Search for "U.S. Department of Federal Justice "

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...

Peter H. Noone joined Avery Dooley, LLP in 1995 as an Associate and has been a Partner with the firm (now Avery Dooley & Noone, LLP) since 1998. He focuses his practice as a trial lawyer in the areas of federal employment law, administrative law and appeals, security clearance matters, and whistleblower and discrimination complaints. Mr. Noone has focused his practice in employment and personnel matters and has represented federal employees and federal, state, and local law enforcement officers in litigation and disciplinary proceedings. He has assisted his clients in successfully defending disciplinary actions ranging from letters of reprimand to removal,...

Joe Gutheinz is licensed to practice law in ten courts, including the Texas Supreme Court; the United States Court of Appeals for the 5th, 10th and 11th Circuits; the U.S. Court of Appeals for the Federal Circuit; and the United States Supreme Court. He is a former Commissioner on the Texas Commission on Fire Protection, a Former Commissioned Member of the Texas State Council on Sex Offender Treatment and a Former Commissioned Member on the Texas Department of Criminal Justice Advisory Committee on Offenders with Medical and Mental Impairments. As a college instructor, he has taught over 200 graduate and...

Christopher Keyser has earned dismissals, not guilty verdicts, and reduced charges for clients accused of homicide, criminal sexual conduct, robbery, burglary, assault, DWI, and other serious offenses. He has earned the respect of judges and prosecutors throughout the state and has a reputation for being straightforward, honest, professional, and aggressively defending his clients. Prior to forming Keyser Law, P.A., Christopher clerked for the U.S. Department of Justice and the U.S. Department of Homeland Security where he investigated, prosecuted, and litigated matters on behalf of the government before federal district and immigration courts. As a criminal defense attorney, Christopher handles all...

Mitchell M. Wells is admitted to practice law in all state and federal courts in Virginia, concentrates his practice in the areas of criminal law, DUI and reckless driving traffic violations, and has defended thousands of cases. Prior to entering private practice, Mr. Wells served as an Assistant Attorney General in the Health Care Fraud section of the Office of the Attorney General for the Commonwealth of Virginia. Mr. Wells was responsible for supervising various fraud investigations and litigating Virginia false claim actions in federal court pursuant to the Federal False Claims Act and the Virginia Fraud Against Taxpayers...

My practice is 100% dedicated to the defense of individuals and businesses accused or suspected of committing federal white collar crimes. This includes defending against federal white collar criminal investigations conducted by the United States Department of Justice (DOJ) and parallel proceedings brought by federal agencies such as the Securities and Exchange Commission (SEC), Federal Trade Commission (FTC), and the Internal Revenue Service (IRS). It's all I do. I've been representing and defending white collar clients for the past 23 years. During that time period I have kept scores of clients from ever being charged with a federal white collar criminal...

Maria is a native of Tarpon Springs, Florida and a graduate of Tarpon Springs High School. She also attended secondary school at the St. Nicholas Greek School where she was honored as a Lady's Philoptohos Fellowship recipient. She is bilingual in Greek. Maria received her Bachelor of Science degree in Criminal Justice from the University of Central Florida with a 3.86 GPA. She received her Juris Doctor from Quinnipiac University School of Law in Hamden, Connecticut. Maria received honors for Academic Achievement in Juvenile Law, Service to the Community and the Connecticut Title Insurance Company. Initially, Maria was a law clerk for...

Terry Eaton is the Principal Managing Attorney at The Eaton Law Firm PLLC. He is an experienced trial attorney who handles white collar, criminal defense, civil litigation, employment counsel and mediation. Mr. Eaton handles cases in both federal and state courts. Mr. Eaton served for 5 years as a Assistant United States Attorney in Washington DC, and has handled more than 36 criminal cases, over 100 grand jury investigations as well as 26 jury trials. In 2012, the U.S. Attorney’s Office recognized Mr. Eaton's efforts with a prestigious United States Department of Justice Special Achievement Award. ...

JEFFREY A. DEVORE is the managing partner of the Devore Law Group and practices immigration and nationality law from the firm’s offices in West Palm Beach (Palm Beach Gardens), Florida. Mr. Devore received his Bachelor of Science degree in Computer Science in 1986 from Bowling Green State University in Bowling Green, Ohio, and his Juris Doctor degree in 1989 from The Thomas M. Cooley Law School in Lansing, Michigan. He was admitted to The Florida Bar in May, 1990. Mr. Devore is Board Certified in Immigration and Nationality law by The Florida Bar and specializes in assisting...

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...

Professional Profile T. Daniel Hollaway Hollaway PC - Attorneys at Law 19 Briar Hollow Lane Suite 230 Houston, Texas 77027 Tel. 713-942-7900 Fax 713-942-8530 www.houstonlaw.com EDUCATION: B.A., Cum Laude, Criminology and Corrections, Sam Houston State University – 1978 J.D., South Texas College of Law Houston, 1990 PROFESSIONAL EXPERIENCE: 1980 – 1986, U. S. Naval Reserve 1986 – 1987, Texas Department of Criminal Justice, Division of Pardons and Paroles 1988 – 1990, Attended law school and served as law clerk to Harris County District Judges Shearn Smith and Davie Wilson 1991 - 1996, Associate attorney at Sullins, Johnston, Rohrbach & Magers, P.C., Houston, Texas 1997 – Present, Attorney and Principal at Hollaway, P.C., Houston, Texas NARRATIVE OF BACKGROUND AND...

Ms. Bruno has successfully represented clients and litigated claims as both plaintiff and defense counsel. Her diverse practice areas include: insurance law and coverage; catastrophic injury litigation; premise liability; medical malpractice; professional liability; transportation and trucking litigation; and products liability.

As defense counsel, Ms. Bruno has extensive experience defending hospitals, physicians, and other health care providers throughout Pennsylvania and New Jersey. Her in-depth understanding of the health care industry and the unique operational issues facing providers allows her to assist clients in establishing effective risk prevention and liability reduction programs designed to avoid future litigation.

She also represents interstate trucking companies...

National stature, practicing in Redmond, WA. One of the nation's premier federal tax litigators. Senior tax-dispute lawyer, practicing federal tax law since 1982. Formerly represented the IRS in court while with the Tax Division of the United States Department of Justice, in DC; formerly a federal prosecutor; formerly a partner with a DC tax boutique and two ultra-large law firms in Chicago. Has litigated perhaps three or four billion dollars worth of federal tax cases; led the successful effort to recover about two billion dollars for the nation's teaching hospitals. Successfully persuaded DOJ...

Matt Borgula is a seasoned trial attorney who has defended and prosecuted hundreds of criminal and civil cases. Prior to joining SBBL Law, he was one of the lead federal prosecutors for the U.S. Attorney’s Office for the Western District of Michigan. As the Deputy Criminal Chief and head of the financial crimes unit and drug unit, Mr. Borgula handled every type of federal charge from investigation, to Grand Jury indictment through trial. Prior to joining the U.S. Attorney’s Office, he worked in Chicago for the law firm of Jenner & Block, where he represented clients in matters relating to...

Lance Kennedy is a former federal and Texas prosecutor serving the criminal defense needs of Central Texas. A seventh-generation Texan, Lance was born in East Texas and raised in Dallas. He earned a bachelor’s degree from the University of Texas at Austin, a law degree from Southern Methodist University, and a master’s degree from Harvard University. After completing his education, Lance became a Judge Advocate in the United States Army Reserve. Along with his military service, Lance began his legal career as a Texas prosecutor. As an Assistant Attorney General and Assistant District Attorney, Lance prosecuted felonies, misdemeanors,...

Shireen Hormozdi began her career in Atlanta as an attorney with a national consumer law firm. During her first year in practice, she tried a case in federal court before Hon. Beverly B. Martin in the Northern District of Georgia and successfully appealed a case before the Georgia Court of Appeals. She left the firm for a federal judicial clerkship with the Hon. E. Clayton Scofield, III in the Northern District of Georgia.

After she completed her clerkship, Ms. Hormozdi worked for a large law firm in Florida, defending Fortune 500 companies against personal injury, products liability and premise liability cases....