David P. Weber
Goodwin Weber PLLC-Lead Attorney
David Paul Weber is the former Assistant Inspector General at the Office of Inspector General (OIG) of the U.S. Securities and Exchange Commission (SEC).
In this role, David served as the SEC’s Chief Investigator and directed all criminal, civil, and administrative investigations into fraud, waste, or abuse concerning SEC programs on a nationwide basis. David’s notable cases included reporting misconduct in the Bernard L. Madoff and R. Allen Stanford investigations. Mr. Weber now uses this skill set to assist and defend clients and to investigate wrongdoing in private practice.
As one recent example, in Winter and Summer 2018, David represented a key witness in the United States v. Paul Manafort criminal prosecution and grand jury investigations and successfully obtained full immunity for his client in exchange for his client’s cooperation and testimony against Mr. Manafort, the President’s former campaign chairman. Ultimately, David’s lawyering, in part, played a role in Manafort’s guilty plea in September 2018 in the U.S. District Court for the District of Columbia.
Weber was a whistleblower who reported allegations about foreign espionage against the stock exchanges, and misconduct in the Bernard L. Madoff and R. Allen Stanford Ponzi scheme investigations. He was terminated months later for supposedly unrelated reasons. He sued the SEC, claiming wrongful termination and retaliation against him for coming forward as a whistleblower. In June 2013, the SEC settled with Weber his whistleblower protection and U.S. District Court lawsuits by reinstating him and paying him $580,000, one of the largest federal whistleblower settlements in US history.
On July 30, 2015, Weber was recognized by six United States Senators and one member of the House of Representatives at the First Congressional Celebration of National Whistleblower Appreciation Day. Weber is now in private practice of law and is a Lecturer and Academic Director of Fraud Management Programs at the University of Maryland, College Park.
In 2015-2016, Weber served as the banking expert who assisted journalists in reviewing information now known as the Panama Papers, pertaining to hundreds of current and former world leaders. In 2017-2018, Weber presented findings from the Paradise Papers, which has now implicated some of the largest accounting firms in the world.
In Spring 2017, Weber was nominated for the American Accounting Association, Forensic Accounting Section, Best Teaching Innovation Award, for training students how to prepare Reports of Investigation into subjects identified in the Panama Papers.
In April 2017, the Panama Papers investigation was awarded the Pulitzer Prize for Explanatory Reporting.
He is married to Julie Goodwin Weber, a tax, estates and trusts attorney, and has four children.
Thomas P. Mauriello
Adjunct Lecturer and Laboratory Instructor for the Department of Criminology and Criminal Justice
Thoms P. Mauriello is an Adjunct Lecturer and Laboratory Instructor for the Department of Criminology and Criminal Justice at the University of Maryland. For 38 years he has managed the school’s crime laboratory and taught a crime laboratory course where students get an introduction to criminalistics.
Thomas graduated from George Washington University with his Masters in Forensic Sciences.
Before becoming a professor at the University of Maryland he worked for the Department of Defense (DoD), was a police officer, and was a criminal investigator. When he was working for the DoD he held multiple positions such as Special Agent; Chief of Police; Senior Polygraph Examiner; Director, Occupational Health, Environmental and Safety Services; Director, Interagency OPSEC Support Staff (IOSS); Deputy Director for Security Education, Training and Awareness; Congressional Staff Investigator for the U.S. Senate Permanent Subcommittee on Investigations; and Chief of Polygraph for the Associate Directorate for Security and Counterintelligence. He received the DoD Exceptional Civilian Service Award, President’s Award, and the Donald B. Woodbridge Award.
Not only is he a professor, a retired member of the DoD, a criminal investigator, and a forensic sciences consultant but he is also a published author writing Criminal Investigation Handbook Strategy, Law and Science; and The Dollhouse Murders.
He stays active in his community by being a member of the American Academy of Forensic Sciences, International Association for Identification, Maryland Polygraph Association, and the Operations Security (OPSEC) Professionals Society.
Thomas formed his forensic consultant company, ForensIQ, Inc., in 2011. ForensIQ, Inc. provides his clients with forensic investigation services; criminal case & evidence assessments; security & counterintelligence services; education, training, awareness and motivational public speaking presentations; and news media and film and TV production consultation.
This summer Thomas will work as the Crime Scene Recreation Expert for the Advanced Law and Trial Internship Summit Tier 2 where he will educate the students about crime scene recreation and its importance and assist them as they recreate their own crime scene.
Jeffry T. Frederick
Director of Jury Research Services Division at National Legal Research Group, Inc
Jeffery T. Frederick, Ph.D., attended North Carolina State University where he received his masters and Ph.D. in Social Psychology.
Jeffery is currently the director of Jury Research Services Division at National Legal Research Group, Inc. and has been focusing on juries, including jury selection and jury research, since 1975.
He has worked on hundreds of cases while also using his experience and research to write books and publications. He wrote Mastering Voir Dire and Jury Selection: Gain an Edge in Questioning and Selecting Your Jury, 3rd Edition (ABA Press 2011) and The Psychology of the American Jury (Michie Co. 1987). He also speaks at different programs for the American Bar Association, the American Psychological Association, and many others about his experience with juries and the research he has done.
This summer Jeffrey will work with students not only teaching them about the rules and practices for choosing jurors, but he will also work with students on a jury selection simulation and help them make a jury profile for their case.
Sarah C. Stiles, PhD, JD
Georgetown University-Professor of Law & Sociology
Sarah Stiles joined the Georgetown University sociology faculty in 2007. Prior to that, she taught at American University for eight years where she was Director of the Leadership Program in the School of Public Affairs. She met Marshall Bailly at American and has been proud to work with him ever since.
Professor Stiles specializes in courses on law and social entrepreneurship. She regularly partners with both the law school and the business school. Professor Stiles has won numerous awards for her teaching and student engagement. She currently is working on an effort to promote well-being among students. She believes if we are truly serious about changing the world for the better, we must be at our best, mentally, physically, and spiritually.
Professor Stiles holds a Ph.D. in political science from Boston University, a JD from Northeastern University, an MA in Spanish literature from New York University, and a BA in Spanish from Southern Methodist University.
Dan Seikaly
Of Counsel Barnes & Thornburg LLP
Daniel has deep knowledge of criminal, civil and internal investigations and can leverage that knowledge with the needs and reputation of his clients at the forefront. Daniel focuses his practice on white collar criminal matters, complex criminal and civil litigation, internal corporate investigations, implementation of compliance programs, Foreign Corrupt Practices Act violations, domestic and international advisory matters, and internal corporate investigations. In the course of his career, he has handled investigations initiated by the U.S. Department of Justice, Securities and Exchange Commission, and local state and federal law enforcement agencies.
Prior to entering private practice, Daniel held several positions with the Department of Justice. At the DOJ, he was associate deputy attorney general in the executive office for national security and an assistant U.S. Attorney for the District of Columbia, where he was chief of the transnational and major crimes section and chief of the criminal division. In addition, he was assistant inspector general for investigations for the CIA, where he investigated allegations of fraud, waste and abuse involving CIA programs, personnel and resources. Before joining the DOJ, Daniel was a law professor at the University of Michigan School of Law and Antioch Law School.
Dan Pond
District of Columbia-Public Defender
Dan Pond is a criminal defense attorney who has dedicated his career to working as a public defender representing indigent people at all stages of the criminal justice system, from initial arrest through trial and incarceration, and eventually back into the community. Earning his JD from Northeastern University School of Law in 2010, Dan became a trial attorney for Massachusetts’ Committee for Public Counsel Services, representing poor people accused of crimes in the trial courts of Brockton, MA until 2015.
He has also been a public defender in Pittsburgh, PA (2016). Since January 2017, he has been in the Prisoner and Re-Entry Legal Services division of the Public Defender Service for the District of Columbia.
In this role, Dan has shifted his practice away from defending clients against the formidable resources of the prosecution at the trial level and re-focused on representing and assisting incarcerated people in their applications for release on parole from lengthy felony sentences as well as recently released people as they attempt to overcome the often devastating hurdles of re-entry. Dan also holds a Bachelors degree in Theology from Boston College (2001) and a Masters Degree in Theology from La Salle University (2005).
Courtney Stewart
The National Reentry Network for Returning Citizens-Chairman/CEO
Director for the District of Columbia Recovery Community Alliance (DCRCA), DC Jobs With Justice (DCJWJ) the Mayor’s Commission on Re-entry and Returning Citizens Affairs, and The Re-entry Task Force.
Mr. Stewart grew up in the drug-infested streets of the District of Columbia and struggled with two alcoholic parents in the household. He became a product of the juvenile justice system at the tender age of 9 years old and placed in foster care at 13 years old. Ultimately, this led to his introduction to the revolving door of incarceration until his parole from Lorton Reformatory in 1985. Since returning to the community:
Mr. Stewart has met every single challenge he has faced including drug use. He is an active member of AA, NA and has been drug and alcohol-free for 23 years and sponsors various support groups throughout the Metropolitan area, such as The Reentry Networks Community Focus Group and a weekly peer to peer mentoring group. Mr. Stewart understands that DC is home to about 60,000 people who have had some involvement with the criminal justice system, many of them previously incarcerated for non-violent and minor offenses. Yet, these individuals face many barriers when returning to the community.
Mr. Stewart cares about the quality of life for returning citizens who have paid their debt to society and who should have all their right’s as a US Citizen restored. This includes rights for equal employment, housing, mental health services, public assistance, heads of households and substance use treatment. Mr. Stewart has been fighting and advocating for social justice in DC for the past 20 years and he continues to establish relationships, organize and serve the re-entry community.
Gerald R. Kunde II (Chip)
LI Board Chair & Ferrero-Senior Vice President, Government & Institutional Affairs
Kunde leads the development and execution of a comprehensive government and public affairs engagement strategy for Ferrero in the U.S., Canada and Puerto Rico.
Kunde joined Ferrero from food service distribution company Sysco, where he served as v.p. of government relations since April 2015. In this role, Chip led government relations efforts to promote and protect Sysco’s public policy interests at the local, state, federal and international levels. Prior to Sysco, Kunde was senior v.p. of government relations at Darden Restaurants. In addition to his corporate experience, Chip has held leadership positions at several national and state trade associations, including the International Dairy Foods Association, the Grocery Manufacturers Association, the Connecticut Association of Realtors and the National Association of Realtors.
Alex Cerussi
Outreach Manager for the Legislative Engagement team of the Government Relations Department
Alex Cerussi is Outreach Manager for the Legislative Engagement team of the Government Relations Department. Alex focuses on advocate engagement and relationship development through grassroots work. She joined the ASPCA in March of 2019. Prior to joining the ASPCA, Alex worked as an attorney in Brooklyn, New York, where she practiced consumer protection law as it related to animal agriculture and the environment. Following her graduation from law school, Alex worked for a law firm practicing commercial insurance litigation and as Field Organizer for a local political campaign. Alex currently serves as the Co-Chair of the Animals in Agriculture Subcommittee of the American Bar Association (ABA), Young Lawyer Representative of the Animal Law Committee, and as Program Chair of the Animal Law Committee. Alex earned her B.A. in Political Science and French from Elon University in 2013, and her law degree from Catholic University in 2017, where she focused her studies on animal welfare law and policy. Alex interned and clerked with a variety of animal welfare organizations, environmental non-for-profits, and federal agencies throughout law school. She currently lives in Washington, D.C. with her terrier mix, Piper.
Susan Shifflett
Yale University-Assistant Director of Admissions (Former)
Born and raised in northern California, I am an ABC (American-born Chinese) of Hakka heritage and speak Chinese and English. As an Assistant Director of Admissions at Yale University’s Undergraduate Admissions Office, I am very familiar with high schools in the northern California and Washington DC regions.
I love working with students! As an admissions officer at Yale, I loved seeing students on campus that I had “met” (on paper) through the application process. Since then, I have continued to work alongside American and Chinese students who have interned in my workplaces, in the private sector, government, and NGOs, both in the U.S. and in China (I worked in Beijing for 3 years).
In my free time, I enjoy hanging out with my husband, Charlie, and our 2-year-old Golden Retriever puppy, Zebedee. Some of my hobbies include triathlons, guitar, and eating out!
Danae McElroy
University of California, Los Angeles School of Law-Director Of Admissions
Shawn D. McShay
Boston College Law School-Assistant Dean for Admissions & Financial Aid
Shawn McShay serves as the Assistant Dean for Admissions and Financial Aid at Boston College Law School. Previously, he was the Assistant Dean of Admissions at the Washington and Lee University School of Law. There, he managed the JD and LLM admissions operation, as well as the University’s multi-million dollar merit scholarship and endowment fund. In addition, Dean McShay has served as Senior Director of Enrollment at the Maurice A. Deane School of Law at Hofstra University, and Assistant Director of Admissions at Fordham University Law School.
Dean McShay holds a Bachelor of Science and a Master’s Degree in Business Administration from West Virginia Wesleyan College. He has held leadership positions in the Law School Admissions Council (LSAC). He has also served on the planning committee for the Annual Meeting of Law School Diversity Professionals for which he is the current conference chair.
Erica Curtis
Brown University-Admissions Evaluator (Former)
I am a Former Admissions Evaluator at Brown University and have been working in college admissions for almost a decade. I have enjoyed counseling hundreds of students through the college admissions process as the Director of College Counseling and Associate Director of College Counseling at various independent schools in Maryland. My knowledge of selective college admissions has only increased through membership in NACAC (National Association for College Admission Counseling) and PCACAC (Potomac and Chesapeake Association for College Admission Counseling) and travel to professional conferences and campus visits.
I also love teaching students and have taught US history, American government, French and psychology classes in the past. My foray into education began with a year abroad in South Korea teaching ESL.
I have my BA from the Pennsylvania State University in History and French, MA from Columbia University in French Studies, and a MAT from Brown University in Secondary Education. I lived abroad in Paris for three years and take every opportunity to return to France as often as possible.
When I am not advising students about the college admissions process, I am an avid knitter, weaver, baker, and hiker.
Reggie McGahee
George Washington University-Associate Dean for Admissions and Financial Aid
A former National Bar Association“Young Lawyer of the Year” and “Top 40 Lawyer Under 40”, Reginald A. McGahee became an Assistant Dean at Howard University School of Law at the age of 26. He currently serves as the Associate Dean of Student Affairs and Admissions and is well known for his innovative ideas and dedication to helping shape the future of the law school.
A Georgia native, Dean McGahee graduated South Carolina State University (“SCSU”) with honors with dual degrees in English and Political Science. While at SCSU, he traveled the country to represent his undergrad, was selected to serve as a Washington DC Capitol Intern, served as the Student Director of the South Carolina Legislative Black and was selected as a fellow at the University of Virginia Ralph Bunche Summer Institute in the area of political science for his research in group utility heuristics in the African American Community.
In addition to his responsibilities as Associate Dean, Reginald is a former partner at Mincey, Battle and McGahee, LLP, where he negotiated contracts for professional athletes. Dean McGahee has spoken internationally in Brazil, Switzerland, Canada, France, London, Mexico, and the United Arab Emirates and at over 100 events domestically. His areas of expertise range from law school admissions, diversity in the legal profession, student and professional success to the impact that education has on emerging communities in the 21st century.