| October
2006 |
COURSE |
STATUS
|
LOCATION
|
|
2
|
Trial Techniques
|
|
DOJ-Washington, DC
|
|
2
|
Understanding Business Fraud (08/21/02)
|
|
EPA-Washington, DC
|
|
4 - 5
|
SAR Review Team Seminar
|
ACTIVE
|
NAC
|
|
4 - 6
|
Project Safe Childhood Basic Online Child Exploitation Seminar
|
ACTIVE
|
NAC
|
|
11 - 13
|
Working With Cooperators and Confidential Informants Seminar
|
ACTIVE
|
NAC
|
|
13
|
Money Laundering in the 21st Century
|
|
NLRB-Washington, DC
|
|
17
|
Freedom of Information Act Overview
|
|
OGC-Washington, DC
|
|
17 - 26
|
Basic Criminal Trial Advocacy Seminar
|
ACTIVE
|
NAC
|
|
18
|
Ethics Show with Mike Levy
|
|
DOL-Philadelphia, PA
|
|
18
|
Trial Techniques
|
|
NLRB-Cleveland, OH
|
|
19
|
Ethics
|
|
DOL-Philadelphia, PA
|
|
19
|
Ethics Show with Mike Levy
|
|
VA-Brooklyn, NY
|
|
19
|
Making the Oral Argument: The View from Inside Out
|
|
CTC-Washington, DC
|
|
20
|
Trying Cases to Win: Evidence at Trial I and II (INACTIVE)
|
|
Arlington, VA
|
|
23
|
Ambushes and Minefields in the Courtroom
|
|
DOJ-Washington, DC
|
|
23 - 24
|
Trying Cases to Win: Basic Building Blocks
|
|
EPA-Washington, DC
|
|
24 - 27
|
Document and Case Management Seminar
|
CANCELLED
|
|
|
25
|
Depositions in Employment Litigation
|
|
BIA-Falls Church, VA
|
|
25
|
What Every Litigator Should Know About Mediation
|
|
SBA-Washington, DC
|
|
25 - 27
|
Introduction to Forfeiture for Support Staff Seminar
|
ACTIVE
|
NAC
|
|
25 - 27
|
Title III Seminar
|
ACTIVE
|
NAC
|
|
26
|
Ethics
|
|
DOJ-Washington, DC
|
|
27
|
Discovery Techniques (INACTIVE)
|
|
DOD-Aurora, CO
|
|
27
|
Discovery Techniques (INACTIVE)
|
|
BIA-Falls Church, VA
|
|
31 - Nov
2
|
Bankruptcy Fraud Seminar
|
CANCELLED
|
|
|
31 - Nov
3
|
Evidence for Criminal Litigators Seminar
|
ACTIVE
|
NAC
|
|
31 - Nov
9
|
Civil Trial Advocacy Seminar
|
ACTIVE
|
NAC
|
| November
2006 |
COURSE |
STATUS
|
LOCATION
|
|
7 - 9
|
Drafting Notices of Adverse Actions Seminar
|
ACTIVE
|
NAC
|
|
13 - 14
|
Financial Litigation Regional Training on Criminal Collection Issues - Fifth and Eleventh Circuits
|
ACTIVE
|
NAC
|
|
15
|
What Every Litigator Should Know About Mediation
|
|
DCMA-Garden City, NY
|
|
20
|
Making the Oral Argument: The View from Inside Out
|
|
Oklahoma City, OK
|
|
21
|
Ethics Training for Attorneys: Hard Drives and Hard Lessons
|
|
Oklahoma City, OK--DOJ Attorneys Only!
|
|
21
|
Opening Statements: A Modern Approach
|
|
Oklahoma City, OK
|
|
29 - Dec
1
|
Grand Jury Practice Seminar
|
ACTIVE
|
|
|
29 - Dec
1
|
Introduction to Forfeiture for Attorneys Seminar
|
CANCELLED
|
|
|
29 - Dec
1
|
SAR Review Team Seminar
|
ACTIVE
|
NAC
|
| December
2006 |
COURSE |
STATUS
|
LOCATION
|
|
1
|
Ethics Show with Mike Levy
|
|
Washington, DC
|
|
4 - 8
|
Civil Pretrial Practice Seminar
|
ACTIVE
|
NAC
|
|
5
|
Ethics
|
|
Washington, DC
|
|
5
|
Introduction to FOIA
|
ACTIVE
|
Washington, DC
|
|
6
|
Ethics Show with Mike Levy
|
|
Washington, DC
|
|
6 - 8
|
Securities/Corporate Fraud Seminar
|
ACTIVE
|
NAC
|
|
6 - 8
|
White Collar Crime for Paralegals Seminar
|
ACTIVE
|
NAC
|
|
11 - 15
|
Legal Research and Analysis for Paralegals Seminar
|
ACTIVE
|
NAC
|
|
12
|
Ethics
|
|
Washington, DC
|
|
12 - 15
|
Courtroom Presentations
|
ACTIVE
|
NAC
|
|
12 - 15
|
Criminal Federal Practice
|
ACTIVE
|
NAC
|
|
12 - 15
|
Survey of Environmental Litigation Seminar
|
POSTPONED
|
|
|
13
|
Ethics Show with Mike Levy
|
|
Washington, DC
|
|
14 - 15
|
Art of Advocacy: Selecting and Persuading the Jury
|
|
San Diego, CA
|
|
19
|
Understanding Business Fraud (08/21/02)
|
|
Pittsburgh, PA
|
| January
2007 |
COURSE |
STATUS
|
LOCATION
|
|
3 - 5
|
Basic Narcotics Seminar
|
ACTIVE
|
NAC
|
|
5
|
Opening Statements: A Modern Approach
|
|
NLRB-Washington, DC
|
|
8 - 12
|
Criminal Paralegal Seminar
|
ACTIVE
|
NAC
|
|
16
|
Taking Depositions
|
|
EPA-Washington, DC
|
|
16
|
What Every Litigator Should Know About Mediation
|
|
DOI-Washington, DC
|
|
17
|
Advanced FOIA
|
ACTIVE
|
Washington, DC
|
|
17 - 19
|
Forensics for Criminal Prosecutors Seminar
|
ACTIVE
|
NAC
|
|
18
|
FOIA Administrative Forum
|
ACTIVE
|
Washington, DC
|
|
23 - 25
|
FOIA for AAP/PA
|
ACTIVE
|
Washington, DC
|
|
23 - Feb
1
|
Basic Criminal Trial Advocacy Seminar
|
ACTIVE
|
NAC
|
|
30 - Feb
1
|
Network Crimes
|
ACTIVE
|
NAC
|
|
30 - Feb
2
|
Courtroom Presentations and Evidence Management for Litigators
|
ACTIVE
|
NAC
|
|
30 - Feb
2
|
Criminal Tax Seminar
|
ACTIVE
|
NAC
|
| February
2007 |
COURSE |
STATUS
|
LOCATION
|
|
2
|
Science of Cross Examination
|
|
NLRB-Washington, DC
|
|
5 - 8
|
Courtroom Presentations and Evidence Management for Litigators
|
ACTIVE
|
NAC
|
|
5 - 9
|
Introduction to Legal Citation and Research Seminar
|
ACTIVE
|
NAC
|
|
6 - 9
|
Evidence for Criminal Litigators Seminar
|
ACTIVE
|
NAC
|
|
6 - 15
|
Civil Trial Advocacy Seminar
|
ACTIVE
|
NAC
|
|
8
|
Ethics Show with Mike Levy
|
|
OMB-Washington, DC
|
|
13 - 16
|
Courtroom Presentations
|
ACTIVE
|
NAC
|
|
21
|
Ethics
|
|
SBA-Washington, DC
|
|
21 - 23
|
Grand Jury Practice Seminar
|
POSTPONED
|
|
|
21 - 23
|
Immigration Litigation for Paralegals Seminar
|
ACTIVE
|
NAC
|
|
27 - Mar
1
|
Asset Forfeiture Chiefs and Experts Annual Conference
|
ACTIVE
|
NAC
|
|
28
|
Understanding Business Fraud (08/21/02)
|
|
FBI-New York, NY
|
| March
2007 |
COURSE |
STATUS
|
LOCATION
|
|
2
|
Freedom of Information Act Overview
|
|
NLRB-Washington, DC
|
|
6 - 9
|
Document and Case Management Seminar
|
CANCELLED
|
|
|
8
|
Ethics
|
|
EPA-New York, NY
|
|
19 - 23
|
Appellate Advocacy Seminar
|
ACTIVE
|
NAC
|
|
19 - 23
|
Legal Writing and Analysis for Paralegals Seminar
|
ACTIVE
|
NAC
|
|
20
|
Depositions in Employment Litigation
|
|
DOI-Washington, DC
|
|
20
|
Law of Evidence
|
|
ENRD-Washington, DC
|
|
20 - 22
|
FOIA for AAP/PA
|
ACTIVE
|
Washington, DC
|
|
20 - 23
|
Investigating and Prosecuting White Collar Crime Seminar
|
ACTIVE
|
NAC
|
|
21
|
A Legal Guide to Electronic Discovery
|
|
USDA-Temple, TX
|
|
21
|
Ethics
|
|
USDA-Temple, TX
|
|
21
|
Freedom of Information Act Overview
|
|
USDA-Temple, TX
|
|
22
|
Effective Negotiation Techniques
|
|
EPA-Washington, DC
|
|
22
|
Law of Evidence
|
|
ENRD-Washington, DC
|
|
27
|
Law of Evidence
|
|
ENRD-Washington, DC
|
|
28 - 30
|
Basic Money Laundering Seminar
|
ACTIVE
|
NAC
|
|
29
|
Law of Evidence
|
|
ENRD-Washington, DC
|
| April
2007 |
COURSE |
STATUS
|
LOCATION
|
|
2
|
Science of Cross Examination
|
|
Dallas, TX
|
|
3 - 6
|
Criminal Federal Practice
|
ACTIVE
|
NAC
|
|
6
|
Taking Depositions
|
|
NLRB-Washington, DC
|
|
11 - 13
|
Basic Cybercrime and Computer-Based Evidence
|
ACTIVE
|
NAC
|
|
16
|
Ethics Show with Mike Levy
|
|
IRS-Westbury, NY
|
|
16 - 20
|
Civil Pretrial Practice Seminar
|
CANCELLED
|
|
|
17
|
Depositions in Employment Litigation
|
|
USDA-Temple, TX
|
|
17
|
Ethics Show with Mike Levy
|
|
USDA-Temple, TX
|
|
17
|
Introduction to FOIA
|
ACTIVE
|
Washington, DC
|
|
17
|
Making the Oral Argument: The View from Inside Out
|
|
USDA-Temple, TX
|
|
17
|
Trial Theme as a Story
|
|
USDA-Temple, TX
|
|
23 - 27
|
Financial Investigations Seminar
|
ACTIVE
|
NAC
|
|
23 - 27
|
Introduction to Legal Citation and Research Seminar
|
ACTIVE
|
NAC
|
|
24 - 27
|
Courtroom Presentations
|
ACTIVE
|
NAC
|
|
24 - May
3
|
Basic Criminal Trial Advocacy Seminar
|
ACTIVE
|
NAC
|
|
30 - May
1
|
Multi-Agency CATS Conference for Trainers and Experts
|
ACTIVE
|
NAC
|
| May
2007 |
COURSE |
STATUS
|
LOCATION
|
|
1 - 4
|
Survey of White Collar Crime
|
CANCELLED
|
|
|
2
|
Ethics
|
|
DCMA-Garden City, NY
|
|
2
|
Ethics
|
|
NASA-Washington, DC
|
|
2 - 4
|
Advanced Asset Forfeiture for Support Staff Seminar
|
ACTIVE
|
NAC
|
|
2 - 4
|
Export Control Investigations and Prosecutions Countering the Proliferation Threat
|
ACTIVE
|
NAC
|
|
4
|
Effective Negotiation Techniques
|
|
DHS-Newark, NJ
|
|
4
|
Trial Theme as a Story
|
|
NLRB-Washington, DC
|
|
7
|
Science of Cross Examination
|
|
IRS-Westbury, NY
|
|
7 - 11
|
Civil Paralegal Seminar
|
ACTIVE
|
NAC
|
|
8
|
What Every Litigator Should Know About Mediation
|
|
VA-Brooklyn, NY
|
|
8 - 11
|
Courtroom Presentations and Evidence Management for Litigators
|
CANCELLED
|
|
|
15
|
Discovery Techniques (INACTIVE)
|
|
DOI-Washington, DC
|
|
15 - 18
|
Criminal Asset Recovery Summit
|
ACTIVE
|
NAC
|
|
15 - 24
|
Civil Trial Advocacy Seminar
|
ACTIVE
|
NAC
|
|
16
|
Trial of a Sexual Harassment Case?
|
|
USDA - Temple, TX
|
|
16
|
What Every Litigator Should Know About Mediation
|
|
USDA-Temple, TX
|
|
17
|
What Every Litigator Should Know About Mediation
|
|
EPA - Washington, DC
|
|
18
|
Ethics
|
|
DHS-Newark, NJ
|
|
21 - 25
|
Environmental Crimes Seminar
|
ACTIVE
|
NAC
|
|
22 - 25
|
Document and Case Management Seminar
|
ACTIVE
|
NAC
|
|
22 - 25
|
Evidence for Criminal Litigators Seminar
|
ACTIVE
|
NAC
|
|
24
|
Jury Trials for Employment Discrimination Lawyers
|
|
SBA-Washington, DC
|
|
30 - 31
|
Brady/Giglio Seminar
|
CANCELLED
|
|
| June
2007 |
COURSE |
STATUS
|
LOCATION
|
|
1
|
Discovery Techniques (INACTIVE)
|
|
NLRB-Washington, DC
|
|
4 - 7
|
Advanced Environmental Enforcement Seminar
|
ACTIVE
|
NAC
|
|
4 - 8
|
Advanced Legal Research and Writing for Paralegals
|
ACTIVE
|
NAC
|
|
5
|
Effective Negotiation Techniques
|
|
DOL-Philadelphia, PA
|
|
5
|
Ethics
|
|
DOL-Philadelphia, PA
|
|
7
|
Ethics
|
|
NLRB-Denver, CO
|
|
8
|
Jury Comprehension in Complex Cases
|
|
CTC-Washington, DC
|
|
12 - 15
|
Complex Prosecutions Seminar
|
CANCELLED
|
|
|
19
|
Less Boring Direct Examination
|
|
Navy-Great Lakes, IL
|
|
19
|
Less Boring Direct Examination
|
|
SBA-Washington, DC
|
|
19
|
Understanding Business Fraud (08/21/02)
|
|
VA-Brooklyn, NY
|
|
19 - 28
|
Basic Criminal Trial Advocacy Seminar
|
ACTIVE
|
NAC
|
|
20 - 22
|
Introduction to Forfeiture for Attorneys Seminar
|
ACTIVE
|
NAC
|
|
21
|
Less Boring Direct Examination
|
|
CTC-Washington, DC
|
|
25 - 26
|
Trying Cases to Win: Basic Building Blocks
|
|
CTC-Washington, DC
|
|
26 - 28
|
FOIA for AAP/PA
|
ACTIVE
|
Washington, DC
|
|
29
|
A Legal Guide to Electronic Discovery
|
|
CTC-Washington, DC
|
|
29
|
Taking Depositions
|
|
DOD-Aurora, CO
|
|
29
|
Trial Theme as a Story
|
|
DOD-Aurora, CO
|
| July
2007 |
COURSE |
STATUS
|
LOCATION
|
|
6
|
Taking Depositions
|
|
DHS
|
|
9 - 10
|
Trial Techniques
|
|
CTC-Washington, DC
|
|
10
|
Ambushes and Minefields in the Courtroom
|
|
USAO-Harrisburg, PA
|
|
10
|
Ethics Show with Mike Levy
|
|
USAO-Harrisburg, PA
|
|
10
|
Money Laundering in the 21st Century
|
|
USAO-Harrisburg, PA
|
|
10
|
Taking Depositions
|
|
DOI-Washington, DC
|
|
10 - 13
|
Courtroom Presentations
|
ACTIVE
|
NAC
|
|
11
|
Freedom of Information Act Overview
|
|
NLRB-Denver, CO
|
|
11 - 13
|
Adverse Actions Seminar
|
ACTIVE
|
NAC
|
|
11 - 13
|
International White Collar Crime Seminar
|
ACTIVE
|
NAC
|
|
17
|
Ethics Show with Mike Levy
|
|
DOJ-Washington, DC
|
|
17 - 18
|
Law of Evidence
|
|
SBA-Washington, DC
|
|
18
|
Advanced FOIA
|
ACTIVE
|
Washington, DC
|
|
19
|
Less Boring Direct Examination
|
|
USAO-New York, NY
|
|
19
|
Making the Oral Argument: The View from Inside Out
|
|
EPA-Washington, DC
|
|
19
|
Trial Techniques
|
|
HUD-Washington, DC
|
|
23 - 27
|
Introduction to Legal Citation and Research Seminar
|
ACTIVE
|
NAC
|
|
25 - 27
|
National Environmental Policy Act
|
ACTIVE
|
NAC
|
|
30
|
Effective Negotiation Techniques
|
|
EPA-Washington, DC
|
|
31 - Aug
2
|
Online Undercover Investigations
|
ACTIVE
|
NAC
|
| August
2007 |
COURSE |
STATUS
|
LOCATION
|
|
6
|
USAO FOIA Contacts
|
ACTIVE
|
NAC
|
|
7
|
Introduction to FOIA
|
ACTIVE
|
Washington, DC
|
|
8 - 10
|
Working With Cooperators and Confidential Informants Seminar
|
CANCELLED
|
|
|
14 - 17
|
Experienced Legal Assistants Seminar
|
CANCELLED
|
|
|
14 - 17
|
Identity Theft Seminar
|
ACTIVE
|
NAC
|
|
20 - 24
|
Support Staff Supervisors' Seminar
|
ACTIVE
|
NAC
|
|
21 - 23
|
FOIA for AAP/PA
|
ACTIVE
|
Washington, DC
|
|
22
|
Taking Depositions
|
|
EPA-Chicago, IL
|
|
22 - 24
|
Health Care Fraud Coordinators' Conference
|
POSTPONED
|
|
|