Litigation Support Paralegal with fact and mitigation investigation background specializing in database management of ESI and trial preparation in RICO mega cases.
Litigation Support Paralegal with a fact and mitigation investigation background specializing in database management, trial preparation, and legal research/analysis in RICO mega cases.
Criminal defense private investigations firm handling juvenile and adult state cases ranging from DUI to homicide
Government agency handling dependency and neglect cases
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.
Strickland expert criminal defense attorney with a specialty in gangs and mental health handling federal and state cases ranging from DUI to death penalty
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
• 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.