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.
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.
Partner, Graves Garrett LLC
Todd Graves is a lawyer in private practice with the law firm of Graves Garrett. Todd represents individuals and businesses nationwide before federal and state courts and administrative agencies. His areas of expertise include white collar criminal defense, political speech and election law, internal investigations, regulatory compliance, and complex commercial litigation. Todd is admitted to the United States Supreme Court, the Missouri Bar, the Kansas Bar, the Texas Bar, the Iowa Bar, the Federal Courts of Appeals for the Tenth Circuit, the Eighth Circuit and the Sixth Circuit, and the Federal District Courts for the Western District of Missouri, Eastern District of Missouri, the District of Kansas, and the Western District of Michigan.
Todd currently serves as Executive Vice-President of the Pony Express Council of the Boy Scouts of America. He is a member of the Board of Directors of the American Royal Association and a founding board member of the Kansas City Missouri Police Foundation.
Before forming Graves Garrett, Todd served as the United States Attorney for the Western District of Missouri. As United States Attorney, Todd was responsible for prosecuting federal crimes including mail and wire fraud, money laundering, public corruption, health care fraud, child pornography, firearms violations, narcotics trafficking, pharmaceutical diversion, corporate fraud, and terrorism financing. During Graves’ tenure, felony filings doubled.
In addition, Todd was responsible for defending civil lawsuits brought against the United States, handling federal forfeiture actions, and collecting debts and restitution. Todd managed a staff of 120 with headquarters in Kansas City and two branch offices.
Todd also served as a member of the Attorney General’s Advisory Committee, advising the Attorney General on Department of Justice national priorities and policies. Todd participated in drafting Department of Justice policies in corporate investigations including charging, pre-trial diversion, and sentencing. Todd was also a member of the national Executive Working Group, which includes six Department of Justice officials, six state attorneys general, and six district attorneys.
Todd was appointed United States Attorney from his position as Platte County Prosecuting Attorney, an office to which he was elected in 1994 and 1998. At the time of his election in 1994, he was the youngest full-time prosecuting attorney in Missouri. In that position, he oversaw a yearly caseload of approximately 400 felonies, 2500 misdemeanors and 14,000 traffic offenses.
As Prosecuting Attorney and as United States Attorney, Todd actively managed cases and trials under his authority and personally tried numerous jury trials to verdict, including cases of child molestation, drug distribution, murder and capital murder.
Prior to his service as Platte County Prosecuting Attorney, Todd was in private practice with the Bryan Cave law firm. Before joining Bryan Cave, he was an Assistant Attorney General for the State of Missouri.
In 1991, Todd received his law degree and a master’s degree in public administration from the University of Virginia. He received a bachelor’s degree, Summa Cum Laude, from the University of Missouri in 1988.
Raised on a family farm near Tarkio, Missouri, Todd has been married 24 years to his wife, Tracy. The couple has four children, and they reside on a 270 acre farm north of Kansas City that has been in the family since 1867.
U.S. Court of Appeals, Eighth Circuit
The Honorable Raymond W. Gruender was nominated by President George W. Bush to the United States Court of Appeals for the Eighth Circuit on September 29, 2003, and confirmed by the Senate on May 20, 2004. He was sworn in on June 28, 2004. Between 2012 and 2014, he served on the Judicial Conference Committee on Criminal Law.
From May 2001 until May 2004, Judge Gruender served as the United States Attorney for the Eastern District of Missouri where he oversaw an office of sixty Assistant United States Attorneys (AUSAs) actively engaged in both civil and criminal matters. Between 2001 and 2002, he served on the Attorney General’s Advisory Committee. Prior to serving as the United States Attorney, Judge Gruender served as an AUSA between 1990 and 1994 and again between 2000 and 2001. As an AUSA, he specialized in prosecuting white-collar and public corruption matters.
In addition to his experience as a federal prosecutor, Judge Gruender spent nine years in private practice. Between 1987 and 1990, he was an associate with Lewis, Rice and Fingersh. Between 1994 and 2000, he was a partner with Thompson Coburn, LLP. He has represented both plaintiffs and defendants in a broad array of civil matters such as admiralty, antitrust, contracts, employment, securities, fraud, banking and various tort claims. His practice also included representing those accused of or under investigation for crimes, as well as victims and witnesses of crimes. Although his practice primarily was in federal courts, he also was active in state courts. He is a member of the Missouri and Illinois bars, and and the Federalist Society.
Judge Gruender graduated from St. Louis University High School in 1981. By 1987, he had obtained Bachelor of Science in Business Administration, Master of Business Administration and Juris Doctorate degrees from Washington University in St. Louis. He served on the Washington University Law Quarterly and was a member of the Order of the Coif. In December 2003, he was awarded an honorary Doctor of Laws degree by William Woods University in Fulton, Missouri.
Judge Gruender also has been active in civic affairs. He served on the Board of Directors, including as board president, of A.L.I.V.E. (Alternatives to Living in Violent Environments), a not-for-profit organization dedicated to eliminating domestic violence and serving its victims. He currently serves on the Board of Directors of the St. Louis Variety Club, having received its 2003 “Have a Heart, Lend a Hand” volunteer award. He also has served as a director of the Shakespeare Festival of St. Louis.
Partner, Alston & Bird LLP
Edward (Ted) Kang’s practice focuses on white collar defense and compliance in the areas of the Foreign Corrupt Practices Act (FCPA), False Claims Act (FCA), Office of Foreign Assets Control (OFAC) sanctions, anti-money laundering, antitrust, and the Food, Drug, and Cosmetic Act (FDCA).
Ted represents companies and individuals under investigation by the Department of Justice (DOJ) and other federal and state enforcement agencies. He also counsels and conducts internal investigations for clients in a wide range of industries. Ted is an accomplished courtroom lawyer and has tried a dozen cases to verdict and argued nine cases on appeal to federal circuit courts.
Ted served for eight years as a federal prosecutor in the Department of Justice’s Criminal Division and at the U.S. Attorney’s Office for the District of Connecticut, where he prosecuted some of the department’s most high-profile fraud and public corruption cases. He is a recipient of the 2012 Attorney General’s Award for Distinguished Service and was named a 2014 D.C. “Rising Star” by The National Law Journal.
Ted is frequently called upon to provide expert analysis on white collar matters. He has provided legal commentary for The Washington Post and The Wall Street Journal and was a television analyst for WUSA9-DC.
Vice President, Edwin Meese III Institute for the Rule of Law, Advancing American Freedom
John G. Malcolm oversees Advancing American Freedom’s work to increase understanding of the Constitution and the rule of law as Vice President of the organization’s Edwin Meese III Institute for the Rule of Law. Malcolm brings to the challenge a wealth of legal expertise and experience in both the public and private sectors.
Prior to joining Advancing American Freedom in 2025, Malcolm was the Vice President of the Institute for Constitutional Government and the Director of the Meese Center for Legal and Judicial Studies at the Heritage Foundation. Prior to joining Heritage in 2012, Malcolm was general counsel at the U.S. Commission on International Religious Freedom, as well as a distinguished practitioner in residence at Pepperdine Law School. From 2004 to 2009, Malcolm was executive vice president and director of worldwide anti-piracy operations for the Motion Picture Association.
Malcolm served as a deputy assistant attorney general in the Department of Justice’s Criminal Division from 2001 to 2004, where he oversaw sections on computer crime and intellectual property, domestic security, child exploitation and obscenity, and special investigations. Immediately prior to that, he was a founding partner in the Atlanta law firm of Malcolm & Schroeder, LLP.
From 1990 to 1997, Malcolm was an assistant U.S. attorney in Atlanta, assigned to the fraud and public corruption section, and also an associate independent counsel, investigating fraud and abuse in the Department of Housing and Urban Development. He was honored with the Director’s Award for Superior Performance for his work in connection with the successful prosecution of Walter Leroy Moody Jr., who assassinated an 11th Circuit judge and the head of the Savannah chapter of the NAACP.
A graduate of Harvard Law School and Columbia College, Malcolm began his career as a law clerk to a federal district court judge and a federal appellate court judge, and as an associate at the Atlanta-based law firm of Sutherland, Asbill & Brennan (new Eversheds Sutherland).
Malcolm, who resides in Washington, D.C., serves on the Board of Trustees of the Washington National Opera and is a Senate-confirmed member of the Board of Directors of the Legal Services Corporation, the largest funder of civil legal aid in the United States.
Thomas M. Siebel Senior Fellow, The Hoover Institution, Stanford University; Gary T. Schwartz Distinguished Professor of Law Emeritus, UCLA School of Law
Eugene Volokh is the Thomas M. Siebel Senior Fellow at the Hoover Institution (Stanford), as well as the Gary T. Schwartz Distinguished Professor of Law Emeritus and Distinguished Research Professor at UCLA School of Law. He recently retired from teaching at UCLA, after 30 years there, and is now focusing on research.
Volokh is the author of the textbooks The First Amendment and Related Statutes (8th ed. 2023), and Academic Legal Writing (5th ed. 2016), as well as over 100 academic law journal articles, mostly on First Amendment law. He is a member of The American Law Institute; the editor-in-chief of the Journal of Free Speech Law; and the creator and coauthor of The Volokh Conspiracy, a leading legal blog founded in 2002 (hosted at the Washington Post from 2014 to 2017 and now at Reason Magazine).
Partner, Arent Fox LLP
Peter is a partner in Arent Fox's White Collar & Investigations practice. His practice focuses on defending companies and individuals in white collar criminal matters and other issues that are related to internal fraud investigations and corporate governance.
Prior to joining Arent Fox, Peter was a partner at an international law firm where he represented businesses and individuals threatened with government investigations. Before working at that firm, he spent 17 years as a federal prosecutor at the Justice Department, where he served in both the Public Integrity Section of the Criminal Division and at the United States Attorney’s Office in the District of Columbia.
While Peter was at the DOJ, he investigated and prosecuted local, state, and federal officials. His trial experience included some of the DOJ’s highest profile criminal cases. One of these cases involved Peter’s service as a Deputy Special Counsel in the investigation and prosecution of Lewis “Scooter” Libby. While at the Public Integrity Section, Peter was also responsible for the prosecution of David Safavian, in which the former Chief of Staff of the General Services Administration (GSA) was tried for obstruction of justice and false statements in connection with the Jack Abramoff investigation.
While at the DOJ, Peter coordinated and supervised investigations conducted by the Federal Bureau of Investigation (FBI), the Office of Inspector Generals (OIG) from the GSA, the DOJ, the Drug Enforcement Agency (DEA), and the Special Inspector General for Iraq Reconstruction (SIGIR).
Prior to his work at the DOJ, Peter was an Assistant United States Attorney in the District of Columbia. There he spent the majority of his time prosecuting violent crimes, winning convictions in 16 out of 18 first-degree murder cases he tried. In addition, Peter won life sentences for all six of the defendants he prosecuted in a nine-month long Racketeer Influenced and Corrupt Organizations (RICO) prosecution of a murderous drug-gang. In his career, Peter has first-chaired over 100 jury trials and argued two dozen appellate cases.
In addition to his work at the federal level, Peter was also a state prosecutor for five years in Middlesex County, Massachusetts.
Partner, Graves Garrett LLC
Todd Graves is a lawyer in private practice with the law firm of Graves Garrett. Todd represents individuals and businesses nationwide before federal and state courts and administrative agencies. His areas of expertise include white collar criminal defense, political speech and election law, internal investigations, regulatory compliance, and complex commercial litigation. Todd is admitted to the United States Supreme Court, the Missouri Bar, the Kansas Bar, the Texas Bar, the Iowa Bar, the Federal Courts of Appeals for the Tenth Circuit, the Eighth Circuit and the Sixth Circuit, and the Federal District Courts for the Western District of Missouri, Eastern District of Missouri, the District of Kansas, and the Western District of Michigan.
Todd currently serves as Executive Vice-President of the Pony Express Council of the Boy Scouts of America. He is a member of the Board of Directors of the American Royal Association and a founding board member of the Kansas City Missouri Police Foundation.
Before forming Graves Garrett, Todd served as the United States Attorney for the Western District of Missouri. As United States Attorney, Todd was responsible for prosecuting federal crimes including mail and wire fraud, money laundering, public corruption, health care fraud, child pornography, firearms violations, narcotics trafficking, pharmaceutical diversion, corporate fraud, and terrorism financing. During Graves’ tenure, felony filings doubled.
In addition, Todd was responsible for defending civil lawsuits brought against the United States, handling federal forfeiture actions, and collecting debts and restitution. Todd managed a staff of 120 with headquarters in Kansas City and two branch offices.
Todd also served as a member of the Attorney General’s Advisory Committee, advising the Attorney General on Department of Justice national priorities and policies. Todd participated in drafting Department of Justice policies in corporate investigations including charging, pre-trial diversion, and sentencing. Todd was also a member of the national Executive Working Group, which includes six Department of Justice officials, six state attorneys general, and six district attorneys.
Todd was appointed United States Attorney from his position as Platte County Prosecuting Attorney, an office to which he was elected in 1994 and 1998. At the time of his election in 1994, he was the youngest full-time prosecuting attorney in Missouri. In that position, he oversaw a yearly caseload of approximately 400 felonies, 2500 misdemeanors and 14,000 traffic offenses.
As Prosecuting Attorney and as United States Attorney, Todd actively managed cases and trials under his authority and personally tried numerous jury trials to verdict, including cases of child molestation, drug distribution, murder and capital murder.
Prior to his service as Platte County Prosecuting Attorney, Todd was in private practice with the Bryan Cave law firm. Before joining Bryan Cave, he was an Assistant Attorney General for the State of Missouri.
In 1991, Todd received his law degree and a master’s degree in public administration from the University of Virginia. He received a bachelor’s degree, Summa Cum Laude, from the University of Missouri in 1988.
Raised on a family farm near Tarkio, Missouri, Todd has been married 24 years to his wife, Tracy. The couple has four children, and they reside on a 270 acre farm north of Kansas City that has been in the family since 1867.
U.S. Court of Appeals, Eighth Circuit
The Honorable Raymond W. Gruender was nominated by President George W. Bush to the United States Court of Appeals for the Eighth Circuit on September 29, 2003, and confirmed by the Senate on May 20, 2004. He was sworn in on June 28, 2004. Between 2012 and 2014, he served on the Judicial Conference Committee on Criminal Law.
From May 2001 until May 2004, Judge Gruender served as the United States Attorney for the Eastern District of Missouri where he oversaw an office of sixty Assistant United States Attorneys (AUSAs) actively engaged in both civil and criminal matters. Between 2001 and 2002, he served on the Attorney General’s Advisory Committee. Prior to serving as the United States Attorney, Judge Gruender served as an AUSA between 1990 and 1994 and again between 2000 and 2001. As an AUSA, he specialized in prosecuting white-collar and public corruption matters.
In addition to his experience as a federal prosecutor, Judge Gruender spent nine years in private practice. Between 1987 and 1990, he was an associate with Lewis, Rice and Fingersh. Between 1994 and 2000, he was a partner with Thompson Coburn, LLP. He has represented both plaintiffs and defendants in a broad array of civil matters such as admiralty, antitrust, contracts, employment, securities, fraud, banking and various tort claims. His practice also included representing those accused of or under investigation for crimes, as well as victims and witnesses of crimes. Although his practice primarily was in federal courts, he also was active in state courts. He is a member of the Missouri and Illinois bars, and and the Federalist Society.
Judge Gruender graduated from St. Louis University High School in 1981. By 1987, he had obtained Bachelor of Science in Business Administration, Master of Business Administration and Juris Doctorate degrees from Washington University in St. Louis. He served on the Washington University Law Quarterly and was a member of the Order of the Coif. In December 2003, he was awarded an honorary Doctor of Laws degree by William Woods University in Fulton, Missouri.
Judge Gruender also has been active in civic affairs. He served on the Board of Directors, including as board president, of A.L.I.V.E. (Alternatives to Living in Violent Environments), a not-for-profit organization dedicated to eliminating domestic violence and serving its victims. He currently serves on the Board of Directors of the St. Louis Variety Club, having received its 2003 “Have a Heart, Lend a Hand” volunteer award. He also has served as a director of the Shakespeare Festival of St. Louis.
Partner, Alston & Bird LLP
Edward (Ted) Kang’s practice focuses on white collar defense and compliance in the areas of the Foreign Corrupt Practices Act (FCPA), False Claims Act (FCA), Office of Foreign Assets Control (OFAC) sanctions, anti-money laundering, antitrust, and the Food, Drug, and Cosmetic Act (FDCA).
Ted represents companies and individuals under investigation by the Department of Justice (DOJ) and other federal and state enforcement agencies. He also counsels and conducts internal investigations for clients in a wide range of industries. Ted is an accomplished courtroom lawyer and has tried a dozen cases to verdict and argued nine cases on appeal to federal circuit courts.
Ted served for eight years as a federal prosecutor in the Department of Justice’s Criminal Division and at the U.S. Attorney’s Office for the District of Connecticut, where he prosecuted some of the department’s most high-profile fraud and public corruption cases. He is a recipient of the 2012 Attorney General’s Award for Distinguished Service and was named a 2014 D.C. “Rising Star” by The National Law Journal.
Ted is frequently called upon to provide expert analysis on white collar matters. He has provided legal commentary for The Washington Post and The Wall Street Journal and was a television analyst for WUSA9-DC.
Vice President, Edwin Meese III Institute for the Rule of Law, Advancing American Freedom
John G. Malcolm oversees Advancing American Freedom’s work to increase understanding of the Constitution and the rule of law as Vice President of the organization’s Edwin Meese III Institute for the Rule of Law. Malcolm brings to the challenge a wealth of legal expertise and experience in both the public and private sectors.
Prior to joining Advancing American Freedom in 2025, Malcolm was the Vice President of the Institute for Constitutional Government and the Director of the Meese Center for Legal and Judicial Studies at the Heritage Foundation. Prior to joining Heritage in 2012, Malcolm was general counsel at the U.S. Commission on International Religious Freedom, as well as a distinguished practitioner in residence at Pepperdine Law School. From 2004 to 2009, Malcolm was executive vice president and director of worldwide anti-piracy operations for the Motion Picture Association.
Malcolm served as a deputy assistant attorney general in the Department of Justice’s Criminal Division from 2001 to 2004, where he oversaw sections on computer crime and intellectual property, domestic security, child exploitation and obscenity, and special investigations. Immediately prior to that, he was a founding partner in the Atlanta law firm of Malcolm & Schroeder, LLP.
From 1990 to 1997, Malcolm was an assistant U.S. attorney in Atlanta, assigned to the fraud and public corruption section, and also an associate independent counsel, investigating fraud and abuse in the Department of Housing and Urban Development. He was honored with the Director’s Award for Superior Performance for his work in connection with the successful prosecution of Walter Leroy Moody Jr., who assassinated an 11th Circuit judge and the head of the Savannah chapter of the NAACP.
A graduate of Harvard Law School and Columbia College, Malcolm began his career as a law clerk to a federal district court judge and a federal appellate court judge, and as an associate at the Atlanta-based law firm of Sutherland, Asbill & Brennan (new Eversheds Sutherland).
Malcolm, who resides in Washington, D.C., serves on the Board of Trustees of the Washington National Opera and is a Senate-confirmed member of the Board of Directors of the Legal Services Corporation, the largest funder of civil legal aid in the United States.
Thomas M. Siebel Senior Fellow, The Hoover Institution, Stanford University; Gary T. Schwartz Distinguished Professor of Law Emeritus, UCLA School of Law
Eugene Volokh is the Thomas M. Siebel Senior Fellow at the Hoover Institution (Stanford), as well as the Gary T. Schwartz Distinguished Professor of Law Emeritus and Distinguished Research Professor at UCLA School of Law. He recently retired from teaching at UCLA, after 30 years there, and is now focusing on research.
Volokh is the author of the textbooks The First Amendment and Related Statutes (8th ed. 2023), and Academic Legal Writing (5th ed. 2016), as well as over 100 academic law journal articles, mostly on First Amendment law. He is a member of The American Law Institute; the editor-in-chief of the Journal of Free Speech Law; and the creator and coauthor of The Volokh Conspiracy, a leading legal blog founded in 2002 (hosted at the Washington Post from 2014 to 2017 and now at Reason Magazine).
Partner, Arent Fox LLP
Peter is a partner in Arent Fox's White Collar & Investigations practice. His practice focuses on defending companies and individuals in white collar criminal matters and other issues that are related to internal fraud investigations and corporate governance.
Prior to joining Arent Fox, Peter was a partner at an international law firm where he represented businesses and individuals threatened with government investigations. Before working at that firm, he spent 17 years as a federal prosecutor at the Justice Department, where he served in both the Public Integrity Section of the Criminal Division and at the United States Attorney’s Office in the District of Columbia.
While Peter was at the DOJ, he investigated and prosecuted local, state, and federal officials. His trial experience included some of the DOJ’s highest profile criminal cases. One of these cases involved Peter’s service as a Deputy Special Counsel in the investigation and prosecution of Lewis “Scooter” Libby. While at the Public Integrity Section, Peter was also responsible for the prosecution of David Safavian, in which the former Chief of Staff of the General Services Administration (GSA) was tried for obstruction of justice and false statements in connection with the Jack Abramoff investigation.
While at the DOJ, Peter coordinated and supervised investigations conducted by the Federal Bureau of Investigation (FBI), the Office of Inspector Generals (OIG) from the GSA, the DOJ, the Drug Enforcement Agency (DEA), and the Special Inspector General for Iraq Reconstruction (SIGIR).
Prior to his work at the DOJ, Peter was an Assistant United States Attorney in the District of Columbia. There he spent the majority of his time prosecuting violent crimes, winning convictions in 16 out of 18 first-degree murder cases he tried. In addition, Peter won life sentences for all six of the defendants he prosecuted in a nine-month long Racketeer Influenced and Corrupt Organizations (RICO) prosecution of a murderous drug-gang. In his career, Peter has first-chaired over 100 jury trials and argued two dozen appellate cases.
In addition to his work at the federal level, Peter was also a state prosecutor for five years in Middlesex County, Massachusetts.
Professor of Law, University of San Diego School of Law (Retired)
Gail Heriot is a recently retired law professor from the University of San Diego. She also served as a member of the U.S. Commission on Civil Rights from 2007 to 2025. She is also the chairman of the board of the American Civil Rights Project and the chair emerita of the Civil Rights practice group at the Federalist Society for Law & Public Policy.
Professor Heriot is a prolific writer in the area of civil rights. She is the author of many law review articles. She is also the editor (along with Maimon Schwarzschild) of the 2021 anthology, A Dubious Expediency: How Race Preferences Damage Higher Education. Her upcoming book is entitled, Why We Walk on Eggshell: How Our Civil Rights Laws Helped Bring About the Woke Era—And the Trump Era, Too.
Her writings for a general audience have appeared in the Wall Street Journal, the San Diego Union-Tribune, the National Review and many other newspapers and magazines.
In 1996, she co-chaired the successful “Yes on Proposition 209” campaign, which amended the California Constitution to prohibit state-sponsored discrimination or preferential treatment based on race, sex, color, ethnicity or national origin. In 2020, she co-chaired the “No on Proposition 16” campaign, which successfully prevented Proposition 209’s repeal.
Partner, Loevy & Loevy
Arthur Loevy graduated from the University of Michigan Law School in 1963, and has been a member of the Illinois bar continuously for more than forty years. He began his legal career practicing labor law until 1970 when he became an elected officer of a trade union, the Amalgamated Clothing and Textile Workers Union (“ACTWU”). Arthur proceeded to serve in various elected capacities for trade unions, including International Executive Vice President of ACTWU, International Secretary-Treasurer of ACTWU, and, most recently International Secretary-Treasurer of the Union of Needle-Trades Industrial and Textile Employees (U.N.I.T.E.).
Arthur Loevy has also served as a Director and Vice Chairman of the Executive Committee of the Amalgamated Bank of New York (1990-98), the President, Chief Executive Officer, and Trustee of various Taft-Hartley insurance and trust funds for almost twenty years, the President of the Amalgamated Housing Foundation (1974-98), and the President of the Sidney Hillman Health Center in Chicago (1980-98).
Since January 1, 1997, Arthur Loevy has resumed the practice of law on a full-time basis. In 1998, he joined the law firm started by his son, Jon Loevy, and has practiced here ever since.
Adjunct Scholar and Former Director, Project On Criminal Justice, Cato Institute
Tim Lynch is an attorney specializing in criminal law, constitutional law, and civil liberties. He is an adjunct scholar at the Cato Institute and the former director of Cato’s Project on Criminal Justice. His research interests include all aspects of constitutional criminal procedure, overcriminalization, the drug war, and police and prosecutorial misconduct. In 2000, he served on the National Committee to Prevent Wrongful Executions. Lynch also prepares amicus briefs before appellate courts and the U.S. Supreme Court in cases involving constitutional rights. He is the editor of In the Name of Justice: Leading Experts Reexamine the Classic Article “The Aims of the Criminal Law” and After Prohibition: An Adult Approach to Drug Policies in the 21st Century.
Lynch has published a variety of articles in both the law journals and in opinion pieces for the New York Times, the Washington Post, the Wall Street Journal, the Los Angeles Times, and other newspapers. He has appeared on The PBS NewsHour, NBC Nightly News, ABC World News Tonight, and C-SPAN’s Washington Journal. Lynch is a member of the Virginia, District of Columbia, and Supreme Court bars. He earned both a BS and a JD from Marquette University.
Mr. Lynch can be reached via his personal website.
Research Fellow in Empirical Policy Analysis, Center for Data A, The Heritage Foundation
David B. Muhlhausen is a leading expert on the need for evaluating the effectiveness of federal social programs in The Heritage Foundation’s Center for Data Analysis. A Research Fellow in Empirical Policy Analysis at the think tank, Muhlhausen has testified frequently before Congress on the efficiency and effectiveness of federal programs, including testimonies before the U.S. Senate Committee on the Budget and the House Committee on Ways and Means.
In 2013, Praeger published his book, Do Federal Social Programs Work? The book presents an extensive review of scientifically rigorous national studies that almost unanimously find that the federal government fails to solve social problems.
Muhlhausen rose to national prominence in 2001 with publication of his analysis showing the highly touted Community Oriented Policing Services (COPS) program to be a waste of taxpayer dollars. His research illustrated that COPS neither had put 100,000 new police officers on the street nor reduced violent crime.
His work prompted Vice President Joseph Biden, at the time a U.S. senator from Delaware and chairman of the Senate Subcommittee on Crime and Drugs, to call a hearing specifically to investigate Muhlhausen’s findings. “I want to have a hearing on what has been, from The Heritage Foundation and other places, criticism that the COPS program does not work,” Biden said in opening the hearing.
Muhlhausen joined Heritage in 1999 after serving on the staff for the Senate Judiciary Committee, where he specialized in crime and juvenile justice policies. Prior to that, he was a manager at a juvenile correctional facility in Baltimore.
He holds a doctorate in public policy from the University of Maryland-Baltimore County and a bachelor’s degree in political science and justice studies from Frostburg State University.
In addition to his work at Heritage, Muhlhausen is an adjunct professor at George Mason University, teaching program evaluation and statistical methods to graduate students.
A native of Colorado, Muhlhausen grew up in Maryland. He currently resides in Falls Church, Va.
Judge, United States Court of Appeals, Eighth Circuit
David Stras became a judge on the United States Court of Appeals for the Eighth Circuit on January 31, 2018. Before serving on the Eighth Circuit, Judge Stras was an Associate Justice of the Minnesota Supreme Court, a position he occupied from July 1, 2010 until his appointment to the Eighth Circuit.
Prior to becoming a judge, Stras was a member of the faculty of the University of Minnesota Law School from 2004 through 2010. He taught and wrote in the areas of federal courts and jurisdiction, constitutional law, criminal law, and law and politics.
Judge Stras received his Bachelor of Arts degree, with highest distinction, in 1995 and his Master of Business Administration in 1999, both from the University of Kansas. He also received his law degree from the University of Kansas School of Law in 1999, where he served as Editor-in-Chief of the Criminal Procedure Edition of the Kansas Law Review.
Following law school, Stras clerked for The Honorable Melvin Brunetti of the United States Court of Appeals for the Ninth Circuit and then for The Honorable J. Michael Luttig of the United States Court of Appeals for the Fourth Circuit.
From 2001 to 2002, he practiced white-collar criminal and appellate litigation with the Washington, D.C., office of Sidley Austin Brown & Wood. Following his year in practice, he clerked for The Honorable Clarence Thomas of the Supreme Court of the United States.
Former Philadelphia Police Officer
Michael P. Tremoglie is a former Philadelphia police officer, corporate executive, and now a journalist and writer. He was an editor and an investigative journalist for the Philadelphia Bulletin. He has also written for the Philadelphia Daily News, Philadelphia Inquirer, Pittsburgh Tribune-Review, Insight magazine, and the Washington Times.
He has appeared on nationally syndicated radio shows such as Bill Bennett’s Morning in America and the Larry Elder show. His work has been featured on Rush Limbaugh and other radio programs.
Many of his articles were reprinted in law reviews and referenced in congressional testimony. He is the author of a critically acclaimed novel, A Sense of Duty, derived from his experiences on the police force.
Active in the community, he started, in 2008, a wrestling club to help Philadelphia’s minority and inner city youth be competitive with suburban athletes. He also helped coach a high school wrestling team.
That same year he joined the Philadelphia chapter of the Federalist Society. Two years later his cousin, a judge in Sicily, also joined. Together, in 2011, they co-founded the Italian affiliate of the Federalist Society, Academia Res Publica.
They have done much comparative study of the two criminal justice systems.
Mike holds a Bachelor of Science degree in Accounting and a Master of Science degree in Criminal Justice from St. Joseph’s University in Philadelphia.
Founder and President, Center for Neighborhood Enterprise
Robert (Bob) Woodson is Founder and President of the Center for Neighborhood Enterprise and one of America’s most influential leaders on issues of poverty and upward mobility. He chose the word “enterprise” in naming the organization because he believes strongly that market-based principles should also operate in the social economy.
Woodson was instrumental in paving the way for resident management and ownership of public housing, brought together task forces of grassroots groups to advise the 104th Congress, the Pennsylvania Legislature, and the Wisconsin Assembly on welfare reform, and helped create Violence-Free Zones that operate in many of the nation’s most troubled schools and communities.
More recently, he has taken Wisconsin Congressman Paul Ryan on a “listening and learning” tour of some of America’s most impoverished neighborhoods in an effort to move beyond the traditional conservative and liberal understanding of how to address the needs of the poor.
Woodson is frequently featured as a social commentator in print and on-air media, including The News Hour with Jim Lehrer, The O’Reilly Factor, the Garrison Show and other national and local broadcasts. He is the only person ever to receive both the liberal and conservative world’s most prestigious awards – the John D. and Catherine T. MacArthur “Genius” Fellowship and the Lynde and Harry Bradley Foundation Prize, as well as the Presidential Citizens Medal.
He has written several books, including The Triumphs of Joseph: How Today’s Community Healers are Reviving Our Streets and Neighborhood.
Professor of Law, University of San Diego School of Law (Retired)
Gail Heriot is a recently retired law professor from the University of San Diego. She also served as a member of the U.S. Commission on Civil Rights from 2007 to 2025. She is also the chairman of the board of the American Civil Rights Project and the chair emerita of the Civil Rights practice group at the Federalist Society for Law & Public Policy.
Professor Heriot is a prolific writer in the area of civil rights. She is the author of many law review articles. She is also the editor (along with Maimon Schwarzschild) of the 2021 anthology, A Dubious Expediency: How Race Preferences Damage Higher Education. Her upcoming book is entitled, Why We Walk on Eggshell: How Our Civil Rights Laws Helped Bring About the Woke Era—And the Trump Era, Too.
Her writings for a general audience have appeared in the Wall Street Journal, the San Diego Union-Tribune, the National Review and many other newspapers and magazines.
In 1996, she co-chaired the successful “Yes on Proposition 209” campaign, which amended the California Constitution to prohibit state-sponsored discrimination or preferential treatment based on race, sex, color, ethnicity or national origin. In 2020, she co-chaired the “No on Proposition 16” campaign, which successfully prevented Proposition 209’s repeal.
Partner, Loevy & Loevy
Arthur Loevy graduated from the University of Michigan Law School in 1963, and has been a member of the Illinois bar continuously for more than forty years. He began his legal career practicing labor law until 1970 when he became an elected officer of a trade union, the Amalgamated Clothing and Textile Workers Union (“ACTWU”). Arthur proceeded to serve in various elected capacities for trade unions, including International Executive Vice President of ACTWU, International Secretary-Treasurer of ACTWU, and, most recently International Secretary-Treasurer of the Union of Needle-Trades Industrial and Textile Employees (U.N.I.T.E.).
Arthur Loevy has also served as a Director and Vice Chairman of the Executive Committee of the Amalgamated Bank of New York (1990-98), the President, Chief Executive Officer, and Trustee of various Taft-Hartley insurance and trust funds for almost twenty years, the President of the Amalgamated Housing Foundation (1974-98), and the President of the Sidney Hillman Health Center in Chicago (1980-98).
Since January 1, 1997, Arthur Loevy has resumed the practice of law on a full-time basis. In 1998, he joined the law firm started by his son, Jon Loevy, and has practiced here ever since.
Adjunct Scholar and Former Director, Project On Criminal Justice, Cato Institute
Tim Lynch is an attorney specializing in criminal law, constitutional law, and civil liberties. He is an adjunct scholar at the Cato Institute and the former director of Cato’s Project on Criminal Justice. His research interests include all aspects of constitutional criminal procedure, overcriminalization, the drug war, and police and prosecutorial misconduct. In 2000, he served on the National Committee to Prevent Wrongful Executions. Lynch also prepares amicus briefs before appellate courts and the U.S. Supreme Court in cases involving constitutional rights. He is the editor of In the Name of Justice: Leading Experts Reexamine the Classic Article “The Aims of the Criminal Law” and After Prohibition: An Adult Approach to Drug Policies in the 21st Century.
Lynch has published a variety of articles in both the law journals and in opinion pieces for the New York Times, the Washington Post, the Wall Street Journal, the Los Angeles Times, and other newspapers. He has appeared on The PBS NewsHour, NBC Nightly News, ABC World News Tonight, and C-SPAN’s Washington Journal. Lynch is a member of the Virginia, District of Columbia, and Supreme Court bars. He earned both a BS and a JD from Marquette University.
Mr. Lynch can be reached via his personal website.
Research Fellow in Empirical Policy Analysis, Center for Data A, The Heritage Foundation
David B. Muhlhausen is a leading expert on the need for evaluating the effectiveness of federal social programs in The Heritage Foundation’s Center for Data Analysis. A Research Fellow in Empirical Policy Analysis at the think tank, Muhlhausen has testified frequently before Congress on the efficiency and effectiveness of federal programs, including testimonies before the U.S. Senate Committee on the Budget and the House Committee on Ways and Means.
In 2013, Praeger published his book, Do Federal Social Programs Work? The book presents an extensive review of scientifically rigorous national studies that almost unanimously find that the federal government fails to solve social problems.
Muhlhausen rose to national prominence in 2001 with publication of his analysis showing the highly touted Community Oriented Policing Services (COPS) program to be a waste of taxpayer dollars. His research illustrated that COPS neither had put 100,000 new police officers on the street nor reduced violent crime.
His work prompted Vice President Joseph Biden, at the time a U.S. senator from Delaware and chairman of the Senate Subcommittee on Crime and Drugs, to call a hearing specifically to investigate Muhlhausen’s findings. “I want to have a hearing on what has been, from The Heritage Foundation and other places, criticism that the COPS program does not work,” Biden said in opening the hearing.
Muhlhausen joined Heritage in 1999 after serving on the staff for the Senate Judiciary Committee, where he specialized in crime and juvenile justice policies. Prior to that, he was a manager at a juvenile correctional facility in Baltimore.
He holds a doctorate in public policy from the University of Maryland-Baltimore County and a bachelor’s degree in political science and justice studies from Frostburg State University.
In addition to his work at Heritage, Muhlhausen is an adjunct professor at George Mason University, teaching program evaluation and statistical methods to graduate students.
A native of Colorado, Muhlhausen grew up in Maryland. He currently resides in Falls Church, Va.
Judge, United States Court of Appeals, Eighth Circuit
David Stras became a judge on the United States Court of Appeals for the Eighth Circuit on January 31, 2018. Before serving on the Eighth Circuit, Judge Stras was an Associate Justice of the Minnesota Supreme Court, a position he occupied from July 1, 2010 until his appointment to the Eighth Circuit.
Prior to becoming a judge, Stras was a member of the faculty of the University of Minnesota Law School from 2004 through 2010. He taught and wrote in the areas of federal courts and jurisdiction, constitutional law, criminal law, and law and politics.
Judge Stras received his Bachelor of Arts degree, with highest distinction, in 1995 and his Master of Business Administration in 1999, both from the University of Kansas. He also received his law degree from the University of Kansas School of Law in 1999, where he served as Editor-in-Chief of the Criminal Procedure Edition of the Kansas Law Review.
Following law school, Stras clerked for The Honorable Melvin Brunetti of the United States Court of Appeals for the Ninth Circuit and then for The Honorable J. Michael Luttig of the United States Court of Appeals for the Fourth Circuit.
From 2001 to 2002, he practiced white-collar criminal and appellate litigation with the Washington, D.C., office of Sidley Austin Brown & Wood. Following his year in practice, he clerked for The Honorable Clarence Thomas of the Supreme Court of the United States.
Former Philadelphia Police Officer
Michael P. Tremoglie is a former Philadelphia police officer, corporate executive, and now a journalist and writer. He was an editor and an investigative journalist for the Philadelphia Bulletin. He has also written for the Philadelphia Daily News, Philadelphia Inquirer, Pittsburgh Tribune-Review, Insight magazine, and the Washington Times.
He has appeared on nationally syndicated radio shows such as Bill Bennett’s Morning in America and the Larry Elder show. His work has been featured on Rush Limbaugh and other radio programs.
Many of his articles were reprinted in law reviews and referenced in congressional testimony. He is the author of a critically acclaimed novel, A Sense of Duty, derived from his experiences on the police force.
Active in the community, he started, in 2008, a wrestling club to help Philadelphia’s minority and inner city youth be competitive with suburban athletes. He also helped coach a high school wrestling team.
That same year he joined the Philadelphia chapter of the Federalist Society. Two years later his cousin, a judge in Sicily, also joined. Together, in 2011, they co-founded the Italian affiliate of the Federalist Society, Academia Res Publica.
They have done much comparative study of the two criminal justice systems.
Mike holds a Bachelor of Science degree in Accounting and a Master of Science degree in Criminal Justice from St. Joseph’s University in Philadelphia.
Founder and President, Center for Neighborhood Enterprise
Robert (Bob) Woodson is Founder and President of the Center for Neighborhood Enterprise and one of America’s most influential leaders on issues of poverty and upward mobility. He chose the word “enterprise” in naming the organization because he believes strongly that market-based principles should also operate in the social economy.
Woodson was instrumental in paving the way for resident management and ownership of public housing, brought together task forces of grassroots groups to advise the 104th Congress, the Pennsylvania Legislature, and the Wisconsin Assembly on welfare reform, and helped create Violence-Free Zones that operate in many of the nation’s most troubled schools and communities.
More recently, he has taken Wisconsin Congressman Paul Ryan on a “listening and learning” tour of some of America’s most impoverished neighborhoods in an effort to move beyond the traditional conservative and liberal understanding of how to address the needs of the poor.
Woodson is frequently featured as a social commentator in print and on-air media, including The News Hour with Jim Lehrer, The O’Reilly Factor, the Garrison Show and other national and local broadcasts. He is the only person ever to receive both the liberal and conservative world’s most prestigious awards – the John D. and Catherine T. MacArthur “Genius” Fellowship and the Lynde and Harry Bradley Foundation Prize, as well as the Presidential Citizens Medal.
He has written several books, including The Triumphs of Joseph: How Today’s Community Healers are Reviving Our Streets and Neighborhood.
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