Lawbamba

Top best Money Laundering Lawyer in zip code 95926 - Robert L. Marshall

Home   ➤ California   ➤➤ ZIP - 95926 - Money Laundering - Chico
Robert L. Marshall is among the top best Money Laundering attorney in zip code 95926. While choosing Money Laundering attorneys in zip code 95926, compare their reviews


Spin Your ZIP and Find a Lawyer Instantly!

    Spin 🎚

Robert L. Marshall - top best Money Laundering Lawyer in zip code 95926

Robert L. Marshall Top Best Money Laundering Lawyer in zip 95926
Robert L. Marshall

Rating: / 4.8


Area of Practice: Criminal Defense, Juvenile Criminal Defense, Drugs and Narcotics, Controlled Substances Law, Drug Crimes, Drug Forfeiture, Drug Trafficking, Appellate Practice, Criminal Law, Assault and Battery, Burglary, Civil Forfeiture, Criminal Appeals, Criminal Conspiracy, Criminal Forfeiture, Criminal Fraud, Drivers License Suspension, Driving While Intoxicated, DUI/DWI, Expungements, Extortion, Extradition, Felonies, Forgery, Habeas Corpus, Hit and Run, Homicide, Manslaughter, Misdemeanors, Money Laundering, Murder, Parole and Probation, Post-Conviction Remedies, Search and Seizure, Sex Crimes, Sexual Assault, Shoplifting, Stalking, Theft, Traffic Violations, Vehicular Homicide, Weapons Charges

Zip code: 95926, Chico, California



Contact:
Law Office of Robert L. Marshall.
250 Vallombrosa Avenue.

FAQs - Money Laundering Attorneys in 95926

Money Laundering Case examples in zip code 95926

Legal issues related to compliance with bank secrecy laws and money laundering regulations. Case Example: Doe v. Federal Prosecutors (2021), involving compliance with bank secrecy and money laundering laws. Judgment: The court found the defendant guilty of violating money laundering laws.


FAQs - Money Laundering Attorneys in 95926