation of the Fourth Amendment to the U.S. Constitution. The judge agreed and suppressed the illegally obtained evidence.
The Result DISMISSED -
15 Felony Charges Dismissed in Nationally Significant Privacy Case
The ChallengeOur office represented an investigative journalist in a high-profile criminal case that tested the boundaries of California privacy law and undercover journalism. Following the release of undercover videos exposing practices within the fetal tissue procurement industry, the California Attorney General’s Office initiated an aggressive prosecution alleging 15 felony violations of California Penal Code §632, the state’s confidential communications recording statute. The litigation drew intense national interest and continued for nearly eight years. During this time, the undercover reporting led to significant legislative and congressional impact, including the enactment of Assembly Bill 1671 and a nationwide inquiry by the United States House Select Investigative Panel on Planned Parenthood. This case was documented extensively by major international and national outlets, including: CBN News; Associated Press; BBC News; NPR; Fox News; Courthouse News Service
Our StrategyOur defense focused on the intersection of First Amendment protections and the technical requirements of California’s recording laws. We systematically challenged the prosecution’s narrative, arguing that the recordings were made in public or semi-public settings where there was no reasonable expectation of confidentiality. By meticulously analyzing the context of each encounter and the specific intent of the investigative process, we positioned the case as a matter of protected journalistic activity. This prolonged, aggressive defense through years of litigation and multiple court levels ultimately created the leverage necessary to dismantle the prosecution’s felony case.
The Result ALL 15 FELONY CHARGES DISMISSED; 1 MISDEMEANOR; ZERO PUNISHMENT -
A Registered Nurse Arrested Twice for Possession with Intent to Sell
The ChallengeA nurse was facing two separate legal matters involving allegations of possession of marijuana for sale and possession of cocaine for sale. Because the second arrest occurred while the client was out on bail for the first, they were facing a mandatory sentencing enhancement. These combined charges put the client’s nursing license and professional future at significant risk.
Our StrategyWe focused our efforts on a negotiation that would address both cases simultaneously. We successfully convinced the prosecutor to dismiss the marijuana case and the “out on bail” enhancement entirely. For the remaining cocaine charge, we negotiated a reduction from “possession for sale” to “transportation for personal use.” This change in the nature of the charge allowed the client to avoid a prison sentence. The case was resolved with probation and house arrest, allowing the client to move forward with their life.
The Result 1st CASE DISMISSED. 2nd CASE PROBATION AND HOUSE ARREST -
Accessory to Murder After a Restaurant Shooting – Probation Secured
The ChallengeOur client was charged as an accessory to murder (accessory after the fact, Penal Code § 32) following a shooting at a busy Temecula restaurant. The prosecution alleged that our client aided the primary suspect in fleeing the scene after a fatal confrontation.
Our StrategyAfter a careful review of police reports and video surveillance footage, we established that our client was nearly shot himself while attempting to de-escalate the confrontation between his friend and one of the victims. We presented this evidence to the prosecution to negotiate a significantly reduced charge and sentence, emphasizing our client’s lack of intent to commit a crime.
The Result PRISON SENTENCE AVOIDED; PROBATION GRANTED -
Bar Fight Resulted In Felony Charges of Assault Causing Great Bodily Injury
The ChallengeOur client was charged with felony assault causing Great Bodily Injury (PC 245(a)(4) and PC 12022.7) following a bar fight. Due to the severity of the injuries and the victim’s loss of consciousness, the prosecution sought a multi-year sentence in prison, citing the GBI enhancement as a primary reason for a lengthy term.
Our StrategyWe challenged the prosecution’s narrative by presenting evidence of self-defense and mitigating the “great bodily injury” allegation. By focusing on the intent and the specific circumstances of the encounter, we negotiated a reduction of the charges. The District Attorney agreed to drop the GBI enhancement and reduce the felony to a misdemeanor battery. Dropping the enhancement also eliminated the strike exposure a GBI finding would have carried. Our client avoided years in prison, receiving only probation and a few days of house arrest.
The Result FELONY REDUCED TO MISDEMEANOR; NO PRISON -
Book Author and Newspaper Editor Avoids Prison in Serious Dog Bite Case
The ChallengeA book author and former newspaper editor was charged under California Penal Code 399 (failure to control a dangerous animal) after a serious dog bite: his Akita dog bit a child on the face and neck. Authorities alleged the dog had a history of aggression toward children, and due to the severity of the injuries and the animal’s history, prosecutors sought a state prison sentence.
Our StrategyAfter lengthy court proceedings, we presented mitigating evidence regarding our client’s background and the circumstances surrounding the incident. Through persistent advocacy at sentencing, we were able to persuade the judge that incarceration was unnecessary. Our client was ultimately sentenced to probation and house arrest, avoiding the prison term sought by the prosecution.
The Result PROBATION AND HOUSE ARREST INSTEAD OF PRISON. -
Bookkeeper Arrested for Theft of $330,000 from Temecula Area High School
The ChallengeA longtime bookkeeper for a public high school was arrested and accused of stealing approximately $330,000. Prosecutors filed seven felony charges, including embezzlement by a public officer, grand theft, forgery, and money laundering. Due to the significant financial loss alleged in the case, our client faced many years in prison if convicted.
Our StrategyOver the course of nearly two years of negotiations with the prosecutor’s office, we worked to resolve the case in a manner that avoided a lengthy prison sentence. By presenting mitigating factors, including our client’s background, lack of prior criminal history, and willingness to accept responsibility, we successfully negotiated a resolution that substantially reduced the potential consequences.
The Result PROBATION AND ONE YEAR IN CUSTODY, AVOIDING A LENGTHY PRISON SENTENCE -
Private School Defeats Cal/OSHA Citations After Illegal Search Warrant
The ChallengeWe represented a private school in San Jose, CA, against government overreach. During COVID restrictions, Cal/OSHA sought a search warrant based on a flimsy, anonymous complaint that staff weren’t wearing masks. With the warrant in hand, Cal/OSHA inspected the entire school and issued citations.
Our StrategyFor nearly 3 years, we challenged the legality of the search warrant, arguing it violated the school’s 4th Amendment protection against unreasonable searches. We filed extensive briefing demonstrating that Cal/OSHA had misled the judge who issued the warrant, and that the warrant lacked the specificity required by the Constitution.
The Result DISMISSED- Court’s Opinion
-
Not Guilty: Directed Verdict for Church Pastor Arrested at DMV
The ChallengeA church Pastor and two other individuals were arrested for alleged trespassing at a DMV office. The arrests occurred while one individual was reading a Bible aloud near a line of people waiting for the office to open. Despite the DMV being closed at the time, the Pastor was prosecuted in criminal court. The stakes involved not only the client’s criminal record but the fundamental protection of civil liberties and the right to be free from unlawful government interference.
Our StrategyWe took the case to trial rather than negotiate a charge that should never have been filed. The prosecution had to prove our client was trespassing, but the DMV office was closed at the time, the area where the Bible was being read was open to the public, and no lawful order to leave had been given before the arrest. When the prosecution rested its case, we moved for a judgment of acquittal under Penal Code § 1118.1, arguing that the evidence could not support a conviction as a matter of law. The court agreed and entered a directed verdict of not guilty, ending the prosecution without our client ever having to put on a defense.
The Result NOT GUILTY – DISMISSED -
Church Pastor Facing Criminal Charges for Violating COVID-19 Regulations
The ChallengeIn a first-of-its-kind criminal prosecution in California, a church pastor was charged with a misdemeanor for hosting an outdoor worship and baptism service near the Huntington Beach Pier. The service occurred during COVID-19 restrictions when indoor church gatherings were prohibited. Authorities alleged the event violated the Huntington Beach Municipal Code by holding a “large scale event” without a permit, and the pastor was ordered to appear in Orange County Superior Court.
Our StrategyOver nearly 10 months of legal proceedings, we demonstrated to the prosecutor that the pastor’s religious service did not constitute a criminal offense. We further showed that the outdoor worship and baptisms did not meet the legal definition of a “Permit Required” event under the city’s code. As a result, the case was dismissed, protecting the pastor’s rights and allowing him to continue his ministry without criminal liability.
The Result DISMISSED -
Client Whose DNA was Linked to Kidnap and Rape Faced a Sentence of 50 Years to Life
The ChallengeA client was recently arrested for a 1995 rape and kidnapping after a DNA match linked him to the scene. The California DOJ’s Bureau of Forensic Services calculated the DNA profile match at 1 in 54 quadrillion. Facing a sentence of 50 years to life, the client was confronted with decades-old allegations and forensic evidence that appeared insurmountable.
Our StrategyOur defense focused on the significant delay in prosecution and the loss of due process. We demonstrated that law enforcement allowed the investigation to go dormant for 14 years, during which time the police department destroyed critical evidence that could have been used to exonerate our client. By highlighting this failure to preserve evidence, we successfully negotiated a resolution that reduced the client’s exposure from a life sentence to just eight years.
The Result 50-TO-LIFE EXPOSURE REDUCED TO 8 YEARS -
Criminal Case Involving “Hollywood Madam” Heidi Fleiss
The ChallengeAfter a long-term romantic relationship ended, our client was accused in Temecula of felony vandalism under Penal Code § 594(b)(1), along with several misdemeanor offenses, by her former partner, “Hollywood Madam” Heidi Fleiss. Because § 594(b)(1) is a wobbler, the felony filing carried exposure of up to three years in custody and a permanent felony record — in a case that began as a personal dispute between former partners.
Our StrategyThrough negotiations with the prosecution and a careful review of the evidence, we successfully challenged several of the allegations. The misdemeanor charges were dismissed, and the felony vandalism charge was reduced to misdemeanor vandalism, substantially limiting our client’s criminal exposure.
The Result FELONY CHARGES REDUCED TO MISDEMEANOR -
Cultivation of 1,000+ Marijuana Plants & Firearms
The ChallengeOur client was arrested along with two others by the Sheriff’s Department and the Department of Fish & Wildlife in connection with the cultivation of approximately 1,000 marijuana plants under Health & Safety Code § 11358, along with possession of about 15 pounds of processed marijuana, cash, and several firearms at a residence in Temecula.
Our StrategyWe conducted a detailed analysis of the search warrant and the prosecution’s evidence linking our client to the alleged operation. Presence at a property is not cultivation — the prosecution must prove each individual’s own knowledge of and control over the operation, and it could not do so for our client. Through an independent investigation and strategic negotiations with the prosecution, we showed that the evidence was insufficient to support the charges, and every count against our client was dismissed.
The Result ALL CHARGES DISMISSED -
DA’s Office Ordered to Return $360,000 in Asset Forfeiture Case
The ChallengeThe District Attorney’s Office seized approximately $360,000 in cash, luxury vehicles, and motorcycles following an investigation into sophisticated “roof-top” burglaries of jewelry stores. The prosecution moved for asset forfeiture, seeking to permanently keep the seized property for law enforcement use. The primary challenge was ensuring these funds were used to compensate victims rather than being absorbed by the District Attorney’s Office.
Our StrategyWe challenged the forfeiture proceedings by arguing that under California’s forfeiture statutes, victim restitution takes priority over law enforcement’s claim to seized property, and that every dollar diverted to the District Attorney’s Office was a dollar the victims would never see and our client would still owe. We presented a legal case demonstrating that the funds were essential to making the affected jewelry stores whole. The court agreed, denying the request to keep the full amount and ordering that a significant portion be redirected to restitution — compensating the victims and reducing our client’s outstanding restitution obligation by the same amount.
The Result ASSETS REDIRECTED FOR VICTIM RESTITUTION -
DEA Wiretap Case Led to Arrest for Possession of 5 Pounds of Meth
The ChallengeOur client was arrested for transporting approximately five pounds of methamphetamine — a charge under Health & Safety Code § 11379 that, combined with the weight enhancement under § 11370.4 for quantities over one kilogram, carried a potential sentence of up to seven years in state prison. The case originated from one of the nation’s largest wiretap operations, run out of Riverside County, in which the Drug Enforcement Administration (DEA) intercepted communications from thousands of individuals. Because the arrest was tied to a high-level federal investigation, the prosecution initially maintained a firm position on a lengthy prison commitment.
Our StrategyOur defense focused on the legality of the underlying wiretap operation, which was at the center of a national inquiry over whether its applications had been properly authorized — California law (Penal Code § 629.50) and federal law require that wiretap applications be personally approved by the District Attorney, not delegated to subordinates. We conducted a technical review of the warrant used to intercept our client’s telephone calls and identified significant legal deficiencies. By demonstrating that the evidence against our client was obtained through a potentially illegal wiretap, we gained the leverage necessary to secure a favorable resolution. The client was sentenced to 180 days of Caltrans work — a work-service alternative to custody — and served no time in state prison.
The Result PRISON SENTENCE AVOIDED – 180 DAYS CALTRANS WORK -
DUI Charges Reduced for Marine Sergeant to Protect Career
The ChallengeA Marine Sergeant was arrested for DUI with a blood alcohol level 2.5 times the legal limit — well above the 0.15 threshold at which California treats BAC as an aggravating factor. Given the high BAC and his military status, a conviction carried severe professional consequences and would almost certainly have ended his long and dedicated military career.
Our StrategyService members from Camp Pendleton make up a significant share of the DUI cases we handle at the Southwest Justice Center, and the stakes are different: for a Marine, the conviction itself — not the sentence — is what ends a career. We focused on the client’s exemplary service record and the devastating impact a DUI conviction would have on his future. By negotiating with the prosecution and highlighting his commitment to his duties, we secured a reduction to a “wet reckless” under Vehicle Code 23103.5 — a reckless driving offense that is not a DUI conviction, which was the distinction his military record required.
The Result DUI CHARGES REDUCED; MILITARY CAREER PRESERVED -
Embezzlement and Grand-Theft of $250,000 by Bookkeeper
The ChallengeOur client, a bookkeeper at a Murrieta medical device company, was accused of embezzlement and grand theft of approximately $250,000 (Penal Code §§ 503 and 487) — a false accusation, as our investigation revealed. Company executives had fabricated the allegations as a preemptive strike to discredit the client, attempting to conceal a multi-million-dollar fraud scheme involving counterfeit spinal surgery hardware — a scheme that eventually drew national investigative coverage for its impact on patient safety.
Our StrategyWe shifted the focus from the defense to an investigation into the company’s internal financial practices. By uncovering evidence that the accusations were a smokescreen for the executives’ own fraudulent activities, we effectively dismantled the prosecution’s case. We presented proof of the broader scheme to the authorities, demonstrating that the client was being used as a scapegoat for a larger corporate conspiracy. As a result of our findings, the criminal investigation into our client was terminated.
The Result DISMISSED -
Embezzlement of $212,000 by Club Treasurer
The ChallengeA former treasurer for a high school band booster club was accused of embezzling over $212,000 in funds over roughly two years. Because the loss exceeded $100,000, the client faced not only grand theft charges (Penal Code § 487) but the aggravated white collar crime enhancement under Penal Code § 186.11 — which adds prison time and, given the theft from a non-profit and the breach of community trust, made a significant state prison sentence the prosecution’s starting position.
Our StrategyWe focused on a mitigation strategy centered on financial restitution rather than a traditional adversarial defense. We negotiated directly with both the high school and the District Attorney’s Office to craft a realistic, structured repayment plan. By demonstrating the client’s commitment to making the organization whole, we successfully convinced the court that a custodial sentence was not the most productive outcome. The judge granted a sentence of probation and house arrest, allowing the client to maintain employment and fulfill their restitution obligations while avoiding jail time.
The Result PRISON AVOIDED; RESTITUTION PLAN SECURED -
Emergency Medical Technician (EMT) Charged with 12 Counts of Fraudulent Use of Employer’s Credit Card
The ChallengeAn Emergency Medical Technician (EMT) was terminated and subsequently charged with 12 criminal counts of fraudulent credit card use under Penal Code 484g. The allegations involved employer credit card fraud — the unauthorized use of a company card for personal purchases. With a dozen counts pending, the client faced not only potential jail time but the loss of his EMT certification: under California’s EMS licensing rules, a conviction for fraud or theft is grounds for revocation, which would have ended his career in emergency services regardless of the sentence.
Our StrategyWe negotiated with the prosecutor’s office to secure the client’s entry into a Deferred Entry of Judgment (DEJ) program — a resolution in which the plea is held in abeyance while the client completes the program’s terms, and the case is dismissed on completion rather than resulting in a conviction. By emphasizing his professional background and lack of prior record, we diverted the case away from traditional prosecution. Upon the client’s successful completion of the program, all 12 counts were dismissed, preserving both his clean record and his professional eligibility.
The Result ALL 12 COUNTS DISMISSED -
FBI Arrested Client for Involvement in Events on January 6th at U.S. Capitol in Washington D.C.
The ChallengeShortly after returning from Washington, D.C. on January 6, 2021, our client was arrested by the FBI and accused of committing several felonies during a protest at the U.S. Capitol. Federal authorities initially believed that our client may have been involved in placing pipe bombs at the offices of the Republican and Democratic National Committees, in part because he had previously received explosives training while serving in the military. If convicted of the charged offenses, our client faced a maximum potential sentence of 28 years in federal prison.
Our StrategyThrough persistent advocacy and detailed review of the evidence, we were able to persuade the government to dismiss all major charges, leaving only a single felony count of obstructing police officers during a civil disorder. As part of accepting responsibility for his conduct on January 6, our client also voluntarily met with investigators working for the U.S. House of Representatives Select Committee tasked with examining the events at the United States Capitol.
The Result CHARGES REDUCED -
Federal Bank Fraud (Card Skimming) – Time Served & Supervised Release
The ChallengeOur client faced federal charges of bank fraud involving sophisticated card skimming devices — advanced tools that steal bank information from the magstripe or microchip on credit and debit cards, often using hidden cameras on ATMs to capture customers’ PINs.
Our StrategyWe mounted a vigorous defense in federal court, presenting mitigating factors and negotiating with federal prosecutors to minimize our client’s exposure. Our advocacy at sentencing focused on our client’s personal circumstances, resulting in a significantly reduced sentence.
The Result CREDIT FOR TIME ALREADY SERVED AND 1 YEAR SUPERVISED RELEASE -
Federal Child Pornography Charges Against Naval Officer
The ChallengeA retired Lieutenant Commander in the U.S. Navy faced federal charges for felony receipt of child pornography, an offense that typically carries substantial prison sentences under federal sentencing guidelines. Given the nature of the charges and the applicable guidelines, our client was facing the prospect of a significantly longer federal prison term.
Our StrategyThrough extensive sentencing advocacy, we presented mitigating evidence regarding our client’s background, military service, and personal circumstances, arguing that a substantially reduced sentence was warranted. The court ultimately imposed a sentence of only two years in federal prison, a result far below the standard federal sentencing guidelines for this type of offense. The sentence was so significantly reduced that the U.S. Attorney’s Office filed an appeal challenging the judge’s decision.
The Result FAVORABLE OUTCOME -
Federal Conspiracy to Obstruct Congress’ Certification of Presidential Election
The ChallengeOur client was charged in federal court in Washington, D.C. with conspiracy and obstruction of an official proceeding arising from events surrounding the joint session of Congress on January 6, 2021, where lawmakers met to certify the results of the 2020 presidential election. Federal prosecutors alleged that our client and several others coordinated travel to Washington, D.C. for the “Stop the Steal” rally and communicated through social media regarding logistics for the trip. The indictment also referenced posts discussing the transportation of firearms and medical supplies to the nation’s capital. During the month-long federal jury trial, the government introduced social media posts, photographs, and other evidence that it argued showed preparation for violent activity and linked our client to the “Three Percenters” militia group. Prosecutors contended that these actions were part of a coordinated effort to obstruct the certification of the election results and interfere with the congressional proceeding.
Our StrategyOur defense focused on challenging the government’s theory of criminal intent. We argued that our client traveled to Washington, D.C. to attend the rally and believed he was helping provide protection for attendees amid concerns about potential violence. At trial, we disputed the prosecution’s interpretation of our client’s social media posts and argued that they were taken out of context. Through cross-examination and presentation of defense evidence, we sought to demonstrate that our client did not intend to obstruct the congressional proceedings or participate in any coordinated effort to disrupt the certification process.
The Result WE MOUNTED A VIGOROUS DEFENSE -
Federal Tax Fraud
The ChallengeOur client faced federal tax fraud charges in the Central District of California for filing fraudulent income tax returns over a two-year period, involving approximately $100,000 in false refund claims submitted to the IRS under 18 U.S.C. § 287. A tax loss of that size typically produces a federal sentencing guidelines range that calls for prison, and the prosecutor recommended a lengthy prison sentence.
Our StrategyDrawing on our federal court experience, we conducted an exhaustive review of the government’s financial evidence and identified mitigating factors in our client’s background. We negotiated a favorable plea agreement and presented compelling sentencing memoranda highlighting our client’s cooperation, lack of prior criminal history, restitution to the IRS, and personal circumstances that warranted leniency. The court agreed and imposed probation with no custody.
The Result PROBATION — NO JAIL TIME -
Commercial Bribery Case: Gaming License and Career Preserved
The ChallengeA manager at a major California casino was charged with commercial bribery under Penal Code section 641.3. The allegations involved the acceptance of bribes in exchange for providing employment to card dealers. A conviction for this offense would have resulted in the permanent loss of the client’s gaming license and barred her from future employment in the competitive casino industry.
Our StrategyWe challenged the prosecution’s valuation of the alleged bribes and its evidence of criminal intent. Valuation mattered because Penal Code § 641.3 is a misdemeanor when the bribe is $1,000 or less and a felony only above that amount — so contesting the value went straight to the felony exposure. We then negotiated a resolution to a misdemeanor under Penal Code § 32 (accessory after the fact), an offense that is not bribery and does not carry the dishonesty finding gaming regulators screen for. No bribery conviction, and the client kept her gaming license and her career.
The Result FELONY CHARGES REDUCED TO MISDEMEANOR -
Domestic Violence Charges Dismissed for Marine
The ChallengeAn active-duty Marine stationed at Camp Pendleton was arrested and charged with felony domestic violence under Penal Code § 273.5. For a service member, the stakes went beyond the criminal sentence: any domestic violence conviction — felony or misdemeanor — carries a prohibition on possessing firearms, and a Marine who cannot carry a weapon cannot serve. A conviction would have ended his career.
Our StrategyRiverside County prosecutors rarely dismiss domestic violence cases outright, so the defense had to be built early and presented before the case hardened. We focused on the credibility of the complaining witness, conducted an independent investigation, and secured evidence of a documented history of similar accusations that had not withstood scrutiny. We presented that evidence to the prosecution before the case progressed further, establishing that the allegations lacked the foundation needed for trial. The prosecutor dismissed the case in its entirety.
The Result CASE DISMISSED -
Prison Avoided After a Felony DUI Accident with Injuries
The ChallengeA young adult was charged with felony DUI causing injury under Vehicle Code § 23153 after losing control of her vehicle while speeding on a winding road. The accident resulted in serious injuries to her passengers. Because the injuries qualified as great bodily injury, prosecutors also alleged enhancements under Penal Code § 12022.7 — adding up to three years per victim and making the conviction a strike. Given the severity of the injuries and the nature of the crash, the client faced a multi-year state prison sentence and a permanent felony record.
Our StrategyWe focused on humanizing the client through a detailed mitigation package: her lack of any prior record, her demonstrated commitment to rehabilitation, restitution and insurance coverage for the injured passengers, and the passengers’ own support for a non-prison outcome. By negotiating the specific terms of sentencing directly with the District Attorney, we secured an alternative to lengthy incarceration. The case resolved with probation and house arrest after minimal custody — no state prison sentence.
The Result PRISON AVOIDED; PROBATION AND HOUSE ARREST -
Felony DUI with Car Crash and Injury
The ChallengeA young adult was driving home her friends after drinking at a party. While speeding on a winding road, she lost control of her car and crashed. Her passengers suffered serious injuries and she was charged with felony DUI accident causing injury
Our StrategyThrough effective advocacy, we achieved probation and house arrest with only minimal custody time, avoiding significant prison time.
The Result NO PRISON TIME -
Felony Insurance Fraud Charges Dismissed for Menifee Couple
The ChallengeA Menifee husband and wife were charged with four felony counts of insurance fraud under Penal Code § 550 after allegedly reporting their car stolen and filing a claim. Each felony count carried up to five years in custody, and both faced significant jail time. For the husband, any felony conviction would have meant the immediate loss of his TSA-vetted security credential — and with it, his job.
Our StrategyWe focused on the stakes for the family — the husband’s career and the couple’s lack of any criminal history — and on showing the prosecution that felony records and jail were disproportionate to the conduct. Through negotiation, every felony count was dismissed against both clients. The husband resolved his case with an infraction — a citation-level offense that is not a crime and does not affect his credential — and the wife with a misdemeanor. Both paid a modest fine, and neither served any time in custody.
The Result CHARGES REDUCED -
Firefighter Cleared of Child Endangerment and Molestation Charges
The ChallengeA firefighter was arrested and investigated for alleged child endangerment (Penal Code § 273a) and child molestation (Penal Code § 288). A § 288 conviction carries a state prison sentence and lifetime sex offender registration, and for a firefighter, even the arrest threatened his career and reputation. Following the arrest, the case was submitted to the Riverside County District Attorney’s Office for filing review — the window in which a prosecutor decides whether charges will be filed at all.
Our StrategyWe engaged immediately, before the filing decision was made. We conducted a detailed review of the allegations, identified the gaps and contradictions in the accusations, and presented our evidence and analysis directly to the filing deputy at the District Attorney’s Office, demonstrating that the accusations were unsupported. The District Attorney declined to file charges.
The Result NO CRIMINAL CHARGES FILED -
High School Basketball Coach Accused of Sex Crimes With Student
The ChallengeA high school basketball coach was charged under Penal Code 647.6 — annoying or molesting a child — following allegations that he sent inappropriate text messages to a student. Section 647.6 is a registrable offense: a conviction would have required sex offender registration for life, under the law at the time, which in turn would have cost him his teaching credential and ended his career in education and coaching. In a case like this, the registration requirement — not the sentence — was the entire fight.
Our StrategyBy focusing on the specific context of the communication and the client’s lack of a prior criminal record, we successfully negotiated a plea to a different, non-registrable offense. This resolution allowed the client to resolve the legal matter without the requirement to register as a sex offender, preserving his future employment opportunities.
The Result CHARGE REDUCED: NO SEX OFFENDER REGISTRATION -
High School Teacher Accused of Sexting with Student
The ChallengeA high school teacher was accused of exchanging hundreds of sexual text messages with a student and was arrested and charged under Penal Code 288.3 — contacting a minor with intent to commit a specified felony. Section 288.3 is a felony that, at the time, carried mandatory lifetime sex offender registration on conviction. Registration would also have meant automatic revocation of her teaching credential by the Commission on Teacher Credentialing. The charge turns on proof of intent to commit a further felony — not merely on the content of the messages — and that element became the center of the defense.
Our StrategyWith the assistance of a forensic psychologist, we presented evidence to the prosecutor demonstrating mitigating circumstances and the teacher’s lack of prior criminal history. As a result, the prosecution agreed to amend the charge to an offense that does not require sex offender registration. Additionally, we successfully negotiated a sentence of house arrest instead of jail time, allowing our client to remain in the community.
The Result CHARGE AMENDED — NO SEX OFFENDER REGISTRATION -
Individual Armed with Firearm While in Possession of 160 lbs. of Marijuana
The ChallengeDuring a coordinated raid on a suspected marijuana trafficking operation, law enforcement searched multiple Menifee residences and arrested several people. Our client was charged with possession of approximately 160 pounds of marijuana for sale — a felony at the time, before Proposition 64 — with an enhancement for being armed with a firearm during the offense under Penal Code § 12022(c), which adds three to five years and, in most cases, makes probation unavailable. The combination of a large quantity and a firearm meant the client faced a mandatory state prison sentence if convicted.
Our StrategyWe conducted an independent investigation into the law enforcement procedures used in the raid — the warrant, its execution, and the seizure of evidence — and identified major constitutional defects in the search. Rather than wait for trial, we presented the violations to the prosecutor as the basis for a motion to suppress under Penal Code § 1538.5, demonstrating that the evidence against our client could not survive it. The District Attorney agreed to a full dismissal of all charges.
The Result CASE DISMISSED -
3rd DUI While on Probation for 2nd DUI Avoided a Lengthy Jail Sentence
The ChallengeAn individual was arrested for a third DUI within ten years while still on probation for the second. With a BAC more than twice the legal limit and a probation violation, the client faced the penalties California reserves for a third offense under Vehicle Code § 23546: a mandatory minimum of 120 days in county jail, a three-year driver’s license revocation, an 18- or 30-month DUI program, and an ignition interlock requirement — plus additional custody exposure on the probation violation for the prior case. One more offense would be charged as a felony.
Our StrategyWe focused on a comprehensive mitigation package to present the court with a viable alternative to custody. By demonstrating the client’s proactive steps toward rehabilitation and community stability, we successfully negotiated a sentence of probation and house arrest. This result allowed the client to avoid a lengthy jail sentence and maintain their employment while satisfying the legal requirements of a third-time DUI offense.
The Result JAIL TIME AVOIDED; HOUSE ARREST SECURED -
Large-Scale Marijuana Cultivation & Dozens of AR-15
The ChallengeA months-long undercover investigation uncovered alleged large-scale marijuana cultivation operations at multiple locations across Riverside and San Bernardino Counties, charged under Health & Safety Code § 11358. Our client was also found in possession of dozens of AR-15-style rifles — exposure that, depending on configuration, can mean separate assault-weapon charges under Penal Code § 30605 and firearm enhancements on top of the cultivation counts. Citing the scale of the operation and the arsenal, prosecutors sought a state prison sentence.
Our StrategyWe engaged in direct negotiations with the prosecution while presenting evidence that placed our client’s actual role in the operation in context — a multi-location, multi-defendant investigation does not make every participant a principal. At the same time, we documented significant mitigating factors in our client’s personal background and family circumstances. We argued that prison was unnecessary and that a structured alternative would better serve the interests of justice; the court agreed, and our client was sentenced to home confinement rather than state prison.
The Result HOUSE ARREST INSTEAD OF PRISON -
Licensed Therapist Cleared of Domestic Violence Charges On Military Base
The ChallengeA licensed therapist was charged with domestic violence after an alleged incident on a military base. Because a military base is federal property, the case went to federal court. The prosecutor was the U.S. Attorney’s Office, not the county District Attorney. The stakes were high. Any domestic violence conviction, even a misdemeanor, brings a permanent criminal record and a lifetime federal firearms ban. For a licensed therapist, it also means a report to the licensing board and the likely loss of her license. Her career depended on the outcome.
Our StrategyWe focused on the facts of the case. The allegations contained inconsistencies, and we documented each of them. We presented that record to the federal prosecutors before the case advanced, together with the disproportionate consequences a conviction would have for our client’s career. On that basis, we requested a dismissal. The U.S. Attorney’s Office agreed and dismissed the charges. Our client was left with no conviction and no criminal record, and her professional license was preserved.
The Result CASE DISMISSED; LICENSE PROTECTED -
Felony Domestic Violence Charges Reduced for Marine Sergeant
The ChallengeA Marine Sergeant was arrested after a domestic dispute and charged with felony domestic violence under Penal Code 273.5. The District Attorney filed the case as a felony from the start. That put two things at risk beyond jail time: a felony record, and his military career. Federal law bars anyone convicted of a domestic violence offense from possessing a firearm, and a Marine without weapons access cannot remain in the service. A reduction to a misdemeanor would not have been enough if the misdemeanor was still a domestic violence charge. The case required a different kind of resolution.
Our StrategyWe immediately intervened with the District Attorney’s Office to present a comprehensive defense and highlight the client’s service record. By challenging the severity of the initial allegations, we successfully negotiated a reduction of the charge to a single misdemeanor for interference with a telephone line (Penal Code 591). This strategic resolution dismissed the domestic violence counts and preserved the Sergeant’s career and clean felony record.
The Result FELONY DISMISSED; MISDEMEANOR SECURED -
Military Wife Avoids Domestic Violence Conviction
The ChallengeA military spouse was charged with misdemeanor domestic violence. In California, any domestic violence conviction carries a mandatory minimum of 36 months of probation under Penal Code 1203.097. A person on probation cannot leave the state without court permission, and cannot relocate abroad. Her husband had orders overseas. A conviction would have meant a permanent record and years of separation from her family.
Our StrategyWe built the case around the consequences the conviction would have for a military family. We presented a detailed mitigation package to the prosecution and negotiated a dismissal of the domestic violence charge. The client instead resolved the case with an infraction for disturbing the peace under Penal Code 415. An infraction is not a crime. It carries no probation and no criminal conviction. The family relocated overseas together on schedule.
The Result DOMESTIC VIOLENCE DISMISSED; NO PROBATION -
Lewd Act & Sexual Battery Charges Dismissed for CHP Officer
The ChallengeA California Highway Patrol officer was accused of a lewd act (Penal Code 288) and sexual battery (Penal Code 243.4) involving a teenage neighbor. The alleged conduct occurred while he was off duty. The charges carried mandatory sex offender registration and a jail sentence. For a peace officer, a conviction also meant decertification and the end of his law enforcement career. The accusation alone had already placed that career on hold.
Our StrategyWe took the case to a jury trial. Through cross-examination, we challenged the prosecution’s evidence and the credibility of the accusations. After a full presentation of the facts, the jury could not reach a verdict, and the court declared a mistrial. A hung jury does not end a case. The District Attorney has the right to retry it. After seeing its evidence tested at trial, the prosecution instead dismissed all charges. Our client left with no conviction and no registration requirement.
The Result ALL CHARGES DISMISSED -
Police Captain Case – Misdemeanor Disturbance of the Peace
The ChallengeAn off-duty police captain was investigated for brandishing a firearm. He was accused of pointing a loaded gun at another person and threatening to shoot while intoxicated. As a GS-12 captain, he supervised roughly 300 civilian and military police officers. The possible charges included brandishing a firearm (Penal Code 417), criminal threats (Penal Code 422), and assault with a firearm (Penal Code 245). Each carried a firearms prohibition: ten years for brandishing, lifetime for the felonies. A police captain who cannot carry a firearm cannot keep his job.
Our StrategyWe reviewed the investigation and the evidence in detail. We presented the client’s clean record, his professional history, and his willingness to accept responsibility. Through negotiation with the prosecution, the case was resolved as a misdemeanor for disturbing the peace under Penal Code 415. That offense carries no firearms prohibition. The client avoided the more serious charges, kept his ability to carry a weapon, and kept his career.
The Result CHARGES REDUCED -
Law Enforcement Officer Arrested for Pointing His Gun at Two Individuals During Verbal Argument
The ChallengeAn off-duty Sheriff’s Deputy was charged after a verbal dispute with two people. The charges were assault with a firearm (Penal Code 245(a)(2)) and brandishing a firearm (Penal Code 417). Investigators labeled the deputy the aggressor and rejected self-defense. A brandishing conviction alone carries a ten-year firearms prohibition under Penal Code 29805. For a deputy, that is the end of a career. The only exception is a petition under Penal Code 29860.
Our StrategyWe investigated the incident ourselves and brought our findings to the District Attorney’s Office. The felony assault charge was dismissed. That left the misdemeanor brandishing count. A brandishing conviction normally means ten years without firearms. For a deputy, that means no job. But the law has an exception for peace officers. Under Penal Code 29860, an officer can ask the court to let him keep his firearm rights if carrying a gun is required for his work. We filed that petition and made the case to both the prosecutor and the judge. The court agreed that our client qualified and granted it. He kept his firearm rights, and he kept his career.
The Result ASSAULT CHARGE DISMISSED; FIREARM RIGHTS PRESERVED -
Off-Duty Sheriff’s Deputy Charged with Felony Assault with Deadly Weapon
The ChallengeAn off-duty Sheriff’s Deputy was charged after an altercation at the Colorado River. The charges were felony assault with a deadly weapon (Penal Code 245) and felony false imprisonment (Penal Code 236). For a peace officer, any felony conviction is the end. It means a lifetime firearms ban, permanent loss of peace officer certification, and immediate termination. A career built over many years came down to whether the felony counts survived.
Our StrategyFollowing a thorough investigation into the facts of the incident, we presented evidence to the prosecution that undermined the felony allegations. We successfully convinced the prosecutor to dismiss all felony counts. The client entered a plea to misdemeanor offenses, allowing him to resolve the case while preserving his job and law enforcement career.
The Result ALL FELONY COUNTS DISMISSED -
Prison Avoided for Off-Duty Deputy in Felony Domestic Violence Case
The ChallengeAn off-duty Sheriff’s Deputy was the subject of a long criminal investigation. He was accused of several domestic violence incidents. During one of them, he was alleged to have fired a gun inside the family home. He was charged with felony corporal injury on a spouse (Penal Code 273.5) and felony negligent discharge of a firearm (Penal Code 246.3). Together the charges carried years in state prison, and the prosecution asked for it. The first decision was how he would be taken into custody, and we arranged a self-surrender.
Our StrategyWhen we learned an arrest was coming, we negotiated with the detectives. Our client surrendered at the station on his own terms. He was not handcuffed in front of his neighbors or his colleagues. In court, we conducted our own investigation and found details the original investigation had overlooked. We presented that evidence and argued that prison was not necessary. The court agreed. Following a plea to the charges, our client served his entire sentence on house arrest and never spent a day in state prison.
The Result PRISON AVOIDED; HOUSE ARREST GRANTED -
Office Manager Accused of Grand Theft and Embezzlement – Prison Avoided
The ChallengeAn office manager was accused of embezzling about $55,000 from her employer, charged as grand theft and embezzlement under Penal Code 487 and 503. The investigation then turned up her past. Years earlier, she had been convicted in a $3 million real estate fraud and had served a 10-year prison sentence. A prior prison term for fraud changes how a new theft case is treated. Prosecutors rarely offer probation to a repeat offender, and the realistic outcome was a return to state prison.
Our StrategyWe did not try to minimize the record. We addressed it directly and built the case for why this client, at this point in her life, did not need to go back to prison. We presented mitigating evidence to the prosecution, including restitution, the years since her release, and her circumstances. We negotiated a resolution that kept her in the community. The case ended with probation and house arrest. She did not return to state prison.
The Result PROBATION AND HOUSE ARREST — PRISON AVOIDED -
Possession for Sale of 45 lbs. Meth, Fentanyl & Heroin – Reduced Sentence
The ChallengeThe Sheriff’s Department and the DEA served a search warrant at a Lake Elsinore home. They found 45 pounds of methamphetamine, 6 pounds of fentanyl, 5 pounds of heroin, and 29 pounds of marijuana. Our client and one other person were arrested at the scene. Prosecutors alleged that our client ran the entire operation. The charges were possession for sale under Health and Safety Code 11378 and 11351. The real exposure came from the drug weight enhancement under Health and Safety Code 11370.4, which adds years to a sentence based on quantity. Combined, the exposure was about 29 years in state prison. At those quantities, probation is normally off the table.
Our StrategyWe took a hard look at the evidence and challenged the prosecution’s central claim: that our client was the person running the operation. What the evidence actually showed was a much smaller role. We put that in front of the prosecutors, along with his personal circumstances and his willingness to accept responsibility. The negotiation came down to the weight enhancements. Those enhancements were what turned a possession-for-sale case into a 29-year exposure, and they are what normally rule out probation. We negotiated a resolution that set them aside. The case ended with probation and a period in county jail.
The Result PROBATION AND COUNTY JAIL; STATE PRISON AVOIDED -
Possession of 320 Pounds of Marijuana with Intent to Sell
The ChallengeDeputies served a search warrant at a five-acre property in Wildomar. They found about 320 pounds of processed marijuana and 175 plants. Our client, a mother, was charged with marijuana cultivation (Health and Safety Code 11358), possession for sale (Health and Safety Code 11359), and felony child endangerment (Penal Code 273a). The felony exposure came from the child endangerment charge, which carries up to six years in prison. That charge also put her custody of her children at risk.
Our StrategyWe spent two years contesting the prosecution’s case. Our focus was the child endangerment count. The prosecution had to prove the children were actually placed in danger, and we challenged the link between the grow and the children at every stage. The District Attorney eventually dismissed both the possession for sale and the child endangerment charges. The case resolved as a single misdemeanor with one year of probation and parenting counseling. No felony conviction, and the family stayed together.
The Result FELONY CHARGES DISMISSED; MISDEMEANOR RESOLUTION -
Possession of $500,000 in Cash With Intent to Purchase Kilos of Cocaine
The ChallengeOur client and several others arranged to buy about $500,000 worth of cocaine. The seller was an undercover police officer. It was a reverse sting: there were never any drugs, only the cash and the agreement. Our client was arrested and the money was seized. He never possessed any cocaine, and he was not charged with possessing any. The charge was conspiracy to sell cocaine under Penal Code 182, which requires only an agreement and a step taken toward it. Even without drugs, the weight enhancement under Health and Safety Code 11370.4 applies to a conspiracy based on the quantity the parties agreed to buy. That enhancement alone added many years to the exposure.
Our StrategyA reverse sting raises a specific question: how much of the deal came from the defendants, and how much came from the officer. We examined every recorded conversation and every step of how the transaction was arranged. We challenged the weight enhancement, since the quantity was negotiated rather than delivered, and we presented our client’s background and circumstances. Through extended negotiation with the prosecution, the case resolved at 2 years, eight years below the original offer.
The Result SENTENCE REDUCED BY 8 YEARS -
Possession With Intent to Sell 2,000 lbs. (1 ton) of Marijuana
The ChallengeAuthorities found about 2,000 pounds of marijuana, one ton, packaged for transport at two homes in Temecula and Murrieta. Our client and her boyfriend were both arrested. She was charged with possession of marijuana for sale (Health and Safety Code 11359) and child endangerment (Penal Code 273a). The sales count was a felony, and a conviction would have followed her for life. Her case turned on one question: not whether the marijuana was in the house, but whether she possessed it.
Our StrategyPossession means knowledge and control. Living with someone who runs an operation is not the same as running it. We challenged the evidence the prosecution used to tie our client to the sales operation, and we kept challenging it through lengthy court proceedings. Combined with mitigation about her circumstances, that pressure produced a negotiated resolution. The felony possession for sale charge was dismissed. She resolved the case on a misdemeanor, with probation, and house arrest. No felony conviction, and no prison.
The Result FELONY DRUG SALES CHARGE DISMISSED — PROBATION WITH HOUSE ARREST -
Real Estate Fraud & Arson Case – Prison Avoided, Major Charges Reduced
The ChallengeOur client, a real estate agent, came under investigation after an insurance company suspected that a house fire had been set to collect on a claim. The District Attorney’s investigation expanded and found a pattern of fire-related claims. He was arrested and charged with conspiracy (Penal Code 182) involving forged and falsely recorded grant deeds (Penal Code 115 and 470), mortgage fraud (Penal Code 532f), and grand theft of more than $1 million (Penal Code 487). A loss that size also brings the aggravated white collar enhancement under Penal Code 186.11, which adds years to any sentence. The prosecution wanted prison. But many of the transactions were years old, and that raised the fraud statute of limitations.
Our StrategyWe went through the charges count by count and checked the dates. Fraud charges in California generally must be filed within four years of when the fraud was discovered. Several counts fell outside that window. We filed detailed motions on each one, and the court dismissed several counts as time-barred. With the case narrowed, we negotiated the remaining counts and argued for a sentence that kept our client at home. The case resolved with house arrest instead of state prison.
The Result CHARGES REDUCED — HOUSE ARREST INSTEAD OF PRISON TIME -
Reckless Driving Reduced to a Simple Speeding Ticket
The ChallengeA young adult was charged with reckless driving under Vehicle Code 23103 after a street racing accident. The other car involved crashed and rolled over. Reckless driving is a misdemeanor. It carries up to 90 days in jail, fines, two DMV points, and a permanent criminal record. Because a crash was involved, the prosecution treated the case as a serious one from the start. For a young driver, a conviction would also have meant years of higher insurance costs and the risk of a license suspension.
Our StrategyWe went through the police reports line by line and found inconsistencies in how officers described our client’s driving and its connection to the crash. Reckless driving requires proof of willful disregard for safety, and the prosecution also had to show that his driving caused the other car to roll. The reports could not support either. We used that record to negotiate a reduction to a speeding infraction under Vehicle Code 22350. An infraction is not a crime. Our client kept a clean criminal record.
The Result CRIMINAL CHARGE REDUCED TO INFRACTION -
Nurse’s Prescription Fraud Felonies Dismissed, License and Spouse’s Clearance Preserved
The ChallengeA Registered Nurse was charged with five felony counts. The charges were obtaining prescription medications by fraud (Health and Safety Code 11173), burglary (Penal Code 459, for entering a pharmacy to commit the fraud), and identity theft (Penal Code 530.5). A felony conviction for diverting medication would almost certainly have cost her nursing license. Her husband, a Captain in the Armed Forces, held a security clearance. A spouse’s felony conviction is a reportable factor in clearance reviews and could have ended his career as well. Two careers depended on one case.
Our StrategyWe addressed the underlying problem first. The client entered treatment early, and we documented every step. We then negotiated with the prosecution and laid out the consequences a felony would have for both careers and for the household. All five felony counts were dismissed. The case resolved with a single misdemeanor plea, probation, and continued drug treatment. She kept her nursing license. Her husband kept his clearance and his career.
The Result FELONIES DISMISSED – PROFESSIONAL LICENSES PRESERVED -
Robbery of Fast-Food Restaurant & False Imprisonment of Employees
The ChallengeA restaurant patron and a manager arranged a staged robbery at a fast-food restaurant. Several thousand dollars were taken. The other employees on shift did not know it was staged. They believed a real robbery was happening. Our client was arrested and charged with felony robbery (Penal Code 211) and false imprisonment (Penal Code 236). Robbery is a violent felony and a strike, and it carries up to five years in state prison. The prosecution sought a prison sentence.
Our StrategyRobbery requires taking property by force or fear against the will of the person who has it. The manager consented to the taking. That made the case something closer to theft by an insider than a robbery, and we built the defense around that distinction. We also presented our client’s background and the absence of any intent to harm anyone. Through negotiation, our client was sentenced to probation and a local jail term instead of state prison.
The Result STATE PRISON AVOIDED; PROBATION SECURED -
Security Guard Falsely Accused of Sexual Assault
The ChallengeOur client worked as a security guard at an apartment complex. He was accused of sexually assaulting a teenager in a stairwell. A conviction meant jailtime, sex offender registration, and the loss of his security guard registration. The accusation had a timeline that mattered. It was made only after he found the teenager and her boyfriend engaged in misconduct on the property and told them he would be reporting it to their parents.
Our StrategyWe conducted our own investigation. We established the sequence of events and gathered the evidence that showed the accusation followed, rather than preceded, our client’s warning to the teenagers. We took the case to trial. Through cross-examination we brought out the inconsistencies in the accusation and the motive behind it, and we presented the evidence that supported our client’s account. The jury returned a verdict of not guilty.
The Result NOT GUILTY -
Felony Assault Charges Reduced for Local Store Owner
The ChallengeA Lake Elsinore mini-market owner caught a juvenile stealing from his store. A struggle followed. The juvenile suffered a broken nose and chipped teeth. Our client was charged with felony assault by means likely to produce great bodily injury under Penal Code 245(a)(4). Because of the size difference and the injuries, the prosecutor pushed hard for a felony conviction and jail time. A felony conviction with a great bodily injury finding would also have been a strike.
Our StrategyA store owner is allowed to use reasonable force to detain someone caught stealing. The question was not whether the juvenile was hurt. It was whether the force was reasonable in a struggle the juvenile started. We hired a private investigator to re-examine the incident and interview the witnesses. Their statements contradicted the juvenile’s account and described a very different struggle. We presented that evidence to the court and argued that a felony did not fit what actually happened. The judge agreed and reduced the charge to a misdemeanor under Penal Code 17(b). Our client avoided a felony record and served no jail time.
The Result FELONY REDUCED TO MISDEMEANOR; NO JAIL TIME -
Threats to Blow Up Police Station Resulted in No Criminal Charges Filed
The ChallengeA former civil engineer was arrested after allegedly making threatening phone calls to a local police station, including a threat to blow it up. The likely charge was criminal threats under Penal Code 422. As a felony, that charge is a strike. A threat involving explosives can also be charged under Penal Code 148.1. A conviction meant jail, a permanent record, and the end of any future work in his field. After the arrest, the case went to the District Attorney’s Office to decide whether to file.
Our StrategyWe did not wait for the first court date. We contacted the filing deputy at the District Attorney’s Office as soon as we were retained and presented the case for not filing: the context of the calls, our client’s background, and the mitigation that explained what had happened. The District Attorney rejected the case. No charges were filed, and our client never had to appear in court.
The Result CHARGES REJECTED; CASE NEVER FILED -
Transportation of 540 Pounds of Cocaine – Major Sentence Reduction
The ChallengeAn informant told law enforcement that a truck was carrying cocaine from San Diego to Los Angeles. Officers followed it to a ride-share parking lot. Inside they found about 244 kilograms of cocaine, roughly 540 pounds. Our client was the driver, a drug courier, not the owner of the load. He was charged with transportation of a controlled substance under Health and Safety Code 11352, with a weight enhancement that added up to 25 years.
Our StrategyWe started with the stop. An informant tip must be reliable and corroborated before it justifies following and searching a vehicle. We examined every step officers took from the tip to the truck. We then focused on our client’s role. A driver is not an organizer, and the law treats that difference seriously. Through negotiation with the prosecution, the case resolved at a sentence many years below what prosecutors had sought.
The Result SIGNIFICANTLY REDUCED SENTENCE
Legal Disclaimer (SB 37 Compliance): The case results listed above are representative of outcomes achieved by the Law Office of Nic Cocis. Every case is unique, and results depend upon the specific facts of each case and do not guarantee a similar outcome. Nothing on this page should be construed as a guarantee, warranty, or prediction regarding the outcome of your legal matter. Prior results do not guarantee a similar outcome. The information provided is for general informational purposes only and does not constitute legal advice or create an attorney-client relationship.
