Search for "Attorney General, Department of Justice "

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...

Joseph Moreno, a former federal prosecutor, is a partner in Cadwalader's White Collar Defense and Investigations Group. Dual qualified to practice in the United States and as a solicitor in England and Wales, Mr. Moreno has extensive litigation and crisis management experience handling complex matters involving the U.S. Department of Justice, the Securities and Exchange Commission, the U.S. Department of Defense, and other domestic and international regulators and law enforcement agencies. Representative matters have involved money laundering and terrorist financing, cybersecurity and data breach response, securities and accounting fraud, insider trading, the Foreign Corrupt Practices Act (FCPA), the UK Bribery...

I am an attorney and CPA. I started my career with the Department of Justice, Tax Division, Western Criminal Enforcement Section in Washington DC where I prosecuted federal criminal tax cases around the country. I left the Justice Department in 2004, and have been in private practice ever since. I specialize in assisting taxpayers will all kinds of tax issues including audits, collection, employment tax and trust fund penalties, innocent spouse claims, cases before the United States Tax court, voluntary disclosures of offshore bank accounts, criminal tax matters, failure to file, filing false tax returns and tax...

Rain Minns' litigation experience ranges from international arbitration in Hong Kong to Native American courts to jury trials in the United States. After law school, Rain clerked for Chief Judge George P. Kazen in the Southern District of Texas. She then became an Assistant Attorney General for the State of Texas, where she was recognized for her outstanding work. Rain first-chaired and obtained favorable trial and appellate verdicts in all of her cases, including the highest arbitration award in the history of her division. Rain then spent a few years at a large law firm working on bet-the-company litigation, where...

Stuart N. Senator is a litigation partner in the Los Angeles office of Munger, Tolles & Olson LLP. His practice focuses primarily on complex business litigation in trial and appellate courts, and investigations led by the Federal Trade Commission and Department of Justice. Mr. Senator’s clients include a diverse group of national and international companies, and his major areas of practice include antitrust, unfair competition, legal malpractice/malicious prosecution and law firm ethics and conflicts of interest. Mr. Senator provides antitrust counseling and compliance advice on numerous subjects, including distribution practices, pricing, trade association activity and mergers. Mr. Senator has also been an...

2003 to Present: Sole Practitioner, Honokaa, Hawaii General practice with an emphasis on bankruptcy law, consumer issues, and real estate law. I represent individuals and business owners under chapter 7, and chapter 11, chapter 12, chapter 13, and one bankruptcy trustee. I have represented individuals in preference actions brought by chapter 7 trustees in other jurisdictions. Based on my experience working on highly complicated bankruptcy cases, I have successfully confirmed client's chapter 12s for which they received a discharge. I also represent clients in real estate matters including the purchase and sale of residential real estate, landlord...

Trip was born and raised in Charleston, SC. He graduated from the College of Charleston (B.A., 1992) and from Golden Gate University School of Law in California (J.D., 1999). In 1998, Trip was selected into the Honors Program with the Department of Justice as a third year law student where he worked for the U.S. Attorneyâs Office in San Francisco and had the unique opportunity to prosecute cases in the drugs, guns and explosives unit. After graduation and upon passing the California Bar, Trip worked in the legal department of Siebel Systems, Inc. in Silicon Valley where he negotiated and managed...

Sean is currently the founder of the Murphy Law Firm PLC. He is licensed to practice law in the State of Michigan and the United States District Court for the Eastern District of Michigan. Sean was named a Super Lawyers' Rising Star every year since 2019, and he was named a DBusiness Top Lawyer in 2019 and 2022. Sean graduated from Western Michigan University with a Bachelor of Business Administration in Economics and Business Administration. After Western Michigan, Sean went on to graduate from the University of Detroit Mercy School of Law, graduating summa cum laude and first in his class....

Sheryl Robinson Wood is the owner and founder of The Wood Law Firm PLLC with its primary office in Washington, DC and a satellite office in the Baltimore, Maryland area. Ms. Wood is a seasoned negotiator adept at resolving legal disputes in either the pre-litigation stage or through the various stages of litigation. She is an experienced trial attorney handling all aspects of commercial litigation, employment disputes, personal injury, family law, legal malpractice and criminal defense matters (specializing in white collar and financial fraud) in state and federal courts. Ms. Wood began her career as an Assistant...

Mark was raised in Hopkinton, New Hampshire and received his Bachelor of Arts degree in public policy studies from Hobart and William Smith Colleges in 2002. In addition to playing on the squash and tennis teams, in his final year Mark completed a residency at University College, Oxford University where he concentrated his studies on modern British politics. Mark's strong interest in environmental and land use law led him to Vermont Law School, where he received his J.D. in 2008. During law school, Mark was the recipient of the academic excellence award in Legal Profession. Mark's legal training has included clerkships...

I represent individuals and businesses across the country in a variety of civil litigation disputes against large corporations. My practice areas include antitrust litigation (e.g., price-fixing, customer allocation), civil litigation, consumer protection, business tort, and commercial litigation, including class actions, and antitrust counseling.

My small firm -- Kotchen & Low LLP -- aims to achieve the highest caliber legal representation while offering clients greater efficiency and more personalized attention than larger firms.

Before co-founding Kotchen & Low LLP, I was: a law clerk for Judge Tacha of the United States Court of Appeals for the Tenth Circuit, a research attorney for...

Mark J. Rose is a Partner with the full service law firm of Roig Lawyers. Prior to joining the firm in 2009, Mark practiced civil litigation and personal injury law at a boutique law firm in Boca Raton, Florida. He is certified by Florida Supreme Court as a County Court Mediator and is a Martindale-Hubbell AV-Preeminent, peer review rated attorney. Mark served as an adjunct professor of business law at Palm Beach State College where he taught "The Legal and Ethical Environment of Business." Mark served on the Board of Directors of the Florida Defense Lawyers Association...

Ayesha N. Khan has extensive civil rights and appellate experience, having formerly served as a Deputy Chief in the Appellate Section of the Civil Rights Division in the U.S. Department of Justice and as the Legal Director of a national civil rights organization. She has represented clients before the United States Supreme Court, every federal circuit, and state appellate courts throughout the country. She has also litigated extensively at the trial level in federal and state courts nationwide. Her clients have ranged from private individuals to commercial entities, local school districts to municipalities, and state governments to the United States....

Charles Kenyon is an experienced criminal defense lawyer in Madison, Dane County, Wisconsin. Admitted to the bar in 1979, he has served as both an elected District Attorney and a public defender. He has trained other lawyers for the American Bar Association, National Association of District Attorneys, Wisconsin Department of Justice and State Public Defenders Office. See website for more.

Michael Millar is a lifelong resident of New Jersey. He is a graduate of Point Pleasant Beach High School, Lafayette College and Vermont Law School. Between college and law school, he served as a combat arms officer in the United States Army, rising to the rank of Captain. While in law school, he served as associate editor of the law review and interned with the Environmental Crimes Section of the United States Department of Justice. After law school, he clerked for two trial judges in Atlantic County. Mr. Millar has been teaching business law and risk management at the University...

I have been practicing law in Monroe County, New York and the western New York area for the past 8 years. Prior to Monroe County, my experience includes the following: private practice in the State of Maryland, the U.S. Department of Justice, and the firm of Clegg and Kaplan in Kingston, New York. I handle family law matters (such as divorce, separation, and QDROs), injuries, consumer law (such as harassment by debt collectors, deceptive practices, consumer class actions, and foreclosure defense), contracts, civil litigation, appeals, and other matters.

Todd handles matters in Wills, Trusts, and Estates; Family Law; and Civil Litigation. He also provides pro bono representation to youth in foster care in association with the Children's Law Center of Minnesota. Before moving to Minnesota, Todd practiced law in Denver, Colorado in the areas of Municipal Law and Litigation. He also gained experience in Civil Rights Law while interning with the United States Department of Justice and the University of Iowa Clinical Law Programs. Todd is a graduate of Tulane University and the University of Iowa College of Law. He was born and raised in Independence, Iowa.

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...

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,...

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...

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...

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...

Daniel Glad is the Director of the U.S. Department of Justice’s Procurement Collusion Strike Force. The PCSF is a nationwide, inter-agency partnership among the U.S. Department of Justice’s Antitrust Division, U.S. Attorney’s Offices, the FBI, and several federal Offices of Inspector General. The PCSF focuses on combatting antitrust crimes, like bid rigging, and other federal offenses that undermine competition in government procurement, grant, and program funding at all levels—federal, state, and local.

Previously, Mr. Glad was the assistant chief of, and a line prosecutor in, the Antitrust Division’s Chicago office, where he investigated and prosecuted international and domestic cartels, criminal...

S J Harris Law is devoted to representing individuals and businesses in Professional Licensing and Civil Litigation Matters, as well as Small Business Transactions, Formation, Dissolution, and Contracts. Scott J. Harris is a former Deputy Attorney General with the California Department of Justice, where he represented many of the licensing agencies of the California Department of Consumer Affairs, and the People of the State of California. Scott J. Harris served as the Liaison Deputy for the Licensing Section of the Office of the Attorney General to the California Board of Accountancy, and the Court Reporters Board of California, and prosecuted hundreds...

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...

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...

For more than two decades Shawn has advised individuals, businesses, landowners, and public entities, throughout Oregon and Southwest Washington on various and often complex legal matters. He has successfully represented hundreds of these clients in civil litigation matters in both state and federal court.

Shawn is able to effectively negotiate settlements on challenging and highly charged cases while at the same time always being prepared to take cases to trial if resolution is not possible. Shawn is comfortable trying cases in front of juries and to the court. He has spent countless hours mentoring less-experienced attorneys on how to effectively try...

After years of practice at one of the world’s largest law firms, the California Court of Appeal, Orange County District Attorney’s Office, and the United States Department of Justice, Mr. Zandi joined with his mentor, friend, and one of California’s leading trial lawyers, Shawn Steel, to form Steel Zandi, APLC. Mr. Zandi is nationally recognized as one of the leading experts in Qui Tam and state and federal whistleblower litigation and policy. While serving as an assistant United States attorney with the United States Department of Justice, Mr. Zandi led the DOJ’s Affirmative Civil Enforcement Task Force (ACE). As director of...

A former Assistant United States Attorney with dozens of trials under his belt, Justin Dillon now uses his years of litigation and investigative experience to defend clients in Title IX and campus discipline cases and in complex, high-stakes white-collar criminal investigations. Justin has gained nationwide attention for his work representing students and professors in campus misconduct cases, which he and his firm have handled at more than 100 schools nationwide. Along with his partner Chris Muha, he co-authored Title IX Hearings and Litigation: A Practitioner’s Guide, published by The Foundation for Individual Rights and Expression and available here to any member...

Mr. Dempsey served with the Office of Immigration Litigation at the U.S. Department of Justice in Washington, D.C. for over a decade. He retired in March 2018 as the Chief of the National Security and Affirmative Litigation Unit within his Section, where he supervised a team of attorneys conducting national security and immigration-related, affirmative and defensive litigation in district courts and courts of appeal across the nation. Mr. Dempsey supervised all national security litigation of an office with over 75 attorneys, regularly trained Department attorneys in Washington, D.C. and the National Advocacy Center, and instructed agency attorneys and...

PROTECTING YOUR MILITARY CAREER, YOUR ROAD TO RETIREMENT AND YOUR FAMILY'S FUTURE FINANCIAL SECURITY

Whatever your rank, worldwide location, charged offense or circumstance, your military career deserves more than just a competent legal defense. We "exclusively" defend active-duty members facing courts-martial around the world.

Stephen has published several articles on military justice, including: Federal Criminal Practice: A Military Justice Primer; A PTSD Primer: When Good Soldiers Do Bad Things; Resolving the Torture Memo Conundrum by Court-Martial; Guantanamo 101: Rejecting Cruel, Unusual and Degrading Justice; Military Commissions: Justice Guantanamo Style; Defending Gay Soldiers Who Defend America; and Blessed are the Peacemakers: Remembering...

Nicholas M. Krayer is a founding partner of Pratcher Krayer LLC where he practices in the areas of personal injury and workers’ compensation law. Nick is a Delawarean through and through. He was born in Wilmington, Delaware and attended St. Elizabeth High School. Subsequently, Nick attended the University of Delaware then Widener University School of Law in Wilmington, Delaware. In law school, Nick served as a law clerk for the Delaware Department of Justice and received the pro bono distinction for his volunteer legal work.

When Nick graduated law school, he served as a...