Forfeiture Support Associates Jobs in District of Columbia

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8 Forfeiture Support Associates jobs in District of Columbia found on Monster.

Jobs 1 to 8 of 8
The Asset Forfeiture and Money Laundering Section provides centralized management for the Department's asset forfeiture program to ensure its integrity and maximize its law enforcement potential, while also providing managerial direction to the Department's components in prosecuting money laundering. The Section initiates, coordinates, and reviews legislative and policy proposals impacting on the...
A Law Clerk will assist attorneys, provides Legal Clerk and Paralegal/Legal Assistant II & III review and executes the following duties: Performs complex legal research. Prepares draft legal documents, such as motions, briefs, memoranda of law, etc Screens documents for privilege Under Contractor directions, assists, attorneys with all phases of litigation Specific tasks may include: Assist Attorn...
A Litigation Financial Analyst executes the following duties: Assists prosecutors in reviewing and analyzing financial records obtained during investigations to determine the source and flow of funds, the nature and volume of transactions conducted, and the interplay among related accounts Traces criminal proceeds, identifies forfeitable assets and funds, and develops legal theories for forfeiture...
A Forfeiture Financial Specialist executes the following duties: Monitors and analyzes the financial operations of assigned districts. Assists districts by providing: (1) guidance relative to complex financial assets; (2) support for preparation of annual Asset Forfeiture Fund audit samples; and (3) other support as required. Identifies potential issues, performs technical and factual research, an...
A Paralegal/Legal Assistant III executes the following duties: Performs basic legal research in support of forfeiture work, including research of case law, slip opinions, etc. Utilizes a variety of automated legal research tools as well as public information databases and other automated resources to research case- or program-specific legal matters, and to participate in assigned areas of criminal...
A Paralegal/Legal Assistant IV executes the following duties: Performs specialized legal research in support of forfeiture work, including research of legislative intent, controversial judicial precedents, case law, law review articles, and slip opinions. Utilizes a variety of automated legal research tools as well as public information databases and other automated resources to research case- or...
A Paralegal/Legal Assistant II executes the following duties: Assist attorney, provide Legal Clerk review Reviews case material and prepares digest of selected decisions/opinions incorporating legal references Searches for and summarizes relevant articles in trade magazines, law reviews, published studies, financial reports, and similar materials for use of attorneys in the preparation of opinions...
A Senior Law Clerk will assist attorneys by providing Legal Clerk and Paralegal / Legal Assistant II & III review and executing the following duties: Performs expert legal research and writing on extremely sophisticated issues Reviews investigative reports from various executive agencies, prepares summaries of those reports, and identifies matters requiring close Department review Conducts high-le...

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