Detail-oriented analyst with strong leadership skills and a background in legal assisting and asset forfeiture. Offering exceptional communication abilities and a vast network of community resources. Well-versed in supporting law enforcement in complex cases
Overview
21
21
years of professional experience
Work History
Investigative Analyst
United States Marshal’s Office - Fort Myers Division
02.2022 - Current
Duties and responsibilities include: Answering telephones, electronically maintaining files, processing mail and providing administrative support for the overall operations of the office
Reviewed and reconciled jail housing and transport invoices.
Gathering, researching, and analyzing various types of data from federal, state, local and public agencies
Responsible for collecting and analyzing a variety of intelligence data, and processing, tracking and inputting warrants into the National Crime Information Center (NCIC) database
Providing administrative support to the district to include prisoner operations, civil process, warrants and other investigative support
Reviewing, coordinating, maintaining, and recording actions on criminal cases, as well as initiate documentation
Reviewing cases for consistency and compliance with established rules and regulations
Keeping criminal and civil files updated and filed appropriately.
Litigation Support/ Legal Assistant
United States Attorney’s Office - Fort Myers Division
01.2005 - 02.2022
Answered multi-line telephone, Routed calls, accepted and distributed detailed messages, kept a record of tasks, electronically filed pleadings and processed mail, copied and faxed correspondence
Other duties and responsibilities included: Made phone contact with potential clients, other lawyers and legal professionals
Legal assistant to a criminal attorney and the chief of the division
Worked closely with agents to identify real property and assets that are subject to forfeiture, either as facilitating property or purchased with traceable proceeds of criminal offense charged
Reviewed affidavits in support of and prepared seizure warrants for assets such as bank accounts, vehicles, vessels, etc
For real property, filed a lis pendens and recorded with the state
After publication was complete with seizures, and all interested parties were addressed, I would file for a final order of forfeiture
Ensured that appropriate forfeiture provision was included in indictments
Set hearings and meetings with clients
Drafted correspondence and finalized for mailing and distribution
Assisted attorneys with overall trial preparation
Created and maintained criminal files
Worked in a fast-paced work environment with many time-sensitive deadlines
Docket clerk for the Fort Myers Division with duties that include entering/closing of criminal/civil cases and entering/updating hearings
Ordered supplies for the office
Setup exhibits on the trial presentation laptop
Maintained attorney and court calendars
Worked closely with various state, local, and federal agencies
Synced video/audio with transcripts to be played for court proceedings
Setup displays, evidence and electronic equipment for courtroom proceedings
Drafted criminal documents.
Receptionist
Viles and Beckman Law Firm
06.2003 - 12.2004
Answered phones, routed calls, accept and distribute detailed messages, data entry and scan mail and legal documents into the appropriate case files
Assisted in ordering office supplies, accept deliveries
Maintained customer service posture in a true professional manner when greeting clients
Made phone contact with potential clients, other lawyers and legal professionals.
Receptionist
Island Title
07.2004 - 08.2004
Answered phones, filed paperwork and case files, entered escrow checks into the computer, opened new escrow files
Ordered the supplies for the office.
Education
Graduated -
Riverdale High School
Associates Degree in Criminal Justice/Legal Studies -
Edison Community College
08.2012
Skills
Communication
Research & Analysis
Critical Thinking
Inter-agency coordination
Strong Interpersonal Communications
Other Qualifications
Utilization of computer programs such as Pacer, Westlaw, Excel, Word Perfect, Word, CM/ECF, and Powerpoint.
Courtroom Presentations Online Training certificate
Timeline
Investigative Analyst
United States Marshal’s Office - Fort Myers Division
02.2022 - Current
Litigation Support/ Legal Assistant
United States Attorney’s Office - Fort Myers Division
01.2005 - 02.2022
Receptionist
Island Title
07.2004 - 08.2004
Receptionist
Viles and Beckman Law Firm
06.2003 - 12.2004
Graduated -
Riverdale High School
Associates Degree in Criminal Justice/Legal Studies -
NA at Facilities Security NCO– United States Army-3rd BDE 10th Mountain Division, Fort Johnson, LANA at Facilities Security NCO– United States Army-3rd BDE 10th Mountain Division, Fort Johnson, LA
Operations Clerk at United States Federal Courts - District Clerk's Office - Del Rio DivisionOperations Clerk at United States Federal Courts - District Clerk's Office - Del Rio Division
Deputy Team Lead Financial Management Analyst I (Civilian) at United States Department of the Navy Department of the Navy (DON) – United States Defense Agency Financial Management Operations (FMO) DivisionDeputy Team Lead Financial Management Analyst I (Civilian) at United States Department of the Navy Department of the Navy (DON) – United States Defense Agency Financial Management Operations (FMO) Division