EW – EXPERT WITNESS, COURT QUALIFIED

This section is listed alphabetically by name.

The specific area of expertise is above the name in bold.

 

Firearms and Firearms Training, Police and Civilian

- ALBRACHT, Donald Joseph 

Police procedures and crime scene processing

- ALVEY, Andrew  

Gambling, drugs 

- BAKEN, Rick 

Court qualified as “Investigator,” by a Federal Judge - that is to testify about the conducting of investigations.

- BARNES, Wayne A.

Boiler room investigations

- BOWERS, Michael N.

Drug Investigations/Washington, DC and Georgia

- BRYANT, Eric V.

Qualified as an expert witness in drug and investigations in the Western District of New York

- CID, Brian Luis

Expert Witness in multiple states, primarily Texas

- DEFENBAUGH, Danny

Ten Finger Print Identification (FBI approved) Testified in State & Federal Courts

- DIFONZO, Ralph A., Jr. 

Damages

- DOOLEY, Joseph Paul

Gang expert

- DOYLE, J. Mike

Financial Fraud, EW testimony in California and Oklahoma

- ELLIOTT, Mick Michael

Crimes Against Children, CP

- FARROW, Sandra F.

Cockfighting/animal fighting/interstate gambling

- FARROW, Thomas

Certified in Counterintelligence Matters by the Court of Immigration Review

- FERNANDEZ, Raul

Investigations - California

- FLYNN, Tim

White Collar Crimes

- GIBSON, Robert H., III

Forensic Accounting and Residential Mortgage Backed Securities U.S. District Court (SDNY;  EDNY;  ND California;  WD Texas;  Western District of Washington; District of Columbia) Supreme Court State of New York, Superior Court State of Delaware, FINRA

- GILL, Daniel

EW: Southern District of New York; Eastern District of New York; District of New Jersey; New York County

- GORCZYK, Bryan

Fraud

- HILDRETH, Claude

EW: Virginia (Criminal) South Carolina (Criminal, Civil, Probate) PA (Criminal) DC (Criminal)

- JOHNSON, Alfred L.

Handling Informants and Confidential Sources and related administrative responsibilities

- KINCAID, Terry Russell

Audio, Video & Still Images

- KOENIG, Bruce Eric

Organized Crime

- KURINS, Andris

Crime scene reconstructionist; shooting incident reconstruction

- LARSEN, John Louis

Sound Agent

- LoPARO, Carmen

Police practices

- MALLUL, John

Firearms identification & functions

- MARTIN, Wayne D.

As a Private Investigator, testified in depositions regarding investigations.  

- MARTINO, Daniel Mel

Works as needed in Federal CJA cases in Kentucky and elsewhere.

- MASON, Clay

Accounting; Computer Investigations; Private Investigations

- PRICE, Robert

Litigation support

- RICHTER, David E.

Law Enforcement Training and Operations

- ROOK, John Earl

Lawyer

- WALKER, Jeff George

Fraud

- WHELAN, Dan

Fingerprint Identification

- YOUNG, Ellis Edward, Jr.      

 


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