U.S. Attorney's Office, Southern District of New York

Description

Address: 1 Saint Andrews Plaza, New York, NY 10007 Hours: Closed ⋅ Opens 8:30AM Tuesday8:30AM–5:30PMWednesday8:30AM–5:30PMThursday8:30AM–5:30PMFriday8:30AM–5:30PMSaturdayClosedSundayClosedMonday8:30AM–5:30PMSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (212) 637-2200Website: : Place name: : : Category: : : : 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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U.S. Attorney's Office, Southern District of New York Employees

Employee
Years
Job
Industry
Pierre Gentin Pierre Gentin New York, New York Details
Pierre Gentin's U.S. Attorney's Office, Southern District of New York Experience February 1995 - February 1998
Job Managing Director, Global Head of Litigation and Regulatory Investigations
Industry Banking
Experience
Credit Suisse AG  1998 - Present
U.S. Attorney's Office, Southern District of New York   February 1995 - February 1998

Skills
Corporate Governance, Capital Markets, Securities Regulation, Litigation, Mergers & Acquisitions, Management, Commercial Litigation, Due Diligence, Securities, Legal Research, Finance, Trials, Structured Finance, Investment Banking, Private Equity, Asset Management, Financial Services, Employment Law, Portfolio Management, AML, Corporate Law, Derivatives, Equities, Investments, Hedge Funds

Education
Columbia Law School   1989 — 1992
Doctor of Law (J.D.)

Yale Law School   1990 — 1991

Princeton University   1985 — 1989
A.B.

David Gunton David Gunton Athens, Georgia Details
David Gunton's U.S. Attorney's Office, Southern District of New York Experience January 2006 - April 2006
Job Attorney
Industry Law Practice
Experience
The Law Office of David Gunton LLC   January 2015 - Present
PointState Capital LP   February 2013 - May 2014
PointState Capital LP   March 2012 - February 2013
Federal Reserve Bank of New York  January 2011 - February 2012
Federal Reserve Bank of New York  April 2009 - January 2011
Davis Polk & Wardwell LLP  September 2006 - March 2009
U.S. Attorney's Office, Southern District of New York   January 2006 - April 2006
Davis Polk & Wardwell LLP  May 2005 - August 2005

Education
New York University School of Law   2003 — 2006
Doctor of Law (J.D.)

The College of William and Mary   1995 — 1999
Bachelor of Arts (B.A.), English

Liana Prieto Liana Prieto Greater Los Angeles Area Details
Liana Prieto's U.S. Attorney's Office, Southern District of New York Experience 2005 - 2005
Job General Counsel
Industry Banking
Experience
Luther Burbank Savings  June 2014 - Present
BuckleySandler LLP  November 2009 - May 2014
Office of the Comptroller of the Currency  October 2006 - November 2009
Office of the New York State Attorney General  2006 - 2006
U.S. Attorney's Office, Southern District of New York   2005 - 2005
Kings County District Attorney's Office  2004 - 2005
Musolino & Dessel   2001 - 2003

Skills
Litigation, Banking Law, Corporate Governance, Legal Research, Civil Litigation, Financial Regulation, Banking, Financial Services, Legal Writing, Mortgage Lending, Securities Regulation, Administrative Law, Government, Courts, Consumer Lending, Consumer Law, Financial Institutions, Government Enforcement, Fair Lending, UDAAP, Auto Finance, Bank Director & Office..., Fair & Responsible..., Fair Housing Law, Community Reinvestment..., Bank Regulatory, Public Speaking

Education
Fordham University School of Law   2003 — 2006
J.D.

Georgetown University   1997 — 2001
B.A., Sociology

Stuyvesant High School

Steven Lipstein Steven Lipstein Greater New York City Area Details
Steven Lipstein's U.S. Attorney's Office, Southern District of New York Experience 2007 - 2007
Job Securities Associate at Szaferman, Lakind, Blumstein & Blader, P.C.
Industry Law Practice
Experience
Szaferman, Lakind, Blumstein & Blader, P.C.   2014 - Present
Stroock & Stroock & Lavan LLP   2010 - 2013
U.S. Attorney's Office, Southern District of New York   2007 - 2007
Wilmer Hale  2002 - 2006

Skills
Legal Research, Legal Writing, Corporate Law, Corporate Governance

Education
Fordham University School of Law   2006 — 2009
JD

The Johns Hopkins University   1998 — 2002
BA, International Relations

Yeshivah of Flatbush High School   1993 — 1997
Regents Diploma

Erin Monju Erin Monju New York, New York Details
Erin Monju's U.S. Attorney's Office, Southern District of New York Experience May 2010 - August 2010
Job Associate at Covington & Burling LLP
Industry Law Practice
Experience
Covington & Burling LLP  December 2014 - Present
United States Court of Appeals for the Second Circuit  September 2013 - September 2014
United States District Court for the Southern District of New York  September 2012 - September 2013
Office of the Mayor, City of New Orleans, Office of the Executive Counsel   July 2011 - August 2011
Office of the Mayor, City of New York, Criminal Justice Coordinator   May 2011 - July 2011
U.S. Attorney's Office, Southern District of New York   May 2010 - August 2010
McMahon for Congress   June 2008 - November 2008
Office of U.S. Senator Charles Schumer   March 2007 - May 2008
New York State Democratic Committee  February 2006 - February 2007

Education
Harvard Law School   2009 — 2012
J.D.

New York University   2002 — 2006
B.A., Political Science and Communications

Lauren Wagner Lauren Wagner New York, New York Details
Lauren Wagner's U.S. Attorney's Office, Southern District of New York Experience January 2014 - April 2014
Job J.D. Candidate at Fordham University School of Law
Industry
Experience
Lincoln Square Legal Services, Inc.   January 2015 - May 2015
O'Melveny & Myers LLP   May 2014 - July 2014
U.S. Attorney's Office Southern District of New York   January 2014 - April 2014
Lincoln Square Legal Services, Inc.   June 2013 - August 2013
People for Lappin   July 2011 - July 2012
Columbia Law School  June 2011 - August 2011

Skills
Westlaw, PowerPoint, Nonprofits, Social Media, Editing, Community Outreach

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

Barnard College, Columbia University   2008 — 2012
Bachelor of Arts (B.A.), History

Ramaz   1991 — 2007
High School

Virginia Chavez Romano Virginia Chavez Romano Washington, District Of Columbia Details
Virginia Chavez Romano's U.S. Attorney's Office, Southern District of New York Experience January 2002 - May 2012
Job Associate Deputy Attorney General at USDOJ Office of the Deputy Attorney General
Industry Law Enforcement
Experience
U.S.Dept of Justice, Office of the Deputy Attorney General   July 2014 - Present
Office of the Attorney General of the State of New York  May 2012 - June 2014
U.S. Attorney's Office, Southern District of New York   January 2002 - May 2012
Willkie Farr & Gallagher LLP  January 1998 - December 2001

Education
Stanford University   1994 — 1997
Juris Doctor (J.D.)

Princeton University   1990 — 1994
Bachelor’s Degree

Seetha Ramachandran Seetha Ramachandran New York, New York Details
Seetha Ramachandran's U.S. Attorney's Office, Southern District of New York Experience May 2005 - January 2011
Job Special Counsel at Schulte Roth & Zabel LLP
Industry Law Practice
Experience
Schulte Roth & Zabel LLP  October 2014 - Present
U.S. Department of Justice   January 2011 - September 2014
U.S. Attorney's Office, Southern District of New York   May 2005 - January 2011
Richards Spears Kibbe & Orbe LLP   January 2003 - April 2005
Covington & Burling  October 2000 - January 2003
U.S. Court of Appeals for the Second Circuit   August 1999 - August 2000

Education
Columbia Law School   1996 — 1999
Doctor of Law (J.D.)

Brown University   1992 — 1996
Bachelor of Arts (B.A.), American Civilization and Women's Studies

Tony Haywood Tony Haywood Washington, District Of Columbia Details
Tony Haywood's U.S. Attorney's Office, Southern District of New York Experience June 1994 - November 1994
Job Founder & Principal at FORGE Federal Affairs LLC and HiPNOTIC Records
Industry Government Relations
Experience
FORGE Federal Affairs LLC   January 2012 - Present
HiPNOTIC RECORDS   January 2000 - Present
Heather Podesta + Partners LLC   September 2007 - December 2011
House Committee on Oversight and Government Reform  September 1999 - August 2007
House Committee on Standards of Official Conduct   January 1998 - August 1999
U.S. Rep. Steny H. Hoyer (D-MD)   1996 - 1997
U.S. Attorney's Office, Southern District of New York   June 1994 - November 1994
NAACP Legal Defense and Educational Fund, Inc.   June 1993 - August 1993
U.S. Rep. Julian C. Dixon (D-CA)   1989 - 1992

Skills
Government Relations, Public Policy, Leadership, Public Finance, NGOs, Lobbying, Government, Legislation, Legislative Relations, Legislative Research, Policy, Policy Analysis, Politics, Federal Government, Energy Policy, Health Policy, Speech Writing, Strategy, Political Consulting, Political Science, Research

Education
Columbia University School of Law   1992 — 1995
J.D.

Amherst College   1985 — 1989
B.A., American Studies, Political Science

Laura Pacifici Laura Pacifici New York, New York Details
Laura Pacifici's U.S. Attorney's Office, Southern District of New York Experience June 2014 - August 2014
Job J.D. Candidate at New York University School of Law
Industry Law Practice
Experience
Arnold & Porter LLP  May 2015 - July 2015
U.S. Attorney's Office, Southern District of New York   June 2014 - August 2014
The Urban Institute  June 2012 - August 2013
Ropes & Gray LLP  June 2011 - April 2012
U.S. House of Representatives   June 2009 - August 2009

Education
New York University School of Law   2013 — 2016
Juris Doctor (J.D.)

Brown University
B.A., magna cum laude, Political Science

Sean Fernandez-Ledon Sean Fernandez-Ledon New York, New York Details
Sean Fernandez-Ledon's U.S. Attorney's Office, Southern District of New York Experience August 2010 - June 2012
Job Student at Harvard Law School
Industry Law Practice
Experience
Cravath, Swaine & Moore LLP   May 2014 - August 2014
Curtis, Mallet-Prevost, Colt & Mosle LLP   May 2013 - August 2013
U.S. Attorney's Office, Southern District of New York   August 2010 - June 2012

Education
Harvard Law School   2012 — 2015
Juris Doctor (J.D.)

Columbia College (NY)   2007 — 2010
B.A., Political Science

Michael Howe Michael Howe Greater Boston Area Details
Michael Howe's U.S. Attorney's Office, Southern District of New York Experience May 2002 - August 2002
Job Associate General Counsel at Biogen Idec
Industry Law Practice
Experience
Biogen Idec  May 2012 - Present
Ropes & Gray LLP  October 2004 - April 2012
Middlesex County District Attorney's Office  January 2008 - July 2008
U.S. Attorney's Office, Southern District of New York   May 2002 - August 2002
Japanese Exchange in Teaching Program (JET)   July 2000 - July 2001

Skills
Securities Litigation, Internal Investigations, Class Actions, Government..., Health Care Fraud..., Data Breach Incident...

Education
Columbia University School of Law   2001 — 2004
Juris Doctor

University of Washington   1996 — 1999
Bachelor of Arts, Philosophy

Elizabeth Rosen Elizabeth Rosen Phoenix, Arizona Details
Elizabeth Rosen's U.S. Attorney's Office, Southern District of New York Experience June 2012 - August 2012
Job Judicial Law Clerk at U.S. District Court, District of Arizona
Industry Law Practice
Experience
U.S. District Court, District of Arizona   September 2014 - Present
Akin Gump Strauss Hauer & Feld LLP  May 2013 - July 2013
U.S. Attorney's Office, Southern District of New York   June 2012 - August 2012
Partnership for Public Service  July 2010 - July 2011
PublicPREP Inc.   June 2009 - August 2009
Seward & Kissel LLP  June 2008 - July 2008
New Jersey Office of the Public Defender  June 2007 - August 2007

Skills
Public Policy, Research, Qualitative Research, Policy Analysis, Nonprofits, Program Evaluation

Education
Harvard Law School   2011 — 2014
J.D.

Princeton University   2006 — 2010
A.B., Anthropology, Program in the Study of Women and Gender, Summa Cum Laude

Nancy Northup Nancy Northup Greater New York City Area Details
Nancy Northup's U.S. Attorney's Office, Southern District of New York Experience 1989 - 1996
Job President at Center for Reproductive Rights
Industry Law Practice
Experience
Center for Reproductive Rights  January 2003 - Present
Brennan Center for Justice at NYU School of Law  October 1996 - December 2002
U.S. Attorney's Office Southern District of New York   1989 - 1996

Education
Columbia University School of Law   1985 — 1988
J.D.

Brown University   1977 — 1981
BA, History

allendale columbia school   1974 — 1977

William F. Johnson William F. Johnson Greater New York City Area Details
William F. Johnson's U.S. Attorney's Office, Southern District of New York Experience 2007 - 2009
Job Partner at King & Spalding
Industry Law Practice
Experience
King & Spalding  January 2014 - Present
Fried Frank  September 2009 - January 2014
U.S. Attorney's Office, Southern District of New York   2007 - 2009
U.S. Attorney's Office for the Southern District of New York   2000 - 2009
U.S. Attorney's Office, Southern District of New York   1996 - 2000
US Securities and Exchange Commission  1992 - 1996

Skills
White Collar Criminal..., FCPA, Internal Investigations, Anti-corruption

Education
American University Washington College of Law   1988 — 1991
JD, Law

Ohio Wesleyan University   1984 — 1988

Urbana High School

Cody D. Constable Cody D. Constable New York, New York Details
Cody D. Constable's U.S. Attorney's Office, Southern District of New York Experience June 2003 - August 2003
Job Counsel for International Business Disputes
Industry Law Practice
Experience
Counsel for International Business Disputes   June 2012 - Present
Dan Tan Law   July 2011 - June 2012
Export-Import Bank of the United States  October 2010 - January 2011
Waesche, Sheinbaum & O'Regan, P.C.   August 2005 - December 2009
U.S. Attorney's Office, District of Massachusetts   September 2003 - December 2003
U.S. Attorney's Office, Southern District of New York   June 2003 - August 2003

Skills
Private International..., Commercial Arbitration, International Litigation, Alternative Dispute..., Commercial Litigation, International..., International..., International Business, International Law, International Dispute..., Arbitration, Legal Issues, International..., Dispute Resolution, Joint Ventures, Corporate Law, Investments, Legal Advice, International Business..., Legal Assistance, Litigation, Cross-border..., Due Diligence, Dispute, Project Finance, Administrative Law, Legal Research, Securities Regulation, Corporate Governance, Mediation, International Trade Law

Education
Georgetown University Law Center   2009 — 2010
LLM, International Business and Economic Law

Boston University School of Law   2001 — 2004
JD

Yale University   1996 — 2000
BA

Phillips Exeter Academy   1993 — 1996
Diploma

Marc Litt Marc Litt Greater New York City Area Details
Marc Litt's U.S. Attorney's Office, Southern District of New York Experience 2002 - December 2010
Job Litigation Partner at Baker & McKenzie
Industry Law Practice
Experience
Baker & McKenzie  January 2011 - Present
U.S. Attorney's Office, Southern District of New York   2002 - December 2010
U.S. Attorney's Office for the District of Columbia   August 1998 - September 2002
Paul, Weiss, Rifkind, Wharton & Garrison LLP   September 1993 - July 1998
Hon. Hugh H. Bownes   August 1992 - August 1993
Senator Daniel Patrick Moynihan  1984 - 1987

Education
Columbia University School of Law   1989 — 1992
Doctor of Law (J.D.)

Harvard Business School   1987 — 1989
Master of Business Administration (M.B.A.)

Harvard College   1980 — 1984
A.B., Government

Ellen Zimiles Ellen Zimiles Greater New York City Area Details
Ellen Zimiles's U.S. Attorney's Office, Southern District of New York Experience 1986 - 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

Eugene Ingoglia Eugene Ingoglia Greater New York City Area Details
Eugene Ingoglia's U.S. Attorney's Office, Southern District of New York Experience August 2005 - December 2014
Job Partner at Morvillo LLP
Industry Law Practice
Experience
Morvillo LLP  December 2014 - Present
U.S. Attorney's Office, Southern District of New York   August 2005 - December 2014
Dechert LLP  January 2005 - August 2005
Swidler Berlin Shereff Friedman LLP  April 1999 - January 2005
Willkie Farr & Gallagher LLP  December 1996 - April 1999

Skills
Securities Litigation, Litigation, Appeals, Trials, Criminal Law, White Collar Criminal..., Criminal Defense, Arbitration, Internal Investigations, FCPA, Civil Rights, Mediation, Corporate Law, Corporate Governance, Civil Litigation, Securities Regulation, Trial Practice, Courts

Education
New York University School of Law   1993 — 1996
Doctor of Law (J.D.)

Brown University   1986 — 1990
Bachelor of Arts (B.A.), American Civilization

Jeffrey Alberts Jeffrey Alberts Greater New York City Area Details
Jeffrey Alberts's U.S. Attorney's Office, Southern District of New York Experience September 2007 - October 2013
Job Head of White Collar Defense and Investigations Practice at Pryor Cashman
Industry Law Practice
Experience
Pryor Cashman LLP  November 2013 - Present
U.S. Attorney's Office, Southern District of New York   September 2007 - October 2013
Debevoise & Plimpton  October 2002 - August 2007
United States District Court, Eastern District of New York  September 2001 - August 2002
Davis Polk & Wardwell LLP  June 2001 - August 2001
EY  1997 - 1998

Skills
White Collar Criminal..., Asset Forfeiture, Criminal Law, Litigation, Trials, Securities Litigation, Arbitration, Anti Money Laundering, Virtual Currency, Banking Law, Bankruptcy, Class Actions, Securities Regulation, Fraud, Legal Writing, Civil Litigation

Education
New York University School of Law   1998 — 2001
J.D., Law

The University of Chicago   1996 — 1997
M.A., Philosophy

University of Washington   1992 — 1996
B.A., Philosophy, Comparative History of Ideas

Shea Donato Shea Donato New York, New York Details
Shea Donato's U.S. Attorney's Office, Southern District of New York Experience May 2014 - August 2014
Job Assistant District Attorney (Pending Admission) at New York County District Attorney's Office
Industry Legal Services
Experience
New York County District Attorney's Office  September 2015 - Present
U.S. Attorney's Office, Southern District of New York   May 2014 - August 2014
Criminal Appeals Clinic, Cardozo School of Law   August 2013 - August 2014
New York County District Attorney's Office  June 2013 - August 2013
CONNECT, Inc.   June 2010 - August 2012
Safe Horizon  October 2008 - July 2012
Montana Legal Services  July 2006 - July 2007

Education
Benjamin N. Cardozo School of Law, Yeshiva University   2012 — 2015
Juris Doctor (J.D.), cum laude

John Jay College of Criminal Justice   2007 — 2009
M.A.

Carroll College   2002 — 2006
B.A.

Eric Bruce Eric Bruce Washington D.C. Metro Area Details
Eric Bruce's U.S. Attorney's Office, Southern District of New York Experience April 1999 - November 2005
Job Partner, Kobre & Kim
Industry Law Practice
Experience
Kobre & Kim LLP  November 2009 - Present
Office of the Attorney General  April 2008 - January 2009
Criminal Division, Department of Justice   November 2005 - November 2007
U.S. Attorney's Office, Southern District of New York   April 1999 - November 2005
Arent Fox  September 1994 - March 1999

Skills
White Collar Criminal..., Internal Investigations, Fraud, Litigation, Criminal Law, Commercial Litigation, FCPA, Private Investigations, Prosecution, Arbitration, National Security, Appeals

Education
University of Maryland Francis King Carey School of Law   1991 — 1994
JD, Law

Lafayette College   1986 — 1990
BA, Engineering

Charles Proctor Charles Proctor San Francisco Bay Area Details
Charles Proctor's U.S. Attorney's Office, Southern District of New York Experience June 2011 - August 2011
Job Law Clerk at U.S. District Court, Northern District of California
Industry Law Practice
Experience
U.S. District Court, Northern District of California   September 2014 - September 2015
Gibson, Dunn & Crutcher LLP   September 2013 - August 2014
Gibson, Dunn & Crutcher LLP   June 2012 - August 2012
U.S. Attorney's Office, Northern District of California   January 2012 - March 2012
U.S. Attorney's Office, Southern District of New York   June 2011 - August 2011
Los Angeles Business Journal  August 2008 - May 2010
The Hartford Courant  June 2007 - June 2008
Los Angeles Times  October 2006 - June 2007

Education
Stanford University Law School   2010 — 2013
J.D.

University of California, Los Angeles   2002 — 2006
B.A., English

Preetha Chakrabarti Preetha Chakrabarti New York, New York Details
Preetha Chakrabarti's U.S. Attorney's Office, Southern District of New York Experience January 2011 - May 2011
Job Associate at Crowell & Moring LLP
Industry Law Practice
Experience
Crowell & Moring LLP  October 2012 - Present
Law Without Walls   January 2012 - May 2012
Crowell & Moring LLP  May 2011 - July 2011
U.S. Attorney's Office, Southern District of New York   January 2011 - May 2011
Legal Aid Society  June 2010 - August 2010
Urban Assembly School for Criminal Justice  July 2008 - June 2010
Hackley School  2003 - 2008

Education
Fordham University School of Law   2009 — 2012
JD, magna cum laude

Teachers College of Columbia University   2005 — 2008
MA, Science Education

Brown University   1999 — 2003
BA, cum laude, Classics; Biology

Bryn Mawr School for Girls   1995 — 1999

Adam Forkner Adam Forkner Boston, Massachusetts Details
Adam Forkner's U.S. Attorney's Office, Southern District of New York Experience June 2003 - June 2005
Job Policy Advisor and Special Counsel
Industry Government Administration
Experience
Commonwealth of Massachusetts  January 2009 - Present
Office of the Governor's Legal Counsel   May 2007 - August 2007
U.S. Attorney's Office, Southern District of New York   June 2003 - June 2005
U.S. Department of Justice, Antitrust Division   June 2000 - May 2001

Skills
Legislation, Policy Analysis, Grant Writing, Public Speaking, Political Campaigns, Government, Fundraising, Public Policy, Politics, Policy, Litigation, Community Outreach, Legal Research, Nonprofits, Legal Writing, Legislative Relations

Education
Boston University School of Law   2005 — 2008
J.D., Law

Trinity College-Hartford   1996 — 2000
B.A., with Honors in English

Milton Academy   1992 — 1996

Frank Balsamello Frank Balsamello Greater New York City Area Details
Frank Balsamello's U.S. Attorney's Office, Southern District of New York Experience June 2015 - Present
Job Assistant United States Attorney at US Attorney's Office, Southern District of New York
Industry Law Practice
Experience
U.S. Attorney's Office, Southern District of New York   June 2015 - Present
Richards Kibbe & Orbe LLP  November 2014 - June 2015
United States Attorney's Office  April 2014 - October 2014
Judge Richard J. Leon, U.S. District Court for the District of Columbia   April 2013 - April 2014
Williams & Connolly LLP  September 2011 - March 2013
United States Court of Appeals for the Third Circuit  August 2010 - August 2011
Williams & Connolly LLP  May 2009 - August 2009
United States Attorney's Office, District of Columbia   June 2008 - August 2008
Students of Georgetown, Inc.   September 2003 - May 2007

Education
Georgetown University Law Center   2007 — 2010
Doctor of Law (JD)

Georgetown University   2003 — 2007
BA, Government, English

Daniel Chung Daniel Chung Washington, District Of Columbia Details
Daniel Chung's U.S. Attorney's Office, Southern District of New York Experience August 2008 - November 2012
Job Of Counsel at Gibson, Dunn & Crutcher LLP
Industry Law Practice
Experience
Gibson, Dunn & Crutcher LLP   January 2013 - Present
U.S. Attorney's Office, Southern District of New York   August 2008 - November 2012
Davis Polk & Wardwell LLP  September 2005 - June 2008
U.S. District Court, Southern District of New York   August 2004 - August 2005
U.S. Court of Appeals for the First Circuit   August 2003 - August 2004

Skills
White Collar Criminal..., Internal Investigations, Litigation, FCPA, Compliance

Education
Harvard Law School   2000 — 2003
Doctor of Law (JD)

Harvard University   1996 — 2000
Bachelor of Arts (BA), History

Marc Armas Marc Armas Greater New York City Area Details
Marc Armas's U.S. Attorney's Office, Southern District of New York Experience May 2012 - August 2012
Job Assistant District Attorney, Queens County District Attorney's Office
Industry Law Practice
Experience
Queens County District Attorney's Office  September 2013 - Present
U.S. Coast Guard   September 2013 - Present
New York County District Attorney's Office  August 2012 - December 2012
U.S. Attorney's Office, Southern District of New York   May 2012 - August 2012
Office of the Mayor, New York City  August 2011 - May 2012
NYPD  May 2011 - August 2011
U.S. Coast Guard   May 2005 - July 2010

Education
Rutgers University School of Law - Newark   2010 — 2013

United States Coast Guard Academy   2001 — 2005
B.S.

Lenny Traps Lenny Traps New York, New York Details
Lenny Traps's U.S. Attorney's Office, Southern District of New York Experience May 2010 - July 2010
Job Litigation Associate at Sullivan & Cromwell LLP
Industry Law Practice
Experience
Sullivan & Cromwell LLP  September 2014 - Present
U.S. Court of Appeals for the Second Circuit - Hon. Dennis Jacobs   August 2013 - August 2014
Sullivan & Cromwell LLP  September 2012 - July 2013
Sullivan & Cromwell LLP  May 2011 - August 2011
U.S. Attorney's Office - Southern District of New York   May 2010 - July 2010
Cravath, Swaine & Moore LLP   June 2009 - August 2009
J.P. Morgan   June 2008 - August 2008

Education
Columbia University School of Law   2009 — 2012
JD

New York University   2005 — 2009
BA, Economics, Politics, Summa Cum Laude

Stuyvesant High School   2001 — 2005

Jared Hoffman Jared Hoffman Ithaca, New York Details
Jared Hoffman's U.S. Attorney's Office, Southern District of New York Experience March 2013 - August 2014
Job J.D. Candidate at Cornell Law School
Industry Law Practice
Experience
U.S. Department of Justice   May 2015 - July 2015
U.S. Attorney's Office, Southern District of New York   March 2013 - August 2014
U.S. Attorney's Office, Southern District of New York   August 2011 - February 2013

Skills
Management, Social Media, Civil Procedure, Leadership, Policy Analysis, Legal Research, Politics, Government, Legal Writing, Public Policy, Prosecution, Trials, Nonprofits

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

Northwestern University   2007 — 2011
Bachelor of Science (B.S.), Journalism, Media and Integrated Marketing Communications

Edward Little Edward Little Greater New York City Area Details
Edward Little's U.S. Attorney's Office, Southern District of New York Experience February 1982 - December 1989
Job Partner at Hughes Hubbard & Reed LLP; Chair of White Collar Practice; CoChair of Securities Litigation
Industry Law Practice
Experience
Hughes Hubbard & Reed LLP  January 2003 - Present
Zuckerman Spaeder LLP  July 1993 - December 2002
Kavanagh Maloney & Osnato, LLP   January 1990 - July 1993
U.S. Attorney's Office, Southern District of New York   February 1982 - December 1989
White & Case  September 1974 - February 1982

Skills
White Collar Criminal..., Internal Investigations, Commercial Litigation, Litigation, Securities Litigation, Arbitration, Criminal Law, FCPA, Investigations, Appeals, Civil Litigation, Class Actions, Corporate Governance, Courts, Criminal Defense, Dispute Resolution, Fraud, Private Investigations, Securities Regulation, Trial Practice, Trials, Competition Law, Litigation Support

Education
Boston College Law School   1971 — 1974
J.D., Law

Boston College   1966 — 1970
A.B., magna cum laude, Honors Program, Classics

Jonathan Abernethy Jonathan Abernethy Greater New York City Area Details
Jonathan Abernethy's U.S. Attorney's Office, Southern District of New York Experience 2001 - 2008
Job Partner at Cohen & Gresser LLP
Industry Law Practice
Experience
Cohen & Gresser LLP  February 2011 - Present
Fulbright & Jaworski LLP  September 2008 - February 2011
U.S. Attorney's Office, Southern District of New York   2001 - 2008
Squadron Ellenoff Plesent & Sheinfeld LLP   1998 - 2001
Gibson Dunn & Crutcher LLP  1997 - 1998
United States District Court, Eastern District of Pennsylvania  1996 - 1997
New York City Urban Fellows Program   1992 - 1993
Edwin Gould Academy  1991 - 1992

Skills
White Collar Criminal..., FCPA, Internal Investigations

Education
Columbia Law School   1993 — 1996
J.D., Law

Stanford University   1987 — 1991
B.A., History

Wellesley High School, Wellesley, MA   1983 — 1987

Steven M. Cohen Steven M. Cohen Greater New York City Area Details
Steven M. Cohen's U.S. Attorney's Office, Southern District of New York Experience 1991 - 1998
Job General Counsel & Chief Administrative Office at MacAndrews & Forbes
Industry Law Practice
Experience
MacAndrews & Forbes  January 2013 - Present
Zuckerman Spaeder LLP  September 2011 - April 2015
Office of the Governor of New York   January 2011 - July 2011
Office of the New York Attorney General   January 2007 - December 2010
Cooley LLP  1998 - December 2006
U.S. Attorney's Office, Southern District of New York   1991 - 1998
U.S. Securities and Exchange Commission, New York Regional Office   1990 - 1991
The Honorable Frank X. Altimari, U.S. Court of Appeals for the Second Circuit   1989 - 1990
The Honorable Stanley Sporkin, U.S. District Court for the District of Columbia   1988 - 1989

Education
University of Pennsylvania Law School   1985 — 1988
J.D.

New York University   1981 — 1985
B.A.

Jonathan B. New Jonathan B. New Greater New York City Area Details
Jonathan B. New's U.S. Attorney's Office, Southern District of New York Experience September 2003 - May 2010
Job White Collar & Government Investigations Partner at Baker & Hostetler LLP
Industry Law Practice
Experience
Baker & Hostetler LLP  May 2010 - Present
U.S. Attorney's Office -- Southern District of New York   September 2003 - May 2010
U.S. Department of Justice   May 2001 - August 2003
Davis Polk & Wardwell LLP  1998 - 2001

Skills
FCPA, Commercial Litigation, Civil Litigation, Defense, White Collar Criminal..., Corporate Fraud..., Trade Secrets, Cybercrime, False Claims, Anti Money Laundering, Arbitration, Litigation, Securities Litigation, Securities Regulation, Internal Investigations

Education
Harvard Law School   1994 — 1997
JD, Law

Yale University   1990 — 1994
BS, Chemistry

Heather Shulman Heather Shulman New York, New York Details
Heather Shulman's U.S. Attorney's Office, Southern District of New York Experience January 2012 - April 2012
Job Associate at Berkman Bottger Newman & Rodd, LLP
Industry Law Practice
Experience
Berkman Bottger Newman & Rodd, LLP   August 2013 - Present
Berkman Bottger Newman & Rodd, LLP   May 2012 - August 2013
U.S. Attorney's Office, Southern District of New York   January 2012 - April 2012
U.S. Court of Appeals for the Second Circuit   June 2011 - August 2011
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates   June 2007 - August 2010

Education
Fordham University School of Law   2010 — 2013
Doctor of Law (J.D.)

Muhlenberg College   2003 — 2007
Bachelor of Arts (B.A.)

Joshua Berman Joshua Berman Washington D.C. Metro Area Details
Joshua Berman's U.S. Attorney's Office, Southern District of New York Experience 1997 - 2002
Job Partner at Katten Muchin Rosenman LLP
Industry Law Practice
Experience
Katten Muchin Rosenman LLP  January 2010 - Present
Sonnenschein  August 2004 - January 2010
U.S. Department of Justice   April 2002 - June 2004
United States Department of Justice  August 2001 - April 2002
United States Department of Justice  January 1997 - April 2002
United States Attorney's Office, Southern District of New York   1997 - 2002
U.S. Attorney's Office, Southern District of New York   1997 - 2002
Jenner & Block  1994 - 1997

Education
University of Michigan Law School   1991 — 1994
JD, Law

Cornell University   1987 — 1991
BA, Government

Avraham Moskowitz Avraham Moskowitz Greater New York City Area Details
Avraham Moskowitz's U.S. Attorney's Office, Southern District of New York Experience 1985 - 1991
Job partner at moskowitz & book, llp
Industry Law Practice
Experience
Moskowitz & Book LLp   1996 - Present
Anderson Kill & Olick, P.C.   March 1991 - June 1996
Anderson Kill  1991 - 1996
U.S. Attorney's Office, Southern District of New York   1985 - 1991

Skills
Criminal Law, Criminal Defense, White Collar Criminal..., Securities Litigation, Litigation, Appeals, Courts, Civil Litigation, Commercial Litigation, Internal Investigations, Legal Research, Civil Rights, Legal Writing, Arbitration, Trials, Securities Regulation, Fraud, Class Actions, Trial Practice, Torts, FCPA, Employment Law, Public Liability, Appellate Practice, Breach Of Contract, Business Litigation, Trade Secrets, Hearings, Jury Trials, Personal Injury..., Product Liability, Investigation, Employment..., Automobile Accidents, Wrongful Death, Criminal Defense Lawyer, Civil Rights Litigation, Insurance Law

Education
Columbia University School of Law   1977 — 1980
j.d

Yeshiva University   1973 — 1977
Bachelor of Arts (B.A.), History, graduated summa cum laude

Ira Feinberg Ira Feinberg Greater New York City Area Details
Ira Feinberg's U.S. Attorney's Office, Southern District of New York Experience 1989 - 2000
Job Partner at Hogan Lovells
Industry Law Practice
Experience
Hogan Lovells  May 2010 - Present
United States Attorney's Office  1989 - 2000
U.S. Attorney's Office, Southern District of New York   1989 - 2000
United States Attorney's Office, Southern District of New York   1989 - 2000

Education
Harvard Law School   1969 — 1972

R. Justin Benford R. Justin Benford Greater New York City Area Details
R. Justin Benford's U.S. Attorney's Office, Southern District of New York Experience August 2006 - December 2006
Job Vice President & Senior Counsel at TD
Industry Law Practice
Experience
TD  November 2014 - Present
Morgan, Lewis & Bockius LLP   October 2012 - November 2014
Simpson Thacher & Bartlett LLP  October 2007 - October 2012
U.S. Attorney's Office - Southern District of New York   August 2006 - December 2006
Akin Gump Strauss Hauer & Feld LLP  May 2005 - August 2005

Education
New York University School of Law   2004 — 2007
Doctor of Law (J.D.)

Rutgers, The State University of New Jersey-New Brunswick   2000 — 2004
Bachelor of Arts (B.A.), Political Science

Bart M. Schwartz Bart M. Schwartz Greater New York City Area Details
Bart M. Schwartz's U.S. Attorney's Office, Southern District of New York Experience 1983 - 1986
Job Chairman and CEO at Guidepost Solutions LLC
Industry Law Practice
Experience
Guidepost Solutions LLC  May 2010 - Present
SolutionPoint International   November 2010 - Present
HMS  July 2010 - Present
Bart M. Schwartz Counselor at Law   August 2015 - Present
Decision Strategies LLC   1991 - 2003
U.S. Attorneys Office -- Southern District of New York   1983 - 1986
U.S. Attorney's Office, Southern District of New York   1983 - 1985
US Attorney's Office, SDNY   1983 - 1985
United States Attorney's Office, Southern District of New York   1983 - 1985

Skills
Compliance, Fraud, Investigations, Corporate Governance, Litigation, Criminal Law, Due Diligence, Internal Investigations, Risk Management, Public Speaking, Litigation Support, FCPA, Private Investigations, Arbitration, Cybercrime, Investigation, Trials, Anti-corruption, Certified Fraud Examiner, Asset Tracing, Securities Regulation, Commercial Litigation, Security, AML, Forensic Accounting, White Collar Criminal..., Mediation, Forensic Analysis, Background Checks, Computer Forensics, Surveillance, Privacy Law, Intelligence, Evidence, Enforcement, Corporate Security, Executive Protection, Security Audits, Law Enforcement

Education
Stuyvesant High School   1961 — 1964
High School

New York University School of Law

University of Pittsburgh

Silvia L. Serpe Silvia L. Serpe New York, New York Details
Silvia L. Serpe's U.S. Attorney's Office, Southern District of New York Experience 1998 - 2003
Job Partner at Serpe Ryan LLP
Industry Law Practice
Experience
Serpe Ryan LLP   July 2012 - Present
Silvia L. Serpe, LLC   March 2008 - July 2012
Krantz & Berman, LLP   April 2004 - March 2008
Arent Fox  2003 - 2004
U.S. Attorney's Office - Southern District of New York   1998 - 2003
The Hon. Sidney H. Stein   1997 - 1998
Davis Polk & Wardwell  1995 - 1997

Skills
Litigation, Civil Litigation, Courts, Fraud, Bankruptcy, Business Litigation, Criminal Law, Employment..., Appeals, Securities Litigation, Trials, Dispute, White Collar Criminal..., Legal Research, Depositions, Breach Of Contract, Civil Rights, Trial Practice, Commercial Litigation, Criminal Defense, FCPA, Criminal Investigations, Medical Malpractice, Enforcement, Trade Secrets, Torts, Employment Law, Internal Investigations, Corporate Law, Arbitration, Motions, Class Actions

Education
Cornell Law School   1992 — 1995
J.D., cum laude

Cornell University   1988 — 1992
B.A., magna cum laude, Government

Greenwich High School   1985 — 1988

Nancy Kilson Nancy Kilson Greater New York City Area Details
Nancy Kilson's U.S. Attorney's Office, Southern District of New York Experience 1983 - 1990
Job Associate General Counsel at New York University
Industry Law Practice
Experience
New York University  January 2007 - Present
Proskauer Rose LLP  1993 - 2007
Proskauer Rose LLP  1990 - 1993
U.S. Attorney's Office, Southern District of New York   1983 - 1990
Paul Weiss Rifkind Wharton & Garrison  September 1979 - September 1983
Hon. Constance Baker Motley, S.D.N.Y.   1978 - 1979

Education
Harvard Law School   1975 — 1978

Alexandra Shapiro Alexandra Shapiro New York, New York Details
Alexandra Shapiro's U.S. Attorney's Office, Southern District of New York Experience 1994 - 1999
Job Partner at Shapiro Arato LLP
Industry Law Practice
Experience
New York Council of Defense Lawyers   February 2014 - Present
Shapiro Arato LLP   January 2009 - Present
Latham & Watkins  January 2000 - December 2008
U.S. Attorney's Office, Southern District of New York   1994 - 1999
Supreme Court of the U.S.   August 1993 - August 1994
U.S. Department of Justice   1992 - 1993
U.S. Court of Appeals   1991 - 1992
Babbitt for President Campaign   1987 - 1988

Skills
Appeals, White Collar Criminal..., Litigation, Civil Litigation, Securities Litigation, Internal Investigations, Intellectual Property, Criminal Law, Courts, Trial Practice, Trials, Criminal Defense, Competition Law, Business Litigation, International Law, Entertainment Law

Education
Columbia University School of Law   1988 — 1991
JD, Law

Williams College   1982 — 1986
B.A., History

The Chapin School   1979 — 1982

Matthew D. Wolf Matthew D. Wolf Greater New York City Area Details
Matthew D. Wolf's U.S. Attorney's Office, Southern District of New York Experience September 2009 - December 2009
Job Staff Attorney at The Center for Family Representation
Industry Legal Services
Experience
The Center for Family Representation  December 2010 - Present
Barnum & Reyes, P.C.   May 2010 - December 2010
U.S. Attorney's Office, Southern District of New York   September 2009 - December 2009
Queens County District Attorney's Office  June 2009 - August 2009
McLaughlin & Stern, LLP   November 2005 - August 2007
GENEYE VISION AND WONDERLAND SCHOOL   May 2002 - June 2005

Skills
Courts, Litigation, Legal Research, Trials, Civil Rights, Legal Writing, Family Law

Education
New York University School of Law   2007 — 2010
J.D., Law

New York University Stern School of Business   2009 — 2009
Advanced Certificate in Law and Business, Law and Business

Fort Hays State University   1998 — 2001
B.A, Political Science and Pre-Law

Nelson Boxer Nelson Boxer Greater New York City Area Details
Nelson Boxer's U.S. Attorney's Office, Southern District of New York Experience 1991 - 1998
Job Partner at Petrillo Klein + Boxer LLP
Industry Law Practice
Experience
Petrillo Klein + Boxer LLP   January 2012 - Present
U.S. Attorney's Office, Southern District of New York   1991 - 1998

Skills
Civil Litigation, Commercial Litigation, Litigation, Securities Litigation, Appeals, White Collar Criminal..., Criminal Law

Education
New York University School of Law   1984 — 1987

University of Michigan   1980 — 1984

Evan Barr Evan Barr Greater New York City Area Details
Evan Barr's U.S. Attorney's Office, Southern District of New York Experience March 1995 - November 2004
Job Partner at Fried Frank LLP
Industry Law Practice
Experience
Fried Frank  January 2015 - Present
Steptoe & Johnson LLP  January 2005 - January 2015
U.S. Attorney's Office, Southern District of New York   March 1995 - November 2004
Steptoe & Johnson LLP  October 1990 - February 1995

Skills
White Collar Criminal..., Securities Litigation, FCPA, Litigation, Internal Investigations, Securities Regulation, Appeals, Trial Practice, Civil Litigation, Criminal Defense, Criminal Law, Trials, Asset Forfeiture, Art Law, Investigation, Fraud, Commercial Litigation, Legal Writing, Legal Research

Education
Harvard Law School   1986 — 1989
J.D.

Harvard University   1981 — 1985
B.A., European History

David Shieh David Shieh New York, New York Details
David Shieh's U.S. Attorney's Office, Southern District of New York Experience January 2014 - May 2014
Job Law Clerk at U.S. District Court for the Southern District of New York
Industry Legal Services
Experience
U.S. District Court for the Southern District of New York   August 2015 - Present
Wachtell, Lipton, Rosen & Katz   September 2014 - July 2015
U.S. Attorney's Office, Southern District of New York   January 2014 - May 2014
Wachtell, Lipton, Rosen & Katz   May 2013 - July 2013
Ropes & Gray LLP  May 2012 - August 2012
Kobre & Kim LLP  July 2009 - July 2011
The Chronicle of Higher Education  November 2008 - May 2009
Austin American-Statesman  May 2008 - August 2008
South China Morning Post  June 2007 - August 2007

Education
New York University School of Law   2011 — 2014
J.D.

Yale University   2004 — 2008
B.A., English Literature

Alexander Southwell Alexander Southwell New York, New York Details
Alexander Southwell's U.S. Attorney's Office, Southern District of New York Experience 2001 - 2007
Job Partner at Gibson Dunn & Crutcher
Industry Law Practice
Experience
Gibson Dunn & Crutcher LLP  2007 - Present
Fordham Law School  2010 - Present
Georgetown University Law Center  2013 - Present
West Side Montessori School  2008 - Present
Fordham Law School  2005 - Present
U.S. Attorney's Office, Southern District of New York   2001 - 2007
Arnold & Porter  1998 - 2001
Hon Naomi Reice Buchwald   1997 - 1998

Skills
White Collar Criminal..., Internal Investigations, Litigation, Criminal Law, Securities, Information security..., Data privacy, Commercial Litigation, Privacy Law, Corporate Governance, Private Investigations, Trials, Fraud, Intellectual Property, Information Security, FCPA, Civil Litigation, Securities Regulation, Trade Secrets, Data Privacy, Appeals, Class Actions

Education
New York University School of Law   1994 — 1997
JD, Law

Princeton University   1989 — 1993
AB, Public and International Affairs

Hunter College High School   1983 — 1989

West Side Montessori School

Edward Ferguson Edward Ferguson Greater New York City Area Details
Edward Ferguson's U.S. Attorney's Office, Southern District of New York Experience March 1986 - January 1992
Job VP and Associate General Counsel at IAC
Industry Internet
Experience
IAC  September 2002 - Present
Investigative Group International  October 2000 - August 2002
New York City Business Integrity Commission  December 1996 - September 2000
Gibson, Dunn & Crutcher LLP   January 1992 - December 1996
U.S. Attorney's Office, Southern District of New York   March 1986 - January 1992
Townley & Updike  October 1981 - February 1986

Education
Harvard Law School   1978 — 1981
J.D.

Columbia University in the City of New York   1974 — 1978
B.A.

Jane Levine Jane Levine New York, New York Details
Jane Levine's U.S. Attorney's Office, Southern District of New York Experience 1996 - 2006
Job Worldwide Director of Compliance, SVP, Sotheby's
Industry Legal Services
Experience
Sothebys  September 2006 - Present
Columbia Law School  2004 - Present
YAI  December 2012 - Present
U.S. Attorney's Office, Southern District of New York   1996 - 2006

Skills
Compliance, Business Ethics, Litigation, Internal Investigations, Commercial Litigation, Intellectual Property, Privacy Law, Corporate Governance, Fraud, Private Investigations, Legal Compliance, FCPA, AML, Data Privacy, Legal Research

Education
New York University School of Law   1982 — 1985
JD, Law

Brown University
BA

Jonathan Halpern Jonathan Halpern Greater New York City Area Details
Jonathan Halpern's U.S. Attorney's Office, Southern District of New York Experience 1989 - 2004
Job Partner, Foley & Lardner LLP
Industry Law Practice
Experience
Foley & Lardner LLP  December 2014 - Present
Bracewell & Giuliani LLP  January 2007 - November 2014
Winston & Strawn LLP  December 2004 - December 2006
U.S. Attorney's Office, Southern District of New York   1989 - 2004
United States Attorney's Office, Southern District of New York   1989 - 2004
Patton Boggs & Blow   October 1984 - October 1989

Education
Boston University School of Law   1981 — 1984
J.D.

Cornell University   1976 — 1980
A.B., cum laude, Government

EMS and Horace Mann

EMS and Horace Mann

EMS and Horace Mann

EMS and Horace Mann

Sarah Kaminetsky Jonas Sarah Kaminetsky Jonas Greater New York City Area Details
Sarah Kaminetsky Jonas's U.S. Attorney's Office, Southern District of New York Experience January 2012 - April 2012
Job Associate at Weil Gotshal & Manges
Industry Law Practice
Experience
Weil Gotshal and Manges  October 2013 - Present
Fordham University School of Law  August 2010 - May 2013
Weil Gotshal and Manges  May 2012 - August 2012
U.S. Attorney's Office, Southern District of New York   January 2012 - April 2012
U.S. District Court for the District of New Jersey   May 2010 - July 2010
Foley & Lardner LLP  July 2009 - July 2010
Citigroup  May 2008 - August 2008

Skills
Westlaw, Legal Research

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

University of Pennsylvania   2005 — 2009
B.A., Political Science

Richard F. Albert Richard F. Albert Greater New York City Area Details
Richard F. Albert's U.S. Attorney's Office, Southern District of New York Experience 1994 - 1999
Job Principal at Morvillo Abramowitz Grand Iason & Anello
Industry Law Practice
Experience
Morvillo Abramowitz Grand Iason & Anello   2004 - Present
Dorsey & Whitney LLP  1999 - 2004
United States Attorney's Office, S.D.N.Y.   1994 - 1999
U.S. Attorney's Office, Southern District of New York   1994 - 1999

Skills
Securities Litigation, White Collar Criminal..., Internal Investigations, Securities Regulation, Civil Litigation, FCPA, Appeals, Criminal Defense, Trials, Private Investigations, Class Actions, Commercial Litigation, Litigation, Fraud, Criminal Law, Courts, Arbitration, Trial Practice, Trade Secrets

Education
Harvard Law School   1986 — 1989
JD

University of Pennsylvania   1982 — 1986
BS, Economics

Seth Farber Seth Farber Greater New York City Area Details
Seth Farber's U.S. Attorney's Office, Southern District of New York Experience 1991 - 1996
Job Partner at Winston & Strawn LLP
Industry Law Practice
Experience
Winston & Strawn LLP  May 2012 - Present
Federal Bar Council  1996 - Present
Dewey & LeBoeuf LLP  1996 - 2009
United States Attorney's Office, SDNY   1991 - 1996
U.S. Attorney's Office, Southern District of New York   1991 - 1996

Education
Harvard Law School   1986 — 1989
J.D.

Harvard University   1982 — 1986
A.B., Classics

David Siegal David Siegal Greater New York City Area Details
David Siegal's U.S. Attorney's Office, Southern District of New York Experience 1999 - 2009
Job Partner at Haynes and Boone, LLP
Industry Law Practice
Experience
Haynes and Boone, LLP  February 2009 - Present
United States Attorney's Office  August 1999 - January 2009
US Attorney's Office - Southern District of New York  1999 - 2009
U.S. Attorney's Office, Southern District of New York   1999 - 2009
Cooley Godward Kronish LLP  September 1996 - July 1999
Kronish Lieb   1996 - 1999
Paul, Weiss, Rifkind, Wharton & Garrison LLP   September 1992 - July 1996

Education
Stanford University Law School   1989 — 1992
JD, Law

Cornell University   1985 — 1989
A.B., Government

John L. Miller Great Neck North High School   1981 — 1985

Jacqueline Barkett Jacqueline Barkett New York, New York Details
Jacqueline Barkett's U.S. Attorney's Office, Southern District of New York Experience May 2013 - September 2013
Job J.D. Candidate at Fordham Law School
Industry Law Practice
Experience
Fordham Law School  August 2012 - Present
Department of Justice National Security Division   2014 - 2015
Department of Justice National Security Division   2014 - 2015
Department of Justice National Security Division   2014 - 2015
U.S. Attorney's Office, Eastern District of New York   January 2014 - May 2014
U.S. Attorney's Office, Southern District of New York   May 2013 - September 2013

Skills
Public Diplomacy, Foreign Policy, International Relations, Political Science, Intercultural..., Strategic Communications, Politics, International..., Policy Analysis, Public Policy, Diplomacy, Human Rights, Spanish, Policy, Research, Public Affairs, Corporate Social..., International Security, Speech Writing, NGOs, Political Communication, Government, Community Outreach, Political Campaigns, Mandarin

Education
University of Southern California   2009 — 2011
Master's, Public Diplomacy and International Relations

University of Southern California   2005 — 2009
B.A., Communications and Mandarin Chinese

Joshua Card Joshua Card Greater New York City Area Details
Joshua Card's U.S. Attorney's Office, Southern District of New York Experience September 2011 - December 2011
Job Law Clerk to the Hon. Reena Raggi at U.S. Court of Appeals for the Second Circuit
Industry Legal Services
Experience
U.S. Court of Appeals for the Second Circuit   October 2014 - Present
U.S. District Court, Southern District of New York   October 2013 - October 2014
Brooklyn Law Review   February 2012 - July 2013
Davis Polk & Wardwell LLP  May 2012 - August 2012
U.S. District Court, Southern District of New York   January 2012 - April 2012
U.S. Attorney's Office, Southern District of New York   September 2011 - December 2011
U.S. District Court, Eastern District of New York   June 2011 - August 2011
Wachtell, Lipton, Rosen & Katz   June 2008 - June 2010
Landman Corsi Ballaine & Ford P.C.   June 2007 - August 2007

Education
Brooklyn Law School   2010 — 2013
J.D.

Amherst College   2004 — 2008
B.A., Political Science

Marcia Isaacson Marcia Isaacson Greater Chicago Area Details
Marcia Isaacson's U.S. Attorney's Office, Southern District of New York Experience 1995 - 2007
Job Chief Compliance Officer at Northwestern University
Industry Education Management
Experience
Northwestern University  September 2015 - Present
City University of New York (CUNY  October 2010 - August 2015
State University of New York  February 2007 - August 2010
U.S. Attorney's Office, Southern District of New York   1995 - 2007
US Department of Justice, Public Integrity Section   1990 - 1995
Dewey Ballantine  1987 - 1990
The Hon. Betty B. Fletcher, 9th Circuit Court of Appeals   1986 - 1987

Education
Stanford University Law School   1983 — 1986
J.D.

Middlebury College

Stanford University
A.B.

Edward O'Callaghan Edward O'Callaghan Greater New York City Area Details
Edward O'Callaghan's U.S. Attorney's Office, Southern District of New York Experience 1999 - 2008
Job Partner at Clifford Chance US LLP
Industry Law Practice
Experience
Clifford Chance US LLP  November 2011 - Present
Nixon Peabody  March 2009 - October 2011
U.S. Attorney's Office, Southern District of New York   1999 - 2008
Rogers & Wells  1996 - 1999

Skills
Securities Litigation, Litigation, Internal Investigations, Class Actions, Commercial Litigation, Securities Regulation, FCPA, Appeals, Criminal Law, Civil Litigation, Trial Practice, Corporate Governance

Education
NYU School of Law   1991 — 1994
JD

Georgetown University   1987 — 1991
BA, Government

Ben Gruenstein Ben Gruenstein New York, New York Details
Ben Gruenstein's U.S. Attorney's Office, Southern District of New York Experience October 2002 - March 2008
Job Partner at Cravath, Swaine & Moore LLP
Industry Law Practice
Experience
Cravath, Swaine & Moore LLP   January 2012 - Present
U.S. Attorney's Office, Southern District of New York   October 2002 - March 2008
Supreme Court of the U.S.   2001 - 2002
U.S. Court of Appeals for the D.C. Circuit   1999 - 2000

Education
Harvard Law School
Juris Doctor (J.D.), summa cum laude

Harvard University
Bachelor's Degree, Philosophy and Mathematics, magna cum laude

Andrew Brauer Andrew Brauer Raleigh-Durham, North Carolina Area Details
Andrew Brauer's U.S. Attorney's Office, Southern District of New York Experience 2003 - 2003
Job Managing Attorney at the Law Offices of Andrew J. Brauer
Industry Law Practice
Experience
The Law Offices of Andrew J. Brauer   2009 - Present
Chambers of U.S. District Judge Leonard B. Sand, SDNY   2007 - 2008
Legislative Office of NC State Representative Ty Harrell   2007 - 2007
Baker Botts LLP  2005 - 2007
U.S. Attorney's Office, District of Connecticut   2004 - 2004
Debevoise & Plimpton  2004 - 2004
Hunton & Williams LLP  2003 - 2003
U.S. Attorney's Office, Southern District of New York   2003 - 2003

Education
Yale Law School   2002 — 2005
J.D., Law

University of North Carolina at Chapel Hill - Kenan-Flagler Business School   1998 — 2002
B.S., Business Administration

Benjamin Bright Benjamin Bright New York, New York Details
Benjamin Bright's U.S. Attorney's Office, Southern District of New York Experience May 2013 - July 2013
Job 2015 J.D. Candidate
Industry Law Practice
Experience
Cleary Gottlieb Steen & Hamilton LLP  May 2014 - August 2014
U.S. Attorney's Office, Southern District of New York   May 2013 - July 2013
United States Army  September 2011 - June 2012
United States Army  November 2010 - October 2011
BAE Systems  March 2010 - November 2010

Skills
Military, Analysis, Research, Foreign Policy, Policy Analysis, Political Science, Government, Intelligence Analysis, International Security, Security Clearance, International Relations, Afghanistan, Policy, National Security, Intelligence, Public Policy, Defense, Politics

Education
University of California, Berkeley   2012 — 2015
Doctor of Law (JD)

University of Cambridge   2008 — 2009
MPhil, International Relations

Brown University   2003 — 2007
BA, Political Science, Archaeology

David Anders David Anders Greater New York City Area Details
David Anders's U.S. Attorney's Office, Southern District of New York Experience 1998 - 2006
Job Partner at Wachtell, Lipton, Rosen & Katz
Industry Law Practice
Experience
Wachtell, Lipton, Rosen & Katz   Assistant U.S. AttorneyU.S. Attorneys Office, Southern District New York1998 - 2006
U.S. Attorney's Office, Southern District of New York   1998 - 2006
Davis Polk & Wardwell  1996 - 1998

Education
Fordham University School of Law   1991 — 1994
JD

Dartmouth College   1987 — 1991

Julia Choe Julia Choe United States Details
Julia Choe's U.S. Attorney's Office, Southern District of New York Experience May 2010 - August 2010
Job Associate at Keker & Van Nest
Industry Law Practice
Experience
Keker & Van Nest  March 2015 - Present
United States District Court for the Eastern District of New York  January 2014 - January 2015
Quinn Emanuel  September 2012 - December 2013
U.S. Department of Justice   August 2011 - September 2011
U.S. Attorney's Office, Southern District of New York   May 2010 - August 2010
McKinsey & Company  June 2008 - July 2008

Education
Harvard Law School   2009 — 2012
J.D.

Harvard University   2005 — 2009
B.A., Government, Economics

Christopher Conniff Christopher Conniff United States Details
Christopher Conniff's U.S. Attorney's Office, Southern District of New York Experience 2001 - 2007
Job at Ropes & Gray LLP
Industry Law Practice
Experience
Ropes & Gray LLP  September 2007 - Present
U.S. Attorney's Office, Southern District of New York   2001 - 2007

Skills
Securities Litigation, White Collar Criminal..., Securities Regulation, Commercial Litigation, Corporate Law, Litigation, Legal Research, Courts, Criminal Defense, Appeals, Business Litigation, FCPA, Civil Litigation, Trial Practice, Legal Writing, Internal Investigations, Trials, Criminal Law

Education
Fordham University School of Law   1988 — 1991

College of the Holy Cross   1985 — 1988

James Cavoli James Cavoli Greater New York City Area Details
James Cavoli's U.S. Attorney's Office, Southern District of New York Experience 1998 - 2005
Job Partner at Milbank, Tweed, Hadley & McCloy LLP
Industry Law Practice
Experience
Milbank, Tweed, Hadley & McCloy LLP   Assistant U.S. AttorneyU.S. Attorney's Office, SDNY1998 - 2005
U.S. Attorney's Office, Southern District of New York   1998 - 2005
Rogers & Wells  1992 - 1998
Rogers & Wells (Clifford Chance LLP)   1992 - 1998

Education
Albany Law School of Union University   1989 — 1992
J.D.

Siena College   1984 — 1988
B.S.

Andrew Dember Andrew Dember Greater New York City Area Details
Andrew Dember's U.S. Attorney's Office, Southern District of New York Experience 1991 - Present
Job Assistant United States Attorney at United States Attorney's OfficeSDNY
Industry Law Practice
Experience
United States Attorney's Office-SDNY  November 1991 - Present
U.S. Attorney's Office, Southern District of New York   1991 - Present
United States Attorney's Office, Southern District of New York   1991 - Present
U.S. Attorney's Office SDNY   1991 - Present
United States Attorney's Office  1991 - Present
Kings County District Attorney's Office  November 1982 - November 1991
Kings County District Attorneys Office  November 1982 - November 1991

Skills
White Collar Criminal..., FCPA, Securities Litigation, Securities Regulation, Criminal Defense, Appeals, Civil Litigation, Commercial Litigation, Arbitration, Courts, Private Investigations, Corporate Governance, Securities, Class Actions, Legal Writing, Appellate Practice

Education
Syracuse University College of Law   1976 — 1979
Doctor of Law (JD)

Lehigh University   1973 — 1976
BS in Business and Economics, Finance

Peter Yi Peter Yi Greater New York City Area Details
Peter Yi's U.S. Attorney's Office, Southern District of New York Experience June 2004 - September 2004
Job Secondee to BNP Paribas at Washton & Gitto LLC
Industry Law Practice
Experience
Law Offices of Micaela M. Alvarez   December 2012 - February 2013
Law Offices of Jan Allen Reiner   January 2012 - April 2012
St. John's Bread and Life: Immigration Clinic - St. Vincent De Paul Legal Program, Inc.   August 2011 - December 2011
Asian American Legal Defense and Education Fund  June 2011 - August 2011
Fragomen, Del Rey, Bernsen & Loewy   January 2011 - April 2011
Bronx County District Attorney's Office  September 2010 - December 2010
Legal Services NYC - Bronx  June 2010 - August 2010
NeighborWorks Rochester  March 2009 - May 2009
U.S. Attorney's Office, Southern District of New York   June 2004 - September 2004

Skills
Immigration Law, Legal Writing, Legal Research, Westlaw, Lexis

Education
St. John's University School of Law   2009 — 2012
Doctor of Law (J.D.)

Rochester Institute of Technology   2004 — 2009
B.S., Urban and Community Studies

Bronx High School of Science   2000 — 2004
H.S. Diploma

Baruch Weiss Baruch Weiss Washington D.C. Metro Area Details
Baruch Weiss's U.S. Attorney's Office, Southern District of New York Experience 1984 - 2002
Job White Collar Partner at Arnold & Porter
Industry Law Practice
Experience
Arnold & Porter  2010 - Present
Arent Fox  2006 - 2010
US Department of Homeland Security  2003 - 2006
U.S. Department of the Treasury   2002 - 2003
U.S. Attorney's Office, Southern District of New York   1984 - 2002

Education
Harvard Law School   1978 — 1981
JD

The Hebrew University   1981 — 1982
Talmud

The Jewish Theological Seminary
Master's Degree, Talmud

Columbia University in the City of New York   1974 — 1978
Bachelor's Degree, Music

Yvonne Dutton Yvonne Dutton Greater San Diego Area Details
Yvonne Dutton's U.S. Attorney's Office, Southern District of New York Experience October 1994 - 1998
Job Faculty at University of San Diego School of Law
Industry Law Practice
Experience
University of San Diego School of Law  Of CounselAllen Matkins2002 - 2004
Gibson, Dunn & Crutcher LLP   1998 - 2000
U.S. Attorney's Office Southern District of New York   October 1994 - 1998
Wachtell, Lipton, Rosen & Katz   1992 - 1994
U.S. District Court, Southern District of New York   May 1991 - 1992

Education
University of Colorado Boulder   2006 — 2008
M.A., International Relations; Comparative Politics

Columbia College (NY)
B.A., Economics

Columbia Law School
J.D.

Beatriz Paterno Beatriz Paterno Cambridge, Massachusetts Details
Beatriz Paterno's U.S. Attorney's Office, Southern District of New York Experience May 2014 - July 2014
Job J.D. Candidate at Harvard Law School
Industry Law Practice
Experience
Harvard Legal Aid Bureau  August 2014 - Present
Cravath, Swaine & Moore LLP   May 2015 - July 2015
U.S. Attorney's Office, Southern District of New York   May 2014 - July 2014
Children's Rights  June 2011 - May 2013
ACLU  June 2010 - August 2010
U.S. Department of Justice, Civil Rights Division   June 2009 - August 2009

Education
Harvard Law School   2013 — 2016
Doctor of Law (J.D.)

Wesleyan University   2008 — 2011
B.A., Government

Jeff Latov Jeff Latov New York, New York Details
Jeff Latov's U.S. Attorney's Office, Southern District of New York Experience August 2014 - December 2014
Job Alexander Fellow for the Honorable Shira Scheindlin at U.S. District Court for the Southern District of New York
Industry Legal Services
Experience
U.S. District Court for the Southern District of New York   August 2015 - Present
Cardozo Law Review  August 2014 - Present
Akin Gump Strauss Hauer & Feld LLP  May 2015 - August 2015
U.S. Attorney's Office - Southern District of New York   August 2014 - December 2014
U.S. District Court for the Southern District of New York   May 2014 - August 2014
RLM Finsbury  October 2010 - May 2013

Skills
Strategic Communications, Crisis Communications, Media Relations, Message Development, Corporate Communications, Public Relations, Crisis Management, Social Media, Politics, Financial Communications, Corporate Social..., Press Releases, Policy Analysis

Education
Benjamin N. Cardozo School of Law, Yeshiva University   2013 — 2016
Doctor of Law (JD)

University of Richmond   2006 — 2010
BA, Political Science

Rebecca Salk Rebecca Salk New York, New York Details
Rebecca Salk's U.S. Attorney's Office, Southern District of New York Experience May 2013 - August 2013
Job Juris Doctor Georgetown University Law Center
Industry Law Practice
Experience
Department of Justice, Office of Foreign Litigation   January 2015 - Present
Cahill Gordon & Reindel  May 2014 - July 2014
USAID  January 2014 - April 2014
U.S. Attorney's Office - Southern District of New York   May 2013 - August 2013
Northbrook Park District  May 2012 - August 2012
University of Michigan Honors Program  2011 - June 2012
Challah For Hunger  September 2010 - December 2010
Steven B. Salk & Associates, Ltd.   May 2010 - July 2010

Skills
Human Rights, International Law, Public International Law, Politics, Research, Legal Research, Legal Writing, Oral & Written..., Civil Litigation

Education
Georgetown University Law Center   2012 — 2015
J.D.

University of Michigan   2008 — 2012
B.A., cum laude, Philosophy Honors, Political Science

John Cabot University - Rome, Italy   2011 — 2011

Glenbrook South   2004 — 2008

Connie Dang Connie Dang Stanford, California Details
Connie Dang's U.S. Attorney's Office, Southern District of New York Experience June 2013 - August 2013
Job J.D. Candidate, Stanford Law School
Industry Law Practice
Experience
Davis Polk & Wardwell LLP  June 2014 - August 2014
U.S. Attorney's Office, Southern District of New York   June 2013 - August 2013
Google  October 2011 - February 2012
Google  September 2009 - February 2012
ACLU  June 2006 - August 2006

Skills
Digital Marketing, Political Science, Political Philosophy

Education
Stanford Law School   2012 — 2015

Stanford University   2005 — 2009
B.A., Philosophy, Political Science, Ethics in Society

Oxford University   2007 — 2007
Study Abroad, Global Justice, Political Philosophy

Christopher LaVigne Christopher LaVigne Greater New York City Area Details
Christopher LaVigne's U.S. Attorney's Office, Southern District of New York Experience November 2005 - March 2013
Job Shearman & Sterling LLP
Industry Law Practice
Experience
Shearman & Sterling LLP  March 2013 - Present
U.S. Attorney's Office, Southern District of New York   November 2005 - March 2013
Hon. Kevin Thomas Duffy, US District Judge, SDNY   2004 - 2005
Simpson Thacher & Bartlett LLP  2002 - 2004

Education
Northwestern University School of Law
Juris Doctor

Shaker High School

University of Pennsylvania
BA

Christine Meding Christine Meding West Hartford, Connecticut Details
Christine Meding's U.S. Attorney's Office, Southern District of New York Experience September 2003 - June 2008
Job Consultant at JJ&C Consulting LLC
Industry Legal Services
Experience
JJ&C Consulting LLC   January 2011 - Present
U.S. Attorney's Office, Southern District of New York   September 2003 - June 2008
Davis Polk & Wardwell LLP  September 2000 - August 2003
The Honorable Denny Chin   September 1999 - September 2000

Skills
Criminal Investigations, White Collar Criminal..., Legal Writing, Legal Research, Prosecution

Education
Fordham University School of Law   1996 — 1999
J.D.

Duke University   1989 — 1992
B.A., English, Political Science

Benjamin Allee Benjamin Allee Greater New York City Area Details
Benjamin Allee's U.S. Attorney's Office, Southern District of New York Experience August 2008 - Present
Job Assistant United States Attorney at U.S. Attorney's Office, Southern District of New York
Industry Law Practice
Experience
U.S. Attorney's Office, Southern District of New York   August 2008 - Present
Davis Polk & Wardwell LLP  2004 - 2008
Honorable Pierre N. Leval   2005 - 2006
Honorable Peter K. Leisure   2003 - 2004

Education
Fordham University School of Law
Doctor of Law (JD)

State University of New York College at Geneseo
Bachelor of Arts (BA), English/Philosophy

Andrew Krause Andrew Krause New York, New York Details
Andrew Krause's U.S. Attorney's Office, Southern District of New York Experience October 2012 - Present
Job Assistant United States Attorney at U.S. Attorney's Office, Southern District of New York
Industry Law Practice
Experience
U.S. Attorney's Office, Southern District of New York   October 2012 - Present
Davis Polk & Wardwell LLP  September 2005 - September 2012
Honorable Stephen C. Robinson, U.S. District Judge, Southern District of New York   October 2006 - October 2007

Education
Harvard Law School   2002 — 2005
J.D.

Yale University   1996 — 2000
Bachelor of Arts (B.A.), Ethics, Politics, and Economics

David Leibowitz David Leibowitz Miami, Florida Details
David Leibowitz's U.S. Attorney's Office, Southern District of New York Experience August 2003 - June 2012
Job General Counsel at Braman Management Association
Industry Automotive
Experience
Braman Management Association   August 2012 - Present
U.S. Attorney's Office, Southern District of New York   August 2003 - June 2012

Skills
Litigation, Criminal Law, Trials, Appeals, Civil Litigation, Internal Investigations

Education
University of Pennsylvania Law School   1997 — 2000
Doctor of Law (J.D.)

The London School of Economics and Political Science (LSE)   1993 — 1998
Doctor of Philosophy (Ph.D.), Government

University of Pennsylvania   1989 — 1993
Bachelor of Arts (B.A.)