Manhattan District Attorney
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Manhattan District Attorney Employees
Employee
Years
Job
Industry
Danielle Nunez Danielle Nunez's Manhattan District Attorney Experience January 2003 - June 2004
Job Latin Teacher Frederick Douglass Academy at New York City Department of Education
Industry Education Management
Experience
New York City Department of Education July 2004 - Present
Colegio Alberto Pallete, Mancora, Peru July 2005 - August 2005
Manhattan District Attorney January 2003 - June 2004
Skills
Curriculum Design, Curriculum Development, Differentiated..., Classroom Management, Academic Tutoring
Education
City University of New York City College 2004 — 2007
Master of Science (M.S.) Education, TESOL - Teaching English to Speakers of Other Languages
Princeton University 1998 — 2002
Bachelor of Arts (B.A.), Woodrow Wilson School of Public and International Affairs
Groton School 1994 — 1998
New York City Department of Education July 2004 - Present
Colegio Alberto Pallete, Mancora, Peru July 2005 - August 2005
Manhattan District Attorney January 2003 - June 2004
Skills
Curriculum Design, Curriculum Development, Differentiated..., Classroom Management, Academic Tutoring
Education
City University of New York City College 2004 — 2007
Master of Science (M.S.) Education, TESOL - Teaching English to Speakers of Other Languages
Princeton University 1998 — 2002
Bachelor of Arts (B.A.), Woodrow Wilson School of Public and International Affairs
Groton School 1994 — 1998
Robert C. Gottlieb Robert C. Gottlieb's Manhattan District Attorney Experience August 1975 - December 1979
Job Managing Partner at Gottlieb & Gordon
Industry Law Practice
Experience
Gottlieb & Gordon October 1983 - Present
Gottlieb & Gordon January 1983 - Present
Manhattan District Attorney August 1975 - December 1979
Skills
criminal defense, regulatory matters, appeals, complex litigation, SEC investigations, corporate internal..., Criminal Defense, Litigation, Appeals, Corporate Law, Commercial Litigation, White Collar Criminal..., Intellectual Property, Regulations, Civil Litigation, Trials, Private Investigations, Federal Law, Securities Litigation, Trial Practice, Internal Investigations, Criminal Law, FCPA, Corporate Internal..., SEC, Courts, Class Actions, Fraud
Education
Cornell University 1968 — 1972
BS
Gottlieb & Gordon October 1983 - Present
Gottlieb & Gordon January 1983 - Present
Manhattan District Attorney August 1975 - December 1979
Skills
criminal defense, regulatory matters, appeals, complex litigation, SEC investigations, corporate internal..., Criminal Defense, Litigation, Appeals, Corporate Law, Commercial Litigation, White Collar Criminal..., Intellectual Property, Regulations, Civil Litigation, Trials, Private Investigations, Federal Law, Securities Litigation, Trial Practice, Internal Investigations, Criminal Law, FCPA, Corporate Internal..., SEC, Courts, Class Actions, Fraud
Education
Cornell University 1968 — 1972
BS
Nicholas Leeming Nicholas Leeming's Manhattan District Attorney Experience December 2012 - May 2013
Job Claim Representative, Auto Bodily Injury at The Hartford
Industry Insurance
Experience
The Hartford October 2014 - Present
The Hartford January 2014 - October 2014
Rite Aid August 2013 - December 2013
Manhattan District Attorney December 2012 - May 2013
TD Bank Group June 2011 - March 2013
Hyde Park Police Department June 2012 - January 2013
GNC December 2008 - August 2010
Guilford Youth and Family Services August 2008 - August 2010
Rite Aid Pharmacy September 2005 - August 2008
Skills
Leadership, Customer Service, Analysis, Problem Solving, Multi Tasking, Liability, Property Damage, Time Management, Conflict Resolution, Claims Handling, Investigation, Bodily Injury, Subrogation, Property & Casualty..., Microsoft Excel, PowerPoint, Microsoft Word, Microsoft Office, Public Speaking, Teamwork, Insurance
Education
Marist College 2009 — 2013
B.S., Criminal Justice, Cum Laude
The Hartford October 2014 - Present
The Hartford January 2014 - October 2014
Rite Aid August 2013 - December 2013
Manhattan District Attorney December 2012 - May 2013
TD Bank Group June 2011 - March 2013
Hyde Park Police Department June 2012 - January 2013
GNC December 2008 - August 2010
Guilford Youth and Family Services August 2008 - August 2010
Rite Aid Pharmacy September 2005 - August 2008
Skills
Leadership, Customer Service, Analysis, Problem Solving, Multi Tasking, Liability, Property Damage, Time Management, Conflict Resolution, Claims Handling, Investigation, Bodily Injury, Subrogation, Property & Casualty..., Microsoft Excel, PowerPoint, Microsoft Word, Microsoft Office, Public Speaking, Teamwork, Insurance
Education
Marist College 2009 — 2013
B.S., Criminal Justice, Cum Laude
Stephanie Simeone Stephanie Simeone's Manhattan District Attorney Experience 2013 - 2013
Job Mental Health Worker at New York Presbyterian Hospital
Industry Research
Experience
New York Presbyterian Hospital December 2013 - Present
Westchester Medical Center October 2013 - November 2013
Fordham Preparatory School June 2009 - September 2013
Fordham University January 2012 - May 2013
Manhattan District Attorney 2013 - 2013
Four Winds Hospital June 2012 - August 2012
Skills
Research, Microsoft Office, SPSS, Social Networking, Office Administration, Psychology, Forensic Psychology, Mental Health
Education
Fordham University 2009 — 2013
BS, Psychology with a minor in Spanish, Graduated Magna Cum Laude, GPA: 3.72
New York Presbyterian Hospital December 2013 - Present
Westchester Medical Center October 2013 - November 2013
Fordham Preparatory School June 2009 - September 2013
Fordham University January 2012 - May 2013
Manhattan District Attorney 2013 - 2013
Four Winds Hospital June 2012 - August 2012
Skills
Research, Microsoft Office, SPSS, Social Networking, Office Administration, Psychology, Forensic Psychology, Mental Health
Education
Fordham University 2009 — 2013
BS, Psychology with a minor in Spanish, Graduated Magna Cum Laude, GPA: 3.72
Katie Aldrich Katie Aldrich's Manhattan District Attorney Experience June 2003 - November 2004
Job Partnership Manager at Betterment Institutional
Industry Management Consulting
Experience
Betterment March 2015 - Present
Neighborhood Trust Federal Credit Union 2012 - Present
Bloomberg LP April 2014 - February 2015
Bloomberg 2011 - 2014
McKinsey & Company 2009 - 2011
FreshDirect June 2009 - August 2009
McKinsey & Company June 2008 - August 2008
New York Times 2004 - 2007
Manhattan District Attorney June 2003 - November 2004
Skills
Analytics, Strategy, Financial Modeling, Competitive Analysis, Business Strategy, Digital Media, Start-ups, Strategic Partnerships, Mergers & Acquisitions, Entrepreneurship, Management Consulting, Strategic Planning, Advertising, Finance, Program Management, Valuation, Management, Economics, Data Analysis
Education
Columbia University - Columbia Business School 2007 — 2009
Yale University 1999 — 2003
BA, Political Science
Pelham Memorial High School 1995 — 1999
Betterment March 2015 - Present
Neighborhood Trust Federal Credit Union 2012 - Present
Bloomberg LP April 2014 - February 2015
Bloomberg 2011 - 2014
McKinsey & Company 2009 - 2011
FreshDirect June 2009 - August 2009
McKinsey & Company June 2008 - August 2008
New York Times 2004 - 2007
Manhattan District Attorney June 2003 - November 2004
Skills
Analytics, Strategy, Financial Modeling, Competitive Analysis, Business Strategy, Digital Media, Start-ups, Strategic Partnerships, Mergers & Acquisitions, Entrepreneurship, Management Consulting, Strategic Planning, Advertising, Finance, Program Management, Valuation, Management, Economics, Data Analysis
Education
Columbia University - Columbia Business School 2007 — 2009
Yale University 1999 — 2003
BA, Political Science
Pelham Memorial High School 1995 — 1999
Alma Summors Alma Summors's Manhattan District Attorney Experience 1979 - 1982
Job Evangelist at God's Kingdom
Industry Education Management
Experience
Kingdom of God 1984 - Present
NYC Department of Education 1994 - 2008
Manhattan District Attorney 1979 - 1982
Skills
Teaching, Special Education, Classroom Management, Lesson Planning, Microsoft Office, Educational Leadership, Staff Development, Differentiated..., Literacy, Public Speaking, Classroom, Curriculum Design, Elementary Education, Curriculum Development, Teacher Training
Education
Bank Street College of Education 1994 — 1995
Master of Arts (M.A.), Educational Leadership and Administration, General
Kingdom of God 1984 - Present
NYC Department of Education 1994 - 2008
Manhattan District Attorney 1979 - 1982
Skills
Teaching, Special Education, Classroom Management, Lesson Planning, Microsoft Office, Educational Leadership, Staff Development, Differentiated..., Literacy, Public Speaking, Classroom, Curriculum Design, Elementary Education, Curriculum Development, Teacher Training
Education
Bank Street College of Education 1994 — 1995
Master of Arts (M.A.), Educational Leadership and Administration, General
Steve Manos Steve Manos's Manhattan District Attorney Experience 1975 - 1977
Job Senior Vice President and Chief Operating Officer at Brandeis University
Industry Alternative Dispute Resolution
Experience
Brandeis University July 2012 - Present
Mediation Services September 2007 - Present
Wheaton College June 2011 - May 2012
Tufts University July 1981 - September 2007
American Bar Association 1979 - 1981
New York Hospital-Cornell University Medical Center 1977 - 1979
Manhattan District Attorney 1975 - 1977
Manhattan Bowery Project 1971 - 1975
Breed, Abbott & Morgan 1968 - 1970
U.S.Naval Officer, U.S.S. Midway 1962 - 1965
Skills
Non-profits, Finance, Alternative Dispute..., Mediation, Conflict Resolution, Workshop Facilitation, Public Speaking, Dispute Resolution, Arbitration, Conflict Management, Coaching
Education
New York University 1972 — 1974
Master of Public Administration
New York University 1965 — 1968
J.D.
University of Minnesota-Twin Cities 1958 — 1962
B.A., English
Brandeis University July 2012 - Present
Mediation Services September 2007 - Present
Wheaton College June 2011 - May 2012
Tufts University July 1981 - September 2007
American Bar Association 1979 - 1981
New York Hospital-Cornell University Medical Center 1977 - 1979
Manhattan District Attorney 1975 - 1977
Manhattan Bowery Project 1971 - 1975
Breed, Abbott & Morgan 1968 - 1970
U.S.Naval Officer, U.S.S. Midway 1962 - 1965
Skills
Non-profits, Finance, Alternative Dispute..., Mediation, Conflict Resolution, Workshop Facilitation, Public Speaking, Dispute Resolution, Arbitration, Conflict Management, Coaching
Education
New York University 1972 — 1974
Master of Public Administration
New York University 1965 — 1968
J.D.
University of Minnesota-Twin Cities 1958 — 1962
B.A., English
Thomas A. Tormey, Jr. Thomas A. Tormey, Jr.'s Manhattan District Attorney Experience 1978 - 1990
Job A Trial Lawyer
Industry Law Practice
Experience
The Law Office of Thomas A. Tormey, Jr. February 1990 - Present
- Of Counsel to Becker & Poliakoff, P.A. 2007 - Present
The Law Office of Thomas A. Tormey, Jr. February 1990 - Present
Special Narcotics Prosecutor June 1979 - February 1990
Manhattan DA August 1978 - February 1990
Manhattan District Attorney 1978 - 1990
Skills
Criminal Law, Personal Injury, Investigations, Litigation, Trials, Criminal Defense, Private Investigations, Securities Litigation, Civil Litigation, Appeals, Courts, Trial Practice, Arbitration, White Collar Criminal..., Construction Law, Waterfront Commission...
Education
Saint John's University School of Law 1975 — 1978
Juris Doctor
Msgr. Farrell 1968 — 1971
The Law Office of Thomas A. Tormey, Jr. February 1990 - Present
- Of Counsel to Becker & Poliakoff, P.A. 2007 - Present
The Law Office of Thomas A. Tormey, Jr. February 1990 - Present
Special Narcotics Prosecutor June 1979 - February 1990
Manhattan DA August 1978 - February 1990
Manhattan District Attorney 1978 - 1990
Skills
Criminal Law, Personal Injury, Investigations, Litigation, Trials, Criminal Defense, Private Investigations, Securities Litigation, Civil Litigation, Appeals, Courts, Trial Practice, Arbitration, White Collar Criminal..., Construction Law, Waterfront Commission...
Education
Saint John's University School of Law 1975 — 1978
Juris Doctor
Msgr. Farrell 1968 — 1971
Peter Katz Peter Katz's Manhattan District Attorney Experience 1994 - 2002
Job Principal at Berkeley Research Group LLC
Industry Law Practice
Experience
Crotty Saland PC March 2014 - Present
Berkeley Research Group LLC May 2011 - Present
Rutgers Law School- Camden August 2011 - Present
Rider University 2013 - Present
District of New Jersey January 2006 - May 2011
United States Department of Justice 2010 - 2011
U.S. Attorney's Office Eastern District of New York 2002 - 2006
Manhattan District Attorney 1994 - 2002
Skills
Litigation, Management Consulting, Healthcare, Strategic Planning, Legal Services, Government, Internal Investigations, Government..., Criminal Investigations, Fraud, Legal Assistance, Private Investigations, White Collar Criminal..., Forensic Analysis, Investigation, Federal Law, Trials, Criminal Defense, Courts, Criminal Law, Enforcement, Appeals, Expert Witness, Trial Practice, Criminal Justice, Competition Law, Arbitration, Securities Regulation, FCPA, Litigation Support, Legal Writing, Mediation, Commercial Litigation, Corporate Governance, Civil Litigation, Prosecution, Patent Litigation, Alternative Dispute..., Legal Issues, Privacy Law, Administrative Law, Employment Law, Legal Research, Law Enforcement
Education
University of Pennsylvania Law School 1991 — 1994
JD
Union College 1987 — 1991
BA
Clarkstown High School South 1983 — 1987
Crotty Saland PC March 2014 - Present
Berkeley Research Group LLC May 2011 - Present
Rutgers Law School- Camden August 2011 - Present
Rider University 2013 - Present
District of New Jersey January 2006 - May 2011
United States Department of Justice 2010 - 2011
U.S. Attorney's Office Eastern District of New York 2002 - 2006
Manhattan District Attorney 1994 - 2002
Skills
Litigation, Management Consulting, Healthcare, Strategic Planning, Legal Services, Government, Internal Investigations, Government..., Criminal Investigations, Fraud, Legal Assistance, Private Investigations, White Collar Criminal..., Forensic Analysis, Investigation, Federal Law, Trials, Criminal Defense, Courts, Criminal Law, Enforcement, Appeals, Expert Witness, Trial Practice, Criminal Justice, Competition Law, Arbitration, Securities Regulation, FCPA, Litigation Support, Legal Writing, Mediation, Commercial Litigation, Corporate Governance, Civil Litigation, Prosecution, Patent Litigation, Alternative Dispute..., Legal Issues, Privacy Law, Administrative Law, Employment Law, Legal Research, Law Enforcement
Education
University of Pennsylvania Law School 1991 — 1994
JD
Union College 1987 — 1991
BA
Clarkstown High School South 1983 — 1987
Estelle Strykers-Santiago Estelle Strykers-Santiago's Manhattan District Attorney Experience February 2014 - Present
Job Director, Community Partnerships Unit at Manhattan District Attorney
Industry Government Relations
Experience
Manhattan District Attorney February 2014 - Present
Manhattan District Attorney September 2011 - February 2014
Manhattan District Attorney May 2011 - September 2011
Manhattan District Attorney April 2010 - May 2011
Manhattan District Attorney July 1999 - April 2010
Manhattan District Attorney July 1996 - July 1999
Manhattan District Attorney December 1990 - July 1996
Skills
Community Outreach, Volunteer Management, Community Organizing, Youth Development, Government, Grant Writing, Public Speaking, Community Development, Case Managment, Program Development, Fundraising, Non-profits, Social Services, Event Planning, Research, Nonprofits, Grants, Public Policy, Policy, Policy Analysis, Workshop Facilitation, Conflict Resolution, Crisis Intervention, Juvenile Justice, Workforce Development, Mental Health, Grassroots Organizing, Non-profit..., Social Justice, Child Welfare, Coalitions, Motivational..., Community Engagement, Career Counseling, Youth Mentoring, Program Evaluation, Legislative Relations, Case Management, Adolescents
Education
University of Santa Clara 1983 — 1987
Bachelors, Psychology
Manhattan District Attorney February 2014 - Present
Manhattan District Attorney September 2011 - February 2014
Manhattan District Attorney May 2011 - September 2011
Manhattan District Attorney April 2010 - May 2011
Manhattan District Attorney July 1999 - April 2010
Manhattan District Attorney July 1996 - July 1999
Manhattan District Attorney December 1990 - July 1996
Skills
Community Outreach, Volunteer Management, Community Organizing, Youth Development, Government, Grant Writing, Public Speaking, Community Development, Case Managment, Program Development, Fundraising, Non-profits, Social Services, Event Planning, Research, Nonprofits, Grants, Public Policy, Policy, Policy Analysis, Workshop Facilitation, Conflict Resolution, Crisis Intervention, Juvenile Justice, Workforce Development, Mental Health, Grassroots Organizing, Non-profit..., Social Justice, Child Welfare, Coalitions, Motivational..., Community Engagement, Career Counseling, Youth Mentoring, Program Evaluation, Legislative Relations, Case Management, Adolescents
Education
University of Santa Clara 1983 — 1987
Bachelors, Psychology
Katharine Herrup Katharine Herrup's Manhattan District Attorney Experience June 2004 - April 2006
Job Freelance Journalist
Industry Online Media
Experience
Freelance Journalist, Writer & Editor 2012 - Present
Ivy Prep Learning Center March 2014 - Present
The Kucetekela Foundation 2012 - 2014
Thomson Reuters May 2010 - 2012
Newsweek January 2009 - May 2010
The New York Sun 2006 - 2008
MANHATTAN DISTRICT ATTORNEY June 2004 - April 2006
NPR January 2004 - May 2004
The Daily Pennsylvanian January 2001 - January 2004
THE SUMMER PENNSYLVANIAN June 2002 - August 2002
Skills
Multimedia Journalism, Journalism, Newspaper, Editing, Content Management, Editorial, Politics, QuarkXPress, Proofreading, Writing, Blogging, New Media, Social Media, Strategic Communications, CMS, Wordpress, Facebook, Media Relations, Magazines, InDesign, Newsroom Management, Video, Books, Photography, Layout, HTML, Photoshop, Breaking News, Research, Web Design, Online Journalism, News Writing, Stories, Web Production, Headline Writing, Microsoft Office, Word, Multimedia, Newspapers, Storytelling, WordPress, Copy Editing, Feature Articles, AP Style, Public Relations
Education
University of Pennsylvania 2000 — 2004
BA, English, Italian Studies
Università di Bologna 2003 — 2003
Buckingham Browne & Nichols 1996 — 2000
High School
Freelance Journalist, Writer & Editor 2012 - Present
Ivy Prep Learning Center March 2014 - Present
The Kucetekela Foundation 2012 - 2014
Thomson Reuters May 2010 - 2012
Newsweek January 2009 - May 2010
The New York Sun 2006 - 2008
MANHATTAN DISTRICT ATTORNEY June 2004 - April 2006
NPR January 2004 - May 2004
The Daily Pennsylvanian January 2001 - January 2004
THE SUMMER PENNSYLVANIAN June 2002 - August 2002
Skills
Multimedia Journalism, Journalism, Newspaper, Editing, Content Management, Editorial, Politics, QuarkXPress, Proofreading, Writing, Blogging, New Media, Social Media, Strategic Communications, CMS, Wordpress, Facebook, Media Relations, Magazines, InDesign, Newsroom Management, Video, Books, Photography, Layout, HTML, Photoshop, Breaking News, Research, Web Design, Online Journalism, News Writing, Stories, Web Production, Headline Writing, Microsoft Office, Word, Multimedia, Newspapers, Storytelling, WordPress, Copy Editing, Feature Articles, AP Style, Public Relations
Education
University of Pennsylvania 2000 — 2004
BA, English, Italian Studies
Università di Bologna 2003 — 2003
Buckingham Browne & Nichols 1996 — 2000
High School
Jonathan Lelonek Jonathan Lelonek's Manhattan District Attorney Experience January 2002 - January 2004
Job Executive Vice President at Stuart Weitzman
Industry Apparel & Fashion
Experience
Stuart Weitzman November 2012 - Present
Prada February 2012 - November 2012
Prada June 2010 - April 2012
Salvatore Ferragamo May 2006 - May 2010
Paul Frank Industries 2005 - 2007
Paul Frank Industries 2005 - 2007
Paul Frank Industries 2005 - 2007
Manhattan District Attorney January 2002 - January 2004
Skills
Luxury Goods, Merchandising, Shoes, Footwear, Wholesale, Store Management, Visual Merchandising, Sportswear, Apparel, Fashion, Trend, Trend Analysis, Fashion Design, Styling, Sales
Education
Indiana University - Kelley School of Business 1998 — 2002
BA, Business & Economics
Stuart Weitzman November 2012 - Present
Prada February 2012 - November 2012
Prada June 2010 - April 2012
Salvatore Ferragamo May 2006 - May 2010
Paul Frank Industries 2005 - 2007
Paul Frank Industries 2005 - 2007
Paul Frank Industries 2005 - 2007
Manhattan District Attorney January 2002 - January 2004
Skills
Luxury Goods, Merchandising, Shoes, Footwear, Wholesale, Store Management, Visual Merchandising, Sportswear, Apparel, Fashion, Trend, Trend Analysis, Fashion Design, Styling, Sales
Education
Indiana University - Kelley School of Business 1998 — 2002
BA, Business & Economics
JEFFREY E (Legal) Lewis's Manhattan District Attorney Experience August 1981 - September 1982
Job General Attorney & Associate General Counsel at AT&T Services, Inc.
Industry Telecommunications
Experience
ATT General Attorney & Associate General CounselAT&T Services, Inc.February 2002 - Present
Kansas Human Rights Commission 2009 - 2009
Gordon & Glickson LLC May 1998 - February 2002
Chicago Stock Exchange September 1986 - May 1998
Finley, Kumble, Wagner, Heine, Underberg, Manley & Casey September 1984 - September 1986
U.S. Securities & Exchange Commission September 1982 - September 1984
Manhattan District Attorney August 1981 - September 1982
Skills
Joint Ventures, Legal Compliance, Westlaw, Arbitration, Cyberlaw, Corporations, Telecommunications, Privacy Issues
Education
New York University School of Law 1982 — 1984
LL.M. (in Corporations), (Antitrust; Corporations; Corporate Finance; Securities; Bankruptcy/Reorganizations)
Rutgers University School of Law - Newark 1974 — 1978
J.D., Law
Southern Illinois University, Carbondale 1974 — 1978
Bachelor of Arts (B.A.)-Political Science
ATT General Attorney & Associate General CounselAT&T Services, Inc.February 2002 - Present
Kansas Human Rights Commission 2009 - 2009
Gordon & Glickson LLC May 1998 - February 2002
Chicago Stock Exchange September 1986 - May 1998
Finley, Kumble, Wagner, Heine, Underberg, Manley & Casey September 1984 - September 1986
U.S. Securities & Exchange Commission September 1982 - September 1984
Manhattan District Attorney August 1981 - September 1982
Skills
Joint Ventures, Legal Compliance, Westlaw, Arbitration, Cyberlaw, Corporations, Telecommunications, Privacy Issues
Education
New York University School of Law 1982 — 1984
LL.M. (in Corporations), (Antitrust; Corporations; Corporate Finance; Securities; Bankruptcy/Reorganizations)
Rutgers University School of Law - Newark 1974 — 1978
J.D., Law
Southern Illinois University, Carbondale 1974 — 1978
Bachelor of Arts (B.A.)-Political Science
Veronica Blake-Greenaway Veronica Blake-Greenaway's Manhattan District Attorney Experience October 1983 - November 1985
Job Veronica BlakeGreenaway, Esq. President Employment Compliance Strategies, LLC
Industry Law Practice
Experience
Employment Compliance Strategies, LLC January 2004 - Present
Siemens Corporation May 1985 - September 2003
ADP November 1985 - May 1987
Manhattan District Attorney October 1983 - November 1985
Dewey Ballantine LLP September 1981 - October 1983
Skills
Alternative Dispute..., Internal Investigations, Compliance Training, Litigation, Arbitration, Employment Law, Mediation
Education
Columbia Law School 1978 — 1981
JD, Law
Barnard College 1974 — 1978
BA, Political Science, Spanish
Employment Compliance Strategies, LLC January 2004 - Present
Siemens Corporation May 1985 - September 2003
ADP November 1985 - May 1987
Manhattan District Attorney October 1983 - November 1985
Dewey Ballantine LLP September 1981 - October 1983
Skills
Alternative Dispute..., Internal Investigations, Compliance Training, Litigation, Arbitration, Employment Law, Mediation
Education
Columbia Law School 1978 — 1981
JD, Law
Barnard College 1974 — 1978
BA, Political Science, Spanish
John McCusker's Manhattan District Attorney Experience 1982 - 1990
Job Partner at MCCusker, Anselmi, Rosen & Carvelli
Industry Law Practice
Experience
MCCusker, Anselmi, Rosen & Carvelli March 1996 - Present
lowenstein sandler 1990 - 1996
Manhattan DIstrict Attorney 1982 - 1990
New York County District Attorney's Office 1982 - 1990
Skills
Civil Litigation, Commercial Litigation, Litigation, Appeals, Product Liability, Legal Research, Arbitration, Real Estate, Courts, Trial Practice, Trials, Mergers & Acquisitions, White Collar Criminal..., Class Actions, Torts
Education
Villanova University School of Laws 1980 — 1982
Muhlenberg College 1974 — 1978
Bachelor of Arts (B.A.), English Language and Literature/Letters
MCCusker, Anselmi, Rosen & Carvelli March 1996 - Present
lowenstein sandler 1990 - 1996
Manhattan DIstrict Attorney 1982 - 1990
New York County District Attorney's Office 1982 - 1990
Skills
Civil Litigation, Commercial Litigation, Litigation, Appeals, Product Liability, Legal Research, Arbitration, Real Estate, Courts, Trial Practice, Trials, Mergers & Acquisitions, White Collar Criminal..., Class Actions, Torts
Education
Villanova University School of Laws 1980 — 1982
Muhlenberg College 1974 — 1978
Bachelor of Arts (B.A.), English Language and Literature/Letters
David Gourevitch's Manhattan District Attorney Experience 1996 - 2002
Job Principal, Law Office of David Gourevitch, PC
Industry Law Practice
Experience
law office of david gourevitch, pc July 2003 - Present
Manhattan District Attorney 1996 - 2002
Education
Georgetown University Law Center 1986 — 1989
law office of david gourevitch, pc July 2003 - Present
Manhattan District Attorney 1996 - 2002
Education
Georgetown University Law Center 1986 — 1989
Anthony Scarzafava's Manhattan District Attorney Experience
Job Artist at Manhattan District Attorney
Industry Arts and Crafts
Experience
Manhattan District Attorney
Skills
Visual Arts, Mixed Media, Fine Art, Contemporary Art, Painting, Galleries, Collage, Oil Painting, Abstract, Abstraction, Studio Art, Public Art, Acrylic
Education
Pratt Institute 1979 — 1983
Manhattan District Attorney
Skills
Visual Arts, Mixed Media, Fine Art, Contemporary Art, Painting, Galleries, Collage, Oil Painting, Abstract, Abstraction, Studio Art, Public Art, Acrylic
Education
Pratt Institute 1979 — 1983
Jon Lenzner's Manhattan District Attorney Experience September 2004 - August 2010
Job Member, Board of Overseers at Benjamin N. Cardozo School of Law
Industry Law Practice
Experience
Benjamin N. Cardozo School of Law September 2015 - Present
Investigative Group International, Inc. (IGI) / The Lenzner Firm March 2013 - Present
U.S. Department of Justice September 2010 - March 2013
Manhattan District Attorney September 2004 - August 2010
Kaufman Campaign Consultants / No on Proposition 38 Campaign January 2000 - 2001
Bill Bradley for President July 1999 - March 2000
Office of U.S. Representative Sam Gejdenson (D-CT-2) 1997 - 1999
Skills
Legal Research, Litigation, Civil Litigation, Legal Writing, Criminal Law, Financial Investigation, White collar Prosecution, Appeals, Trials, Courts, Prosecution, Securities Litigation, Hearings, White Collar Criminal..., Class Actions, Westlaw, Criminal Defense, Trial Practice
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2001 — 2004
JD
Trinity College-Hartford 1992 — 1996
Bachelor of Arts (BA), Political Science and Government
Deerfield Academy 1990 — 1992
The Maret School 1985 — 1990
Benjamin N. Cardozo School of Law September 2015 - Present
Investigative Group International, Inc. (IGI) / The Lenzner Firm March 2013 - Present
U.S. Department of Justice September 2010 - March 2013
Manhattan District Attorney September 2004 - August 2010
Kaufman Campaign Consultants / No on Proposition 38 Campaign January 2000 - 2001
Bill Bradley for President July 1999 - March 2000
Office of U.S. Representative Sam Gejdenson (D-CT-2) 1997 - 1999
Skills
Legal Research, Litigation, Civil Litigation, Legal Writing, Criminal Law, Financial Investigation, White collar Prosecution, Appeals, Trials, Courts, Prosecution, Securities Litigation, Hearings, White Collar Criminal..., Class Actions, Westlaw, Criminal Defense, Trial Practice
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2001 — 2004
JD
Trinity College-Hartford 1992 — 1996
Bachelor of Arts (BA), Political Science and Government
Deerfield Academy 1990 — 1992
The Maret School 1985 — 1990
Angel Nguyen's Manhattan District Attorney Experience 2001 - 2008
Job Vice PresidentEAML Operations and FIU
Industry Financial Services
Experience
American Express September 2011 - Present
American Express December 2008 - September 2011
American Express January 2008 - December 2008
New York County District Attorney's Office September 2001 - January 2008
Manhattan District Attorney 2001 - 2008
Westchester County, NY District Attorney's Office 2000 - 2000
Skills
Fraud, AML, Internal Investigations, Private Investigations, OFAC, Investigation, Litigation, Enforcement, Corporate Governance
Education
Pace University School of Law 1998 — 2001
J.D.
University of Miami 1994 — 1998
American Express September 2011 - Present
American Express December 2008 - September 2011
American Express January 2008 - December 2008
New York County District Attorney's Office September 2001 - January 2008
Manhattan District Attorney 2001 - 2008
Westchester County, NY District Attorney's Office 2000 - 2000
Skills
Fraud, AML, Internal Investigations, Private Investigations, OFAC, Investigation, Litigation, Enforcement, Corporate Governance
Education
Pace University School of Law 1998 — 2001
J.D.
University of Miami 1994 — 1998
Daniel Horwitz's Manhattan District Attorney Experience 1991 - 2000
Job Partner at McLaughlin & Stern, LLP
Industry Law Practice
Experience
McLaughlin & Stern, LLP January 2014 - Present
Lankler Carragher & Horwitz LLP July 2010 - January 2014
Dickstein Shapiro LLP 2005 - 2010
Carter Ledyard & Milburn LLP February 2002 - August 2005
Squadron Ellenoff Plesent & Sheinfeld 2000 - 2002
Manhattan District Attorney 1991 - 2000
The Honorable John T. Nixon, USDC Middle District Tenn. 1990 - 1991
Rep. Thomas J. Downey 1982 - 1990
Skills
White Collar Criminal..., Commercial Litigation, Litigation, Civil Litigation, Appeals, Securities Litigation, Securities Regulation, Internal Investigations, FCPA, Arbitration, Criminal Law, Intellectual Property, Trade Secrets, Corporate Governance, Class Actions
Education
American University Washington College of Law 1986 — 1990
J.D., Law
Columbia University in the City of New York 1978 — 1982
B.A., English Literature
McLaughlin & Stern, LLP January 2014 - Present
Lankler Carragher & Horwitz LLP July 2010 - January 2014
Dickstein Shapiro LLP 2005 - 2010
Carter Ledyard & Milburn LLP February 2002 - August 2005
Squadron Ellenoff Plesent & Sheinfeld 2000 - 2002
Manhattan District Attorney 1991 - 2000
The Honorable John T. Nixon, USDC Middle District Tenn. 1990 - 1991
Rep. Thomas J. Downey 1982 - 1990
Skills
White Collar Criminal..., Commercial Litigation, Litigation, Civil Litigation, Appeals, Securities Litigation, Securities Regulation, Internal Investigations, FCPA, Arbitration, Criminal Law, Intellectual Property, Trade Secrets, Corporate Governance, Class Actions
Education
American University Washington College of Law 1986 — 1990
J.D., Law
Columbia University in the City of New York 1978 — 1982
B.A., English Literature
John W. Moscow's Manhattan District Attorney Experience 1986 - 2005
Job Economic crime and regulatory/compliance problems
Industry Law Practice
Experience
Baker & Hostetler January 2007 - Present
New York County District Attorney's Office August 1972 - January 2005
Manhattan District Attorney 1986 - 2005
New York County District Attorney's Office 1972 - 2005
Manhattan District Attorney's Office 1972 - 2005
New York County District Attorney's Office 1972 - 2005
District Attorney's Office of New York County 1972 - 2005
NY County District Attorney's Office 1972 - 2005
Skills
Criminal Law, Internal Investigations, Fraud, Anti Money Laundering, FCPA, Asset Tracing, White Collar Criminal..., Securities Arbitration, Complex Litigation, Jury Trials, Arbitration, Private Investigations, Mediation, Evidence, Securities Litigation, Appeals, Commercial Litigation, Litigation Support, Investigation, Courts, Securities Regulation, Trials, Litigation, Bankruptcy, Securities, Administrative Law, Civil Litigation, Product Liability, Trial Practice, Corporate Governance, Legal Research, Legal Writing, Class Actions, Enforcement, Due Diligence
Education
Harvard Law School 1969 — 1972
Doctor of Law (J.D.)
University of Chicago 1965 — 1969
B,A,, Political Science, History
Collegiate School 1959 — 1965
diploma
Baker & Hostetler January 2007 - Present
New York County District Attorney's Office August 1972 - January 2005
Manhattan District Attorney 1986 - 2005
New York County District Attorney's Office 1972 - 2005
Manhattan District Attorney's Office 1972 - 2005
New York County District Attorney's Office 1972 - 2005
District Attorney's Office of New York County 1972 - 2005
NY County District Attorney's Office 1972 - 2005
Skills
Criminal Law, Internal Investigations, Fraud, Anti Money Laundering, FCPA, Asset Tracing, White Collar Criminal..., Securities Arbitration, Complex Litigation, Jury Trials, Arbitration, Private Investigations, Mediation, Evidence, Securities Litigation, Appeals, Commercial Litigation, Litigation Support, Investigation, Courts, Securities Regulation, Trials, Litigation, Bankruptcy, Securities, Administrative Law, Civil Litigation, Product Liability, Trial Practice, Corporate Governance, Legal Research, Legal Writing, Class Actions, Enforcement, Due Diligence
Education
Harvard Law School 1969 — 1972
Doctor of Law (J.D.)
University of Chicago 1965 — 1969
B,A,, Political Science, History
Collegiate School 1959 — 1965
diploma
Amy Montoya's Manhattan District Attorney Experience 1996 - 1999
Job Board Member at NYC Alliance Against Sexual Assault
Industry Law Practice
Experience
NYC Alliance Against Sexual Assault October 2009 - Present
New York County District Attorney's Office September 1996 - September 2000
Manhattan District Attorney 1996 - 1999
Education
Benjamin N. Cardozo School of Law, Yeshiva University
JD
NYC Alliance Against Sexual Assault October 2009 - Present
New York County District Attorney's Office September 1996 - September 2000
Manhattan District Attorney 1996 - 1999
Education
Benjamin N. Cardozo School of Law, Yeshiva University
JD
Mari Maloney's Manhattan District Attorney Experience August 1988 - May 1997
Job Attorney and Compliance Professional
Industry Financial Services
Experience
JPMorgan Chase September 2013 - May 2015
JPMorgan Chase July 2011 - August 2013
GE Capital Of Americas September 2010 - July 2011
Standard and Poors June 2007 - September 2010
AIG June 1999 - June 2007
NASD Regulation June 1997 - June 1999
Manhattan District Attorney August 1988 - May 1997
Breed, Abbott & Morgan September 1987 - August 1988
Skills
Banking, AML, Corporate Governance, Corporate Law, Insurance, Financial Risk, Operational Risk..., Policy, Investments, Fraud, Legal Writing, Privacy Law, Structured Finance, Securities Regulation, Private Equity, Litigation Management, Fixed Income, Leadership, Credit Risk, Financial Services, Derivatives, Credit, Securities, Internal Controls, Regulations, Financial Regulation, Financial Institutions, Equities, Portfolio Management, Securitization, Litigation, Asset Management, Risk Management, Due Diligence, Capital Markets, Hedge Funds, Finance, Series 7, Mutual Funds, OFAC, Commercial Litigation, Legal Compliance, Alternative Investments, Investment Banking, FINRA, Mergers & Acquisitions, Licensing, Joint Ventures, Enterprise Risk..., Bankruptcy
Education
Fordham University School of Law 1984 — 1987
JD
College of the Holy Cross 1980 — 1984
BA
Bronxville 1976 — 1980
graduated
JPMorgan Chase September 2013 - May 2015
JPMorgan Chase July 2011 - August 2013
GE Capital Of Americas September 2010 - July 2011
Standard and Poors June 2007 - September 2010
AIG June 1999 - June 2007
NASD Regulation June 1997 - June 1999
Manhattan District Attorney August 1988 - May 1997
Breed, Abbott & Morgan September 1987 - August 1988
Skills
Banking, AML, Corporate Governance, Corporate Law, Insurance, Financial Risk, Operational Risk..., Policy, Investments, Fraud, Legal Writing, Privacy Law, Structured Finance, Securities Regulation, Private Equity, Litigation Management, Fixed Income, Leadership, Credit Risk, Financial Services, Derivatives, Credit, Securities, Internal Controls, Regulations, Financial Regulation, Financial Institutions, Equities, Portfolio Management, Securitization, Litigation, Asset Management, Risk Management, Due Diligence, Capital Markets, Hedge Funds, Finance, Series 7, Mutual Funds, OFAC, Commercial Litigation, Legal Compliance, Alternative Investments, Investment Banking, FINRA, Mergers & Acquisitions, Licensing, Joint Ventures, Enterprise Risk..., Bankruptcy
Education
Fordham University School of Law 1984 — 1987
JD
College of the Holy Cross 1980 — 1984
BA
Bronxville 1976 — 1980
graduated
Dan Castleman's Manhattan District Attorney Experience 2008 - 2009
Job Senior Managing Director at FTI Consulting
Industry Information Technology and Services
Experience
FTI Consulting October 2009 - Present
Manhattan District Attorney 2008 - 2009
Manhattan District Attorney 1993 - 2008
Manhattan District Attorney 1990 - 1993
Manhattan District Attorney 1986 - 1990
Manhattan District Attorney 1981 - 1986
Manhattan District Attorney 1979 - 1981
Skills
Internal Investigations, Compliance, Litigation Support, Due Diligence, Fraud Investigations, Integrity Monitoring, AML (Anti-Money..., FCPA Investigations and..., FCPA, Fraud, Money Laundering, Corporate Governance, Forensic Accounting, Forensic Analysis, Expert Witness, AML, Litigation, Private Investigations, Investigation, Evidence, Appeals, Certified Fraud Examiner, Trials, Computer Forensics, Litigation Consulting, White Collar Criminal..., Arbitration, Bankruptcy, Anti-corruption, Securities, Cybercrime
Education
Columbia University School of Law 1976 — 1979
Juris Doctor
University of Wisconsin-Madison 1971 — 1976
Bachelor of Arts (B.A.), History/Political Science
FTI Consulting October 2009 - Present
Manhattan District Attorney 2008 - 2009
Manhattan District Attorney 1993 - 2008
Manhattan District Attorney 1990 - 1993
Manhattan District Attorney 1986 - 1990
Manhattan District Attorney 1981 - 1986
Manhattan District Attorney 1979 - 1981
Skills
Internal Investigations, Compliance, Litigation Support, Due Diligence, Fraud Investigations, Integrity Monitoring, AML (Anti-Money..., FCPA Investigations and..., FCPA, Fraud, Money Laundering, Corporate Governance, Forensic Accounting, Forensic Analysis, Expert Witness, AML, Litigation, Private Investigations, Investigation, Evidence, Appeals, Certified Fraud Examiner, Trials, Computer Forensics, Litigation Consulting, White Collar Criminal..., Arbitration, Bankruptcy, Anti-corruption, Securities, Cybercrime
Education
Columbia University School of Law 1976 — 1979
Juris Doctor
University of Wisconsin-Madison 1971 — 1976
Bachelor of Arts (B.A.), History/Political Science
Rachel Furst's Manhattan District Attorney Experience August 2003 - August 2004
Job Associate at White & Case
Industry Law Practice
Experience
White & Case Summer AssociateSkadden ArpsMay 2006 - August 2006
Manhattan District Attorney August 2003 - August 2004
Education
University of Florida 2004 — 2007
J.D.
Princeton University 1999 — 2003
A.B., Politics
White & Case Summer AssociateSkadden ArpsMay 2006 - August 2006
Manhattan District Attorney August 2003 - August 2004
Education
University of Florida 2004 — 2007
J.D.
Princeton University 1999 — 2003
A.B., Politics
Ellen J. Rosenthal's Manhattan District Attorney Experience 1988 - 1997
Job Chief Compliance Counsel MediSys Health Network
Industry Law Practice
Experience
MediSys Health Network 2015 - Present
Pfizer inc January 2010 - February 2014
Pfizer 2009 - 2010
Mount Sinai Medical Center 2000 - 2009
Koegel & Rosenthal LLP 1997 - 2000
Manhattan DIstrict Attorney 1988 - 1997
Skills
Litigation, Legal department..., Management Of Outside..., Pharmaceutical Industry, Internal Investigations, Strategic Planning, Healthcare, Medical Compliance, Prosecution, Nonprofits, Public Speaking, Pro Bono programming, Knowledge Management, Commercial Litigation, Program Management, Licensing, Employment Law, Legal Writing, Pro Bono
Education
Columbia Law School 1983 — 1986
Doctor of Law (J.D.)
Wesleyan University 1978 — 1982
Bachelor's degree, History
MediSys Health Network 2015 - Present
Pfizer inc January 2010 - February 2014
Pfizer 2009 - 2010
Mount Sinai Medical Center 2000 - 2009
Koegel & Rosenthal LLP 1997 - 2000
Manhattan DIstrict Attorney 1988 - 1997
Skills
Litigation, Legal department..., Management Of Outside..., Pharmaceutical Industry, Internal Investigations, Strategic Planning, Healthcare, Medical Compliance, Prosecution, Nonprofits, Public Speaking, Pro Bono programming, Knowledge Management, Commercial Litigation, Program Management, Licensing, Employment Law, Legal Writing, Pro Bono
Education
Columbia Law School 1983 — 1986
Doctor of Law (J.D.)
Wesleyan University 1978 — 1982
Bachelor's degree, History
Rae Koshetz's Manhattan District Attorney Experience September 1979 - July 1988
Job Principal at Rae Downes Koshetz, P.C.
Industry Law Practice
Experience
Rae Downes Koshetz, P.C. Deputy Commissioner-TrialsNew York Police DepartmentJuly 1988 - August 2002
Manhattan District Attorney September 1979 - July 1988
New York County District Attorney's Office 1979 - 1988
Skills
Courts, Legal Research, Arbitration, Criminal Law, Civil Litigation, White Collar Criminal..., Litigation, Criminal Defense, Appeals, Legal Writing, Trial Practice, Mediation, Commercial Litigation, Trials, Hearings
Education
Connecticut College
B.A., French Literature
Rutgers University
J.D., Law
Rae Downes Koshetz, P.C. Deputy Commissioner-TrialsNew York Police DepartmentJuly 1988 - August 2002
Manhattan District Attorney September 1979 - July 1988
New York County District Attorney's Office 1979 - 1988
Skills
Courts, Legal Research, Arbitration, Criminal Law, Civil Litigation, White Collar Criminal..., Litigation, Criminal Defense, Appeals, Legal Writing, Trial Practice, Mediation, Commercial Litigation, Trials, Hearings
Education
Connecticut College
B.A., French Literature
Rutgers University
J.D., Law