Summary
Overview
Work History
Education
Skills
Casesofnote
RICO CASES IN PAST 2 YEARS
Languages
Timeline
Generic

Heather Regan

Denver,CO

Summary

Litigation Support Paralegal with fact and mitigation investigation background specializing in database management of ESI and trial preparation in RICO mega cases.

Overview

22
22
years of professional experience

Work History

Litigation Support/IT Paralegal

SELF-EMPLOYED
12.2010 - Current

Litigation Support Paralegal with a fact and mitigation investigation background specializing in database management, trial preparation, and legal research/analysis in RICO mega cases.

  • Manage complex cases with large amounts of ESI efficiently using comprehensive file management system designed for paralegal work to track information related to multiple parties over long periods of time.
  • Assist in preparing Rule 16 letters and motions
  • Aid plea negotiations with effective summary reports outlining key points from discovery materials and preparing sentencing memorandum based on Sentencing Guidelines
  • Reduced attorney workload by drafting routine legal documents such as pleadings, motions, and affidavits.
  • Optimize legal proceedings with precise preparation of trial notebooks and evidence.
  • Assist attorneys in locating and vetting experts. Provide discovery packages to experts that focus on key documents needed to render expert opinions

Private Investigator

VONFELDT & BEATTY INVESTIGATIONS
12.2015 - 12.2016

Criminal defense private investigations firm handling juvenile and adult state cases ranging from DUI to homicide

  • Conducted defendant and witness interviews and prepared interview memorandums.
  • Uncovered critical evidence by conducting thorough background checks and social media and internet searches.
  • Investigated approximately 25 cases and provided paralegal support.

Paralegal

ARAPAHOE COUNTY ATTORNEY, DHS
12.2011 - 07.2012

Government agency handling dependency and neglect cases

  • Analyze social services reports.
  • Draft motions and orders.
  • Prepare for and attend court once per week to run docket.
  • Provided paralegal support for approximately 200 cases.

Paralegal / Mitigation Associate / Investigator

PEMBERTON & ASSOCIATES, LAW OFFICE OF MICHAEL BURT
09.2007 - 11.2010

Partnership office consisting of a Mitigation Specialist/Private Investigator and Strickland expert Defense Attorney/Federal Resource Counsel handling primarily death penalty cases with a specialty in social history, mental health, and forensics.

  • Provided paralegal/investigation support for three death penalty cases, a habeas petition, and a RICO/homicide case.
  • Developed database management protocols
  • Trained paralegals on best practices on oversaw their work
  • Identified, collected, and processed social history records
  • Edited and proofread legal briefs, motions, and pleadings

Paralegal/Legal Secretary

LAW OFFICES OF JACK M. EARLEY
07.2002 - 09.2007

Strickland expert criminal defense attorney with a specialty in gangs and mental health handling federal and state cases ranging from DUI to death penalty

  • Provided paralegal and secretarial support for hundreds of cases ranging from DUI to death penalty, including for 25 homicide cases
  • Developed discovery and case management protocols
  • Managed and trained interns and employees
  • Explained court and case procedures to clients and acted as point-person in keep clients apprised
  • Assisted with investigations by conducting online research

Education

Sociology -

UNIVERSITY OF CALIFORNIA, BERKELEY
Berkeley, CA
2009

Paralegal Degree (ABA-Approved) -

SANTA ANA COLLEGE
Santa Ana, CA
2007

Skills

Pretrial/Trial Preparation

Provide complex litigation support, develop coding protocols, and manage document review projects while collaborating with JDAs

Analyze and summarize discovery and social history records while assisting with investigation plans and plea/sentencing negotiations based

Create timelines, graphs, and PowerPoints to explain complex concepts and relationships

Locate experts and provide relevant materials

Negotiate with AUSAs concerning discovery productions, assist with Rule 16

Advanced computer skills (CaseMap, DtSearch, Adobe Pro, Casepoint, Summation, Invendica, Cellebrite, etc)

Legal Research and Writing

Conduct subjective legal review/analysis to identify legal issues and draft memorandums and motions summarizing key evidence; apply legal analysis to assess whether burden of proof has been met

Draft sentencing memorandums while addressing enhancements and downward departures based on discovery, criminal history, and client social history

Investigation/Mitigation

Interview clients and witnesses, and prepare them for trial testimony

Identify legal, medical, and social history records needed, then collect, summarize, and analyze

Conduct background checks, research public records/social networks

Language (Spanish): Basic working knowledge & conversational skills

Casesofnote

  • US v. Roh, USDC, Central District of CA, Firearms manufacturing case utilizing CNC machines to make AR-style weapons. Result: Charges dismissed.
  • Jesse Misskelley v. State of Arkansas, Eastern District of Arkansas, Western Division, Habeas Petition regarding juveniles convicted of 1993 homicide. Result: Alford Plea; client released.
  • US v. Diaz, USDC, Northern District of CA, RICO death penalty case, approximately 100,000 pages of discovery. Result: 40-year plea.
  • US v. Taylor, USDC, District of New Mexico, RICO death penalty case. Result: Plea to LWOP.
  • State v. Beadreaux ("SF8"), Superior Court of CA, County of San Francisco, 1970s Black Panther members charged with conspiracy homicide, approximately 1 million pages of discovery. Result: Charges dismissed.
  • State v. Hall, Superior Court of CA, County of Santa Barbara, Santa Barbara judge charged with domestic battery, exhibiting a firearm, forcibly dissuading a witness from reporting a crime, destruction of a telephone to prevent the reporting of a crime, and DUI. Result: Acquitted.

RICO CASES IN PAST 2 YEARS

US v. Luna, Central District of California. 18 defendants, 42 counts/208 Overt Acts.

US v. Reed, Central District of California. 14 defendants, 26-counts/275 Overt Acts.

Languages

Spanish
Limited Working

Timeline

Private Investigator

VONFELDT & BEATTY INVESTIGATIONS
12.2015 - 12.2016

Paralegal

ARAPAHOE COUNTY ATTORNEY, DHS
12.2011 - 07.2012

Litigation Support/IT Paralegal

SELF-EMPLOYED
12.2010 - Current

Paralegal / Mitigation Associate / Investigator

PEMBERTON & ASSOCIATES, LAW OFFICE OF MICHAEL BURT
09.2007 - 11.2010

Paralegal/Legal Secretary

LAW OFFICES OF JACK M. EARLEY
07.2002 - 09.2007

Sociology -

UNIVERSITY OF CALIFORNIA, BERKELEY

Paralegal Degree (ABA-Approved) -

SANTA ANA COLLEGE
Heather Regan