FEDERAL EXPERT WITNESSES

Expert Witness: E-008288
This seasoned security expert has extensive physical security, corporate security, executive, project management and federal law enforcement experience. He has authored Emergency Management Plans, Base Camp Operations Plans and many other types of governing and operational plans, documents and procedures in governmental, non-profit and non-governmental environments.
Expert Witness: E-070533
This highly qualified banking supervisory expert is a former officer at the Federal Reserve Board, where he was responsible for regulatory policies and supervisory standards surrounding credit, market, liquidity and operational risk management at regulated institutions. The expert first joined the Federal Reserve in 1991 as a Supervisory Financial Analyst and became a Deputy Associate Director for the Board of Governors in 2004. He oversaw market and liquidity risk, as ...
Expert Witness: E-355393
This highly qualified telecommunications expert has over 20 years of professional experience. In particular, he has experience in wireless and wired systems, cybersecurity, behavioral analytics, and security systems. He completed his BS from Ohio University and his MA from the University of Manitoba. He is a certified marine radio operator and general radiotelephone operator and instructor by the Federal Communications Commission. This expert is a member of various ...
Expert Witness: E-222325
This expert is one of the top specialists in the fields of litigation, legal systems and business risks in the Russian Federation and the former Soviet republics. After graduating from the Moscow University of Finance and Law, he spent ten years working for the Federal Prosecutor's Office of the Russian Federation, rising through the ranks from the position of Senior Investigator to Deputy Prosecutor for the Moscow Region. While at the Federal Prosecutor’s Office, he ...
Expert Witness: E-135076
This expert has nearly 20 years of legal and trust administration experience. She gained her JD from Willamette College of Law and is licensed to practice in Wyoming. She served as an attorney at James H. Jordan PC, an attorney for Austin Law Office, and an assistant vice president and trust administrator in the investment management and trust division at ANB Bank.Currently she is an attorney focusing on probate and estate administration issues.
Expert Witness: E-120788
This expert has significant experience in the development of new products and new test methods for their evaluation, including emerging nano and bio technology based products for healthcare, body protection, space exploration, etc. applications. His research contributions cover the areas of objective evaluation of subjective properties, the study of structure-property relationships, and process/product optimization. He completed his BS and MS in Textile Technology at the ...
Expert Witness: E-088983
This expert is a training consultant for CTAA (Community Transportation Association of America). He certify trainers in wheelchair securement, and passenger safety and sensitivity. When working with State he would develop specifications of paratransit vehicles for agencies receiving funds from the FTA (Federal Transportation Administration). For the last two years this expert has served as Safety &Security Program Manager, reviewing accident and incident reports from ...
Expert Witness: E-083301
This expert on Electrical Engineering has over 28 years of experience. He is experienced in lighting, power, fire alarm and communication design for institutional, medical, commercial and design/build projects. He has performed analysis of electrical systems for hospitals, military and industrial facilities. His background in electrical engineering provided a solid platform for performing Forensic Services. Over the past fifteen years, he has given testimony at ...
Expert Witness: E-009175
This highly qualified expert is a licensed pharmacist practicing in the state of Florida for the past 36 years. He has filled 500,000+ prescriptions, performed 150,000+ medical chart reviews, and participated in 200+ state and federal surveys. He completed his post baccalaureate studies in biochemistry and pharmacy at the University of Florida and is board certified in geriatrics pharmacy. He is a member of the American Society of Consultant Pharmacists and the former ...
Expert Witness: E-027325
This highly qualified expert is a EnCase certified examiner with years of experience in digital forensics. He was the director of the Greater Houston Regional Computer Forensics Laboratory, a multi-agency task force. He was also an FBI certified Computer Forensics Examiner and a Certified Forensic Computer Examiner with the International Association of Computer Investigative Specialists. He has conducted hundreds of computer forensic exams involving a variety of ...
Expert Witness: E-025433
This highly qualified expert has years of experience in the fields of construction management and complete estimates. He is a certified professional estimator with five decades of hands-on experience in all areas of construction. He is an active member of the Construction Specifications Institute and the American Society of Professional Estimators, which he presided over for seven two-year terms. Included in his experience is his current activity as a construction ...
Expert Witness: E-114038
This expert attended Yakima Valley College and has numerous other college credits in various areas of study associated with transportation and highway maintenance. He has experience and extensive knowledge in Deicer Products, Specifications, Testing and Use, and The Design and Build of Liquid Deicer Manufacturing Systems. He also has experience and knowledge in equipment operations and the management of same. This expert was one of the four Federal Highways Ice Warriors ...

FEDERAL EXPERT WITNESS CASE STUDIES

Financial Institution Allegedly Funds International Criminal Activity FEDERAL Expert Case

This case involves litigation targeting a financial institution. It was alleged that the financial institution knowingly financed a criminal organization by facilitating clandestine international monetary transfers. It was alleged that the funds in questio …

Actuarial Expert Discusses Federal Injury Compensation For Deceased Patient FEDERAL Expert Case

This case involves a man past retirement age who underwent an elective surgery and subsequently succumbed to a hospital-acquired infection. The patient accrued more than $1 million in medical expenses which had been fully covered under a self-funded pl …

Major Corporation Violates Federal Funding Eligibility Laws FEDERAL Expert Case

…  involves a corporation that was found in violation of federal law for fraudulently abusing a federal small business program. The corporation passed off its subsidiaries as …

Foreign Bank Accused of Funding Terrorist Organization FEDERAL Expert Case

Foreign Bank Accused of Funding Terrorist Organization

A large European bank was targeted in civil anti-terrorism litigation in South Carolina. It was alleged that the bank was suspected of financing a paramilitary organization, having organized a monetary transfer into cash of millions and daily transfers of …

Warning Label Experts Discuss Inadequate Labeling on Small Electronics FEDERAL Expert Case

This case involves a mother in Mississippi who bought a package of small, battery powered toys with multicolored LED illumination. The mother distributed the toys to her own children as well as several of their friends during a birthday party at the defen …

Real Estate Expert Witness Provides Valuation of Housing Portfolio FEDERAL Expert Case

…  obligations and transfers pursuant to certain state and federal bankruptcy laws involving payment of interest on liens. The Committee also sought to avoid liens on a federal income tax refund for tax years 2005 and 2006 arising from losses …