San Diego County District Attorney

Manatt Adds Former United States Attorney for the Southern District of California and Unveils San Diego Office

Retrieved on: 
Tuesday, November 7, 2023
Consulting, Professional Services, Legal, Computer security, University, Government, Consumer protection, Foreign Corrupt Practices Act, United States Court of Appeals for the Ninth Circuit, FCPA, Economics, Imperial, Manatt, Phelps & Phillips, Wilson, Fraud, Health care, Tom, Lawyer, Private practice, California Western School of Law, Environment, Growth, LLP, White collar, Consultant, Intellectual property, Privacy, San Diego County District Attorney, Land use, False Claims Act, Private investigator

With extensive experience that spans the private and public sectors, Grossman most recently served as the United States Attorney for the Southern District of California.

Key Points: 
  • With extensive experience that spans the private and public sectors, Grossman most recently served as the United States Attorney for the Southern District of California.
  • “Randy’s arrival is an important expansion of our litigation powerhouse team, led by stellar trial attorney and former public defender Naeun Rim and Partner Charles Weir .
  • As the U.S. Attorney for the Southern District of California, he was the chief federal law enforcement official responsible for prosecuting federal crimes committed throughout San Diego and Imperial counties as well as for representing the United States in civil litigation.
  • The new San Diego space, which establishes the Firm’s 11th location nationwide and its sixth in California, is the latest example of these efforts.

California American Water Lifts Boil Water Notice for its San Diego County District

Retrieved on: 
Sunday, August 27, 2023
Public Policy, Government, Energy, Utilities, Public Safety, Drinking water, Water quality, Water, American Water, California State Water Resources Control Board, Silver, American Water Works, DDW, School, San Diego County District Attorney, Restaurant, Silver Strand, Escherichia coli, Health, Fireworks, Bottled water

California American Water has lifted a boil water advisory that was in place for its San Diego County District.

Key Points: 
  • California American Water has lifted a boil water advisory that was in place for its San Diego County District.
  • Effective Saturday August 26th at 4:36pm the boil water advisory has been lifted and customers in California American Water’s San Diego County District no longer need to boil water or consume bottled water.
  • California American Water, in conjunction with the State Water Resources Control Board's Division of Drinking Water (DDW), has determined that, after comprehensive testing, the water is safe to drink in the San Diego County District.
  • California American Water is dedicated to safeguarding the health and well-being of our customers and the community, and we will always hold water quality paramount.

NICB PRESIDENT AND SAN DIEGO COUNTY DISTRICT ATTORNEY DISCUSS CURRENT CRIME TRENDS, JOINT EFFORTS TO FIGHT FRAUD

Retrieved on: 
Tuesday, March 21, 2023
NICB, Insurance, Partnership, Crime, San Diego County District Attorney, National Insurance, Woman, National Insurance Crime Bureau, Organization, SAN, Denver District Attorney's Office, Fraud, Hand, Conference, Private investigator

SAN DIEGO, March 21, 2023 /PRNewswire/ -- The National Insurance Crime Bureau (NICB), the insurance industry's association dedicated to predicting, preventing, and prosecuting insurance crime, continues to focus on strengthening its longstanding relationship with the San Diego County District Attorney's Office to enhance investigative efforts in the county.

Key Points: 
  • SAN DIEGO, March 21, 2023 /PRNewswire/ -- The National Insurance Crime Bureau (NICB), the insurance industry's association dedicated to predicting, preventing, and prosecuting insurance crime, continues to focus on strengthening its longstanding relationship with the San Diego County District Attorney's Office to enhance investigative efforts in the county.
  • NICB President and CEO David J. Glawe and San Diego County District Attorney Summer Stephan met at the Insurance Fraud Management (IFM) Conference in Carlsbad on Monday to discuss current insurance fraud and crime trends plaguing San Diego County and how similar trends are impacting the United States.
  • "I have tremendous respect for District Attorney Stephan, and NICB is grateful for our partnership with her office," said NICB President and CEO David J. Glawe.
  • "We remain committed to working in collaboration with NICB to prevent and prosecute criminals who perpetrate insurance fraud, one of the top fraud schemes in the U.S.," said San Diego County District Attorney Summer Stephan.

NICB PRESIDENT AND SAN DIEGO COUNTY DISTRICT ATTORNEY DISCUSS CURRENT CRIME TRENDS, JOINT EFFORTS TO FIGHT FRAUD

Retrieved on: 
Tuesday, March 21, 2023
NICB, Insurance, Partnership, Crime, San Diego County District Attorney, National Insurance, Woman, National Insurance Crime Bureau, Organization, SAN, Denver District Attorney's Office, Fraud, Hand, Conference, Private investigator

SAN DIEGO, March 21, 2023 /PRNewswire/ -- The National Insurance Crime Bureau (NICB), the insurance industry's association dedicated to predicting, preventing, and prosecuting insurance crime, continues to focus on strengthening its longstanding relationship with the San Diego County District Attorney's Office to enhance investigative efforts in the county.

Key Points: 
  • SAN DIEGO, March 21, 2023 /PRNewswire/ -- The National Insurance Crime Bureau (NICB), the insurance industry's association dedicated to predicting, preventing, and prosecuting insurance crime, continues to focus on strengthening its longstanding relationship with the San Diego County District Attorney's Office to enhance investigative efforts in the county.
  • NICB President and CEO David J. Glawe and San Diego County District Attorney Summer Stephan met at the Insurance Fraud Management (IFM) Conference in Carlsbad on Monday to discuss current insurance fraud and crime trends plaguing San Diego County and how similar trends are impacting the United States.
  • "I have tremendous respect for District Attorney Stephan, and NICB is grateful for our partnership with her office," said NICB President and CEO David J. Glawe.
  • "We remain committed to working in collaboration with NICB to prevent and prosecute criminals who perpetrate insurance fraud, one of the top fraud schemes in the U.S.," said San Diego County District Attorney Summer Stephan.

Judicate West Strengthens San Diego Neutral Line-Up With Judge Frederick L. Link

Retrieved on: 
Wednesday, July 6, 2022
Justice, San Diego County District Attorney, University of San Diego School of Law, City court, GLOBE, Market development, Program, Private practice, Association, Employment, ADR, San Diego County Superior Court, Association of Business Trial Lawyers (ABTL), Awareness, SAN, Lawyer, University of California Television, University, Dawn Staley Community Leadership Award, Culture, Dedication, Jury, Accountability, Channel, American Board of Commissioners for Foreign Missions, Center, Personal injury, Private investigator

SAN DIEGO, July 06, 2022 (GLOBE NEWSWIRE) -- Judicate West, one of Californias leading providers of private dispute resolution services, has added Judge Frederick L. Link, formerly of the San Diego County Superior Court, to its roster of neutrals.

Key Points: 
  • SAN DIEGO, July 06, 2022 (GLOBE NEWSWIRE) -- Judicate West, one of Californias leading providers of private dispute resolution services, has added Judge Frederick L. Link, formerly of the San Diego County Superior Court, to its roster of neutrals.
  • Judge Link brings more than 50 years of combined legal experience, including the past four decades as a San Diego County judge.
  • He was elected to serve on the San Diego County Superior Court bench in 1990, following a nine-year stint as a judge for the Municipal Court of San Diego.
  • Judicate West has offices in Santa Ana, Los Angeles, Sacramento, San Diego and San Francisco.

Former Manhattan DA's Office Cybercrime Prosecutor Joins Cipriani & Werner's Prestigious Cyber Team

Retrieved on: 
Tuesday, October 5, 2021
Privacy, Illegal drug trade, New York County District Attorney, Cipriani S.A., Crime, Daniel, Hospital, National Retail Federation, Identity theft, American Hero, Identity, San Diego County District Attorney, Organization, Law enforcement, Cyber Team in Akihabara, Haier, Private investigator

"As a cybercrime prosecutor, I saw the havoc that criminals can wreak on businesses and on the victims of identity theft," said Daniel.

Key Points: 
  • "As a cybercrime prosecutor, I saw the havoc that criminals can wreak on businesses and on the victims of identity theft," said Daniel.
  • "I'm excited to join Cipriani & Werner's expanding Cyber and Data Privacy team to help protect our clients and their customers' personal data as cyber attacks continue to grow in scale and sophistication."
  • Cipriani & Werner's cyber team helps clients with all aspects of data breach preparation and response.
  • With its reach Cipriani & Werner is able to support the needs of clients on both a regional and national basis.

SEC Charges School District and Former Executive with Misleading Investors in Bond Offering

Retrieved on: 
Thursday, September 16, 2021
Security (finance), Investment, School, Securities Act of 1933, U.S. Securities and Exchange Commission, Division, District court, Sweetwater Union High School District, SEC, San Diego County District Attorney, Complaint

The order finds that Michel managed the bond offering for the district and was aware of reports showing that the projections were untenable and contradicted by known actual expenses.

Key Points: 
  • The order finds that Michel managed the bond offering for the district and was aware of reports showing that the projections were untenable and contradicted by known actual expenses.
  • Additionally, the complaint alleges that Michel signed multiple certifications falsely attesting to the accuracy and completeness of the information included in the offering documents.
  • "The SEC will continue to address deceptive conduct that prevents municipal bond investors from getting an accurate picture of the financial risks of their investments."
  • The SEC has also brought a number of recent enforcement actions against municipal advisors who provide services to school district issuers.