Admitted
1975, Florida, U.S. District Court, Southern District of Florida and U.S. Court of Appeals, Third, Fifth and Eleventh Circuits; 1983, U.S. Supreme Court; 1987, U.S. Tax Court
Law School
Harvard University, J.D., 1974
Law School Graduation Year
1974
College
Southwest Texas State College, A.B., 1967
Memberships
The Florida Bar; Florida Comptroller's Money Transmitter Task Force.
Biographical
Member, 1972-1974 and Articles Editor, 1973-1974, Harvard Journal on Legislation. Author: Grand Jury Practice, Florida PreTrial Practice in Criminal Cases, The Florida Bar, February, 1987. Money Laundering, Wire Transfers and Currency Transactions, Law Journal Seminars-Press Third Annual Seminar on Lender Liability, New York, N.Y., 1990. Co-Author: Pretrial Restraint of Substitute Assets, Money Laundering: Asset Forfeiture & International Financial Crimes Seminar, Miami, 1993. Lecturer, Anti-Money Laundering and Financial Workshop, Attorney General's Staff, Republic of Colombia, 1995. Panelist: Civil Remedies for International Business Crimes, Money Laundering, Forfeiture, Asset Recovery, Offshore Investments & International Financial Crimes, International Conference, Miami, 1995; Civil Remedies for International Business Crimes, Money Laundering, Forfeiture, Offshore Investments, Wealth Law, The Caribbean, Latin America & International Financial Crimes, Miami, 1996; Civil Remedies for International Business Crimes, Money Laundering, Cyberpayments, Corporate & Bank Security & International Financial Crimes, Miami, 1997; Combating Fraud & Economic Crime: Constructive Trusts & Freezing Orders, Money Laundering, Forfeiture, Cybercrime & International Financial Crimes, Miami, 1999; Money Laundering Investigations & Prosecutions: Prosecutor vs. Defense Counsel (A Legal Analysis of a Trial): Investigation, Pre-Trial, U.S. Sentencing Guidelines, Appeals, International Money Laundering Conference, Aruba, 1999; Legal Issues Involving the Extraterritorial Enforcement of U.S. Money Laundering & Forfeiture Laws in the Caribbean and the Americas, International Money Laundering Conference, Aruba, 1999; Money Laundering Compliance & International Financial Crimes, International Money Laundering Conference, Miami, 2000; Money Laundering, Cybercrime & International Financial Crime, 14th Annual International Money Laundering Conference, Miami, 2001. City Manager