NATIONAL LEGAL PROFESSIONAL ASSOCIATES

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1 EXPERTS BROCHURE 2013 NATIONAL LEGAL PROFESSIONAL ASSOCIATES Margaret A. Robinson Professional Advocacy Center Grooms Road Suite 1000 Cincinnati, Ohio Telephone Number: (513) Facsimile No. (513) Website: The pursuit of justice is a team effort. NLPA EXPERTS DIRECTORY CONTENTS: INTRODUCTION... 1 ADDICTION SPECIALISTS...2 AUDIO/VIDEO TAPE AUTHENTICATION... 2 CHILD ABUSE... 2 Court Consultants... 3 Cross-Cultural Hispanic Forensic Psychologist4 Digital Image Technology Expert... 4 DNA - Consultants... 4 DNA - Testing Labs... 4 Fingerprint Analysis -Laten Print Examiner.. 8 Firearms and Related Issues... 9 Forensic Chemist Forensic Evaluation Indigent Ex-Offender Assistance Jury Selection Consultants Private Investigators Polygraph Experts Action/Activist Organizations What is an Expert? Over more than the past two decades, NLPA has been contacted in hundreds of cases to assist defense counsel. As many of you know, National Legal Professional Associates (NLPA) has been on the cutting edge of criminal pretrial, sentencing, appellate and postconviction research. Many time it is necessary to call on an expert, such as trial consultants, private investigator, translator, doctor or polygraph expert. As a result, we have compiled a number of contacts in a variety of specialized fields This information has been compiled by our office. It is provided to you as a courtesy and solely for general informational purposes. Should you desire to contact and retain anyone listed herein, we would strongly suggest as you would with anyone that you hire to provide a service to you that you check them out through the Better Business Bureau or other agency that could provide you information concerning customer service satisfaction or appropriate licensing. The Better Business Bureau recommends that you be your own best protector. As many consumers know, there is no shortage of scams out there today. The best way to avoid being taken advantage of is to become a smart consumer. C If it is too good to be true - say NO! C Do not do business with strangers who approach you at home without doing a thorough check through BBB. C Get a written contract. C Read before you sign. Attorneys know that investigators and experts can make a difference between success or failure of a case. Before you hire an expert or investigator, you should speak with your attorney about the

2 2 NATIONAL LEGAL PROFESSIONAL ASSOCIATES 2013 appropriateness of this. Your attorney may be able to recommend an expert or investigator he or she has worked with previously. Addiction Specialists Darryl X. Satterwhite, Sr., B.S.W., C.C.S., C.C.J.A.P. Program Director The Good Hope Institute 1320 Good Hope Road, S.E. Washington, D.C PH: FX: Audio/Video Tape Authentication AFTI, Inc. Steve Cain 638 W. Main Street Lake Geneva, WI PH: FX: Twenty years experience in examining audio and/or video tapes for the U.S. Department of Justice including the White House Senate Select Judiciary Committee: Clarence Thomas/Anita Hill, the Senate Investigation Sub- Committee: China Gate Investigation, U.S. Attorney s Office and over 100 Public Defender offices, F.B.I., S.E.C., D.E.A., Customs, I.R.S., Secret Service, A.T.F. and over 1,000 law firms in both criminal and civil cases, in the U.S. and overseas. Testified in 40 states, Hong Kong, Puerto Rico and Canada. Forensic AudioLabs 9200 Sunset Blvd. Suite 322 Los Angeles, CA Toll free: 800-FOR-N-SIC PH: FX: National Audio Video Forensic Laboratory Norman I. Perle, B.C.F.E., F.A.C.F.E Shirley Avenue Northridge, CA PH: 818/ FX: 818/ Expert witness; recorded evidence authentication; noise r e m o v a l / v i d e o enhancements/voice identification. Trained directly under Former U.S. D.E.A. Electronic Surveillance Section Chief, California State Investigators License. Walter H. Manning, Ph.D. Forensic Communications Associates Memphis, TN Can verify authenticity of audio tape recordings Child Abuse Dr. Lee Coleman, Psych 1889 Yosemite Road Berkeley, CA PH: Assistance in Defense preparation for trial. Dr. Robert E. Fay, M.D Richard Street Schenectady, NY PH: FAAP, Pediatrician & Quintessential expert witness for signs of CSA. Howard Fishman Offers FREE expert testimony. (You pay expenses of travel, etc.) Bio available from him. Elizabeth Loftus University of Washington PH: (UW) FX: (UW) World s leading expert on erroneous eyewitness identification. Fraudulent lineups used to identify alleged perpetrators in critical cases. Carl G. Nugent, M.D th Avenue NE Seattle, WA

3 3 NATIONAL LEGAL PROFESSIONAL ASSOCIATES 2013 PH: Expert in head injury cases for inflicted injuries, especially epileptic. Will help innocent cases of physical abuse; expert on Lennox- Gastaut Syndrome. Dr. Susan P. Robbins 1605 California Street Houston, TX PH: FX: University of Houston Graduate School of Social Work. Teaches Social Work. Treasure-house of INFO relating to FMS, Child Abuse, drug and other issues. Dr. Susan Sarnoff P.O. Box 71 Athens, OH PH: Specialist: works with crime victims, as well as those victimized by false accusations. Research, Social Work educator, Ass t Prof. Ohio University. Assist falsely accused/convicted and attorneys by analyzing compensation files subpoenaed by the defense, translates comp law and identifies where compensation agency practice violates its own rules or the federal guidelines which provide them with matching funds. Narrow area of expertise, but critical in some cases of false claims due to victim or therapist greed. Ralph Underwager & Hollida Wakefield Cannon City Blvd Northfield, MN PH: FX: web page: Foremost experts in child abuse cases and have the most extensive library anywhere on child abuse. Court Consultants Court Consultation Services 225 Broadway, Suite 1804 New York, NY PH: FX: Route 208, Suite 3 Monroe, NY PH: FX: Experts in pre-plea and presentence preparation. Cross-Cultural Hispanic Forensic Psychologist Jose J. LaCalle, Ph.D., ABPP San Francisco, CA PH: FX: Private practice in cross-cultural forensic psychology. Specializing in capital cases, murder, notorious sex crimes by Hispanics. Civil cases involving violence, sex, racial discrimination, wrongful death or injury and medical claims. Our government is the potent, the omnipresent teacher. For good or for ill, it teaches whole people by its example. Crime is contagious. If the Government becomes a lawbreaker, it breeds contemp for law: it invites every man to become a law unto himself; it invites anarchy. To declare that in the administration of the criminal law the end justifies the means- to declare that the Government may commit crimes in order to secure the conviction of a private criminal - would bring terrible retribution. Against that pernicious doctrine this Court should resolutely set its face. Justice Louis Brandis in Olmstead v. U.S., 277 US at 485 (1928) Digital Image Technology Expert (expert in child pornography cases) Dean Boland Boland Consulting 3723 Pearl Road Cleveland OH PH: FX: Former Cuyahoga County Prosecutor Dr. Michael Rappaport Psychiatry & Geriatric Psychiatry 2386 North West Hoyt Street Portland, OR MD with 20 years experience Dr. Nancy Harper Driscoll Children s Hospital 3533 Alameda Corpus Christi, TX PH:

4 4 NATIONAL LEGAL PROFESSIONAL ASSOCIATES 2013 DNA - Consultant Ron Ostrowski 6948 Shade Tree Lane Sherrills Ford, NC Harold A. Deadman Biotex Forensics Park Shore Court Woodbridge, Virginia PH/FAX Pager: DDC Forensic Department One DDC Way Fairfield, OH PH: Forensic DNA Consultants 6500 Mckee Way Manassas, VA PH: Mobile: forensicdnaconsultants.com Forensic DNA Consultants is a full service consulting firm providing assistance in almost every area of DNA analysis. They can help investigators, attorneys, crime laboratory personnel, and even the general public with their forensic DNA questions and consultative needs. DNA - Testing Labs The Bode Technology Group, Inc Steel Mill Drive Springfield VA Toll Free: 866-Bode-4-ID PH: FX: DNA typing services for both STR and mtdna forensic case work and for convicted offender DNA profiling. Assisted medical examiners with victim identification Alaska Airlines Flight 261, American Airlines Flight 587, aircraft disasters and terrorist attach World Trade Center. Orchid Cellmark (Formerly) Cellmark Dianostice, Inc. PH: Toll Free: 800-USA-LABS Cellmark opened in 1987 using the revolutionary technology developed by the geneticist Sir Alec Jeffreys at the University of Leicester in the United Kingdom. Jeffreys probe technology includes the application of multilocus probes (MLPs) in biological relationship cases and single-locus probes (SLPs) in both criminal and biological relationship case work. MLP technology remains the most powerful discrimination tool available in resolving biological relationship cases. Cellmark is proud to be accredited by the American Association of Blood Banks (AABB) for biological relationship testing. Cellmark has been utilized previously or currently by New York City Police Department, Illinois States Police Department, and Phoenix Police Department. It s services have been utilized in O.J Simpson case, JonBenet Ramsey case, and the Unabomber case. Fairfax Identity Labs a Division of Commonwealth Biotechnologies 601 Biotech Drive Richmond VA PH: Only one of 13 private labs worldwide with the NFSCT accreditation, FIL and CBI have joined forces to provide both comprehensive human DNA analysis and one of the only labs to provide microbial analysis and toxin analysis. Services include: -DNA Analysis -Y-STR Analysis -Mitochndrial DNA (mtdna) Sequencing -Genic and CODIS Identity Analyses -Personal DNA profiling -Microbial Forensics -Specimen matching **** Trans Tech For Forensic Testing 1845 Harsh Avenue, SE Massillon, OH PH: **** Stephen Jeffrey Lambert 201 Carriage Hill Court Lexington, South Carolina Home: Cell: The Fourth Amendment is to be construed in the light of what was deemed an unreasonable search and seizure when it was adopted, and in a manner which will conserve public interest as well as the interests and rights of individual citizens. Carroll v. U.S. 267 US 132, 149 (1925).

5 5 NATIONAL LEGAL PROFESSIONAL ASSOCIATES 2013 Forensic Science Associates 3053 Research Drive Richmond, CA PH: FX: Professional consulting firm in San Francisco Bay area. Provides consulting services in the field of criminalistics, and forensic serology to international clientele which includes law enforcement, prosecuting agencies, insurance companies and private individuals. Services include field investigation, laboratory analysis, forensic serology, DNA analysis, general criminalistics, and crime scene reconstruction. Comprehensive case reviews are provided involving physical evidence including interpretation and evaluation of laboratory reports, assistance with pretrial discovery, and preparation for examination of expert witnesses. Genelex Corporation st Avenue Seattle WA PH: Genelex has been a pioneer in the industry since AABB, ASCLD, and CLIA licensed providing DNA analysis for paternity, forensics, genomic and pharmacogenomic testing. The Sixth Amendment stands as a constant admonition that if the constitutional safeguards it provides be lost, justice will not still be done Johnson v. Zerbst, 304 US 458 (1937). Mitotyping Technologies, LLC 2565 Park Center Blvd., Ste. 200 State College, PA PH: FX: Mitochondrial DNA Analyses. Worked on criminal, civil and federal cases in 47 states and several foreign countries and have testified over 100 times in mitochondrial DNA cases in 26 states. Accredited ASCLD/Lab since 2001 and permitted in forensic identity in NY state. ReliaGene Technologies, Inc 5525 Mounes Street, Suite 101 New Orleans, LA General Information PH: FX: Paternity PH: 800-Paternity FX: Forensics PH: FX: Y-Plex PH: 877-RELIAGENE FX: DNA (Organization to help prisoners challenge DNA evidence) Innocence Project Benjamin N. Cardozo School of Law 55 Fifth Avenue 11 th Floor New York, NY Fingerprint Analysis - U.S. Carmine Artone, CLPE Virginia/DC area Retired Supervisor of U.S. Secret Service Ace (Elzner) Brown, CLPE Titusville, FL Retired Supervisor of Miami Dade County, County Fingerprint Unit Bill Corson, CLPE Corson Consulting PH: Fingerprint examiner, retired from the Long Beach, CA Police Department 1987 and more recently from Navy Intelligence. Specializes in fingerprints, footwear, and tire tracks. Services available to anyone within the criminal justice system or private entities. Court qualified. Testified in related area of expertise in Municipal, Superior, and Federal Courts in Los Angeles-Orange-and San Diego counties in California. Also testified in military proceeding inside and outside of the United States.

6 6 NATIONAL LEGAL PROFESSIONAL ASSOCIATES 2013 Barry Cushman, CLPE Michigan area Retired Kalamazoo Public Safety, retired from Iowa Division Criminal Investigations Lisa DiMeo, CLPE Arcana Forensic Services /contactus.html Tire track impression evidence; Shoe print impression evidence; Fingerprint and latent print identification and analysis; Physical evidence processing; Pattern injuries examination; Bloodstain pattern analysis; Crime scene protocol; Forensic photography; Physical matches; Latent bloodstain detection; Collection of serological and trace evidence for subsequent analysis; Crime scene and incident reconstruction; Physical evidence procedures and protocol; Case consultation with attention to forensic evidence. Arcana Forensics has provided professional, skilled and qualified forensic support to cases throughout San Diego County and the United States. These cases have ranged from civil suits to some of the most notable criminal cases in the San Diego area. Ms. DiMeo is a technical consultant for "Killer Instinct" and all of the CSI television series. She has participated as the forensic specialist member of a team retained by CBS Network s "48- Hours" to review a death penalty case in Florida Fingerprints & Forensic Services Ltd. P.O. Box 33, 1426 Takapuna, Auckland 1332 PH/FAX International Experienced and qualified in all areas of forensic science and skills including handwriting analyses, drugs, DNA, arson, explosives, blood, chemicals analyses, paint, hair, fibre and glass comparisons. Clinton H. Fullen, CLPE California Retired San Diego, P.D. Forensic Laboratory, Latent Print Unit Colorado Julie Fulton, CLPE Fort Collins, CO. Shannon Hale, CLPE Compete Consultants Worldwide PH: Analyze and Process Evidence for the Presence of Latent Print; Analyze, Compare and Evaluate Unknown and Known Prints; Operate the NEC AFIS 21 and FBI IAFIS; Coordinate 20+ AFIS 21 Remote Sites; Testify in Court; Quality Representative for the Latent Print Section; ISO Auditor; Created Latent Print Section SOPs according to ISO Standards Robert Hazen, CLPE Retired Supervisor of FBI, Latent Fingerprints Section Virginia/DC Max Jarrell, CLPE Retired Supervisory Fingerprint Specialist from FBI, Latent Fingerprint Section Tennessee Leroy V. Keith, CLPE Retired from Army Crime Lab Illinois Marty Ludas, CLPE Retired from Raleigh, North Carolina City/County Bureau of Identification North Carolina When officers detained defendants for the purpose of requiring him to identify himself, they perform a seizure of his person subject to the requirements of the Fourth Amendment. Brown v. Texas, 443 US at 47 (1979).

7 7 NATIONAL LEGAL PROFESSIONAL ASSOCIATES 2013 Greg Moore, CLPE Retired Law Enforcement Officer - 26 Years Field/Lab Experience with the Imperial County Sheriff's Office, El Centro, California. Imperial County Sheriff's Office Sergeant in Charge of Scientific Investigations Unit and Crime Lab - Photo Lab, and another eight years private consulting practice. Court Qualified Expert; Federal, Superior, Municipal, Justice, including Mexico. Intensive and extensive experience and training in comparison and identification of latent/inked fingerprints including case strategy, and other related forms of physical evidence, i.e., footwear, tire tracks, ballistics, physical comparison, tool marks, etc. California Terrence L. Nesbitt Independent Fingerprint Analysis 38 Brae Street Inverell New South Wales, Australia 2360 PH: (02) Became member of Queensland Police in In 1990 became Officer in Charge of Australian Federal Police Physicial Evidence Unit, Brisbane. Responsibilities included forensic support to investigative detectives and federal agencies. Services included crime scene investigation, photography, trace evidence collection and fingerprint examinations. Retired to private practice in Kenneth R. Moses, CLPE FLS Forensic Identification Services San Francisco CA Los Angeles, CA PH: Expert testimony in latent prints; crime scene analysis and reconstruction; crime scene policies and procedures; computer enhancement of fingerprints; automated fingerprint system; evaluation of fingerprint evidence. Services nationwide. Amanda M. Taylor, CLPE Retired from Orlando Police Department Florida Theatrice Patterson, CLPE Retired Chicago Police Department Angelo P. Rienti, CLPE Retired from California Department of Justice. Michael J. Sweedo, CLPE P.O. Box 129 Sonoita, AZ eleven years experience working crime scenes with detectives for Tucson Police Department. Latent print examination and comparison; footwear and tire print examination; blood stain patterns analysis and reconstruction; physical evidence; photography. Spiro P. Vasos, CLPE Formerly with Tucson Police Department Arizona The makers of our Constitution undertook... to protect Americans in their beliefs, their thoughts, their emotions, and their sensations. They conferred, as against the Government, the right to be let alone - the most comprehensive of rights and the right most valued by civilized men. To protect that right, every unjustifiable intrusion by the Government upon the privacy of the individual, whatever the means employed, must be deemed a violation of the Fourth Amendment. Olmstead v. U.S., 227 U.S. 438 (1928). Jeff Walajtys, CLPE 1662 Roma Street Schenectady, NY PH: NYS Division of Criminal Justice Services; 2004 to present

8 8 NATIONAL LEGAL PROFESSIONAL ASSOCIATES 2013 LumenIQ, Inc. Perform extensive training in friction ridge skin comparison. Perform digital image enhancement of latent and known print images. Perform preparation of latent prints for searching in AFIS system. Perform advice to management on fingerprint related applications of technology. Provide guidance to the software development team on forensic technology. Also perform digital photography of crime scene and latent prints. Perform digital imaging enhancement on latent prints and subsequent entry into the state AFIS and FBI AFIS for comparison. Bob Whritenour, CLPE P.O. Box Acworth, GA PH: Has over twenty years experience in all facets of the forensic discipline of Latent Print Examination to include processing items of evidence/crime scenes for the presence of latent friction skin impressions (finger, palm and footprints) and the comparison of latent prints to inked prints. He served as a Special Agent/Latent Print Examiner with the United States Army Criminal Investigation Laboratory (USACIL).. Since retiring from USACIL in 1992, Mr. Whritenour has performed as a Consultant regarding the science of latent print identification to state and Federal government agencies, large corporations, attorneys, private investigators and private individuals. Fingerprint Analysis - Laten Print Examiner Consultants Allan Ardon-Bayle Ardon-Bayle Associates 77 Great North Way Hendon London, NW4 1PT UK PH/FX: (44) Offices also in Aberdeen, Scotland Re-examine latent prints, examining evidence latent prints and palm prints. Identification of cadavers. In 1975 worked at New Scotland Yard as a fingerprint expert and later an Identification Officer. Has testified in Federal Court in Philadelphia regarding fingerprint and palm identification. Lectured at Scientific Support College for the Metropolitan Training Establish, Hendon. Advisor to the ACPO led project board for fingerprint training including ridgeology. Expert Certification. Brian Dalrymple Ontario, Canada Retired from Ontario Provincial Police. George Durgin Escondido, CA Retired from Escondido Police Department Fingerprint & Forensic Services, Ltd. - New Zealand P.O. Box , Takapuna, Auckland 1332 Tel/fax International: Staffed by retired NZ Fingerprint Experts with average experience of 30 years per person. Expert witness all levels court work. Recording and storage of personal fingerprints for immediate confirmation worldwide. Forensic science and skills include handwriting analyses, drugs, DNA, arson, explosive, blood and chemical analyses, paint, hair, and glass comparison. Gary W. Jones Retired Supervisory Fingerprint Specialist from FBI Latent Fingerprint Section Florida Alan McRoberts P.O. Box Temecula, CA PH: FX:

9 9 NATIONAL LEGAL PROFESSIONAL ASSOCIATES 2013 Southern California Specializes in fingerprint services available for civil, corporate, criminal prosecution or defense and private needs. Thirty years experience with the Los Angeles County Sheriff s Department. October 2001 to present Editor of the Journal of Forensic Identification. Jimmy Thomas O Brien Former Administrator of the Middlesex County Prosecutor Office, crime Scene Response Unit New Jersey Firearms and Related Issues FELS John C. Tanis, III President Firearms Experts Legal Services, Inc. 816 Main Street Moosic, PA PH: Court certified as expert witness in field of firearms and munitions in state of Pennsylvania and New Jersey. Forensic Accounting Stanley I. Foodman, MS, CPA P.O. Box 0627 Key Biscayne, FL Tel: Miami-based forensic accountant. Former auxiliary special agent for the Florida Department of Law Enforcement and has worked as a consultant to the Miami office of the U.S. Attorney in the area of civil RICO money laundering recoveries. He has an extensive background in accounting with a major accounting firm and Florida Power & Light. He is a member of the Society of Certified Fraud Examiners and a member of the Supreme Court of Florida Circuit Committees on the Unlicensed Practice of Law. The purpose of a jury is to guard against the exercise of arbitrary power to make available the commonsense judgment of the community as a hedge against the over zealous or mistaken prosecutor and in preference to the professional or perhaps overconditioned or biased response of a judge. Justice Byron White, Taylor v. Louisiana, 419 U.S. 522 (1975). The guaranty of trial by jury contained in the Constitution was intended for a state of war, as well as a state of peace, and is equally binding upon rulers and people at all times and under all circumstances. Ex parte Milligan, 71 U.S. 2 (1866) Forensic Chemist William K. Johnston, Ph.D. 438 Nottingham Circle Tooele, Utah PH: Areas of Expertise: C Homicide Investigation C Blood Stain Interpretation C ABO Blood Typing C DNA Blood Typing C Paint & Trace Evidence C Alcohol & Driving Performance C Blood/Urine Alcohol Testing C Auto Accident Reconstruction C Firearms Identification C Gun Shot and Primer Residue C Identification of Drugs C Pre-employment Drug Testing C Explosive Investigations C Carbon Monoxide Poisoning C Air Emissions Estimates C Crime Scene Reconstruction C Sexual Assault Evidence C Enzyme Blood Grouping C Hair & Fiber Identification C Tool Marks & Foot Prints C Intoxilyzer 5000 C Headlight Examinations C Speed & Skid Marks C Bullet Trajectories C Distance Determinations C Drug Lab Investigations C Toxicology C Arson/Ignitable Fluids C Environmental Chemistry C RCRA Compliance Issues Twenty-five years working as a forensic chemist; fifteen working as a Criminalist III for the California Department of Justice. Qualified as an expert witness in 26 different California Counties, State of Nevada and in four Utah Counties. Testimony given before Justice, Municipal, Superior and District Courts. Forensic Evaluations Dr. Theresa E. Baker 2418 Devine Street Columbia, SC PH:

10 10 NATIONAL LEGAL PROFESSIONAL ASSOCIATES 2013 Evaluations for the purpose of: -Competency to Proceed to Trial -Criminal Responsibility -Capacity to Conform -Child Abuse Interviews -Mentally Retarded Defendants -Mental Retardation and the Death Penalty -Consultation and Expert Witness Services William Johnston 438 Nottingham Circle Tooele, UT PH: / Indigent Ex-Offender Assistance National Association of Ex- Offenders Attn: Bishop s Office 8250 Frost St. Louis, MO Jury Selection Consultants Magnus Research Consultants, Inc. Dr. Melissa Ann Pigott Director of Research 1305 N.E. 23 rd Avenue, Suite 1 Pompano Beach, FL PH: FX: Issue Evaluation, Voir Dire Services, Liability and Damage Analysis, Witness Services. Forensic Psychiatric Associates Dr. Alberto Goldwaser 24 Bergen Street Hackensack, NJ PH: FX: Forensic Addiction & Psychiatric Services, L.L.C. Dr. Shannon Miller, M.D., FASAM, CMRO PH: Expert forensic consultation on issues relating to the use/abuse/addiction to all drugs, gambling addiction, sexual addiction, cough medicine.. World wide experience. Jurix Inc Hawthorne Blvd. Suite 106 Torrance CA PH: FX: Jury Dynamics, Inc. 4 Nowak Court Woodcliff Lake, New Jersey PH: FX: Research and consulting services to support every stage of litigation process. Conducts telephone surveys that support every stage of litigation. Conduct jury research such as telephone surveys, mock trials, and juror profiles. Consult on topics such as issue construction, witness preparation, and voir dire. Interface between attorneys, jurors and witnesses. Jury Research Institute San Francisco Office Main Office 2617 Danville Blvd. P.O. Box 100 Alamo, CA PH: FX: Los Angeles Office 2121 Rosecrans Avenue Suite 2320 El Segundo, CA PH: FX Medfor Office 2918 West Griffin Creek Road Medford, OR PH: FX: Portland Office SE Crest Hill Road Portland, OR Seattle Office 7832 NE 146 th Street Kenmore, WA PH: JURY FX: JRI s licensed psychologists, researchers, and communications specialists know what it takes to help trial lawyers refine case strategy, enhancement settlement position and improve trial success rates. Industry leader of courtroom communications and persuasive techniques. Personalized service. JuryThink

11 11 NATIONAL LEGAL PROFESSIONAL ASSOCIATES Crosstown Circle Suite 118 Minneapolis, MN PH: FX: LSI Venue Track Jury Research 200 Corporate Pointe, Suite 300 Culver City, CA PH: FX: Medical Malpractice Ms. Qin Eisler 139 Burton Slippyrock, PA PH: Not certified to testify as an expert. 4 Joan M. McCall P.O. Box 6734 Florence, KY PH: Registered nurse working in medical-legal field. Reviews and organizes medical records prior to litigation. Private Investigators Gary McDaniel PreText Services, Inc. PO Box North Palm Beach, FL PH: Toll Free: Roger Clemmons PH: Tennessee Cummings Investigative Services, Inc. Carl Cummings P.O. Box 207 Mayo, MD PH: Toll Free: Fax: Specialize in asset search, nanny investigation, missing persons, criminal record check, motor vehicle check, civil records check, record verification, locate skips, phone verification, warrant checks, online computer services, divorce records, locating and interviewing witnesses. Thirty years experience and state of the art video and 35mm cameras, night vision equipment, surveillance vehicles and high quality radio communications. Dale Hendrix 2100 Davis Academy Road Rutledge, GA PH: OFC: PAGER: Van Kelley Office: Pager: Provides investigative services primarily in Texas. Wayne Kennedy Integrity Investigations 801 Boush Street Suite 203 Norfolk, VA PH:: Frank Mackey P.O. Box 8024 Rowland, Heights CA PH: Investigative Group Incorporated th St. NW, Ste. 500 Washington, DC PH: Dennis Murphy PH: Pager: Cleveland, OH Knurek Investigations (800) Shadyside Street Lehigh Acres, FL Professional Investigative Serving Florida s Gulf Coast Dale Oleff Investigations 1020 South Collier Blvd. Suite 304 Marco Island, FL PH: Pretext Services, Inc th Lane, North

12 12 NATIONAL LEGAL PROFESSIONAL ASSOCIATES 2013 West Palm Beach, FL PH: TOLL FREE: FX: Lenny Accardo 6109 Meadowwood Grand Blanc, MI PH: *** Michael Marshall Capocy-Marshall Litigation Group 9947 Commerce Avenue Tujunga, CA PH: web: Mirage Investigations Lee F. Baroni Sky View Lane Indio, CA PH: FX: (same) CA License No. PI15775 Gary D. Cooper Jigsaw Detectives 2219 W. Olive Avenue, #100 Burbank, CA PH: Cell: FX: Classified Investigations of Arkansas PH: Mission Possible Investigations PO Box Fort Smith, AR PH: Douglas Investigations, Inc. PH: (501) Polygraph Experts Donald J. Imbordino Imbordino Polygraph Examinations LLC 3330 Cobb Parkway Suite 17-#359 Atlanta, GA PH: Former expert for 20 years for the U.S. federal government. Supervised polygraph experts for four years. Serves: GA, SC, AR, AL, FL, OH, KS, AZ, DE, CO, AK, ID, LA, MD, MN, MO, NH, NJ, PA, TN, WI, WY James A. Matte Matte Polygraph Services, Inc. 43 Brookside Drive Williamsville, NY PH: FX: h.com Will only work through client s attorney. Licensed in some states and will travel. Edward D. Monahan Certified Polygraphists 630 Vine Street Cincinnati, OH PH: Louis Rover, Ph. D. J R Investigations California Investigations Service Ventura Blvd. Suite 262 Woodland Hills, CA PH: Translator Erma Garcia Mar Vista Whittier CA PH: FX: CELL: Action/Activist Organizations National Action Network Al Sharpton FX: Las Vegas Chapter Office 3925 MLK, Suite 213 North Las Vegas, NV PH: FX: Trial Behavior Consulting, Inc. San Francisco Office Two Transamerica Center 505 Sansome Street Suite 400 San Francisco, CA PH: FX: Los Angeles Office San Vincente Blvd. Suite 615 Los Angeles CA PH: FX:

13 13 NATIONAL LEGAL PROFESSIONAL ASSOCIATES 2013 Knoxville Tennessee (New Location) PH: Services: Trial Themes and Strategy Mock Trials and Focus Groups Jury Selection, Voir Dire & Trial Monitoring Witness Preparation ADR Preparation Post-Trial Interviews Practice areas include Criminal- Murder and White Collar Crime- Fraud. Gregory D. Lee, Inc Wahoo Lane Sugarloaf Key, FL PH/FX: Consulting and expert witness services for legal community, law enforcement agencies and private sector. Island Eyes Investigative Services Dan Collardey, P.I. (Ret.) Michigan Police Officer 678 Bald Eagle Drive, #11 Marco Island, FL PH: FX:

14 14 NATIONAL LEGAL PROFESSIONAL ASSOCIATES 2013 What is an Expert? An expert is a person with a high degree of skill and knowledge of a certain subject. It is someone who demonstrates great skill, dexterity, or knowledge as the result of training or experience. An attorney is a person who acts for another in legal matters. Although he or she may be an expert and knowledgeable in law, he or she may not necessarily be an expert in specific subject matter such as drug analysis, DNA, or other forensic matters. Why utilize an expert? Your attorney may be an expert in law. However, your attorney is not a trained criminalist, psychologist or investigator. If your case requires these types of services, then it would be appropriate to consider speaking to your attorney about hiring an expert as part of the defense team. About NLPA NLPA is a technical consulting firm, owned and staffed by attorneys, and dedicated to the professional mission of providing counsel, research, and related work product to members of the Bar. Our ownership structure includes attorneys licensed to practice before many local, state, and federal courts; however, NLPA is not a law firm and provides no front line legal services. On the other hand, we are much more than your typical paralegal service as our work is prepared by attorneys. Our sole purpose is to provide research and consulting assistance by lawyers, for lawyers... and their clients. With cutting-edge computer research capabilities, an experienced and top quality staff, and more than sixteen years experience, NLPA is well-positioned to provide the types of assistance members of the Bar need. You are important to us and we hope we can commence and maintain a long-term relationship with you. Please know that we are here to assist in all your needs. If you would like to know more about the services we offer, please contact us at: National Legal Professional Associates Margaret A. Robinson Professional Advocacy Center Grooms Road, Suite 1000 Cincinnati, OH Tel.: (513) C Fax: (513) Or to find out more, visit us at our recently updated Website at WE LISTEN, WE CARE, WE GET RESULTS! THIS NEWSLETTER IS DESIGNED TO INTRODUCE YOU TO NLPA. AS NLPA IS NOT A LAW FIRM, PROFESSIONAL SERVICES ARE ONLY PROVIDED TO LICENSED COUNSEL IN ALL AREAS THAT INVOLVE THE PRACTICE OF LAW. NLPA HAS CREATED THIS PUBLICATION TO PROVIDE YOU WITH AUTHORITATIVE AND ACCURATE INFORMATION CONCERNING THE SUBJECT MATTER COVERED. HOWEVER, THIS PUBLICATION WAS NOT NECESSARILY PREPARED BY PERSONS LICENSED TO PRACTICE LAW IN A PARTICULAR JURISDICTION. THIS PUBLICATION IS NOT MEANT TO BE A SUBSTITUTE FOR LEGAL OR OTHER PROFESSIONAL ADVICE, WHICH NLPA IS NOT RENDERING HEREIN. Copyright 2009 National Legal Professional Associates

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