Sample Cases
The following unique cases generally illustrate Mr. Cortez's federal practice:
U.S. v. Castro-Carbajal, 439 F.3d 1149 (9th Cir. 2006), a case involving alleged violations of Title 46 USC 1903 (Maritime Drug Enforcement Act - MDEA) and 2,000 kilograms of cocaine in a speed boat seized off the cost of Colombia by U.S. authorities and which involved a very long and difficult multi-defendant and complex jurisdictional and other legal issues jury trial which resulted in convictions. The convictions were reversed on March 14, 2006 by the 9th Circuit Court of appeals and Mr. Cortez's client, a simple fisherman, returned to his home in Colombia after a favorable plea agreement.
U.S. v. Fanghella, 01CR2559-H U.S. District Court, Southern District of California. A high-profile case described in the media as one of the largest investment-fraud cases in Southern California history; the case involved over 300 million dollars in alleged fraud. Mr. Cortez's client was the Chief Executive Officer of PinnFund, USA. This was one of the most complex of white-collar fraud cases in Southern California and involved thousands of documents and exhibits. The case was widely covered by the television, radio and newspaper media nationally and internationally.
U.S. v. Jackson, 00CR2300-IEG U.S. District Court, Southern District of California. A high-profile case involving allegations of police corruption against other San Diego Police Officers. Mr. Cortez's client was a 12-year veteran Detective of the San Diego Police Department.
U.S. v. Mason, et al:Memorandum Opinion, 1994 U.S. App. LEXIS 19198 (9th Cir., June 17, 1994)- Dubbed "The Alliance" case by the national media and described as the largest prosecution of lawyers in American history. Mr. Cortez's client was a highly experienced civil litigation attorney.
U.S. v. Scharringhausen: Case 96 CR 415-H A very complex case involving alleged multi-million dollar investment fraud. After a lengthy and difficult jury trial, Mr. Cortez's client was acquitted of all the investment fraud charges. Mr. Cortez's client is a highly successful real-estate developer and engineer.
United States v. Frega,et al, 179 F.3d 793 (9th Cir. 1999). Involved the rare prosecution by the federal government of three long-time Superior Court Judges and a prominent and very successful Plaintiff's lawyer for allegedly having conspired to violate federal RICO, mail fraud and state bribery statutes. The alleged RICO conspiracy conviction was thrown out on appeal. Mr. Cortez's client is a former Superior Court Judge.
U.S. v. Corona: A case involving a hand-to-hand sale of approx. 5 pounds of methamphetamine to undercover DEA agents. The first trial resulted in a hung jury; on retrial, Mr. Cortez's client was acquitted without his testimony - an extremely rare defense tactic in an entrapment case. Mr. Cortez's client was a medical doctor.
In addition to these type of cases, Mr. Cortez routinely handles basic federal felony cases. His practice also includes a substantial volume of appellate cases and post-conviction litigation involving ineffective assistance of counsel and related issues.
These are unique cases and no warranty of a similar result is intended or implied. All helpful suggestions on how this web site can be improved to better assist you, are invited.