United States Attorney Resume Example American International Group

UNITED STATES ATTORNEY

Professional Summary

Accomplished leader, manager and trial attorney with a long history of successful outcomes in civil and criminal investigations, litigation and diverse stakeholder engagement. Deep expertise in managing crisis situations, providing leadership and direction in conflict situations and facilitating the decision-making process between, on occasion, difficult adverse parties.

Skills

Energetic and motivational leader
Effective team builder and team player
Experienced in crisis management and response
Excellent communication and interpersonal skills

Integrity, reliability and stability
Passionate advocate and litigator
"Can do" mentality
Bilingual (English and Spanish)

Work History

United States Attorney, 11/2009 to 01/2017
American International Group – 2025 Lincoln Highway Edison , NJ

Appointed by President Barack Obama as the chief federal law enforcement officer for the District of Massachusetts.

Directed an office of 250+ attorneys and staff located in Boston, Worcester and Springfield. Established priorities focused on national security, financial and securities fraud, healthcare fraud, cyber crime, public corruption, civil rights and violent crime.

Actively managed and resolved a wide variety of high profile and complex civil and criminal cases, including the investigation and prosecution of the Boston Marathon bomber, infamous gangster James "Whitey" Bulger, and global healthcare companies GlaxoSmithKline, Merck and Johnson & Johnson.

Managed crisis situations, providing leadership and direction in conflict situations and facilitated the decision-making process between law enforcement partners, political leaders and community representatives.

Served on the Attorney General's Advisory Committee and as Co-Chair of the Attorney General's Advisory Committee's Healthcare Fraud Working Group, collaborating with Department of Justice leadership and colleagues throughout the country to establish priorities and policies of enforcement, provide necessary resources and facilitate lines of communication between the Department of Justice and the U.S. Attorneys nationwide.

Engaged in extensive outreach efforts in diverse forums that included corporate entities, educational institutions, medical and healthcare facilities, social service providers and local, state and federal law enforcement.

Presented as keynote speaker and panelist on various topics, including general federal enforcement priorities, national security, healthcare fraud, cyber security, civil rights, leadership skills and work balance efforts.

Implemented the District's first Civil Rights Unit, comprised of attorneys and staff to reinvigorate criminal and civil enforcement of civil rights and increased prosecution of human trafficking offenses, violations of veterans' rights, discrimination in fair housing and violations of the Americans with Disabilities Act.

Assistant U.S. Attorney, Economic Crimes Unit, 1997 to 2009
Harris County District Attorney's Office

Investigated, prosecuted and tried white collar crime cases, including the litigation of complex telemarketing fraud, securities fraud, bank fraud, mail and wire fraud, tax evasion cases and the handling of appeals.
Grand Jury Supervisor from 2007 - 2009, overseeing and impaneling nine grand juries that served the District.

Senior Trial Attorney, 1994 to 1997
Department Of Labor – Houston , WV

Litigated civil, criminal and governmental agency matters, including trials. Conducted training seminars on sexual harassment and related employment issues for business clients, the New England Banking Institute, and the Small Business Association of New England.

Director of District Courts, 1991 to 1994
Middlesex County District Attorney's Office – Triadelphia , STATE

Supervised and managed 50+ Assistant District Attorneys across 12 district courts and four jury-of-six trial sessions.
Designed and implemented training programs for conducting criminal investigations, trial preparation, courtroom advocacy skills and professional responsibility.
Assisted in hiring process by screening and interviewing candidates for prosecutor positions in the various district courts.
Coordinated youth violence prevention programs, such as the nationally-lauded Community Based Justice Program; established the Domestic Violence Unit.
Investigated, prosecuted and tried criminal cases in the Middlesex County Superior Courts.

Training Coordinator & Program Associate, 1988 to 1991
Harvard Law School, Center For Criminal Justice – City , STATE

Directed pilot court project and assisted in the implementation of judicial reforms through select courts in Guatemala City and rural areas.

Designed and coordinated the Guatemala/Harvard Criminal Justice Project's training programs for Guatemalan judges, prosecutors and defense attorneys in the U.S. and Guatemala.

In Spanish, gave presentations on investigative tactics for criminal justice personnel in Guatemala.

Acted as liaison with senior policymakers in the Guatemalan justice system, including the President of the Supreme Court, the Attorney General and the Minister of the Interior.

Wrote training manuals in Spanish, for Latin American instructors to use to teach criminal investigative techniques.

Assistant District Attorney, 1983 to 1988
Middlesex County District Attorney's Office – City , STATE
Investigated and prosecuted hundreds of criminal cases, and prepared and tried numerous jury trials relating to homicides, sexual assaults, robberies and other serious felony cases.

Trial Attorney, 1981 to 1983
U.S. Department Of Justice, Criminal Division – City , STATE
Participated in Honors Program rotation:

Appellate Section: briefed and successfully argued case to the United States Court of Appeals for the Fourth Circuit. Drafted several briefs in opposition to petitions for writ of certiorari to the U.S. Supreme Court in the areas of substantive and procedural law.
Office of International Affairs: Processed extradition matters and mutual assistance requests involving Canada and European countries.
United States Attorney's Office (Washington, D.C.): Prepared and conducted jury and non-jury trials in misdemeanor criminal matters.

Additional Legal Experience

Legal Counsel, U.S. Senate, Committee on Foreign Relations - Washington, D.C. 1992

Part of a 6-member "October Surprise" team which investigated allegations of deal-making by the Reagan/Bush 1980 Campaign to delay the release of American hostages by Iran, to undermine the election of then President Jimmy Carter. Reviewed documents, interviewed witnesses, conducted depositions in closed hearings before the Senate Committee and wrote portions of final report.

Legal Counsel, National Football League - Cambridge, MA 1990

Participated in short-term investigation involving allegations of sexual harassment by female sports reporter against several players of the New England Patriots. Conducted numerous interviews of victim and witnesses, reviewed documents and wrote portions of final report.

Harvard Law School, Trial Advocacy Workshop - Cambridge, MA 1999, 1994, 1989

Trial advisor for second and third year law students participating in trial practice course.

Northeastern University School of Law - Boston, MA 1995

Taught Criminal Trial Practice course to second and third year students with Superior Court Judge Isaac Borenstein.

Education

J.D.: George Washington University Law School - City, State

BBA: Management, Adelphi University - City, State

Awards and Honors

Top Women of Law Honoree, Massachusetts Lawyers Weekly, 2016
Honorary Doctor of Human Letters Degree, Cambridge College, 2016
Get Konnected 100 - Boston's 100 Most Influential People of Color, 2016
The Belva Ann Lockwood Award, Law Association of Women, George Washington University Law School, 2016
Latina Lawyer of the Year, Hispanic National Bar Association, 2014
100 Most Influential People for the Hispanic Community of Massachusetts, El Planeta Newspaper, 2011–2014
New England Women's Leadership Award, Boys & Girls Club of Dorchester, 2013
Bostonian of the Year, The Boston Globe, 2012
Latina of the Year, El Mundo Newspaper, 2012
Pinnacle Award Honoree, Greater Boston Chamber of Commerce, Women's Network, 2012
Community Service Award, Mass. Association of Minority Law Enforcement Officers, 2012
Honorary Doctor of Laws Degree, New England School of Law, 2012
Honorary Doctor of Laws Degree, Adelphi University, 2012
First One Award, uAspire, 2011
Outstanding Contributions to the Community, Beth Israel Deaconess, 2011
Las Primeras Award for Exemplary Achievement, Mass. Association of Hispanic Attorneys, 2011
President's Award, Women in Federal Law Enforcement Foundation, 2010
J. William Fulbright Distinguished Public Service Award, George Washington University Law School, 2010
Pioneering Women of Color Award, Mass. Women's Bar Association, 2010
Lifetime Achievement Award, La Alianza Hispana, 2010

Resume Overview

School Attended

George Washington University Law School
Adelphi University

Job Titles Held:

United States Attorney
Assistant U.S. Attorney, Economic Crimes Unit
Senior Trial Attorney
Director of District Courts
Training Coordinator & Program Associate
Assistant District Attorney
Trial Attorney

Degrees

J.D. :
BBA : Management ,

United States Attorney Resume Example

DISCLAIMER

How this resume score could be improved?

Resume Overview

Create a job alert for [job role title] at [location].

Similar Resumes