Search for "U S DEPARTMENT OF JUSTICE"

Patricia C. Wall-Santiago
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Patricia C. Wall-Santiago
(954) 237-1777 1 E Broward Blvd
#915
Fort Lauderdale, FL 33301
Offers Video ConferencingVideo ConfFort Lauderdale, FL Attorney with 20 years of experience
Administrative, Appeals and Immigration
Interamerican University of Puerto Rico School of Law and Universidad Complutense de Madrid
Ms. Patricia C. Wall is an energetic and passionate attorney. She received her law degree in June 2003 from the Interamerican University School of Law. In May 2004, after passing her bar exam and being admitted to practice law by the Supreme Court of Puerto Rico, she started working for a former INS prosecutor, giving her a vast understanding and experience with US immigration and nationality laws.

When it comes to helping, guiding, and counseling clients from all walks of life and more than 15 countries, Attorney Wall attributes her success to her multicultural education, multilingual background, and extensive immigration experience....
Aaron Watson
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Aaron Watson
Pensacola, FL Lawyer with 14 years of experience
(850) 607-2929 850 S Palafox St
Ste 202
Pensacola, FL 32502
Free ConsultationPersonal Injury
Stetson University College of Law
Recognized for excellence, Aaron Watson is an experienced Personal Injury Lawyer. Before graduating law school, Attorney Watson was named a national champion in trial advocacy after he defeated 248 teams from 148 law schools in the American Association for Justice student trial competition. The competing teams were judged by other lawyers and judges on their trial advocacy skills, opening statements, examination of witnesses, use of facts, and closing arguments. During this time, Mr. Watson was also named Who's Who Among American Universities & Colleges. Mr. Watson is involved in the following legal associations: Escambia Santa Rosa Bar Association American Bar Association, Member Florida Bar...
A. Brian Phillips
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A. Brian Phillips
(866) 282-9333 121 S. Orange Avenue
Suite 1500
Orlando, FL 32801
Free ConsultationOffers Video ConferencingVideo ConfOrlando, FL Attorney
Bankruptcy, Tax and White Collar Crime
University of Florida Levin College of Law and University of Tennessee College of Law
As a former Assistant United States Attorney and U.S. Department of Justice Trial Attorney (Tax Division), Mr. Phillips has substantial experience, training, and resources for handling complex, high-impact civil tax controversy and criminal tax defense litigation cases. While serving as a United States Department of Justice Trial Attorney in the Tax Division (Honors Program) and as an Assistant United States Attorney in the Middle District of Florida, Mr. Phillips handled numerous civil and criminal tax matters and served as the lead Asset Forfeiture attorney in the Orlando office of the United States Attorney where he also prosecuted a large...
Joseph A. Bondy
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Joseph A. Bondy
New York, NY Lawyer with 29 years of experience
(212) 219-3572 1776 Broadway
Suite 2000
New York, NY 10019
Offers Video ConferencingVideo ConfCannabis Law, Criminal and White Collar Crime
Brooklyn Law School
Named one of America’s Top 100 Attorneys and one of the Top 100 Criminal Trial Lawyers by the American College of Trial Lawyers, Joseph Bondy is an internationally-recognized expert in criminal litigation. With 27 years of superlative trial and federal sentencing experience, Bondy has advised thousands of clients in complex criminal defense, cannabis business and advocacy, and crisis management matters. The New York Times has described him as “eloquent and armed with the serene demeanor of a surgeon,” saying that “his oratorical intensity hovers at the evangelical.” High Times dubbed Bondy “one of the nation’s preeminent cannabis attorneys,” and his...
Kevin Thorn
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Kevin Thorn
Boston, MA Lawyer with 22 years of experience
(617) 207-0731 10 Post Office Square
8th floor
Boston, MA 02109
Estate Planning, Probate and Tax
Boston University School of Law and Nova Southeastern University
"Managing partner of the Thorn Law Group and experienced tax attorney Kevin E. Thorn is a strong advocate for his broad range of clients who include individuals, tax professionals, partnerships, trusts, banks, closely-held businesses, accounting firms, law firms, and corporations. Thorn has expertise in all stages of civil and criminal tax controversies, including internal tax law, offshore bank accounts and disclosures, civil examinations, criminal investigations, IRS administrative appeals, collection alternatives, ethics investigations, and other types of complex civil litigation. In the business of helping his clients solve their complicated tax matters, Thorn's knowledge is sought-after from individuals and businesses across the...
Matthew Haltzman
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Matthew Haltzman
(970) 692-3440 204 Maple Street Suite 101
Fort Collins, CO 80521
Free ConsultationOffers Video ConferencingVideo ConfFort Collins, CO Attorney
Criminal, DUI & DWI, Domestic Violence and Personal Injury
Paul M. Hebert Law Center, Louisiana State University and Paul M. Hebert Law Center, Louisiana State University
Matthew A. Haltzman, the founder of Haltzman Law Firm, P.C. concentrates in criminal law, personal injury law, and civil rights. In all three practice areas, he has extensive experience and has achieved notable successes. Matthew’s legal commentary and representative cases have been featured in The Wall Street Journal, The Associated Press, The Denver Post, and NBC News. Matthew has been selected as a Super Lawyers Rising Star consecutively for the last five years. He is the former President of the Larimer County Bar Association (YLD) and is currently serving as the President Emeritus to the organization. Matthew spent the early years...
Eric Swinyard
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Eric Swinyard
South Jordan, UT Attorney with 10 years of experience
(801) 515-4133 10406 South 1055 West
Suite 201
South Jordan, UT 84095
Free ConsultationCriminal, Divorce, Family and Personal Injury
University of Arizona
Eric Swinyard is a trial attorney dedicated to delivering high-quality representation to injury victims and individuals going through divorce and family law matters. With offices across the Wasatch Front, Eric’s practice is focused on providing personalized legal services to individuals throughout the State of Utah and across the country.

Eric began practicing law after obtaining a law degree and MBA from the University of Arizona. Eric began his legal career by working as a law clerk with the U.S. Department of Justice and the Federal Judiciary. Since becoming an attorney, he has provided legal assistance to thousands of individuals in...
Greg T. Rinckey
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Greg T. Rinckey
Albany, NY Lawyer with 26 years of experience
(888) 970-5156 441 New Karner Road
Albany, NY 12205
Free ConsultationOffers Video ConferencingVideo ConfCriminal
Touro College
Greg T. Rinckey, Esq. serves as the Managing Partner of Tully Rinckey PLLC. Mr. Rinckey concentrates his practice on military law, federal employment and discrimination litigation, and national security clearance mitigation. During his previous tenure as an attorney with the U.S. Army Judge Advocate General’s Corps, Mr. Rinckey prosecuted and defended military personnel in over one hundred felony cases with charges ranging from drug possession to murder. He has represented federal and private sector employees in investigations and cases in front of the Merit Systems Protection Board, the Equal Employment Opportunity Commission, and the Office of Special Counsel. Since...
Seth  Morris
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Seth Morris
(510) 916-2526 825 Page St.
Berkeley, CA 94710
Free ConsultationOffers Video ConferencingVideo ConfBerkeley, CA Attorney with 18 years of experience
Criminal, DUI & DWI and Domestic Violence
University of California, Berkeley School of Law
Seth Morris is a criminal defense attorney in Berkeley, California. Seth passionately and aggressively represents people accused of crimes in Berkeley and throughout the Bay Area. He focuses on serious and complex criminal cases in California trial courts and federal courts. Seth has been a lawyer for 15 years, and started practicing criminal defense as a Deputy Public Defender for Alameda County. He believes a strong criminal defense attorney is the only way to keep the government honest and fair and if you don't fight hard, the government will take everything it can from you. Seth has experience defending...
Ana S. Mendieta
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Ana S. Mendieta
Naples, FL Lawyer with 31 years of experience
(239) 770-7910 11983 Tamiami Trail North
Ste. 134
Naples, FL 34110
Offers Video ConferencingVideo ConfImmigration
Ave Maria School of Law and Universidad Nacional Autonoma de Honduras
Ana S. Mendieta graduated with a Degree in Law from the Universidad Nacional Autónoma de Honduras. Soon after graduation she worked for the Department of Justice in Honduras, serving as a Special Agent under the supervision of the Attorney General. There, she led investigations, which resulted in the prosecution of a number of individuals involved in various types of criminal activity, ranging from violent crimes to white-collar crime. After a successful tenure with the Office of the Attorney General, Ms. Mendieta moved on to the Supreme Court of Justice of Honduras where she served as a clerk to the Chief...
Audriana T. Anderson
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Audriana T. Anderson
(630) 877-5800 2150 Manchester Road
Suite 101
Wheaton, IL 60187
Free ConsultationOffers Video ConferencingVideo ConfWheaton, IL Attorney with 25 years of experience
Criminal and Juvenile
DePaul College of Law
Audrey Anderson is an experienced, dynamic, and accomplished trial attorney. She is a 20-year veteran of the DuPage County State's Attorney's Office who has conducted over 250 trials to verdict and received numerous commendations from law enforcement. During her tenure as an Assistant State's Attorney at the DuPage County State's Attorney's Office, Audrey was Supervisor of the Major Crimes/Narcotics Unit where she prosecuted serious and high profile crimes in DuPage County. She coordinated numerous multi-jurisdictional and multi-agency investigations with a variety of federal, state, and local agencies and police departments, including the Department of Homeland Security, the Drug Enforcement Administration, and...
Jonathan Vogel
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Jonathan Vogel
Charlotte, NC Attorney with 28 years of experience
(704) 552-3750 6000 Fairview Road
South Park Towers, Suite 1200
Charlotte, NC 28210
Free ConsultationOffers Video ConferencingVideo ConfEducation
Emory University School of Law and London School of Economics and Political Science
***Vogel PLLC is currently not taking new K-12 public school family and employee clients.*** Jonathan Vogel is a former Deputy General Counsel of the U.S. Department of Education and a former federal prosecutor and civil rights attorney with the U.S. Department of Justice. Today, as the Managing Attorney of Vogel PLLC, he helps families, students, and employees, as well as charter schools, independent schools, colleges, universities, higher education service organizations, and other education finance and technology organizations, with issues arising in K-12, higher education, and student loans.
Barry Lee Frager
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Barry Lee Frager
(901) 763-3188 80 Monroe Ave, Suite 225
Memphis, TN 38103
Offers Video ConferencingVideo ConfMemphis, TN Lawyer with 34 years of experience
Immigration
University of Memphis Cecil C. Humphreys School of Law
Barry L. Frager, owner of the Frager Law Firm, has been practicing immigration law since 1990 and has previously served as a trial attorney for the Legacy INS in Los Angeles, California through the Honors Law Graduate Program of the US Department of Justice.

From 2005 to 2011, Mr. Frager served as the national chair of the Federal Bar Association’s Immigration Law Section. For his service, he received recognition in September 2007 with the Outstanding Section Chair award by the FBA. Mr. Frager has successfully planned CLEs for the FBA to offer training to other lawyers in the immigration law field...
Juan Rafael González-Muñoz
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Juan Rafael González-Muñoz
(787) 707-0802 MAI Center, 771 Cll 1
204
SAN JUAN, PR 00920
Free ConsultationSAN JUAN, PR Attorney with 38 years of experience
Civil Rights and Personal Injury
Maurice A. Deane School of Law at Hofstra University
Juan Rafael González-Muñoz, Esq. is the founding member at González Muñoz Law Offices, P.S.C. and serves as Of Counsel at Castaner & Cia PSC providing litigation support in civil jury trials before the United States District Court for the District of Puerto Rico and before the Commonwealth of Puerto Rico Courts. Gonzalez has a broad wealth of experience representing plaintiffs in Personal Injury, Medical Malpractice and Employment Law cases. Mr. González-Muñoz joined the Federal Litigation Division of the Puerto Rico Department of Justice in 1986 as a Staff Attorney, where he gained ample jury trial and motion pleading experience...
Jeffrey L. Cox
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Jeffrey L. Cox
Boca Raton, FL Lawyer with 25 years of experience
(561) 989-9080 3010 N Military Trl
#210
Boca Raton, FL 33431
Free ConsultationArbitration & Mediation, Business, Securities and Stockbroker Fraud
Shepard Broad Law Center, Nova Southeastern University
Mr. Cox is a Founding Partner at Sallah Astarita Cox LLC. With over 20 years of experience, he provides skilled and knowledgeable counsel to clients with a broad array of legal needs. His practice is concentrated on Arbitration & Mediation, Business Law, Securities Law, Stockbroker & Investment Fraud, and White Collar Crime matters. Mr. Cox is committed to providing outstanding service and aggressive representation for his clients.

In 1995, Mr. Cox received a B.S. in Political Science from Furman University. He earned a J.D. from Nova Southeastern University—Shepard Broad Law Center in 1999. Following law school, Mr. Cox served as...
Howard Rosenblatt
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Howard Rosenblatt
Washington, DC Lawyer with 48 years of experience
(240) 963-3800 5335 Wisconsin Ave NW
#440
Washington, DC 20015
Offers Video ConferencingVideo ConfTax
Boston University School of Law and Gonzaga University
Howard Rosenblatt handles civil and criminal tax controversy administrative practice and litigation, including audit defense and collection matters. He represents business entities and individuals before state and federal taxing authorities, including the IRS, Department of Justice, United State's Attorney's Office, California State Board of Equalization, California Franchise Board, California Employment Development Department and California Unemployment Insurance Appeals Board. Previously, he worked at the office of District Counsel for the Internal Revenue Service as a Senior Tax Attorney for over ten years.
Tor  Hoerman
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Tor Hoerman
Edwardsville, IL Attorney with 28 years of experience
(888) 508-6752 210 S Main Street
Edwardsville, IL 62025
Free ConsultationOffers Video ConferencingVideo ConfAsbestos, Medical Malpractice, Personal Injury and Workers' Comp
Chicago-Kent College of Law, Illinois Institute of Technology
After graduation from Chicago-Kent School of Law in 1995, Tor Hoerman began working at the defense firm Bullaro, Carton & Stone until he got a call from a plaintiffs firm, Kralovec, Jambois & Schwartz that they may have an opening for a young associate. Tor jumped at the opportunity and learned about his passion to help injured people against those that he had previously represented.

In his years at K,J&S, Tor learned how to work the Courtroom at the Daley Center, spending most of his days either trying cases or running from floor to floor arguing motions on behalf of his...
Peter Walter Weston
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Peter Walter Weston
Houston, TX Attorney with 49 years of experience
(602) 641-2931 177 West Gray Street
Houston, TX 77019
Free ConsultationOffers Video ConferencingVideo ConfBankruptcy
South Texas College Of Law
Pete has been practicing law for over 35 years. He has been Board Certified by the Texas Board of Legal Specialization in Consumer Bankruptcy and Business Bankruptcy since 1994. He graduated from Texas Tech University with a business degree. He then went on to obtain his law degree from South Texas College of Law where he made the Dean’s list and the Spurgeon Mock Trial Team.

Prior to practicing law, Pete served as an Assistant Professor at Sam Houston State University. Pete also holds an active real estate broker’s license. Pete is an AV Rated attorney by Martindell Hubell...
Daniel W. Layton
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Daniel W. Layton
Newport Beach, CA Lawyer with 19 years of experience
(949) 301-9829 23 Corporate Plaza Dr.
Suite 100
Newport Beach, CA 92660
Offers Video ConferencingVideo ConfCriminal, International, Tax and White Collar Crime
Golden Gate University School of Law and The University of Chicago Law School
Daniel W. Layton is a former Federal tax prosecutor and trial attorney for the IRS. His practice as a tax attorney is dedicated to handling all aspects of tax controversy, including audits, collection, international tax, and criminal tax defense. Mr. Layton has extensive experience and insight from his time in the government sector, which greatly benefits his clients. As a former Federal tax prosecutor with the U.S. Department of Justice, in the Tax Division of the U.S. Attorney’s Office in Los Angeles, and a former IRS trial attorney in San Jose, he has litigated a wide variety of civil...
John Benjamin Moore
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John Benjamin Moore
El Paso, TX Attorney with 12 years of experience
(915) 990-3090 221 N Kansas
Suite 1504
El Paso, TX 79901
Immigration
University of Pennsylvania Law School
John B. Moore received his Bachelor of Science from the University of Utah in Speech Communication, with an emphasis in Argumentation. He received his Juris Doctor from the University of Pennsylvania. Upon graduation, Mr. Moore was selected for the Attorney General’s Honors Program at the Department of Justice’s Executive Office for Immigration Review where he advised, and wrote decisions for, eleven immigration judges throughout Texas. Mr. Moore has worked for a variety of federal agencies integral to immigration law, including drafting decisions at the Board of Alien Labor Certification Appeals. Mr. Moore has also argued before the Inter-American Commission...
Michael Fallings
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Michael Fallings
Austin, TX Attorney with 10 years of experience
(888) 897-6905 3420 Executive Center Drive
Suite 160
Austin, TX 78731
Offers Video ConferencingVideo ConfEmployment
American University Washington College of Law
As a Managing Partner working in Tully Rinckey PLLC’s Austin office, Mike focuses his practice on federal sector labor and employment law. Mike has extensive experience litigating cases on behalf of employees at the U.S. Merit Systems Protection Board (MSPB), Equal Employment Opportunity Commission (EEOC), and in both state and federal courts. He also has experience negotiating settlement agreements on behalf of federal employees. Throughout his legal career, Mike has defended and taken numerous depositions of both parties and witnesses and prepared successful oppositions to summary judgment motions. Prior to joining Tully Rinckey PLLC, Mike practiced as an associate attorney with...
J. Micah Guster III
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J. Micah Guster III
Chattanooga, TN Attorney with 14 years of experience
(423) 485-8088 1502 McCallie Ave, Suite A
Chattanooga, TN 37404
Free ConsultationCriminal, Family and Traffic Tickets
University of Arkansas School of Law
Born and raised in Chattanooga, TN, Micah graduated from the McCallie School. Micah then earned a full scholarship to Tennessee State University, graduating in 3 years. After graduation, he worked at the Tennessee State Legislature as an intern for the Senate General Welfare, Health & Human Resources Committee. Micah then worked at Congress as an intern in the U.S. House of Representatives. From there, he went back to the State Legislature to serve once more as an intern in the Senate. Micah decided to attend law school after seeing many of the people at the Legislature...
Amy E. Norris
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Amy E. Norris
(202) 830-1225 616 E Street N.W.
Suite 1156
Washington, DC 20004
Free ConsultationOffers Video ConferencingVideo ConfWashington, DC Attorney with 10 years of experience
Foreclosure Defense and Probate
University of Oregon School of Law
Amy E. Norris is a Senior Attorney in the Norris Law Group’s Washington, DC office. She focuses her practice on Probate Administration and Civil Litigation. Before starting her own firm, Ms. Norris worked at the Department of Justice, U.S. Attorney’s Office for the District of Columbia. During her time at DOJ, Ms. Norris prosecuted cases, representing the U.S. government in numerous hearings and two trials. Before working at the DOJ, Ms. Norris litigated cases for small and large businesses. Ms. Norris has significant energy litigation experience, including contributing to the success of defending a $482 million claim for termination costs. Ms....
Andrew Michael Bonderud
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Andrew Michael Bonderud
(904) 438-8082 2130 Riverside Ave
Jacksonville, FL 32204
Free ConsultationOffers Video ConferencingVideo ConfJacksonville, FL Attorney with 11 years of experience
Criminal, DUI & DWI, Personal Injury and White Collar Crime
Boston College Law School
Andrew Bonderud is a seasoned trial attorney, who represents clients in State and Federal court throughout Florida. He focuses his practice on serious personal injury and car accident cases; and State and Federal criminal defense, including complex white collar criminal cases, brought by the US Department of Justice and US Attorney Offices. Andrew Bonderud earned a Bachelor of Arts degree with high honors from Vanderbilt University in 2005, and a Juris Doctor degree from Boston College Law School in 2012. Between college and law school, he was a Surface Warfare Officer in the U.S. Navy. While in the Navy, he deployed to...
Martin G. Weinberg
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Martin G. Weinberg
Boston, MA Lawyer with 52 years of experience
(617) 227-3700 20 Park Plaza
Suite 1000
Boston, MA 02116
Free ConsultationCriminal and White Collar Crime
Harvard Law School
Martin G. Weinberg is a nationally recognized criminal defense attorney, widely regarded in the legal community as a leading trial and appellate white-collar defense litigator. Graduating from Harvard Law School in 1971, Attorney Weinberg has garnered acclaim for exceptional contributions as a trial and appellate attorney and influential figure in the legal profession. In 2022, he received the coveted lifetime achievement award from the National Association of Criminal Defense Lawyers (NACDL). Attorney Weinberg’s extensive experience includes leading defense teams that secured dismissals or acquittals in high-profile cases involving public officials, labor union leaders, business executives, attorneys and others charged with...
Stuart K. Tubis
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Stuart K. Tubis
San Francisco, CA Attorney with 13 years of experience
(415) 984-9622 2 Embarcadero Center
5th Floor
San Francisco, CA 94111
Business
Harvard University
Stuart Tubis is a civil litigator representing clients in a wide range of matters, including Americans with Disabilities Act (ADA) claims and intellectual property disputes. Stuart regularly counsels businesses on the full spectrum of ADA compliance and represents their interests in civil litigation and Department of Justice investigations. Stuart has a background in technology, which provides a unique aptitude for web accessibility issues (a subject of increasing importance given recent regulatory action). Stuart has experience in all aspects of litigation, including negotiation, binding-arbitration, trial advocacy, settlement and alternative dispute resolution.
James Jacobsen
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James Jacobsen
Seattle, WA Attorney with 37 years of experience
(877) 332-5529 4039 21st Ave W.
#401
Seattle, WA 98199
Free ConsultationInsurance Claims, Maritime and Personal Injury
University of Oregon School of Law
Jim Jacobsen is a partner at Stacey and Jacobsen, PLLC in Seattle, Washington. As a Washington native, it was his work in the maritime trades that sparked his interest in maritime law. Jim worked as a merchant seaman and Alaska fisherman from 1979 to 1984. He has worked as a deckhand and mate in the Gulf of Alaska, Bering Sea, and Puget Sound. He is licensed by the U.S. Coast Guard. Jim is a former member of the Inland-boatmen's Union of the Pacific as well as the Alaska Fishermen's Union.

Jim graduated from the University of Oregon School of Law...
Christopher Macchiaroli
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Christopher Macchiaroli
Washington, DC Attorney
(202) 539-2444 1750 K St NW
#810
Washington, DC 20006
Business, Criminal, Employment and White Collar Crime
University of Washington School of Law
Chris Macchiaroli is a partner in Silverman Thompson’s Washington, D.C. office. His practice covers all facets of civil litigation and criminal defense. Chris has tried over fifty cases to verdict (25 jury trials), including five in the U.S. District Court for the District of Columbia, authored over twenty-five appellate briefs in the D.C. Circuit, the Second Circuit, and the District of Columbia Court of Appeals, and participated in over seventy criminal and civil evidentiary hearings in the U.S. District Court for the District of Columbia, the Southern District of New York, the Southern District of Florida, and the District of...
Samuel E Spital
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Samuel E Spital
San Diego, CA Lawyer with 53 years of experience
(619) 583-0350 8880 Rio San Diego Dr.
#800
San Diego, CA 92108
Free ConsultationAdministrative, Criminal, DUI & DWI and Domestic Violence
Loyola Law School, Los Angeles
Samuel Spital is the Managing Attorney at Spital and Associates. He is committed to personal service; his honesty, integrity and trustworthiness are only surpassed by his exceptionally high level of concern for his client. The law firm serves individuals and businesses in a wide array of administrative law, criminal defense and civil litigation. Sam Spital began his legal career as a Deputy Attorney General for the California Department of Justice (serving from 1970 - 1978, in both the Criminal and Civil Law Divisions). As a Deputy Attorney General, he handled over 50 appeals, in all State and Federal...
Jimmy Simien
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Jimmy Simien
Lake Charles, LA Attorney with 42 years of experience
(800) 374-8422 626 Broad Street
Lake Charles, LA 70601
Free ConsultationCivil Rights, Construction, Criminal and Maritime
Paul M. Hebert Law Center, Louisiana State University
In 1989, Jimmy began the firm of Simien & Simien, LLC with emphasis on Admiralty and Maritime, Class Actions, Constitutional Law, Criminal Defense, Mass Tort, Personal Injury, Wrongful Death and other major litigation. Other areas in which the firm has extensive experience include Insurance Bad Faith, Insurance Claims, Constitutional Law, Bankruptcy, Commercial Law and limited Criminal Defense matters. During his tenure with the firm, Jimmy was chosen by his peers to be section chief of the ATLA Litigation Committee involving CCA (Chromated Cooper Arsenate) Wood. The focus of that Committee was on litigation pertaining to CCA pressure treated wood,...
Kenyan McDuffie
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Kenyan McDuffie
Washington, DC Attorney with 18 years of experience
(202) 349-5857 1629 K Street, NW, Suite 300
Washington, DC 20006
Criminal, DUI & DWI, Divorce and Family
University of Maryland Francis King Carey School of Law
Kenyan McDuffie is the Principal of the Law Offices of Kenyan R. McDuffie, PLLC. Prior to founding the firm, Mr. McDuffie worked as a Trial Attorney for the Civil Rights Division of the U.S. Department of Justice. At the Justice Department, he conducted investigations, negotiated and monitored compliance with complex settlements, and managed cases throughout the United States regarding enforcement of key federal civil rights statutes, including investigating allegations of racial profiling, excessive use of force, and other misconduct by police departments. Prior to joining the Justice Department, Mr. McDuffie worked as an Assistant State's Attorney in Prince George’s...
Jennifer Faye Novak
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Jennifer Faye Novak
Rllng Hills Est, CA Attorney with 27 years of experience
(310) 693-0775 500 Silver Spur Rd
Ste 206
Rllng Hills Est, CA 90275
Offers Video ConferencingVideo ConfAdministrative and Environmental
University of California - Davis
I have practiced law in California for more than 23 years with a career that includes private practice, as a Deputy Attorney General with the California Department of Justice, and as a clerk to an appellate court judge. Our firm represents property owners and businesses in environmental litigation and as advisors for matters involving soil and groundwater remediation, Clean Water Act citizen suits, Water Board investigation orders, and more.

We work with our clients to identify the best strategies for their needs. What matters most is our clients’ comfort level and...
Mr. T. Markus Funk
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Mr. T. Markus Funk
Denver, CO Lawyer with 28 years of experience
Perkins Coie
1900 Sixteenth Street, 14th Floor
Denver, CO 80202
Appeals, Business, Criminal and Health Care
Northwestern University and Oxford University
T. Markus Funk is a partner in Perkins Coie’s Litigation practice and a member of the firm’s Investigations & White Collar Defense group. A seasoned trial attorney and investigator who helped establish the firm's Corporate Social Responsibility and Supply Chain Practice, Markus counsels corporate and individual clients in the areas of complex commercial litigation, internal investigations, compliance, and corporate white collar criminal defense. Markus focuses on corporate social responsibility and global supply chain compliance and due diligence, the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, the California Transparency in Supply Chains Act, Corporate Social Responsibility, Trafficking & Supply...
Paul D'Emilia
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Paul D'Emilia
New York, NY Lawyer with 33 years of experience
(917) 701-4067 30 Wall Street
12th Floor
New York, NY 10016
Free ConsultationCriminal, International and Personal Injury
Paul D’Emilia is a New York City based attorney specializing in the fields of international law, criminal defense, estate matters, business consulting, real estate, private investigations and general counsel work. His client base also includes numerous overseas companies and foreign individuals that have various business and personal legal matters pending in the U.S. Mr. D’Emilia is a co-founder of a law practice in Europe that specializes in US expatriate issues. Prior to his recent return to private practice Mr. D’Emilia worked for Governor Andrew Cuomo as the New York State Inspector General responsible for the investigation of fraud...
Kelsey Shannon
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Kelsey Shannon
Syracuse, NY Lawyer with 15 years of experience
(315) 474-1267 Suite 750
101 S. Salina St.
Syracuse, NY 13202
Free ConsultationAntitrust, Civil Rights, Insurance Claims and Personal Injury
Harvard Law School
Kelsey is a trial attorney with the Lynn Law Firm. Kelsey joined the Lynn Law Firm in 2017 from the United States Department of Justice, where he represented the United States as a trial attorney in high-profile civil disputes and trials. Before joining the Justice Department, Kelsey spent six years at two large law firms in the District of Columbia, handling complex commercial, criminal, and regulatory disputes. At the Lynn Law Firm, he brings this broad experience and unique strategic perspective to represent clients in personal injury, insurance coverage, products liability, contract disputes, antitrust/intellectual property, and other civil litigation matters.

Kelsey...
Kevin James
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Kevin James
Brooklyn, NY Lawyer with 19 years of experience
(888) 241-5915 147 Prince Street, Suite 214
Brooklyn, NY 11201
Free ConsultationCriminal, Family, Immigration and Personal Injury
Practice Areas: Criminal Defense; Immigration law, Family law and Personal Injuries.

Bar Admission: 2005, New York; 2014 U.S. District Court, Eastern District of New York;

Law School: University of Cincinnati College of Law, Juris Doctorate 2004

Colleges: John Jay College of Criminal Justice (CUNY Graduate Center)
Degrees: Geo-Strategic Politics; American Law and Government; Finance Investment Banking.

Professional Memberships: American Bar Association, American Association of Justice, American Society of International Lawyers, American Immigration Lawyers Association, Kings County Criminal Bar Association.

Biography:
• Prosecutor: Deputy Bureau Chief, Assistant District Attorney, Senior Trial Attorney for Kings County District Attorney’s Office 2005-2016.

• Adjunct Professor at:
• John Jay College...
David Brian Deitch
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David Brian Deitch
McLean, VA Attorney with 35 years of experience
(703) 940-3065 8300 Greensboro Drive
Suite 1250
McLean, VA 22102
Business, Criminal, Securities and White Collar Crime
New York University School of Law and Brown University
David Deitch leads the White Collar Defense and Corporate Compliance practice at Berenzweig Leonard. David is an experienced white collar trial lawyer who has tried more than 100 jury trials to verdict in federal and state courts around the nation. In serving his clients’ interests in criminal defense, civil, regulatory, and administrative matters, David brings to bear a lengthy tenure as a state and federal prosecutor, as well as years serving as defense counsel for blue chip businesses and individuals.

David’s diverse white collar background includes years of public service in the Justice Department and as a state prosecutor. David served...
Michael Charles Elliott
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Michael Charles Elliott
Dallas, TX Attorney with 19 years of experience
(469) 758-4150 7557 Rambler Road
Suite 970
Dallas, TX 75231
Free ConsultationHealth Care and White Collar Crime
University of Miami School of Law
Michael Elliott served as an Assistant United States Attorney in the Northern and Southern Districts of Texas. During his tenure with the government, Mr. Elliott was the criminal healthcare fraud coordinator and lead attorney for the Medicare Fraud Strike Force in North Texas. He has directed, coordinated, and supervised healthcare investigations throughout the country and has worked extensively with state and federal enforcement and investigatory agencies. Mr. Elliott also worked closely with the Civil Division of the Department of Justice in parallel proceedings and in evaluating qui tam (whistleblower) cases against healthcare providers including laboratories, durable medical equipment companies, pharmacies,...
Renee Brooker
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Renee Brooker
Washington, DC 20012
Free ConsultationWashington, DC Attorney with 33 years of experience
Georgetown University Law Center
Renée Brooker was a Federal Prosecutor at the United States Department of Justice. With over 25 years of experience, Renee counsels and advocates for clients in all industry areas. Her practice includes Whistleblower Law, False Claims Act, FIRREA Enforcement, Stark Law, Anti-Kickback Statute, Government Contract/Procurement fraud, Pharmaceutical/Drug/Opioid Fraud, Monitorships/Independent Review Organization (IRO), Financial, Fraud/FIRREA Enforcement, SBA Fraud, and Health Care Fraud matters.

In 2016, Renée was honored with a Department of Justice Award for her work recovering billions of dollars under the False Claims Act and Whistleblower Law. She also received the Council of the Inspectors General on Integrity and...
Tom Clarkson
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Tom Clarkson
Atlanta, GA Lawyer
75 14th St NE
Ste. 2130
Atlanta, GA 30309
Antitrust, Appeals, Business and White Collar Crime
The University of Georgia School of Law
Tom is a former federal prosecutor who represents businesses and individuals in government investigations, False Claims Act litigation, complex civil litigation, and white collar criminal defense. Before founding Griffin Durham Tanner and Clarkson, Tom led a nationally recognized Department of Justice unit responsible for prosecuting complex civil and criminal fraud out of the Southern District of Georgia. In addition to his supervisory responsibilities, he led some of the office’s most complex and significant criminal cases in the office. During his tenure with the Department of Justice, he tried cases involving public corruption, health care fraud, pill mills, wire/mail fraud, and violent...
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