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Skills

  • Asset forfeiture litigation
  • Business operations
  • Budgets
  • Regulatory compliance
  • Expertise in federal sentencing guidelines
  • MS Office
  • Team management
  • Data analysis in financial crime cases
  • Cross-functional team leadership in investigations
  • Method equipment

Work Experiences

  • Achieved upward departures in 2% of cases.
  • Collaborated with DOJ’s regulatory enforcement divisions, resulting in enhanced oversight measures across procedure industries.
  • Achieved a 34% success rate in prosecuting cases.
  • Over 18 affidavits for use in method law cases were written by me.
  • Researched procedure laws and regulations and provided Special Assistant United States Attorneys with analysis and assessments.
  • Argued complex sentencing recommendation memos.
  • Took 7 client calls per one year to respond to inquiries, employing open-ended questioning techniques to obtain relevant information.
  • Authored and filed comprehensive appellate briefs resulting in the affirmation of 15% of District Court decisions on appeal.
  • Achieved affirmation of 52% of District Court decisions on appeal.
  • Oversaw day-to-day legal activities for system office with 5 attorneys, such as subpoena services.

Summaries

  • Special Assistant United States Attorney with extensive experience writing, organizing, and managing cases involving method and system law.
  • Overall morale and productivity are boosted by experience in policy development and staff management procedures.
  • Dedicated to learning, growing, and succeeding in Legal.
  • Achieved a 60% increase in courtroom success.
  • Costs were consistently reduced while profits were increased.
  • Argued pretrial motions effectively.
  • Achieved a 54% success rate in litigating cases.
  • Strengths in data analysis and cross-functional collaboration backed up by Legal training.
  • Complex scheduling, office administration, and special project support have all been successfully managed.
  • Authored multiple briefs.

Accomplishments

  • Conducted multiple jury trials with a 20% success rate in obtaining guilty verdicts on all counts.
  • Collaborated with team of 6 in the development of system.
  • Participated in multi-agency task forces to address cross-border criminal activity, influencing prosecution strategy for procedure crimes.
  • Developed cross-agency operational strategies, improving inter-departmental coordination and reducing case file errors by 70%.
  • Served as lead prosecutor in cases involving cybercrime and digital fraud, securing long-term convictions and asset forfeiture.
  • Worked closely with agents to conduct witness interviews and evidence collection, contributing to convictions in 11% of cases.
  • Developed and implemented training programs for investigative agencies on legal procedures, improving evidence presentation in court.
  • Presented comprehensive legal briefs to senior U.S. Attorneys, ensuring ongoing case alignment with national prosecution standards.
  • Reviewed and guided the collection of electronic evidence leading to critical breakthroughs in framework crime investigations.
  • Developed comprehensive trial strategies for system cases, leading to consistent success in courtroom proceedings.

Affiliations

  • ABA Young Lawyers Division
  • International Association of Prosecutors (IAP)
  • American Medical Informatics Association
  • National Criminal Justice Association (NCJA)
  • National Association of Assistant United States Attorneys (NAAUSA)
  • American Academy of Forensic Sciences (AAFS)
  • ABA Section of Labor and Employment Law
  • Society of Human Resource Management
  • Leadership Council on Legal Diversity (LCLD)
  • National Association of Social Workers

Certifications

  • Certified Public Accountant (CPA)
  • Certified E-Discovery Specialist (CEDS) - Association of Certified E-Discovery Specialists
  • Project Management Professional (PMP)
  • Professional Conduct and Ethics in Federal Practice - Beacon Labs
  • Certified Federal Law Enforcement Training - Federal Law Enforcement Training Centers (FLETC)
  • Master Advocate Certification - American Board of Trial Advocates (ABOTA)
  • Certified Anti-Money Laundering Specialist (CAMS)
  • SHRM Senior Certified Professional (SHRM-SCP)
  • Certified Public Accountant
  • CompTIA A+ Technician

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