Search for "United States Federal Bureau of Investigation"

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...

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. 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....

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...

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;...

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...

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.

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...

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....

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....

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 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...

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...

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 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...

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...

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...

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...

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...

Bruce L. Udolf is the founder and principal attorney at Bruce L. Udolf, P.A., a South Florida criminal defense law firm focusing on white-collar and federal criminal law in Fort Lauderdale, Miami and West Palm Beach. Bruce brings more than 40 years of experience as a white-collar criminal trial lawyer to every case he handles and is devoted to achieving the best outcome for every client.

Distinguished prosecutorial career
Bruce earned his law degree at Emory Law School in 1979. After serving a judicial clerkship, he began working as an Assistant District Attorney for the Northeastern Judicial Circuit of Georgia. In 1982,...