Forfeiture Support Associates Jobs & Careers

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14 Forfeiture Support Associates jobs found on Monster.

Jobs 1 to 14 of 14
Forfeiture Support Associates, LLC Sacramento, CA
In support of the Affirmative Civil Enforcement unit at the U.S. Attorney's Office, a Paralegal/Legal Assistant IV executes the following duties: Analyze and review financial records obtained during investigations Assists government attorneys with the financial component in preparation for hearings, depositions and court proceedings Prepares graphs, charts and summaries to assist attorneys in the...
Forfeiture Support Associates, LLC Washington/Metro, DC
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...
Forfeiture Support Associates, LLC Washington/Metro, DC
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...
Forfeiture Support Associates, LLC Washington/Metro, DC
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...
Forfeiture Support Associates, LLC Washington/Metro, DC
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...
Forfeiture Support Associates, LLC Anchorage, AK
In support of the Asset Forfeiture Program at the U.S. Marshals Service, a Data Analyst executes the following duties: Provide organization and management of case files Review data (completeness of information, proper execution) Extract data from data base Obtain additional information from other investigative agencies/data base Establish/maintain physical file Prepare notices/advertisements Recei...
Forfeiture Support Associates, LLC San Juan, PR
A Data Analyst executes the following duties: Provide organization and management of case files Review data (completeness of information, proper execution) Extract data from data base Obtain additional information from other investigative agencies/data base Establish/maintain physical file Prepare notices/advertisements Receive, suspense petitions, claims, process sharing requests Reconcile incons...
Forfeiture Support Associates, LLC Greenville/Spartanburg, SC
The U.S. Marshals Service is the nation's oldest and most versatile federal law enforcement agency. Federal marshals have served the country since 1789, often in unseen but critical ways. The Marshals Service occupies a uniquely central position in the federal justice system by being the enforcement arm of the federal courts, involved in virtually every federal law enforcement initiative. Presiden...
Forfeiture Support Associates, LLC Detroit, MI
Position provides direct paralegal assistance to one or more AUSAs engaged in debt collection. Duties involve analysis of legal decisions, compiling substantive debtor information and making determinations on the status of debts to include enforced collection, property liquidation, development of alternative payment schedules, and various post-judgment remedies. Also performs work characteristic o...
Forfeiture Support Associates, LLC Washington/Metro, DC
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...
Forfeiture Support Associates, LLC Ashburn, VA
Forfeiture Support Associates (FSA), LLC, a rapidly growing professional support services company delivering high-quality service in support of Law Enforcement, has an opening for a temporary Contracts Assistant. Responsibilities Include: Creates and enters data into CostPoint, TOMS, and TOPS Review invoices for accuracy and completion; copy and mail invoices Assist with the creation of price prop...
Forfeiture Support Associates, LLC Washington/Metro, DC
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...
Forfeiture Support Associates, LLC Washington/Metro, DC
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...
Forfeiture Support Associates, LLC Washington/Metro, DC
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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