U.S. Department of Justice, Criminal Division

Industry: Federal agency

Description

The 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
Jonathan Yuen Jonathan Yuen Washington D.C. Metro Area Details
Jonathan Yuen's U.S. Department of Justice, Criminal Division Experience November 2014 - Present
Job Paralegal Specialist
Industry Government Relations
Experience
U.S. Department of Justice, Criminal Division   November 2014 - Present
US EPA  August 2010 - November 2014
DC Superior Court  June 2011 - August 2011
Law Office Of Anthony D. Martin   January 2011 - May 2011

Skills
Photoshop, Dreamweaver, Adobe Acrobat, Microsoft Word, PowerPoint, Editing, Public Speaking, Research, Microsoft Office, Legal Research, Photography

Education
University of Maryland College Park   2009 — 2013
Bachelor of Arts, Criminology & Criminal Justice and Psychology (double major)

Heidi Moore Heidi Moore Tampa/St. Petersburg, Florida Area Details
Heidi Moore's U.S. Department of Justice, Criminal Division Experience 2005 - 2006
Job Post Closing Specialist at Title Agency Of Florida Inc
Industry Human Resources
Experience
Title Agency Of Florida Inc   July 2014 - Present
Integrity Financial Services Inc.   November 2012 - June 2014
UPS  2010 - 2012
Wachovia Bank  2006 - 2010
U.S. Department of Justice, Criminal Division   2005 - 2006
Office of the Public Defender, 12th Judicial Court   1999 - 2004

Skills
Banking, Small Business Lending, Business Development, Strategic Planning, Sales Management, Credit Cards, Sales, Financial Analysis, Training, Risk Assessment, Anti-Money Laundering..., Bank Secrecy Act..., Patriot Act Regulations, Federal & State..., Retail Bank Management, Data Integrity..., Staff Development, Business Performance..., Skilled Relationship..., Quality Assurance, Client Retention..., Customer Service, Staff Supervision, Effective Negotiator, Positive Team Player, Leadership

Education
University of Maryland University College   2005 — 2010
Master of Science, Human resources, Magna Cum Laude

Charter Oak State University
Bachelor of Science (B.S.), Psychology

Kimya Saied Kimya Saied San Francisco Bay Area Details
Kimya Saied's U.S. Department of Justice, Criminal Division Experience September 2013 - December 2013
Job Law Clerk at United States Court of Appeals for the Ninth Circuit
Industry Law Practice
Experience
United States Court of Appeals for the Ninth Circuit  August 2014 - August 2015
U.S. Department of Justice, Criminal Division   September 2013 - December 2013
O'Melveny & Myers LLP   May 2013 - July 2013
U.S. District Court, Eastern District of California   May 2012 - August 2012
Coro Center for Civic Leadership  May 2010 - June 2011
Kaplan Test Prep and Admissions  May 2008 - June 2010
PricewaterhouseCoopers  June 2009 - August 2009
Congressman Dan Lungren's District Office   May 2007 - August 2007

Education
University of California, Berkeley - Walter A. Haas School of Business   2008 — 2010
Bachelor of Science (B.S.), Business Administration

University of California, Berkeley
Bachelor of Arts (B.A.), Political Science

University of California, Berkeley - School of Law
Doctor of Law (J.D.), Order of the Coif

Tony Logan Tony Logan Washington, District Of Columbia Details
Tony Logan's U.S. Department of Justice, Criminal Division Experience May 2014 - Present
Job Analyst
Industry Public Relations and Communications
Experience
U.S. Department of Justice, Criminal Division   May 2014 - Present
National Football League  November 2012 - December 2012
Canadian Football League  June 2012 - September 2012
Contemporary Service Corporation  June 2011 - September 2011
Piscataway Township Parks and Recreation   June 2006 - August 2006
Piscataway Township Parks and Recreation   June 2005 - August 2006

Skills
Communications Strategy, Leadership Development, Public Relations, MS Office tools, Excel, YouTube, Windows, Outlook Express, Facebook, Twitter, Web Design, Dreamweaver, Sports, Leadership, Research, Social Networking, Social Media, Social Media Marketing, Marketing, Media Relations, Sports Marketing, Fundraising, Public Speaking, PowerPoint, Instagram, Community Outreach, Athletics, Advertising, Sports Management, Marketing Strategy

Education
University of Maryland College   2007 — 2012
Bachelor of Arts, American Studies

University of Maryland College   2007 — 2011
Bachelor of Arts, American Studies

University of Maryland College Park   2007 — 2010
Bachelors of Arts, communication

Heather Diefenbach Heather Diefenbach Washington D.C. Metro Area Details
Heather Diefenbach's U.S. Department of Justice, Criminal Division Experience July 2015 - Present
Job Legal Intern, Criminal Enforcement Section I at U.S. Department of Justice, Antitrust Division
Industry Legal Services
Experience
U.S. Department of Justice, Antitrust Division   July 2015 - Present
U.S. Department of Justice, Criminal Division   July 2015 - Present
Polsinelli PC  May 2015 - Present
Professor Darryl K. Brown, University of Virginia School of Law   March 2015 - May 2015
Legal Aid Justice Center  August 2014 - February 2015
U.S. Immigration and Customs Enforcement (ICE), Office of the Principal Legal Advisor   May 2014 - July 2014
Steptoe & Johnson LLP  June 2012 - July 2013
Steptoe & Johnson LLP  December 2011 - June 2012
London & Mead   April 2011 - July 2011

Skills
Legal Writing, Civil Litigation, International Law, Internal Investigations, FCPA, Legal Research, International Trade Law, Litigation, White Collar Criminal..., Customs Regulations, Immigration Law, Fraud Investigations, Westlaw, Public Speaking, Microsoft Excel, Appeals, Research, Criminal Law

Education
University of Virginia School of Law   2013 — 2016
JD

Tufts University   2007 — 2010
BS, Biology

Holton-Arms School   1999 — 2007

Shareese Precious McPhee Shareese Precious McPhee Baltimore, Maryland Area Details
Shareese Precious McPhee's U.S. Department of Justice, Criminal Division Experience May 2014 - Present
Job Intelligence Analyst at U.S. Army
Industry Government Relations
Experience
U.S. Department of Justice, Criminal Division   May 2014 - Present
U.S. Army   June 2009 - Present
AECOM  May 2012 - July 2013
Howard University  August 2011 - May 2012
U.S. Army Transportation Corp   April 2002 - May 2009
Charleston County Probate Court  August 2007 - March 2008
TSA  September 2006 - August 2007

Skills
Active Top Secret..., Military Operations, Intelligence Research, Managment, Administartive Support, Customer Service, Microsoft Office, Outlook, Legal Research, Data Entry, Excellent Written and..., Cross-functional Team..., Event Planning, Policy

Education
Trinity University-Washington   2013 — 2015
Master of Arts (MA), International Security Studies, 3.0

Howard University   2009 — 2012
Bachelors, Political Science/ Legal Communication, 3.53 Magna Cum Laude

Trident Technical College   2007 — 2009
Associates, Paralegal, 3.23

Katie Seiden Katie Seiden Greater Los Angeles Area Details
Katie Seiden's U.S. Department of Justice, Criminal Division Experience January 2014 - May 2014
Job JD Candidate at UCLA School of Law
Industry Law Practice
Experience
Latham & Watkins  May 2014 - July 2014
U.S. Department of Justice, Criminal Division   January 2014 - May 2014
Irell & Manella LLP  June 2013 - August 2013
Axiom  July 2011 - July 2012
Vokshori Law Group  January 2011 - May 2011

Education
UCLA School of Law   2012 — 2015
Doctor of Law (J.D.)

University of Southern California   2007 — 2011
B.A.

Kacie Emerick Kacie Emerick Hartford, Connecticut Area Details
Kacie Emerick's U.S. Department of Justice, Criminal Division Experience September 2015 - Present
Job Legal Intern, Narcotic and Dangerous Drug Section at U.S. Department of Justice, Criminal Division
Industry Judiciary
Experience
U.S. Department of Justice, Criminal Division   September 2015 - Present
Commission on Human Rights and Opportunities (CHRO)   June 2015 - August 2015
Dealer Information Systems  October 2011 - August 2014
Big Fish Games  June 2010 - September 2011
Ken Ammann, PC   January 2009 - May 2010

Education
The University of Connecticut School of Law   2014 — 2017
Juris Doctor Candidate

Corban University   2006 — 2010
Bachelor of Science, Business Administration: Management

William Gillen William Gillen Greater New York City Area Details
William Gillen's U.S. Department of Justice, Criminal Division Experience 1999 - 2002
Job Supervisor at US Department of Homeland Security
Industry Law Enforcement
Experience
US Department of Homeland Security  2002 - Present
U.S. Department of Justice, Criminal Division   1999 - 2002

Skills
Government, Policy, Public Speaking, Law Enforcement, Criminal Justice, Interrogation, Homeland Security, Surveillance, Investigation, Security Operations, Physical Security, Evidence, Criminal Investigations, Emergency Management, Counterterrorism, Private Investigations

Education
St Mary's University Graduate School   1997 — 1998
Psychology/Human Development.

University of Rhode Island   1991 — 1996
Bachelor's Degree, Psychology

St Raphael Academy   1986 — 1990
High School

Roshanne Katouzian Roshanne Katouzian Greater Los Angeles Area Details
Roshanne Katouzian's U.S. Department of Justice, Criminal Division Experience January 2015 - April 2015
Job Legal Fellow at Federal Public Defender
Industry Legal Services
Experience
Federal Public Defender  August 2015 - Present
U.S. Department of Justice, Criminal Division   January 2015 - April 2015
Fluet Huber + Hoang PLLC  September 2014 - November 2014
U.S. Department of the Interior   May 2014 - August 2014
The White House  January 2014 - April 2014
George Washington University  August 2013 - December 2013
U.S. Chamber of Commerce   May 2013 - August 2013
Wood Ranch BBQ & Grill  July 2011 - July 2012
California Patriot Magazine   February 2008 - May 2011
Law Offices of Siamak Vaziri   June 2010 - August 2010

Skills
Public Speaking, Research, Editing, Interviews, InDesign, Microsoft Office, Publications, Microsoft Excel, Policy, Politics, Litigation

Education
The George Washington University Law School   2012 — 2015
Juris Doctor (J.D.)

University of California, Berkeley   2007 — 2011
Bachelor’s Degree, Environmental Economics and Policy

Rebecca Caruso Rebecca Caruso Charlottesville, Virginia Details
Rebecca Caruso's U.S. Department of Justice, Criminal Division Experience May 2015 - August 2015
Job Certified Legal Intern at Commonwealth Attorney's Office for Rockingham County
Industry Law Practice
Experience
Commonwealth Attorney's Office for Rockingham County   September 2015 - Present
U.S. Department of Justice, Criminal Division   May 2015 - August 2015
Research Assistant  May 2014 - August 2015
University of Virginia School of Law  May 2014 - March 2015
United States Attorney's Office  May 2014 - August 2014
Office of the State Attorney, 15th Judicial Circuit of Florida   June 2013 - July 2013
Alachua County Clerk's Office   August 2012 - November 2012
U.S. Senator Bill Nelson (D-FL)   May 2012 - August 2012
United States District Court for the Northern District of Florida  May 2011 - August 2011

Skills
Public Policy, Constituent Services, Policy Analysis, Legislative Research, Legal Research, Political Campaigns, Political Science, Politics, Legislative Relations, Government, Community Outreach, International Relations, Event Planning, Public Speaking, Research, Microsoft Office, Legal Writing

Education
University of Virginia School of Law   2013 — 2016
Juris Doctorate, Public Service, 2L

University of Florida   2009 — 2013
Bachelor of Arts (B.A.), Political Science and Government

Alisa Finelli Alisa Finelli Greater Chicago Area Details
Alisa Finelli's U.S. Department of Justice, Criminal Division Experience June 2013 - August 2013
Job Public Interest Law Initiative (PILI) Fellow at Chicago Legal Clinic
Industry Law Practice
Experience
Chicago Legal Clinic  August 2015 - Present
Notre Dame Law School  August 2014 - May 2015
Jenner & Block  May 2014 - August 2014
U.S. Department of Justice, Criminal Division   June 2013 - August 2013
U.S. Department of Justice, Office of Public Affairs   April 2010 - July 2012
U.S. Department of Justice, Office of Public Affairs   July 2008 - April 2010
U.S. Department of Justice, Antitrust Division   October 2007 - July 2008

Skills
Research, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Windows, Customer Service, Criminal Law, Litigation, Legal Issues

Education
University of Notre Dame Law School   2013 — 2015

University of Notre Dame   2003 — 2007
B.A., Political Science

Kara S. Rice Kara S. Rice Upper Marlboro, Maryland Details
Kara S. Rice's U.S. Department of Justice, Criminal Division Experience July 2012 - November 2014
Job Art of KSRice
Industry Arts and Crafts
Experience
U.S. Department of Veteran Affairs   July 2015 - Present
Paint Nite  February 2015 - Present
U.S. Department of Justice, Criminal Division   July 2012 - November 2014
University of Maryland  September 2013 - December 2013
Habitat for Humanity International  September 2011 - May 2012
U.S. Department of Justice, Criminal Division   May 2010 - August 2010

Skills
Artistry, Clerical Support, Office Administration, System Administration, Art, Visual Arts

Education
University of Maryland College Park   2013 — 2014
Masters of Professional Studies, Clinical Psychological Science

Delaware State University   2009 — 2013
Bachelors of Science, Psychology

Julia Deng Julia Deng Washington D.C. Metro Area Details
Julia Deng's U.S. Department of Justice, Criminal Division Experience October 2014 - Present
Job Program Analyst at U.S. Department of Justice, Criminal Division
Industry Government Relations
Experience
U.S. Department of Justice, Criminal Division   October 2014 - Present
Pathways Intern: Office of International Affairs   November 2014 - August 2015
U.S. Department of State   January 2014 - April 2014
U.S. Department of the Treasury, Troubled Asset Relief Program (TARP)   December 2010 - March 2013
The Advisory Board Company  January 2010 - December 2010

Skills
Data Analysis, Policy Analysis, Public Speaking, Strategic Planning, Business Intelligence, SharePoint, Research, Government, Public Policy, Management Consulting, Program Management, International Relations, Analysis, Stata, Policy

Education
Georgetown MSFS-Master of Science in Foreign Service   2013 — 2015
Master's Dual:, International Relations/Security & East Asian Studies

College of William and Mary   2006 — 2010
Double Major: International Relations & Chinese Language Studies

Tsinghua University   2008 — 2008
Chinese Language, International Student

The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)

Nancy Riggins Nancy Riggins Washington D.C. Metro Area Details
Nancy Riggins's U.S. Department of Justice, Criminal Division Experience June 2012 - Present
Job Assistant Director, Facilities and Telecommunications at U.S. Department of Justice, Criminal Division
Industry Government Administration
Experience
U.S. Department of Justice, Criminal Division   June 2012 - Present
Defense Security Service  October 2011 - June 2012
Defense Security Service  October 2007 - October 2011
US Army Space & Missile Defense Command   October 1997 - August 2007

Skills
Program Management, DoD, Government, Telecommunications, Management, Information Assurance, National Security, PMP, Government Contracting, Policy, Security Clearance, Technical Writing, Army, Military, Change Management, Defense, Security, Federal Government

Education
University of Alabama in Huntsville   1985 — 1989
BSBA, Management

Hazel Green High School

Ashley Brines Ashley Brines Greater Los Angeles Area Details
Ashley Brines's U.S. Department of Justice, Criminal Division Experience September 2014 - December 2014
Job Student at UCLA School of Law
Industry Law Practice
Experience
San Diego District Attorney  May 2013 - June 2015
U.S. Department of Justice, Criminal Division   September 2014 - December 2014
UCSD Political Science Department   April 2013 - June 2014
Rady School of Management  January 2013 - June 2013
University of California Student Association  February 2013 - March 2013
Pasadena City Attorney’s Office   June 2012 - September 2012
Sport Chalet Sporting Goods   August 2010 - March 2011

Skills
Legal Assistance, Corporate Law, Legal Research, Intellectual Property, Legal Writing, Legislation, Westlaw, Politics, Research, Public Policy, Fundraising, Legislative Relations, Political Science, Spanish, Community Outreach

Education
University of California, Los Angeles - School of Law   2015 — 2018
Doctor of Law (J.D.)

University of California, San Diego   2011 — 2015
Bachelor of Arts (B.A.), Major in Political Science, American Politics and Minor in Business

Crescenta Valley High School   2007 — 2011

Andrew Mannikus Andrew Mannikus Charlotte, North Carolina Details
Andrew Mannikus's U.S. Department of Justice, Criminal Division Experience June 2014 - August 2014
Job Recent Graduate of UNCC
Industry Information Technology and Services
Experience
U.S. Department of Justice, Criminal Division   June 2014 - August 2014
Wells Fargo Securities  June 2013 - September 2013

Skills
Computer Forensics, Java, HTML, SQL, Teamwork, Windows, JavaScript, Programming, Linux, CSS, OS X, C

Education
University of North Carolina at Charlotte   2014 — 2015
Master's Degree, Information Technology

University of North Carolina at Charlotte   2010 — 2014
Bachelor's Degree, Software and Information Systems

Ashley Patton Ashley Patton Washington, District Of Columbia Details
Ashley Patton's U.S. Department of Justice, Criminal Division Experience May 2013 - March 2015
Job Student Assistant at Foreign Policy Institute, Johns Hopkins University, SAIS
Industry International Affairs
Experience
Foreign Policy Institute, Johns Hopkins University, SAIS   September 2015 - Present
United Nations  April 2015 - July 2015
U.S. Department of Justice, Criminal Division   May 2013 - March 2015
A.B. Data, Ltd.   September 2011 - May 2013
Polaris Project  June 2011 - September 2011
University of North Carolina at Chapel Hill  August 2008 - May 2011

Skills
Research, Spanish, Microsoft Office, Public Speaking, Social Media, Data Analysis, Microsoft Excel, Training, Mac OS X, Spreadsheets, Social Networking, Windows, Outlook, SPSS, Nonprofits, Community Outreach, International Relations, Marketing, Leadership, Paralegals, International Human..., Human Rights, Legal Research, Salesforce.com, Event Planning, Microeconomics, Macroeconomics

Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)   2015 — 2017
Master of Arts (M.A.), International Law and Organizations, Conflict Management, International Economics

University of North Carolina at Chapel Hill   2007 — 2011
BA, Global Studies, Political Science, Spanish

Lindsay Gus Lindsay Gus Greater New York City Area Details
Lindsay Gus's U.S. Department of Justice, Criminal Division Experience May 2015 - August 2015
Job J.D. Candidate at the University of Chicago Law School
Industry Law Practice
Experience
Professor Brian Citro of the University of Chicago Law School   September 2014 - Present
International Human Rights Clinic, The University of Chicago Law School   July 2014 - Present
U.S. Department of Justice, Criminal Division   May 2015 - August 2015
KELIN (Kenya Ethical and Legal Issues Network)   June 2014 - September 2014
NYS Senator Charles E. Schumer's Office   May 2012 - August 2012
Amnesty International  May 2011 - August 2011
Camp Blue Ridge  June 2008 - August 2010

Skills
Nonprofits, Fundraising, Research, Writing Skills, Fine Art, Event Planning, Human Rights, Legal Research, Legal Writing

Education
University of Chicago Law School   2013 — 2017
Doctor of Law (JD)

Tulane University   2009 — 2013
Bachelor of Arts (B.A.), International Relations, English, Summa cum laude with honors in International Relations and English

Universiteit van Amsterdam / University of Amsterdam   2011 — 2011

Annie Stallman Annie Stallman Baltimore, Maryland Details
Annie Stallman's U.S. Department of Justice, Criminal Division Experience June 2013 - August 2013
Job Student
Industry Legal Services
Experience
American Civil Liberties Union Maryland   August 2012 - Present
Johns Hopkins University Undergraduate Conduct Board   October 2011 - Present
Johns Hopkins University Undergraduate Academic Ethics Board   August 2011 - Present
Johns Hopkins University  August 2010 - Present
U.S. Department of Justice, Criminal Division   June 2013 - August 2013
Office of the Public Defender Maryland  May 2012 - August 2012
Johns Hopkins Jail Tutorial Project   January 2011 - July 2012
Baltimore City State's Attorney's Office   January 2011 - August 2011
Cinema West  2009 - 2010

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Editing

Education
The Johns Hopkins University   2010 — 2014
BA, International Studies and Philosophy

Universidad de Carlos Tercero   2013 — 2013

Aidan Welsh Aidan Welsh Ambler, Pennsylvania Details
Aidan Welsh's U.S. Department of Justice, Criminal Division Experience May 2015 - Present
Job Legal Intern at U.S. Department of Justice
Industry Law Enforcement
Experience
U.S. Department of Justice, Criminal Division   May 2015 - Present
Department of Communication, University of Pittsburgh   January 2013 - Present
Residence Life, University of Pittsburgh   August 2013 - May 2015
Montgomery County Office of the District Attorney  May 2014 - August 2014
Falling Creek Camp  May 2013 - August 2013

Skills
Public Speaking, Leadership, Debate, Team Management, Event Planning, Writing, Program Development, Community Development, Community Outreach, Coaching, Outdoor Recreation, Presentation Coaching, Rhetorical Analysis, Legal Research, Legal Writing

Education
University of Pittsburgh   2012 — 2016
Bachelor of Science (BS), Communication and Rhetoric, Political Science Double Major, Legal Studies Minor, Juinor

Wissahickon High School   2008 — 2012

Christian Pierce Christian Pierce Washington D.C. Metro Area Details
Christian Pierce's U.S. Department of Justice, Criminal Division Experience August 2014 - Present
Job Intern at U.S. Department of Justice
Industry Law Enforcement
Experience
U.S. Department of Justice, Criminal Division   August 2014 - Present
US Army  August 2011 - May 2015

Skills
Security, Law Enforcement..., Traffic Enforcement, Physical Security, Microsoft Office, Microsoft Word, Military Personnel, Team Building, Dependable Team Player, Leadership, High level of initiative, Security Clearance, Training, Counterterrorism, Weapon Systems, Emergency Vehicle..., Tactical Operations, Conflict Resolution

Education
University of Maryland College Park   2015 — 2017
Bachelor of Arts (B.A.), History

American Military University
Associate of Arts (AA), History

Scott Dahl Scott Dahl Washington, District Of Columbia Details
Scott Dahl's U.S. Department of Justice, Criminal Division Experience June 1997 - February 2003
Job Inspector General at U.S. Department of Labor
Industry Executive Office
Experience
U.S. Department of Labor   November 2013 - Present
Smithsonian Institution  January 2012 - November 2013
Georgetown University School of Law   January 1992 - October 2013
Department of Commerce  October 2010 - January 2012
Office of the Director of National Intelligence  April 2007 - October 2010
U.S. Department of Justice   February 2003 - April 2007
U.S. Department of Justice, Criminal Division   June 1997 - February 2003
U.S. Department of Justice, Civil Fraud Section   May 1992 - May 1997
Arnold & Porter, law firm   March 1989 - May 1992

Skills
Government, Policy, Public Policy, Policy Analysis, Federal Government, Legislative Relations, National Security, Homeland Security, Government Contracting, Private Investigations, Security Clearance, DoD, Program Management, Trials, Defense

Education
The University of Texas School of Law   1986 — 1989
Doctor of Law (J.D.)

Joshua Storey Joshua Storey Washington, District Of Columbia Details
Joshua Storey's U.S. Department of Justice, Criminal Division Experience August 2014 - Present
Job Digital Investigative Analyst at the Dept. of Justice
Industry Computer & Network Security
Experience
U.S. Department of Justice, Criminal Division   August 2014 - Present
FDLE  September 2013 - December 2013

Skills
EnCase, Linux, FTK, WinHex, Wireshark, Virtualization, Nmap, Mobile Forensics, Redline, Windows Registry, Digital Imaging, TrueCrypt, Tor, NetClean Analyze, Internet Evidence Finder, Cellebrite, Distributed Network..., Password Recovery, Data Recovery, Peer-to-peer, Artifact Analysis

Education
University of Central Florida   2012 — 2014
Master's Degree, Digital Forensics, GPA 3.75

University of Central Florida   2008 — 2012
Bachelor's Degree, Legal Studies, General

Jason Fuhrman Jason Fuhrman Greater New York City Area Details
Jason Fuhrman's U.S. Department of Justice, Criminal Division Experience May 2010 - August 2010
Job Legislative Counsel at the Office of Public Advocate Letitia James
Industry Government Administration
Experience
New York City Public Advocate Letitia James   February 2015 - Present
Office of New York State Senator Jose Peralta   August 2013 - February 2015
Office of New York State Senator Jose Peralta   July 2012 - August 2013
Office of New York State Senator Jose Peralta   September 2011 - July 2012
U.S. Attorney's Office for the Middle District of Tennessee   September 2010 - December 2010
U.S. Department of Justice, Criminal Division   May 2010 - August 2010
Bureau of Alcohol, Tobacco, and Firearms   January 2010 - May 2010
Professor Bradley MacLean, Vanderbilt University Law School   January 2010 - May 2010
U.S. Department of Justice-Civil Division   May 2009 - August 2009
New York County District Attorney's Office  June 2006 - April 2008

Skills
Legal Research, Westlaw, Legal Writing, Criminal Law, Litigation, Public Policy, Policy Analysis, Commercial Litigation, Appeals, Research, Government, Legislative Relations, Legislation, Political Campaigns, Legislative Research

Education
Vanderbilt University Law School   2008 — 2011
JD, Law

Trinity College-Hartford   2002 — 2006
Bachelor of Arts, English Literature

monique perez roth monique perez roth Washington D.C. Metro Area Details
monique perez roth's U.S. Department of Justice, Criminal Division Experience April 2013 - Present
Job Director at US Department of Justice, Criminal Division, Director, Office of Enforcement Operations
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division   April 2013 - Present
U.S. Department of Justice   July 2012 - Present
U.S. Department of Justice   January 2010 - July 2012
U.S. Department of Justice   2007 - 2009
U.S. Department of Justice   2003 - 2007
U.S. Department of Justice   March 1999 - 2003
U.S. Department of Justice, U.S. Attorney's Office   1995 - 1999
Squire Sanders & Dempsey  1989 - 1995

Skills
Jury Trials, International Law, Strategic Planning, Strategic Partnerships, Interagency Coordination, Legislation, Policy, International Criminal..., Criminal Law, blocking statutes, Legal Discovery, Criminal Investigations, white collar crime, Legal Assistance

Education
The George Washington University Law School
Doctor of Law (JD)

Rory Diamond Rory Diamond Neptune Beach, Florida Details
Rory Diamond's U.S. Department of Justice, Criminal Division Experience April 2011 - September 2012
Job Executive Director at K9s For Warriors
Industry Law Practice
Experience
K9s For Warriors  November 2014 - Present
McGuireWoods  May 2012 - November 2014
U.S. Department of Justice, Criminal Division   April 2011 - September 2012
Alston & Bird LLP  September 2007 - April 2011
Office of the Governor of California  September 2003 - August 2004
The White House  September 2001 - June 2003

Skills
Litigation, Legal Research, Legal Writing, Commercial Litigation, Civil Litigation, Appeals, Class Actions, Mediation, Corporate Law, Courts, Employment Law, Westlaw, Intellectual Property, Arbitration, Trials, Corporate Governance, Product Liability, Criminal Law, Securities Regulation

Education
University of San Diego School of Law   2004 — 2007
JD, cum laude

University of Michigan   1997 — 2001
B.A., Political Science

Reno High School

University of California, Berkeley

leadership jax

Jordan Goettsche Jordan Goettsche Iowa City, Iowa Area Details
Jordan Goettsche's U.S. Department of Justice, Criminal Division Experience April 2015 - Present
Job Computer Science
Industry Computer & Network Security
Experience
U.S. Department of Justice, Criminal Division   April 2015 - Present
Innovative Software Engineering  January 2010 - April 2015
Community Corrections Improvement Association  May 2004 - May 2009
State Farm Insurance  May 2008 - August 2008
U.S. Department of Justice, Criminal Division   May 2007 - August 2007

Skills
Agile Methodologies, C#, C, Embedded Systems, HTML, Databases, Java, Java Enterprise Edition, JavaScript, Leadership, Management, Microsoft Office, Microsoft SQL Server, Networking, OOP, Project Management, Project Planning, SQL, Security, Software Development, Software Engineering, Strategic Planning, Web Applications, Web Development

Education
University of Iowa   2008 — 2009
MCS, Computer Science

University of Iowa   2004 — 2008
BA, Computer Science

University of Iowa - Henry B. Tippie College of Business   2004 — 2008
BBA, Management and Organizations

Niall O'Donnell Niall O'Donnell Washington D.C. Metro Area Details
Niall O'Donnell's U.S. Department of Justice, Criminal Division Experience April 2012 - Present
Job Trial Attorney at U.S. Department of Justice
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division   April 2012 - Present
U.S. Department of Justice, Civil Division (Attorney General Honors Program)   October 2007 - April 2012

Education
University of Pennsylvania Law School   2004 — 2007
JD

University of Virginia   1996 — 2000
BA, English Language & Literature

Rebecca Finn Rebecca Finn Arnold, Maryland Details
Rebecca Finn's U.S. Department of Justice, Criminal Division Experience July 2015 - Present
Job Attorney
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division   July 2015 - Present
Queen Anne's County States Attorneys Office   September 2011 - July 2015
Baltimore City State's Attorneys Office  January 2006 - October 2011
Baltimore City State's Attorneys Office  August 2002 - January 2006
Law Offices of Andrew C. White   May 2002 - August 2002
Baltimore City Police Department  June 2001 - September 2001
The Honorable M. Brooke Murdock-Baltimore City Circuit Court Judge   June 2001 - August 2001

Skills
Criminal Law, Legal Research, Litigation, Courts, Trials, Hearings, Mediation, Legal Writing, Trial Practice, Westlaw

Education
University of Baltimore School of Law   2000 — 2003
JD

Virginia Polytechnic Institute and State University - Pamplin College of Business   1997 — 2000
BS, Marketing Management

Jeff Ross Jeff Ross Greater Los Angeles Area Details
Jeff Ross's U.S. Department of Justice, Criminal Division Experience October 1995 - September 2001
Job SVP, BSA/AML Compliance Officer at Green Dot Corporation
Industry Financial Services
Experience
Green Dot Corporation/Green Dot Bank   July 2008 - Present
US Department of the Treasury/Office of Terrorist Financing and Financial Crimes   June 2002 - July 2008
Department of Treasury  2002 - 2008
U.S. Treasury Department   2002 - 2008
USDOJ  September 2001 - May 2002
US Department of Justice, Criminal Division  October 1995 - September 2001
US department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section   October 1991 - October 1995
U.S. Department of Justice, Criminal Division   April 1983 - September 1991
USDA  1975 - 1983

Skills
Bank Secrecy Act, AML, Compliance, Policy, Law Enforcement, OFAC, KYC, BSA, USA PATRIOT Act, Fraud, Risk Management, Banking, Risk Assessment, Sanctions, Risk, Due Diligence, Investigations, Fraud Investigations, Compliance Management, Compliance Audits, Enforcement, Quality Auditing, Sanction, Private Investigations, Finance, Financial Services, Investigation, Regulations, Debit Cards, Financial Risk, Analysis, Operational Risk..., Governance, Payments, Operational Risk, Corporate Governance, Securities, Fraud Detection, Regulatory Requirements, Credit Cards, FinCEN, Enterprise Risk..., Electronic Payments, Internal Audit, Payment Systems, Protection, Intelligence, Credit Risk, Financial Regulation, Litigation

Education
University of Georgia School of Law   1972 — 1975
JD, Int'l Law

Vanderbilt University   1968 — 1972
BA, History/Archaeology

Lovett   1964 — 1968
High School, history

Amanda Marchand Jones Amanda Marchand Jones Washington D.C. Metro Area Details
Amanda Marchand Jones's U.S. Department of Justice, Criminal Division Experience May 2015 - Present
Job Deputy Chief, FOIA/PA Unit at U.S. Department of Justice, Criminal Division
Industry Legal Services
Experience
U.S. Department of Justice, Criminal Division   May 2015 - Present
U.S. Department of Justice, Office of Information Policy   2010 - May 2015
Luce, Forward, Hamilton & Scripps, LLP   2007 - 2009
Public Counsel  2005 - 2005
University of Arizona  2001 - 2004

Education
University of Virginia School of Law   2004 — 2007
JD

University of California, Los Angeles   2000 — 2001
MA, Education

University of Arizona   1996 — 2000
BA, English

Jo Mazurek Jo Mazurek Eugene, Oregon Area Details
Jo Mazurek's U.S. Department of Justice, Criminal Division Experience 1982 - 2008
Job CNA at Sacred Heart Health System
Industry Hospital & Health Care
Experience
Sacred Heart Health System  August 2009 - Present
Green Valley Rehabilitation   November 2008 - November 2009
U.S. Department of Justice, Criminal Division   1982 - 2008

Education
University of Notre Dame   1975 — 1979
MBA, JD, Business and Law

Mark Tellitocci Mark Tellitocci Washington D.C. Metro Area Details
Mark Tellitocci's U.S. Department of Justice, Criminal Division Experience September 2015 - Present
Job Trial Attorney, Office of International Affairs at U.S. Department of Justice, Criminal Division
Industry International Affairs
Experience
U.S. Department of Justice, Criminal Division   September 2015 - Present
U.S. Army Court of Criminal Appeals   May 2014 - August 2015
Combined Security Transition Command- Afghanistan  June 2013 - February 2014
US Army  July 2011 - May 2013
US Army Legal Services Agency  July 2008 - May 2011

Skills
National Security, Security Clearance, Government Procurement, Organizational..., Military Operations, Defense, Command, Government, Operational Planning, Army, Military, Emergency Management, Counterterrorism, Military Experience, Policy, Homeland Security, Foreign Policy, Military Justice, Interagency Coordination, Force Protection, Federal Government, Special Operations, Intelligence, Critical Thinking, Collaborative Problem..., Leadership Development, DoD, Intelligence Analysis, Top Secret, Afghanistan, Military Liaison, Enforcement, Combat, Military Training, Military Affairs, Private Investigations, Navy, Counterinsurgency, Law Enforcement, Legal Research, Legal Writing, Criminal Law

Education
U.S Army Judge Advocate General's School   1997 — 1998
Master of Laws (LLM), Military Law

University of Denver - Sturm College of Law   1987 — 1990
JD

Sarah Ogar Sarah Ogar Greater Detroit Area Details
Sarah Ogar's U.S. Department of Justice, Criminal Division Experience August 2014 - Present
Job Operations Support Technician at U.S. Department of Justice, Criminal Division
Industry Government Administration
Experience
U.S. Department of Justice, Criminal Division   August 2014 - Present
University of Michigan  December 2011 - July 2014
University of Michigan  September 2012 - May 2014
Saline Recreation Complex   May 2011 - August 2011
University Productions  September 2010 - February 2011

Skills
Sentinel, Copywriting, FinCEN, Technical Writing, LexisNexis, Research, Palantir, Accurint, Editing, Change Management, Spanish, Social Networking, New Media, Data Mining, Creative Writing, Social Media, Digital Media, Microsoft Office, English, Screenwriting, Press Releases, Writing, Video, Copy Editing, Film Production, Facebook, Adobe Creative Suite, Google Apps, Public Speaking, Analysis, Prezi, Digital Marketing, Social Media Outreach, Production Design, Art History, Instructional Design

Education
University of Michigan   2010 — 2014
Bachelor of Arts (B.A.), English Language and Literature

Washtenaw Community College   2008 — 2009
Dual-Enrolled

Elizabeth Eriksen Elizabeth Eriksen Washington D.C. Metro Area Details
Elizabeth Eriksen's U.S. Department of Justice, Criminal Division Experience April 2015 - Present
Job Trial Attorney, Office of Enforcement Operations, Department of Justice
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division   April 2015 - Present
U.S. Attorney's Office for the Eastern District of Virginia   January 2011 - April 2015
Fairfax County Government  September 2009 - January 2011
City of Norfolk  2006 - 2009
FTI Consulting  2000 - 2002

Skills
Litigation, Legal Research

Education
Tulane University Law School   2002 — 2005
J.D.

Trinity College-Hartford   1994 — 1998
B.A., Politicial Science, Mandarin Chinese

St. George's School   1991 — 1994

Luis Plaza-Mariota Luis Plaza-Mariota Puerto Rico area Details
Luis Plaza-Mariota's U.S. Department of Justice, Criminal Division Experience 1985 - 1992
Job Owner, Luis A. Plaza Law Offices
Industry Legal Services
Experience
Luis A. Plaza Law Offices   2001 - Present
Gaztambide & Plaza Law Offices   1992 - 2001
U.S. Department of Justice, Criminal Division   1985 - 1992
U.S. Department of Justice, Criminal Division   1984 - 1985
Puerto Rico Department of the Treasury   1983 - 1984
Luis A. Plaza Law Offices   1979 - 1983
Office of the Administration of the Courts   1978 - 1979

Skills
White Collar Criminal..., Federal Court Litigation, Federal Law

Education
University of Puerto Rico School of Law
Juris Doctor, Law

University of Puerto Rico-Rio Piedras
Bachelor of Arts (B.A.), Social Sciences

Stacey Fleiner Stacey Fleiner Montgomery, Alabama Area Details
Stacey Fleiner's U.S. Department of Justice, Criminal Division Experience December 2012 - August 2014
Job Department of Justice Case Management
Industry Law Enforcement
Experience
U.S. Department of Justice   August 2014 - Present
U.S. Department of Justice, Criminal Division   December 2012 - August 2014
Powell Recovery Center  April 2012 - November 2012
MedStar Health  June 2011 - November 2012
Powell Recovery Center  August 2011 - April 2012
OFFICE OF THE PUBLIC DEFENDER  August 2010 - August 2011

Skills
Mental Health Counseling, Substance Abuse..., Crisis Intervention, Addiction Recovery, Group Therapy, Customer Service, Research, Social Media, Teamwork, Public Speaking, Case Management, Social Services

Education
University of Maryland Baltimore   2010 — 2012
Master of Social Work (M.S.W.), Mental Health Counseling/Counselor

University of Maryland College Park   2007 — 2010
Bachelor of Arts (B.A.), Criminology and Criminal Justice

Linda Cantilena Linda Cantilena Alpharetta, Georgia Details
Linda Cantilena's U.S. Department of Justice, Criminal Division Experience 1990 - 2005
Job Retired Director, Security and Administrative Services Staff, U.S. Department of Justice, Criminal Division
Industry Government Administration
Experience
U.S. Department of Justice, Criminal Division   1990 - 2005
US Department of Justice  1982 - 2005

Skills
Microsoft Office, Research, Government, Customer Service, Public Speaking, Microsoft Excel, Strategic Planning, Project Management, Policy, Change Management, Microsoft Word, PowerPoint, Program Management, Social Media, Nonprofits, Public Relations, Project Planning, Community Outreach, Policy Analysis, Event Planning, Organizational..., Leadership

Education
University of Maryland College Park   1982 — 1984
Master's degree, Counseling Psychology

University of Maryland College Park   1972 — 1972
Bachelor of Arts (B.A.), English Language and Literature/Letters

Rita Nirola Rita Nirola United States Details
Rita Nirola's U.S. Department of Justice, Criminal Division Experience 2004 - 2009
Job Nepali Translator and Interpreter (Independent Contractor & Consultant)
Industry Government Administration
Experience
ACCLAIM TECHNICAL SERVICES  December 2013 - Present
MONTGOMERY COUNTY PUBLIC SCHOOL SYSTEM   August 2013 - Present
INTERNATIONAL RESCUE COMMITTEE  January 2013 - Present
Independent contractor  November 1998 - Present
SOS INTERNATIONAL  February 2011 - June 2011
US Government  June 1998 - February 2009
U.S. Department of Justice, Criminal Division   2004 - 2009
U.S. Department of Justice, Criminal Division   2004 - 2009
U.S. Department of Justice, Criminal Division   2004 - 2009
NVTC  2004 - 2005

Skills
Linguistics, Translation, Interpreting, Report Writing, Write intelligence..., Intercultural..., International Relations, Human Rights, Nonprofits, Capacity Building, International..., Community Development, Community Outreach, Editing, Fundraising, Government, Program Management

Education
Tribhuvan Vishwavidalaya
Bachelor's degree, Language and Home Economics, Bachelors

Graham Arnold Graham Arnold Akron, Ohio Details
Graham Arnold's U.S. Department of Justice, Criminal Division Experience May 2015 - August 2015
Job Intern at U.S. Department of Justice, Criminal Division
Industry Law Enforcement
Experience
Barberton Police Department   July 2015 - Present
Best Buy  May 2015 - Present
Stow Police Department   February 2015 - Present
U.S. Department of Justice, Criminal Division   May 2015 - August 2015
UAPD   September 2014 - August 2015
Cuyahoga Falls Police Department   December 2014 - March 2015
Summit County Prosecutor's Office  October 2014 - December 2014
American Red Cross  August 2014 - October 2014

Skills
Microsoft Office, Leadership, Time Management, Public Speaking, Microsoft Word, Teamwork, Customer Service, Microsoft Excel, Strategic Planning, Social Networking, Research, Critical Thinking, Organizational..., NIMS, ICS, GIS Application, GIS systems, Intelligence Analysis, Analysis, Emergency Management, Law Enforcement, Public Safety, Police, Criminal Justice, Homeland Security, Patrol, Criminal Investigations

Education
The University of Akron   2011 — 2016
Emergency Management and Homeland Security, Focus on law enforcement, 5th year

The University of Akron   2011 — 2015
Associate's degree, Criminal Justice

Cuyahoga Valley Christian Academy   2006 — 2011
Highschool Diploma

Stacey Beachum-Jenkins Stacey Beachum-Jenkins Washington D.C. Metro Area Details
Stacey Beachum-Jenkins's U.S. Department of Justice, Criminal Division Experience December 2000 - November 2008
Job Legal Specialist at United States Attorney's Office
Industry Judiciary
Experience
U.S. Department of Justice   November 2008 - Present
U.S. Department of Justice, Criminal Division   December 2000 - November 2008

Education
Walden University   2006 — 2013
Public Policy Administration, PhD, Social Sciences

Walden University   2004 — 2006
Master's degree, Public Policy Administration/Analysis

University of Baltimore   2003 — 2004
Continue Education, Criminal Justice/Behavioral Science

University of Maryland College Park   2000 — 2003
Criminalistics and Criminal Science

Paul Rosen Paul Rosen Washington, District Of Columbia Details
Paul Rosen's U.S. Department of Justice, Criminal Division Experience 2011 - 2013
Job Deputy Chief of Staff to the Secretary at US Department of Homeland Security
Industry Law Enforcement
Experience
U.S. Department of Homeland Security   May 2014 - Present
U.S. Immigration and Customs Enforcement (ICE)   2013 - 2014
U.S. Department of Justice, Criminal Division   2011 - 2013
United States Attorney's Office  2010 - 2011
U.S. Department of Justice, Criminal Division   2009 - 2011
United States Senate  2006 - 2009
United States District Court, Central District of California  2005 - 2006

Education
University of Southern California (USC) School of Law   2002 — 2005
Doctor of Law (J.D.)

University of Colorado Boulder   1996 — 2000
Bachelor of Arts (BA)

Audrey Butler Audrey Butler Charlotte, North Carolina Area Details
Audrey Butler's U.S. Department of Justice, Criminal Division Experience March 1992 - August 1997
Job
Industry Law Practice
Experience
Audrey Butler, Esq.   December 2014 - Present
Campus Crusade for Christ  August 2001 - January 2003
U.S. Department of Justice, Criminal Division   March 1992 - August 1997
District Attorney's Office  July 1990 - March 1992

Skills
Legal Research, Legal Issues, Legal Documents, Public Speaking, Courts, Legal Writing, Criminal Law, Law Enforcement, Litigation

Education
University of Georgia School of Law   1987 — 1990
Juris Doctor (J.D.), Law

University of West Georgia   1983 — 1987
Bachelor's degree, Political Science and Government

Elizabeth Payne Elizabeth Payne Brooklyn, New York Details
Elizabeth Payne's U.S. Department of Justice, Criminal Division Experience June 2012 - August 2012
Job Assistant District Attorney at Kings County District Attorneys Office
Industry Law Practice
Experience
Kings County District Attorneys Office  September 2014 - Present
Wisconsin Supreme Court  August 2013 - August 2014
U.S. District Court for the Northern District of Illinois   September 2012 - January 2013
U.S. Department of Justice, Criminal Division   June 2012 - August 2012
U.S. Attorney's Office for the Northern District of Illinois   January 2012 - May 2012
United Nations International Labour Organization   June 2011 - September 2011
The Gazette  August 2009 - August 2010
Citizens Project  September 2008 - March 2010

Skills
Jury Trials, Legal Writing, Legal Research, Litigation

Education
University of Chicago Law School

University of Colorado Colorado Springs
Bachelor's Degree

Dot Davis Dot Davis Tallahassee, Florida Area Details
Dot Davis's U.S. Department of Justice, Criminal Division Experience July 1995 - Present
Job Public Service
Industry Law Enforcement
Experience
Christian Outreach Ministries   January 2000 - Present
U.S. Department of Justice, Criminal Division   July 1995 - Present
U.S. Department of Veterans Affairs   November 1980 - October 1994

Skills
Leadership, Microsoft Office, Military, Military Experience, Security Clearance, Training

Education
University of Maryland College Park
Master of Business Administration (MBA), Business Administration and Management, General

Thomasville High School, Thomasville, Ga   1976 — 1979
Diploma, General Studies

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