Adjunct Professor, George Washington University
Howard W. Cox is a former federal prosecutor, criminal investigator and Senior Intelligence Service officer. After almost 40 years of federal service, he retired as the Assistant Inspector General for Investigations of the Central Intelligence Agency. In this capacity, Mr. Cox supervised criminal, civil and administrative investigations conducted by the Office of Inspector General (OIG). Prior to his employment with the CIA, Mr. Cox was the Assistant Deputy Chief of the Computer Crime and Intellectual Property Section of the Department of Justice, where he was responsible for supervising criminal prosecutions of federal hacking and identity theft cases. While at the Department of Justice, Mr. Cox received the Attorney General’s Distinguished Service Award.
Prior to his service with the Department of Justice, Mr. Cox served as a manager, attorney and criminal investigator at OIG offices at the US Postal Service, the Department of Defense, and the General Services Administration. He also served as Staff Counsel for the US Senate Permanent Subcommittee on Investigations. Prior to his federal civilian service, Mr. Cox was also a Captain and trial attorney in the US Army’s Judge Advocate General’s Corps. Mr. Cox also served as Law Secretary to the Hon. Sherwin D. Lester, NJ Superior Court.
Mr. Cox is an adjunct professor at George Washington University, where he teaches graduate level courses in computer forensics. He is also an instructor with the Graduate School USA, and the Federal Law Enforcement Training Center, where he teaches courses related to procurement fraud and electronic search and seizure. Mr. Cox received his AB degree from Seton Hall University, South Orange, NJ. He received his law degree from Georgetown University Law Center, Washington, DC.
Gary R. Trombley Family White-Collar Crime Research Professor, Stetson University College of Law
A former deputy prosecutor and criminal defense attorney, Professor Ellen S. Podgor teaches in the areas of white collar crime, criminal law and international criminal law. She has previously taught other courses, such as professional responsibility, criminal procedure, law and sexual orientation seminar, and advocacy. She served as Stetson's inaugural Associate Dean of Faculty Development and Electronic Education and also served as a LeRoy Highbaugh Sr. Research Chair. She is the co-author of numerous books including White Collar Crime in a Nutshell,Understanding International Criminal Law, and Mastering Criminal Law. She has authored more than 50 law review articles and essays in the areas of computer crime, international criminal law, lawyer's ethics, criminal discovery, prosecutorial discretion, corporate criminality, and other white collar crime topics. These have been published in journals such as the Hastings Law Journal, Washington & Lee Law Review, Harvard Civil Rights-Civil Liberties Law Review, Yale Law Journal Pocket Part, Washington University Law Review, Fordham Law Review, Cardozo Law Review, U.C. Davis Law Review, American University Law Review, Georgetown Journal of Legal Ethics, American Criminal Law Review, Vanderbilt En Banc, Journal of Criminal Law and Criminology, and many others.
Podgor has been interviewed on National Public Radio and been quoted in newspapers across the country, including the New York Times, Wall Street Journal, Washington Post, LA Times, National Law Journal, Chicago Tribune, andBusiness Week. She is the editor of the highly ranked White Collar Crime Prof Blog. She is the chair of the Advisory Committee of the NACDL White-Collar Criminal Defense College at Stetson.
She has taught at other law schools including Georgia State University College of Law and St. Thomas University College of Law, and been a visiting professor at University of Georgia School of Law, George Washington University Law School and held a visiting endowed chair position at University of Alabama School of Law. She also was a visiting scholar at Yale Law School. Podgor served for six years as a member of the board of directors of the National Association of Criminal Defense Lawyers (NACDL) and presently serves on the board of directors of the International Society for the Reform of Criminal Law (ISRCL) and the board of trustees for the Southeastern Association of Law Schools (SEALS). She is a past chair of the Criminal Justice Section of the Association of American Law Schools (AALS) and is an honorary member of the American Board of Criminal Lawyers. Professor Podgor is a member of the American Law Institute.
In 2010, Podgor received the Robert C. Heeney Award, the highest honor given by the National Association of Criminal Defense Lawyers. She is also the recipient of the Dickerson-Brown Award for Excellence in Faculty Scholarship.
Florida First District Court of Appeal
Stephanie Williams Ray is a judge on the Florida First District Court of Appeal. She was appointed by Governor Rick Scott in June 2011. She was retained in 2012 and her current term expires in January of 2019.
Partner, Holland & Knight
William Shepherd is a trial lawyer in Holland & Knight's West Palm Beach and Washington, D.C., offices. Mr. Shepherd, who also serves as executive partner of the firm's West Palm Beach office, represents clients involved in civil and criminal government investigations. He also assists the general counsel of public and private companies in conducting sensitive internal investigations and compliance matters. In addition to his enforcement practice, Mr. Shepherd handles complex civil litigation in related subject matters. Prior to joining the firm, Mr. Shepherd served, at the appointment of the attorney general, as the statewide prosecutor of Florida and earlier in his career, as a prosecutor in Miami, Florida.
Chambers USA – America's Leading Business Lawyers guide has recognized Mr. Shepherd since 2013 for Litigation: White Collar Crime & Government Investigations.
Mr. Shepherd was elected to serve as chair of the 20,000 member Criminal Justice Section of the American Bar Association and served as a member of its Global Anti-Corruption Task Force and as division director of its White Collar Crime Division.
Professor of Law and Assistant Director, Criminal Justice Center, University of Florida Levin College of Law
Professor Stinneford teaches and writes about legal ethics, criminal law, criminal procedure, and constitutional law. His work has been cited by the United States Supreme Court, several state supreme courts and federal courts of appeal, and numerous scholars. It has published in numerous scholarly journals including the Georgetown Law Journal, the Northwestern University Law Review, the Virginia Law Review, the Notre Dame Law Review, and the William & Mary Law Review. The Stanford-Yale Junior faculty forum selected one of his articles as the best paper in the category of Constitutional History, and the AALS Criminal Justice Section named another article as the best paper in its Junior Scholars Paper Competition. In the fall of 2015, he was a Visiting Scholar at the Georgetown Law Center, Center for the Constitution.
Before joining the Florida faculty in 2009, Stinneford clerked for the Hon. James Moran of the United States District Court for the Northern District of Illinois, served as an Assistant United States Attorney, and practiced law with Winston & Strawn in Chicago. Stinneford teaches first-year courses in Criminal Law and Constitutional Law, and upper-level courses in Professional Responsibility, Criminal Procedure, Federal Criminal Law, Law & Literature, and White Collar Crime.
Owner, Sukhia Law Firm PLC
After 29 years of legal practice in which he served as a Law Clerk at the Florida Supreme Court and U.S. Court of Appeals, as the United States Attorney for the Northern District of Florida, and as a senior partner in one of Florida's oldest and largest statewide firms, Ken Sukhia began his own firm in the State Capital in 2008. Mr. Sukhia was appointed U.S. Attorney by President George H.W. Bush, and has served as litigation counsel to numerous corporations and prominent officials, including President George W. Bush, Governor Charlie Crist, Governor Jeb Bush, Ralph Nader, Tenet Healthcare, Dupont Industries, Caremark Rx, Nationwide, General Electric, and The Florida Senate.
During his career, Ken Sukhia has represented some of the country's top corporations and officials in high profile and complex litigation. He has extensive experience in a wide range of legal areas, including public and private practice, civil and criminal law, state and federal court, and trial and appellate litigation. Florida The Miami Herald has described Mr. Sukhia as a “powerhouse Florida lawyer." This observation is evidenced by the remarkable number of prominent officials and entities who have turned to Mr. Sukhia to represent them in their most vital matters.
Mr. Sukhia is recognized as an “AV Preeminent rated" attorney by Martindale-Hubbell, is named in the Best Lawyers and “Super Lawyers" publications in the top 5% of his profession, and has regularly been named in Who's Who Among American Lawyers. His firm is named in The US News and World Reports list of the top law firms handling white-collar matters. He has given numerous speeches to legal and civic organizations and has testified four times before the United States House and Senate Judiciary Committees on criminal justice issues in Florida. Mr. Sukhia graduated with high honors from the University of Florida Law School in 1978 and received his undergraduate degree with distinction in all subjects from Cornell University in 1975.
Principal Attorney, Woodring Law Firm
Mr. Daniel Woodring has lived in Florida for almost 30 years, but was born in Philadelphia, Pennsylvania. In Florida, he has lived and worked in Pensacola, Clearwater, Jacksonville, Gainesville and Tallahassee. His wife Jean, who is also an attorney, was born in Miami, and grew up in Ft. Myers. They have a son and a daughter.
Mr. Woodring is recognized as a Florida Super Lawyer, an honor given to fewer than 5% of Florida Attorneys, and holds an Avvo “Superb” rating. Mr. Woodring also has an AV Preeminent® Peer Reviewrating. AV®, AV Preeminent® are registered certification marks of Reed Elsevier Properties Inc., used in accordance with the Martindale-Hubbell certification procedures, standards and policies, and the ratings are explained at www.martindale.com/ratings.
Mr. Woodring is a member of the Florida and Georgia Bars, and is admitted to practice before the Florida Federal Southern, Middle and Northern District Courts, the Eleventh Circuit Court of Appeals and the U.S. Supreme Court. He has worked at the trial level on cases in many of Florida’s 20 judicial circuits, in addition to cases in state administrative tribunals. He has argued cases at the Florida Supreme Court and Florida District Courts of Appeal, and has briefed cases at the U.S. Supreme Court.
He graduated from the University of Florida, College of Law with a Juris Doctorate, Cum Laude, and received his B.A. degree from Clearwater Christian College, Summa Cum Laude.
After law school, Mr. Woodring was in private practice doing general civil and appellate work. He then left for a two year appellate clerkship at the First District Court of Appeal. During his time at the court, he worked on cases including, but not limited to: criminal; family law; administrative law; workers’ compensation; business and civil law; constitutional law.
Mr. Woodring next worked as a counsel in the Executive Office of the Governor, Office of the General Counsel. During his time in Governor Bush’s Legal Office he had diverse responsibilities, including oversight and strategic litigation management of significant legal matters at numerous Governor’s agencies, including the Department of Education, Department of Management Services, Department of Business and Professional Regulation, Department of Health, Agency for Health Care Administration, Department of Children and Families, Department of Community Affairs, Department of Elder affairs, Agency for Workforce Innovation, Department of Transportation, and the Department of State.
He was also legally responsible for topics as disparate as emergency operations; advising the Governor on the selection of judges; implementation of civil service reform; reform of workers’ compensation; budget and appropriation matters; Indian gaming law; and legally advising the Florida Cabinet sitting in its many capacities, such as the Florida Land and Water Adjudicatory Commission.
Mr. Daniel Woodring was then offered the opportunity to be General Counsel for the Florida Department of Education, which encompassed Pre-K though 12th grade, community colleges(now State colleges) and the Florida University System. He was also the first General Counsel for the Florida Board of Governors, when that Board was constitutionally created to manage the State University System.
During almost five years at the Department of Education, Mr. Woodring advised and litigated on matters including, but not limited to: constitutional challenges to Florida’s education programs, including Opportunity Scholarships and the charter school approval and appeal process; doing away with race as a preference in university admissions and state contracting; teacher and professional discipline cases; union, labor and employment matters; state procurement and bid protest proceedings; administrative rule challenges and rule making proceedings; IDEA and Section 504 proceedings; public records, government in the sunshine and ethical matters; contract negotiations and disputes.
Since 2007, Mr. Woodring has been back in private practice as the principal of the Woodring Law Firm, located in Tallahassee, Florida, but with a statewide practice, including Pensacola, Jacksonville, Gainesville, Tampa Bay, Orlando, West Palm Beach, Ft. Myers, Ft. Lauderdale, and Miami. He concentrates his practice on appeals; constitutional cases in both state and federal court; education law matters, including charter school represention; Business litigation; and state administrative matters, including state procurement, regulation and licensing, rule challenges and proposed rule making, although he also handles cases in many other areas.
Please look at the individual practice areas on the left menu for more information.
Mr. Woodring is a member of the Appellate, Administrative, and Governmental Lawyer sections of the Florida Bar and served as Chair of the Education Law Committee of the Florida Bar.
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Reasonable Expectations of Privacy with New Technology and the Internet of Everything
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Howard W. Cox
Federalist Society Review, Volume 17, Issue 1
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Law Enforcement Unchecked
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Article: Apple's iPhone Blunder
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On Apple, the FBI, and Old iPhones
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Crime & Punishment
Ellen S. Podgor, Stephanie Ray, William N. Shepherd, John F. Stinneford, Kenneth W. Sukhia, Daniel Woodring
2016 Annual Florida Chapters Conference
In recent years there has been a debate across the ideological spectrum about the reach...