CEO, Asset Forfeiture Law, LLC
As a federal prosecutor, Stefan D. Cassella was one of the federal government’s leading experts on asset forfeiture and money laundering law for over thirty years. He now serves as an expert witness and consultant to law enforcement agencies and the private sector as the CEO of AssetForfeitureLaw, LLC.
As a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section and later as the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney’s Office in Baltimore, Maryland, Mr. Cassella litigated some of the Government’s most significant forfeiture and money laundering cases and drafted many of the federal forfeiture and money laundering statutes.
He is the author of Asset Forfeiture Law in the United States, a one-volume resource designed to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statutes, rules and cases that govern this dynamic area of the law, and of more than 40 law review articles on money laundering and forfeiture. He has trained state and federal prosecutors and agents and their counterparts in numerous foreign countries, including over 200 lectures at the National Advocacy Center at the University of South Carolina.
Mr. Cassella is also the author and publisher of the Money Laundering and Forfeiture Digest, a monthly compendium of the forfeiture and money laundering cases decided by the federal courts that is circulated to hundreds of state, federal and foreign prosecutors and lawyers, law enforcement agents, academics and policy makers in the U.S. and abroad.
Adam Griffin is a graduate of the University of North Carolina School of Law. During law school, he served as a research assistant to Professor Stephen E. Sachs and UNC Law Dean Martin Brinkley. After law school, Adam spent two years litigating for liberty at the Institute for Justice as an inaugural Law and Liberty Fellow. He then served as a law clerk to Chief Judge Richard E. Myers in the United States District Court for the Eastern District of North Carolina, and previously worked at Pacific Legal Foundation and the Civil Rights Division of the Department of Justice.
Senior Attorney, Institute for Justice
Rob Johnson is a senior attorney at the Institute for Justice, where he litigates to protect private property, free speech, and other individual rights. Rob is a nationally-recognized expert on civil forfeiture. He previously represented a series of small business owners who had their entire bank accounts seized by the IRS, and he launched an initiative that resulted in the IRS reopening hundreds of closed forfeiture cases and returning millions of dollars. He has also litigated cases challenging the constitutionality of civil forfeiture procedures, and he scored a victory striking down a forfeiture program as a violation of due process.
Beyond civil forfeiture, Rob has litigated cases defending a range of constitutional rights. He was part of teams that successfully challenged occupational licensing requirements for tour guides in Savannah and Charleston. He also developed a class action lawsuit fighting the NYPD’s use of a draconian “no-fault eviction” statute to coerce residents to waive their constitutional rights, which led New York City to reform the challenged law.
Rob’s writing has been published in the Wall Street Journal, Washington Post, Politico, and Reason, among other venues. Rob has testified about occupational licensing before the House and Senate Judiciary Committees and has twice testified about civil forfeiture before the House Ways & Means Oversight Subcommittee. He has also testified before state legislatures across the country.
From 2014-2017, Rob served as IJ’s first Elfie Gallun Fellow for Freedom and the Constitution. In that role, Rob wrote and spoke about the vital role the U.S. Constitution plays in protecting our most precious freedoms. He is currently at work on a book about the Fourteenth Amendment.
Rob studied literature and anthropology at Columbia University, and he studied law at Harvard Law School. Upon graduation, he clerked for Chief Judge Alex Kozinski on the Ninth Circuit and for Justice Anthony Kennedy on the Supreme Court.
Rob lives in Cleveland with his wife and two daughters—all named after characters in Shakespeare plays—and is an amateur large format photographer.
David B. Smith, PLLC
David B. Smith has over 35 years of white collar criminal experience. He has litigated scores of cases and argued more than one hundred federal criminal appeals as a federal prosecutor and defense attorney, including extensive experience with civil and criminal litigation in the Supreme Court of the United States. Mr. Smith has been repeatedly named in the list of preeminent lawyers in the field of white collar criminal defense by Best Lawyers in America (2012-2021) and Virginia Super Lawyers (2009-2020), and has received the President’s Commendation for outstanding service from the National Association of Criminal Defense Lawyers in 1993, 1994, and 2004. He served for nine years on the Board of the NACDL and has been Chair of its Forfeiture Committee since 1990. He is also a Vice-Chair of its Amicus Committee.
For nearly a decade prior to entering private practice, Mr. Smith was a prosecutor in the Criminal Division of the United States Department of Justice and at the United States Attorney’s Office for the Eastern District of Virginia, where he was involved in complex white collar criminal investigations, trials, and appeals involving defense procurement fraud, congressional bribery, espionage, tax evasion, mail fraud, false claims and other crimes. In 1995-1996, Mr. Smith served as an Associate Independent Counsel in the investigation of Michael Espy, the former secretary of agriculture.
Mr. Smith is regarded as the foremost expert in the country on asset forfeiture law and practice. He is the author of the leading two-volume legal treatise on forfeiture, Prosecution and Defense of Forfeiture Cases (2020), published by Matthew Bender, and co-author of Civil RICO (2020), also published by Matthew Bender. He has testified before congressional committees several times with respect to forfeiture, restitution, and money laundering legislation. Mr. Smith has regularly counseled the Senate and House Judiciary Committees on forfeiture legislation, and was heavily involved in drafting the Civil Asset Forfeiture Reform Act of 2000. He has also assisted the federal advisory committees in writing the procedural rules governing criminal and civil forfeiture proceedings. In 2000-2001, Mr. Smith was appointed by Senator Richard Shelby (R. Ala.), the Chairman of the Senate Intelligence Committee, to serve as a Commissioner with the Judicial Review Commission on Foreign Asset Control.
Jacob D. Fuchsberg Professor of Law, New York University School of Law
Professor Friedman is one of the country’s leading authorities on constitutional law and the federal courts. He is a prolific scholar, working at the intersections of law, politics and history. Friedman teaches a wide variety of courses including Constitutional Law, Federal Courts, and Criminal Procedure. He writes extensively about judicial review, constitutional law and theory, federal jurisdiction and judicial behavior. His scholarship appears regularly in the nation’s top law and peer-edited reviews. He is the author of widely-recognized The Will of the People: How Public Opinion Has Influenced the Supreme Court and Shaped the Meaning of the Constitution (Farrar, Strauss & Giroux, 2009), which examines the history of the relationship between popular opinion and the Supreme Court, from 1776 to the present. Along with his co-author Stephen Burbank, Friedman co-edited and contributed to Judicial Independence at the Crossroads: An Interdisciplinary Approach, which questions common assumptions about the nature of judicial independence and how it can be protected. The book has been cited and relied upon countless times by scholars and policymakers alike. Professor Friedman is a frequent contributor to the nation's leading journals, both on-line and print. His work has appeared in The New York Times, Salon, The Los Angeles Times, Politico andThe New Republic, among others.
Professor Friedman is a frequent speaker at events of all sorts. Given the interdisciplinary nature of his work, Professor Friedman regularly appears at conferences in law, political science and history. He is a founder and co-convener of the “roughly biennial” Constitutional Theory Conference. He organizes many multi-disciplinary conferences, including one on Modeling Law, and another – done under the auspices of the American Constitution Society – on Reconstruction: America’s Second Founding. He presents papers regularly at home and abroad. He has been a visiting scholar and lecturer at the Rockefeller Foundation Study and Conference Center in Bellagio, Italy, the Groupe d’Etudes et de Recherches sur law Justice Constitutionnelle Aix-en-Provence, Sciences-Po in Aix-en-Provence, and Hong Kong University.
Professor Friedman regularly serves as a litigator or litigation consultant in a variety of matters in the federal and state courts. He has represented a wide range of clients, both public and private. Notably, he represents both civil liberties claimants and state and local governments. He has been active in the areas of reproductive rights, the jurisdictional allocation of cases between the federal and state courts, and the proper scope of the federal government’s commerce power. He has filed a number of amicus briefs with the U.S. Supreme Court.
Actively engaged in a range of important service activities, at NYU Professor Friedman created the Academic Careers Program and founded and is now co-director of the Furman Academic Program. Both programs are dedicated to preparing young scholars for academic careers. In the past he was extensively involved with the American Judicature Society, was President of the Tennessee Civil Liberties Union, served on the Board of the State and Local Legal Center, and on the steering committee of New York University’s Institute for Law and Society. He recently completed a term as Vice Dean of New York University School of Law.
Professor Friedman graduated from the University of Chicago and received his law degree magna cum laude from Georgetown University Law Center. He clerked for the Honorable Phyllis A. Kravitch of the U.S. Court of Appeals for the 11th Circuit and also worked as a litigation associate at Davis, Polk & Wardwell in Washington D.C. He was a professor at Vanderbilt Law School before joining the NYU faculty in 2000. In 1995 he won the Clarence Darrow Award from the ACLU of Tennessee for his work in defense of civil liberties.
J.D., Georgetown University Law Center, 1982
B.A., University of Chicago, 1978
Adjunct Professor, Fordham University School of Law
Ms. McAvoy is an attorney, a former federal prosecutor and former in-house counsel for financial institutions. She specializes in Anti-Money Laundering and Terrorist Financing issues. She is an adjunct professor at Fordham Law School and heads Fordham’s Adjunct Faculty Committee. Ms. McAvoy has been politically active as well, including having run for the position of Comptroller of the City of New York as Rudy Giuliani’s running mate. She also was on John McCain’s NY Steering Committee and was Co-Chair of NY Women for McCain during his most recent presidential bid.
She obtained a Bachelor of Arts degree from St. John’s University in 1984, where she graduated summa cum laude as valedictorian and was NYS debate champion. Ms. McAvoy received a Juris Doctor degree from Fordham Law School in 1987 where she participated as a member of its National Moot Court team.
Ms. McAvoy began practicing law as a litigation associate at Mudge Rose Guthrie & Ferdon. After that she became an Assistant U.S. Attorney in the EDNY’s Civil and Criminal Divisions, where she received awards from both the U.S. Customs Service and the U.S. Department of Agriculture. She practiced in US District Court, the US Court of Appeals for the 2d Circuit, Surrogate’s Court and US Bankruptcy Court. Civil cases she handled included employment discrimination, forfeitures, medical malpractice, suits brought against government employees, Social Security disability, personal injury and tax cases. The criminal matters she handled included money laundering, bank robbery, mail fraud, illegal weapons sales, insurance fraud, credit card fraud, Food Stamp fraud, counterfeiting and narcotics violations.
After leaving the US Attorney’s Office, Ms. McAvoy became Senior Attorney at Morgan Stanley, where she was in charge of anti-money laundering prevention efforts and the reporting of suspicious activity. She also handled insider trading matters, fraud issues, general securities litigation and criminal matters. She received an award from the U.S. Secret Service for her work and as a member of the Securities Industry Ad Hoc Bank Secrecy Act Group she assisted the U.S. Treasury Department and the Federal Reserve Board in drafting suspicious activity regulations relating to the securities industry.
Ms. McAvoy thereafter joined Citigroup, where she was Senior Legal Counsel for Citigroup Corporate Security and Investigative Services, providing legal advice on fraud issues, corporate security, investigations and anti-money laundering compliance for Citigroup’s businesses, including Citibank, Travelers Insurance, Salomon Smith Barney and Primerica Financial Services.
Since 2000 Ms. McAvoy has been doing private consulting work for the financial industry. She has conducted extensive training for banks, securities firms, the NASD and law enforcement. She has also participated in internal corporate investigations and look-backs at financial institutions, has helped institutions develop appropriate policies and procedures and has acted as an expert consulting witness for law firms. She also continues to teach at Fordham Law School as an adjunct professor and remains active in politics.
Ms. McAvoy has provided legal, political and business commentary on a variety of television networks and on radio. She is a regular commentator on foxnews.com’s Strategy Room and has appeared on various programs on the Fox Cable News Channel including The O’Reilly Factor. She is a legal contributor for the Grinder Show on NY 970 The Apple, a nationally broadcast radio show which also streams live on the internet.
Head of Tech & Innovation, Centre for Policy Studies
Matthew Feeney is Head of Tech & Innovation at Centre for Policy Studies. Before joining CPS, Matthew was the director of Cato Institute’s Project on Emerging Technologies. His writing has appeared in The New York Times, The Washington Post, City A.M., and others. He received both his BA and MA in philosophy from the University of Reading.
Chief Oversight Counsel, Senate Committee on Finance
Chris Armstrong is Deputy Chief Oversight Counsel to Chairman Orrin G. Hatch on the Senate Committee on Finance. He previously worked for Chairman Dave Camp on the House Committee on Ways and Means and Senator Charles E. Grassley. He serves on the Executive Committee of the Federalist Society’s Federalism & Separation of Powers Practice Group. The views expressed herein are the author’s own, and do not necessarily reflect those of Chairman Hatch or the Finance Committee.
Distinguished Fellow, Hudson Institute
Christopher DeMuth is a distinguished fellow at Hudson Institute. He was president of the American Enterprise Institute for Public Policy Research (AEI) from 1986 to 2008 and was the D.C. Searle Senior Fellow at AEI from 2008 to 2011.
Mr. DeMuth was raised in Kenilworth, Illinois, and attended the Lawrenceville School (1964), Harvard College (A.B. 1968), and the University of Chicago Law School (J.D. 1973). He served as staff assistant to President Richard M. Nixon from 1969 to 1970, working first for Daniel P. Moynihan (then assistant to the President for Urban Affairs) on urban policy matters and then as chairman of the White House Task Force on Environmental Policy. Following law school, he practiced regulatory, antitrust, and general corporate law with Sidley & Austin in Chicago (1973-1976) and was associate general counsel of the Consolidated Rail Corporation (Conrail) in Philadelphia (1976-1977).
From 1977 to 1981, Mr. DeMuth was lecturer in public policy at the Kennedy School of Government at Harvard University, and director of the Harvard Faculty Project on Regulation. There he taught courses on law, economics, and regulatory policy and conducted and sponsored research on health, safety, environmental, and economic regulation.
Returning to Washington in 1981, Mr. DeMuth served as administrator for information and regulatory affairs in the U.S. Office of Management and Budget, and as executive director of the Presidential Task Force on Regulatory Relief during President Ronald Reagan’s first term of office. From 1984 to 1986, he was managing director of Lexecon Inc., a law-and-economics consulting firm; in 1986, he was also publisher and editor-in-chief of Regulation magazine. He was elected president of the American Enterprise Institute in December 1986.
Many of Mr. DeMuth’s articles, lectures, and occasional talks are posted on his website (https://www.ccdemuth.com).
Dr. John Eastman is the former Henry Salvatori Professor of Law & Community Service and former Dean at Chapman University's Dale E. Fowler School of Law, where he had been a member of the faculty since 1999, specializing in Constitutional Law, Legal History, and Property. He is a founding director of the Center for Constitutional Jurisprudence, a public interest law firm affiliated with the Claremont Institute that he founded in 1999. He has a Ph.D. in Government from the Claremont Graduate School and a J.D. from the University of Chicago Law School, and a B.A. in Politics and Economics from the University of Dallas. He serves as the Chairman of the Board of the National Organization for Marriage.
Prior to joining the Chapman law faculty, Dr. Eastman served as a law clerk to the Honorable Clarence Thomas, Associate Justice, Supreme Court of the United States, and to the Honorable J. Michael Luttig, Judge, United States Court of Appeals for the Fourth Circuit and practiced law with the national law firm of Kirkland & Ellis. Dr. Eastman has also represented numerous clients in important constitutional law matters and has argued before the Supreme Court. On behalf of the Claremont Institute Center for Constitutional Jurisprudence, he has participated as amicus curiae before the Supreme Court of the United States, U.S. Courts of Appeals, and State Supreme Courts in more than one hundred cases of constitutional significance, including Boy Scouts of America v. Dale, Zelman v. Simmons-Harris (the school vouchers case), Kelo v. New London, Ct. (eminent domain), and Van Orden v. Perry (the 10 Commandments case). He has also appeared as an expert legal commentator on numerous television and radio programs, including C-SPAN, Fox News, PBS, NewsHour, and The O'Reilly Factor.
Research Director, Independence Institute
David B. Kopel is Research Director at the Independence Institute; Adjunct Scholar at the Cato Institute; and Senior Fellow at the University of Wyoming College of Law, Firearms Research Center. He received his B.A. in history with Highest Honors from Brown University and his J.D. magna cum laude from the University of Michigan Law School.
He is the author of over 20 books, including the textbook Firearm Law and the Second Amendment: Regulation, Rights, and Policy (Aspen Pubs. 4th ed. forthcoming 2026). His scholarship and briefs have been cited 7 Supreme Court cases--including Heller, McDonald, and Bruen--and in 140 lower courts opinions. He is the author of 120 scholarly articles. His shorter articles often appear on The Volokh Conspiracy blog, hosted by Reason magazine. His topics of interest include the right to arms throughout history, the Colorado Constitution, and law enforcement policy.
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