United States Attorney's Office for the Southern District of New York

Description

Address: 1 Saint Andrews Plaza, New York, NY 10007 Hours: Closed ⋅ Opens 8:30AM Fri Thursday8:30AM–5:30PMFriday8:30AM–5:30PMSaturdayClosedSundayClosedMonday8:30AM–5:30PMTuesday8:30AM–5:30PMWednesday8:30AM–5:30PMSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (212) 637-2200: : : : Category: : Website: : Place name: Website: http://www.justice.gov/usao/districts/nys.html Category: Federal government office 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?

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United States Attorney's Office for the Southern District of New York Employees

Employee
Years
Job
Industry
Alicia (Simmons) Gould-Bailey Alicia (Simmons) Gould-Bailey San Francisco Bay Area Details
Alicia (Simmons) Gould-Bailey's United States Attorney's Office for the Southern District of New York Experience September 2008 - September 2014
Job Counsel at Kaiser Permanente
Industry Law Practice
Experience
Kaiser Permanente  August 2015 - Present
Sheppard Mullin Richter & Hampton LLP  October 2014 - July 2015
United States Attorney's Office for the Southern District of New York   September 2008 - September 2014
Benjamin N. Cardozo School of Law  September 2012 - May 2014
United States District Court for the District of New Jersey  September 2007 - September 2008
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates   September 2006 - August 2007

Skills
Litigation, Legal Writing, Civil Litigation, Legal Research, Commercial Litigation, Employment Law, Mediation, Trials, Courts, Employment..., Depositions

Education
Georgetown University Law Center   2003 — 2006
Doctor of Law (J.D.)

University of Pennsylvania   1999 — 2003
Bachelor of Arts (B.A.), Spanish and Communications

Sallie Kim Sallie Kim San Francisco, California Details
Sallie Kim's United States Attorney's Office for the Southern District of New York Experience September 2010 - December 2010
Job Associate at Sidley Austin LLP
Industry Law Practice
Experience
Sidley Austin LLP  August 2014 - Present
Davis Polk & Wardwell LLP  October 2011 - May 2014
United States Attorney's Office for the Southern District of New York   September 2010 - December 2010
Davis Polk & Wardwell LLP  May 2010 - August 2010
Federal Reserve Bank of New York  June 2009 - August 2009
NYU Clinical Law Center   July 2007 - June 2008
Kobre & Kim LLP  June 2005 - August 2007
Yale Undergraduate Career Services   2002 - 2005

Education
New York University School of Law   2008 — 2011
J.D.

Yale University   2001 — 2005
B.A., Political Science

Molly Karlin Molly Karlin Phoenix, Arizona Details
Molly Karlin's United States Attorney's Office for the Southern District of New York Experience January 2008 - May 2008
Job Assistant Federal Public Defender
Industry Law Practice
Experience
Federal Public Defender  August 2015 - Present
Quinn Emanuel  October 2011 - August 2015
U.S. Court of Appeals   September 2010 - September 2011
Gibson, Dunn & Crutcher LLP   November 2009 - September 2010
The AIRE Centre  September 2009 - October 2009
Gibson, Dunn & Crutcher LLP   May 2008 - July 2008
United States Attorney's Office for the Southern District of New York   January 2008 - May 2008
Sidley Austin  May 2007 - August 2007
Stroock & Stroock & Lavan LLP   July 2004 - July 2006
Roundabout Theatre Company  May 2003 - August 2003

Skills
Appellate Practice, Criminal Defense, Commercial Litigation, Constitutional Law, Class Actions, Criminal Law, Legal Writing, Litigation, Legal Research

Education
Columbia University School of Law   2006 — 2009
JD

University of Amsterdam   2009 — 2009
Law

Yale University   2000 — 2004
BA, English

Neil Barofsky Neil Barofsky New York, New York Details
Neil Barofsky's United States Attorney's Office for the Southern District of New York Experience October 2000 - December 2008
Job Partner at Jenner & Block
Industry Legal Services
Experience
Jenner & Block  September 2013 - Present
NYU School of Law  April 2011 - September 2013
Bloomberg Television  July 2011 - August 2013
United States Treasury Department  December 2008 - March 2011
United States Attorney's Office for the Southern District of New York   October 2000 - December 2008

Skills
Trials, Corporate Governance, Criminal Law, Legal Writing, Legal Research, Banking, Commercial Litigation, Securities Regulation, Government, Due Diligence, Intellectual Property, Arbitration, Appeals, Corporate Law, Courts, International Law, Civil Litigation, Securities, Public Relations, Editing, Capital Markets, Mergers & Acquisitions, Fundraising, Blogging, Fraud

Education
NYU School of Law   1992 — 1995
Doctor of Law (J.D.)

University of Pennsylvania   1988 — 1992
BA in International Relations; BS in Economics

Jacob Steinberg-Otter Jacob Steinberg-Otter Greater Boston Area Details
Jacob Steinberg-Otter's United States Attorney's Office for the Southern District of New York Experience June 2015 - July 2015
Job CoPresident at Harvard Model Congress
Industry Higher Education
Experience
Harvard Model Congress  March 2015 - Present
Harvard Undergraduate Council  January 2015 - Present
Harvard Undergraduate Council  September 2014 - Present
Harvard Model Congress Europe   April 2013 - Present
Harvard Model Congress Asia   November 2013 - Present
United States Attorney's Office for the Southern District of New York   June 2015 - July 2015
Harvard Model Congress  March 2014 - March 2015
Harvard University Department of Government  September 2014 - December 2014
Harvard Model Congress Latin America   February 2014 - October 2014
U.S. Department of Justice, Civil Rights Division, Criminal Section   June 2014 - August 2014

Skills
Public Speaking, Research, Politics, Editing, Fundraising, Leadership, Management, Government, Policy, Budgets, Teaching, R, Stata, Photoshop

Education
Harvard Law School
Doctor of Law (J.D.)

Harvard College   2012 — 2016
Bachelor of Arts (BA) with Honors, Government, Senior

Nyack High School   2008 — 2012
Advanced Regents Diploma with Honors

David Kusnetz David Kusnetz New York, New York Details
David Kusnetz's United States Attorney's Office for the Southern District of New York Experience September 2013 - January 2014
Job Litigation Associate at Gibson, Dunn & Crutcher LLP
Industry Law Practice
Experience
Gibson, Dunn & Crutcher LLP   September 2014 - Present
United States Attorney's Office for the Southern District of New York   September 2013 - January 2014
Gibson, Dunn & Crutcher LLP   May 2013 - August 2013
United States Court of Appeals for the Second Circuit  January 2013 - April 2013
Westchester County, NY District Attorney's Office   June 2012 - August 2012
Whitman Insight Strategies  October 2009 - April 2011
American Public Power Association  May 2008 - August 2008
United States Supreme Court  February 2008 - May 2008
Sen. Jeffrey D. Klein, New York State Senate   June 2007 - August 2007
Friends of Sean Patrick Maloney   May 2006 - August 2006

Skills
Public Policy, Policy Analysis, Litigation, Editing, Legal Writing

Education
Columbia Law School   2012 — 2014
J.D.

Benjamin N. Cardozo School of Law, Yeshiva University   2011 — 2012
J.D.

Colgate University   2005 — 2009
B.A., Political Science

Christopher D. Frey Christopher D. Frey New York, New York Details
Christopher D. Frey's United States Attorney's Office for the Southern District of New York Experience 2008 - Present
Job Assistant United States Attorney, U.S. Attorney's Office for the Southern District of New York
Industry Law Practice
Experience
United States Attorney's Office for the Southern District of New York   2008 - Present
The White House  2014 - 2015
Benjamin N. Cardozo School of Law  2012 - 2014
Paul, Weiss, Rifkind, Wharton & Garrison LLP   2006 - 2008
U.S. District Court for the District of New Jersey   2003 - 2005
Japan Exchange and Teaching Program(me) (JET)   1999 - 2000

Skills
Litigation, Securities Litigation, Appeals, Criminal Law, Jury Trials, FCPA, Securities Regulation, Trade Secrets, Intellectual Property, Prosecution, Civil Litigation, Fraud, Legal Research, Legal Writing, Commercial Litigation, Courts, Trials

Education
Stanford Law School   2000 — 2003
J.D.

Syracuse University   1995 — 1999
B.A., Political Science and International Relations

Elizabeth Costello Elizabeth Costello San Francisco Bay Area Details
Elizabeth Costello's United States Attorney's Office for the Southern District of New York Experience June 2015 - August 2015
Job Legal Intern at United States Attorney's Office for the Southern District of New York
Industry Law Practice
Experience
Stanford Law School  August 2014 - Present
United States Attorney's Office for the Southern District of New York   June 2015 - August 2015
Blueprint Test Preparation  August 2013 - July 2014
Gibson, Dunn & Crutcher LLP   August 2011 - July 2014
Aspire Education Project  August 2010 - November 2011
UC Berkeley International and Area Studies Department   August 2007 - July 2011
Orange County District Attorney's Office  June 2010 - August 2010

Skills
Concordance, CaseMap, Relativity, LiveNote, InDesign, Legal Discovery, Legal Writing

Education
Stanford University Law School   2014 — 2017
Doctor of Law (J.D.)

University of California, Berkeley   2007 — 2011
Bachelor of Arts (B.A.), Psychology, Public Policy

Amanda Barner Amanda Barner Greater New York City Area Details
Amanda Barner's United States Attorney's Office for the Southern District of New York Experience September 2011 - November 2011
Job Associate at Fried Frank
Industry Law Practice
Experience
Fried Frank  August 2014 - Present
Kaye Scholer LLP  October 2012 - August 2014
United States Attorney's Office for the Southern District of New York   September 2011 - November 2011
United States Court of Appeals for the Second Circuit, Office of Staff Counsel   June 2011 - July 2011
United States Bankruptcy Court for the Southern District of New York  June 2010 - August 2010
CIGNA Healthcare  2007 - 2009
Merrill Lynch  January 2007 - March 2007

Education
Fordham University School of Law   2009 — 2012
Juris Doctor (J.D.), cum laude

Middle Tennessee State University
Bachelor of Business Administration (B.B.A.), magna cum laude, Finance

Molly Nixon Molly Nixon Anchorage, Alaska Details
Molly Nixon's United States Attorney's Office for the Southern District of New York Experience September 2009 - December 2009
Job Law Clerk at U.S. District Court
Industry Judiciary
Experience
U.S. District Court   September 2014 - Present
K&L Gates LLP  September 2011 - August 2014
U.S. Environmental Protection Agency   September 2010 - December 2010
Orleans Public Defenders  June 2010 - August 2010
NYU School of Law  March 2009 - July 2010
United States Attorney's Office for the Southern District of New York   September 2009 - December 2009
United States Attorney's Office for the Eastern District of New York  2009 - 2009
Jerusalem Post  2007 - 2007
Fox News Channel  2005 - 2007
Boston Review  January 2005 - May 2005

Skills
Civil Litigation, Litigation, Legal Research, Arbitration, Appeals, Trials, Legal Writing, Criminal Law, Securities Litigation, Administrative Law, Mediation, Motions, Environmental Law, Depositions, Courts

Education
New York University School of Law   2008 — 2011
J.D.

Boston University   2001 — 2005
BA, History, International Relations

University of Oxford   2003 — 2003
British and Irish Literature, 20th Century British History

Drew Johnson-Skinner Drew Johnson-Skinner Greater New York City Area Details
Drew Johnson-Skinner's United States Attorney's Office for the Southern District of New York Experience September 2014 - Present
Job Assistant United States Attorney at United States Attorney's Office for the Southern District of New York
Industry Law Practice
Experience
United States Attorney's Office for the Southern District of New York   September 2014 - Present
Lankler Siffert & Wohl LLP  October 2011 - August 2014
U.S. Court of Appeals for the Second Circuit, Hon. Chester J. Straub   September 2010 - September 2011
U.S. District Court for the Southern District of New York, Hon. John G. Koeltl   September 2009 - September 2010

Education
New York University School of Law   2006 — 2009
J.D.

Georgetown University   2000 — 2004
B.A., Political Science and Government; English

St. John's Prep   1996 — 2000

Timothy MacFall Timothy MacFall Greater New York City Area Details
Timothy MacFall's United States Attorney's Office for the Southern District of New York Experience September 1988 - September 1992
Job Partner at Rigrodsky & Long, P.A.
Industry Law Practice
Experience
Rigrodsky & Long, P.A.   April 2009 - Present
Bernstein Liebhard LLP  September 2001 - April 2009
Law Offices of Curtis V. Trinko, LLP   September 1994 - September 2000
Harwood Feffer LLP  September 1992 - September 1994
United States Attorney's Office for the Southern District of New York   September 1988 - September 1992
United States Immigration & Naturalization Service   September 1987 - September 1988
Office of the District Attorney, Kings County, New York   August 1985 - September 1987

Skills
Class Actions, Litigation, Appeals, ERISA, Shareholder, Securities Litigation, Dispute Resolution, Trials, Corporate Law, Securities Regulation, Civil Litigation, Business Litigation, Commercial Litigation, Product Liability, Litigation Support, Courts, Arbitration, Corporate Governance, White Collar Criminal..., Torts, Trade Secrets, Trial Practice, Consumer Law, Legal Research

Education
Brooklyn Law School   1982 — 1985
J.D., Law

Brooklyn College   1978 — 1982
B.A., English

Elliot G. Sagor Elliot G. Sagor Greater New York City Area Details
Elliot G. Sagor's United States Attorney's Office for the Southern District of New York Experience 1970 - 1976
Job
Industry Law Practice
Experience
Mintz & Gold LLP  January 2014 - Present
Hogan Lovells US LLP  2002 - December 2013
Squadron Ellenoff  1985 - 2002
United States Attorney's Office for the Southern District of New York   1970 - 1976
United States Navy Reserve  1966 - 1969

Skills
White Collar Criminal..., Securities Litigation, Commercial Litigation, Litigation, Securities Regulation, Arbitration, Appeals, Civil Litigation, FCPA, Internal Investigations, Corporate Governance, Dispute Resolution, Criminal Law, Competition Law, Trial Practice, Dispute, International..., Mediation, Trials, Administrative Law, Anti-corruption, Corporate Internal..., Health Care Fraud

Education
New York University Graduate School of Law
Master of Laws (LL.M. in Taxation), Taxation

New York University School of Law   1962 — 1965
Bachelor of Laws (LL.B.)

University of Pennsylvania - The Wharton School   1958 — 1962
BS in Eco., Accounting and Finance

Christian Saint-Vil Christian Saint-Vil New York, New York Details
Christian Saint-Vil's United States Attorney's Office for the Southern District of New York Experience June 2015 - Present
Job Public Affairs Specialist at United States Attorney's Office for the Southern District of New York
Industry Public Relations and Communications
Experience
United States Attorney's Office for the Southern District of New York   June 2015 - Present
United States Attorney's Office for the Southern District of New York, Criminal Division   July 2014 - June 2015
100 Black Men of Atlanta  August 2013 - January 2014
Conde Nast  June 2013 - August 2013
GQ Magazine  June 2013 - August 2013
The Maroon Tiger Student News Paper   August 2012 - May 2013
Soros Justice Media Fellowship Project   August 2011 - August 2012

Skills
Editorial, Public Relations, Advertising, Newspapers, Newsletters, Leadership, Social Media, Branding Initiatives, Marketing, Research, Interviews, Blogging, Press Releases, Market Research, Brand Management, Editing, Event Planning, Fundraising, Social Networking

Education
Morehouse College   2010 — 2014
Bachelor of Arts (BA), English Language and Literature, General

Pottsville Area High School   2006 — 2010

Andrew O'Toole Andrew O'Toole Hartford, Connecticut Area Details
Andrew O'Toole's United States Attorney's Office for the Southern District of New York Experience 2000 - 2006
Job Member at Law Offices of Andrew O'Toole, LLC
Industry Law Practice
Experience
Law Offices of Andrew O'Toole, LLC   2012 - Present
ING U.S.   2010 - 2012
MassMutual Financial Group  2007 - 2010
United States Attorney's Office for the Southern District of New York   2000 - 2006
Hon. Janet Bond Arterton, United States District Court Judge   1998 - 2000

Skills
Civil Litigation, Litigation, FINRA, Mutual Funds, Appeals, FCPA, Class Actions, Corporate Governance, Intellectual Property, Corporate Law, Arbitration, Courts, Legal Writing, Insurance

Education
Harvard Law School   1995 — 1998
cum laude

Columbia University in the City of New York   1988 — 1992
summa cum laude

U.S House of Representatives Page School

Ellen Zimiles Ellen Zimiles Greater New York City Area Details
Ellen Zimiles's United States Attorney's Office for the Southern District of New York Experience November 1986 - November 1996
Job Global Head of Investigations and Compliance, Navigant Consulting
Industry Legal Services
Experience
Navigant Consulting  May 2010 - Present
Daylight Forensic & Advisory LLC  June 2006 - May 2010
KPMG, Forensic Services   January 1997 - May 2006
United States Attorney's Office for the Southern District of New York   November 1986 - November 1996
United States Attorney for the Southern District of New York   1986 - 1996
U.S. Attorney's Office Southern District of New York   1986 - 1996

Education
Syracuse University College of Law   1980 — 1983
JD

David Sohn David Sohn New York, New York Details
David Sohn's United States Attorney's Office for the Southern District of New York Experience November 2005 - February 2006
Job Assistant District Attorney at Kings County District Attorney
Industry Law Practice
Experience
Kings County District Attorneys Office  August 2015 - Present
Asian American Bar Association of New York  April 2014 - Present
Crowell & Moring LLP  February 2013 - March 2015
Orrick, Herrington & Sutcliffe LLP   November 2012 - February 2013
Crowell & Moring LLP  May 2010 - August 2012
Alston Hunt Floyd & Ing  November 2006 - February 2007
National Labor Relations Board  May 2006 - August 2006
United States Attorney's Office for the Southern District of New York   November 2005 - February 2006
D.C. Department of Insurance, Securities and Banking   May 2005 - August 2005
Congressional Youth Leadership Council  June 2004 - August 2004

Skills
Litigation, Civil Litigation, Arbitration, Employment Law, Antitrust, Korean, International Relations, Politics

Education
The George Washington University Law School   2008 — 2009
LL.M., Litigation and Dispute Resolution

Northeastern University School of Law   2004 — 2007
J.D., Law

The George Washington University   2000 — 2004
B.A., International Affairs, History (minor)

Christopher Conroy Christopher Conroy Brooklyn, New York Details
Christopher Conroy's United States Attorney's Office for the Southern District of New York Experience January 2014 - April 2014
Job Law Clerk at Quinn Emanuel
Industry Law Practice
Experience
Quinn Emanuel  September 2015 - Present
United States Attorney's Office for the Eastern District of New York  September 2014 - May 2015
Quinn Emanuel  May 2014 - August 2014
United States Attorney's Office for the Southern District of New York   January 2014 - April 2014
New York County District Attorney's Office  August 2013 - December 2013
Office of the Attorney General of the State of New York  June 2013 - August 2013
Professor Aaron Twerski, Brooklyn Law School   June 2013 - August 2013
Picciano & Scahill, P.C.   June 2011 - August 2012
Dutchess County District Attorney's Office  September 2011 - December 2011
Dutchess County Public Defender's Office  January 2011 - May 2011

Skills
Legal Research, Legal Writing

Education
Brooklyn Law School   2012 — 2015
Juris Doctor, magna cum laude

Marist College   2008 — 2012
Bachelor of Science, magna cum laude, Criminal Justice

Chaminade High School   2004 — 2008

Kathleen Reilly Kathleen Reilly Greater New York City Area Details
Kathleen Reilly's United States Attorney's Office for the Southern District of New York Experience September 2014 - December 2014
Job
Industry Law Practice
Experience
NYPD  September 2015 - Present
United States Attorney's Office for the Southern District of New York   September 2014 - December 2014
Professor Adam Kolber, Brooklyn Law School   July 2014 - November 2014
United States Attorney's Office for the Eastern District of New York  May 2014 - August 2014
US Securities and Exchange Commission  January 2014 - May 2014
King's County District Attorney's Office   September 2013 - December 2013
United States District Court for the Eastern District of New York  June 2013 - August 2013
New York State Supreme Court  January 2012 - August 2012
BNY ConvergEx  July 2008 - August 2011
Marwood Group  June 2005 - August 2007

Skills
Microsoft Office, Microsoft Word, PowerPoint, Westlaw, LexisNexis, Research, Trials, Civil Litigation, Government, Criminal Law, Legal Research, Motions

Education
Brooklyn Law School   2012 — 2015
Juris Doctor

Georgetown University   2004 — 2008
Bachelor of Arts (B.A.), English Literature and Government

St. Joseph Hill Academy   2000 — 2004
Regents Diploma Advanced Designation with Honors

Alexandra Tucker Alexandra Tucker Silver Spring, Maryland Details
Alexandra Tucker's United States Attorney's Office for the Southern District of New York Experience January 2014 - March 2014
Job Law Clerk at United States Court of Appeals for the Fourth Circuit
Industry Law Practice
Experience
United States Court of Appeals for the Fourth Circuit  August 2015 - Present
United States District Court for the Eastern District of Pennsylvania  September 2014 - July 2015
United States Attorney's Office for the Southern District of New York   January 2014 - March 2014
WilmerHale  June 2013 - August 2013
United States Attorney's Office for the District of Columbia  June 2012 - August 2012

Education
Stanford Law School   2011 — 2014
Doctor of Jurisprudence (J.D.)

Dartmouth College   2007 — 2011
Bachelor of Arts (B.A.), summa cum laude, Psychology

Mara Theophila Mara Theophila Philadelphia, Pennsylvania Details
Mara Theophila's United States Attorney's Office for the Southern District of New York Experience August 2010 - December 2010
Job Associate at Davis Polk & Wardwell LLP
Industry Law Practice
Experience
Davis Polk & Wardwell LLP  September 2015 - Present
United States Court of Appeals for the Third Circuit  September 2014 - August 2015
United States District Court for the Southern District of New York  September 2013 - August 2014
Davis Polk & Wardwell LLP  October 2012 - September 2013
Davis Polk & Wardwell LLP  May 2011 - August 2011
United States Attorney's Office for the Southern District of New York   August 2010 - December 2010
United States District Court for the District of New Jersey  June 2010 - July 2010
White & Case  June 2008 - July 2009

Skills
Legal Research, Legal Writing, Civil Litigation, Commercial Litigation, International Law, Corporate Law, Securities Litigation

Education
Fordham University School of Law   2009 — 2012
J.D.

American University   2004 — 2008
BA

Susquehanna Valley

Jonathan Etra Jonathan Etra Miami/Fort Lauderdale Area Details
Jonathan Etra's United States Attorney's Office for the Southern District of New York Experience January 1997 - July 2003
Job Partner at Broad and Cassel
Industry Law Practice
Experience
Broad and Cassel  April 2009 - Present
Ferrell Law  June 2008 - March 2009
Tew Cardenas LLP  August 2003 - May 2008
United States Attorney's Office for the Southern District of New York   January 1997 - July 2003
Weil Gotshal and Manges  September 1991 - December 1996

Education
Columbia Law School   1988 — 1991
J.D., Law

Columbia University in the City of New York   1984 — 1988
B.A, Political Science

Rachel Finkel Rachel Finkel Cambridge, Massachusetts Details
Rachel Finkel's United States Attorney's Office for the Southern District of New York Experience May 2015 - Present
Job Legal Intern at United States Attorney's Office for the Southern District of New York
Industry Law Practice
Experience
United States Attorney's Office for the Southern District of New York   May 2015 - Present
Factcheck.org  June 2013 - May 2014
Office of the Attorney General of the State of New York  June 2012 - August 2012
The Daily Pennsylvanian  September 2011 - May 2012
The Daily Pennsylvanian  January 2011 - December 2011
Office of the Attorney General of the State of New York  June 2011 - August 2011

Skills
Editing, Microsoft Office, Social Media, PowerPoint, Public Speaking, Writing, Microsoft Excel, Research

Education
Harvard Law School   2014 — 2017

University of Pennsylvania   2010 — 2014
Bachelor of Arts (B.A.), History, Political Science

Brett J. Pallin Brett J. Pallin New York, New York Details
Brett J. Pallin's United States Attorney's Office for the Southern District of New York Experience January 2012 - April 2012
Job Leveraged Finance Associate at Milbank, Tweed, Hadley & McCloy LLP
Industry Law Practice
Experience
Milbank, Tweed, Hadley & McCloy LLP   October 2013 - Present
Milbank, Tweed, Hadley & McCloy LLP   May 2012 - August 2012
United States Attorney's Office for the Southern District of New York   January 2012 - April 2012
United States District Court for the Southern District of New York  May 2011 - August 2011

Education
Fordham University School of Law   2010 — 2013
J.D. Cum Laude

Tulane University - A.B. Freeman School of Business   2005 — 2009
B.S.M., Finance

Alfredo Mendez Alfredo Mendez Greater New York City Area Details
Alfredo Mendez's United States Attorney's Office for the Southern District of New York Experience January 1987 - January 1990
Job Partner & Director White Collar Criminal Defense & Governmental Investigations Practice Group
Industry Law Practice
Experience
Abrams, Fensterman, Fensterman, Eisman, Formato, Ferrara & Wolf, LLP   September 2007 - Present
Hoffman Polland & Furman PLLC, formerly Hoffman Einiger & Polland, PLLC   May 2004 - September 2007
New York State Commission of Investigation   January 1999 - January 2004
New York State Attorney General's Office  January 1996 - January 1999
New York State Attorney General's Office  January 1992 - January 1996
Criminal Prosecutions Bureau at NYS Attorney General's Office   January 1986 - January 1992
United States Attorney's Office for the Southern District of New York   January 1987 - January 1990
Consumer Frauds Bureau at NYS Attorney General's Office   January 1981 - January 1986

Skills
White Collar Criminal..., Internal Investigations, Fraud, Compliance, Healthcare, Risk Management, Civil Litigation, Commercial Litigation, Litigation, Evidence, Investigation, Trials, Private Investigations, Criminal Law, Appeals, Police, Enforcement, Hearings, Legal Advice, Arbitration, Health Care Fraud, Courts, Criminal Justice, Administrative Law, Legal Compliance, Dispute Resolution, Criminal Defense, Health Law, Government, Policy, Mediation, Corporate Governance, Trial Practice, Legal Writing, Pleadings, Personal Injury, Motions, Corporate Law, Employment Law, Prosecution, Alternative Dispute...

Education
Rutgers University School of Law - Newark   1975 — 1978
Juris Doctor

Fordham University   1971 — 1975
Bachelor of Arts

Rob Juman Rob Juman Greater New York City Area Details
Rob Juman's United States Attorney's Office for the Southern District of New York Experience 1997 - 2001
Job Partner at Quinn Emanuel
Industry Law Practice
Experience
Quinn Emanuel  2001 - Present
Quinn Emanuel Urquhart & Sullivan, LLP   2001 - Present
Southern District of New York  September 1997 - July 2001
Unites States Attorney's Office   1997 - 2001
US Attorney's Office, Southern District of New York   1997 - 2001
United States Department of Justice  1997 - 2001
United States Attorney's Office for the Southern District of New York   1997 - 2001
Skadden Arps  1995 - 1997
Central District of California  September 1993 - September 1994

Education
Harvard Law School   1990 — 1993

University of Pennsylvania   1986 — 1990
B.A., History

Sarah Paul (nee Plotkin) Sarah Paul (nee Plotkin) Greater New York City Area Details
Sarah Paul (nee Plotkin)'s United States Attorney's Office for the Southern District of New York Experience January 2010 - Present
Job Assistant United States Attorney in the Southern District of New York
Industry Law Practice
Experience
United States Attorney's Office for the Southern District of New York   January 2010 - Present
Spears & Imes LLP  June 2007 - February 2010
Cravath, Swaine & Moore LLP   October 2005 - June 2007

Skills
Legal Research, Litigation, Legal Writing, Commercial Litigation, Appeals, Securities Regulation, Intellectual Property, White Collar Criminal..., Securities Litigation

Education
New York University School of Law   2001 — 2004
J.D., Law

Cornell University   1996 — 2000
B.A., Government

Brian Blais Brian Blais Greater New York City Area Details
Brian Blais's United States Attorney's Office for the Southern District of New York Experience January 2010 - Present
Job at United States Attorney's Office for the Southern District of New York
Industry Law Practice
Experience
United States Attorney's Office for the Southern District of New York   January 2010 - Present
Ropes & Gray LLP  October 2004 - December 2009
Pfizer  January 2008 - July 2008
City of Woonsocket, RI   December 2001 - 2007
Goldman Sachs  July 1997 - July 2001

Skills
Litigation, Commercial Litigation, White Collar Criminal..., Legal Research, Securities Litigation, Courts, Trials, Criminal Law, Civil Litigation, Arbitration, Corporate Governance, Securities Regulation, Class Actions, Westlaw, Legal Writing, Trial Practice, Corporate Law, Mediation, Intellectual Property, Appeals

Education
Harvard Law School   2001 — 2004
JD

Harvard University   1993 — 1997
AB, Economics

Judd Lawler Judd Lawler Oxford, Iowa Details
Judd Lawler's United States Attorney's Office for the Southern District of New York Experience 2002 - 2005
Job Volunteer history teacher, deerslayer, benevolent landlord & snackmaker at Team Lawler
Industry Philanthropy
Experience
Team Lawler   August 2005 - Present
United States Attorney's Office  2002 - 2005
United States Attorney's Office for the Southern District of New York   2002 - 2005
White & Case  1998 - 2002

Skills
reading, riting, rithmetic

Education
Georgetown University Law Center   1995 — 1998
JD, Law, Cum laude

Yale University   1991 — 1995
BA, History

Mark Racanelli Mark Racanelli Greater New York City Area Details
Mark Racanelli's United States Attorney's Office for the Southern District of New York Experience 2000 - 2005
Job Partner at O'Melveny & Myers LLP
Industry Law Practice
Experience
O'Melveny & Myers LLP   September 2005 - Present
United States Department of Justice  2000 - 2005
United States Attorney's Office for the Southern District of New York   2000 - 2005

Skills
White Collar Criminal..., Criminal Law, Litigation, Securities Litigation, Commercial Litigation, Appeals, Internal Investigations, FCPA, Class Actions, Trade Secrets, Securities Regulation, Trial Practice

Education
Georgetown University Law Center   1990 — 1993
JD

Teresa Pesce Teresa Pesce New York, New York Details
Teresa Pesce's United States Attorney's Office for the Southern District of New York Experience 1992 - 2003
Job Principal, Global Head of AntiMoney Laundering; US Forensic Regulatory Enforcement and Compliance Network Leader
Industry Management Consulting
Experience
HSBC  September 2003 - March 2007
HSBC Bank USA NA  2003 - 2007
United States Attorney's Office, SDNY   August 1992 - September 2003
US Attorney's Office, SDNY   1992 - 2003
United States Attorney's Office for the Southern District of New York   1992 - 2003

Skills
FCPA, Criminal Law, Anti Money Laundering, Corporate Law, AML, Enterprise Risk..., Corporate Governance, Risk Management, Due Diligence, Fraud, Auditing, Banking, Trials, Financial Institutions, Internal Audit, Litigation, Internal Investigations, Litigation Support, Securities Regulation, Securities, Forensic Accounting, Private Equity, Mergers & Acquisitions, Financial Services, Capital Markets, Operational Risk, Financial Risk, Operational Risk..., Commercial Litigation

Education
Columbia Law School   1984 — 1987
JD, law

Columbia University in the City of New York   1981 — 1984
BA, History

Sabrina Jiwani Sabrina Jiwani Houston, Texas Area Details
Sabrina Jiwani's United States Attorney's Office for the Southern District of New York Experience May 2011 - September 2011
Job Assistant District Attorney at Bronx County District Attorney Office
Industry Civic & Social Organization
Experience
Bronx County District Attorney Office  October 2012 - Present
Missouri State Public Defender  August 2011 - December 2011
United States Attorney's Office for the Southern District of New York   May 2011 - September 2011
Legal Resources Centre  May 2010 - August 2010
Lance Armstrong Foundation  January 2009 - May 2009
HIV Planning Council   November 2007 - May 2008

Skills
Licensed to Practice..., Licensed to Practice..., Trials, Motion Practice, Hearings, Legal Research, Legal Writing, Research, Criminal Law, Interviews, Westlaw, Motions, Courts, Litigation, Investigation, Juvenile Law

Education
Washington University in St. Louis School of Law   2009 — 2012
J.D., Trial and Advocacy

The University of Texas at Austin   2006 — 2009
Bachelor of Arts, Anthropology and Asian American Studies

Melanie Reyer Melanie Reyer New York, New York Details
Melanie Reyer's United States Attorney's Office for the Southern District of New York Experience September 2015 - Present
Job Extern at the U.S. Attorney's Office for the Southern District of New York
Industry Legal Services
Experience
United States Attorney's Office for the Southern District of New York   September 2015 - Present
New York Legal Assistance Group  May 2015 - August 2015
Benjamin N. Cardozo School of Law  January 2015 - May 2015
Supreme Court, Civil Branch, New York County   June 2014 - August 2014
Meyer & Associates Marketing Communications  December 2009 - August 2013
Meyer & Associates Marketing Communications  July 2007 - December 2009
Fuse Networks  June 2006 - August 2006

Skills
Blogging, Digital Marketing, Digital Media, Advertising, Social Media, Online Advertising, Email Marketing, Facebook, Marketing Communications, Social Networking, Event Planning

Education
Benjamin N. Cardozo School of Law, Yeshiva University   2013 — 2016
Juris Doctor Candidate, Pursuing Certificate in Dispute Resolution

University of Maryland College Park   2003 — 2007
Bachelor of Arts (BA), English and Psychology

Jason Masimore Jason Masimore Greater New York City Area Details
Jason Masimore's United States Attorney's Office for the Southern District of New York Experience February 2009 - Present
Job Assistant United States Attorney at United States Attorney's Office for the Southern District of New York
Industry Law Enforcement
Experience
United States Attorney's Office for the Southern District of New York   February 2009 - Present
Hughes Hubbard & Reed LLP  2002 - 2009

Skills
Violin

Education
Georgetown University Law Center   1998 — 2002
J.D., Law

San Francisco Conservatory of Music   1996 — 1998
Master of Music, Violin Performance

Eastman School of Music   1992 — 1996
Bachelor of Music, Violin Performance

Susquehannock High School   1988 — 1992

Kathryn Werner Kathryn Werner New York, New York Details
Kathryn Werner's United States Attorney's Office for the Southern District of New York Experience August 2006 - July 2009
Job Assistant District Attorney at the New York County District Attorney's Office
Industry Law Enforcement
Experience
New York County District Attorney's Office  September 2012 - Present
New York City Police Department  June 2011 - August 2011
Kings County District Attorney's Office  June 2010 - August 2010
United States Attorney's Office for the Southern District of New York   August 2006 - July 2009

Education
Boston College Law School   2009 — 2012

Boston College   2002 — 2006
BA, History

Christopher Morvillo Christopher Morvillo Greater New York City Area Details
Christopher Morvillo's United States Attorney's Office for the Southern District of New York Experience August 1999 - August 2005
Job Partner at Clifford Chance US LLP
Industry Law Practice
Experience
Clifford Chance US LLP  November 2011 - Present
Morvillo Abramowitz Grand Iason Anello & Bohrer  September 2005 - November 2011
United States Attorney's Office for the Southern District of New York   August 1999 - August 2005
Weil Gotshal and Manges  April 1994 - July 1999

Education
Fordham University School of Law   1989 — 1992
JD

Villanova University   1983 — 1987
BA, English

The Canterbury School   1980 — 1983

Christopher Bosch Christopher Bosch Greater New York City Area Details
Christopher Bosch's United States Attorney's Office for the Southern District of New York Experience May 2013 - August 2013
Job Summer Associate at Sheppard Mullin Richter & Hampton LLP
Industry Law Practice
Experience
Sheppard Mullin Richter & Hampton LLP  May 2014 - July 2014
United States Attorney's Office for the Southern District of New York   May 2013 - August 2013
Richards Kibbe & Orbe LLP  July 2010 - July 2012
Altschul, Goldstein & Geller, LLP   June 2009 - August 2009

Education
Fordham Law School   2012 — 2015
Juris Doctor (J.D.), magna cum laude, Order of the Coif

Boston College   2006 — 2010
Bachelor of Science, Finance, cum laude

Elizabeth Wolstein Elizabeth Wolstein New York, New York Details
Elizabeth Wolstein's United States Attorney's Office for the Southern District of New York Experience 2000 - 2009
Job Partner at Schlam Stone & Dolan LLP
Industry Law Practice
Experience
Schlam Stone & Dolan LLP  April 2011 - Present
Kobre & Kim LLP  2009 - 2011
United States Attorney's Office for the Southern District of New York   2000 - 2009

Skills
Securities Litigation, White Collar Criminal..., Trade Secrets, Commercial Litigation, Civil Litigation, Litigation, Internal Investigations, Trials, Legal Research, Legal Writing, Class Actions, Negotiation, Strategic Planning, Non-profits, Intellectual Property, Appeals

Education
Harvard Law School   1990 — 1993
J.D.

Yale University   1983 — 1987
B.A.

Celia Goldwag Barenholtz Celia Goldwag Barenholtz Greater New York City Area Details
Celia Goldwag Barenholtz's United States Attorney's Office for the Southern District of New York Experience 1983 - 1989
Job Partner at Cooley LLP
Industry Law Practice
Experience
Cooley LLP  2006 - Present
Kronish Lieb Weiner & Hellman LLP  1989 - 2006
United States Attorney's Office for the Southern District of New York   1983 - 1989
Paul, Weiss, Rifkind, Wharton & Garrison LLP   1980 - 1983
Hon. Eugene H. Nickerson   1979 - 1980

Education
Columbia Law School   1976 — 1979
JD

Grinnell College   1973 — 1976
BA, History, Political Science

Shiva Logarajah Shiva Logarajah Greater New York City Area Details
Shiva Logarajah's United States Attorney's Office for the Southern District of New York Experience September 2015 - Present
Job J.D. Candidate at Columbia Law School
Industry Legal Services
Experience
United States Attorney's Office for the Southern District of New York   September 2015 - Present
U.S. Department of Justice, Criminal Division   May 2015 - July 2015
Kobre & Kim LLP  2012 - 2014
Global Witness  2011 - 2011

Education
Columbia Law School   2014 — 2017
Juris Doctor (J.D.)

London School of Economics and Political Science   2010 — 2011
Master of Science (MSc)

University of Toronto   2007 — 2010
Honor's Bachelors of Arts

Sarah Mayhew Sarah Mayhew Washington D.C. Metro Area Details
Sarah Mayhew's United States Attorney's Office for the Southern District of New York Experience 1986 - 2000
Job Trial Attorney, Tax Division at United States Department of Justice
Industry Law Practice
Experience
United States Department of Justice  October 2009 - Present
Audubon Society of Northern Virginia   2004 - Present
United States Attorney's Office for the Southern District of New York   1986 - 2000

Skills
Legal Research, Litigation, Appeals, Civil Litigation, Legal Writing, Trials, Trial Practice, Courts

Education
Brooklyn Law School   1982 — 1985
J.D.

University of Virginia   1972 — 1976
Bachelor of Arts (B.A.)

Yan Slavinskiy Yan Slavinskiy New York, New York Details
Yan Slavinskiy's United States Attorney's Office for the Southern District of New York Experience May 2013 - August 2013
Job Law Clerk to the Hon. Frank Maas
Industry Law Practice
Experience
Law Clerk to the Hon. Frank Maas   September 2014 - September 2015
New York County District Attorney’s Office  August 2013 - December 2013
United States Attorney’s Office for the Southern District of New York  May 2013 - August 2013
New York Attorney General’s Office  August 2012 - May 2013
United States Attorney’s Office for the Eastern District of New York  May 2012 - August 2012
Office of U.S. Congressman Gary Ackerman   September 2009 - December 2009
Learning Enterprises  May 2009 - September 2009
New York County District Attorney’s Office  May 2006 - August 2006

Education
Benjamin N. Cardozo School of Law, Yeshiva University   2011 — 2014
Juris Doctor (J.D.), Summa Cum Laude

The George Washington University   2008 — 2011
Bachelor of Arts, Summa Cum Laude, International Affairs (International Politics Concentration)

Stuyvesant High School   2004 — 2008

Brendan McGuire Brendan McGuire New York, New York Details
Brendan McGuire's United States Attorney's Office for the Southern District of New York Experience 2014 - Present
Job
Industry Law Enforcement
Experience
United States Attorney's Office for the Southern District of New York   2014 - Present
United States Attorney's Office for the Southern District of New York   2011 - 2014
United States Attorney's Office for the Southern District of New York   2005 - 2011
United States District Court, Southern District of New York  2004 - 2005
Stillman & Friedman, P.C.   2003 - 2004
Paul, Weiss, Rifkind, Wharton & Garrison LLP   2002 - 2003

Education
New York University School of Law   1999 — 2002
Juris Doctor (J.D.)

Williams College   1994 — 1998
Bachelor's degree

Regis High School   1990 — 1994