J. D.,University of La Verne School of Law, California United States Court of Appeal,Ninth Circuit 1990
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1 NINA MARINO 9454 Wilshire Boulevard Suite 500 Beverly Hills, California Tel: (310) EMPLOYMENT Partner, Kaplan Marino,PC Beverly Hills, California 1998-present Solo Practitioner Beverly Hills, California EDUCATION State Bar of California Board of Legal Specialization Certified Specialist Criminal Law 2001 J. D.,University of La Verne School of Law, California 1989 B.A.,University of Miami,Florida 1985 University of London, England 1985, 1986 BAR ADMISSIONS California Supreme Court 1989 United States Court of Appeal,Ninth Circuit 1990 United States District Court - Eastern, Northern,Southern, Central 1990 Supreme Court of the United States 1996 SELECTED RECENT SPEAKING ENGAGEMENTS, LECTURES AND SEMINARS "Bitcoin or Bit Player? SEC and State Regulators Weigh In" (American Bar Association, National Institute on Securities Fraud, New Orleans, LA) 11/30/2014 "Up In Smoke: The Tax Consequences of the Legalization of Marijuana" (American Bar Association, Live Webinar) 11/19/2014
2 "Criminal Prosecutions & Investigations: A Comparison of Enforcement Mechanisms, The Use of Investigative Agencies And Cross Border Evidence Sharing" (American Bar Association, International White Collar Crime Institute, London) 10/13/14 Commencement (Guest speaker, Class of 2014, Westwood College, LA,CA) 6/28/14 "Bitcoin and other Virtual Currencies: Emerging Issues in Regulation and Enforcement" (American Bar Association, Live Webinar) 4/30/2014 "What Your Clients Don't Know Can Hurt Them; Hidden Legal Issues for Companies Expanding Internationally'' (Women Lawyers Association of Los Angeles, Beverly Hills, California) 3/24/2014 "Women in White Collar in Today's Global Corporate Community" (American Bar Associati on,national Institute on White Collar Crime, Miami,Florida) 3/5/2014 "Virtual Currencies: Bitcoin and the New Currency in Criminal Enterprise" (American Bar Association, Criminal Justice Section, Chicago, Illinois) "Current Strategies for Sentencing Advocacy" (American Bar Association, Criminal Justice Section, Fall Institute: Sentencing-Reentry-Juvenile Justice, Washington,D.C.) "Women Leaders In White Collar & the Global Corporate Community'' (American Bar Association, International White Collar Crime Institute, London) 2/7/ /1/ /8/2013 "Anti-Trust/Anti-Cartel - Competition Law Across the Globe" (American Bar Association,International White Collar Crime Conference, London) 10/7/2013 "Long Arms of the Law: Bilateral Cooperation and the Increase in Multi Jurisdictional Criminal Investigations" (International Bar Association, Transnational Crime Conference, Miami Beach, Florida) 5/17/2013 "To Prison and Back...One Woman's True Story of Injustice,Enlightenment And Absolution" (Women Lawyers Association of Los Angeles, Criminal Justice Section, Loyola Law School,Los Angeles, California) 5/23/2013
3 "Sentencing Advocacy in the 21st Century" (American Bar Association, Criminal Justice Section, Fall Institute: Sentencing-Reentry-Juvenile Justice, Washington, D.C.) 10/26/2012 "Representing Individuals: To Plead or Not to Plead-What Price Cooperation?" (American Bar Association, National Institute on White Collar Crime, Miami,Florida) 3/1/2012 "Women in the Federal Criminal Justice System Who Get it Done!" (Women Lawyers Association of Los Angeles, Los Angeles, California) 2012 "Sentencing Advocacy in the 21st Century" (American Bar Association, Criminal Justice Section,Fall Institute: Sentencing Reentry-Juven ile Justice, Washington, D.C.) 2011 "11th Annual Practical Aspects of Practicing Criminal Law" (Beverly Hills Bar Association, Beverly Hills, California) 2011 "Master Women Litigators" (Women Lawyers Association of Los Angeles, Litigators Forum, Los Angeles, California) 2011 "Witness Discovery and Witness Preparation in White Collar Criminal Cases-At What Cost Winning?" (American Bar Association, National Institute on White Collar Crime, San Diego, California) 2011 "Practical Aspects of Practicing Criminal Law" (Beverly Hills Bar Association, Beverly Hills, California) 2010 "Individual Rights in Criminal Litigation" (American Bar Association, National Institute on White Collar Crime, San Francisco, California) 2009 "The Role of the Audit Committee" (American Bar Association, National Institute on White Collar Crime, Miami,Florida) 2008 "Work Life Balance Pays!" (American Bar Association, Section of International aw, Los Angeles, California) 2008
4 ORGANIZATIONS AND MEMBERSHI PS American Bar Association: Director CLE, Criminal Justice Section 2012-present Vice Chair at Large Criminal Justice Section Counsel Board Member Criminal Justice Section Counsel Co-Chair, Solo and Small Firm Committee Co-Chair, Defense Function Committee U.S. Attorney Liaison, White Collar Crime Committee, West Coast Chapter Women Lawyer's Association of Los Angeles: Chairperson, Criminal Defense Law Section 2010-present, , Vice Chairperson,Criminal Defense Law Section Board of Governors Central District of California Committee on Discipline 2010-present, present Lawyer Representative, Ninth Circuit Judicial Conference Counsel,Rampart Independent Review Panel Beverly Hills Bar Association Member, Current Co-Chair, Criminal Law Section Board of Governors Board Member, State Bar Committee on the Federal Courts California Women Lawyers, Board of Governors Northern California Women Defenders, Board of Governors Member, National Association of Criminal Defense 1989-present
5 N INA MARI NO PAGE 5 SELECTED PUBLICATIONS " The Accidental Defendant", Author, Los Angeles Lawyer Magazine 3/2014 "A Call for Reform: The Failure of Brady", Author, Los Angeles Daily Journal 2/13/2010 "Criminal Defense in a Small Firm Setting", Co-Author (with Richard Kaplan), Careers i n Criminal Law, Ellen Brotman http ://shop.americanbar.org/ebus/store/produc t Details.aspx?product ld= "Defending International Extraditions", Co-Author, American Bar Association, Criminal Justice Magazine, Winter Issue 2008 "Public Corruption", Author, Federal Sentencing for Business Crimes, Matthew Bender 2004 "The McDade Amendment; Moving Toward a Meaningful Limitation on Wrongful Prosecutorial Contact with Represented Parties". Co Author, The Richmond Journal of Law and Public Interest 2000
Solo Practitioner Beverly Hills, California 1989-1998
NINA MARINO 9454 Wilshire Boulevard Suite 500 Beverly Hills, California 90212 Tel: (310) 557-0007 marino@kaplanmarino.com EMPLOYMENT Partner, Kaplan Marino, PC Beverly Hills, California 1998-present Solo
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