Nassau County District Attorney's Office

Description

Address: 262 Old Country Rd, Mineola, NY 11501 Hours: Closed ⋅ Opens 9AM Mon SundayClosedMonday(Martin Luther King Jr. Day)9AM–5PMHours might differTuesday9AM–5PMWednesday9AM–5PMThursday9AM–5PMFriday9AM–5PMSaturdayClosedSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (516) 571-3800Category: : : : : : Place name: : Website: Website: http://www.nassauda.org/ Category: District Attorney Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business? Questions & answers Ask a question See all questions (7) Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Nassau County District Attorney Posting publicly on the Web Write a review Reviews"They simply pocketed the money and this is stealing!" "This office is a joke!" "Because i paid them in full privately." View all Google reviews

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Nassau County District Attorney's Office Employees

Employee
Years
Job
Industry
Carolyn Mazzu Genovesi Carolyn Mazzu Genovesi Greater New York City Area Details
Carolyn Mazzu Genovesi's Nassau County District Attorney's Office Experience August 1988 - November 1997
Job Assistant Counsel at Grievance Committee for the Tenth Judicial District, Appellate Division Second Department
Industry Law Practice
Experience
Grievance Committee for the Tenth Judical District, Appellate Division Second Department   March 2011 - Present
North Shore Central School District  July 2004 - June 2013
Office of Court Administration  January 2008 - March 2011
Independent  September 2005 - December 2007
Law firm  January 1998 - December 2007
Wall Street Mortgage Bankers  January 1998 - December 1998
Nassau County District Attorney's Office   August 1988 - November 1997

Skills
Trials, Hearings, Motions, Policy, Prosecution, Trial Practice, Westlaw, Microsoft Excel, Microsoft Word, Microsoft Office, Litigation, Legal Research, Civil Litigation, Courts, Legal Writing

Education
St.Johns University Law School   1985 — 1988
Doctor of Law (J.D.)

St. John's University   1982 — 1985
Bachelor of Arts (B.A.)

Aaron Bloom Aaron Bloom Tampa/St. Petersburg, Florida Area Details
Aaron Bloom's Nassau County District Attorney's Office Experience January 1997 - January 2000
Job General Counsel at Traditions Senior Management & MH Affiliates
Industry Law Practice
Experience
Traditions Senior Management & MH Affiliates   May 2013 - Present
Fudge & McArthur, P.A. (formerly Buckley & Fudge)   December 2011 - May 2013
Horizon Bay Retirement Living  January 2010 - December 2011
Affinity Home Health, LLC   January 2006 - December 2010
Buckley & Fudge, P.A.   January 2007 - January 2010
Milcowitz & Lyons   January 2003 - December 2006
Wicker, Smith, et. al   January 2001 - January 2002
Nassau County District Attorney's Office   January 1997 - January 2000

Skills
Litigation, Medical Malpractice, Mergers & Acquisitions, Litigation Management, Healthcare, Long-term Care, Medicare, Licensing, Human Resources, Contract Negotiation, Civil Litigation

Education
University of Pittsburgh School of Law   1994 — 1997
Juris Doctorate

University of South Florida
Bachelor of Arts

Lauren Nickerson Lauren Nickerson Greater New York City Area Details
Lauren Nickerson's Nassau County District Attorney's Office Experience August 2006 - Present
Job Assistant District Attorney at Nassau County District Attorney
Industry Law Practice
Experience
Nassau County District Attorney's Office   August 2006 - Present

Skills
Criminal Law, Hearings, Trials, Litigation, Prosecution, Jury Trials, Trial Practice, Family Law, Voir Dire, Jury Selection

Education
St. John's University School of Law   2003 — 2006
J.D.

St. John's University School of Law   2001 — 2006
Doctor of Law (JD), Law

Amit Sondhi Amit Sondhi New York, New York Details
Amit Sondhi's Nassau County District Attorney's Office Experience August 2005 - August 2005
Job Managing Partner at Sondhi Law Practice, P.C.
Industry Law Practice
Experience
Sondhi Law Practice, P.C.   January 2015 - Present
Cozen O'Connor  May 2014 - November 2014
Landman Corsi Ballaine & Ford P.C.   January 2009 - May 2014
The Law Offices of Joseph W. Ryan, Jr.   September 2007 - January 2009
United States Attorney's Office, Eastern District of New York   January 2007 - May 2007
Honorable Arlene R. Lindsay, U.S. District Court for the Eastern District of New York   May 2006 - August 2006
Davidoff Malito & Hutcher LLP   January 2006 - May 2006
Nassau County District Attorney's Office   August 2005 - August 2005
RCM Technologies  August 2003 - August 2004
OSI Pharmaceuticals  May 2002 - September 2002

Skills
Civil Litigation, Criminal Law, Legal Research, Legal Writing, Litigation, Professional Malpractice, Personal Injury, Construction, Torts, Railroad Litigation, Courts, Court Appearances, Depositions, Motions, Oral Arguments, Trial Practice, Hearings, Mediation, Legal Assistance, Legal Issues, Personal Injury..., Trials

Education
Touro College Jacob D. Fuchsberg Law Center   2003 — 2007
Juris Doctor, Law

Stony Brook University   1999 — 2003
Bachelor of Science, Management Information Systems

Hicksville High School

Alexandra Stevens, Esq. Alexandra Stevens, Esq. Greater New York City Area Details
Alexandra Stevens, Esq.'s Nassau County District Attorney's Office Experience August 2011 - December 2011
Job Associate Attorney at Goldberg Segalla
Industry Law Practice
Experience
Goldberg Segalla  February 2014 - Present
Bruno, Gerbino & Soriano, LLP   April 2013 - February 2014
Nassau County District Attorney’s Office  August 2011 - December 2011
Nassau County Family Court  June 2010 - August 2010
NYS Office of the Attorney General, Consumer Fraud Bureau   September 2008 - December 2008

Skills
Civil Litigation, Westlaw, Legal Research, Legal Writing, Trials, Hearings, Courts, Appeals, Workers Compensation..., Litigation

Education
Touro College Jacob D. Fuchsberg Law Center
Juris Doctor

University at Albany
Bachelor of Arts Degree, English, cum laude

Kellenberg Memorial

Jennifer Maldonado Jennifer Maldonado Greater New York City Area Details
Jennifer Maldonado's Nassau County District Attorney's Office Experience January 2012 - April 2012
Job Assistant District Attorney pending NY Bar admission
Industry Law Practice
Experience
Suffolk County District Attorney's Office  January 2013 - April 2013
Professor Fabio Arcila, Jr., Touro Law Center   August 2011 - April 2013
The Law Offices of Frederick K. Brewington   September 2012 - December 2012
The Honorable Arthur D. Spatt, Eastern District of New York   May 2012 - August 2012
Nassau County District Attorney's Office   January 2012 - April 2012
City of Long Beach, NY Corporation Counsel   August 2011 - December 2011
New York City Law Department  June 2011 - August 2011

Skills
Legal Writing, Motions, Research, Westlaw, Spanish, Legal Research, Lexis, Criminal Law, Civil Litigation, Legal Assistance

Education
Touro College Jacob D. Fuchsberg Law Center   2010 — 2013
Doctor of Law (J.D.)

University of Scranton   2005 — 2009
Bachelor of Science (B.S.), Political Science, Concentration in Latin American Studies, Double Minor in History and Spanish

Melissa A. Turner Melissa A. Turner Islip, New York Details
Melissa A. Turner's Nassau County District Attorney's Office Experience September 2010 - December 2010
Job Attorney at Bryan L. Salamone & Associates, P.C.
Industry Law Practice
Experience
Bryan L. Salamone & Associates, P.C.   August 2014 - Present
Suffolk County Legal Aid Society   2011 - August 2014
Anthony Moncayo for Suffolk County Legislature   May 2011 - February 2012
Nassau County District Attorney's Office   September 2010 - December 2010
Senior District Judge Denis Hurley, E.D.N.Y.   January 2010 - May 2010
Fidelity National Title, LLC, Agency Division   January 2009 - May 2009
Association of Community Organizations for Reform Now  June 2008 - August 2008

Education
Touro College Jacob D. Fuchsberg Law Center   2007 — 2011
Juris Doctor, Cum Laude, Law

St. Joseph's College
Bachelor of Science, Business Administration

Chris Motyl Chris Motyl Los Angeles, California Details
Chris Motyl's Nassau County District Attorney's Office Experience August 2013 - December 2013
Job Legal Intern at DMG Entertainment
Industry Law Practice
Experience
DMG Entertainment  September 2015 - Present
SoulCycle  June 2014 - May 2015
Kaplan Bar Review  April 2013 - May 2015
Nassau County District Attorney's Office   August 2013 - December 2013
United States Attorney's Office, Eastern District of New York   June 2013 - August 2013
Opus Point Partners  May 2012 - August 2012

Skills
PowerPoint, Legal Research, Microsoft Office, Microsoft Word, Legal Writing, Policy, Research, Editing, Trials, Criminal Law, Motions, Analysis, Accounting, Legislation, Public Speaking

Education
Southwestern Law School   2015 — 2016
Entertainment & Media Law LL.M. Candidate

Maurice A. Deane School of Law at Hofstra University   2012 — 2015
Juris Doctor (J.D.)

West Virginia University   2008 — 2012
Bachelor of Business Administration (B.B.A.), Accounting, Minor in Communication Studies

Smyrna High School   2004 — 2008

David Oddo David Oddo Greater New York City Area Details
David Oddo's Nassau County District Attorney's Office Experience July 1989 - April 1993
Job Partner at Okun, Oddo & Babat, PC
Industry Law Practice
Experience
Okun, Oddo & Babat, PC   April 1993 - Present
Nassau County District Attorney's Office   July 1989 - April 1993

Skills
Litigation, Product Liability, Medical Malpractice, Courts, Personal Injury, Criminal Defense, Personal Injury..., Trials, Trial Practice, Civil Litigation, Public Liability, Arbitration, Wrongful Death, Legal Research, Torts, Automobile Accidents, Mediation, Commercial Litigation, Jury Trials, Depositions, Elder Law, Wills, Civil Rights, Hearings, Insurance Law, Legal Writing, Appeals, Pleadings, Criminal Law, Alternative Dispute...

Education
Touro College Jacob D. Fuchsberg Law Center   1986 — 1989
JD, Law

State University of New York at Cortland   1982 — 1986
BA, Political Science/History

Robert Brackman Robert Brackman Greater New York City Area Details
Robert Brackman's Nassau County District Attorney's Office Experience 1978 - 1985
Job The Brackman Law Offices
Industry Law Practice
Experience
The Brackman Law Offices   January 2010 - Present
Getnick & Getnick   March 2009 - September 2009
Brackman & Brackman   June 2007 - February 2009
NYS Comptroller   January 2003 - July 2007
Office of the NYC Comptroller  1995 - 2002
NYC Department of Investigations   January 1989 - March 1994
Nassau County District Attorney's Office   1978 - 1985

Skills
Criminal Defense, Employment Law, Discrimination Law, Fraud, Litigation, Internal Investigations, Civil Litigation, Litigation Support, Courts, Private Investigations, Government, Due Diligence, Legal Writing, Legal Research, Criminal Law, Corporate Governance, Trials, Public Policy, Public and Private..., Public and Private..., Business Integrity..., Ethics, Investigation, Criminal Justice, Appeals, Enforcement, Criminal Investigations, Policy, Commercial Litigation, Mediation, Personal Injury

Education
The Catholic University of America, Columbus School of Law   1975 — 1978
JD, Law

The George Washington University   1970 — 1974
BA, Sociology

Bruce Barket Bruce Barket Greater New York City Area Details
Bruce Barket's Nassau County District Attorney's Office Experience 1986 - 1991
Job Partner, Barket, Marion, Epstein & Kearon
Industry Law Practice
Experience
Barket Marion Epstein & Kearon   2002 - Present
Quadrino Schwartz  August 2009 - December 2011
The Law Offices of Bruce A. Barket, P.C.   January 1997 - August 2009
Barket, Insardi and Balletta   January 1992 - January 1997
NASSAU COUNTY DISTRICT ATTORNEYS OFFICE  1986 - 1991

Skills
Criminal Defense, White Collar Criminal..., Appeals, Criminal Law, Litigation, Courts, Judicial Review, Alternative Dispute..., Trial Practice, Trials, Personal Injury, Personal Injury..., Civil Rights, Hearings, Legal Issues, Fraud, Civil Litigation, Arbitration, Motions, Jury Trials, Private Investigations, Torts, Family Law, Class Actions, Mediation, Legal Research, Wrongful Death, Appellate Practice, Automobile Accidents, Public Liability, Insurance Law

Education
The University of Connecticut School of Law   1983 — 1986
J.D., Law

Andrew Garbarino Andrew Garbarino Uniondale, New York Details
Andrew Garbarino's Nassau County District Attorney's Office Experience May 2007 - December 2011
Job Nassau County Criminal Defense Attorney, Ruskin Moscou Faltischek, P.C.
Industry Legal Services
Experience
Ruskin Moscou Faltischek, PC  May 2013 - Present
Law Offices of Andrew T. Garbarino   January 2012 - April 2013
Nassau County District Attorney's Office   May 2007 - December 2011
Weiss & Zarett   2005 - 2007
Lauriat's, Inc./Encore Books   1995 - 1999

Skills
White Collar Criminal..., Health Law, Administrative Law, Criminal Law, Courts, Fraud, Hearings, Trial Practice, Trials, Criminal Defense, Personal Injury, Litigation, Private Investigations, Arbitration, Civil Litigation, Investigation, Mediation, Commercial Litigation

Education
St. John's University School of Law   1999 — 2002
Juris Doctor

University of Delaware   1991 — 1995
Bachelor of Arts (B.A.), History

Adam Lerman Adam Lerman Greater New York City Area Details
Adam Lerman's Nassau County District Attorney's Office Experience December 2005 - June 2006
Job Senior Counsel at New York City Law Department
Industry Law Practice
Experience
New York City Law Department  January 2012 - Present
New York City Law Department  December 2006 - Present
Nassau County District Attorney's Office   December 2005 - June 2006
Kings County District Attorney's Office  June 2005 - August 2005
United States Attorney's Office  January 2005 - May 2005
Legal Aid Society of Nassau County  June 2004 - August 2004

Skills
Courts, Microsoft Office, Litigation, Criminal Law, Trials, Civil Litigation, Hearings, Depositions, Pleadings, Motions, Legal Writing, Legal Research, Westlaw, Felonies, Mediation, Legislation, Civil Rights, Appeals

Education
St. John's University School of Law   2003 — 2006
J.D, Law

State University of New York at Buffalo   1999 — 2003
B.A, Legal Studies, General

Syosset High School   1996 — 1999

Elizabeth Mathew Elizabeth Mathew Nanuet, New York Details
Elizabeth Mathew's Nassau County District Attorney's Office Experience January 2012 - May 2012
Job Savad Churgin
Industry Law Practice
Experience
Savad Churgin   May 2014 - Present
The UPS Store  December 2009 - August 2013
Vaughn & Weber, PLLC   November 2012 - May 2013
Nassau County District Attorney's Office   January 2012 - May 2012
Pearson Law Firm   June 2010 - August 2010

Skills
Legal Research, Legal Writing, Legal, Legal Documents, Trials, Bankruptcy, Courts, Westlaw, Immigration Law, Lexis, Criminal Law, Microsoft Office, Legal Assistance, Customer Service, Litigation Support, Microsoft Excel, Hearings, LexisNexis, Management

Education
Touro College Jacob D. Fuchsberg Law Center   2010 — 2012
Doctor of Law (J.D.), Estate Planning, Family Law, Gender Studies

Wayne State University Law School   2009 — 2010
Doctor of Law (JD), Law

The University of Georgia   2006 — 2009
Bachelor of Arts (B.A.), Sociology

Brookwood High School   2002 — 2006
Diploma

Brookwood High School   2002 — 2006
High School Diploma

Brooke Camhi Brooke Camhi Greater New York City Area Details
Brooke Camhi's Nassau County District Attorney's Office Experience July 2005 - July 2007
Job Director of Business Development at US Legal Support/ Attorney at Camhi & Min LLC
Industry Law Practice
Experience
US Legal Support  January 2012 - Present
Camhi & Min LLC   December 2008 - Present
Nassau County District Attorneys Office  July 2005 - July 2007

Skills
Litigation, Depositions, Trial Practice, Legal, Litigation Support, Commercial Litigation, Criminal Law, Criminal Defense..., Trials, Civil Litigation, Corporate Law, Legal Assistance, Licensing, Family Law, Contract Negotiation, Legal Research, Criminal Defense, Legal Writing, Mediation, Employment Law, Courts, Intellectual Property, Product Liability, Personal Injury, New Business Development

Education
Saint John's University School of Law   2002 — 2005
Juris Doctorate

Syracuse University   1998 — 2002
BA, Political Science

Craig Berk Craig Berk Washington D.C. Metro Area Details
Craig Berk's Nassau County District Attorney's Office Experience January 1998 - April 1998
Job Attorney at Crowell & Moring LLP
Industry Law Practice
Experience
Crowell & Moring LLP  April 2003 - Present
Nassau County District Attorney's Office   January 1998 - April 1998

Skills
Litigation, Trials, Litigation Support, Document Review, White Collar Criminal..., Legal Research, Civil Litigation, Legal Writing, Class Actions

Education
University of Baltimore School of Law   1998 — 2000
Juris Doctor, Public Interest Law

Syracuse University   1992 — 1996
BA, Political Science, Economics, History

Christopher Holbrook Christopher Holbrook Greater New York City Area Details
Christopher Holbrook's Nassau County District Attorney's Office Experience August 2005 - June 2010
Job Partner, Trial Attorney
Industry Law Practice
Experience
Schwartzapfel Law Firm   December 2012 - Present
Block O'Toole & Murphy, LLP   January 2012 - December 2012
Schwartzapfel Law Firm   June 2010 - January 2012
St. John's University School of Law   September 2008 - January 2011
Nassau County District Attorney's Office   August 2005 - June 2010

Skills
Trials, Personal Injury, Arbitration, Trial Practice, Jury Trials, Mediation, Litigation, Legal Research, Courts, Criminal Law, Wrongful Death, Automobile Accidents, Civil Litigation, Legal Writing, Hearings, Medical Malpractice, Westlaw, Personal Injury...

Education
Saint John's University School of Law   2002 — 2005
Juris Doctor, Law

State University of New York at Albany   1998 — 2002
B.A. with Honors

Joshua B. Hecht Joshua B. Hecht Greater New York City Area Details
Joshua B. Hecht's Nassau County District Attorney's Office Experience July 2004 - August 2004
Job Partner at Sunshine, Isaacson & Hecht, LLP
Industry Legal Services
Experience
Sunshine, Isaacson & Hecht, LLP   February 2013 - Present
Helwig, Henderson, Ryan & Spinola, LLP   January 2012 - February 2013
The Law Offices of Joshua B. Hecht, P.C.   October 2010 - December 2011
DiMascio & Associates, LLP   March 2008 - September 2010
Helwig, Henderson, Ryan & Spinola, LLP   August 2006 - March 2008
Forchelli, Curto, Deegan, Schwartz, Mineo, Cohn, & Terrana LLP   October 2005 - April 2006
Nassau County District Attorneys Office  July 2004 - August 2004
Honorable Joseph P. Spinola, New York State Supreme Court   June 2004 - August 2004
Potruch & Daab, LLC   May 2004 - August 2004

Skills
Litigation, Negotiation, Family Law, Courts, Appeals, Legal Writing, Trials, Prenuptial Agreements, Commercial Litigation, Hearings, Depositions, Equitable Distribution, Post-nuptial Agreements, Motions, Civil Litigation, Legal Research, Mediation, Arbitration, Research

Education
St. John's University School of Law   2003 — 2006
Juris Doctorate, law

University at Albany, SUNY   1996 — 2000
B.S., Business Administration, finance

David J. Lee David J. Lee Greater New York City Area Details
David J. Lee's Nassau County District Attorney's Office Experience May 2010 - August 2010
Job Associate at Jaffe & Asher
Industry Law Practice
Experience
Jaffe & Asher  April 2013 - Present
Oppenheimer & Co.   January 2012 - April 2012
New York State Attorney General's Office, Investor Protection Bureau   August 2011 - December 2011
Financial Industry Regulatory Authority  May 2011 - August 2011
Securities Arbitration Clinic  January 2011 - May 2011
New York County Defenders Services   August 2010 - December 2010
Nassau County District Attorney's Office   May 2010 - August 2010
Barst Mukamal & Kleiner LLP  May 2007 - July 2009
Assemblyman Kim Jae Yun   May 2006 - August 2006

Skills
Westlaw, Legal Writing, Legal Research, Litigation, Document Drafting, Research, Civil Litigation, Legal Assistance, Corporate Law, Mediation, Bankruptcy, Courts, Lexis, LexisNexis

Education
Saint John's University School of Law   2009 — 2012
J.D

University of Illinois at Urbana-Champaign   2003 — 2007
B.A, Speech Communications

K. Joy Chin K. Joy Chin Greater New York City Area Details
K. Joy Chin's Nassau County District Attorney's Office Experience August 1993 - February 1995
Job Shareholder at Jackson Lewis P.C.
Industry Law Practice
Experience
Jackson Lewis P.C.   February 1995 - Present
Jackson Lewis LLP  February 1995 - December 2001
Nassau County District Attorney's Office   August 1993 - February 1995
Kings County District Attorney's Office  August 1990 - August 1993

Skills
Employment Law, Litigation, Employee Benefits

Education
University of Georgia School of Law   1987 — 1990
J.D.

Virginia Commonwealth University   1984 — 1985
M.S.Ed.

The University of Georgia   1979 — 1983
B.S.Ed.

Adrian Di Luzio Adrian Di Luzio Greater New York City Area Details
Adrian Di Luzio's Nassau County District Attorney's Office Experience 1978 - 1981
Job Owner, Adrian L. DiLuzio, Esquire
Industry Law Practice
Experience
Adrian L. DiLuzio, Esquire   June 1985 - Present
Nassau County District Attorney's Office   1978 - 1981
Philadelphia District Attorney's Office  September 1972 - August 1978

Skills
Civil Litigation, Commercial Litigation, Real Estate, Social Media, Microsoft Office, Strategic Planning, Criminal Defense, Personal Injury, Courts, Mediation, Legal Writing, White Collar Criminal..., Trials, Criminal Justice, Trial Practice, Bankruptcy, Appeals, Arbitration, Family Law, Class Actions, Wills, Felonies, Guardianship, Wrongful Death, Hearings, Medical Malpractice, Personal Injury..., Prenuptial Agreements, Estate Planning

Education
University of Pennsylvania Law School   1969 — 1972
Juris Doctor, Law

University of Pennsylvania   1964 — 1969
B.A., Sociology

Jaunelle Chapman Jaunelle Chapman Greater New York City Area Details
Jaunelle Chapman's Nassau County District Attorney's Office Experience May 2013 - August 2013
Job Law Clerk Extern at U.S. Equal Employment Opportunity Commission
Industry Legal Services
Experience
U.S. Equal Employment Opportunity Commission   September 2014 - Present
National Labor Relations Board, Division of Judges  May 2014 - August 2014
Nassau County District Attorney's Office   May 2013 - August 2013
Credit Suisse  July 2010 - August 2012
Cravath, Swaine & Moore LLP   June 2007 - July 2010

Education
Tulane University School of Law   2012 — 2015
Juris Doctor (J.D.)

Trinity College-Hartford   2003 — 2007

Justin Kramer Justin Kramer Greater New York City Area Details
Justin Kramer's Nassau County District Attorney's Office Experience August 2007 - July 2012
Job Owner at The Law Offices of Justin M. Kramer
Industry Law Practice
Experience
The Law Offices of Justin M. Kramer   January 2015 - Present
Spar & Bernstein, PC   July 2012 - January 2015
Nassau County District Attorney's Office   August 2007 - July 2012
Ivy Asset Management  September 2005 - April 2007
Queens County District Attorney's Office  June 2005 - August 2005

Skills
Litigation, Criminal Prosecution, Legal Research, Westlaw, LexisNexis, Microsoft Office, Legal Compliance

Education
Saint John's University School of Law   2004 — 2007
JD

Saint John's University - Peter J. Tobin College of Business   2000 — 2004
BS, Finance

Steven Dato Steven Dato Greater New York City Area Details
Steven Dato's Nassau County District Attorney's Office Experience March 2006 - February 2008
Job Compliance Consultant at Commerzbank
Industry Financial Services
Experience
STD Associates, Inc   February 2008 - Present
Nassau County District Attorney's Office   March 2006 - February 2008
New York State Attorney Generals Office  September 2005 - March 2006
NYPD  January 1990 - May 2003
New York City Police Department  1983 - December 1989

Skills
Bank Secrecy Act, Due Diligence, USA PATRIOT Act, OFAC, AML, Investigations, KYC, Compliance, Fraud Investigations, BSA, Internal Investigations, Project Manager, Supervision, Private Investigations, Fraud, Anti Money Laundering, Investigation, Criminal Investigations, Homeland Security, Interrogation, Surveillance, Police, Risk Assessment, Enforcement, Criminal Law, Evidence, Criminal Justice, Intelligence Analysis, Crisis Management, Protection, Executive Protection, Corporate Security, Forensic Accounting, Certified Fraud Examiner, Financial Risk, Physical Security, Background Checks, Counterterrorism, Patrol, Security Management, Sanction, Forensic Analysis, Policy, Asset Forfeiture, Computer Forensics, Asset Protection, Management, Personal Protection, Security Audits, Security Operations

Education
State University of New York Empire State College   2009 — 2011
BS/Business Management

FBI National Academy   1997 — 1997
Criminal Justice/Police Science

St. John's University   1980 — 1982
Business/Management

joseph ferri joseph ferri Greater New York City Area Details
joseph ferri's Nassau County District Attorney's Office Experience August 1988 - March 1993
Job attorney at joseph p. ferri pc
Industry Law Practice
Experience
Joseph P. Ferri PC   August 1999 - Present
Adler, Calonita, Ferri & Pavlatos   March 1993 - August 1999
Nassau County District Attorney's Office   August 1988 - March 1993

Skills
Litigation, Civil Litigation, Trials, Trial Practice, Personal Injury, Criminal Defense, Medical Malpractice, Criminal Law, Torts, Personal Injury..., Legal Research

Education
St. John's University School of Law   1985 — 1988
Doctor of Law (J.D.)

Cornell University
Bachelor of Arts (B.A.), Industrial and Labor Relations

St. John's University School of Law
Juris Doctor, Law

Bena Varughese Bena Varughese Greater New York City Area Details
Bena Varughese's Nassau County District Attorney's Office Experience August 2007 - September 2014
Job Assistant Counsel, DHS, U.S. Customs and Border Protection
Industry Law Enforcement
Experience
Department of Homeland Security, U.S. Customs and Border Protection   September 2014 - Present
Nassau County District Attorney's Office   August 2007 - September 2014
LeSchack & Grodensky, P.C.   September 2006 - March 2007
Office of the District Attorney, Kings County  May 2006 - August 2006
Honorable Peter B. Skelos, Supreme Court of the State of New York, Appellate Division: Second Dep’t   September 2005 - December 2005
Honorable John B. Pessala & Support Magistrate Kathleen Watson, Nassau County Family Court   May 2005 - August 2005
Business Outreach Center Network, Inc.,   August 2003 - August 2004

Skills
Criminal Law, Legal Writing, Investigation, Litigation, Trial Practice, Non-profit Leadership, Non-profit Volunteer, Criminal Investigations, Criminal Defense, Hearings, Courts, Private Investigations, Legal Research, Westlaw, Trials, LexisNexis, Motions, Legal Issues, Civil Litigation

Education
Saint John's University School of Law   2004 — 2007
J.D., Law

The George Washington University   1999 — 2003
B.A., International Affairs, Economics

Richard Martell Richard Martell Baltimore, Maryland Area Details
Richard Martell's Nassau County District Attorney's Office Experience 2007 - 2010
Job Attorney at Cornblatt, Bennett, Penhallegon & Roberson
Industry Law Practice
Experience
Cornblatt, Bennett, Penhallegon & Roberson   2011 - Present
Nassau County District Attorney's Office   2007 - 2010
Circuit Court fo Anne Arundel County   August 2006 - August 2007

Skills
Civil Litigation, Courts, Legal Research

Education
University of Maryland Francis King Carey School of Law   2003 — 2006
J.D., Law

St. John's College   1997 — 2003
B.A., Liberal Arts

Jessica Reich Jessica Reich Greater New York City Area Details
Jessica Reich's Nassau County District Attorney's Office Experience June 2009 - October 2009
Job Associate at Gottlieb Ostrager LLP
Industry Law Practice
Experience
Gottlieb Ostrager LLP   September 2011 - Present
Touro Law Center  June 2010 - May 2011
Schlissel Ostrow Karabatos   January 2011 - April 2011
Vladimir and Associates   September 2010 - December 2010
Brighter Tomorrow's, Inc   June 2010 - August 2010
Nassau County District Attorney's Office   June 2009 - October 2009
Kenny, Shelton, Liptak, Nowak   May 2006 - August 2006

Skills
Legal Research, Westlaw, Word, PowerPoint, Microsoft Office, Excel

Education
Touro College Jacob D. Fuchsberg Law Center   2008 — 2011
JD

Russell Sage College   2005 — 2008
Bachelor of Arts, International Studies and History

Liz Speck Liz Speck Greater New York City Area Details
Liz Speck's Nassau County District Attorney's Office Experience June 2010 - August 2010
Job Assistant District Attorney at Queen's District Attorney's Office
Industry Law Practice
Experience
Queen's District Attorney's Office   April 2013 - Present
Talkin Muccigrosso and Roberts LLP   September 2012 - March 2013
Nassau County District Attorney's Office   June 2010 - August 2010

Education
St. John's University School of Law   2009 — 2012

Aaron Dresher Aaron Dresher Greater New York City Area Details
Aaron Dresher's Nassau County District Attorney's Office Experience July 2007 - August 2007
Job CRE CDO Associate Analyst at Moody's
Industry Financial Services
Experience
Moody's Investors Service  October 2013 - Present
Chesterfield Faring, Ltd.   January 2013 - October 2013
Work as a Group LLC   May 2011 - January 2013
University of Michigan  January 2011 - May 2011
Gotham Government Relations   May 2010 - August 2010
Nassau County District Attorney's Office   July 2007 - August 2007

Education
University of Michigan   2008 — 2011
B.A., Political Science

Joshua Leighton Joshua Leighton Greater New York City Area Details
Joshua Leighton's Nassau County District Attorney's Office Experience June 2009 - August 2009
Job Consultant at AMR International
Industry Management Consulting
Experience
AMR International  August 2014 - Present
AMR International  June 2012 - August 2014
Thomson Reuters  June 2010 - June 2012
Nassau County District Attorney's Office   June 2009 - August 2009

Education
University of Michigan - Stephen M. Ross School of Business   2008 — 2012
Bachelor of Business Administration

University of Michigan   2008 — 2012
Bachelor of Arts

Michael Frimet Michael Frimet Greater New York City Area Details
Michael Frimet's Nassau County District Attorney's Office Experience September 1998 - April 2002
Job Partner at Stalker, Vogrin & Frimet, LLP
Industry Law Practice
Experience
Stalker, Vogrin & Frimet, LLP   January 2015 - Present
Stalker Vogrin Bracken & Frimet, LLP   2009 - January 2015
Nelson Levine de Luca & Horst  June 2007 - September 2009
Querrey & Harrow, Ltd.   April 2002 - June 2007
Nassau County District Attorney's Office   September 1998 - April 2002

Skills
Insurance, Bad Faith, Reinsurance, Litigation, Arbitration, Claims, Property & Casualty..., Civil Litigation, General Liability, Liability, Premises Liability, General Insurance, Commercial Insurance, Excess, Contingency Insurance, Film Insurance, Appeals, Product Liability, Insurance Law, Trial Practice, Workers Compensation, Trials, Claim, Litigation Management, Public Liability, Courts, Medical Malpractice, Torts, Toxic Tort, Dispute, Subrogation, Mediation, Personal Injury, Personal Injury..., Construction Law, Professional Liability, Class Actions, Alternative Dispute..., Legal Liability

Education
Syracuse University College of Law   1995 — 1998
jd, law

State University of New York College at Geneseo   1991 — 1995
B.A., Political Science

Kim Stevenson Kim Stevenson Greater New York City Area Details
Kim Stevenson's Nassau County District Attorney's Office Experience August 2007 - Present
Job Assistant District Attorney at Nassau County District Attorney's Office
Industry Law Enforcement
Experience
Nassau County District Attorney's Office   August 2007 - Present

Skills
Criminal Law, Courts, Litigation, Legal Writing, Trial Practice, Trials, Westlaw, Legal Research, Public Speaking

Education
Touro College Jacob D. Fuchsberg Law Center   2004 — 2007
Doctor of Law (J.D.)

Spelman College   1999 — 2003
Bachelor of Arts (B.A.), Psychology

Jordi Kushner Jordi Kushner United States Details
Jordi Kushner's Nassau County District Attorney's Office Experience May 2010 - August 2010
Job Student at Brooklyn Law School
Industry Law Practice
Experience
Madison Square Garden  August 2010 - Present
Nassau County District Attorney's Office   May 2010 - August 2010

Education
University of Florida - Fredric G. Levin College of Law   2008 — 2011

Bruce Ruinsky Bruce Ruinsky Greater New York City Area Details
Bruce Ruinsky's Nassau County District Attorney's Office Experience January 1984 - September 1999
Job Executive Director, Association of Master Painters and Decorators of New York, Inc.
Industry Nonprofit Organization Management
Experience
Association of Master Painters and Decorators of New York, Inc.   June 2006 - Present
Nassau County District Attorney  October 2000 - December 2005
Nassau District Attorney's Office   October 1999 - October 2000
Nassau County District Attorney's Office   January 1984 - September 1999
Nassau County District Attorney  August 1979 - December 1983

Skills
Contract Negotiation, Government Relations, Non-profits, Public Speaking, Strategic Planning, Criminal Law, Association Management, Coaching, Problem Solving, Legal Research, Advocacy, Trial Advocacy, Multitasking, Labor Relations, Event Management, Litigation, Troubleshooting, Multi Tasking, Trials, Policy, Fraud, Nonprofits, Legal Writing, Government, Grievance Arbitrations, Arbitration, Courts, Hearings, Criminal Defense

Education
Syracuse University, College of Law   1976 — 1979
Juris Doctor, Law

Syracuse University   1972 — 1976
Juris Doctor, Bachelor of Arts, Law, History

Meghan Lavine Meghan Lavine Greater New York City Area Details
Meghan Lavine's Nassau County District Attorney's Office Experience September 2009 - Present
Job Assistant District Attorney at Nassau County District Attorney's Office
Industry Law Practice
Experience
Nassau County District Attorney's Office   September 2009 - Present

Skills
Prosecution, Criminal Investigations, Trials, Financial Crimes..., Caseload Management, Hearings, Jury Trials, Fraud Investigations, Tax Investigations, Motions, Legal Research, Legal Writing, Westlaw, Interviews

Education
Maurice A. Deane School of Law at Hofstra University   2006 — 2009
Doctor of Law (J.D.)

The George Washington University   2002 — 2004
Bachelor of Arts (B.A.), Electronic Media

Villanova University   2000 — 2002

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