IMANI D. HUTTY
Washington,D.C.
Summary
Accomplished federal white-collar litigator with a proven track record in conducting intricate investigations, including fraud, artificial intelligence, money laundering, and Bank Secrecy Act violations. Currently leading the DOJ Civil Division Consumer Protection Emerging Technology initiative, advancing the Department's goal of identifying and prosecuting individuals and corporations facilitating unlawful activities through innovative analytical methods.
Overview
10
10
years of professional experience
Work History
Trial Attorney, Consumer Protection Branch
U.S. DEPARTMENT OF JUSTICE, CIVIL DIVISION
12.2024 - Current
- Represents United States in diverse criminal and civil affirmative litigations.
- Manages and developes sophisticated investigations targeting fraud schemes utilizing artificial intelligence.
- Examines and prosecutes diverse breaches of the Federal Food, Drug, and Cosmetic Act, targeting drug and medical device manufacturers distributing adulterated and misbranded products.
- Collaborated with the Food and Drug Administration (FDA) and the Centers for Disease Control (CDC) to initiate civil and criminal actions against entities for unsanitary practices.
- Leveraged experience in complex, multi-district litigation to pursue criminal and civil actions against companies involved in the manufacture and distribution of chemicals and equipment used to create counterfeit pills.
- Handle all aspects of discovery and litigation, including grand jury and civil investigations.
Trial Attorney & Intern Coordinator, Narcotic and Dangerous Drug Section
U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION
09.2020 - 12.2024
- Recognized with 2022 Assistant Attorney General’s Exceptional Service Award for role in U.S. v. Steven Pinto trial team.
- Oversaw intricate international investigations involving narcotics, public corruption, and financial crimes targeting the most power transnational criminal organizations.
- Secured judgments pursuant to assets amounting to tens of millions of dollars for the United States.
- Collaborated with federal law enforcement and intelligence agencies in the Nation's capital to utilize all available resources for pursuing organizations.
- Delivered legal training to U.S. and international law enforcement.
Assistant District Attorney, assigned to the Special Investigations Bureau of the Office of the Special Narcotics Prosecutor
NEW YORK COUNTY DISTRICT ATTORNEY’S OFFICE
09.2015 - 09.2020
- Recognized by the Office of the Special Narcotics Prosecutor in 2019 for exceptional litigation achievements.
- Conducted five felony jury trials to verdict, including a complex three-month narcotics and firearms conspiracy case.
- Executed over 15 domestic and international investigations in collaboration with multiple law enforcement agencies targeting narcotics trafficking organizations.
- Handled over 175 felony cases from intake to resolution.
Education
J.D. - undefined
WASHINGTON AND LEE UNIVERSITY SCHOOL OF LAW
Lexington, VA05.2015
B.A. - History
TEMPLE UNIVERSITY
Philadelphia, PA05.2008
Legal Spanish Certification -
AMERICAN UNIVERSITY SCHOOL OF LAW
Washington, DC04.2024
Languages
Spanish
Professional Working
Affiliations
- New York State Bar November 2015
- Member, The Department of Justice Association of Black Attorneys October 2020-Present
ADDITIONAL
- Active TS/SCI—April 2021-Present
Timeline
Trial Attorney, Consumer Protection Branch
U.S. DEPARTMENT OF JUSTICE, CIVIL DIVISION
12.2024 - Current
Trial Attorney & Intern Coordinator, Narcotic and Dangerous Drug Section
U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION
09.2020 - 12.2024
Assistant District Attorney, assigned to the Special Investigations Bureau of the Office of the Special Narcotics Prosecutor
NEW YORK COUNTY DISTRICT ATTORNEY’S OFFICE
09.2015 - 09.2020
J.D. - undefined
WASHINGTON AND LEE UNIVERSITY SCHOOL OF LAW
B.A. - History
TEMPLE UNIVERSITY
Legal Spanish Certification -
AMERICAN UNIVERSITY SCHOOL OF LAW
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