Khalid A. Kahloon Attorney At Law 600 West Main Street, Suite 500, Louisville, KY Fax

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1 Khalid A. Kahloon Attorney At Law 600 West Main Street, Suite 500, Louisville, KY Fax PROFESSIONAL EXPERIENCE Private Practice July 2010 Present Practice focuses on health law, criminal law, and rule of law in Pakistan and Afghanistan. Special Assistant United States Attorney, July 2008 July 2010 National Security Unit, United States Attorney s Office, Western District of Kentucky Louisville, KY. Specialized in cases involving Bank Secrecy Act, money laundering, asset forfeitures, and national security matters; coordinated and headed district s SAR-Review Team, which included over 15 city, state, and federal law enforcement agencies such as IRS Financial Crimes Task Force, FBI-JTTF, United States Secret Service, Drug Enforcement Administration (DEA). Directed covert investigations of suspected drug-dealers, money launderers, and tax evaders. Work involved identifying, racking, collecting, and analyzing voluminous financial and business data to obtain Federal judicial search and seizure warrants. Supervised execution and enforcement of warrants. Designed and conducted seminars and training for law enforcement agencies on bulk cash smuggling, illegal money remitting, and terrorist financing. Member, Federal Bureau of Investigation - Joint Terrorism Task Force, Louisville Field Office, Assistant Commonwealth s Attorney, February 2002 July 2008 Deputy Division Chief, Unified Special Prosecution Unit Jefferson County Commonwealth s Attorney, Louisville, KY Prosecuted violent and white collar crime cases, including capital murders, robberies, rapes, and gangs. Worked closely with State and local law enforcement agencies to apprehend and prosecute serious offenders. Conducted Grand Jury investigations of unsolved serious crimes. Represented Office on the United States Department of Justice Anti-Terrorism Advisory Council Office of the United States Attorney (Western District of Kentucky) Assistant Public Defender, October 1999-February 2002 Louisville Metro Public Defender s Office, Louisville, KY Defended hundreds of general-crime cases in family, district and circuit courts. Page 1

2 Kahloon Law Office, Private Practice, Livonia, MI Practice focused on serving clients form South Asian and Middle Eastern communities in areas of criminal and immigration law. Adjunct Instructor: Thomas M. Cooley Law School, Lansing, MI, 1996 Journalist: Pakistan Press International, Lahore, Pakistan, The Muslim, Islamabad, Pakistan, EDUCATION J.D Thomas M. Coley Law School, Lansing, MI M.Sc. - Defense and Strategic Studies Islamabad University (QAU), Islamabad, Pakistan B.A Government College, Lahore, Pakistan SELECTED PROSECUTOR TRAINING A Call to Action The Prosecutor s Role in the War on Terrorism, National Advocacy Center, Columbia, SC. September Trial Advocacy, National Advocacy Center, Columbia, SC. February 3-7, Trial Advocacy Training for Prosecutors - Kentucky Prosecutors Institute, Lexington, KY. May 13-17, Operation Smokescreen; first-hand account of investigation and prosecution of the first material support case involving a Charlotte, North Carolina-based Hezbollah terrorist cell. September 30, Suicide Terror: The Definitive Overview of the Threat. August 24-25, Kentucky Commonwealth s Attorneys Annual Conferences Prosecuting Homicide Cases, National College of District Attorneys, San Francisco, CA. April 17-21, Criminal Federal Practice Seminar, U.S. Department of Justice, Columbia, SC. October 7-10, Suspicious Activity Reports (SAR) Review Team Seminar, U.S. Department of Justice, Columbia, SC. December 16-18, Strategic Islamic Source Development. Two-day workshop hosted for Joint Terrorism Task Force (JTTF) members by Federal Bureau of Investigation and conducted by a former Israeli Page 2

3 counter-terrorism and counter-intelligence expert. FBI Field Office, Louisville, Kentucky. January 24-25, Criminal Tax Seminar, U.S. Department of Justice, Columbia, SC. February 18-20, Financial Investigations Seminar, U.S. Department of Justice, Columbia, SC. April 20-23, Kentucky Financial Crimes Symposium, Louisville, KY. June 11-12, SAR Review Team/Title 31 Conference, U.S. Department of Treasury, Chicago, IL. August 4-6, Advanced Interviewing Techniques: Proven Strategies for Law Enforcement, Military, and Security Personnel, Louisville, KY. August 24-25, Advanced Money Laundering Seminar, U.S. Department of Justice, Columbia, SC. September 15-17, Security Overseas Seminar, Foreign Service Institute, U.S. Department of State, VA, June 21-22, Foreign Affairs Counter-Threat Course, Diplomatic Security Training Center, U.S. Department of State, Dunn Loring, VA, June 7-11, 2010 SELECTED CONFERENCES, PANEL DISCUSSIONS, INVITED PRESENTATIONS, AND LECTURES Instructor, Islam and Islamism, Bellarmine University, Louisville, KY, Fall 2006 Instructor, Louisville Metro Police Department Training Academy, Louisville, KY Guest Speaker, Global Terrorism Bellarmine University, Louisville, KY. October 25, 2008 & October 5, Speaker, War on Terror- Middle East Update, USAO-WDKY ATAC meeting, Owensboro, KY. September 22, State Department International Visitor Leadership Program - Hosted and Spoke to young Muslim leaders from Europe about the role of prosecutors in U.S. justice system State Department International Visitor Leadership Program hosted a dinner reception and spoke to international visitors from Pakistan, Afghanistan, Bangladesh, and India about Muslims Living in America. Moderator, How to Deal with Stereotypes Associated with Islam - an interfaith discussion with scholars from Saudi Arabia, Louisville, KY. 9 September Speaker, Islam-Religion and Culture, Kentucky State Police Training Academy, Frankfort, KY. August 11, Page 3

4 Speaker, Muslim Community Cultural Awareness, Federal Bureau of Prison, USP Big Sandy, KY. August 26, Panelist, Arab & Islamic Cultural, Louisville, KY. March 11, Panelist, American Community Preparedness Conference, United States Attorney s Office, Louisville, KY, May 13, Attendee, Bureau of Justice Assistance, State and Local Anti-Terrorism Training, Louisville, KY. May 16-17, Attendee, Train-the-Trainer Work Shop, Bureau of Justice Assistance, State and Local Anti- Terrorism Training program, Louisville, KY, October 16-17, Attendee, Terrorism and School Safety Conference, Louisville, KY. December 16, Panelist, Diverse Community Needs Diverse Representation: Prosecution and Related Careers, University of Louisville Law School, Louisville, KY. March 3, Speaker, What Victim Advocates Need to Know About Cultural Competency, Kentucky Attorney General Victims Assistance Conference, Louisville, KY. March 23-25, Speaker, Islam and National Security, 2009 Gatlinburg Law Enforcement Conference, Gatlinburg, TN. May 5-7, Speaker, An Overview of Bank Secrecy Act, Kentucky Financial Crimes Symposium, Louisville, KY, June 11-12, SELECTED COMMUNITY SERVICE Metro United Way, Louisville, KY, Board member Louisville Office of International Affairs, member Advisory Board Louisville Metro Human Relation, Commissioner Kentucky Refugee Ministries, Board member Founding Director, American Muslim Association of Louisville (AMAL) Metro Parks Foundation, Board member ADMISSION & AFFILIATIONS U.S. Supreme Court Bar United States District Court, Western District of Kentucky United States District Court, Southern District of Indiana Page 4

5 Kentucky Bar Association U.S. District Court, Western District of Kentucky Louisville Bar Association American Immigration Lawyers Association Michigan Bar Association New Jersey Bar Association, AWARDS & HONORS Muslim Journal, Living the American Dream Award, given in connection with a special tribute to Muhammad Ali Our Living Legend, December 18, Jewish Family and Career Services MOSAIC Award, The award honors immigrants and refugees who have made a significant contribution in their profession and in our community. Mayor s Distinguished Citizen Award, Nominee, Mayor s International Award for outstanding service to Louisville immigrant community, July Distinguished Student Award, Thomas M. Cooley Law School Alumni Memorial Scholarship Award, Thomas M. Cooley Law School Editorial Board, Government College Gazette, Lahore, Pakistan Member Debating Team, Government College, Lahore, Pakistan Editor, University Magazine, Islamabad University, Islamabad, Pakistan SELECTED MEDIA COVERAGE Khalid Kahloon, Living the American Dream. Featured in the cover story of the Thomas M. Cooley Law School Magazine, Benchmark, Trinity Term Justice with Mideast Accent Muslim prosecutor welcomes chance to show devotion to U.S. Featured in an Associated Press story published in numerous Kentucky newspapers, including State Journal of January 7, Muslim Group Plans Civic Involvement. Featured in a front-page story in the Metro section of Courier-Journal, Louisville, KY. December 14, Page 5

6 Guest, WHAS 840 radio talk show live broadcast, Muslims in America after 9/11, January 5, Authored Who are They? And Why Do They Hate US, lead article, Louisville Eccentric and Observer (LEO) Magazine, March 27, Interviewed for a lead story in Courier-Journal on Muslim Youth in America after 9/11, September 6, LANGUAGES: English, Urdu, Punjabi, Hindi Page 6

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