Highly accomplished attorney with 41 years of legal practice, uniquely certified as a Computer/Cell Phone Forensic Expert (CCFE, CMFE) and seasoned litigator. Specializes in computer forensics, mobile device forensics, e-discovery, cybersecurity, and data privacy, serving as a consulting and testifying expert witness. Leverages deep expertise in investigative frameworks and electronic evidence integration to translate complex technological and legal concepts for diverse audiences, empowering clients to effectively address emerging data and electronic device challenges.
Columbus-Cleveland, OH, US
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Summary
Accepts forensic expert engagements for criminal defense and civil litigation, providing critical and practical insights on electronic evidence in federal and state matters. Increased focus upon federal and state evidence rules 702 and 703 in light of Federal Evidence Rule 702 amendment by United States Supreme Court in December, 2023. Constructs valid and reliable opinion testimony based upon the application of digital forensic science, methodologies, and tools. Identifies deficiencies in party opponent's reliability validation.
Highlights
Serve as electronic evidence, computer, and cell phone forensic expert for criminal defense and civil litigation, handling federal and state matters.
Advise Trial Counsel on complex electronic evidence, evaluating the reliability and validation of forensic analyses and opinions based upon digital forensic methodologies and tools used by other parties.
Formulate strategic and tactical approaches for leveraging the capabilities of digital forensic tools while explainihng electronic evidence and digital artifacts effectively in court proceedings.
Provide expert testimony and reports in high-stakes cases, contributing to informed legal strategies and favorable outcomes.
Cleveland-Akron, OH, US
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Summary
Co-founded and directs a marketing company focused on delivering advanced forensic and non-forensic privacy and cyber solutions through strategic channel partnerships.
Highlights
Co-founded and co-owned a marketing company, successfully promoting forensic and non-forensic solutions from Digital Safety Group LLC.
Established and managed a network of Channel Partners, including legal firms and private investigation agencies, for solution delivery.
Developed and implemented strategic marketing initiatives for specialized privacy and cyber solutions, enhancing market reach and client acquisition.
Delivered comprehensive "Smarter Privacy" forensic and non-forensic solutions, addressing complex privacy and cybersecurity challenges for diverse clients.
Cleveland, OH, US
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Summary
Led educational initiatives and provided expert consultation on privacy legislation and technology integration for legal professionals.
Highlights
Co-chaired the Cleveland Chapter of KnowledgeNet, IAPP, enhancing professional development for privacy professionals.
Developed and delivered educational seminars on state and federal privacy legislation, impacting legal practices.
Consulted attorneys on advanced technological strategies, including RFID deployment, for corporate cybersecurity and data privacy.
Advised on balancing technological surveillance with privacy expectations, shaping best practices in corporate environments.
Cleveland, OH, US
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Summary
Co-founded one of the first digital forensic companies in the US, establishing legal protocols and training experts to deliver advanced electronic evidence solutions.
Highlights
Co-founded one of the pioneering digital forensic companies in the United States, establishing a market presence in a nascent industry.
Developed and implemented comprehensive legal protocols for digital forensic experts, ensuring defensible and admissible electronic evidence.
Trained and mentored computer forensic personnel in designing, executing, and defending advanced solutions for evidence identification, extraction, preservation, and analysis.
Managed complex electronic evidence matters across investigations, regulatory compliance, civil litigation, and criminal cases, leading to the successful sale of the company to IT business partners in 2013.
Cleveland, OH, US
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Summary
Founded and directed a forensic investigation firm, securing key software licenses and developing rigorous protocols for electronic media analysis and evidence admissibility.
Highlights
Established Computer Investigation & Evidence, Inc., pioneering forensic analysis services for electronic media.
Negotiated and secured a critical license from Guidance Software for Encase, a leading law enforcement forensic software.
Developed and implemented comprehensive search protocols for CI&E personnel, integrating legal requirements with electronic evidence characteristics.
Established robust testing protocols for forensic tools, ensuring compliance with Daubert requirements for expert testimony.
Cleveland, OH, US
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Summary
Spearheaded the creation and operational management of a specialized financial service product, developing an expert system and establishing market channels.
Highlights
Developed and launched "Lien Priority Insurance," a novel financial service product underwritten by Great American Insurance Companies.
Programmed an expert system using Borland's dBase to automate processing, tracking, underwriting, and servicing of LPI products.
Established and expanded electronic distribution channels to a diverse user base, including lenders, attorneys, and lessors.
Created and executed marketing and distribution strategies across insurance and legal sectors, significantly increasing product reach and client acquisition.
Provided essential legal services support and updated processing software to comply with evolving Article 9 regulations, filing office procedures, and judicial decisions.
Cleveland, OH, US
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Summary
Served as a Partner in Commercial Law and Bankruptcy, managing complex legal matters, developing innovative insurance programs, and contributing to legal scholarship.
Highlights
Managed a diverse portfolio of commercial law and bankruptcy cases, ensuring proper, timely, and cost-effective resolution of workouts, bankruptcies, and litigation.
Authored numerous articles on work-out strategies, fraudulent transfers, and bankruptcy law, contributing to legal thought leadership.
Designed and implemented a national pharmacy mis-fill insurance program, featuring self-insured retainage and multi-layered reinsurance.
Drafted complex ceding treaties, structured risk allocation strategies, and negotiated premiums and "drop-down" insurance obligations.
Cleveland, OH, US
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Summary
Managed bankruptcy and workout cases across state and federal jurisdictions, providing essential legal counsel.
Highlights
Handled a broad range of bankruptcy and workout matters, representing clients in both state and federal courts.
Conducted legal research, drafted pleadings, and prepared for court appearances, ensuring compliance with legal standards.
Collaborated with senior attorneys on complex cases, contributing to strategic decision-making and client representation.
Awarded By
National Business Institute (NBI)
Recognized for exceptional contributions as a faculty member, demonstrating expertise and engaging presentation skills in legal education seminars.
Awarded By
Federal Judiciary (Inferred)
Provided expert testimony at a public hearing regarding proposed amendments to the Federal Rules of Civil Procedure concerning electronically stored information, influencing national legal standards.
Published by
Tri-C Community College, Corporate College Campus
Summary
Demonstrated how computer forensics can empower small firms and solo practitioners to effectively extract and utilize evidence in civil cases.
Published by
Ohio State CLE Institute, “Computers and the Law: What you Don't Know Can Hurt You"
Summary
Critiqued the "file cabinet" analogy for computer evidence, arguing it leads to flawed legal interpretations and practices in forensic investigations.
Published by
Ohio State CLE Institute, “Computers and the Law: What you Don't Know Can Hurt You”
Summary
Provided a comprehensive overview of the methodologies for accessing, preserving, analyzing, extracting, and presenting computer forensic evidence in legal contexts.
Published by
Ohio State CLE Institute, “Beyond Fingerprints"
Summary
Explored legal complexities and strategic challenges for attorneys and clients regarding information control in computer systems, covering incident response, forensic audits, and data retention.
Litigation, Commercial Law, Bankruptcy Law, Federal Rules of Evidence, Civil Procedure, Criminal Defense, Family Law, Contract Law, Legal Research, Regulatory Compliance, Data Privacy Legislation, Cybersecurity Law, E-Discovery Law, Trial Counsel Support.
Computer Forensics, Mobile Device Forensics, Electronic Evidence Analysis, Digital Artifacts, Data Extraction, Data Preservation, Forensic Imaging, Incident Response, Open Source Intelligence (OSINT), Cell Phone Location Techniques, Metadata Analysis, GPS Data Analysis, Cloud Data Forensics, Network Forensics, Cellebrite Universal Forensic Extraction, Encase.
Expert Witness Testimony, Expert Report Preparation, Direct Testimony Crafting, Cross-Examination Preparation, Daubert Requirements, Evidence Authentication, Validation of Evidence, Scientific Evidence Admissibility.
Cybersecurity, Data Privacy, Information Security, Digital Safety, Data Breach Response, Risk Allocation, Privacy Legislation, RFID Technology, Corporate Cybersecurity.
Company Foundation, Strategic Planning, Business Development, Channel Partner Management, Marketing & Distribution, Product Development, Software Development (conceptual), Process Optimization, Legal Protocol Development, Training & Mentorship, Client Consultation, Project Management.
Borland dBase, Microsoft Exchange Outlook, WebWatcher, Social Network Analysis, Semantic Analysis, Data Analytics, AI Generated Content Analysis, Database Management, System Programming.