Sentences with phrase «witness in numerous cases»

She has served as an expert witness in numerous cases, and has experience facilitating mediated negotiations in civil and commercial disputes.

Not exact matches

The Hill quoted the attorney for a former FBI informant in the TENEX case as saying her client «witnessed numerous, detailed conversations in which Russian actors described their efforts to lobby, influence or ingratiate themselves with the Clintons in hopes of winning favorable uranium decisions from the Obama administration.»

The lawyers for the three men state that the alleged crimes did not occur in the Southern District of New York, where Bharara brought his case, and that the trial will feature numerous defense witnesses being called who reside in Buffalo.

Eastern District Assistant United States Attorneys Lara Treinis Gatz and John Durham said in the letter that the strength of the government's case «is overwhelming and consists of dozens of witnesses... fully corroborated by numerous sources of evidence... including telephone call detail records, cell site records, photographs, financial records... and other documentary evidence.»

Jay has also been engaged by many attorneys as expert witness in numerous professional liability cases and he has been appointed by the courts as Arbitrator, Mediator, Special Fiscal Agent or Receiver in numerous matters.

We have testified as expert witnesses in countless high - stakes cases and have a long record of success in international courts, and in numerous international arbitration forums.

I have prepared numerous expert witness reports, and have served as the expert witness and / or corporate representative in depositions, hearings, and trials, in state and federal jurisdictions throughout the United States for product liability cases.

Attorney Boulton has handled numerous premises liability cases throughout Hendricks County and all of Indiana, and we have witnessed a number of these cases occurring in similar location types and under similar circumstances:

Testify as a government witness in numerous federal and local cases worked

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base

Professional Duties & Responsibilities Performed law enforcement and public safety duties ensuring community safety Investigated accidents, crime scenes, and all types of violations of law Conducted witness and suspect interviews Prepared detailed reports and presented cases to prosecutor's office Obtained and served arrest and search warrants Supervised junior officers and provided training and guidance as needed Decorated Air Force Law Enforcement Officer with overseas service record Received Air Force Good Conduct Ribbon, Air Force Training Ribbon, Overseas Service Long Tour Ribbon, and Small Arms Expert Ribbon Completed numerous in service training courses including but not limited to Accident Investigation, Crime Scene Investigation, Fire Investigation, Pursuit Driving Course, and Interview Techniques Certified as an Patrol Dog Handler and Explosive Detector Dog Handler Oversaw security and traffic control for public functions, parades, and festivals

He has acted as a court appointed expert witness in numerous parental alienation cases and has been at the forefront of efforts to have the problem recognised and understood within the UK.

Scott is also (one of only 3 % of all REALTORS) a Certified Residential Specialist (CRS), a Graduate of the Realtor's Institute (GRI), e-PRO, At Home With Diversity (AHWD), and has been retained as an expert witness by attorneys in numerous real estate cases.