Admitted
1997, New York; 1998, U.S. District Court, Southern and Eastern Districts of New York; 2001, U.S. District Court, Western District of New York
Law School
New York Law School, J.D., magna cum laude, 1996
Law School Graduation Year
1996
College
Pennsylvania State University, B.F.A., with distinction, 1982; Florida State University, Asolo Conse
Memberships
The Association of the Bar of the City of New York (Member, Standing Committee on Legal Education and Admission to the Bar, 2000—); New York State and American Bar Associations; Federal Bar Council.
Biographical
Recipient, Alfred L. Rose Award for Overall Excellence. New York Law School Teaching Fellow, 1994-1996. Executive Editor, New York Law School Law Review. Law Clerk, Hon. Howard A. Levine, New York Court of Appeals, 1996-1998. Publications: Anti-Money Laundering Provisions of the USA PATRIOT Act of 2001, (CCH, Margaret A. Gilling, ed.), 2002; How Safe Is The Bank Secrecy Act Safe Harbor, Journal of Investment Compliance, Vol. 1, No. 2, 2000; Back To The Future: How Recent Events Have Revived The Call For More Stringent Anti-Money Laundering Regulation, Banking Policy Report, Vo. 19, No. 6, 2000. Secretary, Advisory Group to the New York State-Federal Judicial Council, 1999—. Member, U.S. Delegation, U.S. - Dutch Pilot Project Joint Working Group on Terrorist Financing, Financial Crimes and the Implementation of Blocking Orders, U.S. Department of the Treasury, Washington, D.C., April 2003.