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Jan 5, 2024 · Tel. +1 410.949.1152. Fax. 410.659.0436. Send an Email. vCard. LinkedIn. Bringing years of experience as an Assistant U.S. Attorney, elected Baltimore City State’s Attorney, and private attorney, Gregg L. Bernstein litigates criminal and civil matters in Maryland and across the country. With a practice that spans white collar defense, health ...
- Tom Windom
- Joseph "J.P." Cooney
- Mary Dohrmann
- David Rody
- Timothy "Tad" Duree
- Matthew Burke
- Raymond "Ray" Hulser
- David Harbach
- John Pellettieri
- James Pearce
Tom Windom has been a federal prosecutor in the U.S. attorney's office in Maryland for much of the past decade, working on an array of cases -- from financial fraud and domestic terrorism to public corruption and drug trafficking. Last year, as the Justice Department expanded its probes stemming from the Jan. 6, 2021, siege on the U.S. Capitol, Win...
Joseph Cooney is a long-time prosecutor from the U.S. attorney's office in Washington, D.C., where he took over as chief of the office's fraud and public corruption section. Cooney has been involved in many high-profile and controversial cases, including the doomed conspiracy case against Sen. Robert Menendez, D-N.J., in 2015, and the obstruction-r...
Mary Dorhmann serves in the U.S. attorney's office for the District of Columbia, prosecuting federal cases involving drugs, guns, bank robberies, and other crimes in the nation's capital. She took on Jan. 6-related cases and helped the Justice Department investigate efforts to overturn the 2020 election. She is one of the younger known members of S...
David Rody was a long-time Justice Department prosecutor and the head of the Violent Crimes unit in the U.S. Attorney's Office for the Southern District of New York when he left the Justice Department in 2011 for private practice. Before Smith was announced as special counsel, Rody left his high-paid private job to rejoin the Justice Department, re...
Timothy Duree has been with the Justice Department for more than a decade, first prosecuting federal cases in the Western District of Texas and then joining the department's fraud section in Washington, where he's worked since 2016. Between 2017 and 2020, he donated a total of $210 to Democratic causes, including a small donation to support Preside...
Matthew Burke is a federal prosecutor based in the U.S. attorney's office for the Eastern District of Virginia. He has often prosecuted fraud-related crimes, including pandemic-related fraud and the 2020 case against a former spokesman for the Drug Enforcement Administration who pleaded guilty to defrauding companies out of $4.4 million by pretendi...
Raymond Hulser has been a prosecutor with the Justice Department for more than two decades, starting in the Public Integrity Section of the department's Criminal Division, which investigates public corruption and other misconduct by government officials. In 2015, he became chief of the section, with Cooney as his deputy. At the time, NPR described ...
David Harbach has a diverse career background. Early in his career, he was a private attorney and then an assistant district attorney in Houston. He eventually joined the Justice Department and between 2005 and 2019 he prosecuted public corruption and other federal crimes in New York, Washington, and Richmond, Virginia – with a short stint at the F...
John Pellettieri has been with the Justice Department since 2009, serving as an attorney in the Criminal Division's appellate section. As part of Smith's team, Pellettieri has helped persuade federal judges to let investigators question Trump's attorney Evan Corcoran about his communications with Trump and to access a cellphone seized from Rep. Sco...
James Pearce has been with the Justice Department for several years, prosecuting bribery and corruption cases as part of the department's Public Integrity Section and then working as a trial attorney in the Criminal Division's Appellate Section. Even before Smith's appointment, he was involved in some of the cases stemming from the Jan. 6 attack, w...
Apr 18, 2024 · Gregory Bernstein advises clients on US governmental regulation of international trade and investment.. Clients benefit from Gregory’s extensive experience counseling clients on matters related to economic sanctions administered by the Office of Foreign Assets Control (OFAC), export controls such as the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations ...
Dec 4, 2014 · Gregory Douglas Bernstein #299204 License Status: Active Address: United States Attorney's Office, 312 North Spring Street, Suite 1100, Los Angeles, CA 90012
1. Band 1. Gregg Bernstein is a highly regarded white-collar criminal defense attorney. He can offer the benefit of his experience as a federal prosecutor to clients navigating complex prosecutions and government investigations, particularly in the healthcare sector. View ranking table.
Oct 19, 2022 · Assistant United States Attorney Gregory Bernstein of the Major Frauds Section prosecuted this case. In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic ...
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Office of the State's Attorney for Baltimore City. Jan 2011 - Dec 20144 years. Baltimore, Maryland Area.
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