U.S. Department of Justice, Criminal Division
Industry: Federal agency
DescriptionThe United States Department of Justice Criminal Division is a federal agency of the United States Department of Justice that develops, enforces, and supervises the application of all federal criminal laws in the United States, except those specifically assigned to other divisions. Jurisdiction: United States of America Parent agency: United States Department of Justice
U.S. Department of Justice, Criminal Division List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at U.S. Department of Justice, Criminal Division. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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U.S. Department of Justice, Criminal Division Employees
Employee
Years
Job
Industry
Henry Sanin Henry Sanin's U.S. Department of Justice, Criminal Division Experience December 1990 - Present
Job
Industry Law Enforcement
Experience
U.S. Department of Justice, Criminal Division December 1990 - Present
Skills
Leadership, Training, Microsoft Word, Management, Investigation, Fraud, Counterintelligence, Private Investigations, Firearms, Microsoft Office, Criminal Justice, Law Enforcement, Counterterrorism, Criminal Investigations, Emergency Management, Homeland Security, Research, Microsoft Excel, Surveillance, Interrogation
Education
California State University, Los Angeles - College of Business and Economics 1986 — 1989
Bachelor of Business Administration (B.B.A.), Finance, General
U.S. Department of Justice, Criminal Division December 1990 - Present
Skills
Leadership, Training, Microsoft Word, Management, Investigation, Fraud, Counterintelligence, Private Investigations, Firearms, Microsoft Office, Criminal Justice, Law Enforcement, Counterterrorism, Criminal Investigations, Emergency Management, Homeland Security, Research, Microsoft Excel, Surveillance, Interrogation
Education
California State University, Los Angeles - College of Business and Economics 1986 — 1989
Bachelor of Business Administration (B.B.A.), Finance, General
Donise Jackson Donise Jackson's U.S. Department of Justice, Criminal Division Experience June 2015 - Present
Job
Industry Marketing and Advertising
Experience
U.S. Department of Justice, Criminal Division June 2015 - Present
Macy's December 2011 - August 2012
Jacob Burn’s Community Legal Clinics May 2011 - August 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets
Education
Cheyney University of Pennsylvania 2012 — 2015
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
Hofstra University 2009 — 2011
Bachelor of Arts (B.A.), Music Management
U.S. Department of Justice, Criminal Division June 2015 - Present
Macy's December 2011 - August 2012
Jacob Burn’s Community Legal Clinics May 2011 - August 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets
Education
Cheyney University of Pennsylvania 2012 — 2015
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
Hofstra University 2009 — 2011
Bachelor of Arts (B.A.), Music Management
Brandon Wallace DeShields's U.S. Department of Justice, Criminal Division Experience July 2014 - Present
Job Paralegal Department of Justice: Criminal Division
Industry Legal Services
Experience
U.S. Department of Justice, Criminal Division July 2014 - Present
Fragomen, Del Rey, Bernsen & Loewy August 2012 - July 2014
Pizmon May 2011 - May 2012
Philadelphia Commission on Human Relations June 2011 - August 2011
Skills
Research, Public Speaking, PowerPoint, Microsoft Excel, Grant Writing, Blogging, Nonprofits, Microsoft Office, Creative Writing, Community Outreach, Event Planning, Budgets
Education
Columbia University in the City of New York 2008 — 2012
African American Studies
Jewish Theological Seminary of America 2008 — 2012
Bible Studies
U.S. Department of Justice, Criminal Division July 2014 - Present
Fragomen, Del Rey, Bernsen & Loewy August 2012 - July 2014
Pizmon May 2011 - May 2012
Philadelphia Commission on Human Relations June 2011 - August 2011
Skills
Research, Public Speaking, PowerPoint, Microsoft Excel, Grant Writing, Blogging, Nonprofits, Microsoft Office, Creative Writing, Community Outreach, Event Planning, Budgets
Education
Columbia University in the City of New York 2008 — 2012
African American Studies
Jewish Theological Seminary of America 2008 — 2012
Bible Studies
Elinor Stevenson Elinor Stevenson's U.S. Department of Justice, Criminal Division Experience January 2010 - June 2010
Job International Attorney, Public International Law & Policy Group
Industry Law Practice
Experience
Public International Law & Policy Group April 2012 - Present
Creative Associates International July 2014 - January 2015
JR Howell & Associates, LLP September 2011 - April 2012
Department of State January 2011 - January 2012
Public International Law & Policy Group April 2009 - June 2011
U.S. Department of Justice, Criminal Division January 2010 - June 2010
War Crimes Research Office April 2009 - December 2009
Center for Information and Social Mobilization June 2008 - September 2008
educat June 2008 - August 2008
Global Youth Connect and AMANI Africa June 2008 - August 2008
Skills
International Law, Public International Law, International..., Legal Writing, Post-Conflict..., Rule Of Law, Transitional Justice, International Human..., International Criminal..., Human Rights, Post-conflict, International Relations, Constitutional Law, Foreign Policy, Africa, International..., Policy, Political Science, European Law, Immigration Law, International..., Policy Analysis
Education
American University Washington College of Law 2009 — 2011
J.D., Rule of Law Development; Public International Law
American University School of International Service 2009 — 2011
Masters, International Politics: Post-Conflict Justice
Babson College 2004 — 2008
B.S. Business Management, Legal Studies
Stellenbosch University/Universiteit Stellenbosch 2007 — 2007
Post-Conflict Justice
The London School of Economics and Political Science (LSE) 2006 — 2006
Political Science
Public International Law & Policy Group April 2012 - Present
Creative Associates International July 2014 - January 2015
JR Howell & Associates, LLP September 2011 - April 2012
Department of State January 2011 - January 2012
Public International Law & Policy Group April 2009 - June 2011
U.S. Department of Justice, Criminal Division January 2010 - June 2010
War Crimes Research Office April 2009 - December 2009
Center for Information and Social Mobilization June 2008 - September 2008
educat June 2008 - August 2008
Global Youth Connect and AMANI Africa June 2008 - August 2008
Skills
International Law, Public International Law, International..., Legal Writing, Post-Conflict..., Rule Of Law, Transitional Justice, International Human..., International Criminal..., Human Rights, Post-conflict, International Relations, Constitutional Law, Foreign Policy, Africa, International..., Policy, Political Science, European Law, Immigration Law, International..., Policy Analysis
Education
American University Washington College of Law 2009 — 2011
J.D., Rule of Law Development; Public International Law
American University School of International Service 2009 — 2011
Masters, International Politics: Post-Conflict Justice
Babson College 2004 — 2008
B.S. Business Management, Legal Studies
Stellenbosch University/Universiteit Stellenbosch 2007 — 2007
Post-Conflict Justice
The London School of Economics and Political Science (LSE) 2006 — 2006
Political Science
Jonathan T. Tallman Jonathan T. Tallman's U.S. Department of Justice, Criminal Division Experience September 2015 - Present
Job International Affairs Specialist at U.S. Department of Justice, Criminal Division
Industry Higher Education
Experience
U.S. Department of Justice, Criminal Division September 2015 - Present
FEMA June 2015 - September 2015
American Military News January 2014 - May 2014
U.S. Department of State September 2013 - November 2013
Northern Virginia Community College September 2012 - May 2013
Linda McMahon for Senate 2012 March 2012 - April 2012
Committee on Ways and Means, Subcommittee on Social Security January 2012 - February 2012
Rick Perry for President December 2011 - January 2012
Jon Huntsman for President May 2011 - July 2011
Executive Office of the Governor of Florida April 2011 - May 2011
Skills
Non-profits, Political Campaigns, Logistics, History, Community Outreach, Fundraising, Public Policy, Event Planning, Public Relations, Government, Politics, Microsoft Office, Research, Editing, Leadership, Public Speaking, Nonprofits, Microsoft Word, Volunteer Management, International Relations, Social Media, Project Planning, Blogging, Social Networking, Legislative Relations, Management, Policy
Education
Georgetown University 2015 — 2016
Master of Arts (M.A.), Security Studies, International Security Concentration
George Mason University 2013 — 2014
Bachelor of Arts (B.A.), Global Affairs, Middle Eastern Studies/North Africa Concentration, Summa Cum Laude
Turgut Özal Üniversitesi 2013 — 2013
Northern Virginia Community College 2012 — 2013
Associate of Arts (A.A.), Liberal Arts-International Relations Concentration
U.S. Department of Justice, Criminal Division September 2015 - Present
FEMA June 2015 - September 2015
American Military News January 2014 - May 2014
U.S. Department of State September 2013 - November 2013
Northern Virginia Community College September 2012 - May 2013
Linda McMahon for Senate 2012 March 2012 - April 2012
Committee on Ways and Means, Subcommittee on Social Security January 2012 - February 2012
Rick Perry for President December 2011 - January 2012
Jon Huntsman for President May 2011 - July 2011
Executive Office of the Governor of Florida April 2011 - May 2011
Skills
Non-profits, Political Campaigns, Logistics, History, Community Outreach, Fundraising, Public Policy, Event Planning, Public Relations, Government, Politics, Microsoft Office, Research, Editing, Leadership, Public Speaking, Nonprofits, Microsoft Word, Volunteer Management, International Relations, Social Media, Project Planning, Blogging, Social Networking, Legislative Relations, Management, Policy
Education
Georgetown University 2015 — 2016
Master of Arts (M.A.), Security Studies, International Security Concentration
George Mason University 2013 — 2014
Bachelor of Arts (B.A.), Global Affairs, Middle Eastern Studies/North Africa Concentration, Summa Cum Laude
Turgut Özal Üniversitesi 2013 — 2013
Northern Virginia Community College 2012 — 2013
Associate of Arts (A.A.), Liberal Arts-International Relations Concentration
Jonathan Hutchinson Jonathan Hutchinson's U.S. Department of Justice, Criminal Division Experience 2009 - 2013
Job Security Consulting
Industry Security and Investigations
Experience
Microsoft Global Security 2013 - Present
U.S. Department of Justice, Criminal Division 2009 - 2013
Microsoft 2006 - 2009
Northwest Region 2004 - 2006
City of Minneapolis 2004 - 2004
Skills
Criminal Investigations, Operational Planning, Risk Assessment, Project Management, Security, Team Management, Active Top Secret..., Report Writing, Surveillance, Surveillance Detection, Counter Surveillance, Interviewing Skills, Federal Government, CQC, Federal Courts, Expert Witness, Criminal Intelligence, Intelligence, Criminal Justice, Explosives, Firearms, Legal Research, Legal Documents, Fraud, Six Sigma, Cpr Certified, Organized Retail Crime, Law Enforcement, Private Investigations, Security Management, Security Operations, Physical Security, Crisis Management
Education
Columbia University - School of International and Public Affairs 2015 — 2017
Master of International Affairs, International Finance and Economic Policy
University of Washington 2002 — 2006
Bachelor of Arts (B.A.), Law, Societies, and Justice
Microsoft Global Security 2013 - Present
U.S. Department of Justice, Criminal Division 2009 - 2013
Microsoft 2006 - 2009
Northwest Region 2004 - 2006
City of Minneapolis 2004 - 2004
Skills
Criminal Investigations, Operational Planning, Risk Assessment, Project Management, Security, Team Management, Active Top Secret..., Report Writing, Surveillance, Surveillance Detection, Counter Surveillance, Interviewing Skills, Federal Government, CQC, Federal Courts, Expert Witness, Criminal Intelligence, Intelligence, Criminal Justice, Explosives, Firearms, Legal Research, Legal Documents, Fraud, Six Sigma, Cpr Certified, Organized Retail Crime, Law Enforcement, Private Investigations, Security Management, Security Operations, Physical Security, Crisis Management
Education
Columbia University - School of International and Public Affairs 2015 — 2017
Master of International Affairs, International Finance and Economic Policy
University of Washington 2002 — 2006
Bachelor of Arts (B.A.), Law, Societies, and Justice
Kelsey McGregor Kelsey McGregor's U.S. Department of Justice, Criminal Division Experience January 2015 - April 2015
Job Law Clerk at International Criminal Tribunal for the former Yugoslavia (ICTY)
Industry Law Practice
Experience
International Criminal Tribunal for the former Yugoslavia (ICTY) August 2015 - Present
U.S. Department of Justice, Criminal Division January 2015 - April 2015
USC Gould International Human Rights Clinic August 2013 - December 2014
WilmerHale May 2014 - July 2014
USC Annenberg Center on Communication Leadership & Policy December 2013 - May 2014
USC Gould School of Law May 2013 - December 2013
UNODC May 2013 - July 2013
International Rescue Committee December 2011 - April 2012
Brigham Young University August 2011 - April 2012
World Health Organization May 2011 - July 2011
Education
University of Southern California Law School 2012 — 2015
Juris Doctor (J.D.), Human Rights & International Law
Brigham Young University 2010 — 2012
Master of Public Health (MPH)
Brigham Young University 2006 — 2010
BS, Public Health Promotion
High School
International Criminal Tribunal for the former Yugoslavia (ICTY) August 2015 - Present
U.S. Department of Justice, Criminal Division January 2015 - April 2015
USC Gould International Human Rights Clinic August 2013 - December 2014
WilmerHale May 2014 - July 2014
USC Annenberg Center on Communication Leadership & Policy December 2013 - May 2014
USC Gould School of Law May 2013 - December 2013
UNODC May 2013 - July 2013
International Rescue Committee December 2011 - April 2012
Brigham Young University August 2011 - April 2012
World Health Organization May 2011 - July 2011
Education
University of Southern California Law School 2012 — 2015
Juris Doctor (J.D.), Human Rights & International Law
Brigham Young University 2010 — 2012
Master of Public Health (MPH)
Brigham Young University 2006 — 2010
BS, Public Health Promotion
High School
Nicole Battaglia Nicole Battaglia's U.S. Department of Justice, Criminal Division Experience September 2013 - December 2013
Job Abductions Case Assistant at U.S. Department of State
Industry International Affairs
Experience
U.S. Department of State - Symtech Corporation September 2014 - Present
U.S. Department of Justice, Criminal Division September 2013 - December 2013
U.S. Department of Justice January 2013 - June 2013
Skills
Rule Of Law, Transitional Justice, Post-conflict..., History, Research, Foreign Policy, Human Rights, Policy Analysis, Political Science, Conflict Analysis
Education
American University 2012 — 2014
Master of Arts (M.A.), International Peace and Conflict Resolution
Seton Hall University 2008 — 2012
Bachelor of Arts (B.A.), History
U.S. Department of State - Symtech Corporation September 2014 - Present
U.S. Department of Justice, Criminal Division September 2013 - December 2013
U.S. Department of Justice January 2013 - June 2013
Skills
Rule Of Law, Transitional Justice, Post-conflict..., History, Research, Foreign Policy, Human Rights, Policy Analysis, Political Science, Conflict Analysis
Education
American University 2012 — 2014
Master of Arts (M.A.), International Peace and Conflict Resolution
Seton Hall University 2008 — 2012
Bachelor of Arts (B.A.), History
Dylan Lanza's U.S. Department of Justice, Criminal Division Experience April 2015 - Present
Job Analyst at U.S. Department of Justice, Criminal Division
Industry Government Administration
Experience
U.S. Department of Justice, Criminal Division April 2015 - Present
U.S. Department of Justice, Criminal Division September 2014 - Present
River City Building Supply Inc. February 2014 - July 2014
San lorenzo School District September 2008 - August 2013
Monster Energy May 2012 - December 2012
The Pioneer newspaper August 2011 - December 2012
Laney College August 2008 - May 2011
Skills
Social Media Marketing, Social Networking, Social Sciences, Language Arts, Marketing, Advertising, Outstanding..., Strategic Communications, Qualitative Research, Quantitative Research, Ethnography, Research, Public Speaking, Persuasive Presentation..., Online Advertising, Interactive Advertising, Social Media, Training, Facebook, PowerPoint, Higher Education, Community Outreach, Blogging, Graphic Design, Editing, Public Relations, Fundraising, Management, Online Marketing, Data Analysis, Event Planning, Microsoft Office, Creative Writing, Sales, Copy Editing, Nonprofits
Education
California State University-Hayward 2012 — 2013
Bachelor of Arts (BA), Professional Public and Organizational Communications, 3.5 Overall GPA
Laney College 2009 — 2011
two Associate of Arts (A.A.), Social Sciences, Language Arts, 3.9
Las Positas College 2008 — 2009
Associates, General Education, 3.9
Arroyo High School 2004 — 2008
High School Diploma, General Education
U.S. Department of Justice, Criminal Division April 2015 - Present
U.S. Department of Justice, Criminal Division September 2014 - Present
River City Building Supply Inc. February 2014 - July 2014
San lorenzo School District September 2008 - August 2013
Monster Energy May 2012 - December 2012
The Pioneer newspaper August 2011 - December 2012
Laney College August 2008 - May 2011
Skills
Social Media Marketing, Social Networking, Social Sciences, Language Arts, Marketing, Advertising, Outstanding..., Strategic Communications, Qualitative Research, Quantitative Research, Ethnography, Research, Public Speaking, Persuasive Presentation..., Online Advertising, Interactive Advertising, Social Media, Training, Facebook, PowerPoint, Higher Education, Community Outreach, Blogging, Graphic Design, Editing, Public Relations, Fundraising, Management, Online Marketing, Data Analysis, Event Planning, Microsoft Office, Creative Writing, Sales, Copy Editing, Nonprofits
Education
California State University-Hayward 2012 — 2013
Bachelor of Arts (BA), Professional Public and Organizational Communications, 3.5 Overall GPA
Laney College 2009 — 2011
two Associate of Arts (A.A.), Social Sciences, Language Arts, 3.9
Las Positas College 2008 — 2009
Associates, General Education, 3.9
Arroyo High School 2004 — 2008
High School Diploma, General Education
Valeria Dueñas Valeria Dueñas's U.S. Department of Justice, Criminal Division Experience May 2015 - August 2015
Job Research Associate at Public International Law & Policy Group
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division May 2015 - August 2015
The White House September 2014 - April 2015
Inter-American Development Bank June 2014 - August 2014
Arizona State Legislature January 2013 - May 2013
Skills
Legal Research, Legal Writing, International Relations, Public Speaking, Spanish, Political Science, Public Policy, Strategic Communications, Government, Legislation, Politics, Policy Analysis, Editing, Social Media
Education
American University, Washington College of Law 2013 — 2016
Doctor of Law (J.D.)
University of Arizona 2009 — 2012
B.A. in Political Science, Spanish Literature, Cum Laude
King's College London
Political Science, War Studies
U.S. Department of Justice, Criminal Division May 2015 - August 2015
The White House September 2014 - April 2015
Inter-American Development Bank June 2014 - August 2014
Arizona State Legislature January 2013 - May 2013
Skills
Legal Research, Legal Writing, International Relations, Public Speaking, Spanish, Political Science, Public Policy, Strategic Communications, Government, Legislation, Politics, Policy Analysis, Editing, Social Media
Education
American University, Washington College of Law 2013 — 2016
Doctor of Law (J.D.)
University of Arizona 2009 — 2012
B.A. in Political Science, Spanish Literature, Cum Laude
King's College London
Political Science, War Studies
Christian J. Graham's U.S. Department of Justice, Criminal Division Experience November 2007 - January 2008
Job Vice President at Globe Tax Services, Inc.
Industry Financial Services
Experience
Globe Tax Services, Inc. April 2012 - Present
Fisher Investments March 2008 - September 2010
U.S. Department of Justice, Criminal Division November 2007 - January 2008
CWC Advisors June 2006 - November 2007
TD Ameritrade Institutional December 1999 - February 2006
Skills
Relationship Management, Personal Data Protection, Security Management, Interviewing, Bloomberg, Salesforce.com, Surveillance, KYC, Security and Fraud..., Database Management, CRM, Research, Due Diligence, Presentation..., Operations, Process Management, Customer Prospecting, Customer Engagement, Superior Client Service, Handle Confidential..., Interviewing Techniques, SharePoint, MS Office, Disaster Recovery, Disaster Response, Client Services, Interviews, Series 7, Financial Services, Securities, Investment Advisory, New Business Development, Analysis, Asset Allocation, Microsoft Office, Client Prospecting, Strategy, Management, Investments
Education
Concordia University-Portland
Business Management & Communications
Globe Tax Services, Inc. April 2012 - Present
Fisher Investments March 2008 - September 2010
U.S. Department of Justice, Criminal Division November 2007 - January 2008
CWC Advisors June 2006 - November 2007
TD Ameritrade Institutional December 1999 - February 2006
Skills
Relationship Management, Personal Data Protection, Security Management, Interviewing, Bloomberg, Salesforce.com, Surveillance, KYC, Security and Fraud..., Database Management, CRM, Research, Due Diligence, Presentation..., Operations, Process Management, Customer Prospecting, Customer Engagement, Superior Client Service, Handle Confidential..., Interviewing Techniques, SharePoint, MS Office, Disaster Recovery, Disaster Response, Client Services, Interviews, Series 7, Financial Services, Securities, Investment Advisory, New Business Development, Analysis, Asset Allocation, Microsoft Office, Client Prospecting, Strategy, Management, Investments
Education
Concordia University-Portland
Business Management & Communications
Mackenzie Boss Mackenzie Boss's U.S. Department of Justice, Criminal Division Experience June 2014 - Present
Job History Major at Dartmouth College
Industry
Experience
U.S. Department of Justice, Criminal Division June 2014 - Present
The Office of Senator Kirsten E. Gillibrand January 2014 - Present
Student and Presidential Committee on Sexual Assault March 2013 - Present
Dartmouth College September 2012 - Present
Women's Forum September 2012 - January 2014
Education
Dartmouth College 2011 — 2015
Bachelor of Arts (B.A.), History
University College London, U. of London 2013 — 2013
School Year Abroad in Hanoi, Vietnam
The Thacher School 2007 — 2011
U.S. Department of Justice, Criminal Division June 2014 - Present
The Office of Senator Kirsten E. Gillibrand January 2014 - Present
Student and Presidential Committee on Sexual Assault March 2013 - Present
Dartmouth College September 2012 - Present
Women's Forum September 2012 - January 2014
Education
Dartmouth College 2011 — 2015
Bachelor of Arts (B.A.), History
University College London, U. of London 2013 — 2013
School Year Abroad in Hanoi, Vietnam
The Thacher School 2007 — 2011
Hilary Udow Hilary Udow's U.S. Department of Justice, Criminal Division Experience June 2013 - August 2013
Job 2014 TFA Corps Member
Industry
Experience
U.S. Department of Justice, Criminal Division June 2013 - August 2013
Elsevier May 2012 - July 2012
Peer Health Exchange September 2011 - May 2012
New York City Council Member Daniel Garodnick June 2011 - July 2011
Good Housekeeping Research Institute February 2011 - June 2011
Education
Columbia University in the City of New York 2010 — 2014
Bachelor of Arts (B.A.), Political Science and Government; French and Francophone Studies
U.S. Department of Justice, Criminal Division June 2013 - August 2013
Elsevier May 2012 - July 2012
Peer Health Exchange September 2011 - May 2012
New York City Council Member Daniel Garodnick June 2011 - July 2011
Good Housekeeping Research Institute February 2011 - June 2011
Education
Columbia University in the City of New York 2010 — 2014
Bachelor of Arts (B.A.), Political Science and Government; French and Francophone Studies
James DeLeo James DeLeo's U.S. Department of Justice, Criminal Division Experience June 1997 - Present
Job Criminal Investigator at U.S. Department of Justice, Criminal Division
Industry Law Enforcement
Experience
U.S. Department of Justice, Criminal Division June 1997 - Present
Drug Enforcement Administration October 2010 - October 2012
Drug Enforcement Administration October 2010 - October 2012
Drug Enforcement Administration April 2002 - October 2010
Drug Enforcement Administration January 1998 - April 2002
Drug Enforcement Administration June 1997 - December 1997
City of Sunrise Police Department January 1993 - June 1997
City of Dania Beach Ocean Rescue 1988 - January 1992
Skills
Firearms Instructor, Defensive Tactics..., Tactical Operations &..., Clan Lab & Clan Lab..., Airport Interdiction..., Police, Law Enforcement, Criminal Justice, Firearms, Criminal Investigations, Interrogation, Evidence, Surveillance, Patrol, Crime Prevention, Public Safety, SWAT, Investigation, Firearms Instruction, Homeland Security
Education
Florida International University 1998 — 2002
Bachelor of Science (Criminal Justice)
U.S. Department of Justice, Criminal Division June 1997 - Present
Drug Enforcement Administration October 2010 - October 2012
Drug Enforcement Administration October 2010 - October 2012
Drug Enforcement Administration April 2002 - October 2010
Drug Enforcement Administration January 1998 - April 2002
Drug Enforcement Administration June 1997 - December 1997
City of Sunrise Police Department January 1993 - June 1997
City of Dania Beach Ocean Rescue 1988 - January 1992
Skills
Firearms Instructor, Defensive Tactics..., Tactical Operations &..., Clan Lab & Clan Lab..., Airport Interdiction..., Police, Law Enforcement, Criminal Justice, Firearms, Criminal Investigations, Interrogation, Evidence, Surveillance, Patrol, Crime Prevention, Public Safety, SWAT, Investigation, Firearms Instruction, Homeland Security
Education
Florida International University 1998 — 2002
Bachelor of Science (Criminal Justice)
Andre Gurayah's U.S. Department of Justice, Criminal Division Experience September 2014 - December 2014
Job Summer Associate at Orrick, Herrington & Sutcliffe LLP
Industry Law Practice
Experience
Orrick, Herrington & Sutcliffe LLP May 2015 - Present
U.S. Department of Justice, Criminal Division September 2014 - December 2014
U.S. Securities and Exchange Commission May 2014 - August 2014
White & Case May 2013 - July 2013
Office of Legal Affairs, New York City Human Resources Administration June 2012 - August 2012
Georgetown University Law Center September 2011 - December 2011
The Office of Congressman Eliot Engel December 2010 - August 2011
Skills
Policy Analysis, Legal Research, Legal Writing, Microsoft Office, Spanish (Intermediate), LexisNexis, Data Analysis, Report Writing, Criminal Investigations, Background Checks, Westlaw, SPSS, SAS, Stata, Bloomberg
Education
Georgetown University Law Center 2014 — 2016
Doctor of Law (J.D.)
The George Washington University Law School 2013 — 2014
Doctor of Law (J.D.)
Cornell University 2008 — 2012
B.A., Economics, Government
Ramapo Senior High School 2004 — 2008
Regents Diploma with Advanced Designations with Honors
Orrick, Herrington & Sutcliffe LLP May 2015 - Present
U.S. Department of Justice, Criminal Division September 2014 - December 2014
U.S. Securities and Exchange Commission May 2014 - August 2014
White & Case May 2013 - July 2013
Office of Legal Affairs, New York City Human Resources Administration June 2012 - August 2012
Georgetown University Law Center September 2011 - December 2011
The Office of Congressman Eliot Engel December 2010 - August 2011
Skills
Policy Analysis, Legal Research, Legal Writing, Microsoft Office, Spanish (Intermediate), LexisNexis, Data Analysis, Report Writing, Criminal Investigations, Background Checks, Westlaw, SPSS, SAS, Stata, Bloomberg
Education
Georgetown University Law Center 2014 — 2016
Doctor of Law (J.D.)
The George Washington University Law School 2013 — 2014
Doctor of Law (J.D.)
Cornell University 2008 — 2012
B.A., Economics, Government
Ramapo Senior High School 2004 — 2008
Regents Diploma with Advanced Designations with Honors
Randall Yount's U.S. Department of Justice, Criminal Division Experience April 1995 - June 1995
Job Corporate Adjunct Professor/Instructor for OCCC and Francis Tuttle Technical Center, OKC,OK.
Industry Public Safety
Experience
Target Safety LLC December 2013 - Present
AGC of Oklahoma - Roads and Bridges Chapter January 2007 - December 2011
Survive the Drive America Foundation December 2001 - November 2007
U.S. Department of Justice, Criminal Division April 1995 - June 1995
Skills
OSHA Law, Accident, Crain Training, Occupational Health, Construction Safety, Construction, Manufacturing, Teaching, Safety Management, Safety Leadership, Emergency Management, First Aid, Accident Investigation, Fire Safety, Industrial Hygiene, Hazard Analysis, Safety Audits, Risk Assessment, Hazardous Waste..., Industrial Safety, Cpr Certified, Ergonomics, HAZMAT, Inspection, EHS, Compliance, Auditing, Hazardous Materials, Behavior Based Safety, Environmental, Workers Compensation, Risk Management, Investigation, Hazard Assessment, Supervisory Skills, Environmental Management, Scheduling, Safety Management..., Policy, EPA, Environmental Compliance, Contractors, Fire Protection, Safety Engineering, Root Cause Analysis, Adjunct Professor, Environmental Health..., Safety Auditing, Incident Investigation, Environmental Awareness
Education
Texas A&M University 2008 — 2013
Professional Certification for OSHA Outreach Instructor, Occupational Safety and Health Technology/Technician, 3.8
U.S. Department of Transportation/Transportation Safety Institute 2010 — 2012
U.S. DOT Motor Carrier Safety Compliance Course, Motor Carried Complience
Eastern Oklahoma University 2009 — 2011
Technical Degree, National School of Mines/Mine inspection/Mine Safety/ Train the Trainer for Part 36, 37, 38, cert.
U.S. Department of Homeland Security 2009 — 2011
Emergency Management Director/Incident Command Director, Natural and Man-made Dissasters, Private Industry Division
Eastern Kentucky University 2008 — 2011
Bachelor of Science; Occupational Safety/Emergency Management, Occupational Health and Safety, OSHA & MSHA Law, Emergency Management
Eastern Kentucky University 2007 — 2011
Bachelor’s Degree, Invironmental Health and Safety/OSHA Law/Emergency Management, 3.6
Texas A&M University/TEEX/Mesquite, TX. 2007 — 2009
Technical Degree, OSHA Train the Trainer for General Industry and Construction
National Association of Safety Professionals 2007 — 2008
Master Trainer, OSHA CONSTRUCTION AND GENERAL INDUSTRY/EMERGENCY MANAGEMENT
Enid High School, Enid, Oklahoma 1974 — 1976
Graduate, General
Target Safety LLC December 2013 - Present
AGC of Oklahoma - Roads and Bridges Chapter January 2007 - December 2011
Survive the Drive America Foundation December 2001 - November 2007
U.S. Department of Justice, Criminal Division April 1995 - June 1995
Skills
OSHA Law, Accident, Crain Training, Occupational Health, Construction Safety, Construction, Manufacturing, Teaching, Safety Management, Safety Leadership, Emergency Management, First Aid, Accident Investigation, Fire Safety, Industrial Hygiene, Hazard Analysis, Safety Audits, Risk Assessment, Hazardous Waste..., Industrial Safety, Cpr Certified, Ergonomics, HAZMAT, Inspection, EHS, Compliance, Auditing, Hazardous Materials, Behavior Based Safety, Environmental, Workers Compensation, Risk Management, Investigation, Hazard Assessment, Supervisory Skills, Environmental Management, Scheduling, Safety Management..., Policy, EPA, Environmental Compliance, Contractors, Fire Protection, Safety Engineering, Root Cause Analysis, Adjunct Professor, Environmental Health..., Safety Auditing, Incident Investigation, Environmental Awareness
Education
Texas A&M University 2008 — 2013
Professional Certification for OSHA Outreach Instructor, Occupational Safety and Health Technology/Technician, 3.8
U.S. Department of Transportation/Transportation Safety Institute 2010 — 2012
U.S. DOT Motor Carrier Safety Compliance Course, Motor Carried Complience
Eastern Oklahoma University 2009 — 2011
Technical Degree, National School of Mines/Mine inspection/Mine Safety/ Train the Trainer for Part 36, 37, 38, cert.
U.S. Department of Homeland Security 2009 — 2011
Emergency Management Director/Incident Command Director, Natural and Man-made Dissasters, Private Industry Division
Eastern Kentucky University 2008 — 2011
Bachelor of Science; Occupational Safety/Emergency Management, Occupational Health and Safety, OSHA & MSHA Law, Emergency Management
Eastern Kentucky University 2007 — 2011
Bachelor’s Degree, Invironmental Health and Safety/OSHA Law/Emergency Management, 3.6
Texas A&M University/TEEX/Mesquite, TX. 2007 — 2009
Technical Degree, OSHA Train the Trainer for General Industry and Construction
National Association of Safety Professionals 2007 — 2008
Master Trainer, OSHA CONSTRUCTION AND GENERAL INDUSTRY/EMERGENCY MANAGEMENT
Enid High School, Enid, Oklahoma 1974 — 1976
Graduate, General
Chloe Wells's U.S. Department of Justice, Criminal Division Experience May 2015 - Present
Job Office of International Affairs Summer Intern at U.S. Department of Justice, Criminal Division
Industry Higher Education
Experience
U.S. Department of Justice, Criminal Division May 2015 - Present
Office of the State Attorney, 17th Judicial Circuit August 2012 - December 2012
Starbucks August 2009 - May 2012
Skills
Communication, Customer Relations, Time Management, Leadership, Research, Westlaw, Legal Writing, LexisNexis, Microsoft Office, Teamwork
Education
Stetson University College of Law 2014 — 2017
Juris Doctor (J.D.)
Florida State University 2009 — 2012
Bachelor's Degree, B.S. Criminology, Minor in Communications
U.S. Department of Justice, Criminal Division May 2015 - Present
Office of the State Attorney, 17th Judicial Circuit August 2012 - December 2012
Starbucks August 2009 - May 2012
Skills
Communication, Customer Relations, Time Management, Leadership, Research, Westlaw, Legal Writing, LexisNexis, Microsoft Office, Teamwork
Education
Stetson University College of Law 2014 — 2017
Juris Doctor (J.D.)
Florida State University 2009 — 2012
Bachelor's Degree, B.S. Criminology, Minor in Communications
Adika Hajj-Mak Adika Hajj-Mak's U.S. Department of Justice, Criminal Division Experience January 2012 - Present
Job Law Enforcement Officer at U.S. Department of Justice
Industry Law Enforcement
Experience
U.S. Department of Justice, Criminal Division January 2012 - Present
Skills
Coaching, Microsoft Office, Management, Microsoft Excel, Research, Microsoft Word, Leadership, PowerPoint, Sales, Customer Service, Training
Education
Ashford University 2007 — 2009
Bachelor's Degree, Education
U.S. Department of Justice, Criminal Division January 2012 - Present
Skills
Coaching, Microsoft Office, Management, Microsoft Excel, Research, Microsoft Word, Leadership, PowerPoint, Sales, Customer Service, Training
Education
Ashford University 2007 — 2009
Bachelor's Degree, Education
Prabir Guha Prabir Guha's U.S. Department of Justice, Criminal Division Experience April 2001 - June 2010
Job Premier Support Engineer at Hortonworks
Industry Information Technology and Services
Experience
Hortonworks June 2015 - Present
GEICO November 2014 - May 2015
Organized Crime Drug Enforcement Task Force June 2010 - July 2014
U.S. Department of Justice, Criminal Division April 2001 - June 2010
Exodus Communications April 2000 - April 2001
UUNET December 1999 - April 2000
Oracle July 1999 - December 1999
Inter-American Development Bank January 1999 - July 1999
Sprint Corporation January 1993 - January 1999
McDonnell Douglas Space Systems Company February 1989 - January 1993
Education
Heriot-Watt University 1981 — 1982
Master's degree, Software Engineering, Distinction
Florida Institute of Technology 1984 — 1986
Master's degree, Computer Science, GPA: 3.9
Jadavpur University 1975 — 1980
Bachelor's degree, Electronics and Communications Engineering, First Class with Distinction
Hortonworks June 2015 - Present
GEICO November 2014 - May 2015
Organized Crime Drug Enforcement Task Force June 2010 - July 2014
U.S. Department of Justice, Criminal Division April 2001 - June 2010
Exodus Communications April 2000 - April 2001
UUNET December 1999 - April 2000
Oracle July 1999 - December 1999
Inter-American Development Bank January 1999 - July 1999
Sprint Corporation January 1993 - January 1999
McDonnell Douglas Space Systems Company February 1989 - January 1993
Education
Heriot-Watt University 1981 — 1982
Master's degree, Software Engineering, Distinction
Florida Institute of Technology 1984 — 1986
Master's degree, Computer Science, GPA: 3.9
Jadavpur University 1975 — 1980
Bachelor's degree, Electronics and Communications Engineering, First Class with Distinction
Arianny Arias's U.S. Department of Justice, Criminal Division Experience September 2014 - December 2014
Job PR Intern at Edelman
Industry International Affairs
Experience
Edelman August 2015 - Present
U.S. Department of Justice, Criminal Division September 2014 - December 2014
The Washington Center August 2014 - December 2014
Library of Congress June 2013 - August 2013
Latin American Youth Center November 2010 - August 2012
Maryland Multicultural Youth Center October 2008 - May 2010
Planned Parenthood of Metropolitan Washington, DC, Inc. February 2009 - January 2010
Skills
Research, Leadership, Community Outreach, Public Speaking, Politics, Volunteering, Fundraising, Spanish, Microsoft Office, International Relations, Event Planning, Policy Analysis, Foreign Languages, Latin American Studies, Teaching, Case Managment, Law, Government, Grants, Spanish-English, Internships, American Literature, Logistics, Presentations, Statistics, updating files, Train the Trainer..., Cpr Certified, promoting events, research assistant, Non-profit Volunteer, Tutoring, Youth Development, Case Management, Legal Translation, Spanish Translation
Education
Dickinson College 2013 — 2015
Bachelor of Arts (B.A.), Political Science, Graduated
Montgomery College 2011 — 2013
Associate of Arts and Sciences (A.A.S.), General Studies
Edelman August 2015 - Present
U.S. Department of Justice, Criminal Division September 2014 - December 2014
The Washington Center August 2014 - December 2014
Library of Congress June 2013 - August 2013
Latin American Youth Center November 2010 - August 2012
Maryland Multicultural Youth Center October 2008 - May 2010
Planned Parenthood of Metropolitan Washington, DC, Inc. February 2009 - January 2010
Skills
Research, Leadership, Community Outreach, Public Speaking, Politics, Volunteering, Fundraising, Spanish, Microsoft Office, International Relations, Event Planning, Policy Analysis, Foreign Languages, Latin American Studies, Teaching, Case Managment, Law, Government, Grants, Spanish-English, Internships, American Literature, Logistics, Presentations, Statistics, updating files, Train the Trainer..., Cpr Certified, promoting events, research assistant, Non-profit Volunteer, Tutoring, Youth Development, Case Management, Legal Translation, Spanish Translation
Education
Dickinson College 2013 — 2015
Bachelor of Arts (B.A.), Political Science, Graduated
Montgomery College 2011 — 2013
Associate of Arts and Sciences (A.A.S.), General Studies
Mahira N. Khan Mahira N. Khan's U.S. Department of Justice, Criminal Division Experience May 2015 - September 2015
Job Rule 16 Attorney: Office of the State's Attorney
Industry Law Practice
Experience
U.S. and International Anti-Corruption Law Program, Washington College of Law September 2015 - Present
Office of the State's Attorney August 2015 - Present
Iraqi Refugee Assistance Project December 2014 - Present
U.S. Department of Justice, Criminal Division May 2015 - September 2015
U.S. Department of Justice, National Security Division January 2015 - May 2015
U.S. Department of Justice, Criminal Division August 2014 - January 2015
United States Attorney's Office August 2014 - November 2014
Office of the State's Attorney May 2014 - September 2014
EXPRESS January 2009 - August 2013
US Department of Homeland Security June 2012 - September 2012
Skills
Law, Criminal Law, Legal Research, Legal Writing, Bluebook, LexisNexis, Westlaw, Pashto, Public Speaking, International Relations, Policy Analysis, Editing, Research, Customer Service, Time Management, Leadership, Arabic, Government, Strategic Planning, Foreign Policy, Critical Thinking, Analysis, Urdu, Self Driven, Management, Teamwork, Political Science, Timeliness, Self-driven, Litigation
Education
American University Washington College of Law 2013 — 2016
Juris Doctor (JD), Law: Criminal Prosecution, International Crime
American University 2013 — 2016
Master's Degree, Transnational Crime and Corruption
University of Maryland University College 2010 — 2012
Bachelor of Science (BS), Homeland Security & Business Administration
Montgomery College 2008 — 2010
Associate of Arts (AA), Business Administration and Management, General
U.S. and International Anti-Corruption Law Program, Washington College of Law September 2015 - Present
Office of the State's Attorney August 2015 - Present
Iraqi Refugee Assistance Project December 2014 - Present
U.S. Department of Justice, Criminal Division May 2015 - September 2015
U.S. Department of Justice, National Security Division January 2015 - May 2015
U.S. Department of Justice, Criminal Division August 2014 - January 2015
United States Attorney's Office August 2014 - November 2014
Office of the State's Attorney May 2014 - September 2014
EXPRESS January 2009 - August 2013
US Department of Homeland Security June 2012 - September 2012
Skills
Law, Criminal Law, Legal Research, Legal Writing, Bluebook, LexisNexis, Westlaw, Pashto, Public Speaking, International Relations, Policy Analysis, Editing, Research, Customer Service, Time Management, Leadership, Arabic, Government, Strategic Planning, Foreign Policy, Critical Thinking, Analysis, Urdu, Self Driven, Management, Teamwork, Political Science, Timeliness, Self-driven, Litigation
Education
American University Washington College of Law 2013 — 2016
Juris Doctor (JD), Law: Criminal Prosecution, International Crime
American University 2013 — 2016
Master's Degree, Transnational Crime and Corruption
University of Maryland University College 2010 — 2012
Bachelor of Science (BS), Homeland Security & Business Administration
Montgomery College 2008 — 2010
Associate of Arts (AA), Business Administration and Management, General
Richard Monsaert Richard Monsaert's U.S. Department of Justice, Criminal Division Experience December 2014 - Present
Job Paralegal at U.S. Department of Justice, Criminal Division
Industry Law Enforcement
Experience
U.S. Department of Justice, Criminal Division December 2014 - Present
Davidson College August 2011 - May 2014
Davidson College August 2010 - May 2014
Deardorff Associates June 2013 - August 2013
Wilmington Friends School May 2011 - August 2011
Rodney Street Tennis and Tutoring Association 2007 - 2010
Skills
Writing, Editing, Communication, Social Media, Microsoft Office, Blogging, Research, Fundraising, Public Speaking, Community Outreach, Social Networking, PowerPoint, Event Planning, Photoshop, Marketing Communications
Education
Davidson College 2010 — 2014
Bachelor's Degree, English Language and Literature, General
The University of Edinburgh 2013 — 2013
English Literature (British and Commonwealth)
University of Cambridge 2012 — 2012
English Literature (British and Commonwealth)
Wilmington Friends School 2006 — 2010
High School
U.S. Department of Justice, Criminal Division December 2014 - Present
Davidson College August 2011 - May 2014
Davidson College August 2010 - May 2014
Deardorff Associates June 2013 - August 2013
Wilmington Friends School May 2011 - August 2011
Rodney Street Tennis and Tutoring Association 2007 - 2010
Skills
Writing, Editing, Communication, Social Media, Microsoft Office, Blogging, Research, Fundraising, Public Speaking, Community Outreach, Social Networking, PowerPoint, Event Planning, Photoshop, Marketing Communications
Education
Davidson College 2010 — 2014
Bachelor's Degree, English Language and Literature, General
The University of Edinburgh 2013 — 2013
English Literature (British and Commonwealth)
University of Cambridge 2012 — 2012
English Literature (British and Commonwealth)
Wilmington Friends School 2006 — 2010
High School
Ray Pennick's U.S. Department of Justice, Criminal Division Experience 1990 - 2015
Job Retired Government Law Enforcement
Industry Law Enforcement
Experience
U.S. Department of Justice, Criminal Division 1990 - 2015
Federal Bureau of Prisons 1990 - 2015
Skills
Non-profits, Community Outreach, Program Development, PowerPoint, Public Speaking, Grant Writing, Nonprofits, Leadership Development, Conflict Resolution, Policy, Criminal Justice, Volunteer Management, Training, Microsoft Word, Microsoft Office, Research
Education
City University of New York 2006 — 2010
Bachelor's degree, Public Administration
John Jay College of Criminal Justice
Graduate Program/Criminal Justice
Saint Leo University
Master of Science (M.Sc.), Criminal Justice and Corrections
U.S. Department of Justice, Criminal Division 1990 - 2015
Federal Bureau of Prisons 1990 - 2015
Skills
Non-profits, Community Outreach, Program Development, PowerPoint, Public Speaking, Grant Writing, Nonprofits, Leadership Development, Conflict Resolution, Policy, Criminal Justice, Volunteer Management, Training, Microsoft Word, Microsoft Office, Research
Education
City University of New York 2006 — 2010
Bachelor's degree, Public Administration
John Jay College of Criminal Justice
Graduate Program/Criminal Justice
Saint Leo University
Master of Science (M.Sc.), Criminal Justice and Corrections
Allison Kowalski's U.S. Department of Justice, Criminal Division Experience May 2012 - August 2012
Job Legal Intern at United Nations Office for the High Commissioner for Human Rights
Industry Law Practice
Experience
United Nations May 2015 - Present
U.S. Department of State June 2013 - August 2013
U.S. Department of Justice, Criminal Division May 2012 - August 2012
Skills
Legal Research, Legal Writing, Public Policy
Education
University of Pennsylvania Law School 2014 — 2017
Clemson University 2010 — 2014
Bachelor's Degree, Political Science and Spanish
United Nations May 2015 - Present
U.S. Department of State June 2013 - August 2013
U.S. Department of Justice, Criminal Division May 2012 - August 2012
Skills
Legal Research, Legal Writing, Public Policy
Education
University of Pennsylvania Law School 2014 — 2017
Clemson University 2010 — 2014
Bachelor's Degree, Political Science and Spanish
Allison Boos's U.S. Department of Justice, Criminal Division Experience August 2014 - Present
Job Digital Investigative Analyst at U.S. Department of Justice, Criminal Division
Industry Computer & Network Security
Experience
U.S. Department of Justice, Criminal Division August 2014 - Present
Federal Reserve Bank of San Francisco June 2013 - August 2013
Ithaca College August 2009 - May 2012
E! Entertainment Television January 2011 - April 2011
Education
Carnegie Mellon University 2012 — 2014
Master's Degree, Computer and Information Systems Security/Information Assurance
Ithaca College 2008 — 2013
Bachelor's Degree, Cinematography and Film/Video Production
Ithaca College 2008 — 2012
Bachelor's Degree, Computer Science
U.S. Department of Justice, Criminal Division August 2014 - Present
Federal Reserve Bank of San Francisco June 2013 - August 2013
Ithaca College August 2009 - May 2012
E! Entertainment Television January 2011 - April 2011
Education
Carnegie Mellon University 2012 — 2014
Master's Degree, Computer and Information Systems Security/Information Assurance
Ithaca College 2008 — 2013
Bachelor's Degree, Cinematography and Film/Video Production
Ithaca College 2008 — 2012
Bachelor's Degree, Computer Science
Dmitry Kotov Dmitry Kotov's U.S. Department of Justice, Criminal Division Experience June 2014 - August 2014
Job Juris Doctor
Industry Law Practice
Experience
U.S. Securities and Exchange Commission January 2015 - April 2015
U.S. Securities and Exchange Commission September 2014 - November 2014
U.S. Department of Justice, Criminal Division June 2014 - August 2014
U.S. Securities and Exchange Commission January 2014 - April 2014
United States District Court for the Southern District of New York May 2013 - August 2013
J.P. Morgan September 2011 - August 2012
Citi August 2007 - October 2009
Skills
Sales, Client Services, Management, Business Development, Negotiation, Finance, Staff Development, Securities, Equities, Strategic Financial..., Business Analysis, Customer Service, Insurance, Financial Modeling, Financial Analysis, Options, Fixed Income, Call Center, Strategic Planning, Acris, Leadership, Investments, Analysis, Credit, Credit Risk, Economics, Financial Risk, Loans, Financial Services, Banking, Corporate Finance, Financial Planning
Education
Hofstra University School of Law 2012 — 2015
Doctor of Law (J.D.), Business Law Honors
Baruch College, City University of New York (CUNY) 2006 — 2010
Economics, Economics, Law, Psychology, Finance, Management and Real Estate
U.S. Securities and Exchange Commission January 2015 - April 2015
U.S. Securities and Exchange Commission September 2014 - November 2014
U.S. Department of Justice, Criminal Division June 2014 - August 2014
U.S. Securities and Exchange Commission January 2014 - April 2014
United States District Court for the Southern District of New York May 2013 - August 2013
J.P. Morgan September 2011 - August 2012
Citi August 2007 - October 2009
Skills
Sales, Client Services, Management, Business Development, Negotiation, Finance, Staff Development, Securities, Equities, Strategic Financial..., Business Analysis, Customer Service, Insurance, Financial Modeling, Financial Analysis, Options, Fixed Income, Call Center, Strategic Planning, Acris, Leadership, Investments, Analysis, Credit, Credit Risk, Economics, Financial Risk, Loans, Financial Services, Banking, Corporate Finance, Financial Planning
Education
Hofstra University School of Law 2012 — 2015
Doctor of Law (J.D.), Business Law Honors
Baruch College, City University of New York (CUNY) 2006 — 2010
Economics, Economics, Law, Psychology, Finance, Management and Real Estate
Cosmelina Almonte Cosmelina Almonte's U.S. Department of Justice, Criminal Division Experience February 1995 - December 2012
Job Court Interpreter at NJ Judiciary System
Industry Translation and Localization
Experience
NJ Judiciary System April 2014 - Present
U.S. Department of Justice, Criminal Division February 1995 - December 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking
Education
City University of New York
Bachelor of Arts (BA), French Language and Literature
NJ Judiciary System April 2014 - Present
U.S. Department of Justice, Criminal Division February 1995 - December 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking
Education
City University of New York
Bachelor of Arts (BA), French Language and Literature
Megan Worthington Megan Worthington's U.S. Department of Justice, Criminal Division Experience June 2015 - Present
Job Program Analyst at U.S. Department of Justice, Criminal Division
Industry International Affairs
Experience
U.S. Department of Justice, Criminal Division June 2015 - Present
NAEYC June 2014 - May 2015
The QED Group, LLC April 2014 - May 2014
Peace Corps October 2011 - December 2013
California Conservation Corps Foundation September 2009 - August 2011
Associated Students, Inc.-Cal Poly San Luis Obispo September 2006 - June 2009
International Documentary Association June 2008 - September 2008
Skills
Community Development, Program Management, Teaching, Training, Grant Writing, Cross-cultural..., Arabic, Middle East, Women's Issues, Children's Rights, Youth Development, Program Evaluation, Community Outreach, Research, International..., Grants, Budgets, Writing, Editing
Education
California Polytechnic State University-San Luis Obispo 2006 — 2009
BS, Journalism, Minor - Environmental Studies
U.S. Department of Justice, Criminal Division June 2015 - Present
NAEYC June 2014 - May 2015
The QED Group, LLC April 2014 - May 2014
Peace Corps October 2011 - December 2013
California Conservation Corps Foundation September 2009 - August 2011
Associated Students, Inc.-Cal Poly San Luis Obispo September 2006 - June 2009
International Documentary Association June 2008 - September 2008
Skills
Community Development, Program Management, Teaching, Training, Grant Writing, Cross-cultural..., Arabic, Middle East, Women's Issues, Children's Rights, Youth Development, Program Evaluation, Community Outreach, Research, International..., Grants, Budgets, Writing, Editing
Education
California Polytechnic State University-San Luis Obispo 2006 — 2009
BS, Journalism, Minor - Environmental Studies
Robert Blaney Robert Blaney's U.S. Department of Justice, Criminal Division Experience June 2015 - Present
Job Contract Attorney at U.S. Department of Justice, Criminal Division
Industry Legal Services
Experience
U.S. Department of Justice, Criminal Division June 2015 - Present
Lex Larson August 2013 - Present
Duke University School of Law May 2011 - December 2013
Schiff Hardin May 2012 - July 2012
First Community Title Company October 2009 - May 2010
Self-Employed Language Specialist June 2007 - February 2009
All American Title Company February 2001 - December 2005
Skills
Legal Research, Corporate Law, Transactional Law, Russian, Ukrainian, Technical Writing, Editing, Legal Writing, European Law, International Law, Human Rights, Legal Advice, Legal Assistance, Legal Compliance, Legal Documents, Legal Issues, Legal Translation, Legal Liability, Legal, Compliance, Document Review, Document Drafting, Real Estate Transactions, Real Estate, Russian politics, Russian Literature, Russian History, Report Writing, Translation, Microsoft Excel, Microsoft Office, Microsoft Word, Adobe Acrobat, Financial Statements, Research, PowerPoint, Analysis, Policy Analysis, Public Speaking, International Relations, Policy, Public Policy, Foreign Languages, Foreign Policy Analysis, Foreign Policy, Westlaw, Lexis, Litigation, Teamwork, Customer Service
Education
Duke University School of Law 2010 — 2013
Doctor of Law (J.D.), Law, 3.4
University of Illinois at Urbana-Champaign 2006 — 2010
Master of Arts (M.A.), Russian, Central European, East European and Eurasian Studies, 3.93
University of Kansas 2002 — 2006
B.A., Slavic Languages and Literature, 3.7
U.S. Department of Justice, Criminal Division June 2015 - Present
Lex Larson August 2013 - Present
Duke University School of Law May 2011 - December 2013
Schiff Hardin May 2012 - July 2012
First Community Title Company October 2009 - May 2010
Self-Employed Language Specialist June 2007 - February 2009
All American Title Company February 2001 - December 2005
Skills
Legal Research, Corporate Law, Transactional Law, Russian, Ukrainian, Technical Writing, Editing, Legal Writing, European Law, International Law, Human Rights, Legal Advice, Legal Assistance, Legal Compliance, Legal Documents, Legal Issues, Legal Translation, Legal Liability, Legal, Compliance, Document Review, Document Drafting, Real Estate Transactions, Real Estate, Russian politics, Russian Literature, Russian History, Report Writing, Translation, Microsoft Excel, Microsoft Office, Microsoft Word, Adobe Acrobat, Financial Statements, Research, PowerPoint, Analysis, Policy Analysis, Public Speaking, International Relations, Policy, Public Policy, Foreign Languages, Foreign Policy Analysis, Foreign Policy, Westlaw, Lexis, Litigation, Teamwork, Customer Service
Education
Duke University School of Law 2010 — 2013
Doctor of Law (J.D.), Law, 3.4
University of Illinois at Urbana-Champaign 2006 — 2010
Master of Arts (M.A.), Russian, Central European, East European and Eurasian Studies, 3.93
University of Kansas 2002 — 2006
B.A., Slavic Languages and Literature, 3.7
Howard Stone's U.S. Department of Justice, Criminal Division Experience 1972 - 1976
Job Attorney at Stone McGuire Siegel
Industry Law Practice
Experience
Stone McGuire Siegel 1976 - Present
U.S. Department of Justice, Criminal Division 1972 - 1976
Internal Revenue Service 1964 - 1972
Skills
Litigation, Civil Litigation, Legal Research, Commercial Litigation, Legal Writing, Courts, Appeals, Legal Advice, Mediation, Criminal Law, Trials, Legal Assistance, Trial Practice
Education
DePaul University 1968 — 1972
Doctor of Law (JD)
Roosevelt University 1959 — 1963
Bachelor of Science (B.S.), Business Administration and Management, General
Stone McGuire Siegel 1976 - Present
U.S. Department of Justice, Criminal Division 1972 - 1976
Internal Revenue Service 1964 - 1972
Skills
Litigation, Civil Litigation, Legal Research, Commercial Litigation, Legal Writing, Courts, Appeals, Legal Advice, Mediation, Criminal Law, Trials, Legal Assistance, Trial Practice
Education
DePaul University 1968 — 1972
Doctor of Law (JD)
Roosevelt University 1959 — 1963
Bachelor of Science (B.S.), Business Administration and Management, General
Jesse Horn's U.S. Department of Justice, Criminal Division Experience May 2015 - Present
Job Trial Attorney at U.S. Department of Justice, Criminal Division
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division May 2015 - Present
Holland & Hart LLP September 2011 - April 2015
Robert W. Horn P.C. September 2010 - September 2011
United States Attorney's Office February 2010 - May 2010
Holland & Hart LLP May 2009 - July 2009
United States Attorney's Office May 2008 - August 2008
United States Senate May 2006 - May 2007
Skills
Commercial Litigation, General Litigation, Criminal Defense, Civil Litigation, Legal Research, Litigation, Intellectual Property, Appeals
Education
Temple University - James E. Beasley School of Law 2010 — 2011
LL.M., Trial Advocacy
Cornell Law School 2007 — 2010
J.D., Law
Colorado College 2003 — 2007
B.A, Political Science
U.S. Department of Justice, Criminal Division May 2015 - Present
Holland & Hart LLP September 2011 - April 2015
Robert W. Horn P.C. September 2010 - September 2011
United States Attorney's Office February 2010 - May 2010
Holland & Hart LLP May 2009 - July 2009
United States Attorney's Office May 2008 - August 2008
United States Senate May 2006 - May 2007
Skills
Commercial Litigation, General Litigation, Criminal Defense, Civil Litigation, Legal Research, Litigation, Intellectual Property, Appeals
Education
Temple University - James E. Beasley School of Law 2010 — 2011
LL.M., Trial Advocacy
Cornell Law School 2007 — 2010
J.D., Law
Colorado College 2003 — 2007
B.A, Political Science
Alicia Smit Alicia Smit's U.S. Department of Justice, Criminal Division Experience 2015 - 2015
Job M.A. Candidate, Security Studies at Georgetown University
Industry International Affairs
Experience
U.S. Department of Justice, Criminal Division 2015 - 2015
Calvin College September 2013 - December 2014
Calvin College June 2014 - July 2014
Calvin College April 2013 - April 2014
Calvin College May 2013 - August 2013
Campaign Resource Group May 2013 - August 2013
Calvin College Student Academic Services September 2012 - December 2012
Calvin College Development Office September 2011 - December 2011
Skills
Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Public Speaking, Research, Social Media, Time Management, Leadership, Editing, Higher Education, Teaching, Access, International Relations, Writing
Education
Georgetown University 2015 — 2017
Master of Arts (MA), Security Studies
Calvin College 2011 — 2015
Bachelor's Degree, Political Science & Philosophy, 3.91
Illiana Christian High School 2007 — 2011
High School, College/University Preparatory and Advanced High School/Secondary Diploma Program, 3.97 (weighted)
U.S. Department of Justice, Criminal Division 2015 - 2015
Calvin College September 2013 - December 2014
Calvin College June 2014 - July 2014
Calvin College April 2013 - April 2014
Calvin College May 2013 - August 2013
Campaign Resource Group May 2013 - August 2013
Calvin College Student Academic Services September 2012 - December 2012
Calvin College Development Office September 2011 - December 2011
Skills
Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Public Speaking, Research, Social Media, Time Management, Leadership, Editing, Higher Education, Teaching, Access, International Relations, Writing
Education
Georgetown University 2015 — 2017
Master of Arts (MA), Security Studies
Calvin College 2011 — 2015
Bachelor's Degree, Political Science & Philosophy, 3.91
Illiana Christian High School 2007 — 2011
High School, College/University Preparatory and Advanced High School/Secondary Diploma Program, 3.97 (weighted)
Abigail Kuhn Abigail Kuhn's U.S. Department of Justice, Criminal Division Experience November 2012 - December 2012
Job Law Student at George Mason University School of Law
Industry Legal Services
Experience
SunStar Strategic May 2014 - July 2015
Fox News Channel February 2014 - April 2014
AARP October 2013 - December 2013
The Mary N. Bassiouni Foundation May 2013 - September 2013
U.S. Department of Justice, Criminal Division November 2012 - December 2012
Bracewell & Giuliani LLP July 2012 - December 2012
Council on Foreign Relations September 2011 - December 2011
Skills
Strategic Communications, Crisis Communications, Public Relations, Spanish, Press Releases, Media Relations, Research, Public Policy, Latin America, Event Planning, Social Media, International Relations, Public Speaking, PowerPoint, Microsoft Office, Social Networking, Facebook
Education
George Mason University School of Law 2015 — 2018
Doctor of Law (J.D.)
The George Washington University 2010 — 2014
Bachelor's Degree, International Relations & Spanish, 3.62
Canfield High School
High School
SunStar Strategic May 2014 - July 2015
Fox News Channel February 2014 - April 2014
AARP October 2013 - December 2013
The Mary N. Bassiouni Foundation May 2013 - September 2013
U.S. Department of Justice, Criminal Division November 2012 - December 2012
Bracewell & Giuliani LLP July 2012 - December 2012
Council on Foreign Relations September 2011 - December 2011
Skills
Strategic Communications, Crisis Communications, Public Relations, Spanish, Press Releases, Media Relations, Research, Public Policy, Latin America, Event Planning, Social Media, International Relations, Public Speaking, PowerPoint, Microsoft Office, Social Networking, Facebook
Education
George Mason University School of Law 2015 — 2018
Doctor of Law (J.D.)
The George Washington University 2010 — 2014
Bachelor's Degree, International Relations & Spanish, 3.62
Canfield High School
High School
Andy Convers Andy Convers's U.S. Department of Justice, Criminal Division Experience 2011 - September 2013
Job Senior Associate at EY
Industry Financial Services
Experience
EY July 2015 - Present
MAXIMUS December 2013 - July 2015
U.S. Department of Justice, Criminal Division 2011 - September 2013
Rasmussen College March 2010 - January 2012
Skills
Business Intelligence, Data Warehousing, VBA, Financial Modeling, Advanced Microsoft Excel, Microsoft Access, Accounting, Budgets, Student Affairs, Higher Education, Microsoft SQL Server, Revenue Recognition, Costpoint, Business Analysis, Project Finance, Financial Analysis, Programming, Access, Project Management, Accounts Payable, Data Analysis, Data Modeling, Contracts
Education
Saint Leo University 2008 — 2009
MBA, Accounting
Saint John Vianney College Seminary 2003 — 2006
Bachelor's Degree, Philosophy
EY July 2015 - Present
MAXIMUS December 2013 - July 2015
U.S. Department of Justice, Criminal Division 2011 - September 2013
Rasmussen College March 2010 - January 2012
Skills
Business Intelligence, Data Warehousing, VBA, Financial Modeling, Advanced Microsoft Excel, Microsoft Access, Accounting, Budgets, Student Affairs, Higher Education, Microsoft SQL Server, Revenue Recognition, Costpoint, Business Analysis, Project Finance, Financial Analysis, Programming, Access, Project Management, Accounts Payable, Data Analysis, Data Modeling, Contracts
Education
Saint Leo University 2008 — 2009
MBA, Accounting
Saint John Vianney College Seminary 2003 — 2006
Bachelor's Degree, Philosophy
John Michelich John Michelich's U.S. Department of Justice, Criminal Division Experience January 1993 - Present
Job Senior Litigation Counsel, Criminal Division, Fraud Section, U.S. Department of Justice
Industry Law Practice
Experience
Georgetown University Law Center April 2015 - Present
U.S. Department of Justice, Criminal Division January 1993 - Present
International Criminal Tribunal for the Former Yugoslavia January 1998 - December 1998
U.S. Department of Justice, Criminal Division, Narcotics and Dangerous Drug Section December 1990 - December 1992
U.S. Department of Justice, Criminal Division, Child Exploitation & Obscenity Section February 1988 - December 1990
Sangamon County State's Attorney's Office April 1986 - January 1988
Sangamon County State's Attorney's Office November 1977 - April 1986
United States Court of Appeals for the Eighth Circuit, Hon. William H. Webster, Circuit Judge May 1976 - August 1976
Skills
Litigation, Fraud, Criminal Law, Investigation, Evidence, Compliance, White Collar Criminal..., Internal Investigations, International Law, Public Speaking, Trial Advocacy, Trials, FCPA, Courts, Legal Writing, Civil Litigation, Legal Research
Education
Drake University Law School 1974 — 1977
J.D., Law
Illinois Wesleyan University 1970 — 1974
B.A., Economics
Georgetown University Law Center April 2015 - Present
U.S. Department of Justice, Criminal Division January 1993 - Present
International Criminal Tribunal for the Former Yugoslavia January 1998 - December 1998
U.S. Department of Justice, Criminal Division, Narcotics and Dangerous Drug Section December 1990 - December 1992
U.S. Department of Justice, Criminal Division, Child Exploitation & Obscenity Section February 1988 - December 1990
Sangamon County State's Attorney's Office April 1986 - January 1988
Sangamon County State's Attorney's Office November 1977 - April 1986
United States Court of Appeals for the Eighth Circuit, Hon. William H. Webster, Circuit Judge May 1976 - August 1976
Skills
Litigation, Fraud, Criminal Law, Investigation, Evidence, Compliance, White Collar Criminal..., Internal Investigations, International Law, Public Speaking, Trial Advocacy, Trials, FCPA, Courts, Legal Writing, Civil Litigation, Legal Research
Education
Drake University Law School 1974 — 1977
J.D., Law
Illinois Wesleyan University 1970 — 1974
B.A., Economics
Amy Markopoulos Amy Markopoulos's U.S. Department of Justice, Criminal Division Experience March 2015 - Present
Job Trial Attorney at U.S. Department of Justice, Criminal Division
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division March 2015 - Present
Quinn Emanuel July 2013 - March 2015
Sidley Austin September 2010 - June 2013
Public Defender Service October 2009 - September 2010
U.S. Court of Appeals September 2008 - August 2009
Skadden Arps 2007 - 2007
Clark Construction June 2004 - July 2005
Skills
Litigation, Legal Writing, Civil Litigation, Legal Research, Commercial Litigation, Corporate Law, Appeals, Intellectual Property, FCPA, White Collar Criminal..., Litigation Support, Courts, Mediation, Due Diligence, Defense, Competition Law, Securities Litigation, Corporate Governance, Trademarks, International Law
Education
The College of William and Mary - Marshall Wythe Law School 2005 — 2008
J.D., Law
Duke University 2000 — 2004
BSE, Biomedical Engineering
Bishop Feehan High School 1996 — 2000
U.S. Department of Justice, Criminal Division March 2015 - Present
Quinn Emanuel July 2013 - March 2015
Sidley Austin September 2010 - June 2013
Public Defender Service October 2009 - September 2010
U.S. Court of Appeals September 2008 - August 2009
Skadden Arps 2007 - 2007
Clark Construction June 2004 - July 2005
Skills
Litigation, Legal Writing, Civil Litigation, Legal Research, Commercial Litigation, Corporate Law, Appeals, Intellectual Property, FCPA, White Collar Criminal..., Litigation Support, Courts, Mediation, Due Diligence, Defense, Competition Law, Securities Litigation, Corporate Governance, Trademarks, International Law
Education
The College of William and Mary - Marshall Wythe Law School 2005 — 2008
J.D., Law
Duke University 2000 — 2004
BSE, Biomedical Engineering
Bishop Feehan High School 1996 — 2000
Jessica Clay Jessica Clay's U.S. Department of Justice, Criminal Division Experience June 2015 - Present
Job Analyst
Industry Government Administration
Experience
U.S. Department of Justice, Criminal Division June 2015 - Present
Miracles in Motion Hair Studio December 2009 - Present
Clyde's Restaurant Group August 2010 - January 2015
Soul Day Spa June 2009 - September 2010
Skills
Clerical Skills, Microsoft Office, Telephone Reception, Styling, Receptionist Duties, Hair Styling, Beauty Industry, Customer Service, Cosmetics, Hair Care, Hair Cutting, Makeup Artistry, Microsoft Word
Education
Coppin State University 2008 — 2009
Business Administration and Management, General
Bladensburg Technical Academy 2006 — 2008
License, Cosmetology/Cosmetologist, General
U.S. Department of Justice, Criminal Division June 2015 - Present
Miracles in Motion Hair Studio December 2009 - Present
Clyde's Restaurant Group August 2010 - January 2015
Soul Day Spa June 2009 - September 2010
Skills
Clerical Skills, Microsoft Office, Telephone Reception, Styling, Receptionist Duties, Hair Styling, Beauty Industry, Customer Service, Cosmetics, Hair Care, Hair Cutting, Makeup Artistry, Microsoft Word
Education
Coppin State University 2008 — 2009
Business Administration and Management, General
Bladensburg Technical Academy 2006 — 2008
License, Cosmetology/Cosmetologist, General
Megan Blatchford Megan Blatchford's U.S. Department of Justice, Criminal Division Experience January 2015 - Present
Job International Affairs Specialist at U.S. Department of Justice, Criminal Division
Industry International Affairs
Experience
U.S. Department of Justice, Criminal Division January 2015 - Present
The Nature Conservancy- Latin American & Caribbean Legal August 2014 - November 2014
Transition Resource Center August 2012 - August 2014
Transition Resource Center January 2013 - January 2014
Academic Advising and Transfer Center June 2013 - December 2013
Organization of American States January 2013 - May 2013
Skills
Spanish, Leadership, Public Speaking, Proposal Writing, Time Management, Project Planning, Translation, Marketing, Teaching, Customer Service, Foreign Policy, International..., Political Science, Management, Peer Mentoring
Education
George Mason University 2011 — 2015
Bachelor of Arts (B.A.), Global Affairs (International Developement), Spanish, 3.61
Universidad de Granada 2014 — 2014
Spanish
Universidad de Belgrano 2012 — 2012
Spanish Language and Literature
U.S. Department of Justice, Criminal Division January 2015 - Present
The Nature Conservancy- Latin American & Caribbean Legal August 2014 - November 2014
Transition Resource Center August 2012 - August 2014
Transition Resource Center January 2013 - January 2014
Academic Advising and Transfer Center June 2013 - December 2013
Organization of American States January 2013 - May 2013
Skills
Spanish, Leadership, Public Speaking, Proposal Writing, Time Management, Project Planning, Translation, Marketing, Teaching, Customer Service, Foreign Policy, International..., Political Science, Management, Peer Mentoring
Education
George Mason University 2011 — 2015
Bachelor of Arts (B.A.), Global Affairs (International Developement), Spanish, 3.61
Universidad de Granada 2014 — 2014
Spanish
Universidad de Belgrano 2012 — 2012
Spanish Language and Literature
Daniel Myers, MBA's U.S. Department of Justice, Criminal Division Experience November 2014 - February 2015
Job Litigation Paralegal at Keith & Associates
Industry Judiciary
Experience
Keith & Associates March 2015 - Present
U.S. Department of Justice, Criminal Division November 2014 - February 2015
UOP October 2014 - November 2014
Conner & Winters October 2005 - September 2014
Key Legal 2001 - 2005
WilTel Communications 2000 - 2001
MCI 1995 - 2000
Skills
Pleadings, Legal Research, Legal Research Skills, Logistics Management, Operations Coordination, Financial Transactions, Research Projects, Negotiation, Regulatory Projects, Case Management Services, Caseload Management, Microsoft Word, Microsoft Excel, Notary Public, Trials, Wordperfect, Legal Assistance, Document Review, Legal Documents, Intellectual Property, Litigation Support, Civil Litigation, Product Liability, Mediation, Commercial Litigation, Legal Writing, Litigation, Microsoft Office
Education
Walden University 2011 — 2013
MBA, New Technologies and Innovations, 3.8
East Central University 1988 — 1992
BA, Human Services - Services to the Deaf
Keith & Associates March 2015 - Present
U.S. Department of Justice, Criminal Division November 2014 - February 2015
UOP October 2014 - November 2014
Conner & Winters October 2005 - September 2014
Key Legal 2001 - 2005
WilTel Communications 2000 - 2001
MCI 1995 - 2000
Skills
Pleadings, Legal Research, Legal Research Skills, Logistics Management, Operations Coordination, Financial Transactions, Research Projects, Negotiation, Regulatory Projects, Case Management Services, Caseload Management, Microsoft Word, Microsoft Excel, Notary Public, Trials, Wordperfect, Legal Assistance, Document Review, Legal Documents, Intellectual Property, Litigation Support, Civil Litigation, Product Liability, Mediation, Commercial Litigation, Legal Writing, Litigation, Microsoft Office
Education
Walden University 2011 — 2013
MBA, New Technologies and Innovations, 3.8
East Central University 1988 — 1992
BA, Human Services - Services to the Deaf
Julia Sorrentino Julia Sorrentino's U.S. Department of Justice, Criminal Division Experience May 2002 - August 2002
Job Associate at GreenbergTraurig
Industry Law Practice
Experience
GreenbergTraurig June 2011 - Present
King & Spalding May 2007 - June 2011
Greenberg Traurig, LLP December 2005 - May 2007
Thomsen & Burke LLP October 2003 - December 2005
Miller & Chevalier Chartered May 2003 - August 2003
U.S. Department of Justice, Criminal Division May 2002 - August 2002
Morrison & Foerster LLP July 2000 - August 2001
Education
American University Washington College of Law 2001 — 2004
J.D., Law
Georgetown University 1993 — 1997
B.S.L.A., Languages, Business
GreenbergTraurig June 2011 - Present
King & Spalding May 2007 - June 2011
Greenberg Traurig, LLP December 2005 - May 2007
Thomsen & Burke LLP October 2003 - December 2005
Miller & Chevalier Chartered May 2003 - August 2003
U.S. Department of Justice, Criminal Division May 2002 - August 2002
Morrison & Foerster LLP July 2000 - August 2001
Education
American University Washington College of Law 2001 — 2004
J.D., Law
Georgetown University 1993 — 1997
B.S.L.A., Languages, Business
C. Lincoln Wesley's U.S. Department of Justice, Criminal Division Experience May 2015 - July 2015
Job J.D. Candidate, The George Washington University Law School
Industry Legal Services
Experience
U.S. Department of Justice, Criminal Division May 2015 - July 2015
Brune & Richard LLP May 2012 - June 2014
Copernicus December 2011 - May 2012
Connecticut College August 2010 - May 2011
New London Main Street May 2010 - August 2010
Connecticut College January 2010 - May 2010
Congresswoman Cathy McMorris Rodgers May 2008 - August 2008
Skills
Editing, Newsletters, Non-profits, Marketing Strategy, Market Research, Research, Data Analysis, Social Media, Event Planning, Community Outreach, Social Media Marketing, Qualitative Research, Public Relations, Community Development, Government
Education
The George Washington University Law School 2014 — 2017
Juris Doctor (J.D.)
Connecticut College 2007 — 2011
BA, Economics & Government
U.S. Department of Justice, Criminal Division May 2015 - July 2015
Brune & Richard LLP May 2012 - June 2014
Copernicus December 2011 - May 2012
Connecticut College August 2010 - May 2011
New London Main Street May 2010 - August 2010
Connecticut College January 2010 - May 2010
Congresswoman Cathy McMorris Rodgers May 2008 - August 2008
Skills
Editing, Newsletters, Non-profits, Marketing Strategy, Market Research, Research, Data Analysis, Social Media, Event Planning, Community Outreach, Social Media Marketing, Qualitative Research, Public Relations, Community Development, Government
Education
The George Washington University Law School 2014 — 2017
Juris Doctor (J.D.)
Connecticut College 2007 — 2011
BA, Economics & Government
Michael Deutsch Michael Deutsch's U.S. Department of Justice, Criminal Division Experience June 2015 - August 2015
Job Legal Intern, Immigration and Customs Enforcement at U.S. Department of Homeland Security
Industry Legal Services
Experience
U.S. Department of Homeland Security September 2015 - Present
U.S. Department of Justice, Criminal Division June 2015 - August 2015
United States District Court, Southern District of Florida January 2015 - April 2015
University of Miami Health Rights Clinic August 2014 - April 2015
Citizens for Responsibility and Ethics in Washington (CREW) June 2014 - August 2014
The Office of Congressman Ted Deutch January 2011 - May 2011
Skills
Politics, Fundraising, Community Outreach, Public Policy, Research, Policy Analysis, International Relations, Social Media, Nonprofits, Legal Research, Political Campaigns, Volunteer Management, Spanish, Grant Writing, Higher Education, Legal Writing, Government, Political Science, Strategic Communications, Event Planning, Foreign Policy, Editing, Event Management, PowerPoint, Microsoft Word, Customer Service, Grassroots Organizing, Facebook, Social Networking, Leadership, Public Speaking
Education
University of Miami School of Law 2013 — 2016
Doctor of Law (J.D.), Law
Georgetown University
Bachelor of Arts, Government, cum laude
Pine Crest School
U.S. Department of Homeland Security September 2015 - Present
U.S. Department of Justice, Criminal Division June 2015 - August 2015
United States District Court, Southern District of Florida January 2015 - April 2015
University of Miami Health Rights Clinic August 2014 - April 2015
Citizens for Responsibility and Ethics in Washington (CREW) June 2014 - August 2014
The Office of Congressman Ted Deutch January 2011 - May 2011
Skills
Politics, Fundraising, Community Outreach, Public Policy, Research, Policy Analysis, International Relations, Social Media, Nonprofits, Legal Research, Political Campaigns, Volunteer Management, Spanish, Grant Writing, Higher Education, Legal Writing, Government, Political Science, Strategic Communications, Event Planning, Foreign Policy, Editing, Event Management, PowerPoint, Microsoft Word, Customer Service, Grassroots Organizing, Facebook, Social Networking, Leadership, Public Speaking
Education
University of Miami School of Law 2013 — 2016
Doctor of Law (J.D.), Law
Georgetown University
Bachelor of Arts, Government, cum laude
Pine Crest School
Sarah Jabero's U.S. Department of Justice, Criminal Division Experience June 2014 - August 2014
Job Student at Stanford Law School
Industry Law Practice
Experience
Santa Clara County, Office of the District Attorney January 2015 - March 2015
U.S. Department of Justice, Criminal Division June 2014 - August 2014
Santa Clara County, Office of the District Attorney January 2014 - March 2014
California Department of Justice June 2013 - August 2013
Cook County State Attorney's Office June 2009 - September 2009
UNHCR November 2004 - May 2005
Skills
Criminal Law, Legal Research, Research, Appeals, Legal Writing, Trials, Public Policy, Politics, Courts, Criminal Appeals, Political Theory, International Relations, Motions, Hearings, Westlaw, Oral Arguments
Education
Stanford Law School 2012 — 2015
Juris Doctor (J.D.)
Dartmouth College 2008 — 2012
Bachelor's Degree, Government
Santa Clara County, Office of the District Attorney January 2015 - March 2015
U.S. Department of Justice, Criminal Division June 2014 - August 2014
Santa Clara County, Office of the District Attorney January 2014 - March 2014
California Department of Justice June 2013 - August 2013
Cook County State Attorney's Office June 2009 - September 2009
UNHCR November 2004 - May 2005
Skills
Criminal Law, Legal Research, Research, Appeals, Legal Writing, Trials, Public Policy, Politics, Courts, Criminal Appeals, Political Theory, International Relations, Motions, Hearings, Westlaw, Oral Arguments
Education
Stanford Law School 2012 — 2015
Juris Doctor (J.D.)
Dartmouth College 2008 — 2012
Bachelor's Degree, Government
Stephen Pearson, PMP, ITIL Stephen Pearson, PMP, ITIL's U.S. Department of Justice, Criminal Division Experience September 2015 - Present
Job IT Project Manager at US DOJ, Criminal Division
Industry Information Technology and Services
Experience
U.S. Department of Justice, Criminal Division September 2015 - Present
US OPM June 2001 - September 2015
Skills
Customer Service, Active Directory, System Administration, Network Administration, Microsoft Exchange, Security, Project Management, Windows 7, Program Management, Troubleshooting, SharePoint, Software Documentation, Disaster Recovery, ITIL, PMP, IT Management, Change Management, Government, Leadership, Strategic Planning, Policy
Education
Bowie State University 2003 — 2008
BS, Business Adminstration/ Marketing
U.S. Department of Justice, Criminal Division September 2015 - Present
US OPM June 2001 - September 2015
Skills
Customer Service, Active Directory, System Administration, Network Administration, Microsoft Exchange, Security, Project Management, Windows 7, Program Management, Troubleshooting, SharePoint, Software Documentation, Disaster Recovery, ITIL, PMP, IT Management, Change Management, Government, Leadership, Strategic Planning, Policy
Education
Bowie State University 2003 — 2008
BS, Business Adminstration/ Marketing
Jalem Peguero Jalem Peguero's U.S. Department of Justice, Criminal Division Experience January 2013 - May 2013
Job Summer Associate at Bartko Zankel Bunzel & Miller
Industry Law Practice
Experience
Bartko Zankel Bunzel & Miller July 2013 - August 2013
County of San Diego May 2013 - June 2013
U.S. Department of Justice, Criminal Division January 2013 - May 2013
U.S. Department of Justice, Criminal Division May 2012 - August 2012
Comprehensive Community Action Program October 2008 - July 2011
Rhode Island Department of Corrections June 2007 - August 2007
Rhode Island Office of the Public Defender June 2006 - August 2006
Skills
Proficient in Microsoft...
Education
University of California, Berkeley - School of Law 2011 — 2014
Doctor of Law (JD)
Boston University 2004 — 2008
Bachelor of Arts (BA), Psychology; Minor: Sociology, magna cum laude
Classical High School
High School Diploma, Providence, Rhode Island
Bartko Zankel Bunzel & Miller July 2013 - August 2013
County of San Diego May 2013 - June 2013
U.S. Department of Justice, Criminal Division January 2013 - May 2013
U.S. Department of Justice, Criminal Division May 2012 - August 2012
Comprehensive Community Action Program October 2008 - July 2011
Rhode Island Department of Corrections June 2007 - August 2007
Rhode Island Office of the Public Defender June 2006 - August 2006
Skills
Proficient in Microsoft...
Education
University of California, Berkeley - School of Law 2011 — 2014
Doctor of Law (JD)
Boston University 2004 — 2008
Bachelor of Arts (BA), Psychology; Minor: Sociology, magna cum laude
Classical High School
High School Diploma, Providence, Rhode Island
Susan Whitson Susan Whitson's U.S. Department of Justice, Criminal Division Experience February 2001 - December 2002
Job Partner at King and Whitson Travel LLC
Industry Leisure, Travel & Tourism
Experience
King and Whitson Travel LLC July 2014 - Present
The White House February 2005 - March 2007
Deputy Communications Director January 2004 - December 2004
FBI December 2002 - January 2004
U.S. Department of Justice, Criminal Division February 2001 - December 2002
US House of Representatives August 1997 - January 2001
Hoover City Schools August 1991 - August 1997
Education
Auburn University
Bachelor's Degree, Secondary Education and Teaching
King and Whitson Travel LLC July 2014 - Present
The White House February 2005 - March 2007
Deputy Communications Director January 2004 - December 2004
FBI December 2002 - January 2004
U.S. Department of Justice, Criminal Division February 2001 - December 2002
US House of Representatives August 1997 - January 2001
Hoover City Schools August 1991 - August 1997
Education
Auburn University
Bachelor's Degree, Secondary Education and Teaching
Shari S Shari S's U.S. Department of Justice, Criminal Division Experience June 2009 - August 2009
Job Attorney at Internal Revenue Service
Industry Government Administration
Experience
Internal Revenue Service 2011 - Present
Internal Revenue Service June 2010 - August 2010
U.S. Department of Justice, Criminal Division June 2009 - August 2009
Marquette Business Credit 2006 - 2008
GE Capital 2005 - 2006
Education
Howard University School of Law 2008 — 2011
Doctor of Law (JD)
Bentley University 2001 — 2005
Bachelor's degree, Corporate Finance & Accounting
Internal Revenue Service 2011 - Present
Internal Revenue Service June 2010 - August 2010
U.S. Department of Justice, Criminal Division June 2009 - August 2009
Marquette Business Credit 2006 - 2008
GE Capital 2005 - 2006
Education
Howard University School of Law 2008 — 2011
Doctor of Law (JD)
Bentley University 2001 — 2005
Bachelor's degree, Corporate Finance & Accounting
Hope Ferrari's U.S. Department of Justice, Criminal Division Experience March 2015 - Present
Job Department of Justice
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division March 2015 - Present
CACI International Inc May 2014 - February 2015
Pillsbury Winthrop Shaw Pittman LLP February 2014 - May 2014
Duncan & Hopkins, P.C. October 2011 - December 2013
U.S. House of Representatives June 2011 - August 2011
Skills
Legal Research, Administrative Law, Events Coordination, Legal Writing, Communication Skills, Timeslips, SPSS, Statistical Data..., Summarizing Information, Speed Reading, Reading Comprehension, Legislative Research, Research, Communication, Public Speaking, Customer Service, Government, Leadership, Microsoft Excel, Microsoft Office, Microsoft Word, Litigation, Management, Training
Education
George Mason University 2010 — 2013
Bachelor's degree, Government and International Relations
Southern Illinois University, Edwardsville 2009 — 2010
Bachelor's degree, Political Science and Government
U.S. Department of Justice, Criminal Division March 2015 - Present
CACI International Inc May 2014 - February 2015
Pillsbury Winthrop Shaw Pittman LLP February 2014 - May 2014
Duncan & Hopkins, P.C. October 2011 - December 2013
U.S. House of Representatives June 2011 - August 2011
Skills
Legal Research, Administrative Law, Events Coordination, Legal Writing, Communication Skills, Timeslips, SPSS, Statistical Data..., Summarizing Information, Speed Reading, Reading Comprehension, Legislative Research, Research, Communication, Public Speaking, Customer Service, Government, Leadership, Microsoft Excel, Microsoft Office, Microsoft Word, Litigation, Management, Training
Education
George Mason University 2010 — 2013
Bachelor's degree, Government and International Relations
Southern Illinois University, Edwardsville 2009 — 2010
Bachelor's degree, Political Science and Government
Kirsten Alman Kirsten Alman's U.S. Department of Justice, Criminal Division Experience June 2014 - August 2014
Job Student at Fordham University
Industry Marketing and Advertising
Experience
U.S. Department of Justice, Criminal Division June 2014 - August 2014
Ralph W. Alman,Jr., DDS May 2010 - August 2013
Uncle Julio's Corporation June 2012 - August 2012
Landon Girls' Day Camp June 2007 - August 2009
Skills
PowerPoint, Microsoft Word, Microsoft Excel, Public Speaking, Research, Time Management, Customer Service, Social Media, Event Planning, Teamwork, English, Editing, Windows
Education
Fordham University 2012 — 2016
Connelly School of the Holy Child 2008 — 2012
Fordham University Gabelli School of Business London Centre
U.S. Department of Justice, Criminal Division June 2014 - August 2014
Ralph W. Alman,Jr., DDS May 2010 - August 2013
Uncle Julio's Corporation June 2012 - August 2012
Landon Girls' Day Camp June 2007 - August 2009
Skills
PowerPoint, Microsoft Word, Microsoft Excel, Public Speaking, Research, Time Management, Customer Service, Social Media, Event Planning, Teamwork, English, Editing, Windows
Education
Fordham University 2012 — 2016
Connelly School of the Holy Child 2008 — 2012
Fordham University Gabelli School of Business London Centre
John Kountouris's U.S. Department of Justice, Criminal Division Experience December 2014 - Present
Job Greek QA Tester at Apple
Industry Translation and Localization
Experience
Greek Voice TV December 2014 - Present
U.S. Department of Justice, Criminal Division December 2014 - Present
Apple January 2012 - Present
Moravia / Apple 2012 - 2012
Skills
Translation, Proofreading, Editing, English, Public Speaking, Literature, Subtitling, Teaching, Trados, Microsoft Office, Interpreting, Documentaries, Teaching English as a..., Website Localization, Technical Translation, Localization, Linguistics
Education
New York University 2014 — 2014
Modern Greek, Greek language, Perfect Score
California State University-Long Beach 1995 — 2001
Business & Management
Greek Voice TV December 2014 - Present
U.S. Department of Justice, Criminal Division December 2014 - Present
Apple January 2012 - Present
Moravia / Apple 2012 - 2012
Skills
Translation, Proofreading, Editing, English, Public Speaking, Literature, Subtitling, Teaching, Trados, Microsoft Office, Interpreting, Documentaries, Teaching English as a..., Website Localization, Technical Translation, Localization, Linguistics
Education
New York University 2014 — 2014
Modern Greek, Greek language, Perfect Score
California State University-Long Beach 1995 — 2001
Business & Management
Laura Belch Laura Belch's U.S. Department of Justice, Criminal Division Experience June 2014 - November 2014
Job Criminal Analyst
Industry Defense & Space
Experience
U.S. Department of Justice, Criminal Division June 2014 - November 2014
TASC, Inc. March 2013 - June 2014
USIS June 2011 - March 2013
USIS June 2008 - June 2011
Skills
Private Investigations, Investigation, Enforcement, Physical Security, Background Checks, Surveillance, Security Operations, Counterterrorism, Intelligence Analysis
Education
George Mason University 2011 — 2012
Homeland Security
University of South Carolina-Columbia 2006 — 2010
Criminology and Criminal Justice
U.S. Department of Justice, Criminal Division June 2014 - November 2014
TASC, Inc. March 2013 - June 2014
USIS June 2011 - March 2013
USIS June 2008 - June 2011
Skills
Private Investigations, Investigation, Enforcement, Physical Security, Background Checks, Surveillance, Security Operations, Counterterrorism, Intelligence Analysis
Education
George Mason University 2011 — 2012
Homeland Security
University of South Carolina-Columbia 2006 — 2010
Criminology and Criminal Justice
Julie Siegel Julie Siegel's U.S. Department of Justice, Criminal Division Experience June 2015 - July 2015
Job J.D. Candidate, University of Michigan Law School
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division June 2015 - July 2015
Amazon June 2012 - July 2014
U.S. Department of State May 2011 - September 2011
Amherst College September 2009 - May 2010
SHARE Japan May 2009 - September 2009
Skills
Microsoft Excel, SharePoint, Research, Legal Research, Legal Writing, Legal Documents, Microsoft Word
Education
University of Michigan Law School 2014 — 2017
Doctor of Law (J.D.)
Amherst College 2008 — 2012
Political Science and Government, Bachelor of Arts (B.A.)(Cum Laude)
The American School in Japan 2004 — 2008
U.S. Department of Justice, Criminal Division June 2015 - July 2015
Amazon June 2012 - July 2014
U.S. Department of State May 2011 - September 2011
Amherst College September 2009 - May 2010
SHARE Japan May 2009 - September 2009
Skills
Microsoft Excel, SharePoint, Research, Legal Research, Legal Writing, Legal Documents, Microsoft Word
Education
University of Michigan Law School 2014 — 2017
Doctor of Law (J.D.)
Amherst College 2008 — 2012
Political Science and Government, Bachelor of Arts (B.A.)(Cum Laude)
The American School in Japan 2004 — 2008
Kathleen Hamann's U.S. Department of Justice, Criminal Division Experience October 2006 - January 2014
Job Partner at White & Case LLP
Industry Law Practice
Experience
White & Case LLP January 2014 - Present
American University Washington College of Law September 2013 - Present
U.S. Department of Justice, Criminal Division October 2006 - January 2014
Powell Goldstein LLP January 2006 - October 2006
Foley Hoag LLP May 2004 - December 2005
U.S. Department of State January 1994 - May 2004
Skills
FCPA, White Collar Criminal..., Fraud, Trials, Anti-corruption, Enforcement, Criminal Law, Policy, International Criminal..., International Relations, International Law, Public Policy, Courts, Negotiation, Diplomacy, Legal Writing, Legal Research, Law Enforcement, Litigation
Education
Georgetown University Law Center 2000 — 2003
Doctor of Law (J.D.), International and Criminal Law
Carleton College 1989 — 1993
Bachelor of Arts (B.A.), Comparative International Economic Studies
White & Case LLP January 2014 - Present
American University Washington College of Law September 2013 - Present
U.S. Department of Justice, Criminal Division October 2006 - January 2014
Powell Goldstein LLP January 2006 - October 2006
Foley Hoag LLP May 2004 - December 2005
U.S. Department of State January 1994 - May 2004
Skills
FCPA, White Collar Criminal..., Fraud, Trials, Anti-corruption, Enforcement, Criminal Law, Policy, International Criminal..., International Relations, International Law, Public Policy, Courts, Negotiation, Diplomacy, Legal Writing, Legal Research, Law Enforcement, Litigation
Education
Georgetown University Law Center 2000 — 2003
Doctor of Law (J.D.), International and Criminal Law
Carleton College 1989 — 1993
Bachelor of Arts (B.A.), Comparative International Economic Studies
Rebecca Rohr's U.S. Department of Justice, Criminal Division Experience July 2013 - February 2014
Job Principal Deputy Chief, U.S. Department of Justice
Industry Law Practice
Experience
Fraud Section June 2015 - Present
U.S. Department of Justice February 2014 - May 2015
U.S. Department of Justice, Criminal Division July 2013 - February 2014
U.S. Department of Justice, Criminal Division, Fraud Section July 2011 - June 2013
U.S. Attorney's Office for the Southern District of New York 2007 - 2011
Covington & Burling LLP 2005 - 2007
U.S. Department of Justice, Civil Division, Commercial Litigation Branch, Fraud Section 1999 - 2005
Hon. Harry L. Hupp, U.S. District Judge, Central District of California 1998 - 1999
Education
U.C.L.A. School of Law 1995 — 1998
Doctor of Law (J.D.)
Cornell University 1991 — 1995
Bachelor of Arts (B.A.)
Fraud Section June 2015 - Present
U.S. Department of Justice February 2014 - May 2015
U.S. Department of Justice, Criminal Division July 2013 - February 2014
U.S. Department of Justice, Criminal Division, Fraud Section July 2011 - June 2013
U.S. Attorney's Office for the Southern District of New York 2007 - 2011
Covington & Burling LLP 2005 - 2007
U.S. Department of Justice, Civil Division, Commercial Litigation Branch, Fraud Section 1999 - 2005
Hon. Harry L. Hupp, U.S. District Judge, Central District of California 1998 - 1999
Education
U.C.L.A. School of Law 1995 — 1998
Doctor of Law (J.D.)
Cornell University 1991 — 1995
Bachelor of Arts (B.A.)
Tevel Holeman Tevel Holeman's U.S. Department of Justice, Criminal Division Experience September 1988 - Present
Job Diversion and Control
Industry Law Enforcement
Experience
U.S. Department of Justice, Criminal Division September 1988 - Present
Skills
Microsoft Word, Team Leadership, Microsoft Office, Outlook, Government, Policy, Public Safety, Criminal Investigations, Firearms, Executive Protection, Surveillance, Physical Security, Evidence, Interrogation, Law Enforcement
Education
Colorado Mesa University 1985 — 1988
Bachelor of Applied Science (B.A.Sc.), Criminal Justice/Law Enforcement Administration
Colorado Mesa University 1984 — 1988
Bachelor of Science (BS), Criminal Justice and Corrections
U.S. Department of Justice, Criminal Division September 1988 - Present
Skills
Microsoft Word, Team Leadership, Microsoft Office, Outlook, Government, Policy, Public Safety, Criminal Investigations, Firearms, Executive Protection, Surveillance, Physical Security, Evidence, Interrogation, Law Enforcement
Education
Colorado Mesa University 1985 — 1988
Bachelor of Applied Science (B.A.Sc.), Criminal Justice/Law Enforcement Administration
Colorado Mesa University 1984 — 1988
Bachelor of Science (BS), Criminal Justice and Corrections
Dominique Carter Dominique Carter's U.S. Department of Justice, Criminal Division Experience March 2011 - October 2011
Job Academic Coordinator of Upward Bound at Benedict College
Industry Education Management
Experience
South Carolina Department of Juvenile Justice April 2011 - Present
Benedict College March 2012 - June 2015
U.S. Department of Justice, Criminal Division March 2011 - October 2011
Skills
Public Speaking, Microsoft Office, Event Planning, Social Media, Customer Service, PowerPoint, Microsoft Excel, Microsoft Word, Leadership Development, Social Networking
Education
Walden University 2015 — 2016
Master's degree, Public Administration
Benedict College 2007 — 2011
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
South Carolina Department of Juvenile Justice April 2011 - Present
Benedict College March 2012 - June 2015
U.S. Department of Justice, Criminal Division March 2011 - October 2011
Skills
Public Speaking, Microsoft Office, Event Planning, Social Media, Customer Service, PowerPoint, Microsoft Excel, Microsoft Word, Leadership Development, Social Networking
Education
Walden University 2015 — 2016
Master's degree, Public Administration
Benedict College 2007 — 2011
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
Donald Tanquary Donald Tanquary's U.S. Department of Justice, Criminal Division Experience March 2010 - January 2013
Job Oil & Energy Professional
Industry Oil & Energy
Experience
Sinclair Oil March 2013 - Present
WBI Energy February 2012 - March 2013
U.S. Department of Justice, Criminal Division March 2010 - January 2013
Central States Underwater Contracting, Inc. (CSU, Inc.) April 2007 - May 2011
United State Marine Corp August 1998 - August 2002
Skills
Oil, Supervisory Skills, Pipelines, Gas, Inspection, Energy, Project Planning, Piping, Emergency Management, First Aid, Safety Management..., Contract Management, Drilling, Risk Assessment, Military, Upstream, Refinery, Petrochemical
Education
Federal law enforcement training center 2009 — 2009
Homeland Security, Law Enforcement, Firefighting and Related Protective Services
Divers Institute of Technology 2007 — 2007
Professional commercial diver, Commercial diving
Yakima Valley Community College 2004 — 2006
Associate of Arts (AA), English Language and Literature/Letters
Sinclair Oil March 2013 - Present
WBI Energy February 2012 - March 2013
U.S. Department of Justice, Criminal Division March 2010 - January 2013
Central States Underwater Contracting, Inc. (CSU, Inc.) April 2007 - May 2011
United State Marine Corp August 1998 - August 2002
Skills
Oil, Supervisory Skills, Pipelines, Gas, Inspection, Energy, Project Planning, Piping, Emergency Management, First Aid, Safety Management..., Contract Management, Drilling, Risk Assessment, Military, Upstream, Refinery, Petrochemical
Education
Federal law enforcement training center 2009 — 2009
Homeland Security, Law Enforcement, Firefighting and Related Protective Services
Divers Institute of Technology 2007 — 2007
Professional commercial diver, Commercial diving
Yakima Valley Community College 2004 — 2006
Associate of Arts (AA), English Language and Literature/Letters
Alina Pavlova's U.S. Department of Justice, Criminal Division Experience May 2015 - Present
Job Asset Forfeiture Law Clerk at U.S. Department of Justice
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division May 2015 - Present
Office of the New York State Attorney General June 2014 - August 2014
Outten & Golden LLP August 2012 - August 2013
Duane Morris LLP July 2010 - August 2010
Skills
Criminal Law, Securities Regulation, Securities, Securities Fraud, Asset Forfeiture, Legal Writing, Legal Research, Income Tax, Economics, People Skills, Leadership, Team Leadership, Team Management, Interpersonal Skills
Education
Tulane University Law School 2013 — 2016
Juris Doctor (J.D.)
Baruch College, City University of New York (CUNY) 2009 — 2013
Bachelor of Arts (B.A.), Economics and Sociology, Cum Laude
Institut catholique de Paris 2012 — 2012
Study Abroad, French Language and Literature, Magna Cum Laude
Brooklyn Technical High School 2005 — 2009
High School Diploma, Law and Society, Cum Laude
U.S. Department of Justice, Criminal Division May 2015 - Present
Office of the New York State Attorney General June 2014 - August 2014
Outten & Golden LLP August 2012 - August 2013
Duane Morris LLP July 2010 - August 2010
Skills
Criminal Law, Securities Regulation, Securities, Securities Fraud, Asset Forfeiture, Legal Writing, Legal Research, Income Tax, Economics, People Skills, Leadership, Team Leadership, Team Management, Interpersonal Skills
Education
Tulane University Law School 2013 — 2016
Juris Doctor (J.D.)
Baruch College, City University of New York (CUNY) 2009 — 2013
Bachelor of Arts (B.A.), Economics and Sociology, Cum Laude
Institut catholique de Paris 2012 — 2012
Study Abroad, French Language and Literature, Magna Cum Laude
Brooklyn Technical High School 2005 — 2009
High School Diploma, Law and Society, Cum Laude
Bowman Frank Bowman Frank's U.S. Department of Justice, Criminal Division Experience 1979 - 1982
Job Floyd R. Gibson Missouri Endowed Professor of Law at University of Missouri School of Law
Industry Higher Education
Experience
University of Missouri School of Law 2005 - Present
Indiana University Robert H. McKinney School of Law 1999 - 2005
Gonzaga University School of Law 1996 - 1999
United States Sentencing Commission 1995 - 1996
U.S. Attorney's Office, Southern District of Florida 1989 - 1996
Anderson, Campbell & Laugesen, P.C. 1987 - 1989
Denver District Attorney's Office 1983 - 1987
Yates & Crane 1982 - 1983
U.S. Department of Justice, Criminal Division 1979 - 1982
Education
Harvard Law School 1976 — 1979
Juris Doctor (J.D.)
Colorado College 1972 — 1976
Bachelor’s Degree, Political Science and Government
University of Missouri School of Law 2005 - Present
Indiana University Robert H. McKinney School of Law 1999 - 2005
Gonzaga University School of Law 1996 - 1999
United States Sentencing Commission 1995 - 1996
U.S. Attorney's Office, Southern District of Florida 1989 - 1996
Anderson, Campbell & Laugesen, P.C. 1987 - 1989
Denver District Attorney's Office 1983 - 1987
Yates & Crane 1982 - 1983
U.S. Department of Justice, Criminal Division 1979 - 1982
Education
Harvard Law School 1976 — 1979
Juris Doctor (J.D.)
Colorado College 1972 — 1976
Bachelor’s Degree, Political Science and Government
Caitlin Marchand's U.S. Department of Justice, Criminal Division Experience October 2014 - January 2015
Job Law Clerk to the Honorable Chief Judge Charles E. Erdmann U.S. Court of Appeals for the Armed Forces
Industry Law Practice
Experience
U.S. Court of Appeals for the Armed Forces September 2015 - Present
American University National Security Law Brief May 2014 - May 2015
American University Washington College of Law August 2012 - May 2015
American University International Law Review May 2013 - April 2015
U.S. Department of Justice, Criminal Division October 2014 - January 2015
American University Washington College of Law May 2014 - August 2014
US Department of Homeland Security March 2014 - August 2014
American University Washington College of Law May 2013 - May 2014
U.S. Coast Guard Judge Advocate General, Office of Maritime & International Law February 2014 - April 2014
National Security Law Brief May 2013 - April 2014
Skills
Advertising, Business Strategy, Business Management, Social Media Monitoring, Social Media Marketing, Market Opportunity...
Education
American University, Washington College of Law 2012 — 2015
Doctor of Law (JD), National Security/Criminal Law
University of Florida 2007 — 2011
Bachelor of Science, advertising; minor in business, concentration psychology
U.S. Court of Appeals for the Armed Forces September 2015 - Present
American University National Security Law Brief May 2014 - May 2015
American University Washington College of Law August 2012 - May 2015
American University International Law Review May 2013 - April 2015
U.S. Department of Justice, Criminal Division October 2014 - January 2015
American University Washington College of Law May 2014 - August 2014
US Department of Homeland Security March 2014 - August 2014
American University Washington College of Law May 2013 - May 2014
U.S. Coast Guard Judge Advocate General, Office of Maritime & International Law February 2014 - April 2014
National Security Law Brief May 2013 - April 2014
Skills
Advertising, Business Strategy, Business Management, Social Media Monitoring, Social Media Marketing, Market Opportunity...
Education
American University, Washington College of Law 2012 — 2015
Doctor of Law (JD), National Security/Criminal Law
University of Florida 2007 — 2011
Bachelor of Science, advertising; minor in business, concentration psychology
Ryan Shelley Ryan Shelley's U.S. Department of Justice, Criminal Division Experience June 2014 - August 2014
Job Project Assistant at Sidley Austin LLP
Industry
Experience
Sidley Austin LLP June 2015 - Present
U.S. Department of Justice, Criminal Division June 2014 - August 2014
Council on Competitiveness March 2014 - May 2014
The Click Foundation March 2013 - April 2013
Education
Dartmouth College 2011 — 2015
Government and Geography
Lincoln-Sudbury Regional High School 2007 — 2011
High School
Sidley Austin LLP June 2015 - Present
U.S. Department of Justice, Criminal Division June 2014 - August 2014
Council on Competitiveness March 2014 - May 2014
The Click Foundation March 2013 - April 2013
Education
Dartmouth College 2011 — 2015
Government and Geography
Lincoln-Sudbury Regional High School 2007 — 2011
High School
Tiffany L. Carter's U.S. Department of Justice, Criminal Division Experience July 2014 - Present
Job Learning and Development professional Emerging Leader Evangelist
Industry Professional Training & Coaching
Experience
U.S. Department of Justice, Criminal Division July 2014 - Present
US Department of Homeland Security December 2010 - July 2014
HUD July 2008 - November 2010
The National Archives April 2007 - July 2008
Centers for Disease Control and Prevention January 2006 - April 2007
Georgia Institute of Technology July 2003 - July 2004
St. Peter Claver Regional Catholic School July 2002 - July 2003
US Army September 2000 - November 2001
Skills
Government, Community Outreach, Leadership Development, Training, Change Management, Public Speaking, Strategic Planning, Employee Training, Grant Writing, Editing, Curriculum Design, Proposal Writing, Curriculum Development, Strategic Communications, Nonprofits, Resume Writing, Blogging, Training Needs Analysis, Proofreading, Non-profits, Leadership, Camtasia, Policy, Management, Program Management, Organizational..., Human Resources, Team Building, Project Management, Staff Development
Education
Boise State University 2010 — 2015
M.S, Org Performance and Workplace Learning (expected December 2015)
Western Washington University 1995 — 2000
B.A., English
U.S. Department of Justice, Criminal Division July 2014 - Present
US Department of Homeland Security December 2010 - July 2014
HUD July 2008 - November 2010
The National Archives April 2007 - July 2008
Centers for Disease Control and Prevention January 2006 - April 2007
Georgia Institute of Technology July 2003 - July 2004
St. Peter Claver Regional Catholic School July 2002 - July 2003
US Army September 2000 - November 2001
Skills
Government, Community Outreach, Leadership Development, Training, Change Management, Public Speaking, Strategic Planning, Employee Training, Grant Writing, Editing, Curriculum Design, Proposal Writing, Curriculum Development, Strategic Communications, Nonprofits, Resume Writing, Blogging, Training Needs Analysis, Proofreading, Non-profits, Leadership, Camtasia, Policy, Management, Program Management, Organizational..., Human Resources, Team Building, Project Management, Staff Development
Education
Boise State University 2010 — 2015
M.S, Org Performance and Workplace Learning (expected December 2015)
Western Washington University 1995 — 2000
B.A., English
David Buehrle David Buehrle's U.S. Department of Justice, Criminal Division Experience March 1996 - February 1999
Job Investigator State of Missouri
Industry Law Enforcement
Experience
State of Missouri May 2014 - Present
Executive Financial Group LLC, Agency with the companies of OneAmerica May 2013 - July 2014
True Manufacturing July 2013 - May 2014
Bankers Life November 2011 - May 2013
City of O'Fallon November 1988 - November 2011
U.S. Department of Justice, Criminal Division March 1996 - February 1999
Skills
Criminal Investigations, Criminal Justice, Firearms, Internal Investigations, Investigation, Law Enforcement, Police, Security, Crime Prevention, Emergency Management, Evidence, Interrogation, Homeland Security, Private Investigations, Public Safety
Education
Lindenwood University 1999 — 2001
Master of Business Administration (M.B.A.), Public Administration
Lindenwood University 1993 — 1995
Bachelor of Business Administration (B.B.A.), Business
Community College of the Air Force 1981 — 1994
Associate of Science (A.S.), Security Administration
State of Missouri May 2014 - Present
Executive Financial Group LLC, Agency with the companies of OneAmerica May 2013 - July 2014
True Manufacturing July 2013 - May 2014
Bankers Life November 2011 - May 2013
City of O'Fallon November 1988 - November 2011
U.S. Department of Justice, Criminal Division March 1996 - February 1999
Skills
Criminal Investigations, Criminal Justice, Firearms, Internal Investigations, Investigation, Law Enforcement, Police, Security, Crime Prevention, Emergency Management, Evidence, Interrogation, Homeland Security, Private Investigations, Public Safety
Education
Lindenwood University 1999 — 2001
Master of Business Administration (M.B.A.), Public Administration
Lindenwood University 1993 — 1995
Bachelor of Business Administration (B.B.A.), Business
Community College of the Air Force 1981 — 1994
Associate of Science (A.S.), Security Administration
Lauren Calhoon Lauren Calhoon's U.S. Department of Justice, Criminal Division Experience January 2015 - April 2015
Job eIntern at U.S. Department of State, Virtual Student Foreign Service
Industry Law Practice
Experience
U.S. Department of State September 2015 - Present
U.S. Department of State August 2015 - Present
U.S. Coast Guard Reserves July 2014 - Present
Council on American-Islamic Relations (CAIR) Florida July 2015 - August 2015
U.S. Department of Justice, Criminal Division January 2015 - April 2015
U.S. Coast Guard January 2011 - June 2014
Skills
Homeland Security, Maritime Law Enforcement, Security Clearance, Management, Military, Federal Law Enforcement, Legal Research
Education
Barry University - Dwayne O. Andreas School of Law 2014 — 2016
Juris Doctor Candidate
American University Washington College of Law 2015 — 2015
Western State University College of Law 2013 — 2014
Florida State University 2008 — 2010
Bachelor of Science (BS), Criminology
Tallahassee Community College 2006 — 2008
Associate of Arts (AA)
Tallahassee Community College 2006 — 2008
Crime Scene Certificate
U.S. Department of State September 2015 - Present
U.S. Department of State August 2015 - Present
U.S. Coast Guard Reserves July 2014 - Present
Council on American-Islamic Relations (CAIR) Florida July 2015 - August 2015
U.S. Department of Justice, Criminal Division January 2015 - April 2015
U.S. Coast Guard January 2011 - June 2014
Skills
Homeland Security, Maritime Law Enforcement, Security Clearance, Management, Military, Federal Law Enforcement, Legal Research
Education
Barry University - Dwayne O. Andreas School of Law 2014 — 2016
Juris Doctor Candidate
American University Washington College of Law 2015 — 2015
Western State University College of Law 2013 — 2014
Florida State University 2008 — 2010
Bachelor of Science (BS), Criminology
Tallahassee Community College 2006 — 2008
Associate of Arts (AA)
Tallahassee Community College 2006 — 2008
Crime Scene Certificate
Phillip Love Phillip Love's U.S. Department of Justice, Criminal Division Experience 2014 - 2014
Job MS Degree Public Safety, Emergency Management and Criminal Justice
Industry Public Safety
Experience
Federal Emergency Management Agency June 2006 - Present
U.S. Department of Justice, Criminal Division 2014 - 2014
U.S. Department of Justice, Criminal Division 2014 - 2014
ASIS International 2005 - 2014
ASIS International 2005 - 2014
ASIS International 2005 - 2014
IAEM 2010 - 2013
Triton Security,Inc June 2006 - June 2011
MVM Inc August 2005 - September 2005
LVI Services, Inc May 2005 - May 2005
Skills
Microsoft Office, Microsoft Word, Microsoft Excel, Emergency Management, Public Speaking, Customer Service, Healthcare, Homeland Security, PowerPoint, Community Outreach, Supervisory Skills, Research, Policy, Event Planning, Nonprofits, Team Building, Strategic Planning, Leadership, Non-profits, Social Media, Fundraising, Budgets, System Administration, Public Relations, Incident Command, Team Leadership, Public Safety, Preparedness, Emergency Services, Security, Contingency Planning, Military, Government, Emergency Planning, Disaster Response, Crisis Management, EMS, NIMS, Exercises, Weapons of Mass..., Enforcement, Counterterrorism, First Responder, Tactics, Physical Security, Firefighting, Command, Fire Management, Police, Security Operations
Education
Capella University 2013 — 2016
PhD, Public Safety Leadership Emergency Management
Capella University on Line 2010 — 2013
Master of Science (MS), Public Safety Leadership, Emergency Management and Criminal Justice
Everest University online 2005 — 2010
BS Degree, Homeland Security
Terrorism Research Center 2005 — 2005
Terrorism
The National Training Service 1989 — 1989
Certificates, Mail Clerk
A Phillip Randolph Skills Center 1988 — 1988
Industrial Maintenance
South Florida Jr. College 1982 — 1983
Criminal Justice Courses
Mid Western State University 1980 — 1981
Electronic & Electrical Engineering and Technology
Heath Company, Benton 1978 — 1979
Corrospondance, DC Eleectronics
National Radio Institution 1978 — 1979
Corrospondance, Electrical, Electronics and Communications Engineering
Federal Emergency Management Agency June 2006 - Present
U.S. Department of Justice, Criminal Division 2014 - 2014
U.S. Department of Justice, Criminal Division 2014 - 2014
ASIS International 2005 - 2014
ASIS International 2005 - 2014
ASIS International 2005 - 2014
IAEM 2010 - 2013
Triton Security,Inc June 2006 - June 2011
MVM Inc August 2005 - September 2005
LVI Services, Inc May 2005 - May 2005
Skills
Microsoft Office, Microsoft Word, Microsoft Excel, Emergency Management, Public Speaking, Customer Service, Healthcare, Homeland Security, PowerPoint, Community Outreach, Supervisory Skills, Research, Policy, Event Planning, Nonprofits, Team Building, Strategic Planning, Leadership, Non-profits, Social Media, Fundraising, Budgets, System Administration, Public Relations, Incident Command, Team Leadership, Public Safety, Preparedness, Emergency Services, Security, Contingency Planning, Military, Government, Emergency Planning, Disaster Response, Crisis Management, EMS, NIMS, Exercises, Weapons of Mass..., Enforcement, Counterterrorism, First Responder, Tactics, Physical Security, Firefighting, Command, Fire Management, Police, Security Operations
Education
Capella University 2013 — 2016
PhD, Public Safety Leadership Emergency Management
Capella University on Line 2010 — 2013
Master of Science (MS), Public Safety Leadership, Emergency Management and Criminal Justice
Everest University online 2005 — 2010
BS Degree, Homeland Security
Terrorism Research Center 2005 — 2005
Terrorism
The National Training Service 1989 — 1989
Certificates, Mail Clerk
A Phillip Randolph Skills Center 1988 — 1988
Industrial Maintenance
South Florida Jr. College 1982 — 1983
Criminal Justice Courses
Mid Western State University 1980 — 1981
Electronic & Electrical Engineering and Technology
Heath Company, Benton 1978 — 1979
Corrospondance, DC Eleectronics
National Radio Institution 1978 — 1979
Corrospondance, Electrical, Electronics and Communications Engineering
Windy Van Natta Windy Van Natta's U.S. Department of Justice, Criminal Division Experience July 2000 - June 2002
Job
Industry Human Resources
Experience
Just Johnson's January 2012 - September 2013
Goodwill Industries of South Central California March 2007 - January 2011
Kern County Board of Trade July 2006 - March 2007
U.S. Department of Justice, Criminal Division July 2000 - June 2002
KERN County Sheriff's Office March 1999 - June 2000
Kern County Board of Trade July 1998 - February 1999
United States Air Force August 1989 - February 1990
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, Sales, Leadership, Customer Service, Training, Photoshop, Strategic Planning, Event Planning, Public Speaking, Team Building, Marketing
Education
California State University-Bakersfield 1994 — 2006
Bachelor of Arts (B.A.), Major Communications; Minor Marketing; Certicates Managing Human Resources, Electronic/Visual Communi
Bakersfield College 1990 — 1993
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
Just Johnson's January 2012 - September 2013
Goodwill Industries of South Central California March 2007 - January 2011
Kern County Board of Trade July 2006 - March 2007
U.S. Department of Justice, Criminal Division July 2000 - June 2002
KERN County Sheriff's Office March 1999 - June 2000
Kern County Board of Trade July 1998 - February 1999
United States Air Force August 1989 - February 1990
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, Sales, Leadership, Customer Service, Training, Photoshop, Strategic Planning, Event Planning, Public Speaking, Team Building, Marketing
Education
California State University-Bakersfield 1994 — 2006
Bachelor of Arts (B.A.), Major Communications; Minor Marketing; Certicates Managing Human Resources, Electronic/Visual Communi
Bakersfield College 1990 — 1993
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
Mark Fontana's U.S. Department of Justice, Criminal Division Experience May 2008 - August 2008
Job PhD candidate at the University of Michigan
Industry Research
Experience
Jawbone June 2014 - September 2015
Federal Trade Commission May 2011 - August 2011
U.S. Department of Justice May 2009 - August 2009
U.S. Department of Justice, Criminal Division May 2008 - August 2008
Congressman Frank Pallone Jr December 2007 - January 2008
Skills
Statistics, Data Analysis, Research, Analysis, Matlab, Analytics, Economics, Stata, Public Speaking
Education
University of Michigan 2011 — 2016
PhD, Economics
Cornell University 2006 — 2011
AB, MEng, Economics, Government, Operations Research
Jawbone June 2014 - September 2015
Federal Trade Commission May 2011 - August 2011
U.S. Department of Justice May 2009 - August 2009
U.S. Department of Justice, Criminal Division May 2008 - August 2008
Congressman Frank Pallone Jr December 2007 - January 2008
Skills
Statistics, Data Analysis, Research, Analysis, Matlab, Analytics, Economics, Stata, Public Speaking
Education
University of Michigan 2011 — 2016
PhD, Economics
Cornell University 2006 — 2011
AB, MEng, Economics, Government, Operations Research
Jose Bayanilla Jose Bayanilla's U.S. Department of Justice, Criminal Division Experience October 1995 - March 1998
Job Retired Senior Criminal Investigator
Industry Security and Investigations
Experience
OMNIPLEX World Services Corporation May 2015 - Present
AFIMAC Global January 2015 - Present
US Department of Homeland Security March 1998 - November 2012
U.S. Department of Justice, Criminal Division October 1995 - March 1998
U.S. Department of Justice, Criminal Division November 1994 - October 1995
U.S. Department of Justice, Criminal Division March 1991 - November 1994
U.S. Department of Justice, Criminal Division March 1988 - March 1991
United States Department of Defense February 1984 - March 1988
US Army Reserve July 1981 - July 1986
US Army July 1977 - July 1981
Skills
Enforcement, Private Investigations, Homeland Security, Investigation, Criminal Investigations, Criminal Justice, Surveillance, Evidence, Law Enforcement, Police, Fraud, Interrogation, Background Checks, National Security, Firearms, Public Safety, Physical Security, Government, Training, Intelligence Analysis, Interviews
Education
Federal Law Enforcement Training Center 2003 — 2003
Criminal Investigator Training Program Certificate, Criminal Investigator Training Program
Center For Degree Studies 1985 — 1985
Business For Math, and Finance Management, Marketing, and Public Relations
Graduate School USA 1997 — 1997
New Leader Program Certificate, New Leader Program
City University of New York-Herbert H. Lehman College 1976 — 1977
Liberal Arts and Sciences/Liberal Studies
Hawaii Pacific University 1991 — 1992
Liberal Arts and Sciences/Liberal Studies
La Salle University 1992 — 1994
Bachelor’s Degree, Criminal Justice Management
OMNIPLEX World Services Corporation May 2015 - Present
AFIMAC Global January 2015 - Present
US Department of Homeland Security March 1998 - November 2012
U.S. Department of Justice, Criminal Division October 1995 - March 1998
U.S. Department of Justice, Criminal Division November 1994 - October 1995
U.S. Department of Justice, Criminal Division March 1991 - November 1994
U.S. Department of Justice, Criminal Division March 1988 - March 1991
United States Department of Defense February 1984 - March 1988
US Army Reserve July 1981 - July 1986
US Army July 1977 - July 1981
Skills
Enforcement, Private Investigations, Homeland Security, Investigation, Criminal Investigations, Criminal Justice, Surveillance, Evidence, Law Enforcement, Police, Fraud, Interrogation, Background Checks, National Security, Firearms, Public Safety, Physical Security, Government, Training, Intelligence Analysis, Interviews
Education
Federal Law Enforcement Training Center 2003 — 2003
Criminal Investigator Training Program Certificate, Criminal Investigator Training Program
Center For Degree Studies 1985 — 1985
Business For Math, and Finance Management, Marketing, and Public Relations
Graduate School USA 1997 — 1997
New Leader Program Certificate, New Leader Program
City University of New York-Herbert H. Lehman College 1976 — 1977
Liberal Arts and Sciences/Liberal Studies
Hawaii Pacific University 1991 — 1992
Liberal Arts and Sciences/Liberal Studies
La Salle University 1992 — 1994
Bachelor’s Degree, Criminal Justice Management
Hector Munoz-Navarro Hector Munoz-Navarro's U.S. Department of Justice, Criminal Division Experience October 1999 - Present
Job Analyst at U.S. Department of Justice, Criminal Division
Industry Law Enforcement
Experience
U.S. Department of Justice, Criminal Division October 1999 - Present
U.S. Army Ordnance Corps August 1980 - July 1998
Skills
Enforcement, Criminal Justice, Foreign Policy, Government, Criminal Law, Policy, Research, Federal Government, Defense, Security Clearance, Surveillance, Counterterrorism, Homeland Security, Military, National Security, Intelligence Analysis, Physical Security, Security Operations, Security Management, Emergency Management
Education
Excelsior College
Bachelor's degree, General Studies
U.S. Department of Justice, Criminal Division October 1999 - Present
U.S. Army Ordnance Corps August 1980 - July 1998
Skills
Enforcement, Criminal Justice, Foreign Policy, Government, Criminal Law, Policy, Research, Federal Government, Defense, Security Clearance, Surveillance, Counterterrorism, Homeland Security, Military, National Security, Intelligence Analysis, Physical Security, Security Operations, Security Management, Emergency Management
Education
Excelsior College
Bachelor's degree, General Studies
Brigham Cannon Brigham Cannon's U.S. Department of Justice, Criminal Division Experience October 2006 - January 2011
Job Partner at Kirkland & Ellis LLP
Industry Law Practice
Experience
Kirkland & Ellis LLP October 2012 - Present
Kirkland & Ellis LLP January 2011 - October 2012
U.S. Department of Justice, Criminal Division October 2006 - January 2011
Judge Monroe G. McKay August 2005 - September 2006
Skills
Government and Internal..., FCPA and Anti-Corruption, Litigation
Education
Brigham Young University—J. Reuben Clark Law School 2002 — 2005
JD
Brigham Young University
Bachelor of Arts (BA), Political Science
Kirkland & Ellis LLP October 2012 - Present
Kirkland & Ellis LLP January 2011 - October 2012
U.S. Department of Justice, Criminal Division October 2006 - January 2011
Judge Monroe G. McKay August 2005 - September 2006
Skills
Government and Internal..., FCPA and Anti-Corruption, Litigation
Education
Brigham Young University—J. Reuben Clark Law School 2002 — 2005
JD
Brigham Young University
Bachelor of Arts (BA), Political Science
Gabrielle LoGaglio's U.S. Department of Justice, Criminal Division Experience September 2013 - December 2013
Job Law Clerk at Office of the Public Defender Maryland
Industry Law Practice
Experience
Office of the Public Defender Maryland May 2014 - Present
The Orenberg Law Firm July 2013 - May 2014
Washington College of Law Criminal Justice Clinic July 2013 - January 2014
U.S. Department of Justice, Criminal Division September 2013 - December 2013
Skills
Social Media, Public Speaking, Public Policy, Legal Research, Legal Writing, Editing, Microsoft Office, PowerPoint, Event Planning, Fundraising, Microsoft Excel, Politics, Social Networking, Policy Analysis, International Relations, Criminal Law, Criminal Defense, Research
Education
American University, Washington College of Law 2012 — 2015
Doctor of Law (JD)
Bryn Mawr College 2008 — 2012
Bachelor of Arts (BA), Political Science and Government
Office of the Public Defender Maryland May 2014 - Present
The Orenberg Law Firm July 2013 - May 2014
Washington College of Law Criminal Justice Clinic July 2013 - January 2014
U.S. Department of Justice, Criminal Division September 2013 - December 2013
Skills
Social Media, Public Speaking, Public Policy, Legal Research, Legal Writing, Editing, Microsoft Office, PowerPoint, Event Planning, Fundraising, Microsoft Excel, Politics, Social Networking, Policy Analysis, International Relations, Criminal Law, Criminal Defense, Research
Education
American University, Washington College of Law 2012 — 2015
Doctor of Law (JD)
Bryn Mawr College 2008 — 2012
Bachelor of Arts (BA), Political Science and Government
Junhua Lin Junhua Lin's U.S. Department of Justice, Criminal Division Experience August 2015 - Present
Job International Affairs Professional
Industry International Affairs
Experience
U.S. Department of Justice, Criminal Division August 2015 - Present
Project:VISION, Inc. September 2013 - June 2015
Peace Corps October 2014 - March 2015
Midwest Asian Health Association December 2012 - September 2013
Chicago Public Schools June 2007 - September 2007
Skills
Tutoring, PowerPoint, Teaching, Community Outreach, Nonprofits, Program Evaluation, Research, International Relations, Editing
Education
DePaul University 2010 — 2013
Bachelor of Arts (BA), International Studies and Chinese Studies, 3.68
U.S. Department of Justice, Criminal Division August 2015 - Present
Project:VISION, Inc. September 2013 - June 2015
Peace Corps October 2014 - March 2015
Midwest Asian Health Association December 2012 - September 2013
Chicago Public Schools June 2007 - September 2007
Skills
Tutoring, PowerPoint, Teaching, Community Outreach, Nonprofits, Program Evaluation, Research, International Relations, Editing
Education
DePaul University 2010 — 2013
Bachelor of Arts (BA), International Studies and Chinese Studies, 3.68
Matt Koerner's U.S. Department of Justice, Criminal Division Experience January 2015 - Present
Job Appellate Intern at U.S. Department of Justice, Criminal Division
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division January 2015 - Present
Sutherland Asbill & Brennan LLP May 2014 - July 2014
Bartlett & Spirn, P.L.C. May 2013 - July 2013
Jeff Flake for U.S. Senate May 2012 - August 2012
Maricopa County Attorney's Office August 2011 - May 2012
Education
Duke University School of Law
Doctor of Law (J.D.)
Arizona State University
B.A. & B.S., U.S. History and Political Science
U.S. Department of Justice, Criminal Division January 2015 - Present
Sutherland Asbill & Brennan LLP May 2014 - July 2014
Bartlett & Spirn, P.L.C. May 2013 - July 2013
Jeff Flake for U.S. Senate May 2012 - August 2012
Maricopa County Attorney's Office August 2011 - May 2012
Education
Duke University School of Law
Doctor of Law (J.D.)
Arizona State University
B.A. & B.S., U.S. History and Political Science
Michael Lowell Michael Lowell's U.S. Department of Justice, Criminal Division Experience 2002 - 2004
Job Partner, Reed Smith LLP
Industry Law Practice
Experience
Reed Smith LLP 2009 - Present
Patton Boggs LLP 2006 - 2009
Trichilo, Bancroft, McGavin, Horvath & Judkins, PC 2005 - 2006
U.S. Court of Federal Claims 2004 - 2005
U.S. Department of Justice, Criminal Division 2002 - 2004
Skills
National Security, Economic Sanctions, Export Controls, FCPA, Licensing, Corporate Governance, Internal Investigations, Litigation, Trade Compliance, Foreign Policy, Anti-corruption, Anti-bribery, Anti-boycott, Courts, White Collar Criminal..., Trials, International Law
Education
George Mason University School of Law 2002 — 2005
J.D., cum laude
George Mason University - School of Business 1998 — 2002
B.S., cum laude, Finance
Reed Smith LLP 2009 - Present
Patton Boggs LLP 2006 - 2009
Trichilo, Bancroft, McGavin, Horvath & Judkins, PC 2005 - 2006
U.S. Court of Federal Claims 2004 - 2005
U.S. Department of Justice, Criminal Division 2002 - 2004
Skills
National Security, Economic Sanctions, Export Controls, FCPA, Licensing, Corporate Governance, Internal Investigations, Litigation, Trade Compliance, Foreign Policy, Anti-corruption, Anti-bribery, Anti-boycott, Courts, White Collar Criminal..., Trials, International Law
Education
George Mason University School of Law 2002 — 2005
J.D., cum laude
George Mason University - School of Business 1998 — 2002
B.S., cum laude, Finance
Benjamin Figoten's U.S. Department of Justice, Criminal Division Experience June 2014 - August 2014
Job Summer Associate at Willkie Farr & Gallagher LLP
Industry Law Practice
Experience
Willkie Farr & Gallagher LLP May 2015 - Present
U.S. Department of Justice, Criminal Division June 2014 - August 2014
Wachtell, Lipton, Rosen & Katz March 2011 - May 2013
Atlantic Council of the United States June 2010 - December 2010
Skills
Policy Analysis, Microsoft Word, PowerPoint, Public Policy, Legal Research, Microsoft Office, Legal Writing, Research, Westlaw, Politics, Public Speaking, Litigation, Microsoft Excel, Foreign Policy, Data Analysis
Education
Cornell Law School 2013 — 2016
Cornell University
Bachelor of Science
Willkie Farr & Gallagher LLP May 2015 - Present
U.S. Department of Justice, Criminal Division June 2014 - August 2014
Wachtell, Lipton, Rosen & Katz March 2011 - May 2013
Atlantic Council of the United States June 2010 - December 2010
Skills
Policy Analysis, Microsoft Word, PowerPoint, Public Policy, Legal Research, Microsoft Office, Legal Writing, Research, Westlaw, Politics, Public Speaking, Litigation, Microsoft Excel, Foreign Policy, Data Analysis
Education
Cornell Law School 2013 — 2016
Cornell University
Bachelor of Science
Donna Mackin Donna Mackin's U.S. Department of Justice, Criminal Division Experience April 1991 - August 1992
Job Faculty at St. Paul's Episcopal School
Industry Education Management
Experience
St. Paul's Episcopal School August 1995 - Present
US Army Corps of Engineers October 1993 - August 1995
SouthTrust Bank of Mobile September 1992 - October 1993
U.S. Department of Justice, Criminal Division April 1991 - August 1992
Merrill Lynch August 1990 - April 1991
Skills
Curriculum Development, Teaching, Curriculum Design, Educational Technology, Teacher Training, Higher Education, Educational Leadership, Classroom, Staff Development, Tutoring, Instructional Technology, Classroom Management, Program Development, Public Speaking, Research, Grant Writing, Leadership Development, Nonprofits, Technology Integration, Community Outreach, Science Technology...
Education
University of South Alabama 1995 — 1999
Master of Science (MS), Instructional Design
Clemson University 1986 — 1990
Bachelor of Science (BS), Finance and Financial Management Services
St. Paul's Episcopal School August 1995 - Present
US Army Corps of Engineers October 1993 - August 1995
SouthTrust Bank of Mobile September 1992 - October 1993
U.S. Department of Justice, Criminal Division April 1991 - August 1992
Merrill Lynch August 1990 - April 1991
Skills
Curriculum Development, Teaching, Curriculum Design, Educational Technology, Teacher Training, Higher Education, Educational Leadership, Classroom, Staff Development, Tutoring, Instructional Technology, Classroom Management, Program Development, Public Speaking, Research, Grant Writing, Leadership Development, Nonprofits, Technology Integration, Community Outreach, Science Technology...
Education
University of South Alabama 1995 — 1999
Master of Science (MS), Instructional Design
Clemson University 1986 — 1990
Bachelor of Science (BS), Finance and Financial Management Services
Jeffery Spalding Jeffery Spalding's U.S. Department of Justice, Criminal Division Experience February 2001 - 2007
Job Vice President & Chief Ethics and Compliance Officer (CECO) at Halliburton
Industry Law Practice
Experience
Halliburton January 2015 - Present
Halliburton December 2013 - January 2015
Teva Pharmaceuticals August 2013 - December 2013
Halliburton July 2010 - August 2013
Target Corporation April 2009 - August 2010
United States Senate December 2007 - April 2009
Central European and Eurasian Law Initiative - Moscow, Russia April 2007 - December 2007
U.S. Department of Justice, Criminal Division February 2001 - 2007
Kenty Country Prosecuting Attorney's Office 1998 - 2001
Dickinson Wright PLLC 1996 - 1998
Skills
FCPA, Ethics, Criminal Law, Compliance, Anti-corruption, Internal Investigations, Anti-Boycott, International Trade..., Legal Compliance, Civil Litigation, Anti-boycott, Litigation, White Collar Criminal..., Corporate Governance, Corporate Law, Government, Criminal Justice, Private Investigations, International Law, Due Diligence, Governance, Trials, Fraud
Education
University of Michigan Law School 1993 — 1996
Juris Doctor, Law
Alma College 1989 — 1993
BA, History/Political Science
Halliburton January 2015 - Present
Halliburton December 2013 - January 2015
Teva Pharmaceuticals August 2013 - December 2013
Halliburton July 2010 - August 2013
Target Corporation April 2009 - August 2010
United States Senate December 2007 - April 2009
Central European and Eurasian Law Initiative - Moscow, Russia April 2007 - December 2007
U.S. Department of Justice, Criminal Division February 2001 - 2007
Kenty Country Prosecuting Attorney's Office 1998 - 2001
Dickinson Wright PLLC 1996 - 1998
Skills
FCPA, Ethics, Criminal Law, Compliance, Anti-corruption, Internal Investigations, Anti-Boycott, International Trade..., Legal Compliance, Civil Litigation, Anti-boycott, Litigation, White Collar Criminal..., Corporate Governance, Corporate Law, Government, Criminal Justice, Private Investigations, International Law, Due Diligence, Governance, Trials, Fraud
Education
University of Michigan Law School 1993 — 1996
Juris Doctor, Law
Alma College 1989 — 1993
BA, History/Political Science
Tiffany Mathiason's U.S. Department of Justice, Criminal Division Experience June 2013 - August 2013
Job Law Fellow at Public International Law & Policy Group
Industry Law Practice
Experience
Public International Law & Policy Group September 2015 - Present
Prince George's County Circuit Court March 2015 - August 2015
American University Washington College of Law International Human Rights Law Clinic August 2013 - May 2014
U.S. Department of Justice, Criminal Division June 2013 - August 2013
Public International Law & Policy Group April 2012 - June 2013
Employment Law Training, Inc. October 2010 - December 2010
Skills
Government, International Relations, Public International Law, Trials, Research, Legal Research, Legal Issues, Editing, Courts, Legal Writing, Politics, Public Policy
Education
American University School of International Service 2012 — 2015
Master's Degree, International Relations and Affairs
American University, Washington College of Law 2011 — 2014
Doctor of Law (JD), Class of 2014
Northwestern University 2006 — 2010
Bachelor of Arts (B.A.), International Studies and French
Public International Law & Policy Group September 2015 - Present
Prince George's County Circuit Court March 2015 - August 2015
American University Washington College of Law International Human Rights Law Clinic August 2013 - May 2014
U.S. Department of Justice, Criminal Division June 2013 - August 2013
Public International Law & Policy Group April 2012 - June 2013
Employment Law Training, Inc. October 2010 - December 2010
Skills
Government, International Relations, Public International Law, Trials, Research, Legal Research, Legal Issues, Editing, Courts, Legal Writing, Politics, Public Policy
Education
American University School of International Service 2012 — 2015
Master's Degree, International Relations and Affairs
American University, Washington College of Law 2011 — 2014
Doctor of Law (JD), Class of 2014
Northwestern University 2006 — 2010
Bachelor of Arts (B.A.), International Studies and French
Laura Gault's U.S. Department of Justice, Criminal Division Experience June 2015 - Present
Job Legal Intern, Office of the Assistant Attorney General at U.S. Department of Justice, Criminal Division
Industry International Affairs
Experience
U.S. Department of Justice, Criminal Division June 2015 - Present
Arthur Liman Public Interest Law Program April 2015 - Present
Princeton University August 2014 - Present
Harvard Law School September 2013 - Present
Public International Law & Policy Group June 2014 - August 2014
CAMRIS International, Inc. September 2011 - July 2013
Search for Common Ground June 2011 - September 2011
Hamilton College August 2010 - January 2011
Hamilton College August 2010 - November 2010
U.S. Department of State January 2010 - May 2010
Skills
French, Politics, Research, Grants, International Relations, Government, Government Contracting, Proposal Management, New Business Development, Sub-Saharan Africa, NGOs, International..., Proposal Writing, Business Development, Fundraising, Nonprofits, Africa
Education
Harvard Law School 2013 — 2017
Doctor of Law (J.D.), International Law and Legal Studies
Princeton University 2013 — 2017
Master of Public Affairs, Woodrow Wilson School, International Relations and Affairs
Hamilton College 2007 — 2011
Bachelor of Arts, Summa cum Laude, French, World Poltics: Africa
Columbia University 2010 — 2010
Study, French Language, Urban Diversity
Boston University 2009 — 2009
Niamey, Niger, Study Abroad, International Development
Newton North High School 2003 — 2007
U.S. Department of Justice, Criminal Division June 2015 - Present
Arthur Liman Public Interest Law Program April 2015 - Present
Princeton University August 2014 - Present
Harvard Law School September 2013 - Present
Public International Law & Policy Group June 2014 - August 2014
CAMRIS International, Inc. September 2011 - July 2013
Search for Common Ground June 2011 - September 2011
Hamilton College August 2010 - January 2011
Hamilton College August 2010 - November 2010
U.S. Department of State January 2010 - May 2010
Skills
French, Politics, Research, Grants, International Relations, Government, Government Contracting, Proposal Management, New Business Development, Sub-Saharan Africa, NGOs, International..., Proposal Writing, Business Development, Fundraising, Nonprofits, Africa
Education
Harvard Law School 2013 — 2017
Doctor of Law (J.D.), International Law and Legal Studies
Princeton University 2013 — 2017
Master of Public Affairs, Woodrow Wilson School, International Relations and Affairs
Hamilton College 2007 — 2011
Bachelor of Arts, Summa cum Laude, French, World Poltics: Africa
Columbia University 2010 — 2010
Study, French Language, Urban Diversity
Boston University 2009 — 2009
Niamey, Niger, Study Abroad, International Development
Newton North High School 2003 — 2007
Ramona Dilworth - Golphin's U.S. Department of Justice, Criminal Division Experience October 2009 - April 2011
Job Medical Support Assistant at Department of Veterans Affairs
Industry Government Administration
Experience
Department of Veterans Affairs April 2011 - Present
U.S. Department of Justice, Criminal Division October 2009 - April 2011
Centers for Disease Control and Prevention October 1995 - January 2009
Skills
PowerPoint, Government, Outlook, Microsoft Office, Microsoft Excel, Customer Service, Policy, Data Entry, Public Speaking, Training, Microsoft Word, Supervisory Skills, Healthcare, Creative Writing, Leadership, Management, Custom, Customer Satisfaction, Team Building, Dependable Team Player, High Achiever, Administrative..., Organizational..., Performance Management, Federal Government, Organizational..., Human Resources, Program Management, Administration, Access, Nonprofits, Teamwork, Process Improvement, Coaching, Strategic Planning, Leadership Development, Community Outreach
Education
University of the Rockies 2014 — 2015
Master of Arts (MA), Human Services, Specializing Mental Health, 3.5
Ashford University 2012 — 2014
Master's degree, Organizational Management / Human Resources Management /MBA Health Care Administration, 4.0
Ashford University 2009 — 2012
Bachelor of Business Administration (B.B.A.), Human Resources Management and Services, 3.9
Arkansas State University 1983 — 1986
Associate's Degree, Business Administration and Management, General, 2.9
Department of Veterans Affairs April 2011 - Present
U.S. Department of Justice, Criminal Division October 2009 - April 2011
Centers for Disease Control and Prevention October 1995 - January 2009
Skills
PowerPoint, Government, Outlook, Microsoft Office, Microsoft Excel, Customer Service, Policy, Data Entry, Public Speaking, Training, Microsoft Word, Supervisory Skills, Healthcare, Creative Writing, Leadership, Management, Custom, Customer Satisfaction, Team Building, Dependable Team Player, High Achiever, Administrative..., Organizational..., Performance Management, Federal Government, Organizational..., Human Resources, Program Management, Administration, Access, Nonprofits, Teamwork, Process Improvement, Coaching, Strategic Planning, Leadership Development, Community Outreach
Education
University of the Rockies 2014 — 2015
Master of Arts (MA), Human Services, Specializing Mental Health, 3.5
Ashford University 2012 — 2014
Master's degree, Organizational Management / Human Resources Management /MBA Health Care Administration, 4.0
Ashford University 2009 — 2012
Bachelor of Business Administration (B.B.A.), Human Resources Management and Services, 3.9
Arkansas State University 1983 — 1986
Associate's Degree, Business Administration and Management, General, 2.9
Chris Havasy Chris Havasy's U.S. Department of Justice, Criminal Division Experience June 2013 - August 2013
Job PhD Student, Harvard. Recent graduate, HLS
Industry Research
Experience
EEOC May 2014 - July 2014
U.S. Department of Justice, Criminal Division June 2013 - August 2013
Presidential Commission for the Study of Bioethical Issues October 2010 - August 2012
Office of Senator Ted Kaufman June 2010 - August 2010
Mehta Lab January 2009 - July 2010
Saxe Lab January 2008 - September 2008
Innozone June 2007 - August 2007
Education
Harvard University 2015 — 2020
Doctor of Philosophy (Ph.D.), Government, Political Theory
Harvard Law School 2012 — 2015
J.D. cum laude
Brown University 2006 — 2010
Sc.B., Magna Cum Laude, Political Science, Theory (Honors) and Biology, Neuroscience (Honors)
EEOC May 2014 - July 2014
U.S. Department of Justice, Criminal Division June 2013 - August 2013
Presidential Commission for the Study of Bioethical Issues October 2010 - August 2012
Office of Senator Ted Kaufman June 2010 - August 2010
Mehta Lab January 2009 - July 2010
Saxe Lab January 2008 - September 2008
Innozone June 2007 - August 2007
Education
Harvard University 2015 — 2020
Doctor of Philosophy (Ph.D.), Government, Political Theory
Harvard Law School 2012 — 2015
J.D. cum laude
Brown University 2006 — 2010
Sc.B., Magna Cum Laude, Political Science, Theory (Honors) and Biology, Neuroscience (Honors)
Hussein Bazzi Hussein Bazzi's U.S. Department of Justice, Criminal Division Experience January 2015 - Present
Job Law Clerk, Iraq Team at Commercial Law Development Program, Office of the General Counsel, U.S. Department of Commerce
Industry Law Practice
Experience
Commercial Law Development Program, Office of the General Counsel, U.S. Department of Commerce May 2015 - Present
U.S. Department of Justice, Criminal Division January 2015 - Present
Public International Law & Policy Group March 2014 - Present
Iraqi Refugee Assistance Project January 2014 - Present
American-Arab Anti-Discrimination Committee (ADC) March 2014 - August 2014
The Honorable Sam Salamey -- 19th District Court May 2013 - August 2013
Skills
Legal Research, Legal Writing, International Law, Civil Rights Law, International Trade Law, Policy Analysis, Research, International Relations, Public Policy, Foreign Policy, Nonprofits, Politics, Arabic, Government, Political Science, Immigration Law, Westlaw, Public Speaking
Education
American University Washington College of Law 2013 — 2016
Juris Doctor (JD) & Masters of Arts (MA) dual-degree Candidate, International Law and Affairs
University of Michigan 2009 — 2013
Bachelor of Arts (BA), History
American University of Beirut
Commercial Law Development Program, Office of the General Counsel, U.S. Department of Commerce May 2015 - Present
U.S. Department of Justice, Criminal Division January 2015 - Present
Public International Law & Policy Group March 2014 - Present
Iraqi Refugee Assistance Project January 2014 - Present
American-Arab Anti-Discrimination Committee (ADC) March 2014 - August 2014
The Honorable Sam Salamey -- 19th District Court May 2013 - August 2013
Skills
Legal Research, Legal Writing, International Law, Civil Rights Law, International Trade Law, Policy Analysis, Research, International Relations, Public Policy, Foreign Policy, Nonprofits, Politics, Arabic, Government, Political Science, Immigration Law, Westlaw, Public Speaking
Education
American University Washington College of Law 2013 — 2016
Juris Doctor (JD) & Masters of Arts (MA) dual-degree Candidate, International Law and Affairs
University of Michigan 2009 — 2013
Bachelor of Arts (BA), History
American University of Beirut
Jason Dolon's U.S. Department of Justice, Criminal Division Experience March 2015 - Present
Job Assistant Director of Resource Planning and Evaluation at U.S. Department of Justice, Criminal Division
Industry Government Administration
Experience
U.S. Department of Justice, Criminal Division March 2015 - Present
U.S. Department of Justice's Criminal Division December 2007 - March 2015
U.S. Department of Justice June 2007 - December 2007
American University Library December 2004 - June 2007
Skills
Research, Policy Analysis, Public Policy, Government, Program Evaluation, Performance Measurement, Data Analysis, Project Management, Training, Faciltation, Strategic Planning, Collaboration, Leadership
Education
American University 2005 — 2007
Master's Degree, Public Policy Analysis
Houghton College 1999 — 2003
BA, Communication and English
U.S. Department of Justice, Criminal Division March 2015 - Present
U.S. Department of Justice's Criminal Division December 2007 - March 2015
U.S. Department of Justice June 2007 - December 2007
American University Library December 2004 - June 2007
Skills
Research, Policy Analysis, Public Policy, Government, Program Evaluation, Performance Measurement, Data Analysis, Project Management, Training, Faciltation, Strategic Planning, Collaboration, Leadership
Education
American University 2005 — 2007
Master's Degree, Public Policy Analysis
Houghton College 1999 — 2003
BA, Communication and English
Avery Pollard's U.S. Department of Justice, Criminal Division Experience January 2015 - April 2015
Job J.D. Candidate at the University of Virginia School of Law
Industry Law Practice
Experience
Sullivan & Cromwell LLP May 2015 - July 2015
U.S. Department of Justice, Criminal Division January 2015 - April 2015
University of Virginia School of Law May 2014 - January 2015
U.S. District Court for the District of Columbia May 2014 - August 2014
Bloomberg BNA January 2011 - June 2013
Courthouse News Service March 2010 - January 2011
Courthouse News Service January 2009 - March 2010
Courthouse News Service June 2007 - January 2009
George Mason University January 2006 - December 2006
The Rose Education Foundation November 2003 - May 2004
Skills
Ap Style, Editing, Research, Photography, Writing, News Writing, Online News, Online Journalism, Interviews, Press Releases, Fact-checking, Legal Research, Legal Writing
Education
University of Virginia School of Law 2013 — 2016
J.D.
George Mason University
Bachelor of Arts, English
Brigham Young University
Sullivan & Cromwell LLP May 2015 - July 2015
U.S. Department of Justice, Criminal Division January 2015 - April 2015
University of Virginia School of Law May 2014 - January 2015
U.S. District Court for the District of Columbia May 2014 - August 2014
Bloomberg BNA January 2011 - June 2013
Courthouse News Service March 2010 - January 2011
Courthouse News Service January 2009 - March 2010
Courthouse News Service June 2007 - January 2009
George Mason University January 2006 - December 2006
The Rose Education Foundation November 2003 - May 2004
Skills
Ap Style, Editing, Research, Photography, Writing, News Writing, Online News, Online Journalism, Interviews, Press Releases, Fact-checking, Legal Research, Legal Writing
Education
University of Virginia School of Law 2013 — 2016
J.D.
George Mason University
Bachelor of Arts, English
Brigham Young University
Dean Kaminski's U.S. Department of Justice, Criminal Division Experience 1980 - 1981
Job Projects Director
Industry Oil & Energy
Experience
Weatherford April 2014 - May 2015
Weatherford February 2013 - March 2014
Weatherford June 2011 - January 2013
Weatherford June 2005 - June 2011
Halliburton/Sperry-Sun 1985 - 2005
U.S. Department of Justice, Criminal Division 1980 - 1981
US Army 1976 - 1979
Skills
Drilling, Logging, Directional Drilling, Oilfield Services, Upstream, Petroleum Engineering, Oilfield, Wireline, Oil/Gas, Energy Industry, Geophysics, Subsea Engineering, LWD, Oil & Gas Industry, Completions, Gas, Petrophysics, Energy, Well Testing, Fluids, Tubing, Natural Gas, Formation Evaluation, Procurement, Petroleum Geology, Project Engineering, Seismology, Reservoir Engineering, Earth Science, Pipelines, Cement, Oil & Gas, Offshore Operations, Pumps, Product Optimization, Stimulation, Supervisory Skills, QHSE, Field Operations, Characterization, Contract Management, Hydraulics, Team Leadership, Completion
Education
Texas A&M University 1981 — 1985
Bachelor of Science (BS), Petroleum Engineering
Columbia University in the City of New York 1973 — 1975
English
Simsbury HS, CT 1969 — 1973
Weatherford April 2014 - May 2015
Weatherford February 2013 - March 2014
Weatherford June 2011 - January 2013
Weatherford June 2005 - June 2011
Halliburton/Sperry-Sun 1985 - 2005
U.S. Department of Justice, Criminal Division 1980 - 1981
US Army 1976 - 1979
Skills
Drilling, Logging, Directional Drilling, Oilfield Services, Upstream, Petroleum Engineering, Oilfield, Wireline, Oil/Gas, Energy Industry, Geophysics, Subsea Engineering, LWD, Oil & Gas Industry, Completions, Gas, Petrophysics, Energy, Well Testing, Fluids, Tubing, Natural Gas, Formation Evaluation, Procurement, Petroleum Geology, Project Engineering, Seismology, Reservoir Engineering, Earth Science, Pipelines, Cement, Oil & Gas, Offshore Operations, Pumps, Product Optimization, Stimulation, Supervisory Skills, QHSE, Field Operations, Characterization, Contract Management, Hydraulics, Team Leadership, Completion
Education
Texas A&M University 1981 — 1985
Bachelor of Science (BS), Petroleum Engineering
Columbia University in the City of New York 1973 — 1975
English
Simsbury HS, CT 1969 — 1973
Carla Angel Sauls's U.S. Department of Justice, Criminal Division Experience June 2006 - October 2007
Job Patient Advocate/Surgery Coordinator
Industry Hospital & Health Care
Experience
OHSU Oregon Health & Science University May 2014 - Present
OHSU Oregon Health & Science University October 2012 - May 2014
OHSU Oregon Health & Science University May 2011 - October 2012
Providence Health & Services August 2008 - May 2011
The Salvation Army May 2008 - November 2008
Sedgwick October 2007 - April 2008
Gateway Academy Child Development Centers April 2007 - April 2008
U.S. Department of Justice, Criminal Division June 2006 - October 2007
The Standard December 2005 - January 2006
The Standard January 2004 - December 2005
Skills
Healthcare, Case Management, HIPAA, Hospitals, Coaching, EMR, Data Entry, Insurance, Claims Management, Conflict Resolution, Patient Advocacy
Education
California State University-Fullerton 1996 — 1997
Bachelor's degree, Child Development, B
Blackburn College 1991 — 1995
Early Childhood Education and Teaching, B
OHSU Oregon Health & Science University May 2014 - Present
OHSU Oregon Health & Science University October 2012 - May 2014
OHSU Oregon Health & Science University May 2011 - October 2012
Providence Health & Services August 2008 - May 2011
The Salvation Army May 2008 - November 2008
Sedgwick October 2007 - April 2008
Gateway Academy Child Development Centers April 2007 - April 2008
U.S. Department of Justice, Criminal Division June 2006 - October 2007
The Standard December 2005 - January 2006
The Standard January 2004 - December 2005
Skills
Healthcare, Case Management, HIPAA, Hospitals, Coaching, EMR, Data Entry, Insurance, Claims Management, Conflict Resolution, Patient Advocacy
Education
California State University-Fullerton 1996 — 1997
Bachelor's degree, Child Development, B
Blackburn College 1991 — 1995
Early Childhood Education and Teaching, B
Jill Weissman's U.S. Department of Justice, Criminal Division Experience April 2015 - Present
Job General Counsel at U.S. Department of Justice, Criminal Division
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division April 2015 - Present
Executive Office for United States Attorneys October 2006 - April 2015
Bureau of Alcohol Tobacco & Firearms (ATF) 2002 - 2006
Skills
Litigation
Education
American University Washington College of Law 1991 — 1994
JD
Barnard College 1987 — 1991
BA
kings park high school
U.S. Department of Justice, Criminal Division April 2015 - Present
Executive Office for United States Attorneys October 2006 - April 2015
Bureau of Alcohol Tobacco & Firearms (ATF) 2002 - 2006
Skills
Litigation
Education
American University Washington College of Law 1991 — 1994
JD
Barnard College 1987 — 1991
BA
kings park high school
Monet Gregory's U.S. Department of Justice, Criminal Division Experience April 2015 - Present
Job Acting Director for Human Capital at U.S. Department of Justice, Criminal Division
Industry Human Resources
Experience
U.S. Department of Justice, Criminal Division April 2015 - Present
U.S. Department of Justice September 2013 - Present
U.S. Department of Justice August 2007 - September 2013
Education
Georgetown University 2010 — 2013
Master of Professional Studies, Human Resources Management
Dickinson College 2000 — 2004
U.S. Department of Justice, Criminal Division April 2015 - Present
U.S. Department of Justice September 2013 - Present
U.S. Department of Justice August 2007 - September 2013
Education
Georgetown University 2010 — 2013
Master of Professional Studies, Human Resources Management
Dickinson College 2000 — 2004
Kendra Ervin's U.S. Department of Justice, Criminal Division Experience July 2014 - Present
Job Assistant Deputy Chief of IP, Computer Crime & IP Section at U.S. Department of Justice, Criminal Division
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division July 2014 - Present
U.S. Department of Justice August 2010 - July 2014
Williams & Connolly October 2007 - July 2010
United States Court of Appeals for the Federal Circuit 2006 - 2007
McKinsey & Company 2001 - 2002
Skills
Intellectual Property, Litigation, Patents, Commercial Litigation, Patent Litigation, Civil Litigation, Trade Secrets, Appeals, Licensing, Courts, Trial Practice, Trials
Education
University of Virginia School of Law 2003 — 2006
Doctor of Law (J.D.)
Emory University 1997 — 2001
2001, B.S. Computer Science/Math and Economics
Norfolk Academy
U.S. Department of Justice, Criminal Division July 2014 - Present
U.S. Department of Justice August 2010 - July 2014
Williams & Connolly October 2007 - July 2010
United States Court of Appeals for the Federal Circuit 2006 - 2007
McKinsey & Company 2001 - 2002
Skills
Intellectual Property, Litigation, Patents, Commercial Litigation, Patent Litigation, Civil Litigation, Trade Secrets, Appeals, Licensing, Courts, Trial Practice, Trials
Education
University of Virginia School of Law 2003 — 2006
Doctor of Law (J.D.)
Emory University 1997 — 2001
2001, B.S. Computer Science/Math and Economics
Norfolk Academy
Michael J. Capecci, MPA's U.S. Department of Justice, Criminal Division Experience December 2013 - August 2015
Job Sr. Client Service Manager Defined Benefits
Industry Financial Services
Experience
Transamerica Retirement Solutions November 2001 - Present
U.S. Department of Justice, Criminal Division December 2013 - August 2015
Merck December 2005 - June 2010
Scudder Investments June 1998 - October 2001
Fleet - Bank of America February 1996 - May 1998
John Hancock February 1994 - February 1996
State Street June 1991 - February 1994
Varied Pink Sheet Traders including the former Stratton Oakmont January 1986 - July 1991
The New England June 1989 - June 1991
Bankers Trust June 1982 - June 1989
Skills
Accounting, Business Planning, Call Center, Product Development, Data Conversion, Deferred Compensation, Relationship Management, Bloomberg, Consulting, Business Requirements, Process Improvement, Defined Benefit, Defined Contribution, Retirement, ERISA, Employee Benefits, 401k, Pensions, Mutual Funds, Retirement Planning
Education
Boston University 1990 — 1994
M.P.A./M.C.P., Masters Public Administration Concentration -Govt. Finance and Personel Admin., 3.667/4.0
Harvard University 1991 — 1992
Certificate Program, Health & Welfare Admin
University of Pennsylvania - The Wharton School 1990 — 1991
C.E.B.S., Employee Benefits Designation
Northeastern University 1984 — 1989
BA/BS, Major Political Science/History, 3.35/4.0
Eastchester High School 1980 — 1984
Academic Deploma
other
Political Science and Government
Transamerica Retirement Solutions November 2001 - Present
U.S. Department of Justice, Criminal Division December 2013 - August 2015
Merck December 2005 - June 2010
Scudder Investments June 1998 - October 2001
Fleet - Bank of America February 1996 - May 1998
John Hancock February 1994 - February 1996
State Street June 1991 - February 1994
Varied Pink Sheet Traders including the former Stratton Oakmont January 1986 - July 1991
The New England June 1989 - June 1991
Bankers Trust June 1982 - June 1989
Skills
Accounting, Business Planning, Call Center, Product Development, Data Conversion, Deferred Compensation, Relationship Management, Bloomberg, Consulting, Business Requirements, Process Improvement, Defined Benefit, Defined Contribution, Retirement, ERISA, Employee Benefits, 401k, Pensions, Mutual Funds, Retirement Planning
Education
Boston University 1990 — 1994
M.P.A./M.C.P., Masters Public Administration Concentration -Govt. Finance and Personel Admin., 3.667/4.0
Harvard University 1991 — 1992
Certificate Program, Health & Welfare Admin
University of Pennsylvania - The Wharton School 1990 — 1991
C.E.B.S., Employee Benefits Designation
Northeastern University 1984 — 1989
BA/BS, Major Political Science/History, 3.35/4.0
Eastchester High School 1980 — 1984
Academic Deploma
other
Political Science and Government
Bjorn C. Sorenson's U.S. Department of Justice, Criminal Division Experience August 2006 - December 2006
Job General Counsel at Grameen America, Inc.
Industry Law Practice
Experience
Grameen America, Inc. March 2014 - Present
Skadden Arps May 2007 - March 2014
U.S. Department of Justice, Criminal Division August 2006 - December 2006
Long Island University June 2004 - May 2005
Center for Dispute Resolution May 2003 - August 2004
Skills
Legal Research, International Law, Legal Writing, Human Rights, Public International Law, Rule Of Law, Policy Analysis, International Human..., Public Policy, International Relations, Corporate Law, Corporate Governance, Impact Investing, Global Health, Social Entrepreneurship, Philanthropy
Education
American University, Washington College of Law 2005 — 2008
J.D., magna cum laude
Erasmus University Rotterdam 2002 — 2002
Harvard Divinity School 2000 — 2002
Master of Theological Studies
Long Island University, Southampton Campus 1999 — 2000
Western Michigan University 1995 — 1999
B.A., cum laude
Grameen America, Inc. March 2014 - Present
Skadden Arps May 2007 - March 2014
U.S. Department of Justice, Criminal Division August 2006 - December 2006
Long Island University June 2004 - May 2005
Center for Dispute Resolution May 2003 - August 2004
Skills
Legal Research, International Law, Legal Writing, Human Rights, Public International Law, Rule Of Law, Policy Analysis, International Human..., Public Policy, International Relations, Corporate Law, Corporate Governance, Impact Investing, Global Health, Social Entrepreneurship, Philanthropy
Education
American University, Washington College of Law 2005 — 2008
J.D., magna cum laude
Erasmus University Rotterdam 2002 — 2002
Harvard Divinity School 2000 — 2002
Master of Theological Studies
Long Island University, Southampton Campus 1999 — 2000
Western Michigan University 1995 — 1999
B.A., cum laude
A.J. Finch's U.S. Department of Justice, Criminal Division Experience August 2003 - December 2003
Job Attorney
Industry Legal Services
Experience
NTA Talent Agency August 2012 - September 2014
Innovative Artists January 2009 - April 2012
Quinn Emanuel January 2005 - October 2007
Girardi & Keese September 2004 - January 2005
Domestic Violence Clinic, Washington College of Law January 2004 - May 2004
U.S. Department of Justice, Criminal Division August 2003 - December 2003
U.S. Department of State May 2002 - March 2003
Skills
Legal Writing, Legal Documents, Public Policy, Legal Issues, Social Media, Microsoft Office, PowerPoint, Public Speaking, Research, Legal Research, Customer Service, Microsoft Excel, Marketing Research, Public Relations, Event Planning, Grassroots Lobbying, Microsoft Word
Education
American University Washington College of Law 2001 — 2004
Juris Doctor (J.D.)
Wilberforce University 1998 — 2001
Bachelor's Degree, Political Science
NTA Talent Agency August 2012 - September 2014
Innovative Artists January 2009 - April 2012
Quinn Emanuel January 2005 - October 2007
Girardi & Keese September 2004 - January 2005
Domestic Violence Clinic, Washington College of Law January 2004 - May 2004
U.S. Department of Justice, Criminal Division August 2003 - December 2003
U.S. Department of State May 2002 - March 2003
Skills
Legal Writing, Legal Documents, Public Policy, Legal Issues, Social Media, Microsoft Office, PowerPoint, Public Speaking, Research, Legal Research, Customer Service, Microsoft Excel, Marketing Research, Public Relations, Event Planning, Grassroots Lobbying, Microsoft Word
Education
American University Washington College of Law 2001 — 2004
Juris Doctor (J.D.)
Wilberforce University 1998 — 2001
Bachelor's Degree, Political Science
Jacqueline Facey's U.S. Department of Justice, Criminal Division Experience March 2009 - December 2014
Job Legal Professional
Industry Legal Services
Experience
Federal Aviation Administration - FAA December 2014 - Present
U.S. Department of Justice, Criminal Division March 2009 - December 2014
Skills
Policy, Microsoft Office, Risk Management, Public Speaking, Program Management, Customer Service, Microsoft Excel, Nonprofits, PowerPoint, Microsoft Word, Leadership, Negotiation, Outlook, Research, Government, Legal Research, Strategic Planning, Team Building, Training
Education
City University of New York-Brooklyn College
Federal Aviation Administration - FAA December 2014 - Present
U.S. Department of Justice, Criminal Division March 2009 - December 2014
Skills
Policy, Microsoft Office, Risk Management, Public Speaking, Program Management, Customer Service, Microsoft Excel, Nonprofits, PowerPoint, Microsoft Word, Leadership, Negotiation, Outlook, Research, Government, Legal Research, Strategic Planning, Team Building, Training
Education
City University of New York-Brooklyn College
Julia Jarrett's U.S. Department of Justice, Criminal Division Experience October 2014 - Present
Job Trial Attorney at U.S. Department of Justice, Criminal Division
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division October 2014 - Present
U.S. Court of Appeals for the Tenth Circuit, The Hon. Scott M. Matheson Jr. August 2013 - August 2014
Sullivan & Cromwell LLP May 2012 - July 2013
Montgomery County State's Attorney's Office September 2012 - December 2012
Chambers of the Hon. Reggie B. Walton, United States District Court January 2012 - April 2012
U.S. Department of Justice, Organized Crime and Gang Division September 2011 - November 2011
Prof. Roger Fairfax, The George Washington University Law School May 2011 - September 2011
U.S. Attorney's Office, District of Maryland, Baltimore Office May 2011 - July 2011
Venn Strategies, LLC June 2009 - July 2010
Venn Strategies, LLC February 2009 - June 2009
Skills
Advertising, Legal Research, Legal Writing, Editing, Press Releases, Research, Leadership, Criminal Law, Policy, Litigation, Trials
Education
The George Washington University Law School 2010 — 2013
JD
Brigham Young University 2003 — 2007
BA, Communications - Advertising and Marketing
U.S. Department of Justice, Criminal Division October 2014 - Present
U.S. Court of Appeals for the Tenth Circuit, The Hon. Scott M. Matheson Jr. August 2013 - August 2014
Sullivan & Cromwell LLP May 2012 - July 2013
Montgomery County State's Attorney's Office September 2012 - December 2012
Chambers of the Hon. Reggie B. Walton, United States District Court January 2012 - April 2012
U.S. Department of Justice, Organized Crime and Gang Division September 2011 - November 2011
Prof. Roger Fairfax, The George Washington University Law School May 2011 - September 2011
U.S. Attorney's Office, District of Maryland, Baltimore Office May 2011 - July 2011
Venn Strategies, LLC June 2009 - July 2010
Venn Strategies, LLC February 2009 - June 2009
Skills
Advertising, Legal Research, Legal Writing, Editing, Press Releases, Research, Leadership, Criminal Law, Policy, Litigation, Trials
Education
The George Washington University Law School 2010 — 2013
JD
Brigham Young University 2003 — 2007
BA, Communications - Advertising and Marketing
Colette Karim's U.S. Department of Justice, Criminal Division Experience 2014 - 2014
Job Analytical Linguist at U.S. Department of Justice
Industry Government Relations
Experience
U.S. Department of Justice 2014 - Present
U.S. Department of Justice, Criminal Division 2014 - 2014
United States Department of Defense 2009 - 2014
US Department of Homeland Security 2008 - 2009
Defense Intelligence Agency 2005 - 2008
Skills
National Security, SIGINT, Security Clearance, Government, HUMINT, Intelligence Analysis, Program Management, Command, Government Contracting, Navy, Defense, Military, Intelligence, DoD, Information Assurance, Intelligence Community, Training, Military Experience, Strategic Planning, Microsoft Office, Army, Public Speaking, Counterterrorism, Counterintelligence, Military Operations, Force Protection, Technical Writing, Afghanistan, Counterinsurgency, Top Secret, Special Operations, Tactics, Homeland Security, Language Services, Linguistics, Legal Translation, Cultural Diversity, Arabic, Translation, Foreign Languages, Cultural Awareness
Education
American University
Pursuit of BS Communications Degree, Communications, 3.5
Cuyahoga Community College 1989 — 1991
Associate's Degree, Communications, 3.8
U.S. Department of Justice 2014 - Present
U.S. Department of Justice, Criminal Division 2014 - 2014
United States Department of Defense 2009 - 2014
US Department of Homeland Security 2008 - 2009
Defense Intelligence Agency 2005 - 2008
Skills
National Security, SIGINT, Security Clearance, Government, HUMINT, Intelligence Analysis, Program Management, Command, Government Contracting, Navy, Defense, Military, Intelligence, DoD, Information Assurance, Intelligence Community, Training, Military Experience, Strategic Planning, Microsoft Office, Army, Public Speaking, Counterterrorism, Counterintelligence, Military Operations, Force Protection, Technical Writing, Afghanistan, Counterinsurgency, Top Secret, Special Operations, Tactics, Homeland Security, Language Services, Linguistics, Legal Translation, Cultural Diversity, Arabic, Translation, Foreign Languages, Cultural Awareness
Education
American University
Pursuit of BS Communications Degree, Communications, 3.5
Cuyahoga Community College 1989 — 1991
Associate's Degree, Communications, 3.8
Danielle W Johns (庄惠婷)'s U.S. Department of Justice, Criminal Division Experience September 2010 - June 2011
Job Multilingual, Global Strategist (Emerging Markets)
Industry Internet
Experience
Expedia, Inc. January 2015 - Present
DWJohns Consulting October 2012 - Present
MSCI Inc. February 2014 - May 2014
Inter-American Development Bank June 2011 - June 2012
U.S. Department of State September 2011 - November 2011
U.S. Department of Justice, Criminal Division September 2010 - June 2011
Duke University September 2007 - May 2009
Skills
Spanish, Qualitative Research, Research, French, Mandarin, Political Science, Microsoft Office, Foreign Languages, Translation, International Relations, Quantitative Research, Interpretation, Dreamweaver, Brazilian Portuguese, SAP, Bloomberg, SPSS, InDesign, Salesforce.com, Tableau
Education
Middlebury College 2012 — 2012
Certificate, Chinese (Intermediate)
American University 2010 — 2012
Master's Degree, International Relations and Affairs (East Asian and Latin American Economic Development)
Middlebury College 2010 — 2010
Certificate, Portuguese (Advanced)
Duke University 2006 — 2010
Bachelor's Degree, International and Comparative Studies (East Asian and Latin American Politics), honors
Université Paris-Sorbonne 2005 — 2006
Certificate, French Language, Business, Literature, and Culture
The Winsor School 1999 — 2005
High School, College Preparatory Program
Expedia, Inc. January 2015 - Present
DWJohns Consulting October 2012 - Present
MSCI Inc. February 2014 - May 2014
Inter-American Development Bank June 2011 - June 2012
U.S. Department of State September 2011 - November 2011
U.S. Department of Justice, Criminal Division September 2010 - June 2011
Duke University September 2007 - May 2009
Skills
Spanish, Qualitative Research, Research, French, Mandarin, Political Science, Microsoft Office, Foreign Languages, Translation, International Relations, Quantitative Research, Interpretation, Dreamweaver, Brazilian Portuguese, SAP, Bloomberg, SPSS, InDesign, Salesforce.com, Tableau
Education
Middlebury College 2012 — 2012
Certificate, Chinese (Intermediate)
American University 2010 — 2012
Master's Degree, International Relations and Affairs (East Asian and Latin American Economic Development)
Middlebury College 2010 — 2010
Certificate, Portuguese (Advanced)
Duke University 2006 — 2010
Bachelor's Degree, International and Comparative Studies (East Asian and Latin American Politics), honors
Université Paris-Sorbonne 2005 — 2006
Certificate, French Language, Business, Literature, and Culture
The Winsor School 1999 — 2005
High School, College Preparatory Program
Jonathan Robell's U.S. Department of Justice, Criminal Division Experience July 2015 - Present
Job Trial Attorney at U.S. Department of Justice, Criminal Division
Industry Law Practice
Experience
United States Attorney's Office September 2015 - Present
U.S. Department of Justice, Criminal Division July 2015 - Present
US Army Reserve Judge Advocate General's Corps December 2005 - Present
US Commodity Futures Trading Commission January 2014 - July 2015
US Commodity Futures Trading Commission November 2011 - January 2014
Akin Gump Strauss Hauer & Feld LLP January 2010 - November 2011
US Army Judge Advocate General's Corps July 2008 - December 2009
Akin Gump Strauss Hauer & Feld LLP September 2004 - June 2008
The White House August 2000 - January 2001
Education
Columbia University School of Law 2001 — 2004
Juris Doctor (J.D.)
Duke University 1995 — 1999
Bachelor's Degree, Public Policy Studies
United States Attorney's Office September 2015 - Present
U.S. Department of Justice, Criminal Division July 2015 - Present
US Army Reserve Judge Advocate General's Corps December 2005 - Present
US Commodity Futures Trading Commission January 2014 - July 2015
US Commodity Futures Trading Commission November 2011 - January 2014
Akin Gump Strauss Hauer & Feld LLP January 2010 - November 2011
US Army Judge Advocate General's Corps July 2008 - December 2009
Akin Gump Strauss Hauer & Feld LLP September 2004 - June 2008
The White House August 2000 - January 2001
Education
Columbia University School of Law 2001 — 2004
Juris Doctor (J.D.)
Duke University 1995 — 1999
Bachelor's Degree, Public Policy Studies
Poonam Kumar's U.S. Department of Justice, Criminal Division Experience December 2014 - Present
Job Assistant United States Attorney Criminal Division
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division December 2014 - Present
Gibson, Dunn & Crutcher LLP January 2012 - November 2014
Debevoise & Plimpton January 2011 - January 2012
Chambers of the Honorable John Gleeson August 2009 - September 2010
Debevoise & Plimpton October 2007 - July 2009
Education
Brown University
B.A.
University of Michigan Law School
J.D.
U.S. Department of Justice, Criminal Division December 2014 - Present
Gibson, Dunn & Crutcher LLP January 2012 - November 2014
Debevoise & Plimpton January 2011 - January 2012
Chambers of the Honorable John Gleeson August 2009 - September 2010
Debevoise & Plimpton October 2007 - July 2009
Education
Brown University
B.A.
University of Michigan Law School
J.D.
Corey Ellis's U.S. Department of Justice, Criminal Division Experience July 2014 - Present
Job Assistant United States Attorney at U.S. Department of Justice, Criminal Division
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division July 2014 - Present
U.S. Department of Justice May 2005 - July 2012
Skills
Criminal Law, Litigation, Trials, Courts, Federal Criminal..., North Carolina Criminal..., North Carolina real...
Education
The University of Memphis—Cecil C. Humphreys School of Law 1991 — 1994
Doctor of Law (J.D.)
Brown University 1986 — 1990
Organizational Behavior and Management, Political Science, Political Science and Government
EHS
U.S. Department of Justice, Criminal Division July 2014 - Present
U.S. Department of Justice May 2005 - July 2012
Skills
Criminal Law, Litigation, Trials, Courts, Federal Criminal..., North Carolina Criminal..., North Carolina real...
Education
The University of Memphis—Cecil C. Humphreys School of Law 1991 — 1994
Doctor of Law (J.D.)
Brown University 1986 — 1990
Organizational Behavior and Management, Political Science, Political Science and Government
EHS
Angela Tew's U.S. Department of Justice, Criminal Division Experience January 2011 - July 2013
Job Administrative Officer at National Institute of Environmental Health Sciences (NIEHS)
Industry Government Relations
Experience
National Institute of Environmental Health Sciences (NIEHS) October 2014 - Present
USDA-APHIS July 2013 - October 2014
U.S. Department of Justice, Criminal Division January 2011 - July 2013
Fairfax County Government March 2000 - December 2010
Capital Entertainment May 1996 - December 2007
Century 21 May 1996 - July 2000
Skills
Event Planning, Volunteer Management, Community Outreach, Public Speaking, Fundraising, Government, Research, Policy Analysis, Administrative..., Microsoft Excel, Project Management, Budgets, Management, Nonprofits, Leadership, Human Resources, Policy, Training, Leadership Development, Staff Development
Education
East Carolina University 1992 — 1995
BS, Psychology and Therapeutic Recreation
University of North Carolina at Wilmington 1990 — 1992
Special Education
National Institute of Environmental Health Sciences (NIEHS) October 2014 - Present
USDA-APHIS July 2013 - October 2014
U.S. Department of Justice, Criminal Division January 2011 - July 2013
Fairfax County Government March 2000 - December 2010
Capital Entertainment May 1996 - December 2007
Century 21 May 1996 - July 2000
Skills
Event Planning, Volunteer Management, Community Outreach, Public Speaking, Fundraising, Government, Research, Policy Analysis, Administrative..., Microsoft Excel, Project Management, Budgets, Management, Nonprofits, Leadership, Human Resources, Policy, Training, Leadership Development, Staff Development
Education
East Carolina University 1992 — 1995
BS, Psychology and Therapeutic Recreation
University of North Carolina at Wilmington 1990 — 1992
Special Education
Kenneth Kaplan's U.S. Department of Justice, Criminal Division Experience February 2015 - Present
Job Trial Attorney
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division February 2015 - Present
U.S. Department of Justice January 2008 - Present
Greenberg Traurig November 2001 - January 2008
Akin Gump Strauss Hauer & Feld LLP September 1997 - November 2001
Education
American University Washington College of Law 1994 — 1997
JD, Law
University of Massachusetts, Amherst 1990 — 1994
BA, History
University of East Anglia 1992 — 1993
English History
U.S. Department of Justice, Criminal Division February 2015 - Present
U.S. Department of Justice January 2008 - Present
Greenberg Traurig November 2001 - January 2008
Akin Gump Strauss Hauer & Feld LLP September 1997 - November 2001
Education
American University Washington College of Law 1994 — 1997
JD, Law
University of Massachusetts, Amherst 1990 — 1994
BA, History
University of East Anglia 1992 — 1993
English History
Michael E. Yasofsky, Jr.'s U.S. Department of Justice, Criminal Division Experience March 2012 - March 2014
Job VPAssistant Director, AntiMoney Laundering Investigations at HSBC
Industry Financial Services
Experience
HSBC October 2014 - Present
Diligence Enterprises May 2014 - Present
U.S. Department of Justice, Criminal Division March 2012 - March 2014
U.S. Department of Justice, Criminal Division March 2010 - March 2012
Michael E Yasofsky Jr, P.A. 2009 - 2010
U.S. Department of the Treasury - IRS Criminal Investigation 2004 - 2009
U.S. Department of the Treasury - IRS Criminal Investigation 2002 - 2004
U.S. Department of the Treasury - IRS Criminal Investigation 1998 - 2002
US Treasury - IRS Criminal Investigation 1994 - 1998
Education
Duquesne University School of Law 1985 — 1990
J.D.
Indiana University of Pennsylvania 1977 — 1981
B.A.
Allegheny County Community College 1982 — 1985
A.S.
HSBC October 2014 - Present
Diligence Enterprises May 2014 - Present
U.S. Department of Justice, Criminal Division March 2012 - March 2014
U.S. Department of Justice, Criminal Division March 2010 - March 2012
Michael E Yasofsky Jr, P.A. 2009 - 2010
U.S. Department of the Treasury - IRS Criminal Investigation 2004 - 2009
U.S. Department of the Treasury - IRS Criminal Investigation 2002 - 2004
U.S. Department of the Treasury - IRS Criminal Investigation 1998 - 2002
US Treasury - IRS Criminal Investigation 1994 - 1998
Education
Duquesne University School of Law 1985 — 1990
J.D.
Indiana University of Pennsylvania 1977 — 1981
B.A.
Allegheny County Community College 1982 — 1985
A.S.
Evan King's U.S. Department of Justice, Criminal Division Experience May 2014 - August 2014
Job Fordham Law JD 2015
Industry Law Practice
Experience
NYPD Captains Endowment Assocation September 2015 - Present
Queens County District Attorney's Office August 2014 - December 2014
U.S. Department of Justice, Criminal Division May 2014 - August 2014
Office of the New York State Attorney General January 2014 - May 2014
U.S. Marshals Service May 2013 - August 2013
U.S. Department of Justice September 2009 - August 2012
AARP, District of Columbia State Office May 2008 - May 2009
Office of U.S. Rep. Alcee Hastings (FL-23) January 2008 - May 2008
Skills
Policy Analysis, International Relations, Public Policy, Legal Writing, Research, Legal Research, Editing, Public Speaking, Politics, International Law, Foreign Policy, Microsoft Office, Non-profits, Political Science, Community Outreach, Westlaw, LexisNexis, Microsoft Excel, Microsoft Word, PowerPoint, Criminal Law, Civil Litigation, Social Media, Spanish, Government, Policy, Litigation
Education
Fordham University School of Law 2012 — 2015
Juris Doctor (J.D.)
American University 2005 — 2009
Bachelor’s Degree, International Relations, Economics, Spanish
NYPD Captains Endowment Assocation September 2015 - Present
Queens County District Attorney's Office August 2014 - December 2014
U.S. Department of Justice, Criminal Division May 2014 - August 2014
Office of the New York State Attorney General January 2014 - May 2014
U.S. Marshals Service May 2013 - August 2013
U.S. Department of Justice September 2009 - August 2012
AARP, District of Columbia State Office May 2008 - May 2009
Office of U.S. Rep. Alcee Hastings (FL-23) January 2008 - May 2008
Skills
Policy Analysis, International Relations, Public Policy, Legal Writing, Research, Legal Research, Editing, Public Speaking, Politics, International Law, Foreign Policy, Microsoft Office, Non-profits, Political Science, Community Outreach, Westlaw, LexisNexis, Microsoft Excel, Microsoft Word, PowerPoint, Criminal Law, Civil Litigation, Social Media, Spanish, Government, Policy, Litigation
Education
Fordham University School of Law 2012 — 2015
Juris Doctor (J.D.)
American University 2005 — 2009
Bachelor’s Degree, International Relations, Economics, Spanish
Aaron Lariviere's U.S. Department of Justice, Criminal Division Experience August 2015 - Present
Job Legal Intern at U.S. Department of Justice, Criminal Division, Public Integrity Section
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division August 2015 - Present
Federal Communications Commission May 2015 - July 2015
Stereogum May 2012 - December 2014
The Simpsons August 2011 - January 2014
Invisible Oranges May 2012 - January 2013
Gracie Films September 2004 - August 2011
Skills
Music, Television, Film Production, Entertainment, Film, Screenwriting, Writing, Editing, Web Design, Festivals, New Media, Directing, Music Journalism, Legal Writing, Legal Research, Administrative..., Office Management, Project Management, Team Management, Copy Editing, Music Performance, Social Media, Creative Writing, Editorial
Education
Georgetown University Law Center 2014 — 2017
Doctor of Law (J.D.), Law
Emerson College 2000 — 2004
Bachelor of Arts (B.A.), Film and Media Production
U.S. Department of Justice, Criminal Division August 2015 - Present
Federal Communications Commission May 2015 - July 2015
Stereogum May 2012 - December 2014
The Simpsons August 2011 - January 2014
Invisible Oranges May 2012 - January 2013
Gracie Films September 2004 - August 2011
Skills
Music, Television, Film Production, Entertainment, Film, Screenwriting, Writing, Editing, Web Design, Festivals, New Media, Directing, Music Journalism, Legal Writing, Legal Research, Administrative..., Office Management, Project Management, Team Management, Copy Editing, Music Performance, Social Media, Creative Writing, Editorial
Education
Georgetown University Law Center 2014 — 2017
Doctor of Law (J.D.), Law
Emerson College 2000 — 2004
Bachelor of Arts (B.A.), Film and Media Production
Anthony Bogan, EA's U.S. Department of Justice, Criminal Division Experience February 2012 - April 2013
Job Accountant
Industry Accounting
Experience
MetLife March 2015 - Present
AMJTAX January 2012 - March 2015
U.S. Department of Justice, Criminal Division February 2012 - April 2013
Association of American Medical Colleges February 2011 - February 2012
AAMVA-Robert Half Int'l SPS June 2010 - February 2011
Allscripts-Robert Half Int'l SPS April 2007 - August 2010
MarketSmart Interactive-Robert Half Int'l SPS June 2006 - February 2007
Nelson & Company January 2004 - June 2005
Randy D. Fry, CPA July 2002 - September 2003
Kalamazoo Radiology December 2000 - July 2002
Skills
Accounts Payable, Access, Finance, Accounting, Accounts Receivable, Account Reconciliation, General Ledger, Forecasting, Budgets, QuickBooks, Payroll, Auditing, Journal Entries, Financial Analysis, Financial Statements, Invoicing, Tax, Bank Reconciliation, Analysis, Bookkeeping, Sarbanes-Oxley Act, Income Tax, Great Plains Software, Balance, Corporate Tax, Tax Returns
Education
Davenport University 1999 — 2003
Bachelor of Science, Accounting
MetLife March 2015 - Present
AMJTAX January 2012 - March 2015
U.S. Department of Justice, Criminal Division February 2012 - April 2013
Association of American Medical Colleges February 2011 - February 2012
AAMVA-Robert Half Int'l SPS June 2010 - February 2011
Allscripts-Robert Half Int'l SPS April 2007 - August 2010
MarketSmart Interactive-Robert Half Int'l SPS June 2006 - February 2007
Nelson & Company January 2004 - June 2005
Randy D. Fry, CPA July 2002 - September 2003
Kalamazoo Radiology December 2000 - July 2002
Skills
Accounts Payable, Access, Finance, Accounting, Accounts Receivable, Account Reconciliation, General Ledger, Forecasting, Budgets, QuickBooks, Payroll, Auditing, Journal Entries, Financial Analysis, Financial Statements, Invoicing, Tax, Bank Reconciliation, Analysis, Bookkeeping, Sarbanes-Oxley Act, Income Tax, Great Plains Software, Balance, Corporate Tax, Tax Returns
Education
Davenport University 1999 — 2003
Bachelor of Science, Accounting
Peter Outerbridge's U.S. Department of Justice, Criminal Division Experience February 1984 - February 1987
Job Assistant U.S. Attorney at U.S. Department of Justice
Industry Law Practice
Experience
United States Attorneys' Office 1984 - Present
U.S. Department of Justice, Criminal Division February 1984 - February 1987
Miami-Dade State Attorney's Office June 1979 - January 1984
Skills
Trial Practice, Trials, Courts, Litigation, Civil Litigation, Appeals, Criminal Law, Legal Research, Legal Writing, Commercial Litigation, Criminal Defense, Mediation, White Collar Criminal..., Hearings
Education
American University Washington College of Law 1976 — 1979
Doctor of Law (JD)
Syracuse University 1972 — 1976
United States Attorneys' Office 1984 - Present
U.S. Department of Justice, Criminal Division February 1984 - February 1987
Miami-Dade State Attorney's Office June 1979 - January 1984
Skills
Trial Practice, Trials, Courts, Litigation, Civil Litigation, Appeals, Criminal Law, Legal Research, Legal Writing, Commercial Litigation, Criminal Defense, Mediation, White Collar Criminal..., Hearings
Education
American University Washington College of Law 1976 — 1979
Doctor of Law (JD)
Syracuse University 1972 — 1976
Becky Mitchell's U.S. Department of Justice, Criminal Division Experience June 2013 - August 2013
Job J.D., Boston College Law School
Industry Law Practice
Experience
Northeastern University September 2014 - December 2014
Brown Rudnick LLP May 2014 - July 2014
Middlesex Superior Court, Honorable Dennis J. Curran September 2013 - December 2013
U.S. Department of Justice, Criminal Division June 2013 - August 2013
Paul, Weiss, Rifkind, Wharton & Garrison LLP August 2010 - June 2012
Skills
LiveNote, Relativity, Trial Director, PACER, Westlaw, Securities Litigation, Trials, Litigation, IPRO, DocuMatrix, CaseMap, Research, Legal Research, Lexis, Class Actions, iManage, DTE, Commercial Litigation, Litigation Support, Ringtail, Legal Issues
Education
Boston College Law School 2012 — 2015
Doctor of Law (JD)
Boston College 2006 — 2010
Bachelor of Arts (B.A.), Philosophy, German Studies
Ludwig-Maximilians Universität München 2009 — 2009
Abroad Program
Coral Gables Senior High School 2002 — 2006
Northeastern University September 2014 - December 2014
Brown Rudnick LLP May 2014 - July 2014
Middlesex Superior Court, Honorable Dennis J. Curran September 2013 - December 2013
U.S. Department of Justice, Criminal Division June 2013 - August 2013
Paul, Weiss, Rifkind, Wharton & Garrison LLP August 2010 - June 2012
Skills
LiveNote, Relativity, Trial Director, PACER, Westlaw, Securities Litigation, Trials, Litigation, IPRO, DocuMatrix, CaseMap, Research, Legal Research, Lexis, Class Actions, iManage, DTE, Commercial Litigation, Litigation Support, Ringtail, Legal Issues
Education
Boston College Law School 2012 — 2015
Doctor of Law (JD)
Boston College 2006 — 2010
Bachelor of Arts (B.A.), Philosophy, German Studies
Ludwig-Maximilians Universität München 2009 — 2009
Abroad Program
Coral Gables Senior High School 2002 — 2006
Jonathan Armour's U.S. Department of Justice, Criminal Division Experience January 2015 - Present
Job Legal Extern, Capital Case Section at U.S. Department of Justice, Criminal Division
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division January 2015 - Present
DC Law Students in Court August 2014 - Present
Los Angeles District Attorney, Van Nuys Branch Office July 2014 - August 2014
Los Angeles District Attorney, Health Care Fraud and Organized Crime May 2013 - August 2013
Mitt Romney Presidential Campaign October 2011 - August 2012
Legittino Productions August 2011 - July 2012
Los Angeles District Attorney's Office June 2008 - September 2011
Rudy Giuliani Presidential Campaign September 2007 - January 2008
Skills
Legal Research, Legal Writing, Microsoft Excel, Microsoft Office, Public Speaking, Research, PowerPoint, Social Media, Westlaw
Education
American University Washington College of Law 2013 — 2015
Doctor of Law (JD)
University of Southern California 2008 — 2011
Political Science, Minors: Art History & Business Law
Loyola High School 2003 — 2007
U.S. Department of Justice, Criminal Division January 2015 - Present
DC Law Students in Court August 2014 - Present
Los Angeles District Attorney, Van Nuys Branch Office July 2014 - August 2014
Los Angeles District Attorney, Health Care Fraud and Organized Crime May 2013 - August 2013
Mitt Romney Presidential Campaign October 2011 - August 2012
Legittino Productions August 2011 - July 2012
Los Angeles District Attorney's Office June 2008 - September 2011
Rudy Giuliani Presidential Campaign September 2007 - January 2008
Skills
Legal Research, Legal Writing, Microsoft Excel, Microsoft Office, Public Speaking, Research, PowerPoint, Social Media, Westlaw
Education
American University Washington College of Law 2013 — 2015
Doctor of Law (JD)
University of Southern California 2008 — 2011
Political Science, Minors: Art History & Business Law
Loyola High School 2003 — 2007
Susannah Torpey's U.S. Department of Justice, Criminal Division Experience June 2002 - August 2002
Job Attorney Litigator at Winston & Strawn LLP
Industry Law Practice
Experience
Winston & Strawn LLP May 2012 - Present
Dewey & LeBoeuf LLP October 2004 - May 2012
U.S. Court of International Trade January 2003 - April 2003
U.S. Department of Justice, Criminal Division June 2002 - August 2002
Skills
Litigation, Commercial Litigation, Courts, Civil Litigation, Antitrust Law, Antitrust Counseling, Trials, Oral Arguments, Appeals, Investigation
Education
Colgate University
New York University School of Law
J.D.
Washington and Lee University School of Law
Winston & Strawn LLP May 2012 - Present
Dewey & LeBoeuf LLP October 2004 - May 2012
U.S. Court of International Trade January 2003 - April 2003
U.S. Department of Justice, Criminal Division June 2002 - August 2002
Skills
Litigation, Commercial Litigation, Courts, Civil Litigation, Antitrust Law, Antitrust Counseling, Trials, Oral Arguments, Appeals, Investigation
Education
Colgate University
New York University School of Law
J.D.
Washington and Lee University School of Law
Martyna Pospieszalska's U.S. Department of Justice, Criminal Division Experience December 2014 - Present
Job Trial Attorney, Office of International Affairs at U.S. Department of Justice, Criminal Division
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division December 2014 - Present
Superior Court of the Virgin Islands June 2012 - October 2014
Public International Law & Policy Group May 2009 - May 2011
U.S. Department of State, Bureau of European & Eurasian Affairs, Office of the Legal Counselor September 2010 - December 2010
Children’s Law Center May 2010 - July 2010
Center for Human Rights and Peace Advocacy July 2009 - August 2009
Skills
Public International Law, Transitional Justice, Human Rights, Rule Of Law, International Policy, International Criminal..., International Law, International..., Legal Research, International Human..., Legal Writing, Constitutional Law, International Relations, Administrative Law, Litigation, Policy Analysis, Criminal Law, Research
Education
American University, School of International Service 2009 — 2011
Masters, International Affairs
American University, Washington College of Law 2008 — 2011
JD, International Law
Swarthmore College 2002 — 2006
M.A., Political Science, French
U.S. Department of Justice, Criminal Division December 2014 - Present
Superior Court of the Virgin Islands June 2012 - October 2014
Public International Law & Policy Group May 2009 - May 2011
U.S. Department of State, Bureau of European & Eurasian Affairs, Office of the Legal Counselor September 2010 - December 2010
Children’s Law Center May 2010 - July 2010
Center for Human Rights and Peace Advocacy July 2009 - August 2009
Skills
Public International Law, Transitional Justice, Human Rights, Rule Of Law, International Policy, International Criminal..., International Law, International..., Legal Research, International Human..., Legal Writing, Constitutional Law, International Relations, Administrative Law, Litigation, Policy Analysis, Criminal Law, Research
Education
American University, School of International Service 2009 — 2011
Masters, International Affairs
American University, Washington College of Law 2008 — 2011
JD, International Law
Swarthmore College 2002 — 2006
M.A., Political Science, French
Fred Froehlich's U.S. Department of Justice, Criminal Division Experience April 1978 - November 2005
Job Pressident, CFO, Designer at FWP Right Way Consulting LLC
Industry Broadcast Media
Experience
FWP Right Way Consulting LLC March 2013 - Present
Strongchild Productions May 2010 - Present
CNN January 2009 - Present
CBS News January 2008 - Present
CNN January 2006 - Present
U.S. Department of Justice, Criminal Division April 1978 - November 2005
Mountain Bell T&T September 1974 - June 1977
Skills
Broadcast Journalism, Broadcast, Television, Video Production, Storytelling, News Writing, Broadcast Television, Video Editing, Radio Broadcasting
Education
Columbia University in the City of New York
Master's degree, Broadcast Journalism
University of Colorado at Boulder
Doctor of Law (JD), Criminal Justice/Law Enforcement Administration
FWP Right Way Consulting LLC March 2013 - Present
Strongchild Productions May 2010 - Present
CNN January 2009 - Present
CBS News January 2008 - Present
CNN January 2006 - Present
U.S. Department of Justice, Criminal Division April 1978 - November 2005
Mountain Bell T&T September 1974 - June 1977
Skills
Broadcast Journalism, Broadcast, Television, Video Production, Storytelling, News Writing, Broadcast Television, Video Editing, Radio Broadcasting
Education
Columbia University in the City of New York
Master's degree, Broadcast Journalism
University of Colorado at Boulder
Doctor of Law (JD), Criminal Justice/Law Enforcement Administration
Christen Price's U.S. Department of Justice, Criminal Division Experience January 2012 - April 2012
Job Litigation Counsel at Alliance Defending Freedom
Industry Law Practice
Experience
Alliance Defending Freedom June 2015 - Present
Wiley Rein LLP October 2012 - June 2015
U.S. Department of Justice, Criminal Division January 2012 - April 2012
Shared Hope International February 2010 - August 2011
Wiley Rein LLP May 2011 - July 2011
U.S. Department of Justice, Criminal Division January 2011 - May 2011
Georgetown University Law Center September 2010 - May 2011
Peace and Reconciliation Ministries in Africa June 2010 - July 2010
Education
Georgetown University Law Center 2009 — 2012
Juris Doctor, Law, Certificate in Transnational Legal Studies
Cedarville University 2005 — 2009
Bachelor of Arts, Philosophy
University of Oxford 2007 — 2007
The Scholar's Semester in Oxford Study Abroad Program, Philosophy and Literature
Alliance Defending Freedom June 2015 - Present
Wiley Rein LLP October 2012 - June 2015
U.S. Department of Justice, Criminal Division January 2012 - April 2012
Shared Hope International February 2010 - August 2011
Wiley Rein LLP May 2011 - July 2011
U.S. Department of Justice, Criminal Division January 2011 - May 2011
Georgetown University Law Center September 2010 - May 2011
Peace and Reconciliation Ministries in Africa June 2010 - July 2010
Education
Georgetown University Law Center 2009 — 2012
Juris Doctor, Law, Certificate in Transnational Legal Studies
Cedarville University 2005 — 2009
Bachelor of Arts, Philosophy
University of Oxford 2007 — 2007
The Scholar's Semester in Oxford Study Abroad Program, Philosophy and Literature
Carolyn Brodbeck's U.S. Department of Justice, Criminal Division Experience June 2014 - August 2014
Job Juris Doctor, Washington & Lee University School of Law
Industry Legal Services
Experience
Federal Energy Regulatory Commission September 2014 - December 2014
U.S. Department of Justice, Criminal Division June 2014 - August 2014
Schmitz Knoth Rechtsanwälte May 2013 - July 2013
American Friends of the Alexander von Humboldt Foundation February 2011 - July 2012
Atlantic Council of the United States September 2010 - January 2011
Skills
Editing, Microsoft Office, German, Legal Research, Policy Analysis, Writing
Education
Washington and Lee University School of Law 2012 — 2015
Juris Doctor (J.D.)
Colgate University 2006 — 2010
Bachelor of Arts (BA), German, Political Science
Federal Energy Regulatory Commission September 2014 - December 2014
U.S. Department of Justice, Criminal Division June 2014 - August 2014
Schmitz Knoth Rechtsanwälte May 2013 - July 2013
American Friends of the Alexander von Humboldt Foundation February 2011 - July 2012
Atlantic Council of the United States September 2010 - January 2011
Skills
Editing, Microsoft Office, German, Legal Research, Policy Analysis, Writing
Education
Washington and Lee University School of Law 2012 — 2015
Juris Doctor (J.D.)
Colgate University 2006 — 2010
Bachelor of Arts (BA), German, Political Science
Jessica Hollis's U.S. Department of Justice, Criminal Division Experience March 2013 - July 2015
Job Program Analyst at United States Department of Justice, Overseas Prosecutorial Development Assistance & Training
Industry Public Policy
Experience
U.S. Department of Justice, Criminal Division March 2013 - July 2015
McDermott Will & Emery January 2012 - March 2013
Bundesverband der Deutschen Industrie e.V. June 2010 - July 2010
Deutscher Bundestag March 2009 - July 2009
U.S. Department of Justice June 2007 - January 2009
United States Attorney's Office January 2007 - April 2007
Skills
Microsoft Office, Westlaw, LexisNexis, Stata, Summation litigation..., iManage, Data Analysis, Research, Statistics
Education
University of California, Berkeley - School of Law 2015 — 2018
J.D.
Hertie School of Governance 2009 — 2011
Master of Public Policy
National University of Singapore 2010 — 2010
Exchange, Master of Public Policy
American University 2003 — 2007
BA, Major: International Studies, International Political Economy, Minor: Russian Language
Международный Университет в Москве (МУМ) 2005 — 2005
Exchange, Russian Language and Culture
U.S. Department of Justice, Criminal Division March 2013 - July 2015
McDermott Will & Emery January 2012 - March 2013
Bundesverband der Deutschen Industrie e.V. June 2010 - July 2010
Deutscher Bundestag March 2009 - July 2009
U.S. Department of Justice June 2007 - January 2009
United States Attorney's Office January 2007 - April 2007
Skills
Microsoft Office, Westlaw, LexisNexis, Stata, Summation litigation..., iManage, Data Analysis, Research, Statistics
Education
University of California, Berkeley - School of Law 2015 — 2018
J.D.
Hertie School of Governance 2009 — 2011
Master of Public Policy
National University of Singapore 2010 — 2010
Exchange, Master of Public Policy
American University 2003 — 2007
BA, Major: International Studies, International Political Economy, Minor: Russian Language
Международный Университет в Москве (МУМ) 2005 — 2005
Exchange, Russian Language and Culture
Shiva Logarajah's U.S. Department of Justice, Criminal Division Experience May 2015 - July 2015
Job J.D. Candidate at Columbia Law School
Industry Legal Services
Experience
United States Attorney's Office for the Southern District of New York September 2015 - Present
U.S. Department of Justice, Criminal Division May 2015 - July 2015
Kobre & Kim LLP 2012 - 2014
Global Witness 2011 - 2011
Education
Columbia Law School 2014 — 2017
Juris Doctor (J.D.)
London School of Economics and Political Science 2010 — 2011
Master of Science (MSc)
University of Toronto 2007 — 2010
Honor's Bachelors of Arts
United States Attorney's Office for the Southern District of New York September 2015 - Present
U.S. Department of Justice, Criminal Division May 2015 - July 2015
Kobre & Kim LLP 2012 - 2014
Global Witness 2011 - 2011
Education
Columbia Law School 2014 — 2017
Juris Doctor (J.D.)
London School of Economics and Political Science 2010 — 2011
Master of Science (MSc)
University of Toronto 2007 — 2010
Honor's Bachelors of Arts
Charles Walsh's U.S. Department of Justice, Criminal Division Experience August 2014 - Present
Job Trial Attorney at U.S. Department of Justice, Criminal Division
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division August 2014 - Present
United States Attorney's Office October 2006 - August 2014
University of Puerto Rico School of Law 2010 - 2013
Weil Gotshal and Manges 2003 - 2006
Skills
Litigation, Legal Research, Legal Writing, Appeals, Criminal Law, Commercial Litigation, Securities Litigation, White Collar Criminal..., Courts, Trials, Trial Practice, Securities Regulation, Class Actions, Corporate Law, Corporate Governance, Civil Litigation, Westlaw, Internal Investigations, Contract Negotiation, FCPA, Intellectual Property, Mediation
Education
New York Law School 2000 — 2003
Juris Doctor
Fordham University 1995 — 1999
Bachelor of Arts (B.A.), Communications and Media Studies
U.S. Department of Justice, Criminal Division August 2014 - Present
United States Attorney's Office October 2006 - August 2014
University of Puerto Rico School of Law 2010 - 2013
Weil Gotshal and Manges 2003 - 2006
Skills
Litigation, Legal Research, Legal Writing, Appeals, Criminal Law, Commercial Litigation, Securities Litigation, White Collar Criminal..., Courts, Trials, Trial Practice, Securities Regulation, Class Actions, Corporate Law, Corporate Governance, Civil Litigation, Westlaw, Internal Investigations, Contract Negotiation, FCPA, Intellectual Property, Mediation
Education
New York Law School 2000 — 2003
Juris Doctor
Fordham University 1995 — 1999
Bachelor of Arts (B.A.), Communications and Media Studies
Ishita Haque's U.S. Department of Justice, Criminal Division Experience June 2015 - August 2015
Job Senior Paralegal at U.S. Department of Justice
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division June 2015 - August 2015
U.S. Department of Justice March 2013 - June 2015
Skills
Microsoft Office, PowerPoint, Outlook, Microsoft Excel, Microsoft Word, Research, Public Speaking
Education
Charlotte School of Law 2015 — 2018
Doctor of Law (J.D.)
Virginia Polytechnic Institute and State University
B.A., International Business, Spanish
U.S. Department of Justice, Criminal Division June 2015 - August 2015
U.S. Department of Justice March 2013 - June 2015
Skills
Microsoft Office, PowerPoint, Outlook, Microsoft Excel, Microsoft Word, Research, Public Speaking
Education
Charlotte School of Law 2015 — 2018
Doctor of Law (J.D.)
Virginia Polytechnic Institute and State University
B.A., International Business, Spanish
Rhianna Shaheen's U.S. Department of Justice, Criminal Division Experience June 2014 - August 2014
Job Freelance Writer + Artist
Industry Entertainment
Experience
U.S. Department of Justice, Criminal Division June 2014 - August 2014
Bryn Mawr College January 2014 - May 2014
Haverford College January 2014 - May 2014
U.S. Department of Justice September 2013 - May 2014
Bryn Mawr College September 2011 - May 2014
Bryn Mawr College September 2012 - December 2013
U.S. Department of Justice June 2013 - August 2013
Bryn Mawr College - Film Studies Program September 2011 - May 2012
Parent Earth Inc. January 2012 - January 2012
Red Chalk Studios June 2011 - August 2011
Skills
Final Cut Pro, Photoshop, Graphic Design, Microsoft Office, Visual Communication, Wacom Tablet, Illustrator, Blogging, Facebook, Violin, Social Media, Panasonic Camcorders, Feminist Theory, Visual Storytelling, Pop Culture, Animation, Event Videography, Premiere, Mac OS X, PC, Twitter, Celtx, Final Draft
Education
Bryn Mawr College 2010 — 2014
Bachelor of Fine Arts (B.F.A.), Fine/Studio Arts, General, Magna Cum Laude
Haverford College 2010 — 2014
Bachelor of Fine Arts (B.F.A.), Studio Art
Princess Anne High School 2006 — 2010
International Baccalaureate (IB) Diploma Program, 4.2 GPA
U.S. Department of Justice, Criminal Division June 2014 - August 2014
Bryn Mawr College January 2014 - May 2014
Haverford College January 2014 - May 2014
U.S. Department of Justice September 2013 - May 2014
Bryn Mawr College September 2011 - May 2014
Bryn Mawr College September 2012 - December 2013
U.S. Department of Justice June 2013 - August 2013
Bryn Mawr College - Film Studies Program September 2011 - May 2012
Parent Earth Inc. January 2012 - January 2012
Red Chalk Studios June 2011 - August 2011
Skills
Final Cut Pro, Photoshop, Graphic Design, Microsoft Office, Visual Communication, Wacom Tablet, Illustrator, Blogging, Facebook, Violin, Social Media, Panasonic Camcorders, Feminist Theory, Visual Storytelling, Pop Culture, Animation, Event Videography, Premiere, Mac OS X, PC, Twitter, Celtx, Final Draft
Education
Bryn Mawr College 2010 — 2014
Bachelor of Fine Arts (B.F.A.), Fine/Studio Arts, General, Magna Cum Laude
Haverford College 2010 — 2014
Bachelor of Fine Arts (B.F.A.), Studio Art
Princess Anne High School 2006 — 2010
International Baccalaureate (IB) Diploma Program, 4.2 GPA
Kyle H's U.S. Department of Justice, Criminal Division Experience October 2001 - March 2003
Job Supervisory Detention & Deportation Officer at U.S. Department of Homeland Security
Industry Law Enforcement
Experience
U.S. Department of Homeland Security August 2015 - Present
US Department of Homeland Security April 2007 - Present
US Department of Homeland Security February 2006 - April 2007
US Department of Homeland Security March 2003 - February 2006
U.S. Department of Justice, Criminal Division October 2001 - March 2003
U.S. Department of Justice, Criminal Division October 1999 - October 2001
U.S. Department of Justice, Criminal Division September 1997 - October 1999
Skills
Emergency Management, Security Clearance, Program Management, Training, Leadership, Policy, Public Speaking, Team Building, Strategic Planning, Government, Homeland Security, Law Enforcement, Criminal Justice, Police, Investigation, Surveillance, Intelligence Analysis
Education
Elmira College 1992 — 1996
Bachelor's degree, Political Science and Government
U.S. Department of Homeland Security August 2015 - Present
US Department of Homeland Security April 2007 - Present
US Department of Homeland Security February 2006 - April 2007
US Department of Homeland Security March 2003 - February 2006
U.S. Department of Justice, Criminal Division October 2001 - March 2003
U.S. Department of Justice, Criminal Division October 1999 - October 2001
U.S. Department of Justice, Criminal Division September 1997 - October 1999
Skills
Emergency Management, Security Clearance, Program Management, Training, Leadership, Policy, Public Speaking, Team Building, Strategic Planning, Government, Homeland Security, Law Enforcement, Criminal Justice, Police, Investigation, Surveillance, Intelligence Analysis
Education
Elmira College 1992 — 1996
Bachelor's degree, Political Science and Government
Jeff Fuoco's U.S. Department of Justice, Criminal Division Experience April 1997 - August 2005
Job Attorney at Law
Industry Law Practice
Experience
Jeffrey J Del Fuoco, Attorney at Law January 1984 - Present
US Army March 1975 - April 2014
U.S. Department of Justice, Criminal Division April 1997 - August 2005
Education
Gannon University
Bachelor of Arts (B.A.), MBA
Georgetown University Law Center
Master of Laws (LL.M.)
Temple University - James E. Beasley School of Law
Doctor of Law (J.D.)
Jeffrey J Del Fuoco, Attorney at Law January 1984 - Present
US Army March 1975 - April 2014
U.S. Department of Justice, Criminal Division April 1997 - August 2005
Education
Gannon University
Bachelor of Arts (B.A.), MBA
Georgetown University Law Center
Master of Laws (LL.M.)
Temple University - James E. Beasley School of Law
Doctor of Law (J.D.)
Candice Cho's U.S. Department of Justice, Criminal Division Experience September 2011 - December 2011
Job Assistant Corporation Counsel at NYC Law Department
Industry Law Practice
Experience
NYC Law Department September 2013 - Present
NYC Law Department September 2012 - September 2013
U.S. Department of Justice, Criminal Division September 2011 - December 2011
U.S. Senator Richard J. Durbin September 2006 - July 2009
Education
Columbia University School of Law 2009 — 2012
Juris Doctor
Georgetown University 2004 — 2006
Master of Public Policy
Harvard University 2000 — 2004
Bachelor of Arts
NYC Law Department September 2013 - Present
NYC Law Department September 2012 - September 2013
U.S. Department of Justice, Criminal Division September 2011 - December 2011
U.S. Senator Richard J. Durbin September 2006 - July 2009
Education
Columbia University School of Law 2009 — 2012
Juris Doctor
Georgetown University 2004 — 2006
Master of Public Policy
Harvard University 2000 — 2004
Bachelor of Arts
Michelle Stallings's U.S. Department of Justice, Criminal Division Experience October 2014 - Present
Job Supervisory Administrative Specialist at U.S. Department of Justice, Criminal Division, OAAG
Industry Government Administration
Experience
U.S. Department of Justice, Criminal Division October 2014 - Present
U.S. Department of Justice, Criminal Division August 2009 - October 2014
U.S. Department of Justice, Criminal Division August 2009 - April 2011
JJ BLAC Enterprises January 2007 - June 2010
Maryland Department of Human Resources October 2006 - July 2007
Maryland Department of Human Resources January 2004 - October 2006
Skills
Active Top Secret..., Government, Emergency Management, Emergency Planning, Homeland Security, Security Operations..., Policy Design and..., Strategic Planning, Policy Analysis, Program Analysis, Program Management, Access Control..., Incident Command, Incident Management, Information Security, Risk Assessment, FSL, Security, Physical Security
Education
Colorado Technical University
Master of Science (MS), Homeland Security, Cyber Security Policy
Colorado Technical University-Online
Bachelor of Business Administration (B.B.A.), Minor in Business Management, 3.73 GPA
University of Maryland University College
U.S. Department of Justice, Criminal Division October 2014 - Present
U.S. Department of Justice, Criminal Division August 2009 - October 2014
U.S. Department of Justice, Criminal Division August 2009 - April 2011
JJ BLAC Enterprises January 2007 - June 2010
Maryland Department of Human Resources October 2006 - July 2007
Maryland Department of Human Resources January 2004 - October 2006
Skills
Active Top Secret..., Government, Emergency Management, Emergency Planning, Homeland Security, Security Operations..., Policy Design and..., Strategic Planning, Policy Analysis, Program Analysis, Program Management, Access Control..., Incident Command, Incident Management, Information Security, Risk Assessment, FSL, Security, Physical Security
Education
Colorado Technical University
Master of Science (MS), Homeland Security, Cyber Security Policy
Colorado Technical University-Online
Bachelor of Business Administration (B.B.A.), Minor in Business Management, 3.73 GPA
University of Maryland University College
Jason Unwin's U.S. Department of Justice, Criminal Division Experience January 1994 - December 2010
Job
Industry Nonprofit Organization Management
Experience
U.S. Department of Justice, Criminal Division January 1994 - December 2010
North carolina Department of Corrections March 1993 - December 1994
US Army May 1983 - September 1992
Skills
Microsoft Word, PowerPoint, Microsoft Office, Customer Service, Strategic Planning, Microsoft Excel, English, News Writing, Youth Development, Emergency Services, Emergency Planning, Aerospace Education, Adult Education, Elementary Education, Team Leadership, Leadership Development, Organizational..., Strategic Leadership
Education
Colorado State University-Pueblo 1979 — 1983
Bachelor of Science (B.S.), Criminal Justice and Corrections, 3.7 overall GPA
U.S. Department of Justice, Criminal Division January 1994 - December 2010
North carolina Department of Corrections March 1993 - December 1994
US Army May 1983 - September 1992
Skills
Microsoft Word, PowerPoint, Microsoft Office, Customer Service, Strategic Planning, Microsoft Excel, English, News Writing, Youth Development, Emergency Services, Emergency Planning, Aerospace Education, Adult Education, Elementary Education, Team Leadership, Leadership Development, Organizational..., Strategic Leadership
Education
Colorado State University-Pueblo 1979 — 1983
Bachelor of Science (B.S.), Criminal Justice and Corrections, 3.7 overall GPA
Tebsy Paul's U.S. Department of Justice, Criminal Division Experience June 2015 - August 2015
Job J.D. Candidate at American University Washington College of Law
Industry Law Practice
Experience
American University Washington College of Law June 2015 - Present
U.S. Department of Justice, Criminal Division June 2015 - August 2015
U.S. Securities and Exchange Commission January 2015 - April 2015
Attorney General of the District of Columbia June 2014 - August 2014
AFSCME January 2013 - July 2013
Education
American University Washington College of Law 2013 — 2016
Juris Doctor (J.D.)
State University of New York at Albany 2009 — 2013
American University Washington College of Law June 2015 - Present
U.S. Department of Justice, Criminal Division June 2015 - August 2015
U.S. Securities and Exchange Commission January 2015 - April 2015
Attorney General of the District of Columbia June 2014 - August 2014
AFSCME January 2013 - July 2013
Education
American University Washington College of Law 2013 — 2016
Juris Doctor (J.D.)
State University of New York at Albany 2009 — 2013
Pamela Hicks's U.S. Department of Justice, Criminal Division Experience 2012 - Present
Job Deputy Chief, Asset Forfeiture and Money Laundering Section at U.S. Department of Justice, Criminal Division
Industry Law Enforcement
Experience
U.S. Department of Justice, Criminal Division 2012 - Present
U.S. Department of Justice, Criminal Division June 2010 - Present
Bureau of Alcohol, Tobacco, Firearms and Explosives January 2009 - June 2010
Bureau of Alcohol, Tobacco, Firearms and Explosives January 2002 - December 2008
Skills
Litigation, Asset Forfeiture, Money Laundering, Firearms law and policy
Education
Duke University School of Law 1989 — 1992
Juris Doctor, Law
Northwestern University 1986 — 1989
Bachelor of Arts (B.A.), Political Science
U.S. Department of Justice, Criminal Division 2012 - Present
U.S. Department of Justice, Criminal Division June 2010 - Present
Bureau of Alcohol, Tobacco, Firearms and Explosives January 2009 - June 2010
Bureau of Alcohol, Tobacco, Firearms and Explosives January 2002 - December 2008
Skills
Litigation, Asset Forfeiture, Money Laundering, Firearms law and policy
Education
Duke University School of Law 1989 — 1992
Juris Doctor, Law
Northwestern University 1986 — 1989
Bachelor of Arts (B.A.), Political Science
Rochelle Brunot's U.S. Department of Justice, Criminal Division Experience October 2013 - May 2014
Job Assistant State's Attorney
Industry Law Practice
Experience
Prince George's County State's Attorney's Office April 2015 - Present
Prince George's County Circuit Court August 2014 - April 2015
U.S. Department of Justice, Criminal Division October 2013 - May 2014
Montgomery County State's Attorney's Office September 2013 - December 2013
U.S. Office of Special Counsel June 2013 - August 2013
Montgomery County State's Attorney's Office January 2013 - May 2013
Montgomery County State's Attorney's Office September 2012 - December 2012
House of Ruth Maryland June 2012 - August 2012
Education
American University, Washington College of Law 2011 — 2014
Doctor of Law (J.D.)
University of Maryland College Park 2006 — 2010
Bachelor of Arts (B.A.), Criminology
Prince George's County State's Attorney's Office April 2015 - Present
Prince George's County Circuit Court August 2014 - April 2015
U.S. Department of Justice, Criminal Division October 2013 - May 2014
Montgomery County State's Attorney's Office September 2013 - December 2013
U.S. Office of Special Counsel June 2013 - August 2013
Montgomery County State's Attorney's Office January 2013 - May 2013
Montgomery County State's Attorney's Office September 2012 - December 2012
House of Ruth Maryland June 2012 - August 2012
Education
American University, Washington College of Law 2011 — 2014
Doctor of Law (J.D.)
University of Maryland College Park 2006 — 2010
Bachelor of Arts (B.A.), Criminology
Reta Bezak's U.S. Department of Justice, Criminal Division Experience May 2011 - August 2011
Job Trial Attorney at U.S. Department of Justice
Industry Law Practice
Experience
U.S. Department of Justice October 2014 - Present
US District Court for the Middle District of North Carolina May 2012 - August 2014
U.S. Department of Justice, Criminal Division May 2011 - August 2011
U.S. District Court for the District of Columbia May 2010 - August 2010
Covington & Burling July 2007 - July 2009
Skills
Legal Research, Legal Writing, Westlaw, Litigation, Civil Litigation, Appeals, Courts, Commercial Litigation, Criminal Law
Education
University of Michigan Law School 2009 — 2012
Doctor of Law (JD)
Carleton College 2003 — 2007
Bachelor of Arts (B.A.), Political Science and International Relations
U.S. Department of Justice October 2014 - Present
US District Court for the Middle District of North Carolina May 2012 - August 2014
U.S. Department of Justice, Criminal Division May 2011 - August 2011
U.S. District Court for the District of Columbia May 2010 - August 2010
Covington & Burling July 2007 - July 2009
Skills
Legal Research, Legal Writing, Westlaw, Litigation, Civil Litigation, Appeals, Courts, Commercial Litigation, Criminal Law
Education
University of Michigan Law School 2009 — 2012
Doctor of Law (JD)
Carleton College 2003 — 2007
Bachelor of Arts (B.A.), Political Science and International Relations
John Vaterlaus's U.S. Department of Justice, Criminal Division Experience 2003 - 2005
Job Attorney at HDR, Inc.
Industry Legal Services
Experience
HDR August 2005 - Present
University of Nebraska at Omaha August 2013 - 2014
U.S. Department of Justice, Criminal Division 2003 - 2005
Internal Revenue Service 2001 - 2002
Skills
Mergers & Acquisitions, Negotiation, Contract Management, Corporate Law, In-house attorney for..., Legal Research, Legal Writing, Mediation, Licensing, Trademarks, Copyright Law, Insurance, Civil Litigation, Commercial Litigation, Intellectual Property, Litigation, Courts, Microsoft Office, Public Speaking
Education
Loyola University Chicago School of Law 2011 — 2013
Master of Laws (LLM), Health Law
Creighton University 2002 — 2005
Juris Doctor, Law
Brigham Young University 1997 — 2000
Bachelor of Arts (B.A.), Political Science
Weber State University 1994 — 1995
Clearfield
HDR August 2005 - Present
University of Nebraska at Omaha August 2013 - 2014
U.S. Department of Justice, Criminal Division 2003 - 2005
Internal Revenue Service 2001 - 2002
Skills
Mergers & Acquisitions, Negotiation, Contract Management, Corporate Law, In-house attorney for..., Legal Research, Legal Writing, Mediation, Licensing, Trademarks, Copyright Law, Insurance, Civil Litigation, Commercial Litigation, Intellectual Property, Litigation, Courts, Microsoft Office, Public Speaking
Education
Loyola University Chicago School of Law 2011 — 2013
Master of Laws (LLM), Health Law
Creighton University 2002 — 2005
Juris Doctor, Law
Brigham Young University 1997 — 2000
Bachelor of Arts (B.A.), Political Science
Weber State University 1994 — 1995
Clearfield
Eric Naber's U.S. Department of Justice, Criminal Division Experience October 1990 - Present
Job Deputy US Marshal at USMS
Industry Law Enforcement
Experience
U.S. Department of Justice, Criminal Division October 1990 - Present
USMS October 1990 - Present
Skills
Firearms, Law Enforcement, Criminal Investigations, Enforcement
Education
City University of New York
U.S. Department of Justice, Criminal Division October 1990 - Present
USMS October 1990 - Present
Skills
Firearms, Law Enforcement, Criminal Investigations, Enforcement
Education
City University of New York
Robert Ballance's U.S. Department of Justice, Criminal Division Experience June 2013 - August 2013
Job Intelligence Intern at National Consortium for the Study of Terrorism and Responses to Terrorism (START)
Industry Security and Investigations
Experience
National Consortium for the Study of Terrorism and Responses to Terrorism (START) January 2014 - Present
U.S. Department of Justice, Criminal Division June 2013 - August 2013
Congressman Frank LoBiondo District Office June 2012 - August 2012
Education
American University 2010 — 2014
Bachelor's degree, Interdisciplinary Studies: Communications, Legal Institutions, Economics, and Government
National Consortium for the Study of Terrorism and Responses to Terrorism (START) January 2014 - Present
U.S. Department of Justice, Criminal Division June 2013 - August 2013
Congressman Frank LoBiondo District Office June 2012 - August 2012
Education
American University 2010 — 2014
Bachelor's degree, Interdisciplinary Studies: Communications, Legal Institutions, Economics, and Government
Vincent Tortorella's U.S. Department of Justice, Criminal Division Experience June 2004 - August 2008
Job
Industry Investment Management
Experience
Point72 Asset Management April 2014 - Present
Coatue Management January 2011 - April 2014
Guidepoint Global August 2008 - January 2011
U.S. Department of Justice, Criminal Division June 2004 - August 2008
US District Court, SDNY October 2002 - April 2004
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates September 2000 - October 2002
Andersen Consulting October 1995 - August 1997
Education
Duke University School of Law 1997 — 2000
Dartmouth College 1991 — 1995
Bachelor's degree
Point72 Asset Management April 2014 - Present
Coatue Management January 2011 - April 2014
Guidepoint Global August 2008 - January 2011
U.S. Department of Justice, Criminal Division June 2004 - August 2008
US District Court, SDNY October 2002 - April 2004
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates September 2000 - October 2002
Andersen Consulting October 1995 - August 1997
Education
Duke University School of Law 1997 — 2000
Dartmouth College 1991 — 1995
Bachelor's degree
Gordon Jenkins's U.S. Department of Justice, Criminal Division Experience March 1982 - November 2014
Job Special Agent at U.S. Department of Justice, Criminal Division
Industry Law Enforcement
Experience
U.S. Department of Justice, Criminal Division March 1982 - November 2014
Skills
Firearms, Criminal Law, Criminal Justice, Surveillance, Enforcement, Evidence, Security Operations, Physical Security, Counterintelligence, Federal Law Enforcement, Private Investigations, Corporate Security, Interrogation, Homeland Security
Education
California State University-East Bay
Master of Science (MS), Geogrpahy
U.S. Department of Justice, Criminal Division March 1982 - November 2014
Skills
Firearms, Criminal Law, Criminal Justice, Surveillance, Enforcement, Evidence, Security Operations, Physical Security, Counterintelligence, Federal Law Enforcement, Private Investigations, Corporate Security, Interrogation, Homeland Security
Education
California State University-East Bay
Master of Science (MS), Geogrpahy
Tiffany Del Greco's U.S. Department of Justice, Criminal Division Experience June 2011 - Present
Job Intelligence Analyst at U.S. Department of Justice
Industry Law Enforcement
Experience
U.S. Department of Justice, Criminal Division June 2011 - Present
U.S. Department of Justice March 2003 - Present
Skills
Government, Policy, Public Speaking, Research, Program Management, DoD, Intelligence Analysis, Leadership, Management, Security Clearance, Strategic Planning
Education
Marymount University 2002 — 2004
Master of Business Administration (M.B.A.)
Binghamton University 1992 — 1997
Bachelor’s Degree, Literature and Rhetoric
U.S. Department of Justice, Criminal Division June 2011 - Present
U.S. Department of Justice March 2003 - Present
Skills
Government, Policy, Public Speaking, Research, Program Management, DoD, Intelligence Analysis, Leadership, Management, Security Clearance, Strategic Planning
Education
Marymount University 2002 — 2004
Master of Business Administration (M.B.A.)
Binghamton University 1992 — 1997
Bachelor’s Degree, Literature and Rhetoric
Al C. De La Rosa's U.S. Department of Justice, Criminal Division Experience September 2005 - September 2009
Job Law Enforcement Professional
Industry Law Enforcement
Experience
U.S. Department of State September 2009 - Present
U.S. Department of Justice, Criminal Division September 2005 - September 2009
US District Court Probation September 2000 - September 2005
US Department of Homeland Security September 1998 - September 2000
Skills
Investigation, Law Enforcement, Criminal Investigations, Police, Criminal Justice, Government, Homeland Security, Interrogation, Counterterrorism
Education
Walden University 2013 — 2016
Doctor of Philosophy (Ph.D.), Law and Public Policy
City University of New York-John Jay College of Criminal Justice 1995 — 1998
Master's Degree, Public Administration
City University of New York-John Jay College of Criminal Justice 1990 — 1994
Master's Degree, Criminal Justice/Law Enforcement Administration
City University of New York City College 1986 — 1992
Bachelor's Degree, Humanities/Humanistic Studies
U.S. Department of State September 2009 - Present
U.S. Department of Justice, Criminal Division September 2005 - September 2009
US District Court Probation September 2000 - September 2005
US Department of Homeland Security September 1998 - September 2000
Skills
Investigation, Law Enforcement, Criminal Investigations, Police, Criminal Justice, Government, Homeland Security, Interrogation, Counterterrorism
Education
Walden University 2013 — 2016
Doctor of Philosophy (Ph.D.), Law and Public Policy
City University of New York-John Jay College of Criminal Justice 1995 — 1998
Master's Degree, Public Administration
City University of New York-John Jay College of Criminal Justice 1990 — 1994
Master's Degree, Criminal Justice/Law Enforcement Administration
City University of New York City College 1986 — 1992
Bachelor's Degree, Humanities/Humanistic Studies
Jack Dennehy's U.S. Department of Justice, Criminal Division Experience 2007 - Present
Job Assistant United States Attorney at U.S. Department of Justice, Criminal Division
Industry Law Enforcement
Experience
U.S. Department of Justice, Criminal Division 2007 - Present
New York County District Attorney's Office 1994 - 2003
Skills
Law Enforcement, Federal Law Enforcement, Criminal Law, Criminal Justice, Criminal Investigations, Courts, Evidence, Legal Research, Trials, Legal Writing, Litigation, Internal Investigations, Investigation
Education
Fordham University
Fordham University School of Law
U.S. Department of Justice, Criminal Division 2007 - Present
New York County District Attorney's Office 1994 - 2003
Skills
Law Enforcement, Federal Law Enforcement, Criminal Law, Criminal Justice, Criminal Investigations, Courts, Evidence, Legal Research, Trials, Legal Writing, Litigation, Internal Investigations, Investigation
Education
Fordham University
Fordham University School of Law
Ryan Ferry's U.S. Department of Justice, Criminal Division Experience January 2009 - Present
Job Correctional Officer at U.S. Department of Justice, Criminal Division
Industry Law Enforcement
Experience
U.S. Department of Justice, Criminal Division January 2009 - Present
Henry Bona Pools & Spas 2007 - 2008
Sussex county juvenile detention 2006 - 2007
Northampton county juvenile detention 2005 - 2006
Enterprise Rent-A-Car 2004 - 2005
Philadelphia Flyers 2003 - 2004
Philadelphia Eagles 2003 - 2003
Education
East Stroudsburg University of Pennsylvania 1998 — 2003
Bachelor's degree, Sport and Fitness Administration/Management
U.S. Department of Justice, Criminal Division January 2009 - Present
Henry Bona Pools & Spas 2007 - 2008
Sussex county juvenile detention 2006 - 2007
Northampton county juvenile detention 2005 - 2006
Enterprise Rent-A-Car 2004 - 2005
Philadelphia Flyers 2003 - 2004
Philadelphia Eagles 2003 - 2003
Education
East Stroudsburg University of Pennsylvania 1998 — 2003
Bachelor's degree, Sport and Fitness Administration/Management
Department of Veterans Affairs
US Census Bureau
U.S. Department of Veterans Affairs
FDA
US Securities and Exchange Commission
USAID
US Fish and Wildlife Service
TSA