Search for "SPECIAL INVESTIGATIONS BUREAU "

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...

Abe George has been practicing law for over a decade. From law school Abe always had an interest in criminal law. While in law school Abe had interned in the Homicide Unit of the Queens District Attorney's office and the Special Prosecutions Bureau of the Manhattan D.A.'s Office.

After graduating law school Abe spent eight years as an Assistant District Attorney in New York County working under both Manhattan District Attorney Robert Morgenthau and current Manhattan District Attorney Cyrus Vance. Abe prosecuted narcotics crimes, cracked down on violent gangs, investigated cold case homicides, and worked in a generalized trial bureau...

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...

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...

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...

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...

Nick is a lifelong resident of Syracuse, and of the City’s “Northside.” A graduate of Henninger High School, Nick holds a Bachelor of Science Degree (summa cum laude) in Political Science from Brockport State University, in Brockport, New York, and a Juris Doctor Degree from Western New England College, School of Law, in Springfield, Massachusetts. Nick began his legal career in 1986 by serving as a Deputy County Attorney with the Onondaga County Department of Law, where he prosecuted child abuse and neglect cases. He then went on to serve for 16 years as an Assistant District Attorney with the...

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...

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...

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...

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...

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...

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...

Mr. Sowa was a Special Agent in the Illinois Bureau of Investigation, the State Police agency for investigating narcotics and organized crime, and later became an Assistant State's Attorney in DuPage County. Prominently active in the Kane County Bar, he is a member of its Criminal Law Committee and Courthouse Design Committee, and a lecturer on ethics and criminal law for the Kane County Bar Association Criminal Law Committee Seminars. Mr. Sowa is the past Chairman of the Criminal Law Committee.

Mr. Sowa manages our office in Geneva, handling cases in Kane, DeKalb, Kendall and outlying counties.

Mr. Sowa has extensive experience...

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...

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...

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...

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...

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...

Mr. Campbell is a Senior Trial Attorney at Raiser & Kenniff with an extensive litigation background in the areas of Criminal Defense, Personal Injury and Medical Malpractice. Mr. Campbell began his legal career as an Assistant District Attorney where he successfully prosecuted a multitude of cases ranging from low-level misdemeanors to serious violent felonies. During his tenure with the District Attorney’s Office, he was appointed to the Economic Crimes Bureau where he continued to hone his litigation skills and gained significant investigation experience with respect to sophisticated financial and White Collar crimes. ...

Elizabeth Bowen has been with the firm since 1999 and concentrates her practice in condominium and community association law, addressing a broad range of legal issues for the firm’s community association clientele. Ms. Bowen’s association representation includes contract review, negotiation and drafting, covenant enforcement, providing opinions and guidance regarding interpretation and application of governing documents, providing advice regarding the day-to-day administration and operation of the association, and preparing meeting packages for board meetings, annual meetings and elections, and other special meetings. She has also assisted clients with administrative investigations by the Bureau of Compliance, Division of Florida Condominiums, Timeshares, and...

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...