Bergrin Team Wins EOUSA Director’s Award

Steve Sanders, John Gay and Joseph MinishThe NAFUSA 2014 Bradford Award winners, Steven Sanders, John Gay, and Joseph Minish (shown above at the NAFUSA Boston conference), were recognized by Monty Wilkinson, Director of EOUSA, with the Director’s Award for Superior Performance as a Criminal AUSA. This award reflects outstanding litigative accomplishments in the areas of violent crime, terrorism, public corruption, child exploitation, and various forms of fraud.

At a ceremony at Main Justice in June, the program included the following:

John Gay, Joseph N. Minish, and Steven G. Sanders (District of New Jersey) are recognized for their outstanding performance in the investigation and prosecution of Paul Bergrin, a former state and federal prosecutor. Bergrin used his law practice as a RICO enterprise through which he and others committed a series of racketeering acts.  The outstanding work of Mr. Gay, Mr. Minish, and Mr. Sanders culminated in a two-month jury trial that resulted in convictions on all 23 counts of the indictment, including murder of a witness, conspiracy to murder a different witness, RICO, RICO conspiracy, violent crimes in aid of a racketeering enterprise, conspiracy to distribute narcotics, and a variety of other substantive crimes related to the distribution of narcotics and the operation of a prostitution business.  Bergrin was sentenced to life in prison on September 23, 2013.

Bromwich Joins Robbins Russell

Michael Bromwich

Robbins, Russell, Englert, Orseck, Untereiner and Sauber LLP today announced that NAFUSA life member Michael R. Bromwich, former Inspector General for the Department of Justice, has joined the firm as Senior Counsel.  Bromwich will focus on corporate internal investigations and white-collar criminal defense.

Bromwich has practiced law for 35 years in the public and private sector.  He served as an Assistant United States Attorney for the Southern District of New York (1983-87); Associate Counsel in the Office of Independent Counsel: Iran –Contra (1987-89); Inspector General of the Department of Justice (1994-99); and at the personal request of President Obama, took over the country’s offshore drilling regulatory agency following the 2010 Deepwater Horizon oil spill in the Gulf of Mexico.

From 1999-2010, Bromwich served as a partner and Chair of the Internal Investigations, Compliance & Monitoring Practice Group at Fried, Frank, Harris, Shriver & Jacobson LLP in both its Washington, D.C. and New York offices.  During that time he focused his practice on conducting internal investigations for companies, audit committees, special committees, and special litigation committees, and representing both companies and individuals in white-collar criminal investigations.

Bromwich will maintain the consulting firm – The Bromwich Group – that he established in 2012 and which focuses on independent monitoring, public affairs, crisis management, law enforcement, and offshore energy.  He will practice law exclusively with and through Robbins Russell.

Bromwich received his A.B. from Harvard College, his Masters in Public Policy from the John F. Kennedy School of Government, and his J.D. from Harvard Law School. He was a panel member on internal investigations at NAFUSA’s 2014 conference in Boston.

King & Spalding Seek To Limit Extension of Hobbs Act

A former Baltimore police officer was accused of agreeing with owners of a local repair shop to refer damaged cars to the shop in exchange for cash payments. Under settled precedent, this alleged conduct constitutes extortion “under color of official right.” See Evans v. United States, 504 U.S. 255, 2698, (1992). But the government went further and charged the former officer with a Hobbs Act violation by bringing a separate count for conspiracy to commit extortion under color of official right. The former officer was convicted and the conviction was affirmed by the Fourth Circuit.

John Richter

Certiorari has been granted by the United States Supreme Court. According to NAFUSA member John Richter, a partner at King & Spalding, “The case presents an important question of statutory interpretation concerning the Hobbs Act: whether a conspiracy to extort ‘property from another’ under the Hobbs Act requires the government to show that the conspirators agreed to obtain property from someone outside the conspiracy.”

Richter has been seeking support from former United States Attorneys who are willing to join a brief in support of petitioner. The amicus brief is expected to be filed June 8 by Baker Botts.

 

Hanaway Runs for Governor

Catherine Hanaway

When NAFUSA Board Member Catherine Hanaway was first elected to the Missouri House of Representatives in 1998, she was a freshman lawmaker in a body dominated by Democrats. By the time she left the House in 2004, she had become its first female Speaker in half a century. After her time in the House, President George W. Bush appointed her U.S. Attorney for the Eastern District of Missouri. Since then, in the private sector, she has built a successful law practice. A mother-of-two who grew up in rural Nebraska and Iowa, Catherine Hanaway is now seeking to be elected as the governor of Missouri.

Learn more about Catherine’s stances on the issues at: Hanaway Quick Sheet

Welcome Lisa Rafferty

profile

Lisa Rafferty is joining NAFUSA as Deputy Director, effective June 1. Lisa is a graduate of Michigan State University with degrees in Social Science / Employment Relations and Psychology. Lisa spent her early career working as a technical recruiter in Sydney, Australia, building Cisco Systems team in the region. After 5 years Lisa relocated back to the US continuing her career as an IT Recruiter for KPMG Consulting in their High Tech division. Lisa took a break from her career to raise her two children and is ready to re-enter the work force and is excited about the opportunity at NAFUSA.

Lisa Rafferty
Deputy Director
P.O. Box 1524
Brighton, Michigan 48116
Phone: 810-813-4867
lisarafferty27@gmail.com

NAFUSA Board Meets in Nashville

On May 16, 2015, the NAFUSA officers and board members met in Nashville for their annual Spring meeting. The meeting was held at The Hermitage Hotel. As is the custom, members paid their own travel and hotel expenses.

President Matt Orwig reported on the early plans for the Scottsdale conference to be held on October 15-17 at The Phoenician. Registration is expected to begin in July. NAFUSA has nine sponsors for the conference, with more expected. A full list of sponsors can be found on the NAFUSA website and in each monthly newsletter.

Executive Director Rich Rossman reported that NAFUSA has 266 active members, including 60 life members (the latest being David Iglesias) and 24 senior members. Unfortunately 33 members have yet to pay their current dues, which were payable by February 28, 2015.

President Elect Greg Vega advised that the 2016 conference will be held on October 6-9, 2016, in San Diego at the Hotel Del Coronado.

The Board is shown in the photo below during their Saturday morning meeting at the hotel.

Nashville board meeting

 

On the evening before the meeting, they enjoyed a boat cruise on the General Jackson Showboat on the Cumberland River. They were joined by Magistrate Joe Brown and his wife, Marilyn, Ed and Cindy Yarbrough, and Russ and Betty Dedrick. Joe, Ed and Russ are NAFUSA members in Tennessee, invited to join the board for the social events of the weekend.

Nashville: General Jackson Showboat

Shown in the photo above (click on photo for a larger image):

Seated: Melissa Orwig, Ann Stevens, Susan Adzick, Patty Rossman, Marilyn Brown, Sue Farus, Cheryl Leone, Erica Stern, Julie Stephens, Cindy Daniel, Alice Martin, Yvonne Washington

Standing: Matt Orwig, Russ Dedrick, Chuck Stevens, Bob Cleary, Doug Jones, Bob Miller, Hal Hardin, Joe Brown, Rich Rossman, Greg Vega, Don Stern, Bill Leone, Terry Flynn, Jay Stephens, Jack Selden, Bart Daniel, Ken Wainstein, Ed Yarbrough, Cindy Yarbrough, Louis Martin, Don Washington

The social events began with a Thursday night performance of Grand Ole Opry Classics at Ryman Auditorium, golf on Friday morning, and closed with a reception hosted by Hal Hardin at his office, as shown below.

Hardin reception

 

 

Hardin Files Suit on Right-to-Die on Behalf of Former RFK Special Assistant

NAFUSA Board Member Hal Hardin filed a lawsuit on Tuesday, May 19, 2015, in Davidson County Chancery Court in Tennessee on behalf of John Jay Hooker, a lawyer, civil-rights activist and former political candidate. Hooker is facing terminal illness and is challenging Tennessee’s law that prohibits assisted suicide.

Photo: Larry McCormack, The Tennessean

Photo: Larry McCormack, The Tennessean

Hooker, shown above, was a close friend of Robert Kennedy and became Bobby’s special assistant, working on various projects at DOJ when Kennedy was the Attorney General. Hooker lived with RFK at his family home in McLean, Virginia. The lawsuit contends that the state law, which makes it a felony for a doctor or another person to assist in any way in someone’s death, violates the state constitution. Only five states- Oregon, Montana, New Mexico, Vermont and Washington currently allow or do not prohibit doctors prescribing drugs that permit terminally ill patients to end their lives. Hooker was joined by three doctors as plaintiffs in the suit.

Hal Hardin

Hardin, shown right, served as United States Attorney for the Middle District of Tennessee (1977-1981).

Joe Whitley Featured at Law Atlanta

Joe Whitley

NAFUSA member Joe Whitley is named Attorney of the Month and featured in the current issue of the Metro Atlanta Edition of Attorney at Law. The article highlights Joe’s distinguished career, which includes serving as U.S. Attorney in the Middle and the Northern District of Georgia, the Acting Associate Attorney General, and the first General Counsel of the Department of Homeland Security. The article also discusses his recent move to Baker Donelson.

Heaphy & Tompkins Join NAFUSA

Timothy J. Heaphy and Ann Tompkins, two Obama appointees who have recently left the U.S. Attorney positions to join law firms, are NAFUSA’s newest members.

Tim Heaphy

Tim Heathy, left, is a partner at Hunton & Williams LLP, and is chair of the firm’s white collar defense and internal investigations practice. Prior to joining Hunton & Williams, Tim was the United States Attorney for the Western District of Virginia. He served on the Attorney General’s Advisory Committee (AGAC), advising the Attorney General on emerging policy issues, served as Chairman of the AGAC’s Subcommittee on Enforcement Coordination, Victims Issues and Community Outreach, and was a member of the Subcommittees on Criminal Practice, Violent and Organized Crime and Civil Rights.

Before serving as the US Attorney, Tim was a partner at an international law firm where he represented individuals and business entities in white collar criminal defense matters. From 1994 to 2006, Tim served as Assistant United States Attorney in the District of Columbia and the Western District of Virginia. Prior to law school, Tim served on the staff of then-Senator Joseph R. Biden. He is a graduate of the University of Virginia School of Law.

Anne Tompkins

Anne M. Tompkins, right, has joined Cadwalder, Wickersham & Taft as a partner in the firm’s White Collar Defense and Investigations Group, resident in the Charlotte and Washington offices. Her practice focuses on representing companies and financial institutions, as well as their officers and directors in criminal, civil, and administrative investigations.

Anne was the United States Attorney for the Western District of North Carolina from April 2010 to March 2015. She led numerous high-profile, complex criminal and civil investigations during her tenure, including a public corruption case involving the former mayor of Charlotte, the national security case against former general and CIA Director David Petraeus. Anne served on the AGAC and was appointed Co-Chair of the Civil Rights Subcommittee and was an active member of the Health Care Fraud and White Collar Crime Subcommittees.

Anne also served as an Assistant U.S. Attorney in the Western District of North Carolina, during which time she was detailed for eight months to the Regime Crimes Liaison Office in Baghdad, Iraq, where she assisted the Iraqi Special Tribunal investigation into international humanitarian crimes committed by members of the regime of Saddam Hussein.

Anne was an adjunct professor at the Charlotte School of Law, teaching Criminal Procedure and White Collar Crime. She received her law degree from the University of North Carolina School of Law.