Search for "Federal Bureau of Investigation"

David Reyes
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David Reyes
Woodbury, MN Lawyer
(952) 828-9000 Currell Centre
7616 Currell Boulevard
Woodbury, MN 55125
Criminal, DUI & DWI, Domestic Violence and Juvenile
Boston College Law School
DAVID REYES voted 2012 and 2011 "BEST LAWYER" in Edina, Eden Prairie, and Minnetonka, Minnesota by the Reader's Choice Awards!! HAVE A FORMER FEDERAL PROSECUTOR and FBI AGENT ON YOUR SIDE! I am a criminal defense attorney with over twenty-eight years of criminal law experience. As a former FBI Agent and Federal and State prosecutor, my clients get strong representation from an experienced trial attorney. My background is truly unique. After graduating from law school, I became a Special Agent with the Federal Bureau of Investigation. I worked in several states conducting a variety of criminal investigations. After my career as an...
Nabil E Chelico
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Nabil E Chelico
Burbank, CA Lawyer with 17 years of experience
(213) 234-9592 4209 W. Burbank Blvd.
Burbank, CA 91505
Criminal, Immigration and Personal Injury
Glendale University College of Law
The Law Office of Nabil E. Chelico is committed to providing professional and aggressive representation to clients while adhering to strict ethical standards. I have successfully represented clients before USCIS, the Immigration Court, the Board of Immigration Appeals; the U.S. District Court for the Central District of California, and the U.S. Court of Appeals for the Ninth Circuit. I represent clients in family-based petitions; fiance/fiancee petitions; employment-based petitions; complicated naturalization applications; removal proceedings; appeals; petitions for review, and writs of mandamus. Each case will be given the appropriate attention it needs and no client will be left...
Michelle 'Shelley' Behan
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Michelle "Shelley" Behan
(520) 220-5047 945 N. Stone Ave.
Tucson, AZ 85705
Free ConsultationOffers Video ConferencingVideo ConfTucson, AZ Attorney with 10 years of experience
Appeals, Criminal, DUI & DWI and White Collar Crime
James E. Rogers College of Law, University of Arizona
Michelle is a national speaker and author on DUI defense. She is a graduate of the University of Arizona James E. Rogers College of Law. While in law school, Michelle was an active participant in the Veteran’s Advocacy Clinic, where she acted as defense counsel for indigent Veterans charged with criminal misdemeanors. Michelle’s zealous advocacy on behalf of Veterans led to her selection by the Law School Faculty to present an amicus curiae brief (on behalf of the defendant) to the Federal Court of Appeals for the U.S. Armed Forces, the highest military court in the country.

Following graduation, Michelle worked...
K. Braeden Anderson
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K. Braeden Anderson
Washington, DC Attorney with 5 years of experience
Washington, DC 20004
Seton Hall University School of Law
Braeden Anderson is an associate in the Government, Regulatory and Internal Investigations Practice Group in the Washington, D.C., office of Kirkland & Ellis LLP. Braeden regularly assists with the representation of financial institutions, investment advisers, public companies and senior officers in connection with internal investigations, as well as the defense of investigations initiated by the Department of Justice (DOJ), U.S. Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), the Federal Bureau of Investigation (FBI), the New York State Attorney General (NYAG) and various other federal and state regulators. Braeden maintains an active pro bono practice, including representation of a...
Bradley Keffer
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Bradley Keffer
(317) 455-4043 230 East Ohio Street
Suite 400
Indianapolis, IN 46204
Free ConsultationOffers Video ConferencingVideo ConfIndianapolis, IN Attorney with 16 years of experience
Cannabis Law, Criminal, DUI & DWI and Domestic Violence
Indiana University Robert H. McKinney School of Law
Bradley Keffer represents clients in a wide array of legal matters. While Bradley’s primary focus is criminal law and criminal-related litigation, he oversees a 100% litigation-focused practice. As a result, Bradley has represented clients in both complex litigation and high-profile matters in both State and Federal courts. Moreover, Bradley has represented clients who have been targets of investigation by the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATFE), state and local law enforcement, the Marion County Prosecutor’s Office Grand Jury Division, the Office of the Indiana Secretary of State, the Office of the Indiana...
Mr. G. Jerrell Wise
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Mr. G. Jerrell Wise
Houston, TX Attorney with 14 years of experience
(855) 392-0000 811 Heights Blvd.
Houston, TX 77007
Free ConsultationAsbestos, Insurance Claims, Maritime and Medical Malpractice
University of Houston - Main Campus
With over eight years of experience working as a law enforcement officer before becoming an attorney and taking positions with a pair of district attorney’s offices, Jerrell Wise brings a unique perspective to Grossman Law Offices. After leaving college, Mr. Wise dedicated the next eight years of his life to defending the citizens and property as a member of the Mesquite Police Department, handling all sorts of investigations into domestic assaults, robberies, traffic accidents, and burglaries, and responding to 911 calls of all sorts. Mr. Wise followed his love the law to Houston, where he enrolled in law school and took...
Mr. Timothy Clay Kulp
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Mr. Timothy Clay Kulp
Charleston, SC Lawyer with 45 years of experience
(843) 853-3310 116 Church Street
3rd Floor
Charleston, SC 29401
Free ConsultationCriminal, DUI & DWI and White Collar Crime
University of South Carolina School of Law
Timothy Kulp a native of South Carolina, born and raised in Columbia. Mr. Kulp is a graduate of the University of South Carolina, University of South Carolina School of Law and clerked for the Fifth Circuit Solicitor’s office while in law school. After graduating from law school he accepted a commission as a Special Agent with the Federal Bureau of Investigation and served in the Miami, Florida division on the criminal reactive squad handling highjacking, extortion and bank robbery matters. In 1980 he moved to Charleston and accepted a position as an assistant solicitor with the Ninth Judicial Circuit...
Matthew James O'Connor
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Matthew James O'Connor
Concord, CA Attorney with 25 years of experience
(925) 357-9210 1390 Willow Pass Road
Suite 1000
Concord, CA 94520
Criminal and DUI & DWI
Santa Clara Univ School of Law
Matthew J. O'Connor is a founding partner of the O'Connor Law, APC and currently focuses his practice on criminal defense. Mr. O'Connor regularly defends adults and juveniles in all types of criminal matters, including but not limited to: Driving Under the Influence (DUI), Assault, Robbery, Three Strikes cases, Murder, Domestic Violence, Rape, Illegal Firearms, Theft and Drug crimes, Probation and Parole hearings.

Mr. O'Connor graduated from the University of California at Davis in 1995 and graduated cum laude from the Santa Clara University School of Law in 1999. Upon graduating from law school Mr. O'Connor served as a deputy district attorney...
Anne Buckleitner
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Anne Buckleitner
St. Joseph, MI Lawyer with 37 years of experience
(269) 985-0561 519 Main Street
St. Joseph, MI 49085
Free ConsultationPersonal Injury
Valparaiso University School of Law
Anne Buckleitner puts her more than 30 years in government and law to work for clients in the areas of civil rights, employment law, criminal defense, facilitative mediation and neutral workplace investigations. She litigates in both federal and state courts. Anne is an accomplished litigator and counselor, an experienced problem solver, and a strong advocate. Through negotiation, litigation, and mediation, Anne identifies and obtains the best possible results for her clients. Anne makes good communication with her clients a priority.

Anne was born and raised in St. Joseph, Michigan. She spent the first chapter of her career working for the federal...
Robert Kardell
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Robert Kardell
Elkhorn, NE Attorney
(402) 344-0500 1700 Farnam Street, Ste. 1500
Elkhorn, NE 68102
Business and Communications
Robert L. Kardell (Bob) is an attorney whose practice focuses on proactive cyber incident planning and legal requirements as well as cyber-breach incident response. The practice area also includes legal and technology-based risk management solutions, technology and cyber-defense policy and protections, intrusion remediation, and fraud prevention and investigation. Bob has more than 22 years of experience working for the Federal Bureau of Investigation as a Special Agent. In his career, Bob has also worked on cyber-crime investigations as well as public corruption, white collar, and financial criminal and civil investigations. Bob has been both a certified computer forensics examiner and...
Sam Mikell
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Sam Mikell
Savannah, GA Lawyer with 8 years of experience
(912) 513-4410 104 West State Street, Suite 200
Savannah, GA 31401
Business, Civil Rights, Legal Malpractice and Personal Injury
University System of Georgia - University of Georgia
Brian Tanner is an accomplished attorney with a rich background in law and public service. With extensive experience as a former federal prosecutor, Brian has built a solid reputation for achieving successful outcomes for his clients. He adeptly handles a wide range of civil matters, advocating for individuals and businesses. Notably, Brian has a remarkable track record of securing substantial compensation for clients who have suffered due to the negligence or intentional actions of others. Drawing upon his background as a former prosecutor, Brian specializes in defending individuals and businesses in government white collar investigations, as well as handling allegations of...
Robert Brian Tanner
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Robert Brian Tanner
Savannah, GA Lawyer with 22 years of experience
100 Bull St
Savannah, GA 31401
Business, Personal Injury and White Collar Crime
Emory University
Brian Tanner is a highly accomplished lawyer with a wealth of experience, having served as a former federal prosecutor and earned a stellar reputation for his successful legal representation. With a focus on civil matters, Brian diligently represents both individuals and businesses. His expertise lies in cases involving negligence or intentional acts that have caused harm to his clients, with a remarkable track record of recovering millions on their behalf. Drawing on his background as a former prosecutor, Brian also specializes in defending individuals and businesses facing government white-collar investigations and allegations of civil fraud. Additionally, he leads the firm's...
Bobby Malek
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Bobby Malek
ROCKVILLE, MD Lawyer
(301) 340-9000 966 Hungerford Drive, Suite 20B
ROCKVILLE, MD 20850
Free ConsultationMedical Malpractice, Personal Injury, Products Liability and Workers' Comp
The Catholic University of America Columbus School of Law
Mr. Malek is a lifelong native of the Washington, D.C. area and a former two-sport college athlete with a fiercely competitive, yet jovial nature who is familiar with how to adequately prepare and perform when necessary. The lessons learned as a life-long athlete on and off the field have translated in to the courtroom and are expressed in the furtherance of his clients’ interests. Before founding Malek Legal, Mr. Malek worked at a firearms and explosives regulatory law firm in Washington, D.C. where he represented both individuals and business entities associated with the law enforcement, military/defense and civilian shooting sports industries....
James M. Loren
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James M. Loren
Albuquerque, NM Lawyer with 28 years of experience
(800) 731-4878 4801 Lang Ave NE
110
Albuquerque, NM 87109
Asbestos, Employment, Personal Injury and Products Liability
Shepard Broad Law Center, Nova Southeastern University
James Loren is a senior partner at Goldberg & Loren and an aggressive litigator with over 50 case verdicts throughout the country. He has completed thousands of injury claims leading to over half a billion dollars in settlements for his clients. Many of these personal injury verdicts and settlements were well in the excess of one million dollars. When it comes to personal injury cases he represents clients in the following areas of practice, including wrongful death, medical malpractice, car accidents, motorcycle accidents, trucking accidents, slip and fall cases, product liability claims, employment discrimination; overtime law; and civil rights actions. Mr....
Peter Joseph Tomao
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Peter Joseph Tomao
Garden City, NY Attorney with 47 years of experience
(516) 877-7015 226 7th Street, Suite 302
Garden City, NY 11530
Administrative, Criminal and Tax
Columbia Law School
I represent people and companies facing inquiries by government agencies. I have more than 30 years experience dealing with government both as an attorney representing clients and as a federal prosecutor. I have extensive experience with inquiries regarding multiple agencies, such as the Federal Bureau of Investigation, the Internal Revenue Service, the New York State Attorney General's Office, the NY Department of Taxation and Finance, the US and NY Department of Labor as well as various district attorneys and United States Attorneys.
Amanda Smith
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Amanda Smith
Buffalo, NY Lawyer
(716) 439-4700 5488 Sheridan Drive #500
Buffalo, NY 14221
Employment
SUNY Buffalo Law School
Amanda Smith, Esq. is an Associate in Tully Rinckey PLLC’s Buffalo office, where she focuses her practice on Federal and State Employment and Labor Law.

Prior to joining Tully Rinckey, Amanda was a Student Workforce Trainee for the Department of Justice, Federal Bureau of Investigation, in Washington, D.C. She also worked as a Research Assistant at the University at Buffalo Law School, where she provided legal academic research in international environmental principles as applied by the United States domestically and in foreign relations. Amanda also worked as a Student Legal Intern for the Department of Homeland Security, Immigration and Customs Enforcement;...
Steve Rossi
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Steve Rossi
Fort Lauderdale, FL Lawyer with 36 years of experience
(888) 447-0568 533 NE 3rd Avenue
Suite 2
Fort Lauderdale, FL 33301
Free ConsultationCriminal and Education
University of Miami School of Law
Steve Rossi has been a member of the Florida Bar for over 20 years. He has been recognized as a Board Certified Criminal Trial Attorney. Mr. Rossi is also a former Special Agent with the Federal Bureau of Investigation (F.B.I.). Additionally, he was a former prosecutor with the Broward County State Attorney Office. During this time, Mr. Rossi received several accolades including being recognized for most jury trials twice by the State Attorneys Office.

Mr. Rossi has represented the Broward Teacher's Union (BTU) as its local, legal counsel; the Broward Teachers Union's members are in the 2nd largest...
Bobby Montgomery
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Bobby Montgomery
Tupelo, MS Lawyer
(662) 639-9539 346 N. Green Street, Suite 200
Tupelo, MS 38804
Offers Video ConferencingVideo ConfWorkers' Comp
Mississippi College School of Law
Robert “Bobby” Montgomery grew up in Madison, Mississippi where he attended Madison Ridgeland Academy and was a member of First Baptist Church of Madison. He earned a degree in business administration and a doctorate in law from Mississippi College. He has been married to Heather Bridges Montgomery for over fourteen years and they have a daughter in kindergarten. Bobby’s experience in law includes Worker’s Compensation, Contracts, Wills and Estates, Timber Rights, and General Civil Litigation. Bobby furthered his knowledge of the legal system during his time as a Special Agent for the Federal Bureau of Investigations. While focusing his efforts on...
Dale Thomas
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Dale Thomas
Pekin, IL Attorney with 37 years of experience
(309) 346-5297 337 Court St.
Pekin, IL 61554
Criminal, Medical Malpractice, Personal Injury and Workers' Comp
The John Marshall Law School
Employment: • Former Felony Assistant State’s Attorney, Peoria County • Former Special Assistant to the Director, Federal Bureau of Investigation, Washington, D.C. • Former Judicial Law Clerk, United States District Court, Western District of Texas, San Antonio Division • Former law clerk, United Food and Commercial Workers International Union Washington, DC • Former Vice President of United Food and Commercial Workers Union, Local 881, Oak Brook, Illinois. School: • Graduated 2nd out of 159 students at John Marshall Law School. • Author: Picket Line Misconduct; Is Forfeiture of Reinstatement Rights for Purely Verbal Threats Sound? 18. J. Mar. L Rev. 445, 1985. • Team Member, Wagner Labor Law National Moot Court Competition, Spring, 1985. Rank 2nd place...
Reid Thompson
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Reid Thompson
Atlanta, GA Lawyer with 19 years of experience
(404) 581-3813 170 Mitchell Street, SW
Atlanta, GA 30303
Free ConsultationCriminal, DUI & DWI and Workers' Comp
Georgia State University College of Law
Reid Thompson started his own criminal defense law firm in May of 2009 with an emphasis on serious felony offenses. Since March 2010, he has tried ten felony jury trials winning not guilty verdicts in Murder trials in Fulton and Dekalb Counties. Previous experience includes work as an Assistant District Attorney for the Fulton County District Attorney's Office in the Complex Trial Division and at the Douglas County District Attorney's Office. During and after law school, Reid also worked at the Prosecuting Attorney's Council of Georgia, at the FultonCounty Solicitor's Office, and at the Georgia Justice Project....
Kimberly Blasey
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Kimberly Blasey
Washington D.C., DC Lawyer with 3 years of experience
1717 K St. NW, Suite 900
Suite 900
Washington D.C., DC 20006
Appeals, Criminal, Education and White Collar Crime
Washington and Lee University School of Law
A passionate defender of students’ rights, Kim helps those facing serious disciplinary actions navigate the most difficult times of their lives. She zealously advocates for students when a Title IX complaint and the daunting possibility of expulsion threatens to unravel their lives and destroy their futures. Kim has worked extensively with individuals facing conduct accusations, representing college, graduate, and medical school students, as well as university professors and employees looking at possible termination. She also works with those facing disciplinary action for alleged misconduct stemming from learning, language, and developmental disabilities. Kim understands the gravity of what’s at stake for those...
Michael J Harrison
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Michael J Harrison
Itasca, IL Lawyer with 24 years of experience
(630) 250-3500 320 West Irving Park Road
Itasca, IL 60143
Free ConsultationCriminal, DUI & DWI, Domestic Violence and Juvenile
The John Marshall Law School
At the Law Office of Michael J. Harrison, you can be certain that you have an aggressive criminal defense attorney with 35 years of legal experience, who is willing to help you through your difficult situation if you’ve been charged with a crime. As the former Deputy Chief of Police and Felony Prosecutor in DuPage County, Mike Harrison knows both sides of the law. His extensive training as a police officer earned him an invitation to the Federal Bureau of Investigation National Academy in Washington D.C. and has earned him an excellent reputation throughout the state of Illinois. As a member of...
Joseph A Fanduzz
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Joseph A Fanduzz
Knoxville, TN Lawyer
(865) 896-9971 800 S Gay St.
Suite 2250
Knoxville, TN 37929
Free ConsultationCriminal and DUI & DWI
The Law Office of Joseph A. Fanduzz is a firm dedicated to defending the rights and protecting the futures of Knoxville residents who are facing criminal charges. According to the Federal Bureau of Investigation, Tennessee has the highest rate of various offenses that fall under the category of violent crime, including aggravated assault and murder. Regardless of how serious your charges may seem, Attorney Fanduzz has the knowledge and ability to represent you. When an individual begins working with the firm, the team immediately begins thoroughly analyzing every detail surrounding the case, gathering all the evidence, and building the strongest...
John Houston Nix
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John Houston Nix
(903) 868-2600 514 N Elm St
Sherman, TX 75090
Sherman, TX Attorney with 23 years of experience
Criminal, DUI & DWI, Divorce and Estate Planning
Oklahoma City University School of Law
Attorney John H. Nix - Sherman TX The Law Office of John H. Nix is a bilingual criminal and civil law firm in Sherman, TX. We offer comprehensive representation for all North Texas and Southern Oklahoma. Clients benefit from our top-notch team of professionals, as well as the luxury of having their case analyzed and represented by a former Criminal District Attorney and Assistant General Counsel for the Oklahoma State Bureau of Investigation. Law Office of John H. Nix Service Areas - Family Law Attorney: Divorce and custody, child support, adoption, prenuptial agreements - Personal Injury Attorney: Serious car accidents, 18-wheeler accidents, wrongful death -...
Tyler Patterson
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Tyler Patterson
Binghamton, NY Attorney with 11 years of experience
(518) 218-7100 4100 Vestal Road
Suite 104
Binghamton, NY 13850
Employment
Pennsylvania State University - Dickinson School of Law
As an Associate at Tully Rinckey PLLC’s Binghamton office, Tyler defends the rights of federal and private employees who require assistance with harassment, disability retirement, retaliation, disciplinary, discrimination and adverse action, among a range of other legal matters including Title IX representation. Drawing from his experience as a litigation attorney with several notable law firms within the nation’s capital, Tyler brings a fresh perspective on federal labor and employment law to the area’s practice group at the firm.

Prior to joining Tully Rinckey PLLC, Tyler was a litigation attorney with a prominent Washington, D.C. law firm, where he gained extensive experience...
Manuel  Portela
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Manuel Portela
New York, NY Attorney with 30 years of experience
(212) 927-7363 177 WADSWORTH AVE
New York, NY 10033
Criminal, Family, Immigration and Personal Injury
American University Washington College of Law
Manuel Portela Manuel@portelalaw.com Law School: The Washington College of Law at American University, Degree: JD 1990 Undergraduate School: Fordham University, 1986 Foreign Language: Spanish Manuel Portela Esq. is the founding partner of The Portela Law Firm, P.C. He specializes in Criminal Defense, Immigration, Family Law and Personal Injury. After graduating from Fordham University and American University Washington College of Law, Mr. Portela accepted an appointment as an Assistant District Attorney at the Kings County District Attorney‘s Office in New York. During his tenure as an Assistant District Attorney, he received extensive training and instruction in the Criminal Court...
David K. Gross
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David K. Gross
Wilmington, NC Attorney with 13 years of experience
(910) 343-9862 201 N. Front St.
Suite 408
Wilmington, NC 28401
Free ConsultationCriminal
University of North Carolina - Chapel Hill
David Gross graduated from Lakeview High School in St. Clair Shores, Michigan in 1992 where he was on the football and swimming team. David graduated Summa Cum Laude from Mount Olive College in Mount Olive, N.C. with a B.S. in Criminal Justice. David attended the University of North Carolina School of Law in Chapel Hill where he was a member of the International Law Journal. After serving in both the Air and Army National Guard, David became a Rocky Mount N.C. Police Officer in 1998. David Gross performed all aspects of law enforcement including writing traffic citations,...
Steven Lance Bynum
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Steven Lance Bynum
Bakersfield, CA Attorney with 7 years of experience
(661) 835-6324 3434 Truxtun Avenue
Suite 250
Bakersfield, CA 93301
Offers Video ConferencingVideo ConfCriminal, DUI & DWI, Estate Planning and Juvenile
Concord Law School
A large portion of my practice is devoted to the division of retirement accounts requiring Qualified Domestic Relations Orders or QDRO’s. In this unique area of law, I can bring a sense of calm and order by reviewing and offering advice as to the division of most deferred compensation plans.

I bring a diverse background with plenty of life experience to the table for my clients. Before taking the plunge into law school and the practice of law, I worked in the Kern County District Attorney’s Office, Bureau of Investigation, Kern County Employees’ Retirement Association (KCERA) and ran a successful termite...
Brendan Patrick Tracy
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Brendan Patrick Tracy
Staten Island, NY Attorney with 13 years of experience
(929) 492-1619 646 Forest Ave.
2nd Floor
Staten Island, NY 10310
Offers Video ConferencingVideo ConfCriminal, DUI & DWI and Domestic Violence
Brooklyn Law School
As a member of the Trial Division at the Manhattan District Attorney’s Office, Mr. Tracy learned from and worked side-by-side with some of the most experienced trial attorneys and prosecutors in the country. This real-world practice helped him to hone his investigation, litigation, and trial skills, which is evident in his perfect felony-trial conviction rate as a prosecutor. While a member of the Trial Division, Mr. Tracy handled every type of criminal case, from DWI, Assault, Grand Larceny, Domestic Violence and Criminal Possession of a Weapon to the most serious crimes including Rape, Sexual Abuse, Attempted Murder and...
Sheryl Robinson Wood
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Sheryl Robinson Wood
Washington, DC Attorney
(202) 466-0986 1629 K Street NW Suite 300
Washington, DC 20006
Business, Employment, Family and Personal Injury
George Washington University Law School
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...
Jennifer A Mazzei
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Jennifer A Mazzei
Garden City, NY Attorney with 17 years of experience
(516) 280-9035 953 Franklin Avenue
Garden City, NY 11530
Criminal and Immigration
Maurice A. Deane School of Law at Hofstra University
Jennifer Mazzei is a graduate of Hofstra University School of Law and practices in the areas of Criminal Defense, DWI/Traffic and Immigration. Jennifer began her career as a prosecutor serving in the Nassau County District Attorney’s Office under the Honorable Kathleen M. Rice. Jennifer served the People of Nassau County in that position for over five years while she prosecuted serious felony offenses, conducted wiretap investigations and worked closely with detectives, police officers, and federal agents. During that time, Jennifer worked closely with the United States Attorney’s Office for both the Eastern District of New York as well as...
Colin E Kaufman
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Colin E Kaufman
New York, NY Lawyer with 45 years of experience
(212) 825-0365 One Battery Park Plaza, 18th Fl
New York, NY 10004
Business, Insurance Defense and Real Estate
Fordham University School of Law
Colin E. Kaufman concentrates in trial work and litigation, primarily commercial, tort and real estate-related. Kaufman has been in practice for forty years, all of it in litigation.

Kaufman received his law degree from Fordham University Law School. He has instructed in trial skills and advocacy for the NYS Bar Association, NYS Department of Criminal Justice Services Basic Prosecutors' Course, Bureau of Municipal Police Training School, Westchester County DA's Office,Special Prosecutor's Office and Lorman Educational Services. He has authored or coauthored three manuals for trial lawyers, Trial of a Negligence Case, Taking and Defending Effective Depositions, and Real Evidence for the...
Thomas Aloysius Tormey
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Thomas Aloysius Tormey
New York, NY Attorney with 44 years of experience
(212) 480-3910 140 Broadway, 46th Floor
New York, NY 10005
Free ConsultationCriminal, DUI & DWI, Personal Injury and White Collar Crime
Born and raised in New York City, Tom Tormey has been trying cases in the New York and Federal Courts for over thirty-nine years. After graduating from St. John’s University Law School, he began his career in 1978 as an Assistant District Attorney in the Office of the Manhattan District Attorney, Robert M. Morgenthau. Under Mr. Morgenthau, Mr. Tormey started out as an ADA in a Trial Bureau. Eventually he worked his way up to become the Bureau Chief of the elite Special Investigations Bureau under the Special Narcotics Prosecutor for the City of New York, the now United...
Kevin Joseph Lombardo
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Kevin Joseph Lombardo
Los Angeles, CA Lawyer with 22 years of experience
(818) 639-9221 Los Angeles, CA 91316
Free ConsultationAdministrative and International
Loyola Law School
Kevin Lombardo focuses his practice on international trade regulations. He counsels U.S. and non-U.S. clients regarding matters involving the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), the regulations enforced by the Office of Foreign Assets Control (OFAC), the U.S. anti-boycott regulations and the Foreign Corrupt Practices Act (FCPA). With respect to these areas, Kevin designs and implements compliance programs, provides training sessions and handles daily counseling questions. He also conducts audits of export compliance programs for both domestic and international operations, including audits directed by the Directorate of Defense Trade Controls (DDTC) and...
Donald James Schmid
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Donald James Schmid
South Bend, IN Lawyer with 38 years of experience
(574) 993-2280 1251 N Eddy St
Ste 200
South Bend, IN 46617
Offers Video ConferencingVideo ConfCriminal
Univ of Michigan Law Sch
Donald J. Schmid is a former Assistant U.S. Attorney and practices in the areas of criminal defense, civil litigation, internal investigations, and regulatory compliance. He served as an Assistant U.S. Attorney with the U.S. Department of Justice in the Northern District of Indiana for more than 21 years from 1994 to May 2016. As an award-winning federal prosecutor, he won more than 75 jury trials in the United States District Court. He was Chief of the South Bend Division of the U.S. Attorney’s Office from 2002 to 2004.

Prior to becoming an Assistant U.S. Attorney, Mr. Schmid...
William Michael
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William Michael
Delaware, OH Attorney
(740) 363-1313 50 N. Sandusky Street
Delaware, OH 43015
A fifth generation Ohioan, Bill Michael graduated with a B.A. in Economics, summa cum laude with honors, from The Ohio State University. He obtained his Juris Doctorate from The Ohio State University College of Law, where he was recognized as Best Oralist, Appellate Advocacy. Upon graduation from law school, Bill joined a large regional law firm where he practiced for over eight years as a litigator focusing on complex business disputes, public law, and construction disputes. Admitted to practice before all Ohio state courts and the Federal District Courts for the Northern and Southern Districts of Ohio, Bill’s experience includes representing clients...
James S Beam
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James S Beam
Ridgeland, MS Attorney
(601) 969-7777 567 Hwy 51
Suite B
Ridgeland, MS 39157
Free ConsultationInsurance Claims, Insurance Defense, Personal Injury and Workers' Comp
Mississippi College School of Law
James S. Beam is a native of Baton Rouge, LA and an Eagle Scout (1992). Mr. Beam is a 1999 graduate of Louisiana State University and a 2002 graduate of the Mississippi College School of Law where he earned his J.D. Mr. Beam is admitted to practice in all Federal and State courts in the State of Mississippi and the United States Fifth Circuit Court of Appeals in New Orleans, LA. Mr Beam has experience in a wide range of subjects including insurance investigations and litigation, personal injury, workers’ compensation, social security and opioid claims. His clients include everyone from...
Diane Lynn Bellquist
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Diane Lynn Bellquist
Topeka, KS Attorney with 21 years of experience
(785) 234-3272 1508 SW Topeka Boulevard
Topeka, KS 66612
Free ConsultationAdministrative, Business, Health Care and Insurance Defense
University of Kansas
With over 10 years’ experience working for regulatory agencies of the State of Kansas, Ms. Bellquist now utilizes her government experience to defend licensed individuals and entities before their respective regulatory boards. Her practice includes appealing application denials, responding in investigations of complaints, negotiating settlement agreements, defending against allegations in formal disciplinary proceedings, and petitioning for judicial review of agency actions. Ms. Bellquist has a thorough understanding of the Kansas Administrative Procedures Act and the Kansas Judicial Review Act. Having the experience as an insider in these governmental agencies, she has the unique practical advantage of having already-established relationships with...
Paul Stablein
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Paul Stablein
Birmingham, MI Attorney with 36 years of experience
(248) 540-1600 380 North Old Woodward Ave
Suite 320
Birmingham, MI 48009
Criminal
Chicago-Kent College of Law, Illinois Institute of Technology
In June, 1989, I was appointed an assistant prosecuting attorney with the Oakland County Prosecutor’s Office. While an assistant prosecutor, I tried over 150 cases to verdict and was assigned to the office’s Special Narcotics Unit, prosecuting mid to upper level drug traffickers. In 1997, I was promoted to the position of Chief of the Narcotics Unit, a position I held until leaving the office in August, 2000. As Chief, I was responsible for overseeing the work of four assistant prosecutors, presented large scale drug investigations to the Oakland County Citizen’s Grand Jury and taught numerous courses to cadets at...
Stephanie Kammer Heimann
Claimed Lawyer ProfileOffers Video ConferencingSocial Media
Stephanie Kammer Heimann
Philadelphia, PA Attorney with 9 years of experience
(833) 536-8652 1500 Market Street 12th Floor- East Tower
Philadelphia, PA 19102
Offers Video ConferencingVideo ConfAppeals, Arbitration & Mediation, Collections and Criminal
Temple University Beasley School of Law
Stephanie K. Heimann received her Juris Doctor in 2013 from Temple University’s Beasley School of Law, where she received the Barrister’s Award for Excellence in Trial Advocacy and was a founding member of the International Criminal Court Moot Court Team.

Stephanie has clerkship experience in the United States District Court for the Eastern District of Pennsylvania, The Superior Court of Pennsylvania, and she held a clerkship at the Federal Criminal Court of Switzerland. Before joining the Lento Law Group, Stephanie worked as an intelligence analyst for the City of New York in the Sheriff's Bureau of Criminal Investigation investigating financial...
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