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Assistant United States Attorney

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  • Assistant United States Attorney
Apr 22 2021
Thursday 1:00 p.m. EDT    

International Corruption and the Venezuela Indictments: The Case of Alex Saab

Teleforum
Speakers:
Ryan C. Berg • Michael Nadler • Harout J. Samra
Topics:
International & National Security Law
Sponsors:
International & National Security Law Practice Group • Criminal Law & Procedure Practice Group
Nov 9 2020
Monday 2:00 p.m. EDT    

Criminal Law: Prosecutorial Discretion, Partisanship, and the Rule of Law

2020 National Lawyers Convention

Speakers:
Gary G. Grindler • Andrew McCarthy • Michael B. Mukasey • John C. Richter • Kenneth L. Wainstein
Topics:
Criminal Law & Procedure • Politics
Sponsors:
Criminal Law & Procedure Practice Group
Nov 9 2020
Monday 2:00 p.m. EDT    

2020 National Lawyers Convention

Prosecutorial Discretion, Partisanship, and the Rule of Law

Nov 9 2020
Monday 11:00 a.m. EDT    

2020 National Lawyers Convention

The Rule of Law and the Current Crisis

Topics:
Constitution • Supreme Court • The Practice Groups
Feb 5 2020
Wednesday 2:00 p.m. EDT    

Litigation Update: The Government, Apple, and the Encryption Debate

Teleforum
Speakers:
Joseph V. DeMarco
Topics:
International & National Security Law
Sponsors:
International & National Security Law Practice Group
Jan 25 2020
Saturday 9:30 a.m. PDT    

Panel 1: The Anti-Federalists at the Founding

2020 Annual Western Chapters Conference

Simi Valley, CA
Speakers:
John K. Bush • Jud Campbell • Lisa Ezell • Justin James Gilio • Michelle Kundmueller • Roger Pilon • Michael B. Rappaport
Topics:
Federalism • Founding Era & History • Separation of Powers • Federalism & Separation of Powers • Constitution
Sponsors:
Sacramento Lawyer Chapter • Orange County Lawyer Chapter • San Francisco Lawyer Chapter • Los Angeles Lawyer Chapter • Silicon Valley Lawyer Chapter
  • In-Person Event
May 29 2019
Wednesday 12:00 p.m. CDT    

Remaking the Courts: Judicial Nominations in the Trump Administration

Birmingham, AL
Speakers:
Brett J. Talley
Topics:
Federal Courts
Sponsors:
Birmingham Lawyer Chapter
  • In-Person Event
May 9 2019
Thursday 11:30 a.m. CDT    

Remaking the Court: Judicial Nominations in the Trump Administration

Montgomery, AL
Speakers:
Brett J. Talley
Sponsors:
Montgomery Lawyer Chapter
  • In-Person Event
Aug 23 2018
Thursday 12:00 p.m. CDT    

SCOTUS Speaks on the Fourth Amendment: U.S. v. Carpenter

St. Louis Lawyers Chapter

St. Louis, MO
Topics:
Fourth Amendment
Sponsors:
St. Louis Lawyer Chapter
  • In-Person Event
Feb 24 2017
Friday 12:00 p.m.    

Get to Know Judge Gorsuch

Columbus, Ohio
Topics:
Federalism & Separation of Powers
Sponsors:
Columbus Lawyer Chapter
  • In-Person Event
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James Madison Portrait
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Speaker Information
Ryan C. Berg

Ryan C. Berg

Director, Americas Program, Center for Strategic and International Studies

Biography

Ryan C. Berg is director of the Americas Program and head of the Future of Venezuela Initiative at the Center for Strategic and International Studies. He is also an adjunct professor at the Catholic University of America and a course coordinator at the United States Foreign Service Institute. His research focuses on U.S.-Latin America relations, strategic competition and defense policy, authoritarian regimes, armed conflict and transnational organized crime, and trade and development issues. Previously, Dr. Berg was a research fellow at the American Enterprise Institute, where he helped lead its Latin America Studies Program, as well as visiting research fellow at the University of Oxford’s Changing Character of War Programme. Dr. Berg was a Fulbright scholar in Brazil and is a Council on Foreign Relations Term Member. He has been published in a variety of peer-reviewed academic and policy-oriented journals, including The Lancet, Migration and Development, the SAIS Review of International Affairs, and the Georgetown Security Studies Review. His articles have appeared in Foreign Affairs, Foreign Policy, CNN.com, Los Angeles Times, and World Politics Review, among other outlets. He routinely testifies before the Senate Foreign Relations Committee and the House Foreign Affairs Committee. Dr. Berg obtained a PhD and an MPhil in political science and an MSc in global governance and diplomacy from the University of Oxford, where he was a Senior Hulme Fellow. Earlier, he obtained a BA in government and theology from Georgetown University. He is fluent in Spanish and Portuguese and is conversational in Slovenian.

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Speaker Information
Michael Nadler

Michael Nadler

Partner, SFS Law

Biography

Michael Nadler counsels and defends corporations and individuals on a broad range of regulatory, criminal, and civil matters, including claims involving the Foreign Corrupt Practices Act (FCPA), money laundering, healthcare fraud, securities law violations, and white-collar criminal defense.

Prior to joining Stumphauzer, Foslid, Sloman, Ross & Kolaya, Michael was a federal prosecutor for almost ten years in the Southern District of Florida. Michael has extensive courtroom and trial experience.  During his time at the United States Attorney’s Office, he successfully tried over twenty-five federal jury trials and argued before the United States Court of Appeals for the Eleventh Circuit.

While at the United States Attorney’s Office, Michael specialized in prosecutions and investigations involving sophisticated international and domestic money laundering and FCPA cases. Michael was selected to be part of a newly-created group targeting money laundering and foreign corruption. His cases covered the world. ranging from cases involving corrupt officials in Venezuela, the Middle East, Africa, and Europe. and extending to large scale financial investigations involving European banks and foreign nationals. He was lead prosecutor in some of the highest profile, largest money laundering and FCPA prosecutions in the history of South Florida. In one case alone, Michael’s prosecution of the former treasurer of Venezuela resulted in a one billion-dollar forfeiture, one of the largest forfeiture amounts ever ordered.

As an Assistant U.S. Attorney, Michael also led hundreds of complex investigations and prosecutions against individuals and corporations for violations of federal health care statutes, large scale narcotics trafficking, firearms offenses, murder for hire, tax fraud, aggravated identity theft, securities fraud and elder fraud.

Throughout his time at the U.S. Attorney’s office Michael travelled extensively throughout South America and Europe. He built partnerships and relationships with numerous law enforcement agencies both domestic and international, officials and foreign lawyers. Michael participated in several summits whose participants included officials from Lichtenstein, Italy, Bulgaria, Spain, Portugal, Argentina, Luxemburg, Switzerland, Colombia, Panama, Mexico, Honduras, Equator and Guatemala on bilateral efforts to combat organized transnational crime involving money laundering, foreign corruption and narco- trafficking. Michael has also lectured federal law enforcement agencies on complex money laundering investigations and weapons of mass destruction.

Prior to his service with the federal government, Michael served as an Assistant Miami-Dade County Attorney at the Miami-Dade County Attorney’s Office. As an Assistant County Attorney, Michael was the trial attorney on a wide variety of civil cases and trials in federal and state court, including tort cases, medical malpractice, section 1983 civil rights cases and employment cases where he represented numerous County departments, including the Miami Dade Fire Department, Building Department, and the Port of Miami. Michael drafted appellate briefs and conducted several successful oral arguments before the United States Court of Appeals for the Eleventh Circuit and the Florida Third District Court of Appeal.

Earlier in his career, Michael worked in the financial and securities litigation group in Sidley Austin LLP’s Chicago office. As an associate there, he built a reputation for successfully representing clients on white collar investigations involving securities violations and accountant liability.

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Speaker Information
Harout J. Samra

Harout J. Samra

Of Counsel, DLA Piper LLP (US)

Biography

Harout J. Samra – a Board Certified Specialist in International Law – focuses his practice on international dispute resolution and arbitration matters, including international civil litigation in US courts.

Harout has represented clients from both the public and private sectors, including foreign governments, public officials and clients from a variety of industries. He has experience in international arbitrations administered under the International Chamber of Commerce (ICC), International Centre for Dispute Resolution (ICDR), United Nations Commission on International Trade Law (UNCITRAL), China International Economic and Trade Arbitration Commission (CIETAC), Bogota Chamber of Commerce, Madrid Court of Arbitration and International Centre for Settlement of Investment Disputes (ICSID) arbitration rules.

Harout currently serves as a member of the Florida Supreme Court Judicial Nominating Commission, by appointment of Governor Ron DeSantis. He previously served, by appointment of Governor Rick Scott, as a member of the Florida Third District Court of Appeal Judicial Nominating Commission, and was elected as Chair of the Commission from 2018-2019.

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Speaker Information
Gary G. Grindler

Gary G. Grindler

Retired Partner, King & Spalding LLP

Biography

An experienced trial lawyer and litigator, Gary Grindler focuses his practice on white collar criminal defense; internal investigations; money laundering; financial fraud; congressional and state attorney general investigations; Foreign Corrupt Practices Act; False Claims Act; and other complex civil litigation.

Mr. Grindler recently served as acting deputy attorney general of the U.S. Department of Justice and chief of staff to Attorney General Eric Holder.

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Speaker Information
Andrew McCarthy

Andrew McCarthy

Senior Fellow, National Review

Biography

Bestselling author Andrew C. McCarthy is a contributing editor at National Review, a senior fellow at National Review Institute, and a Fox News contributor. He is a former Chief Assistant United States Attorney in the Southern District of New York and led the terrorism prosecution against the “Blind Sheikh” (Omar Abdel Rahman) and eleven other jihadists for conducting a war of urban terrorism against the United States that included the 1993 World Trade Center bombing and a plot to bomb New York City landmarks. During is 20-year career as a prosecutor, he received numerous honors, including the Justice Department’s highest awards. Andy speaks and writes widely on law and national security, radical Islam, politics, and culture. He has testified before Congress as an expert on issues of constitutional law, counterterrorism, and law-enforcement. He is a columnist for The Hill, and his essays and book reviews appear frequently at The New Criterion. His most recent New York Times bestselling book is Ball of Collusion (Encounter Books, 2019), about the Russiagate controversy (an updated version was published in 2020). His other books include Willful Blindness (2008), The Grand Jihad (2010), Spring Fever: The Illusion of Islamic Democracy (2012), and Faithless Execution (2014). He has also written several pamphlets in the Broadside series published by Encounter Books, most recently Islam and Free Speech (2015).

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Speaker Information
Michael B. Mukasey

Michael B. Mukasey

Former United States Attorney General

Biography

Michael B. Mukasey is the former Attorney General of the United States, the nation’s chief law enforcement officer. As Attorney General from November 2007 to January 2009, he oversaw the U.S. Department of Justice and advised on critical issues of domestic and international law. 

From 1988 to 2006, Judge Mukasey served as a district judge in the United States District Court for the Southern District of New York, becoming Chief Judge in 2000.

From 1972 to 1976, Judge Mukasey served as an Assistant United States Attorney for the Southern District of New York, and as Chief of the Official Corruption Unit from 1975 to 1976. His practice consisted of criminal litigation on behalf of the government, including investigation and prosecution of narcotics, bank robbery, interstate theft, securities fraud, fraud on the government and bribery. From 1976 to 1987 and from 2006 to 2007 he was in private practice.

Judge Mukasey has received numerous honors, including the Federal Bar Council’s Learned Hand Medal for Excellence in Federal Jurisprudence. He served as Chairman of the Committee on Public Access to Information and Proceedings of the New York Bar Association from 1984 to 1987. He served on the Federal Courts Committee of the Association of the Bar of the City of New York from 1979 to 1982 and its Communications Law Committee from 1983 to 1986. Judge Mukasey was also a part-time lecturer at Columbia School of Law from January 1993 to May 2007, teaching trial advocacy.

He received his LL.B. from Yale Law School in 1967 and his B.A. from Columbia College in 1963.

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Speaker Information
John C. Richter

John C. Richter

Partner, King & Spalding

Biography

John Richter is a trial and investigations partner in the Special Matters and Investigations Practice Group, and represents and defends companies, Boards of Directors, Board committees, and individuals facing a variety of white-collar criminal and regulatory enforcement matters, parallel civil litigation, and internal corporate investigations. John previously served as the Acting Assistant Attorney General in charge of the Criminal Division at the U.S. Department of Justice and as the U.S. Attorney for the Western District of Oklahoma, having been nominated by President George W. Bush and confirmed by unanimous consent of the U.S. Senate.

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Kenneth L. Wainstein

Kenneth L. Wainstein

Partner, Davis Polk & Wardwell LLP

Biography

Kenneth Wainstein is a partner at Davis Polk & Wardwell, where he focuses his practice on corporate internal investigations and civil and criminal enforcement proceedings.  Ken spent over 20 years in a variety of law enforcement and national security positions in the government.  Between 1989 and 2001, Ken served as an Assistant U.S. Attorney in both the Southern District of New York and the District of Columbia, where he handled criminal prosecutions ranging from public corruption to gang prosecution cases and held a variety of supervisory positions, including Acting United States Attorney.  In 2001, he was appointed Director of the Executive Office for U.S. Attorneys, where he provided oversight and support to the 94 U.S. Attorneys’ Offices.  Between 2002 and 2004, Ken served as General Counsel of the Federal Bureau of Investigation and then as Chief of Staff to Director Robert S. Mueller III.  In 2004, Ken was appointed and then confirmed as United States Attorney for the District of Columbia, where he had the privilege to lead the largest United States Attorney’s Office in the country.  In 2006, the U.S. Senate confirmed Ken as the first Assistant Attorney General for National Security.  In that position, Ken established and led the new National Security Division, which consolidated DOJ’s law enforcement and intelligence activities on counterterrorism and counterintelligence matters.  In 2008, after 19 years at the Justice Department, Ken was named Homeland Security Advisor by President George W. Bush.  In this capacity, he coordinated the nation’s counterterrorism, homeland security, infrastructure protection, and disaster response and recovery efforts.  He advised the President, convened and chaired meetings of the Cabinet Officers on the Homeland Security Council, and oversaw the inter-agency coordination process for homeland security and counterterrorism programs.

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Speaker Information
Joseph V. DeMarco

Joseph V. DeMarco

Partner, DeMarco Law, PLLC

Biography

Joseph V. DeMarco is a partner at DeMarco Law, PLLC where he focuses on counseling clients on complex issues involving information privacy and security, theft of intellectual property, computer intrusions, on-line fraud, and the lawful use of new technology. His years of experience in private practice and in government handling the most difficult cybercrime investigations handled by the United States Attorney’s Office have made him one of the nation’s most sought-after lawyers on Internet crime and the law relating to emerging technologies. In addition to his counsel practice, Mr. DeMarco serves as an Arbitrator, resolving complex commercial and high-technology disputes between businesses.  He is on the National Panel of Neutrals of the American Arbitration Association (AAA) and Federal Arbitration, Inc. (FedArb).

From 1997 to 2007, Mr. DeMarco served an Assistant United States Attorney for the Southern District of New York, where he founded and headed the Computer Hacking and Intellectual Property (CHIPs) Program, a group of five prosecutors dedicated to investigating and prosecuting violations of federal cybercrime laws and intellectual property offenses. Under his leadership, CHIPs prosecutions grew from a trickle in 1997 to a top priority of the United States Attorney’s Office, encompassing all forms of criminal activity affecting e-commerce and critical infrastructures including computer hacking crimes; transmission of Internet worms and viruses; electronic theft of trade secrets; illegal use of “spyware”; web-based frauds; unlawful Internet gambling; and criminal copyright and trademark infringement offenses. As a recognized thought leader in the field, Mr. DeMarco was frequently asked to counsel prosecutors and law enforcement agents regarding novel investigative and surveillance techniques and methodologies, and regularly provided advice to the United States Attorney concerning the Office’s most sensitive computer-related investigations. In 2001, Mr. DeMarco also served as a visiting Trial Attorney at the Department of Justice Computer Crimes and Intellectual Property Section in Washington, D.C., where he focused his work on Internet privacy, gaming, and theft of intellectual property.

Since 2002, Mr. DeMarco has served as an Adjunct Professor at Columbia Law School, where he teaches the upper-class Internet and Computer Crimes seminar. He has been invited to speak throughout the world on cybercrime, e-commerce, and IP enforcement. He has lectured on the subject of cybercrime at Harvard Law School, the Practicing Law Institute, the National Advocacy Center, and at the FBI Academy in Quantico, Virginia, and has served as an instructor on cybercrime to judges attending the New York State Judicial Institute.

Prior to joining the United States Attorney’s Office, Mr. DeMarco was a litigation associate at Cravath, Swaine & Moore in New York City, where he concentrated his work on intellectual property, antitrust, and securities law issues for various high-technology clients. Prior to that, Mr. DeMarco served as law clerk to the Honorable J. Daniel Mahoney, United States Circuit Judge for the Second Circuit Court of Appeals.

Mr. DeMarco holds a J.D. magna cum laude from New York University School of Law. At NYU he was a member of the NYU Law Review. He received his B.S.F.S. summa cum laude from the Edmund A. Walsh School of Foreign Service at Georgetown University.

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John K. Bush

John K. Bush

Judge, United States Court of Appeals, Sixth Circuit

Biography

John K. Bush is a Circuit Judge on the United States Court of Appeals for the Sixth Circuit.
His chambers are in Louisville, Kentucky. Prior to joining the court, Judge Bush was a partner in the
Louisville office of the firm Bingham Greenebaum Doll (now Dentons Bingham Greenebaum),
where he also was co-chair of the firm’s litigation department. He began his legal practice in the
Washington, D.C. office of Gibson Dunn & Crutcher.

Judge Bush served as a law clerk for Judge J. Smith Henley of the United States Court of
Appeals for the Eighth Circuit. He was graduated summa cum laude from Vanderbilt University,
and cum laude from Harvard Law School.   He is an adjunct lecturer at The George Washington
University Law School and the Brandeis School of Law at the University of Louisville.

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Speaker Information
Jud Campbell

Jud Campbell

Professor of Law & Helen L. Crocker Faculty Scholar, Stanford Law School

Biography

Jud Campbell joined the faculty of Stanford Law School in 2023. He previously served as a professor of law at the University of Richmond School of Law and as a visiting professor of law at the University of Chicago Law School and at Harvard Law School. His academic focus is constitutional history and First Amendment law. His publications include articles in the Stanford Law Review, Yale Law Journal, Harvard Law Review, Texas Law Review, Constitutional Commentary, and Law and History Review. After completing his J.D. at Stanford Law School, he clerked for Judge Diane S. Sykes on the U.S. Court of Appeals for the Seventh Circuit, and for Judge José A. Cabranes on the U.S. Court of Appeals for the Second Circuit. He then served as the Executive Director of the Stanford Constitutional Law Center. He holds a bachelor’s degree from the University of North Carolina at Chapel Hill and two master’s degrees from the London School of Economics, where he studied as a Marshall Scholar.

 

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Lisa Ezell

Lisa Ezell

Senior Director of Strategic Partnerships, First Liberty Institute

Biography

Lisa Budzynski Ezell is the former Vice President and Director of the Federalist Society’s Lawyers Chapters. In this role, she managed a growing network of over 90 lawyers chapters nationwide, including oversight of leadership recruitment, chapter programming, state conferences, civics education outreach, and young lawyers activities. She holds a Bachelor of Arts degree from Saint Mary’s College in Political Science and History and a Master of Public Policy from George Mason University.

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Justin James Gilio

Justin James Gilio

Assistant United States Attorney, United States Attorney’s Office

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Michelle Kundmueller

Michelle Kundmueller

Assistant Professor of Political Science, Old Dominion University

Biography
Dr. Michelle M. Kundmueller is associate professor of constitutional law and political theory at Old Dominion University. Her research focuses on the American judiciary, ancient and American political thought, literature, and the role of moderation in the health of political and legal communities. She is the author of a book on the virtue of ancient heroes, Homer's Hero: Human Excellence in the Iliad and the Odyssey, and articles on Homer, Cicero, Augustine, Shakespeare, J.R.R. Tolkien, the United States Constitution, and Harper Lee's To Kill a Mockingbird. Her current book project, Moderating the Republic, is on the rhetoric of Atticus Finch. Before becoming a scholar, Dr. Kundmueller practiced law for five years.
 

 

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Roger Pilon

Roger Pilon

Vice President for Legal Affairs, Cato Institute

Biography

Roger Pilon is the Cato’s Institute’s vice president for legal affairs, the founding director of Cato’s Robert A. Levy Center for Constitutional Studies, the inaugural holder of Cato’s B. Kenneth Simon Chair in Constitutional Studies, and the founding publisher of the Cato Supreme Court Review.

Prior to joining Cato, Pilon held five senior posts in the Reagan administration, including at State and Justice, and was a national fellow at Stanford’s Hoover Institution. In 1989 the Bicentennial Commission presented him with its Benjamin Franklin Award for excellence in writing on the U.S. Constitution. In 2001 Columbia University’s School of General Studies awarded him its Alumni Medal of Distinction. Pilon lectures and debates at universities and law schools across the country and testifies often before Congress.

His writing has appeared in the Wall Street Journal, the Washington Post, the New York Times, the Los Angeles Times, Legal Times, National Law Journal, Harvard Journal of Law and Public Policy, Stanford Law and Policy Review, and elsewhere. He has appeared on ABC’s Nightline, CBS’s 60 Minutes II, Fox News Channel, NPR, CNN, MSNBC, CNBC, C-SPAN, and other media.

Pilon holds a BA from Columbia University, an MA and a PhD from the University of Chicago, and a JD from the George Washington University School of Law.

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Michael B. Rappaport

Michael B. Rappaport

Hugh and Hazel Darling Foundation Professor of Law; Director, Center for the Study of Constitutional Originalism, University of San Diego School of Law

Biography
Michael Rappaport is the Hugh & Hazel Darling Professor of Law at the University of San Diego School of Law, where he is also the Director of the Center for the Study of Constitutional Originalism. Rappaport teaches Constitutional Law and Administrative Law. His research interests include originalism, administrative law, the separation of powers, federalism, the constitutional amendment process, and supermajority rules. He is the author (with John McGinnis) of Originalism and the Good Constitution (Harvard 2013) as well as of numerous law review articles. He also blogs at The Originalism Blog. He has taught at the Sorbonne and at Paris 2 Law School in Paris, France, at Bocconi University, Milan, Italy, and at Bar Ilan University, Ramat Gan, Israel. Before joining the academy, Rappaport worked in the Office of Legal Counsel in the U.S. Department of Justice and practiced appellate law with Gibson, Dunn & Crutcher in Washington, D.C. He received a JD and a DCL (political theory) from the Yale Law School, and served as a senior editor of the Yale Law Journal.
 

 

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Brett J. Talley

Brett J. Talley

Host, The Prosecutors Podcast; Partner, Culper Law

Biography

Brett J. Talley is former a federal prosecutor (appellate chief in the Middle District of Alabama) and host of the true crime podcast "The Prosecutors." Brett has served as nominations chief and deputy assistant attorney general at the US Department of Justice, Advisor to the White House Counsel, speechwriter to Senator Rob Portman, a political and legal communications professional, deputy state solicitor general, staff writer for a presidential campaign, award-nominated horror fiction author (possibly related to the previous items on the list), US District and 11th Circuit judicial clerk, and adjunct law school professor. He is currently a partner ar Culper Law. Along the way, Brett has been involved at some level in the confirmation of a full majority of the sitting justices on the U.S. Supreme Court and scores of U.S. district and appellate court judges. A native Alabamian, Brett earned his undergraduate degree in History and Philosophy from the University of Alabama and JD from Harvard Law School. He lives in Montgomery with his wife Annie and their three small kids.

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Brett J. Talley

Brett J. Talley

Host, The Prosecutors Podcast; Partner, Culper Law

Biography

Brett J. Talley is former a federal prosecutor (appellate chief in the Middle District of Alabama) and host of the true crime podcast "The Prosecutors." Brett has served as nominations chief and deputy assistant attorney general at the US Department of Justice, Advisor to the White House Counsel, speechwriter to Senator Rob Portman, a political and legal communications professional, deputy state solicitor general, staff writer for a presidential campaign, award-nominated horror fiction author (possibly related to the previous items on the list), US District and 11th Circuit judicial clerk, and adjunct law school professor. He is currently a partner ar Culper Law. Along the way, Brett has been involved at some level in the confirmation of a full majority of the sitting justices on the U.S. Supreme Court and scores of U.S. district and appellate court judges. A native Alabamian, Brett earned his undergraduate degree in History and Philosophy from the University of Alabama and JD from Harvard Law School. He lives in Montgomery with his wife Annie and their three small kids.

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