United States Attorney’s Office, Southern District of Florida
Description
Address: 99 NE 4th St, Miami, FL 33132 Hours: Closed ⋅ Opens 8AM Thursday8AM–5PMFriday8AM–5PMSaturdayClosedSundayClosedMonday8AM–5PMTuesday8AM–5PMWednesday8AM–5PMSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (305) 961-9000: : : : Place name: : Category: Website: : Website: https://www.justice.gov/usao-sdca 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 (2) Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of US Attorney's Office Southern Posting publicly on the Web Write a review Reviews 2 Google reviews
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United States Attorney’s Office, Southern District of Florida Employees
Employee
Years
Job
Industry
Robert Bobby O'Neill Robert Bobby O'Neill's United States Attorney’s Office, Southern District of Florida Experience 1986 - 1990
Job Managing Director at Freeh Group International Solutions
Industry Legal Services
Experience
Freeh Group International Solutions July 2013 - Present
United States Attorney's Office 2010 - 2013
United States Attorney's Office 1993 - 2010
United States Attorney's Office 2007 - 2008
U.S. Department of Justice 1998 - 1999
Office of the Independent Counsel 1997 - 1997
Office of the Independent Counsel 1992 - 1993
Kramer Dillof Tessel Duffy & Moore 1990 - 1992
United States Attorney's Office- Southern District of Florida 1986 - 1990
Manhattan District Attorney's Office 1982 - 1986
Skills
Fraud, Due Diligence, FCPA, Private Investigations, Corporate Security, Internal Investigations, Trials, Litigation Support, Criminal Law, Civil Litigation, Litigation, Privacy Law, Securities Regulation, Competition Law, Criminal Investigations, Investigation, Criminal Justice, Law Enforcement, Evidence, Interrogation, Courts
Education
New York Law School 1979 — 1982
Doctor of Law (JD), Law, cum laude
Fordham University 1975 — 1979
Bachelor's degree, Political Science, magna cum laude
Regis High School
Freeh Group International Solutions July 2013 - Present
United States Attorney's Office 2010 - 2013
United States Attorney's Office 1993 - 2010
United States Attorney's Office 2007 - 2008
U.S. Department of Justice 1998 - 1999
Office of the Independent Counsel 1997 - 1997
Office of the Independent Counsel 1992 - 1993
Kramer Dillof Tessel Duffy & Moore 1990 - 1992
United States Attorney's Office- Southern District of Florida 1986 - 1990
Manhattan District Attorney's Office 1982 - 1986
Skills
Fraud, Due Diligence, FCPA, Private Investigations, Corporate Security, Internal Investigations, Trials, Litigation Support, Criminal Law, Civil Litigation, Litigation, Privacy Law, Securities Regulation, Competition Law, Criminal Investigations, Investigation, Criminal Justice, Law Enforcement, Evidence, Interrogation, Courts
Education
New York Law School 1979 — 1982
Doctor of Law (JD), Law, cum laude
Fordham University 1975 — 1979
Bachelor's degree, Political Science, magna cum laude
Regis High School
Luis A. Botero Luis A. Botero's United States Attorney’s Office, Southern District of Florida Experience January 2010 - April 2010
Job Attorney at The Law Office of John J. Wilke, P.A.
Industry Law Practice
Experience
The Law Office of John J. Wilke, P.A. August 2012 - Present
Leitner, Williams, Dooley & Napolitan August 2010 - July 2012
St. Thomas Law Review August 2009 - May 2010
United States Attorney's Office, Southern District of Florida January 2010 - April 2010
United States District Court January 2009 - April 2009
United States Department of Homeland Security August 2008 - December 2008
Eleventh Judicial Circuit Court of Florida May 2008 - July 2008
Skills
Fluent in Spanish, Briefs, Trials, Motions
Education
St. Thomas University School of Law 2007 — 2010
Juris Doctor
Vanderbilt University 2002 — 2006
Bachelors of Arts, Political Science and Spanish
The Law Office of John J. Wilke, P.A. August 2012 - Present
Leitner, Williams, Dooley & Napolitan August 2010 - July 2012
St. Thomas Law Review August 2009 - May 2010
United States Attorney's Office, Southern District of Florida January 2010 - April 2010
United States District Court January 2009 - April 2009
United States Department of Homeland Security August 2008 - December 2008
Eleventh Judicial Circuit Court of Florida May 2008 - July 2008
Skills
Fluent in Spanish, Briefs, Trials, Motions
Education
St. Thomas University School of Law 2007 — 2010
Juris Doctor
Vanderbilt University 2002 — 2006
Bachelors of Arts, Political Science and Spanish
Michelle Conston Michelle Conston's United States Attorney’s Office, Southern District of Florida Experience January 2013 - April 2013
Job Associate at Lowey Dannenberg Cohen & Hart, P.C.
Industry Law Practice
Experience
Lowey Dannenberg Cohen & Hart, P.C. May 2014 - Present
Leahey and Johnson March 2014 - May 2014
Thomson Reuters October 2013 - January 2014
United States Attorney’s Office Southern District of Florida January 2013 - April 2013
New York State Department of Financial Services June 2012 - August 2012
United States District Court Southern District of Florida May 2011 - July 2011
The Blue Book of Building and Construction May 2008 - August 2010
Nestle Waters North America May 2007 - August 2007
Skills
Litigation, Civil Litigation, Research, Marketing, Westlaw, Legal Research, Legal Writing, Advertising, PowerPoint, Microsoft Office, Microsoft Word, Corporate Law, Microsoft Excel, Criminal Law, Courts, Public Speaking, Event Planning, Trials, Appeals, Legal Issues
Education
University of Miami School of Law 2010 — 2013
Doctor of Law (J.D.)
Marist College 2007 — 2010
B.A., Journalism, Business
John Jay high school
Lowey Dannenberg Cohen & Hart, P.C. May 2014 - Present
Leahey and Johnson March 2014 - May 2014
Thomson Reuters October 2013 - January 2014
United States Attorney’s Office Southern District of Florida January 2013 - April 2013
New York State Department of Financial Services June 2012 - August 2012
United States District Court Southern District of Florida May 2011 - July 2011
The Blue Book of Building and Construction May 2008 - August 2010
Nestle Waters North America May 2007 - August 2007
Skills
Litigation, Civil Litigation, Research, Marketing, Westlaw, Legal Research, Legal Writing, Advertising, PowerPoint, Microsoft Office, Microsoft Word, Corporate Law, Microsoft Excel, Criminal Law, Courts, Public Speaking, Event Planning, Trials, Appeals, Legal Issues
Education
University of Miami School of Law 2010 — 2013
Doctor of Law (J.D.)
Marist College 2007 — 2010
B.A., Journalism, Business
John Jay high school
Courtney Walter's United States Attorney’s Office, Southern District of Florida Experience July 2011 - December 2011
Job Judicial Law Clerk for the Honorable Ursula Ungaro at United States District Court for the Southern District of Florida
Industry Legal Services
Experience
United States District Court for the Southern District of Florida August 2015 - Present
Florida International University January 2014 - Present
DLD Lawyers August 2013 - July 2015
DLD Lawyers June 2012 - September 2013
Marko & Magolnick January 2012 - June 2012
U.S. District Court, Southern District of Florida December 2011 - May 2012
United States Attorney's Office - Southern District of Florida July 2011 - December 2011
Eleventh Judicial Circuit of Florida, Civil Division May 2011 - July 2011
Office of the Attorney General, Bureau of Consumer Protection January 2009 - May 2009
Philadelphia District Attorney's Office 2008 - 2008
Education
Florida International University - College of Law 2010 — 2013
J.D.
Penn State University 2005 — 2009
B.A.
Trinity College, Dublin 2008 — 2008
Saint Basil Academy 2001 — 2005
United States District Court for the Southern District of Florida August 2015 - Present
Florida International University January 2014 - Present
DLD Lawyers August 2013 - July 2015
DLD Lawyers June 2012 - September 2013
Marko & Magolnick January 2012 - June 2012
U.S. District Court, Southern District of Florida December 2011 - May 2012
United States Attorney's Office - Southern District of Florida July 2011 - December 2011
Eleventh Judicial Circuit of Florida, Civil Division May 2011 - July 2011
Office of the Attorney General, Bureau of Consumer Protection January 2009 - May 2009
Philadelphia District Attorney's Office 2008 - 2008
Education
Florida International University - College of Law 2010 — 2013
J.D.
Penn State University 2005 — 2009
B.A.
Trinity College, Dublin 2008 — 2008
Saint Basil Academy 2001 — 2005
Mathew Gutierrez Mathew Gutierrez's United States Attorney’s Office, Southern District of Florida Experience May 2010 - July 2010
Job Litigation Attorney at Foley & Lardner LLP
Industry Law Practice
Experience
Foley & Lardner LLP April 2013 - Present
Third District Court of Appeal June 2011 - April 2013
Fulton County District Attorney's Office January 2011 - May 2011
Emory University School of Law September 2010 - May 2011
United States District Court, Southern District of Florida July 2010 - August 2010
United States Attorney's Office, Southern District of Florida May 2010 - July 2010
Superior Court of Fulton County January 2010 - May 2010
Skills
Commercial Litigation, Appellate Practice, Administrative Law, Government Regulations, Torts, Civil Litigation, Legal Research, Legal Writing, Litigation, Westlaw, Lexis Nexis, Appeals, Class Actions, Intellectual Property, Corporate Law, Courts, LexisNexis, Trials
Education
Emory University School of Law 2008 — 2011
Doctor of Law (J.D.) With Honors
University of Miami 2004 — 2008
BA, English Literature; Business Law
Foley & Lardner LLP April 2013 - Present
Third District Court of Appeal June 2011 - April 2013
Fulton County District Attorney's Office January 2011 - May 2011
Emory University School of Law September 2010 - May 2011
United States District Court, Southern District of Florida July 2010 - August 2010
United States Attorney's Office, Southern District of Florida May 2010 - July 2010
Superior Court of Fulton County January 2010 - May 2010
Skills
Commercial Litigation, Appellate Practice, Administrative Law, Government Regulations, Torts, Civil Litigation, Legal Research, Legal Writing, Litigation, Westlaw, Lexis Nexis, Appeals, Class Actions, Intellectual Property, Corporate Law, Courts, LexisNexis, Trials
Education
Emory University School of Law 2008 — 2011
Doctor of Law (J.D.) With Honors
University of Miami 2004 — 2008
BA, English Literature; Business Law
Nilda Vasallo's United States Attorney’s Office, Southern District of Florida Experience June 2015 - Present
Job J.D. Candidate
Industry Law Practice
Experience
United States Attorney's Office, Southern District of Florida June 2015 - Present
Jerry S. Jacko Law Office February 2015 - May 2015
Saint Louis University School of Law September 2014 - May 2015
United States District Court for the Southern District of Florida May 2014 - August 2014
Maria Fernandez-Valle, P.A. June 2011 - February 2012
McGuinness and Gonzalez, P.A. April 2010 - June 2011
Navalex International, INC. May 2009 - April 2010
Skills
Legal Research, Legal Writing, Legal Assistance, QuickBooks, Microsoft Office, Management, Lexis, Spanish
Education
Saint Louis University School of Law 2013 — 2016
Doctor of Law (J.D.)
Florida International University 2008 — 2012
Bachelor of Arts (BA), Political Science
Florida International University 2008 — 2012
Bachelor of Arts (BA), Sociology
United States Attorney's Office, Southern District of Florida June 2015 - Present
Jerry S. Jacko Law Office February 2015 - May 2015
Saint Louis University School of Law September 2014 - May 2015
United States District Court for the Southern District of Florida May 2014 - August 2014
Maria Fernandez-Valle, P.A. June 2011 - February 2012
McGuinness and Gonzalez, P.A. April 2010 - June 2011
Navalex International, INC. May 2009 - April 2010
Skills
Legal Research, Legal Writing, Legal Assistance, QuickBooks, Microsoft Office, Management, Lexis, Spanish
Education
Saint Louis University School of Law 2013 — 2016
Doctor of Law (J.D.)
Florida International University 2008 — 2012
Bachelor of Arts (BA), Political Science
Florida International University 2008 — 2012
Bachelor of Arts (BA), Sociology
Charles V. Senatore Charles V. Senatore's United States Attorney’s Office, Southern District of Florida Experience February 1985 - August 1988
Job EVP for Regulatory Strategy
Industry Financial Services
Experience
Fidelity Investments October 2014 - Present
University of Chicago Law School June 2014 - Present
Fidelity Investments May 2003 - October 2014
Merrill Lynch December 1997 - April 2003
US Securities and Exchange Commission March 1994 - October 1997
Cadwalader, Wickersham & Taft LLP May 1991 - March 1994
Jorden Burt LLP September 1988 - April 1991
United States Attorney's Office, Southern District of Florida February 1985 - August 1988
Skills
Senior Risk/Compliance..., Securities Regulation, Regulatory Liaison, Broker-Dealer and..., FINRA, Securities, Investment Management, Broker-Dealer, Investments, Risk Management, Regulations, Series 24, AML, Mutual Funds, KYC, SEC, Series 7, Alternative Investments, Corporate Governance, Hedge Funds, Investment Advisory, Capital Markets, Asset Managment, Options, Financial Services, Equities, Due Diligence, Private Equity, Prime Brokerage, Operational Risk, OFAC, Investment Banking, Fraud, Fixed Income, Financial Risk, Financial Regulation, Financial Markets, ETFs, Derivatives, Asset Management, Anti Money Laundering, Leadership, Regulatory Compliance, Series 63
Education
University of Chicago Law School
JD, Law
Williams College
BA, Economics
Fidelity Investments October 2014 - Present
University of Chicago Law School June 2014 - Present
Fidelity Investments May 2003 - October 2014
Merrill Lynch December 1997 - April 2003
US Securities and Exchange Commission March 1994 - October 1997
Cadwalader, Wickersham & Taft LLP May 1991 - March 1994
Jorden Burt LLP September 1988 - April 1991
United States Attorney's Office, Southern District of Florida February 1985 - August 1988
Skills
Senior Risk/Compliance..., Securities Regulation, Regulatory Liaison, Broker-Dealer and..., FINRA, Securities, Investment Management, Broker-Dealer, Investments, Risk Management, Regulations, Series 24, AML, Mutual Funds, KYC, SEC, Series 7, Alternative Investments, Corporate Governance, Hedge Funds, Investment Advisory, Capital Markets, Asset Managment, Options, Financial Services, Equities, Due Diligence, Private Equity, Prime Brokerage, Operational Risk, OFAC, Investment Banking, Fraud, Fixed Income, Financial Risk, Financial Regulation, Financial Markets, ETFs, Derivatives, Asset Management, Anti Money Laundering, Leadership, Regulatory Compliance, Series 63
Education
University of Chicago Law School
JD, Law
Williams College
BA, Economics
Neal Shniderman's United States Attorney’s Office, Southern District of Florida Experience April 1981 - January 1985
Job Neal B. Shniderman LLC
Industry Law Practice
Experience
Neal B. Shniderman LLC 1998 - Present
Adorno & Zeder PA 1992 - 1998
Blackwell & Walker PA 1985 - 1992
United States Attorney's Office, Southern District of Florida April 1981 - January 1985
Office of the Chief Counsel, U.S. Food and Drug Administration September 1977 - April 1981
Skills
Enforcement, Litigation, Legal Research, Civil Litigation, Commercial Litigation, Legal Writing, Courts, Trial Practice, Arbitration, Mediation, Westlaw
Education
Southern Methodist University Dedman School of Law 1974 — 1977
J.D., Law
Vanderbilt University 1970 — 1974
B.A., Political Science
Neal B. Shniderman LLC 1998 - Present
Adorno & Zeder PA 1992 - 1998
Blackwell & Walker PA 1985 - 1992
United States Attorney's Office, Southern District of Florida April 1981 - January 1985
Office of the Chief Counsel, U.S. Food and Drug Administration September 1977 - April 1981
Skills
Enforcement, Litigation, Legal Research, Civil Litigation, Commercial Litigation, Legal Writing, Courts, Trial Practice, Arbitration, Mediation, Westlaw
Education
Southern Methodist University Dedman School of Law 1974 — 1977
J.D., Law
Vanderbilt University 1970 — 1974
B.A., Political Science
David Weinstein David Weinstein's United States Attorney’s Office, Southern District of Florida Experience July 1998 - June 2009
Job White Collar Litigation, Experience Counts
Industry Legal Services
Experience
Clarke Silverglate, P.A. July 2011 - Present
Huddlin with the Pros Sports Talk Radio July 2014 - Present
WNF Law, PL - Waserstein Nunez & Foodman June 2009 - June 2011
United States Attorney's Office - Southern District of Florida July 1998 - June 2009
Miami-Dade County State Attorney's Office April 1989 - July 1998
Moore and Rabin, PA 1987 - 1989
Skills
White Collar Criminal..., Criminal Law, Fraud, Criminal Defense, Trials, Litigation, FCPA, Investigation, Courts, Prosecution, Trial Practice, Enforcement, Legal Research, Internal Investigations, Appeals, Alternative Dispute..., Law Enforcement, AML
Education
University of Miami School of Law 1984 — 1987
Juris Doctor
Binghamton University 1980 — 1984
Bachelor of Arts, Political Science
Williamsville East High School
Clarke Silverglate, P.A. July 2011 - Present
Huddlin with the Pros Sports Talk Radio July 2014 - Present
WNF Law, PL - Waserstein Nunez & Foodman June 2009 - June 2011
United States Attorney's Office - Southern District of Florida July 1998 - June 2009
Miami-Dade County State Attorney's Office April 1989 - July 1998
Moore and Rabin, PA 1987 - 1989
Skills
White Collar Criminal..., Criminal Law, Fraud, Criminal Defense, Trials, Litigation, FCPA, Investigation, Courts, Prosecution, Trial Practice, Enforcement, Legal Research, Internal Investigations, Appeals, Alternative Dispute..., Law Enforcement, AML
Education
University of Miami School of Law 1984 — 1987
Juris Doctor
Binghamton University 1980 — 1984
Bachelor of Arts, Political Science
Williamsville East High School
Nicholas Louisa Nicholas Louisa's United States Attorney’s Office, Southern District of Florida Experience August 2009 - November 2009
Job Of Counsel at Russell & Associates LLC
Industry Law Practice
Experience
Russell & Associates LLC September 2014 - Present
Akerman LLP September 2010 - August 2014
United States Attorney's Office, Southern District of Florida August 2009 - November 2009
Akerman LLP May 2009 - July 2009
United States District Court, Southern District of Florida May 2008 - July 2008
Skills
Commercial Litigation, Litigation, Alternative Dispute..., Securities Litigation, White Collar Criminal..., Intellectual Property, Real Estate, Foreclosures, Contract Law, Contract Negotiation, Corporate Governance, Hearings, Pleadings, Motions, Depositions, Legal Discovery, Legal Research, Legal Writing, Trademark Infringement, Trials, Appeals, Probate Litigation
Education
University of Miami School of Law 2007 — 2010
J.D., magna cum laude, Top 10% of Class
University of Miami - School of Business 2003 — 2007
B.B.A., cum laude, Accounting
Townsend Harris High School 1999 — 2003
Russell & Associates LLC September 2014 - Present
Akerman LLP September 2010 - August 2014
United States Attorney's Office, Southern District of Florida August 2009 - November 2009
Akerman LLP May 2009 - July 2009
United States District Court, Southern District of Florida May 2008 - July 2008
Skills
Commercial Litigation, Litigation, Alternative Dispute..., Securities Litigation, White Collar Criminal..., Intellectual Property, Real Estate, Foreclosures, Contract Law, Contract Negotiation, Corporate Governance, Hearings, Pleadings, Motions, Depositions, Legal Discovery, Legal Research, Legal Writing, Trademark Infringement, Trials, Appeals, Probate Litigation
Education
University of Miami School of Law 2007 — 2010
J.D., magna cum laude, Top 10% of Class
University of Miami - School of Business 2003 — 2007
B.B.A., cum laude, Accounting
Townsend Harris High School 1999 — 2003
Peter Prieto Peter Prieto's United States Attorney’s Office, Southern District of Florida Experience May 1987 - July 1995
Job Partner at Podhurst Orseck P.A.
Industry Law Practice
Experience
Podhurst Orseck P.A. February 2010 - Present
Holland & Knight LLP July 1996 - February 2010
Office of the Independent Counsel August 1995 - June 1996
United States Attorney's Office, Southern District of Florida May 1987 - July 1995
Skills
Class Actions, White Collar Criminal..., Arbitration, Appeals, Civil Litigation, Intellectual Property, Corporate Law, Commercial Litigation, Litigation, Legal Advice, Criminal Law, Legal Research, FCPA, Private Investigations, Trials, Competition Law, Business Litigation, Securities Regulation, Breach Of Contract, Fraud, Torts
Education
University of Miami School of Law 1982 — 1985
Juris Doctor, Law, Cum Laude
Biscayne College (now St. Thomas University) 1979 — 1982
Bachelor of Arts (BA), Political Science and Government, Summa Cum Laude
Podhurst Orseck P.A. February 2010 - Present
Holland & Knight LLP July 1996 - February 2010
Office of the Independent Counsel August 1995 - June 1996
United States Attorney's Office, Southern District of Florida May 1987 - July 1995
Skills
Class Actions, White Collar Criminal..., Arbitration, Appeals, Civil Litigation, Intellectual Property, Corporate Law, Commercial Litigation, Litigation, Legal Advice, Criminal Law, Legal Research, FCPA, Private Investigations, Trials, Competition Law, Business Litigation, Securities Regulation, Breach Of Contract, Fraud, Torts
Education
University of Miami School of Law 1982 — 1985
Juris Doctor, Law, Cum Laude
Biscayne College (now St. Thomas University) 1979 — 1982
Bachelor of Arts (BA), Political Science and Government, Summa Cum Laude
Hannah Nowalk Hannah Nowalk's United States Attorney’s Office, Southern District of Florida Experience September 2015 - Present
Job Law Clerk at United States Attorney's Office Southern District of Florida
Industry Law Practice
Experience
United States Attorney's Office Southern District of Florida September 2015 - Present
Eleventh Judicial Circuit of Florida, Juvenile Division March 2014 - Present
Miami-Dade State Attorney's Office May 2015 - August 2015
Florida Third District Court of Appeal January 2015 - April 2015
Shelby County Courts, Public Defender’s Office March 2014 - March 2014
Kenny Nachwalter PA May 2013 - July 2013
The Red Hills Releasing, LLC January 2013 - May 2013
Dream Careers Inc. August 2011 - May 2013
NSAC FSU Arrowhead Advertising Team June 2011 - May 2013
Periscope March 2011 - April 2013
Skills
Advertising, Social Media, Social Media Marketing, Communication, Facebook, Marketing, Writing, Integrated Marketing, Creative Writing, Editing, Digital Marketing, Management, Time Management, Social Networking, Photoshop, Strategy, Press Releases
Education
Florida International University - College of Law 2013 — 2016
Juris Doctor Candidate
Florida State University 2009 — 2013
Bachelor of Arts, Advertising and Creative Writing, magna cum laude
United States Attorney's Office Southern District of Florida September 2015 - Present
Eleventh Judicial Circuit of Florida, Juvenile Division March 2014 - Present
Miami-Dade State Attorney's Office May 2015 - August 2015
Florida Third District Court of Appeal January 2015 - April 2015
Shelby County Courts, Public Defender’s Office March 2014 - March 2014
Kenny Nachwalter PA May 2013 - July 2013
The Red Hills Releasing, LLC January 2013 - May 2013
Dream Careers Inc. August 2011 - May 2013
NSAC FSU Arrowhead Advertising Team June 2011 - May 2013
Periscope March 2011 - April 2013
Skills
Advertising, Social Media, Social Media Marketing, Communication, Facebook, Marketing, Writing, Integrated Marketing, Creative Writing, Editing, Digital Marketing, Management, Time Management, Social Networking, Photoshop, Strategy, Press Releases
Education
Florida International University - College of Law 2013 — 2016
Juris Doctor Candidate
Florida State University 2009 — 2013
Bachelor of Arts, Advertising and Creative Writing, magna cum laude
Jeffrey Neiman Jeffrey Neiman's United States Attorney’s Office, Southern District of Florida Experience January 2008 - April 2011
Job Marcus Neiman & Rashbaum LLP
Industry Law Practice
Experience
Marcus Neiman & Rashbaum LLP February 2014 - Present
Florida Atlantic University January 2012 - Present
Law Offices of Jeffrey A. Neiman April 2011 - Present
United States Attorney's Office Southern District of Florida January 2008 - April 2011
U.S. Department of Justice, Criminal Division, Fraud Section October 2005 - December 2007
U.S. Department of Justice May 2002 - October 2005
Skills
White Collar Criminal..., Fraud, Criminal Law, Tax Law, Trial Practice, Tax Controversy, Litigation, Internal Investigations, Criminal Defense, Fraud Investigations, Tax, Courts, Commercial Litigation, Appeals, Family Law, Litigation Support, Legal Assistance, Civil Litigation
Education
University of Florida - Fredric G. Levin College of Law 1998 — 2001
JD, Law
University of Florida - Warrington College of Business Administration 1995 — 1998
BS, Finance
Marcus Neiman & Rashbaum LLP February 2014 - Present
Florida Atlantic University January 2012 - Present
Law Offices of Jeffrey A. Neiman April 2011 - Present
United States Attorney's Office Southern District of Florida January 2008 - April 2011
U.S. Department of Justice, Criminal Division, Fraud Section October 2005 - December 2007
U.S. Department of Justice May 2002 - October 2005
Skills
White Collar Criminal..., Fraud, Criminal Law, Tax Law, Trial Practice, Tax Controversy, Litigation, Internal Investigations, Criminal Defense, Fraud Investigations, Tax, Courts, Commercial Litigation, Appeals, Family Law, Litigation Support, Legal Assistance, Civil Litigation
Education
University of Florida - Fredric G. Levin College of Law 1998 — 2001
JD, Law
University of Florida - Warrington College of Business Administration 1995 — 1998
BS, Finance
Andrew Levi Andrew Levi's United States Attorney’s Office, Southern District of Florida Experience February 2004 - February 2011
Job Lehr Levi & Mendez, P.A.
Industry Legal Services
Experience
Lehr Levi and Mendez, P.A. July 2013 - Present
Nardello & Co. February 2011 - July 2013
United States Attorney's Office - Southern District of Florida February 2004 - February 2011
New York Stock Exchange - Division of Enforcement 2001 - 2004
NY County District Attorney's Office 1991 - 2001
Skills
Criminal Procedure, Fraud, Litigation Support, Due Diligence, Asset Tracing, Internal Investigations, FCPA, White Collar Criminal..., Criminal Law, Litigation, Securities Litigation, Commercial Litigation, Trials, Private Investigations, Anti-corruption, Criminal Investigations, Securities Regulation, Trial Practice
Education
Brooklyn Law School 1988 — 1991
JD, Law
Cornell University 1984 — 1988
BS, Labor Relations
Lehr Levi and Mendez, P.A. July 2013 - Present
Nardello & Co. February 2011 - July 2013
United States Attorney's Office - Southern District of Florida February 2004 - February 2011
New York Stock Exchange - Division of Enforcement 2001 - 2004
NY County District Attorney's Office 1991 - 2001
Skills
Criminal Procedure, Fraud, Litigation Support, Due Diligence, Asset Tracing, Internal Investigations, FCPA, White Collar Criminal..., Criminal Law, Litigation, Securities Litigation, Commercial Litigation, Trials, Private Investigations, Anti-corruption, Criminal Investigations, Securities Regulation, Trial Practice
Education
Brooklyn Law School 1988 — 1991
JD, Law
Cornell University 1984 — 1988
BS, Labor Relations
Samantha S Loveland's United States Attorney’s Office, Southern District of Florida Experience January 2011 - May 2011
Job Attorney at Foreman Friedman, P.A.
Industry Maritime
Experience
Foreman Friedman, PA January 2013 - Present
Rosemary Barkett American Appellate Inn of Court February 2010 - November 2011
United States Attorney's Office, Southern District of Florida January 2011 - May 2011
United States District Court for the Southern District of Florida, Honorable Marcia G. Cooke August 2010 - February 2011
Attilio M. Costabel, P.A. August 2010 - December 2010
Lipcon, Margulies, Alsina & Winkleman, P.A. May 2010 - October 2010
St. Thomas University School of Law February 2010 - May 2010
American Civil Liberties Union of Florida June 2009 - August 2009
Buy the Beach Real Estate, Inc January 2007 - May 2008
Finnegan's Way January 2000 - January 2008
Skills
Legal Research, Legal Writing, Civil Litigation, Personal Injury, Research, Westlaw, Appeals, Arbitration, Hearings, Maritime Law, Motions, Lexis, Trial Practice, Depositions, Document Drafting, Courts, Litigation, Mediation
Education
St. Thomas University School of Law 2008 — 2011
Juris Doctor, cum laude
University of Miami 1997 — 2001
Bachelor of Arts, Art/Communications (Photojournalism)
Foreman Friedman, PA January 2013 - Present
Rosemary Barkett American Appellate Inn of Court February 2010 - November 2011
United States Attorney's Office, Southern District of Florida January 2011 - May 2011
United States District Court for the Southern District of Florida, Honorable Marcia G. Cooke August 2010 - February 2011
Attilio M. Costabel, P.A. August 2010 - December 2010
Lipcon, Margulies, Alsina & Winkleman, P.A. May 2010 - October 2010
St. Thomas University School of Law February 2010 - May 2010
American Civil Liberties Union of Florida June 2009 - August 2009
Buy the Beach Real Estate, Inc January 2007 - May 2008
Finnegan's Way January 2000 - January 2008
Skills
Legal Research, Legal Writing, Civil Litigation, Personal Injury, Research, Westlaw, Appeals, Arbitration, Hearings, Maritime Law, Motions, Lexis, Trial Practice, Depositions, Document Drafting, Courts, Litigation, Mediation
Education
St. Thomas University School of Law 2008 — 2011
Juris Doctor, cum laude
University of Miami 1997 — 2001
Bachelor of Arts, Art/Communications (Photojournalism)
Erin Dunn's United States Attorney’s Office, Southern District of Florida Experience June 2009 - July 2009
Job Director at FTI Consulting
Industry Accounting
Experience
FTI Consulting April 2015 - Present
FTI Consulting April 2013 - March 2015
FTI Consulting September 2010 - March 2013
Legal Aid Society of Nassau County January 2010 - April 2010
Securities Arbitration Clinic January 2009 - January 2010
New York Police Department July 2009 - August 2009
United States Attorney's Office, Southern District of Florida June 2009 - July 2009
Nassau County Family Court May 2008 - December 2008
Skills
Legal Research, Due Diligence, Legal Writing, Commercial Litigation, Forensic Accounting, Fraud, Corporate Governance, Litigation Support, Bankruptcy, Mergers & Acquisitions, Litigation, Restructuring, Litigation Consulting, Westlaw, Civil Litigation
Education
Hofstra University School of Law 2007 — 2010
J.D., Law
University of Florida 2003 — 2007
B.S., Accounting
FTI Consulting April 2015 - Present
FTI Consulting April 2013 - March 2015
FTI Consulting September 2010 - March 2013
Legal Aid Society of Nassau County January 2010 - April 2010
Securities Arbitration Clinic January 2009 - January 2010
New York Police Department July 2009 - August 2009
United States Attorney's Office, Southern District of Florida June 2009 - July 2009
Nassau County Family Court May 2008 - December 2008
Skills
Legal Research, Due Diligence, Legal Writing, Commercial Litigation, Forensic Accounting, Fraud, Corporate Governance, Litigation Support, Bankruptcy, Mergers & Acquisitions, Litigation, Restructuring, Litigation Consulting, Westlaw, Civil Litigation
Education
Hofstra University School of Law 2007 — 2010
J.D., Law
University of Florida 2003 — 2007
B.S., Accounting
Kendall Coffey Kendall Coffey's United States Attorney’s Office, Southern District of Florida Experience 1993 - 1996
Job Partner Coffey Burlington
Industry Legal Services
Experience
Coffey Burlington January 2002 - Present
Coffey & Wright January 2002 - January 2006
American Bar Foundation 2001 - 2002
The Florida Bar Foundation 1995 - 1996
Southern District of Florida 1993 - 1996
United States Attorneys Office - Southern District of Florida 1993 - 1996
United States Attorney's Office S.D. FL-Miami 1993 - 1996
Dade County Bar Association 1990 - 1991
Skills
Courts, Legal Assistance, Trials, Mediation, Unfair Competition, Litigation, Civil Litigation, Commercial Litigation, Criminal Defense, Legal Research, Immigration Law, Trial Practice, Criminal Law, Appeals
Education
University of Florida 1975 — 1978
J.D., Law
University of Florida - Fredric G. Levin College of Law 1975 — 1978
JD, Law
University of Florida 1972 — 1975
B.S., Broadcast Journalism
Coffey Burlington January 2002 - Present
Coffey & Wright January 2002 - January 2006
American Bar Foundation 2001 - 2002
The Florida Bar Foundation 1995 - 1996
Southern District of Florida 1993 - 1996
United States Attorneys Office - Southern District of Florida 1993 - 1996
United States Attorney's Office S.D. FL-Miami 1993 - 1996
Dade County Bar Association 1990 - 1991
Skills
Courts, Legal Assistance, Trials, Mediation, Unfair Competition, Litigation, Civil Litigation, Commercial Litigation, Criminal Defense, Legal Research, Immigration Law, Trial Practice, Criminal Law, Appeals
Education
University of Florida 1975 — 1978
J.D., Law
University of Florida - Fredric G. Levin College of Law 1975 — 1978
JD, Law
University of Florida 1972 — 1975
B.S., Broadcast Journalism
Chaim Bryski Chaim Bryski's United States Attorney’s Office, Southern District of Florida Experience June 2011 - August 2011
Job Attorney
Industry Law Practice
Experience
U.S. Department of Justice September 2012 - August 2014
United States Attorney's Office for the District of Columbia September 2012 - April 2013
United States District Court for the Southern District of New York March 2012 - August 2012
United States Attorney's Office, Southern District of Florida June 2011 - August 2011
New York City Law Department, Appeals Division January 2011 - May 2011
Dickstein Shapiro LLP May 2010 - July 2010
Kings County District Attorney's Office, Appeals Bureau May 2009 - July 2009
Skills
Legal Research, Legal Writing, Litigation, Westlaw
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2008 — 2011
J.D.
U.S. Department of Justice September 2012 - August 2014
United States Attorney's Office for the District of Columbia September 2012 - April 2013
United States District Court for the Southern District of New York March 2012 - August 2012
United States Attorney's Office, Southern District of Florida June 2011 - August 2011
New York City Law Department, Appeals Division January 2011 - May 2011
Dickstein Shapiro LLP May 2010 - July 2010
Kings County District Attorney's Office, Appeals Bureau May 2009 - July 2009
Skills
Legal Research, Legal Writing, Litigation, Westlaw
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2008 — 2011
J.D.
Daniel Alberto Espinosa, Esq.'s United States Attorney’s Office, Southern District of Florida Experience August 2008 - January 2009
Job ESPINOSA LAW GROUP
Industry Law Practice
Experience
Espinosa Law Group December 2010 - Present
CABA 2008 - Present
ESPINOSA JOMARRON July 2011 - July 2015
Doral Family Journal 2011 - 2012
United States Attorney's Office, Southern District of Florida August 2008 - January 2009
United States District Court, Southern District of Florida August 2008 - September 2008
Squire, Sanders & Dempsey May 2008 - July 2008
Eleventh Judicial Circuit Court of Florida August 2007 - January 2008
Angones, McClure & Garcia, Attorneys at Law April 2007 - August 2007
Aran, Correa & Guarch, Attorneys at Law July 2004 - January 2006
Skills
Personal Injury, Litigation, Commercial Litigation, Civil Litigation, Wrongful Death, Trial Advocacy, Product Liability, Trial Practice, Torts, Real Property, Personal Injury..., Licensing, Criminal Defense, Jury Trials, Entertainment Law, Immigration Law, Securities Litigation, Construction Law, Breach Of Contract, Appeals, Insurance, Business Litigation, Employment Law, Alternative Dispute..., White Collar Criminal..., Class Actions, Appellate Practice, Criminal Law
Education
Belen Jesuit
Florida International University - College of Business
St. Thomas University School of Law
Espinosa Law Group December 2010 - Present
CABA 2008 - Present
ESPINOSA JOMARRON July 2011 - July 2015
Doral Family Journal 2011 - 2012
United States Attorney's Office, Southern District of Florida August 2008 - January 2009
United States District Court, Southern District of Florida August 2008 - September 2008
Squire, Sanders & Dempsey May 2008 - July 2008
Eleventh Judicial Circuit Court of Florida August 2007 - January 2008
Angones, McClure & Garcia, Attorneys at Law April 2007 - August 2007
Aran, Correa & Guarch, Attorneys at Law July 2004 - January 2006
Skills
Personal Injury, Litigation, Commercial Litigation, Civil Litigation, Wrongful Death, Trial Advocacy, Product Liability, Trial Practice, Torts, Real Property, Personal Injury..., Licensing, Criminal Defense, Jury Trials, Entertainment Law, Immigration Law, Securities Litigation, Construction Law, Breach Of Contract, Appeals, Insurance, Business Litigation, Employment Law, Alternative Dispute..., White Collar Criminal..., Class Actions, Appellate Practice, Criminal Law
Education
Belen Jesuit
Florida International University - College of Business
St. Thomas University School of Law
Nicole Sohn's United States Attorney’s Office, Southern District of Florida Experience September 2014 - December 2014
Job Associate at Berger Singerman
Industry Law Practice
Experience
Berger Singerman September 2015 - Present
Children and Youth Law Clinic January 2015 - May 2015
United States Attorney's Office, Southern District of Florida September 2014 - December 2014
Berger Singerman June 2014 - July 2014
U.S. District Court for the Southern District of Florida June 2013 - July 2013
University of Florida June 2011 - July 2012
Grey Healthcare Group April 2012 - June 2012
University of Florida Center for Entrepreneurship & Innovation August 2011 - December 2011
Education
University of Miami School of Law 2012 — 2015
Juris Doctor
University of Florida - Hough Graduate School of Business 2011 — 2013
Master of Arts (M.A.), International Business, 3.86
University of Florida - Warrington College Of Business 2007 — 2011
Bachelor of Science, Marketing, 3.72, cum laude
Berger Singerman September 2015 - Present
Children and Youth Law Clinic January 2015 - May 2015
United States Attorney's Office, Southern District of Florida September 2014 - December 2014
Berger Singerman June 2014 - July 2014
U.S. District Court for the Southern District of Florida June 2013 - July 2013
University of Florida June 2011 - July 2012
Grey Healthcare Group April 2012 - June 2012
University of Florida Center for Entrepreneurship & Innovation August 2011 - December 2011
Education
University of Miami School of Law 2012 — 2015
Juris Doctor
University of Florida - Hough Graduate School of Business 2011 — 2013
Master of Arts (M.A.), International Business, 3.86
University of Florida - Warrington College Of Business 2007 — 2011
Bachelor of Science, Marketing, 3.72, cum laude
Ariella Gutman's United States Attorney’s Office, Southern District of Florida Experience January 2011 - April 2011
Job Associate at Kubicki Draper
Industry Law Practice
Experience
Kubicki Draper July 2012 - Present
Grumer & Macaluso, P.A. November 2011 - July 2012
United States Attorney's Office, Southern District of Florida January 2011 - April 2011
Miami Dade Office of the Public Defender June 2009 - September 2009
Seventeenth Judicial Circuit Court, Broward June 2009 - August 2009
Skills
Foreign Languages, Litigation, Legal Research, Trials, Civil Litigation, Legal Writing, Westlaw, Hearings, Courts, Legal Issues, Hospitality Industry, Neligent Security, Liquor Liability, Premises Liability..., Event Sponsorship, Professional Liability, Construction Defects, Construction Accidents, Commercial Litigation, Corporate Law
Education
Nova Southeastern University Shepard Broad College of Law 2008 — 2011
Juris Doctor, Law
University of Florida, College of Journalism and Communications 2004 — 2008
Bachelor of Science, Public Relations
Kubicki Draper July 2012 - Present
Grumer & Macaluso, P.A. November 2011 - July 2012
United States Attorney's Office, Southern District of Florida January 2011 - April 2011
Miami Dade Office of the Public Defender June 2009 - September 2009
Seventeenth Judicial Circuit Court, Broward June 2009 - August 2009
Skills
Foreign Languages, Litigation, Legal Research, Trials, Civil Litigation, Legal Writing, Westlaw, Hearings, Courts, Legal Issues, Hospitality Industry, Neligent Security, Liquor Liability, Premises Liability..., Event Sponsorship, Professional Liability, Construction Defects, Construction Accidents, Commercial Litigation, Corporate Law
Education
Nova Southeastern University Shepard Broad College of Law 2008 — 2011
Juris Doctor, Law
University of Florida, College of Journalism and Communications 2004 — 2008
Bachelor of Science, Public Relations
Maurice Johnson's United States Attorney’s Office, Southern District of Florida Experience September 2012 - Present
Job Assistant United States Attorney at United States Attorney's Office Southern District of Florida
Industry Law Practice
Experience
United States Attorney's Office - Southern District of Florida September 2012 - Present
New York County District Attorney's Office September 2001 - August 2012
Skills
Litigation, Criminal Law, Courts, Trial Practice, Legal Research, White Collar Criminal..., Trials, Criminal Justice, Hearings, Appeals, Civil Litigation, Commercial Litigation, Jury Trials, Legal Writing, Prosecution, Westlaw
Education
University of Pittsburgh School of Law 1998 — 2001
J.D., Law
Mansfield University of Pennsylvania 1993 — 1996
B.S., Criminal Justice Administration
United States Attorney's Office - Southern District of Florida September 2012 - Present
New York County District Attorney's Office September 2001 - August 2012
Skills
Litigation, Criminal Law, Courts, Trial Practice, Legal Research, White Collar Criminal..., Trials, Criminal Justice, Hearings, Appeals, Civil Litigation, Commercial Litigation, Jury Trials, Legal Writing, Prosecution, Westlaw
Education
University of Pittsburgh School of Law 1998 — 2001
J.D., Law
Mansfield University of Pennsylvania 1993 — 1996
B.S., Criminal Justice Administration
Christine Russo Christine Russo's United States Attorney’s Office, Southern District of Florida Experience July 2008 - August 2009
Job Photographer at Christine Michelle Photography, LLC
Industry Law Practice
Experience
Christine Michelle Photography, LLC January 2015 - Present
Cole, Scott & Kissane, P.A. February 2014 - February 2015
Law Firm of Green, Murphy, & Murphy, P.A. December 2012 - January 2014
Law Firm of DeCarlis, Sawyer & Alba, PL August 2011 - November 2011
Office of the Public Defender 8th Judicial Circuit May 2011 - August 2011
Florida Third District Court of Appeal May 2010 - August 2010
United States District Court, Southern District of Florida June 2010 - June 2010
United States Attorney's Office, Southern District of Florida July 2008 - August 2009
United States Attorney's Office, Southern District of Florida March 2007 - July 2008
Various Wholesale Tire Companies August 2003 - December 2005
Skills
Litigation, Westlaw, Legal Writing, Legal Research, Lexis, Courts
Education
University of Florida - Fredric G. Levin College of Law 2009 — 2012
J.D., Law, Cum Laude
University of Miami 2007 — 2009
B.B.A., Legal Studies / Minor in Philosophy, Cum Laude
Christine Michelle Photography, LLC January 2015 - Present
Cole, Scott & Kissane, P.A. February 2014 - February 2015
Law Firm of Green, Murphy, & Murphy, P.A. December 2012 - January 2014
Law Firm of DeCarlis, Sawyer & Alba, PL August 2011 - November 2011
Office of the Public Defender 8th Judicial Circuit May 2011 - August 2011
Florida Third District Court of Appeal May 2010 - August 2010
United States District Court, Southern District of Florida June 2010 - June 2010
United States Attorney's Office, Southern District of Florida July 2008 - August 2009
United States Attorney's Office, Southern District of Florida March 2007 - July 2008
Various Wholesale Tire Companies August 2003 - December 2005
Skills
Litigation, Westlaw, Legal Writing, Legal Research, Lexis, Courts
Education
University of Florida - Fredric G. Levin College of Law 2009 — 2012
J.D., Law, Cum Laude
University of Miami 2007 — 2009
B.B.A., Legal Studies / Minor in Philosophy, Cum Laude
Steven Appelbaum Steven Appelbaum's United States Attorney’s Office, Southern District of Florida Experience August 2008 - December 2008
Job Associate Attorney at Arnstein & Lehr LLP
Industry Law Practice
Experience
Arnstein & Lehr LLP September 2009 - Present
United States Attorney's Office - Southern District of Florida August 2008 - December 2008
United States District Court - Southern District of Florida October 2007 - December 2007
Skills
Litigation, Legal Research, Legal Writing, Courts, Civil Litigation, Depositions, Pleadings, Appeals, Mediation, Commercial Litigation
Education
University of Miami School of Law 2006 — 2009
J.D.
University of Maryland College Park 2002 — 2006
B.A., Government and Politics & Criminology and Criminal Justice
Arnstein & Lehr LLP September 2009 - Present
United States Attorney's Office - Southern District of Florida August 2008 - December 2008
United States District Court - Southern District of Florida October 2007 - December 2007
Skills
Litigation, Legal Research, Legal Writing, Courts, Civil Litigation, Depositions, Pleadings, Appeals, Mediation, Commercial Litigation
Education
University of Miami School of Law 2006 — 2009
J.D.
University of Maryland College Park 2002 — 2006
B.A., Government and Politics & Criminology and Criminal Justice
Nicholas Chotos's United States Attorney’s Office, Southern District of Florida Experience January 2014 - May 2014
Job Assistant Public Defender
Industry Law Practice
Experience
Broward Public Defender's Office 17th Judicial Circuit September 2014 - Present
United States Attorney's Office - Southern District of Florida January 2014 - May 2014
St. Thomas University School of Law August 2013 - May 2014
DI Law Group July 2013 - January 2014
Broward Public Defender's Office 17th Judicial Circuit May 2013 - August 2013
United States District Court for the Southern District of Florida January 2013 - May 2013
St. Thomas University Law Academic Support August 2012 - May 2013
The Geller Law Group, P.A. May 2012 - August 2012
Camp Flastacowo May 2011 - August 2011
FSU Challenge August 2009 - July 2011
Skills
Microsoft Excel, Microsoft Office
Education
St. Thomas University School of Law 2011 — 2014
Doctor of Law (J.D.), Top 15%
Florida State University 2007 — 2011
Bachelor of Arts (B.A.), History and Politcal Science
Broward Public Defender's Office 17th Judicial Circuit September 2014 - Present
United States Attorney's Office - Southern District of Florida January 2014 - May 2014
St. Thomas University School of Law August 2013 - May 2014
DI Law Group July 2013 - January 2014
Broward Public Defender's Office 17th Judicial Circuit May 2013 - August 2013
United States District Court for the Southern District of Florida January 2013 - May 2013
St. Thomas University Law Academic Support August 2012 - May 2013
The Geller Law Group, P.A. May 2012 - August 2012
Camp Flastacowo May 2011 - August 2011
FSU Challenge August 2009 - July 2011
Skills
Microsoft Excel, Microsoft Office
Education
St. Thomas University School of Law 2011 — 2014
Doctor of Law (J.D.), Top 15%
Florida State University 2007 — 2011
Bachelor of Arts (B.A.), History and Politcal Science
Ron DeWaard Ron DeWaard's United States Attorney’s Office, Southern District of Florida Experience January 1995 - June 2001
Job Partner at Varnum, Riddering, Schmidt & Howlett
Industry Law Practice
Experience
Varnum, Riddering, Schmidt & Howlett August 2001 - Present
United States Attorney's Office Southern District of Florida January 1995 - June 2001
Skills
Litigation, Civil Litigation, Commercial Litigation, White Collar Criminal..., Appeals, Criminal Law, Breach Of Contract, Internal Investigations, Dispute, Corporate Law, Legal Writing, Trials
Education
University of Michigan Law School 1987 — 1990
J.D.
Calvin College 1983 — 1987
BA, English/Math
Varnum, Riddering, Schmidt & Howlett August 2001 - Present
United States Attorney's Office Southern District of Florida January 1995 - June 2001
Skills
Litigation, Civil Litigation, Commercial Litigation, White Collar Criminal..., Appeals, Criminal Law, Breach Of Contract, Internal Investigations, Dispute, Corporate Law, Legal Writing, Trials
Education
University of Michigan Law School 1987 — 1990
J.D.
Calvin College 1983 — 1987
BA, English/Math
Danielle Hildreth Danielle Hildreth's United States Attorney’s Office, Southern District of Florida Experience June 2011 - July 2011
Job Associate at Paul, Weiss, Rifkind, Wharton & Garrison LLP
Industry Law Practice
Experience
Paul, Weiss, Rifkind, Wharton & Garrison LLP September 2013 - Present
Paul, Weiss, Rifkind, Wharton & Garrison LLP May 2012 - July 2012
Catholic Charities Legal Assistance August 2011 - August 2011
United States Attorney's Office, Southern District of Florida June 2011 - July 2011
Education
University of Chicago Law School 2010 — 2013
J.D., with honors
Vanderbilt University 2006 — 2010
Bachelor of Arts, magna cum laude, Economics, Spanish
Paul, Weiss, Rifkind, Wharton & Garrison LLP September 2013 - Present
Paul, Weiss, Rifkind, Wharton & Garrison LLP May 2012 - July 2012
Catholic Charities Legal Assistance August 2011 - August 2011
United States Attorney's Office, Southern District of Florida June 2011 - July 2011
Education
University of Chicago Law School 2010 — 2013
J.D., with honors
Vanderbilt University 2006 — 2010
Bachelor of Arts, magna cum laude, Economics, Spanish
Joseph F. Valdivia's United States Attorney’s Office, Southern District of Florida Experience June 2012 - August 2012
Job Litigation Associate at Cole, Scott & Kissane, P.A.
Industry Accounting
Experience
Cole, Scott & Kissane, P.A. April 2014 - Present
United States District Court, Southern District of Florida September 2013 - February 2014
United States Attorney’s Office, Southern District of Florida June 2012 - August 2012
Morrison, Brown, Argiz & Farra, LLP August 2008 - August 2010
Skills
Accounting, Auditing, Financial Accounting, Income Tax, Tax Preparation, Financial Reporting, Civil Litigation, Commercial Litigation, Business Litigation, Litigation, Corporate Tax, Tax Accounting, Tax, Legal Writing, Financial Analysis, Motions, Legal Research
Education
University of Notre Dame Law School 2010 — 2013
Juris Doctor
University of Notre Dame 2004 — 2008
B.B.A., Accounting, Spanish
University of Notre Dame - Mendoza College of Business 2004 — 2008
Bachelor of Business Administration (B.B.A.), Accounting
Cole, Scott & Kissane, P.A. April 2014 - Present
United States District Court, Southern District of Florida September 2013 - February 2014
United States Attorney’s Office, Southern District of Florida June 2012 - August 2012
Morrison, Brown, Argiz & Farra, LLP August 2008 - August 2010
Skills
Accounting, Auditing, Financial Accounting, Income Tax, Tax Preparation, Financial Reporting, Civil Litigation, Commercial Litigation, Business Litigation, Litigation, Corporate Tax, Tax Accounting, Tax, Legal Writing, Financial Analysis, Motions, Legal Research
Education
University of Notre Dame Law School 2010 — 2013
Juris Doctor
University of Notre Dame 2004 — 2008
B.B.A., Accounting, Spanish
University of Notre Dame - Mendoza College of Business 2004 — 2008
Bachelor of Business Administration (B.B.A.), Accounting
David Buckner David Buckner's United States Attorney’s Office, Southern District of Florida Experience 1998 - 2006
Job Partner at Grossman Roth, P.A.
Industry Law Practice
Experience
Grossman Roth PA August 2010 - Present
Kozyak Tropin & Throckmorton March 2006 - August 2010
United States Attorney's Office - Southern District of Florida 1998 - 2006
Williams & Connolly LLP January 1997 - September 1998
Hon. R. Lanier Anderson, III - United States Eleventh Circuit Court of Appeals September 1995 - August 1996
Skills
Trial Practice, Complex Litigation, Class Actions, Commercial Litigation, Personal Injury, Appeals, Trials, Civil Litigation, Competition Law, Depositions, Legal Writing, White Collar Criminal..., Litigation, Courts, Legal Research, Bankruptcy, Securities Regulation, Fraud, Legal Assistance, Arbitration, Securities Litigation, Wrongful Death, Criminal Law, Criminal Defense, Product Liability
Education
Harvard University, John F. Kennedy School of Government 1992 — 1995
MPP, public policy
Harvard Law School 1991 — 1995
JD magna cum laude, Law
Rutgers University-New Brunswick 1987 — 1991
BA, Political science
Grossman Roth PA August 2010 - Present
Kozyak Tropin & Throckmorton March 2006 - August 2010
United States Attorney's Office - Southern District of Florida 1998 - 2006
Williams & Connolly LLP January 1997 - September 1998
Hon. R. Lanier Anderson, III - United States Eleventh Circuit Court of Appeals September 1995 - August 1996
Skills
Trial Practice, Complex Litigation, Class Actions, Commercial Litigation, Personal Injury, Appeals, Trials, Civil Litigation, Competition Law, Depositions, Legal Writing, White Collar Criminal..., Litigation, Courts, Legal Research, Bankruptcy, Securities Regulation, Fraud, Legal Assistance, Arbitration, Securities Litigation, Wrongful Death, Criminal Law, Criminal Defense, Product Liability
Education
Harvard University, John F. Kennedy School of Government 1992 — 1995
MPP, public policy
Harvard Law School 1991 — 1995
JD magna cum laude, Law
Rutgers University-New Brunswick 1987 — 1991
BA, Political science
Brandon Chase's United States Attorney’s Office, Southern District of Florida Experience July 2007 - May 2008
Job President at Law Offices of Brandon L. Chase
Industry Law Practice
Experience
Law Offices of Brandon L. Chase February 2015 - Present
Mase Lara March 2014 - February 2015
Gunster Yoakley September 2011 - April 2012
Gunster Yoakley May 2010 - July 2010
United States Attorney's Office - Southern District of Florida July 2007 - May 2008
Skills
Criminal Law, Westlaw, Trials, Legal Research, Personal Injury..., Appeals, Class Actions, Criminal Defense, Commercial Litigation, Arbitration, Family Law, Mediation, Product Liability, Torts, Trial Practice, Legal Issues, Civil Litigation, Courts, Legal Writing, Legal Assistance, Business Litigation, Hearings, Medical Malpractice
Education
Nova Southeastern University—Shepard Broad Law Center 2008 — 2011
Juris Doctor, summa cum laude
University of Florida 2002 — 2006
B.S., Telecommunications
Law Offices of Brandon L. Chase February 2015 - Present
Mase Lara March 2014 - February 2015
Gunster Yoakley September 2011 - April 2012
Gunster Yoakley May 2010 - July 2010
United States Attorney's Office - Southern District of Florida July 2007 - May 2008
Skills
Criminal Law, Westlaw, Trials, Legal Research, Personal Injury..., Appeals, Class Actions, Criminal Defense, Commercial Litigation, Arbitration, Family Law, Mediation, Product Liability, Torts, Trial Practice, Legal Issues, Civil Litigation, Courts, Legal Writing, Legal Assistance, Business Litigation, Hearings, Medical Malpractice
Education
Nova Southeastern University—Shepard Broad Law Center 2008 — 2011
Juris Doctor, summa cum laude
University of Florida 2002 — 2006
B.S., Telecommunications
Karlyn Hunter's United States Attorney’s Office, Southern District of Florida Experience February 2004 - October 2011
Job Senior Attorney at Federal Deposit Insurance Corporation
Industry Law Practice
Experience
Federal Deposit Insurance Corporation February 2015 - Present
The Astrient Foundation September 2007 - February 2015
United States Attorney's Office, Northern District of Georgia October 2011 - January 2015
United States Attorney's Office, Southern District of Florida February 2004 - October 2011
Department of Justice--Overseas Prosecutorial Development and Training--U.S. Embassy, Ghana November 2007 - July 2008
US DOJ December 2001 - February 2004
U.S. Attorney's Office (Wash, DC) September 2002 - April 2003
Holland & Knight 2001 - 2001
United States District Court, District of Columbia, Chambers of William B. Bryant (Deceased) 1999 - 2001
United States District Court, Eastern District of New York 1997 - 1998
Skills
Litigation, Non-profits, Program Management, Legal Writing, Criminal Law, Fraud, Investigation, Legal Research, Corporate Governance, Compliance, Intellectual Property, Government, International Law, Investigations, Appeals, Public Speaking, Trial Advocacy, Human Rights, Social Media, Trials, Legal Advice, Corporate Law, Enforcement, Nonprofits, Trademarks, Securities Regulation, Prosecution, White Collar Criminal..., Commercial Litigation, Courts, Law Enforcement
Education
Columbia Law School 1996 — 1999
J.D., Law
Hampton University 1992 — 1996
B.A., Political Science
Sidney Lanier High School (LAMP) 1989 — 1992
Federal Deposit Insurance Corporation February 2015 - Present
The Astrient Foundation September 2007 - February 2015
United States Attorney's Office, Northern District of Georgia October 2011 - January 2015
United States Attorney's Office, Southern District of Florida February 2004 - October 2011
Department of Justice--Overseas Prosecutorial Development and Training--U.S. Embassy, Ghana November 2007 - July 2008
US DOJ December 2001 - February 2004
U.S. Attorney's Office (Wash, DC) September 2002 - April 2003
Holland & Knight 2001 - 2001
United States District Court, District of Columbia, Chambers of William B. Bryant (Deceased) 1999 - 2001
United States District Court, Eastern District of New York 1997 - 1998
Skills
Litigation, Non-profits, Program Management, Legal Writing, Criminal Law, Fraud, Investigation, Legal Research, Corporate Governance, Compliance, Intellectual Property, Government, International Law, Investigations, Appeals, Public Speaking, Trial Advocacy, Human Rights, Social Media, Trials, Legal Advice, Corporate Law, Enforcement, Nonprofits, Trademarks, Securities Regulation, Prosecution, White Collar Criminal..., Commercial Litigation, Courts, Law Enforcement
Education
Columbia Law School 1996 — 1999
J.D., Law
Hampton University 1992 — 1996
B.A., Political Science
Sidney Lanier High School (LAMP) 1989 — 1992
Joseph Hudzik's United States Attorney’s Office, Southern District of Florida Experience October 2006 - October 2008
Job Counsel at Latham & Watkins, LLP
Industry Law Practice
Experience
Latham & Watkins June 2015 - Present
MedStar Health December 2013 - June 2015
Georgetown University January 2012 - June 2015
Centers for Medicare & Medicaid Services November 2010 - December 2013
U.S. Dept. of Health & Human Services, Office of Inspector General September 2004 - November 2010
U.S. Department of Justice July 2008 - January 2009
United States Attorney's Office, Southern District of Florida October 2006 - October 2008
Skills
Fraud, Medicare, Policy, Healthcare, Health Law, Health Care Fraud, Legal Research, Legal Writing, Litigation, Policy Analysis, Public Policy, Government, Civil Litigation, Public Speaking, Legislation, Mediation, Privacy Law, Internal Investigations, Courts, Legislative Relations, Program Management, Federal Government, Administrative Law, Health Policy, Legal Compliance
Education
Saint Louis University School of Law 2001 — 2004
JD & Certificate of Health Law
University of Illinois at Urbana-Champaign - College of Business 1997 — 2001
BS
University of Aberdeen 1999 — 1999
N/A
Latham & Watkins June 2015 - Present
MedStar Health December 2013 - June 2015
Georgetown University January 2012 - June 2015
Centers for Medicare & Medicaid Services November 2010 - December 2013
U.S. Dept. of Health & Human Services, Office of Inspector General September 2004 - November 2010
U.S. Department of Justice July 2008 - January 2009
United States Attorney's Office, Southern District of Florida October 2006 - October 2008
Skills
Fraud, Medicare, Policy, Healthcare, Health Law, Health Care Fraud, Legal Research, Legal Writing, Litigation, Policy Analysis, Public Policy, Government, Civil Litigation, Public Speaking, Legislation, Mediation, Privacy Law, Internal Investigations, Courts, Legislative Relations, Program Management, Federal Government, Administrative Law, Health Policy, Legal Compliance
Education
Saint Louis University School of Law 2001 — 2004
JD & Certificate of Health Law
University of Illinois at Urbana-Champaign - College of Business 1997 — 2001
BS
University of Aberdeen 1999 — 1999
N/A
Graciela Cardona, Esq.'s United States Attorney’s Office, Southern District of Florida Experience January 2013 - April 2013
Job Associate at Avila Rodriguez Hernandez Mena & Ferri LLP
Industry Law Practice
Experience
Avila Rodriguez Hernandez Mena & Ferri (ARHMF) October 2013 - Present
Florida International University College of Law August 2010 - May 2013
United States Attorney's Office - Southern District of Florida January 2013 - April 2013
U.S. Court of Appeals for the Eleventh Circuit September 2012 - November 2012
United States Department of Justice Office of Immigration Litigation - Appellate Section May 2012 - July 2012
U.S. Court of Appeals for the Federal Circuit May 2012 - June 2012
United States Immigration Court January 2012 - April 2012
Robert Allen Law May 2011 - August 2011
Eleventh Judicial Circuit of Florida, ABA Judicial Intern Opportunity Program May 2011 - August 2011
Mercy Hospital, Inc. September 2007 - August 2010
Skills
Legal Research, Appeals, Corporate Law
Education
Florida International University - College of Law 2010 — 2013
Juris Doctor Candidate, Law
University of Miami 2003 — 2007
B.S. Communications, Majors: Media Management, Theatre Arts, Minors: Spanish, Business Administration
Queen Mary, U. of London 2005 — 2005
Study Abroad
Southwest Miami Senior High 1999 — 2003
Avila Rodriguez Hernandez Mena & Ferri (ARHMF) October 2013 - Present
Florida International University College of Law August 2010 - May 2013
United States Attorney's Office - Southern District of Florida January 2013 - April 2013
U.S. Court of Appeals for the Eleventh Circuit September 2012 - November 2012
United States Department of Justice Office of Immigration Litigation - Appellate Section May 2012 - July 2012
U.S. Court of Appeals for the Federal Circuit May 2012 - June 2012
United States Immigration Court January 2012 - April 2012
Robert Allen Law May 2011 - August 2011
Eleventh Judicial Circuit of Florida, ABA Judicial Intern Opportunity Program May 2011 - August 2011
Mercy Hospital, Inc. September 2007 - August 2010
Skills
Legal Research, Appeals, Corporate Law
Education
Florida International University - College of Law 2010 — 2013
Juris Doctor Candidate, Law
University of Miami 2003 — 2007
B.S. Communications, Majors: Media Management, Theatre Arts, Minors: Spanish, Business Administration
Queen Mary, U. of London 2005 — 2005
Study Abroad
Southwest Miami Senior High 1999 — 2003
Rinku Tribuiani's United States Attorney’s Office, Southern District of Florida Experience 2006 - Present
Job Assistant United States Attorney
Industry Law Practice
Experience
United States Attorney's Office, Southern District of Florida 2006 - Present
Education
The College of William and Mary - Marshall Wythe Law School 1995 — 1998
Juris Doctor
Northwestern University 1991 — 1995
United States Attorney's Office, Southern District of Florida 2006 - Present
Education
The College of William and Mary - Marshall Wythe Law School 1995 — 1998
Juris Doctor
Northwestern University 1991 — 1995
Sean Hinton's United States Attorney’s Office, Southern District of Florida Experience June 2014 - July 2014
Job JD Candidate at University of Pennsylvania Law School
Industry Law Practice
Experience
Freshfields Bruckhaus Deringer May 2015 - July 2015
United States Attorney's Office, Southern District of Florida June 2014 - July 2014
Dechert LLP November 2011 - August 2013
YBM-ECC July 2010 - August 2011
Wikinvest May 2008 - August 2008
Wikinvest June 2007 - August 2007
University of Pennsylvania August 2006 - May 2007
Skills
Research, Editing, Microsoft Office, Spanish, Marketing, CRM, Microsoft Excel, Legal Writing, Legal Research, Social Media
Education
University of Pennsylvania Law School 2013 — 2016
Juris Doctor (J.D.)
University of Pennsylvania - The Wharton School 2014 — 2014
Wharton Certificate in Management
University of Pennsylvania 2006 — 2010
Bachelor of Arts, Philosophy, Politics and Economics, Cum laude
Universitat d'Alacant / Universidad de Alicante 2009 — 2009
Spanish literature, contemporary Spanish history
Phillips Exeter Academy 2004 — 2006
High school diploma, High honors
Universidad La Salle de Cuernavaca, A.C. 2006 — 2006
Spanish language, Mexican culture and history
Freshfields Bruckhaus Deringer May 2015 - July 2015
United States Attorney's Office, Southern District of Florida June 2014 - July 2014
Dechert LLP November 2011 - August 2013
YBM-ECC July 2010 - August 2011
Wikinvest May 2008 - August 2008
Wikinvest June 2007 - August 2007
University of Pennsylvania August 2006 - May 2007
Skills
Research, Editing, Microsoft Office, Spanish, Marketing, CRM, Microsoft Excel, Legal Writing, Legal Research, Social Media
Education
University of Pennsylvania Law School 2013 — 2016
Juris Doctor (J.D.)
University of Pennsylvania - The Wharton School 2014 — 2014
Wharton Certificate in Management
University of Pennsylvania 2006 — 2010
Bachelor of Arts, Philosophy, Politics and Economics, Cum laude
Universitat d'Alacant / Universidad de Alicante 2009 — 2009
Spanish literature, contemporary Spanish history
Phillips Exeter Academy 2004 — 2006
High school diploma, High honors
Universidad La Salle de Cuernavaca, A.C. 2006 — 2006
Spanish language, Mexican culture and history
Jane Moscowitz's United States Attorney’s Office, Southern District of Florida Experience 1985 - 1987
Job partner at Moscowitz & Moscowitz, P.A.
Industry Law Practice
Experience
Moscowitz & Moscowitz, P.A. January 2000 - Present
United States Attorney's Office - Southern District of Florida 1985 - 1987
Skills
Criminal Defense, Courts, Appeals, Arbitration, Litigation, White Collar Criminal..., Commercial Litigation, Civil Litigation, Trial Practice, Personal Injury, Evidence, Litigation Support, Legal Research, Trials, Criminal Law, Wrongful Death, Torts, Mediation, Product Liability, Securities Litigation, Personal Injury..., Class Actions, Fraud, Legal Assistance, Family Law, Bankruptcy, Legal Writing, Alternative Dispute..., Public Liability, Business Litigation, Jury Trials, Automobile Accidents, International..., Trade Secrets, Hearings, Dispute Resolution, Medical Malpractice, Breach Of Contract, Depositions, Toxic Tort, Appellate Practice, Civil Rights, Construction Law, Insurance Law, Dispute, Employment..., Legal Issues, Non-compete Agreements, Creditors' Rights, Domestic Relations
Education
Harvard Law School 1974 — 1977
junior high???
Moscowitz & Moscowitz, P.A. January 2000 - Present
United States Attorney's Office - Southern District of Florida 1985 - 1987
Skills
Criminal Defense, Courts, Appeals, Arbitration, Litigation, White Collar Criminal..., Commercial Litigation, Civil Litigation, Trial Practice, Personal Injury, Evidence, Litigation Support, Legal Research, Trials, Criminal Law, Wrongful Death, Torts, Mediation, Product Liability, Securities Litigation, Personal Injury..., Class Actions, Fraud, Legal Assistance, Family Law, Bankruptcy, Legal Writing, Alternative Dispute..., Public Liability, Business Litigation, Jury Trials, Automobile Accidents, International..., Trade Secrets, Hearings, Dispute Resolution, Medical Malpractice, Breach Of Contract, Depositions, Toxic Tort, Appellate Practice, Civil Rights, Construction Law, Insurance Law, Dispute, Employment..., Legal Issues, Non-compete Agreements, Creditors' Rights, Domestic Relations
Education
Harvard Law School 1974 — 1977
junior high???
Andres Rivero's United States Attorney’s Office, Southern District of Florida Experience February 1989 - February 1994
Job Lawyer at Rivero Mestre
Industry Law Practice
Experience
Rivero Mestre LLP February 1998 - Present
Greenberg Traurig February 1994 - February 1998
United States Attorney's Office, Southern District of Florida February 1989 - February 1994
Greenberg Traurig, LLP October 1986 - January 1989
Skills
Civil Litigation
Education
University of California, Berkeley - School of Law 1983 — 1986
JD, Social Studies
Harvard University 1978 — 1982
AB, magna cum laude, Social Studies
Rivero Mestre LLP February 1998 - Present
Greenberg Traurig February 1994 - February 1998
United States Attorney's Office, Southern District of Florida February 1989 - February 1994
Greenberg Traurig, LLP October 1986 - January 1989
Skills
Civil Litigation
Education
University of California, Berkeley - School of Law 1983 — 1986
JD, Social Studies
Harvard University 1978 — 1982
AB, magna cum laude, Social Studies
Amanda Kessler's United States Attorney’s Office, Southern District of Florida Experience December 2008 - May 2012
Job Attorney at The Ferraro Law Firm
Industry Law Practice
Experience
Junior League of Miami May 2015 - Present
The Ferraro Law Firm May 2012 - Present
United States Attorney's Office, Southern District of Florida December 2008 - May 2012
Thompson Hine LLP 2004 - 2008
Skills
Litigation, Civil Litigation, Commercial Litigation, Appeals, Courts, Legal Research, Legal Writing, Class Actions, Product Liability, Trial Practice, Trials, Westlaw, Mediation
Education
Saint Louis University School of Law 2000 — 2003
Doctor of Law (J.D.), Law
Junior League of Miami May 2015 - Present
The Ferraro Law Firm May 2012 - Present
United States Attorney's Office, Southern District of Florida December 2008 - May 2012
Thompson Hine LLP 2004 - 2008
Skills
Litigation, Civil Litigation, Commercial Litigation, Appeals, Courts, Legal Research, Legal Writing, Class Actions, Product Liability, Trial Practice, Trials, Westlaw, Mediation
Education
Saint Louis University School of Law 2000 — 2003
Doctor of Law (J.D.), Law
David Axelrod's United States Attorney’s Office, Southern District of Florida Experience December 1987 - December 1991
Job Partner at Shumaker, Loop & Kendrick, LLP
Industry Law Practice
Experience
Shumaker, Loop & Kendrick, LLP October 2012 - Present
Axelrod Laliberte LLC May 2009 - September 2012
Deloitte Financial Advisory Services, LLP March 2006 - April 2009
Vorys, Sater, Seymour and Pease, LLP December 2001 - February 2006
United States Attorney's Office, Southern District of Florida December 1987 - December 1991
Skills
Litigation, Commercial Litigation, Corporate Governance, Litigation Support, Civil Litigation, Due Diligence, Legal Research, Employment Law, Tax, Tax Law, Appeals, Legal Writing, FCPA, Criminal Law, White Collar Criminal...
Education
American University, Washington College of Law 1975 — 1978
Juris Doctor, Law
University of Cincinnati 1971 — 1975
Bachelor of Arts (B.A.), Political Science and Government
Shumaker, Loop & Kendrick, LLP October 2012 - Present
Axelrod Laliberte LLC May 2009 - September 2012
Deloitte Financial Advisory Services, LLP March 2006 - April 2009
Vorys, Sater, Seymour and Pease, LLP December 2001 - February 2006
United States Attorney's Office, Southern District of Florida December 1987 - December 1991
Skills
Litigation, Commercial Litigation, Corporate Governance, Litigation Support, Civil Litigation, Due Diligence, Legal Research, Employment Law, Tax, Tax Law, Appeals, Legal Writing, FCPA, Criminal Law, White Collar Criminal...
Education
American University, Washington College of Law 1975 — 1978
Juris Doctor, Law
University of Cincinnati 1971 — 1975
Bachelor of Arts (B.A.), Political Science and Government
Allan J. Sullivan's United States Attorney’s Office, Southern District of Florida Experience March 1987 - August 1994
Job General Counsel, Vermont Agency of Human Services
Industry Legal Services
Experience
Sullivan Ruvoldt PLLC January 2014 - March 2015
Agency of Human Services 2015 - 2015
Agency of Human Services 2015 - 2015
Baker & McKenzie LLP March 2004 - January 2014
Sullivan Rivero & Chase, P.A. February 1998 - March 2004
United States Attorneys Office S.D. Florida March 1996 - February 1998
Assistant Counsel to the Attorney General September 1994 - January 1996
United States Attorney's Office, Southern District of Florida March 1987 - August 1994
Goodwin Procter LLP September 1982 - February 1987
Skills
Commercial Litigation, Corporate Governance, Due Diligence, Arbitration, White Collar Criminal..., Securities Litigation, International Law, Civil Litigation, Tax Law, Securities Regulation, Trade Secrets, Legal Assistance, Business Litigation, International..., Personal Injury, Litigation Support, Trademarks, Dispute Resolution, Legal Issues, Appeals, Privacy Law, Bankruptcy, Legal Writing, Internal Investigations, Trial Practice, Criminal Defense, Copyright Law, Criminal Law, Securities, Trials, Administrative Law, Dispute, Fraud, Legal Compliance, Class Actions, Construction Law, Alternative Dispute..., Employment Law, Cross-border..., Torts, Product Liability, Competition Law, Mediation, Patent Litigation, Licensing, Courts, Trademark Infringement
Education
Georgetown University Law Center 1979 — 1982
J.D., High Honors
Northeastern University 1974 — 1979
B.S. Business Administration, Finance, summa cum laude
Sullivan Ruvoldt PLLC January 2014 - March 2015
Agency of Human Services 2015 - 2015
Agency of Human Services 2015 - 2015
Baker & McKenzie LLP March 2004 - January 2014
Sullivan Rivero & Chase, P.A. February 1998 - March 2004
United States Attorneys Office S.D. Florida March 1996 - February 1998
Assistant Counsel to the Attorney General September 1994 - January 1996
United States Attorney's Office, Southern District of Florida March 1987 - August 1994
Goodwin Procter LLP September 1982 - February 1987
Skills
Commercial Litigation, Corporate Governance, Due Diligence, Arbitration, White Collar Criminal..., Securities Litigation, International Law, Civil Litigation, Tax Law, Securities Regulation, Trade Secrets, Legal Assistance, Business Litigation, International..., Personal Injury, Litigation Support, Trademarks, Dispute Resolution, Legal Issues, Appeals, Privacy Law, Bankruptcy, Legal Writing, Internal Investigations, Trial Practice, Criminal Defense, Copyright Law, Criminal Law, Securities, Trials, Administrative Law, Dispute, Fraud, Legal Compliance, Class Actions, Construction Law, Alternative Dispute..., Employment Law, Cross-border..., Torts, Product Liability, Competition Law, Mediation, Patent Litigation, Licensing, Courts, Trademark Infringement
Education
Georgetown University Law Center 1979 — 1982
J.D., High Honors
Northeastern University 1974 — 1979
B.S. Business Administration, Finance, summa cum laude
Joro Forman's United States Attorney’s Office, Southern District of Florida Experience June 2014 - July 2014
Job JD Candidate at University of Miami School of Law
Industry
Experience
United States Attorney's Office, Southern District of Florida June 2014 - July 2014
Federal Public Defender Office, Southern District of Florida January 2014 - April 2014
The Honorable Judge William C. Turnoff May 2013 - August 2013
Forman Law Group June 2012 - August 2012
Forman Law Group June 2011 - August 2011
Skills
Microsoft Excel, Microsoft Office, PowerPoint, Legal Writing, Social Networking, Research
Education
University of Miami School of Law 2012 — 2015
Doctor of Law (J.D.)
Denison University 2008 — 2012
Bachelor of Arts (B.A.), Economics
United States Attorney's Office, Southern District of Florida June 2014 - July 2014
Federal Public Defender Office, Southern District of Florida January 2014 - April 2014
The Honorable Judge William C. Turnoff May 2013 - August 2013
Forman Law Group June 2012 - August 2012
Forman Law Group June 2011 - August 2011
Skills
Microsoft Excel, Microsoft Office, PowerPoint, Legal Writing, Social Networking, Research
Education
University of Miami School of Law 2012 — 2015
Doctor of Law (J.D.)
Denison University 2008 — 2012
Bachelor of Arts (B.A.), Economics
Daniel Rashbaum's United States Attorney’s Office, Southern District of Florida Experience 2005 - 2010
Job Partner at Marcus, Neiman & Rashbaum, LLP
Industry Law Practice
Experience
Marcus, Neiman & Rashbaum, LLP February 2014 - Present
Kobre & Kim LLP 2010 - 2014
United States Attorney’s Office, Southern District of Florida 2005 - 2010
Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C 2002 - 2005
Skadden, Arps, Slate, Meagher & Flom, LLP 2000 - 2002
Education
Cornell Law School
J.D.
Northwestern University
B.A.
Pine Crest School
Marcus, Neiman & Rashbaum, LLP February 2014 - Present
Kobre & Kim LLP 2010 - 2014
United States Attorney’s Office, Southern District of Florida 2005 - 2010
Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C 2002 - 2005
Skadden, Arps, Slate, Meagher & Flom, LLP 2000 - 2002
Education
Cornell Law School
J.D.
Northwestern University
B.A.
Pine Crest School
ann st. peter-griffith's United States Attorney’s Office, Southern District of Florida Experience 2003 - 2010
Job Partner at Kasowitz, Benson, Torres & Friedman LLP
Industry Law Practice
Experience
Kasowitz, Benson, Torres & Friedman LLP March 2010 - Present
United States Attorney's Office Southern District of Florida 2003 - 2010
Pierce Atwood 1999 - 2003
White & Case LLP 1994 - 1997
Education
University of Miami School of Law
Juris Doctor (J.D.)
Bowdoin College 1985 — 1989
A.B., Political Science and Government
Caribou High School
Kasowitz, Benson, Torres & Friedman LLP March 2010 - Present
United States Attorney's Office Southern District of Florida 2003 - 2010
Pierce Atwood 1999 - 2003
White & Case LLP 1994 - 1997
Education
University of Miami School of Law
Juris Doctor (J.D.)
Bowdoin College 1985 — 1989
A.B., Political Science and Government
Caribou High School
Aileen Cannon's United States Attorney’s Office, Southern District of Florida Experience July 2013 - Present
Job Assistant U.S. Attorney, United States Attorney's Office, Southern District of Florida
Industry Law Practice
Experience
United States Attorney's Office, Southern District of Florida July 2013 - Present
Gibson, Dunn & Crutcher LLP November 2009 - April 2012
U.S. Court of Appeals for the Eighth Circuit August 2008 - July 2009
U.S. Department of Justice, Civil Rights Division July 2003 - May 2005
Skills
Commercial Litigation, Litigation, Legal Research, Legal Writing, Securities, Civil Litigation, Class Actions, Appeals, Securities Litigation, Government
Education
University of Michigan Law School 2005 — 2007
J.D., Magna Cum Laude
Duke University 1999 — 2003
Bachelor of Arts (BA), Public Policy Studies
Ransom Everglades High School 1996 — 1999
United States Attorney's Office, Southern District of Florida July 2013 - Present
Gibson, Dunn & Crutcher LLP November 2009 - April 2012
U.S. Court of Appeals for the Eighth Circuit August 2008 - July 2009
U.S. Department of Justice, Civil Rights Division July 2003 - May 2005
Skills
Commercial Litigation, Litigation, Legal Research, Legal Writing, Securities, Civil Litigation, Class Actions, Appeals, Securities Litigation, Government
Education
University of Michigan Law School 2005 — 2007
J.D., Magna Cum Laude
Duke University 1999 — 2003
Bachelor of Arts (BA), Public Policy Studies
Ransom Everglades High School 1996 — 1999
Ryan Stumphauzer's United States Attorney’s Office, Southern District of Florida Experience September 2004 - April 2011
Job White Collar Defense & Health Care Enforcement Attorney at O'Quinn Stumphauzer
Industry Law Practice
Experience
O'Quinn Stumphauzer & Sloman April 2011 - Present
United States Attorney's Office- Southern District of Florida September 2004 - April 2011
Honorable Chief Judge Federico A. Moreno, U.S. District Judge, Southern District of Florida August 2003 - August 2004
Price Waterhouse Coopers 1998 - 2000
Skills
Internal Investigations, White Collar Criminal..., Litigation, Fraud, Enforcement, Voluntary Reporting, Whistleblower..., Representation, Civil Litigation, Criminal Defense, Whistleblower, Health Care Fraud, Trials, Trial Practice, Administrative Law, Class Actions, Courts, Securities Litigation, Appeals, Criminal Law, Private Investigations, Hearings
Education
Vanderbilt University Law School 2000 — 2003
Juris Doctorate
John Carroll University 1994 — 1998
Bachelor of Science in Business Administration, Accountancy
O'Quinn Stumphauzer & Sloman April 2011 - Present
United States Attorney's Office- Southern District of Florida September 2004 - April 2011
Honorable Chief Judge Federico A. Moreno, U.S. District Judge, Southern District of Florida August 2003 - August 2004
Price Waterhouse Coopers 1998 - 2000
Skills
Internal Investigations, White Collar Criminal..., Litigation, Fraud, Enforcement, Voluntary Reporting, Whistleblower..., Representation, Civil Litigation, Criminal Defense, Whistleblower, Health Care Fraud, Trials, Trial Practice, Administrative Law, Class Actions, Courts, Securities Litigation, Appeals, Criminal Law, Private Investigations, Hearings
Education
Vanderbilt University Law School 2000 — 2003
Juris Doctorate
John Carroll University 1994 — 1998
Bachelor of Science in Business Administration, Accountancy
Steven P. Stavich's United States Attorney’s Office, Southern District of Florida Experience January 2010 - April 2010
Job Senior Tax Consultant at Deloitte Tax LLP
Industry Accounting
Experience
Deloitte Tax LLP March 2012 - Present
Florida International University July 2008 - May 2010
United States Attorney's Office Southern District of Florida January 2010 - April 2010
Florida Supreme Court August 2009 - November 2009
Florida Third District Court of Appeal January 2009 - July 2009
Chavez & DeLeon, P.A. April 2008 - July 2008
Avery, Whigham & Winesett, P.A. April 2007 - August 2007
Education
University of Florida - Fredric G. Levin College of Law 2010 — 2011
LL.M., Taxation
Florida International University - College of Law 2007 — 2010
JD, Law
University of Florida 2003 — 2006
Bachelor of Science, Accounting
Deloitte Tax LLP March 2012 - Present
Florida International University July 2008 - May 2010
United States Attorney's Office Southern District of Florida January 2010 - April 2010
Florida Supreme Court August 2009 - November 2009
Florida Third District Court of Appeal January 2009 - July 2009
Chavez & DeLeon, P.A. April 2008 - July 2008
Avery, Whigham & Winesett, P.A. April 2007 - August 2007
Education
University of Florida - Fredric G. Levin College of Law 2010 — 2011
LL.M., Taxation
Florida International University - College of Law 2007 — 2010
JD, Law
University of Florida 2003 — 2006
Bachelor of Science, Accounting
Jorge A. Lorente's United States Attorney’s Office, Southern District of Florida Experience January 1992 - Present
Job Litigation/Information Technology Specialist at United States Attorney's Office, Southern District of Florida
Industry Law Enforcement
Experience
United States Attorney's Office, Southern District of Florida January 1992 - Present
Miami-Dade State Attorney's Office June 1985 - December 1991
Skills
Litigation, Westlaw, Legal Research, Litigation Support, Legal Writing, Courts, Civil Litigation, Criminal Law, Lexis, Document Review, Legal Assistance, CaseMap, Appeals, Jury Trials, Windows 7, Expert Witness, Information Technology, Sanction II, Microsoft Office
Education
Florida International University 1988 — 1993
Bachelor of Applied Science (BASc), Criminal Justice/Law Enforcement Administration
Miami Dade College 1985 — 1988
Associate of Arts and Sciences (A.A.S.), Paralegal/Criminal Justice
Miami Southwest Senior High School 1982 — 1985
High School Diploma, General Studies
United States Attorney's Office, Southern District of Florida January 1992 - Present
Miami-Dade State Attorney's Office June 1985 - December 1991
Skills
Litigation, Westlaw, Legal Research, Litigation Support, Legal Writing, Courts, Civil Litigation, Criminal Law, Lexis, Document Review, Legal Assistance, CaseMap, Appeals, Jury Trials, Windows 7, Expert Witness, Information Technology, Sanction II, Microsoft Office
Education
Florida International University 1988 — 1993
Bachelor of Applied Science (BASc), Criminal Justice/Law Enforcement Administration
Miami Dade College 1985 — 1988
Associate of Arts and Sciences (A.A.S.), Paralegal/Criminal Justice
Miami Southwest Senior High School 1982 — 1985
High School Diploma, General Studies
Joseph Shumofsky's United States Attorney’s Office, Southern District of Florida Experience April 2007 - December 2010
Job Assistant United States Attorney at United States Attorney's Office
Industry Law Practice
Experience
United States Attorney's Office, District of New Jersey January 2011 - Present
United States Attorney's Office, Southern District of Florida April 2007 - December 2010
Dorsey & Whitney LLP September 2002 - March 2007
Simpson Thacher & Bartlett LLP September 2000 - September 2002
Honorable David N. Edelstein, United States District Judge, S.D.N.Y. September 1998 - September 2000
Skills
Internal Investigations, Fraud, Trial Practice, White Collar Criminal..., Criminal Law, Trials, Appeals, Litigation, Commercial Litigation, Motions, Depositions
Education
Fordham University School of Law 1995 — 1998
Juris Doctor
Cornell University 1992 — 1995
Bachelor of Arts (B.A.), Government
United States Attorney's Office, District of New Jersey January 2011 - Present
United States Attorney's Office, Southern District of Florida April 2007 - December 2010
Dorsey & Whitney LLP September 2002 - March 2007
Simpson Thacher & Bartlett LLP September 2000 - September 2002
Honorable David N. Edelstein, United States District Judge, S.D.N.Y. September 1998 - September 2000
Skills
Internal Investigations, Fraud, Trial Practice, White Collar Criminal..., Criminal Law, Trials, Appeals, Litigation, Commercial Litigation, Motions, Depositions
Education
Fordham University School of Law 1995 — 1998
Juris Doctor
Cornell University 1992 — 1995
Bachelor of Arts (B.A.), Government
Diego Echeandia's United States Attorney’s Office, Southern District of Florida Experience June 2015 - August 2015
Job J.D. Candidate at Cornell Law School
Industry Law Practice
Experience
United States Attorney's Office, Southern District of Florida June 2015 - August 2015
Florida International University January 2014 - August 2014
Kaplan Test Prep July 2013 - January 2014
Salumeria 104 June 2013 - August 2013
Skills
Academic Writing, Argumentation, Analysis, Problem Solving, Research, Ethics, Metaphysics, Epistemology, Philosophy of Mind, Philosophy of Religion, Philosophy of Language, Cataloging, OCLC Connexion, Aleph, Teaching, Academic Tutoring, Customer Service, Restaurants, Microsoft Office, Writing, Legal Writing, LexisNexis, Westlaw, Bloomberg, Bass Guitar, Electric Guitar, Acoustic Guitar, Sketching, Drawing
Education
Cornell Law School 2014 — 2017
Juris Doctor (J.D.)
Florida International University 2009 — 2013
Bachelor of Arts (BA), Philosophy, 3.71
United States Attorney's Office, Southern District of Florida June 2015 - August 2015
Florida International University January 2014 - August 2014
Kaplan Test Prep July 2013 - January 2014
Salumeria 104 June 2013 - August 2013
Skills
Academic Writing, Argumentation, Analysis, Problem Solving, Research, Ethics, Metaphysics, Epistemology, Philosophy of Mind, Philosophy of Religion, Philosophy of Language, Cataloging, OCLC Connexion, Aleph, Teaching, Academic Tutoring, Customer Service, Restaurants, Microsoft Office, Writing, Legal Writing, LexisNexis, Westlaw, Bloomberg, Bass Guitar, Electric Guitar, Acoustic Guitar, Sketching, Drawing
Education
Cornell Law School 2014 — 2017
Juris Doctor (J.D.)
Florida International University 2009 — 2013
Bachelor of Arts (BA), Philosophy, 3.71