DOCSLIB.ORG

DEPARTMENT of JUSTICE Robert F

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
DEPARTMENT of JUSTICE Robert F DEPARTMENT OF JUSTICE Robert F. Kennedy Department of Justice Building 950 Pennsylvania Avenue, NW., 20530, phone (202) 514–2000 http://www.usdoj.gov ERIC H. HOLDER, JR., Attorney General; born in New York City, NY, education: Columbia College, 1973; Columbia Law School, 1976; professional: Department of Justice Criminal Division, 1976–88; Associate Judge of the Superior Court of the District of Columbia, 1988– 93; United States Attorney for the District of Columbia, 1993–97; Deputy Attorney General, 1997–2001; partner with law firm of Covington & Burling L.L.P., 2001–09; nominated by President Barack Obama to become the Attorney General of the United States on December 1, 2008 and was confirmed by the U.S. Senate on February 2, 2009. OFFICE OF THE ATTORNEY GENERAL RFK Main Justice Building, Room 5111, phone (202) 514–2001 Attorney General.—Eric H. Holder, Jr. Chief of Staff and Counselor to the Attorney General.—Gary G. Grindler, room 5115, 514–3892. Deputy Chief of Staff and Counselor.—Monty Wilkinson, room 5112, 514–9798. Counselors to the Attorney General: Denise Cheung, room 5116, 305–7378; Stuart Delery, room 5110, 616–7740; Molly Moran, room 5134, 305–8674; Margaret Richardson, room 5119, 514–9665. Counsels to the Attorney General: Aaron Lewis, room 5214, 616–2372; Jenny Mosier, room 5230, 514–9797. Director of Advance.—Vincent Fazzio, room 5131, 514–4195. Director of Scheduling.—Linda Long, room 5127, 514–4195. Confidential Assistant.—Annie Bradley, room 5111, 514–2001. OFFICE OF THE DEPUTY ATTORNEY GENERAL RFK Main Justice Building, Room 4111, phone (202) 514–2101 Deputy Attorney General.—James M. Cole, room 4111. Principal Associate Deputy Attorney General.—Lisa O. Monaco, room 4208, 514–2105. Chief of Staff and Counselor.—Stuart M. Goldberg, room 4210, 305–8878. Associate Deputy Attorneys General: James A. Baker, room 4311, 514–6907; Charlotte A. Burrows, room 4129, 514–6753; Deborah A. Johnston, room 4116, 305–3481; David Margolis, room 4113, 514–4945; David O’Neil, room 4218, 514–3712; Scott N. Schools, room 4119, 305–7848; Robert N. Weiner, room 4216, 305–4127. Associate Deputy Attorney General and Director, OCDETF.—James H. Dinan, room 4115, 514–0049. Senior Counsels to the Deputy Attorney General: Armando O. Bonilla, room 4313, 616–1621; Jason C. Chipman, room 4220, 353–3030; Karyn Temple Claggett, room 4214, 514–5705; Eric R. Columbus, room 4131, 307–2510; Bradley T. Smith, room 4315, 305–9886; Miriam Vogel, room 4215, 514–7473. Counsel to the Deputy Attorney General.—Jessica Hertz, room 4409, 307–1045. Special Assistant to the Deputy Attorney General.—Mark E. Michalic, room 4112, 514–0438. Confidential Assistant to the Deputy Attorney General.—Melanie L. Dix, room 4111, 514–1904. Chief Privacy and Civil Liberties Officer.—Nancy C. Libin, room 4222, 307–0697. Director, Financial Fraud Enforcement Task Forces.—Robb C. Adkins, room 4114, 514–4680. National Coordinator for Child Exploitation Prevention and Interdiction.—Francey Hakes, room 4415, 305–0620. Senior Counsel for Rule of Law.—Joseph Jones, room 4317, 514–9340. Counsel for Rule of Law–Iraq.—Douglas A. Allen, room 4411, 514–3853. Counsel for Rule of Law–Afghanistan.—Brian Tomney, room 4413, 305–8657. 649 650 Congressional Directory OFFICE OF THE ASSOCIATE ATTORNEY GENERAL RFK Main Justice Building, Room 5706, phone (202) 514–9500 Associate Attorney General.—Thomas J. Perrelli. Principal Deputy Associate Attorney General.—Elizabeth G. Taylor. Deputy Associate Attorneys General: Helaine Greenfeld, room 5722, 616–0038; Samuel Hirsch, room 5732, 616–2728; Karol V. Mason, room 5726, 514–0624; A. Marisa Chun, room 5724, 305–1777. Senior Counsel to the Associate Attorney General.—Brian Hauck, room 5730, 353–2811. Counsel to the Associate Attorney General.—Mala Adiga, 307–5803. Confidential Assistant.—Currie Gunn, room 5708, 305–2636. Staff Assistant.—Nathaniel Gamble, room 5706, 514–5732. OFFICE OF THE SOLICITOR GENERAL RFK Main Justice Building, Room 5143, phone (202) 514–2201 http://www.usdoj.gov/osg Solicitor General.—Neal Kumar Katyal (acting), room 5143, 514–2201. Principal Deputy Solicitor General.—Leondra R. Kruger (acting), room 5143, 514–4038. Deputy Solicitors General: Michael R. Dreeben, room 5623, 514–2255; Edwin S. Kneedler, room 5137, 514–3261; Malcolm L. Stewart, room 5137, 514–4218. Executive Officer.—Valerie H. Hall, room 5142, 514–3957. Supervisory Case Management Specialist.—Emily C. Spadoni, room 5608, 514–2218. Chief, Research and Publications Section.—Vacant, room 6634, 514–4459. ANTITRUST DIVISION RFK Main Justice Building, 950 Pennsylvania Avenue, NW., 20530 Liberty Square Building, 450 5th Street, NW., 20530 (LSB) Assistant Attorney General.—Christine A. Varney, room 3109 (202) 514–2401. Deputy Assistant Attorneys General: Katherine Forrest, room 3214, 353–1535; Scott M. Hammond, room 3214, 514–3543; Sharis A. Pozen, room 3113, 514–0497; Joseph Wayland, room 3121, 514–1157;. Director of: Civil Enforcement.—Patricia A. Brink, room 3213, 514–2562. Criminal Enforcement.—Marc Siegel, room 3214, 353–1535. Economics Enforcement.—W. Robert Majure, room 3416. Operations.—Katherine Forrest, room 3214, 514–3544. Freedom of Information Act Officer.—SueAnn Slates (LSB), room 1040, 307–1398. Executive Officer.—Thomas D. King (LSB), room 10150, 514–4005. Section Chiefs: Appellate.—Catherine G. O’Sullivan, room 3222, 514–2413. Competition Policy.—W. Robert Majure, room 3416, 9400, 307–6341. Economic Litigation.—Norman Familant (LSB), room 9912, 307–6323. Economic Regulatory.—Beth Armington (LSB), room 3700, 307–6332. Foreign Commerce.—Edward T. Hand (LSB), room 11000, 514–2464. Legal Policy.—Robert A. Potter (LSB), room 11700, 514–2512. Litigation I.—Joshua H. Soven (LSB), room 4700, 307–0001. Litigation II.—Maribeth Petrizzi (LSB), room 8700, 307–0924. Litigation III.—John R. Read (LPB), room 300, 616–5935. National Criminal Enforcement.—Lisa M. Phelan (LSB), room 11400, 307–6694. Networks and Technology.—James Tierney (LSB), room 7700, 307–6640. Telecommunications and Media.—Nancy M. Goodman (LSB), room 7000, 514–5621. Transportation, Energy, and Agriculture.—Donna Kooperstein (LSB), room 8000, 307–6349. FIELD OFFICES California: Phillip H. Warren, 450 Golden Gate Avenue, Room 10–0101, Box 36046, San Francisco, CA 94102 (415) 436–6660. Georgia: Nezida S. Davis, Richard B. Russell Building, 75 Spring Street, SW., Suite 1176, Atlanta, GA 30303 (404) 331–7100. Department of Justice 651 Illinois: Marvin N. Price, Jr., Rookery Building, 209 South LaSalle Street, Suite 600, Chicago, IL 60604 (312) 353–7530. New York: Ralph T. Giordano, 26 Federal Plaza, Room 3630, New York, NY 10278 (212) 264–0391. New York: Deirdre A. McEvoy, 26 Federal Plaza, Room 3630, New York, NY 10278– 1040, (212) 264–0391. Ohio: Scott M. Watson, Plaza 9 Building, 55 Erieview Plaza, Suite 700, Cleveland, OH 44114 (216) 522–4070. Pennsylvania: Robert E. Connolly, Curtis Center, One Independence Square West, 7th and Walnut Streets, Suite 650, Philadelphia, PA 19106 (215) 597–7405. Texas: Duncan S. Currie, Thanksgiving Tower, 1601 Elm Street, Suite 4950, Dallas, TX 75201 (214) 880–9401. CIVIL DIVISION RFK Main Justice Building, 950 Pennsylvania Avenue, NW., 20530 20 Massachusetts Avenue, NW., 20530 (20MASS) 1100 L Street, NW., 20530 (L ST) National Place Building, 1331 Pennsylvania Avenue, NW., 20530 (NATP) 1425 New York Avenue, NW., 20530 (NYAV) Patrick Henry Building, 601 D Street, NW., 20530 (PHB) Assistant Attorney General.—Tony West, room 3601 (202) 514–3301. Chief of Staff.—Brian Martinez, room 3605, 353–2793. APPELLATE STAFF Deputy Assistant Attorney General.—Beth Brinkmann, room 3135, 353–8679. Director.—Robert E. Kopp, room 7519, 514–3311. Deputy Director.—William Kanter, room 7517, 514–4575. COMMERCIAL LITIGATION BRANCH Deputy Assistant Attorney General.—Michael F. Hertz, room 3607, 514–7179. Directors: David M. Cohen (L ST), room 12124, 514–7300; John N. Fargo (L ST), room 11116, 514–7223; J. Christopher Kohn (L ST), room 10036, 514–7450. Office of Foreign Litigation.—Robert Hollis (L ST), room 11006, 514–7455. Deputy Directors: Joyce R. Branda (PHB), room 9904, 307–0231; Jeanne Davidson (L ST), room 12132, 307–0290. Legal Officer.—Donna C. Maizel, Esq., U.S. Department of Justice, Civil Division Euro- pean Office, The American Embassy, London, England, PSC 801, Box 42, FPO AE, 09498–4042, 9+011–44–20–7894–0840. Attorney-in-Charge.—Barbara Williams, Suite 359, 26 Federal Plaza, New York, NY 10278 (212) 264–9240. CONSUMER LITIGATION Deputy Assistant Attorney General.—Ann Ravel, room 3127, 514–0441. Director.—Eugene M. Thirolf (NATP), room 950N, 307–3009. FEDERAL PROGRAMS BRANCH Deputy Assistant Attorney General.—Ian Gershengorn, room 3137, 514–2331. Directors: Felix Baxter (20MASS), room 7100, 514–4651; Joseph H. Hunt, room 7348, 514–1259; Jennifer D. Richetts (20MASS), room 6100, 514–3671. Deputy Directors: Vincent M. Garvey (20MASS), room 7346, 514–3449; Sheila M. Lieber (20MASS), room 7102, 514–3786. IMMIGRATION LITIGATION Deputy Assistant Attorney General.—William H. Orrick III, room 3131, 353–7958. Director.—Thomas W. Hussey (NATP), room 7026S, 616–4852. Deputy Directors: Donald E. Keener (NATP), room 7022S, 616–4878; David J. Kline (NATP), room 7006N, 616–4856; David M. McConnell (NATP), room 7260N, 616–4881. 652 Congressional Directory MANAGEMENT PROGRAMS Director.—Kenneth L. Zwick, room 3140, 514–4552. Directors, Office of: Administration.—Donna Cornett (L ST), room 9018, 307–0261. Planning, Budget, and Evaluation.—Linda S. Liner (L ST), room 9042, 307–0034.
Load more

Recommended publications
  • Department of Justice
    DEPARTMENT OF JUSTICE Main Justice Building 950 Pennsylvania Avenue, NW., Washington, DC 20530, phone (202) 514–2000 http://www.usdoj.gov JOHN ASHCROFT, Attorney General, born on May 9, 1942, in Chicago, IL; education: Yale University, graduated with honors, 1964; University of Chicago School of Law, 1967; professional: taught business law at Southwest Missouri State University; and authored, or coauthored, several publications; public service: Missouri Auditor, 1973–1975; Missouri Attor- ney General, 1976–1985; Governor of Missouri, 1985–1993; Chairman, National Governors Association, 1991; U.S. Senate, 1995–2001; family: married to Janet Ashcroft, 1967; three children: Martha, John, and Andrew; nominated by George W. Bush to become the Attorney General of the United States on December 22, 2000, and was confirmed by the U.S. Senate on February 1, 2001. OFFICE OF THE ATTORNEY GENERAL Main Justice Building, Room 5111 Pennsylvania Avenue, NW., 20530, phone (202) 514–2001 Attorney General.—John Ashcroft. Chief of Staff.—David T. Ayres, room 5216, 514–3892. Deputy Chief of Staff and Counsel.—David M. Israelite, room 5222, 514–2291. Counselor to the Attorney General.—Jeffrey Taylor, room 5110, 514–2107. Counsel to the Attorney General: John Wood, 514–2001. Director of Scheduling and Advance.—Andrew A. Beach, room 5133, 514–4195. Advisor to the Attorney General and Deputy White House Liaison.—Susan M. Richmond, room 5214, 514–2927. Confidential Assistant to the Attorney General.—Janet M. Potter, room 5111, 514–2001. OFFICE OF THE DEPUTY ATTORNEY GENERAL Main Justice Building, Room 4111, phone (202) 514–2101 Deputy Attorney General.—James Comey. Principal Associate Deputy Attorney General.—Stuart A.
    [Show full text]
  • Review of the Department of Justice's Implementation of the Death In
    Office of the Inspector General U.S. Department of Justice OVERSIGHT INTEGRITY GUIDANCE Review of the Department of Justice’s Implementation of the Death in Custody Reporting Act of 2013 Evaluation and Inspections Division 19-01 December 2018 Introduction The Department Has Not Yet Collected State Arrest- Related Death Data Despite DCRA’s Requirement to Do Congress enacted the Death in Custody Reporting Act of So by Fiscal Year 2016 2013 (DCRA) to address the lack of reliable information about law enforcement-related deaths and deaths in We found that, despite the DCRA requirement to collect correctional institutions. DCRA requires state and federal and report state arrest-related death data by fiscal year law enforcement agencies to report to the Attorney (FY) 2016, the Department does not expect to begin its General information regarding the death of any person collection of this data until the beginning of FY 2020. who is (1) detained by law enforcement, (2) under This is largely due to the Department having considered, arrest, (3) in the process of being arrested, (4) en route and abandoned, three different data collection proposals to be incarcerated or detained, or (5) incarcerated at any since 2016. correctional facility. To encourage state reporting, DCRA If Implemented as Planned, DOJ’s State DCRA Collection Will authorizes the Attorney General to withhold up to Be Duplicative of Other Department Efforts and May Not 10 percent of Edward Byrne Memorial Justice Assistance Result in Complete Data Collection Grant Program funds from states that do not comply with DCRA reporting requirements. We cannot assess the effectiveness of the Department’s state DCRA data collection because it has not begun; The Office of the Inspector General (OIG) conducted this however, we found that the Department’s current state review to evaluate the U.S.
    [Show full text]
  • Torture and the Office of Legal Counsel in the Bush Administration: Hearing Before the Subcomm
    Georgetown University Law Center Scholarship @ GEORGETOWN LAW 2009 What Went Wrong: Torture and the Office of Legal Counsel in the Bush Administration: Hearing Before the Subcomm. on Administrative Oversight and the Courts of the S. Comm. on the Judiciary, 111th Cong., May 13, 2009 (Statement of David Luban, Prof. of Law, Geo. U. L. Center) David Luban Georgetown University Law Center, [email protected] This paper can be downloaded free of charge from: http://scholarship.law.georgetown.edu/cong/42 This open-access article is brought to you by the Georgetown Law Library. Posted with permission of the author. Follow this and additional works at: http://scholarship.law.georgetown.edu/cong Part of the Ethics and Professional Responsibility Commons, and the Military, War and Peace Commons Testimony of David Luban Professor, Georgetown University Law Center Hearing: What Went Wrong: Torture and the Office of Legal Counsel in the Bush Administration May 13, 2009 U.S. Senate Judiciary Committee Subcommittee on Administrative Oversight and the Courts Chairman Whitehouse and members of the subcommittee. Thank you for inviting me to testify today. You've asked me to talk about the legal ethics of the interrogation memos written by lawyers in the Office of Legal Counsel. Based on the publicly- available sources I've studied, I believe that the memos are an ethical train wreck. When a lawyer advises a client about what the law requires, there is one basic ethical obligation: to tell it straight, without slanting or skewing. That can be a hard thing to do, if the legal answer isn't the one the client wants.
    [Show full text]
  • A Call for Institutional Reform of the Office of Legal Counsel
    \\server05\productn\H\HLP\4-1\HLP102.txt unknown Seq: 1 11-FEB-10 17:43 A Call for Institutional Reform of the Office of Legal Counsel Bradley Lipton* INTRODUCTION The Office of Legal Counsel (OLC) has been deemed “the most impor- tant government office you’ve never heard of” by Newsweek magazine.1 In- deed, the office is extraordinarily powerful, standing as the legal arbiter of what the executive branch can and cannot do. With great power, so the saying goes, comes great responsibility—to fairly and forthrightly interpret the law, to hold the government back when it risks overreaching, and to settle disputes with an even hand. Yet during the Administration of George W. Bush, OLC let partisan political interests and ideology interfere with its function as fair-minded authority. As a result, the office has sanctioned— and the executive branch has pursued—legally unsound policies. This con- duct most prominently entered the public consciousness in two incidents: the sanctioning of torture by U.S. military forces2 and the politicization of hiring at the Department of Justice.3 The nomination of OLC head Dawn Johnsen has also recently prompted controversy.4 This Essay explains what went wrong in the Office of Legal Counsel during the Bush Administration and suggests institutional reform to prevent such problems in the future. I begin by showing how OLC’s conduct vio- lated widely held norms within the legal community. Though many observ- ers have focused on OLC’s actions authorizing torture, this Essay contends, on the basis of more recently released documents, that the office’s role per- mitting warrantless wiretapping within the United States was a unique viola- tion of lawyerly values.
    [Show full text]
  • Indirect Constraints on the Office of Legal Counsel: Examining a Role for the Senate Judiciary Committee
    Stanford Law Review Volume 73 June 2021 NOTE Indirect Constraints on the Office of Legal Counsel: Examining a Role for the Senate Judiciary Committee William S. Janover* Abstract. As arbiter of the constitutionality of executive actions, the Department of Justice Office of Legal Counsel (OLC) possesses vast authority over the operation of the federal government and is one of the primary vessels for the articulation of executive power. It therefore is not surprising that the OLC has found itself at the center of controversy across Democratic and Republican administrations. OLC opinions have justified the obstruction of valid congressional investigations, the targeted killing of an American citizen overseas, repeated military incursions without congressional approval, and, most infamously, torture. These episodes have generated a significant body of proposals to reform, constrain, or altogether eliminate the OLC. All of these proposals can be categorized as either direct or indirect constraints on how the OLC operates. Direct constraints target how the OLC actually creates its legal work product. Indirect constraints instead focus on the OLC’s personnel or the public scrutiny the Office’s opinions will face. This Note expands on this existing body of research, focusing on how one institution unstudied in this context, the United States Senate Judiciary Committee, can operationalize meaningful indirect constraints on the OLC. Unlike the other actors that scholars have examined, the Committee’s position outside the executive branch allows it to sidestep the President’s ever-expanding reach within the federal bureaucracy. At the same time, the Committee’s oversight powers and its central role in the nomination of both the OLC’s leader and Article III judges give it important constitutional and statutory authority to constrain the Office.
    [Show full text]
  • Oarm: the United States Department of Justice
    LEGISLATION ATF, ATR, BOP, CIV, COPS, CRM, CRS, CRT, DEA, ENRD, EOUSA, FBI, OARM: THE UNITED STATES DEPARTMENT OF JUSTICE NSD, OIG, OIP, OJP, OLA, OLC, OLP, OVW, USAO, USMS, USTP PRACTICE AREA CHART MALPRACTICE BOP, CIV, USAO, USTP MILITARY CIV, CRM, CRT, ENRD, NSD, PARDON, USAO As our nation’s largest legal employer, Justice offers opportunities for law students and attorneys in virtually every legal practice area. This chart will help you explore the work of various DOJ organizations, NATIONAL SECURITY & INTELLIGENCE BOP, CIV, CRM, DEA, ENRD, FBI, NSD, OIG, OLC, OLP, TAX, USAO and find those that best match your interests and expertise. More detailed information about specific DOJ POLICE MISCONDUCT BOP, CRS, CRT, DEA, FBI, NSD, OIG, OLC, OLP, USAO organizations and Justice’s legal hiring programs is available at www.justice.gov/legal-careers. PRISONERS’ RIGHTS BOP, CRT, DEA, OIG, USAO, USMS, USPC PRIVACY FBI, OPCL, USTP DOJ ORGANIZATION ABBREVIATIONS PRODUCT LIABILITY CIV, OLP ATF Bureau of Alcohol, Tobacco, Firearms OIG Office of the Inspector General PROFESSIONAL RESPONSIBILITY / BOP, CIV, CRM, CRT, EOUSA, FBI, JMD, OIG, OJP, OLC, OPR, PRAO, and Explosives OIP Office of Information Policy ETHICS USTP ATR Antitrust Division OJP Office of Justice Programs RACIAL / ETHNIC JUSTICE CRS, CRT, ENRD, FBI, JMD, OIG, OLP, USAO BOP Federal Bureau of Prisons REAL ESTATE ATR, BOP, CIV, ENRD, FBI, TAX, USAO OLA Office of Legislative Affairs CIV Civil Division RELIGIOUS FREEDOM BOP, CIV, CRS, CRT, ENRD, USAO OLC Office of Legal Counsel REGULATION
    [Show full text]
  • DOJ Information Technology Strategic Plan 2010-2015
    DOJ IT Strategic Plan Appendix E: DOJ COMPONENTS LIST DOJ Components include the following organizations: Antitrust Division (ATR) Office of Community Oriented Policing Services (COPS) Bureau of Alcohol, Tobacco, and Firearms (ATF) Office of Dispute Resolution (ODR) Civil Division (CIV) Office of the Federal Detention Trustee (OFDT) Civil Rights Division (CRT) Office of Information and Privacy (OIP) Criminal Division (CRM) Office of the Inspector General (OIG) Community Relations Service (CRS) Office of Intergovernmental and Public Liaison (OIPL) Drug Enforcement Administration (DEA) Office of Justice Programs (OJP) Environment and Natural Resources Division Office of Legal Counsel (OLC) (ENRD) Executive Office for Immigration Review (EOIR) Office of Legal Policy (OLP) Executive Office for United States Attorneys Office of Legislative Affairs (OLA) (EOUSA) Executive Office for United States Trustees Office of the Pardon Attorney (OPA) (EOUST) Federal Bureau of Investigation (FBI) Office of Professional Responsibility (OPR) Federal Bureau of Prisons (BOP) Office of Public Affairs (PAO) Federal Prison Industries (UNICOR) Office of the Solicitor General (OSG) Foreign Claims Settlement Commission (FCSC) Office on Violence Against Women (OVW) INTERPOL ‐ United States National Central Professional Responsibility Advisory Office Bureau (USNCB) (PRAO) Justice Management Division (JMD) Tax Division (TAX) National Drug Intelligence Center (NDIC) United States Marshals Service (USMS) National Institute of Corrections United States Parole Commission (USPC) National Security Division (NSD) The FY2009 DOJ IT Budget of $2.8 billion is allocated by component as follows: U.S. Department of Justice 12/9/2009 Office of the Chief Information Officer 41 DOJ IT Strategic Plan Source: FY2009 DOJ IT Exhibit 53 U.S. Department of Justice 12/9/2009 Office of the Chief Information Officer 42 .
    [Show full text]
  • For the District of Columbia 2012 Report 555 4Th Street, NW Washington, DC 20530 Judiciary Center Building U.S
    U.S. Department of Justice U.S. Attorney’s Office for the District of Columbia The United States Attorney’s Office for the District of Columbia The United States Attorney’s Office for the District of Columbi a 2012 Report U.S. Attorney’s Office for the District of Columbia Judiciary Center Building 555 4th Street, NW Washington, DC 20530 2012 Report Front Row Left to Right: Michael Ambrosino, Renata Cooper, Vince Cohen, Ron Machen, Darlena Perry, Melanie Howard Second Row: Wendy Pohlhaus, Ashley Patterson, Shelia Miller, Benjamin Kagan-Guthrie, Jenny Mancino, Matt Jones Third Row: Denise Simmonds, Bill Miller, Denise Clark, Pat Riley, Ashley Fitzgerald 21,534 New Cases Opened Contents 16,762 1 Letter from the U.S. Attorney Number of Informations Filed 3 Executive Summary 10,042 6 Office Overview Number of Convictions 22 Accomplishments 72 Targeted Initiatives 4,500 80 In the Community Number of Enrolled Diversions 102 Our People 2,680 Number of Indictments Returned The United States Attorney’s Office 2012 RepoRt for the District of Columbia From October 1, 2011 Cover photo courtesy of The Washington Examiner Judiciary Center, 555 4th Street, NW, Washington, D.C. 20530 to December 31, 2012 Special thanks to interns Deona DeClue, Kira Hettinger, and Ashley Page for their editing contributions. Letter from the United States Attorney Dear Friends, 2012 was a year of great accomplishment and great change for the contracting. At the same time, we reached settlements exceeding $800 million with banks who United States Attorney’s Office for the District of Columbia. violated U.S.
    [Show full text]
  • The Office of Legal Counsel and Torture: the Law As Both a Sword and Shield
    Note The Office of Legal Counsel and Torture: The Law as Both a Sword and Shield Ross L. Weiner* And let me just add one thing. And this is a stark contrast here because we are nation [sic] of laws, and we are a nation of values. The terrorists follow no rules. They follow no laws. We will wage and win this war on terrorism and defeat the terrorists. And we will do so in a way that’s consistent with our values and our laws, and consistent with the direction the President laid out.1 —Scott McClellan, Spokesman to President George W. Bush, June 22, 2004 * J.D., expected May 2009, The George Washington University Law School; B.A., 2004, Colgate University. I would like to thank Kimberly L. Sikora Panza and Charlie Pollack for reading early drafts and guiding me on my way. I am indebted to the editors of The George Washington Law Review for all of their thoroughness and dedication in preparing this Note for publication. Finally, thank you to my parents, Tammy and Marc Levine, and Howard and Patti Weiner, for all their hard work. 1 Press Briefing, White House Counsel Judge Alberto Gonzales, Dep’t of Defense (“DoD”) Gen. Counsel William Haynes, DoD Deputy Gen. Counsel Daniel Dell’Orto, and Army Deputy Chief of Staff for Intelligence Gen. Keith Alexander (June 22, 2004) [hereinafter Press Briefing], available at http://georgewbush-whitehouse.archives.gov/news/releases/2004/06/ 20040622-14.html. February 2009 Vol. 77 No. 2 524 2009] The Law as Both a Sword and a Shield 525 Introduction On September 11, 2001, nineteen men, each a member of al- Qaeda,2 hijacked and crashed four airplanes, killing nearly 3,000 Americans.
    [Show full text]
  • Department of Justice CLIMATE 21 PROJECT Transition Memo Department of Justice
    CLIMATE 21 PROJECT TRANSITION MEMO Department of Justice CLIMATE 21 PROJECT Transition Memo Department of Justice LEAD AUTHOR Kate Konschnik, Duke University’s Nicholas Institute for Environmental Policy Solutions, former Environmental Enforcement Trial Attorney, U.S. Department of Justice * Professional affiliation do not imply organizational endorsement of these recommendations Contents EXECUTIVE SUMMARY 1 Summary of Recommendations 2 THE MEMO 1. Management, Budget, and Structure 3 2. Key Program Opportunities and Recommendations 8 3. Cross-Cutting Priorities and Relationships 11 APPENDICES Appendix A: DOJ Organization and Budget 14 Appendix B: Timeline of Key DOJ Recommendations 18 This memo is part of the Climate 21 Project, which taps the expertise of more than 150 experts with high-level government experience, including nine former cabinet appointees, to deliver actionable advice for a rapid-start, whole-of-government climate response coordinated by the White House and accountable to the President. The full set of Climate 21 Project memos is available at climate21.org. CLIMATE 21 PROJECT Transition Memo Department of Justice Executive Summary In many ways, the Department of Justice is the “tip of the spear” for the incoming administration’s climate strategy. While DOJ might not lead on the President’s climate agenda, many of its client agencies will. On Day 1, DOJ attorneys will already be engaged in litigation that holds deep implications for federal climate policy. Going forward, they will defend marquee climate initiatives. DOJ
    [Show full text]
  • Office of Legal Counsel
    OPINIONS OF THE OFFICE OF LEGAL COUNSEL OF THE UNITED STATES DEPARTMENT OF JUSTICE CONSISTING OF SELECTED MEMORANDUM OPINIONS ADVISING THE PRESIDENT OF THE UNITED STATES, THE ATTORNEY GENERAL, AND OTHER EXECUTIVE OFFICERS OF THE FEDERAL GOVERNMENT IN RELATION TO THEIR OFFICIAL DUTIES EDITOR Nathan A. Forrester VOLUME 26 2002 WASHINGTON 2012 227-329 VOL_26_PROOF.pdf 1 10/22/12 11:13 AM 227-329 VOL_26_PROOF.pdf 2 10/22/12 11:13 AM Attorney General John D. Ashcroft Assistant Attorney General Office of Legal Counsel Jay S. Bybee Deputy Assistant Attorneys General Office of Legal Counsel Sheldon Bradshaw Joan L. Larsen Patrick F. Philbin M. Edward Whelan III John C. Yoo iii 227-329 VOL_26_PROOF.pdf 3 10/22/12 11:13 AM OFFICE OF LEGAL COUNSEL Attorney-Advisers (2002) Jonathan G. Cedarbaum Jeffery P. Kehne Paul P. Colborn Jennifer L. Koester Robert. J. Delahunty Daniel L. Koffsky John A. Eisenberg Caroline D. Krass Curtis E. Gannon Martin S. Lederman Rosemary A. Hart Herman Marcuse James C. Ho Nick Quinn Rosenkranz Clare Huntington Leslie A. Simon Gregory F. Jacob George C. Smith Steffen J. Johnson Robert W. Werner iv 227-329 VOL_26_PROOF.pdf 4 10/22/12 11:13 AM FOREWORD The Attorney General has directed the Office of Legal Counsel to publish selected opinions on an annual basis for the convenience of the Executive, Legislative, and Judicial Branches of the government, and of the professional bar and the general public. The first twenty-five volumes of opinions published covered the years 1977 through 2001. The present volume covers 2002.
    [Show full text]
  • (U) Evaluation of the National Reconnaissance Office Crimes Reporting Process
    UNCLASSIFIED//FOUO Office of the Inspector General of the Intelligence Community (U) Evaluation of the National Reconnaissance Office Crimes Reporting Process Report Number IO-2013-002 April 2014 Important Notice This report contains information that the Office of the Inspector General of the Intelligence Community has determined is confidential, sensitive, or protected by Federal Law, including protection from public disclosure under the Freedom of Information Act (FOIA) 5 U.S.C. § 552. Recipients may not further disseminate this information without the express permission of the Office of the Inspector General of the Intelligence Community personnel. Accordingly, the use, dissemination, distribution or reproduction of this information to or by unauthorized or unintended recipients may be unlawful. Persons disclosing this information publicly or to others not having an official need to know are subject to possible administrative, civil, and/or criminal penalties. This report should be safeguarded to prevent improper disclosure at all times. Authorized recipients who receive requests to release this report should refer the requestor to the Office of the Inspector General of the Intelligence Community. UNCLASSIFIED//FOUO UNCLASSIFIED//FOUO (U) Table of Contents (U) Executive Summary .................................................................................................. 4 (U) Background ............................................................................................................... 8 (U) Objective, Scope, and Methodology
    [Show full text]