Maine-Massachusetts

Maine

U.S. Attorney
Jay P. McCloskey

Assistant U.S. Attorney
Donald E. Clark

Legal Support Staff
Nancy Evans

Main Phone: (207) 780-3257
Fax: (207) 780-3304
Email: AMEO1(dclark)
Address

100 Middle Street
Portland, ME 04101

Mailing Address
P.O. Box 9718
Portland, ME 04103

Maryland

Satellite Office
Greenbelt

Assistant U.S. Attorney
David Salem

Administrative Staff

Sandra Holland

Main Phone: (301) 334-4433
Fax: (301) 344-4518
Email: AMDGO01(dsalem)
Address

6500 Cherrywood Lane

Room 400

Greenbelt, MD 20770

Maryland

U.S. Attorney
Lynne A. Battaglia

Assistant U.S. Attorneys
Lisa M. Griffin

Richard C. Kay

Andrea L. Smith

Administrative Staff
Vanessa Davis
Letonia Kelly

Main Phone: (410) 209-4800
Fax: (410) 962-3091 (AUSAs)
(410) 962-3124 (Administrative Staff)
Email: AMDO1(asmith)
Address

6625 U.S. Courthouse
101 West Lombard Street
Baltimore, MD 21201-2692

Massachusetts

U.S. Attorney
Donald K. Stern

Assistant U.S. Attorneys
Richard L. Hoffman
Stephanie A. Jirard

Shelbey D. Wright

Legal Support/*Administrative Staff

*Patty Cavanaugh *Miriam Noonan
Jessica Henry Eleanor Radin (CATS)
Gavin Hilgemeier Kimberly Shubrooks

Ann-Margaret Hobaica Eve Strother

Abra Levin

Main Phone: (617) 223-9400
Fax: (617) 223-4821
Email: AMA12(rhoffman)
Address

1003 J.W. McCormack
Post Office and Court House
Boston, MA 02109

Fax changes to the Publications Unit at (202) 616-1344 + Page 33

Ee rere ee ee eS



Kentucky-Louisiana

Kentucky, Western District

U.S. Attorney
Michael Troop

Assistant U.S. Attorneys
David Hale
Michael R. Mazzoli

Legal Support/*Administative Staff
Sara K. LaRue

Beth A. May

*Shirley Wright

Main Phone: (502) 582-5911

Fax: (502) 582-5067
Email: AKYWO1(mmazzoli)
Address

510 West Broadway, 10th Floor
Louisville, KY 40202

Louisiana, Middle District

U.S. Attorney
LJ. Hymel

Assistant U.S. Attorney
Lyman E. Thornton III

Legal Support Staff
Arlyn Kaufman

Main Phone: (504) 389-0443

Fax: (504) 389-0561
Email: ALAMO1(ithornto)
Address

777 Florida Street
Second Floor
Baton Rouge, LA 70801

Louisiana, Eastern District

U.S. Attorney
Eddie J. Jordan, Jr.

Assistant U.S. Attorney
Larry Benson
Tom Watson

Legal Suport Staff
Patty Ortiz
Jody Randle

Main Phone: (504) 680-3000

Fax: (504) 589-3594
Email: ALAEO1(Ibenson)
Address

Hale Boggs Federal Building
501 Magazine Street, Room 210
New Orleans, LA 70130

Louisiana, Western District

U.S. Attorney
Michael D. Skinner

Assistant U.S. Attorney
Richard A. Willis

Legal Support Staff
Jennifer Broussard

Main Phone: (318) 262-6618

Fax: (318) 262-6680
Email: ALAWLOI(rwillis)
Address

600 Jefferson Street, Suite 1000
Lafayette, LA 70501-7206

Page 32 * Fax changes to the Publications Unit at (202) 616-1344



New York-North Carolina

New York, Western District

U.S. Attorney
Patrick H. Nemoyer

Assistant U.S. Attorneys
Greg Brown
Richard Kaufman

Legal Support/*Administrative Staff
Lacy Abbott

*Mary Gloss

Cheryl LoTempio

Patricia Malaszek

Paul Michalec

Main Phone: (716) 551-4811

Fax: (716) 551-5563
Email: ANYWO1(rkaufman)
Address

138 Delaware Avenue
Federal Center
Buffalo, NY 14202

North Carolina, Eastern District

U.S. Attorney
Janice McKenzie Cole

Assistant U.S. Attorneys
Rudolf A. Renfer, Jr.
Stephen A. West

Legal Support

Angela McNeil

Main Phone: (919) 856-4530
Fax: (919) 856-4821
Email: ANCEO1(rrenfer)
Address

310 New Bern Avenue
Federal Building, Suite 800
Raleigh, NC 27601-1461

New York, Western District

Satellite Office
Rochester

Assistant U.S. Attorneys
Brian McCarthy
Anne Van Graageiland

Legal Support/*Administrative Staff
Elizabeth Ferreira

*Barbara Petersheim

Lori Pietrzykowski

Main Phone: (716) 263-6760

Fax: (716) 263-6226
Email: ANYWROI(avangraa)
Address

100 State Street
620 Federal Building
Rochester, NY 14614

North Carolina, Middle District

U.S. Attorney
Walter C. Holton, Jr.

Assistant U.S. Attorneys
Gill P. Beck
Lynne P. Klauer

Legal Support Staff
Joan B. Binkley

Lisa Gwaltney
Theresa S. Polston

Main Phone: (336) 333-5351
Fax: (336) 333-5257
Email: ANCMO1(Iklauer)

Address

101 South Edgeworth Street
P.O. Box 1858

Greensboro, NC 27402

Page 40 + Fax changes to the Publications Unit at (202) 616-1344



Arizona-Arkansas

Arizona

U.S. Attorney
Michael A. Johns

Assistant U.S. Attorneys
Reid C. Pixler, (602) 514-7630

Legal Support Staff

Jeannie Inserra

Rosemary Shaul

Main Phone: (602) 514-7500
Fax: (602) 514-7693
Email: AAZO1(rpizler)
Address

230 North First Avenue

Suite 4000

Phoenix, AZ 85025

Arkansas, Eastern District

U.S. Attorney
Paula W. Casey

Assistant U.S. Attorney

Gwendolyn Hodge

Legal Support Staff

Nan Wolfe

Main Phone: (501) 324-5342
Fax: (501) 324-5221
Email: AAREO1(ghodge)
Address

425 West Capitol Avenue

Suite 500

Little Rock, AR 72201

Arizona

Satellite Office
Tucson

Assistant U.S. Attorney
Claire K. Lefkowitz

Legal Support/Administrative Staff
Susan B. Costa

*Joanne Stockholm

Tammy L. Walker

Main Phone: (520) 620-7300
Fax: (520) 620-7323
Email: AAZTO02(clefkowi)
Address

110 South Church Avenue

Suite 8310

Tucson, AZ 85701-1608

Arkansas, Western District

U.S. Attorney
P.K. Holmes, III

Assistant U.S. Attorney
David Ferguson

Legal Support/*Administrative Staff
Dru Cessna

*Jan Choat

Main Phone: (501) 783-5125
Fax: (501) 785-2442
Email: AARWO1(dferguso)
Address

Sixth and Rogers Street

Suite 216

Fort Smith, AR 72901-1524

Mailing Address
P.O. Box 1524
Fort Smith, AR 72902

Page 22 * Fax changes to the Publications Unit at (202) 616-1344



Alabama-Alaska

Alabama, Middle District

U.S. Attorney
Redding Pitt

Assistant U.S. Attorney
John T. Harmon

Legal Support/*Administrative Staff
Cheryl Bullard

Robert D. Ford

Gloria McPherson

*Jacqueline Vickers

Main Phone: (334) 223-7280

Fax: (334) 223-7560
Email: AALMO1(jharmon)
Address

One Court Square, Suite 201
Montgomery, AL 36104

Mailing Address
P.O. Box 197
Montgomery, AL 36101

Alabama, Southern District

U.S. Attorney
J. Don Foster

Assistant U.S. Attorney
Ronald Wise

Legal Support

Regina Dickerson, Paralegal Specialist
Dawn Lavender

Cheryl Templat

Main Phone: (334) 441-5845

Fax: (334) 441-5051
Email: AALSO1(rwise)
Address

169 Dauphin Street, Suite 200
Mobile, AL 36602

Alabama, Northern District

U.S. Attorney
G. Douglas Jones

Assistant U.S. Attorneys
Katherine L. Corley
James D. Ingram

Administrative Staff
Julie Copeland

Cecilia Crittenden

Main Phone: (205) 731-1785

Fax: (205) 731-1483
Email: AALNO1(kcorley)

AALNO1(jingram)
Address

1800 Fifth Avenue North
200 Robert S. Vance Bldg.
Birmingham, AL 35203-2198

Alaska

U.S. Attorney
Robert C. Bundy

Assistant U.S. Attorney
Elizabeth S. O’Leary

Legal Support/*Administrative Staff
Ramona Pulver

*Fran Sedilk

Main Phone: (907) 271-5071

Fax: (907) 271-3224
Email: AAKO1(boleary)
Address

222 West 7th Avenue, Room 253 #9
Anchorage, AK 99513-7567

Fax changes to the Publications Unit at (202) 616-1344 + Page 21

rr



Asset Forfeiture and Money Laundering Section, Criminal Division

Case Management Specialist Data Analyst!

Zemoria McClain Rosa Ashford
Vawndalyn Feagins

Secretaries

Alfreda Adams Receptionist

Harryette Anderson Terecia Carpenter

Alberta C. Beale

Barbara Handy

Legal Technicians Aspen Systems

Alice Ricks

Anna Shaw Asset Forfeiture Bulletin Board (AFBB)

Morenike Soremekun, AFBB System Operator
Phone: (202) 307-0265

Dyncorp Staff Lynda Stroud, AFBB Assistant

Phone: (202) 514-1463 Phone: (202) 305-9595

Office Manager
Doug Foss

Legal Technicians III
Margaret Ascher
Jack de Kluvier
Thomas Knight
! H. Steven Lee
John Sellers
Sanna Storm

Legal Technicians II
C. Nina DeVito

Caroline Dingess

Eric Kringel

Alex Seong

Data Analysts Il
Razia Ahmad
Antwanette Boone
Pat Fouse

Beliue Gebeyehou
Wendy Taylor

Page 2 + Fax changes to the Publications Unit at (202) 616-1344



Executive Office for United States Atorneys

Executive Office for United States Attorneys

Main Justice Building, Room 1619
Washington, D.C. 20530-0001

Phone: (202) 514-2121
Fax: (202) 616-2278

Director Assistant Director
Donna A. Bucella Timothy Wing
600 E Street, N.W.
Principal Deputy Director Washington, D.C. 20530-0001
Iden Grant Martyn Phone: (202) 616-6444

Fax: (202) 616-5087
Deputy Director

Legal Programs Assistant Director

Lynne M. Solien Office of Legal Education
600 E Street, N.W. Michael Bailie

Bicentennial Building, Room 8500 National Advocacy Center
Washington, D.C. 20530-0001 1620 Pendleton Street

Phone: (202) 616-6444 Columbia, S.C. 29201-3836
Fax: (202) 616-6647 Phone: (803) 544-5100

Fax: (803) 544-5110
Assistant Director
Law Enforcement Coordinating Committee
(LECC)/Victim-Witness Staff
Kim Lesnak
600 E Street, N.W.
Bicentennial Building, Room 7300
Washington, D.C. 20530-0001
Phone: (202) 616-6792
Fax: (202) 616-4632

Page 6 + Fax changes to the Publications Unit at (202) 616-1344

—


Immigration and Naturalization Service

Immigration and Naturalization Service

Honorable Doris M. Meissner
Commissioner
Room 7100, CAB Building
Washington, D.C. 20536

Phone: (202) 514-1900
Fax: (202) 514-3296

Executive Associate Chief
Commissioner for Field Operations Field Management Branch

Michael A. Pearson

Room 7114, CAB Building
Washington, D.C. 20536
Phone: (202) 514-0078
Fax: (202) 514-0051

Director

Office of Asset Forfeiture
John F. Shaw

Room 1040, CAB Building
Washington, D.C. 20536
Phone: (202) 616-2737

Fax: (202) 616-2281

Chief

Financial Management Branch
Susan Franklin

Room 1040, CAB Building
Washington, D.C. 20536

Phone: (202) 514-9659

Fax: (202) 616-2281

Page 10 + Fax changes to the Publications Unit at (202) 616-1344

Eee

Joseph F. Travis

Room 1040, CAB Building
Washington, D.C. 20536
Phone: (202) 514-9661
Fax: (202) 616-2281

Program Specialist
Office of Asset Forfeiture
Sue Czerwinski

Room 1040, CAB Building
Washington, DC 20536
Phone: (202) 514-6057
Fax: (202) 514-1455

Asset Forfeiture Counsel
Peder A. Anderson

Room 6200, CAB Building
Washington, D.C. 20536
Phone: (202) 616-7955

Fax: (202) 514-1455



North Carolina-Ohio

North Carolina, Western District

U.S. Attorney
Mark T. Calloway

Assistant U.S. Attorneys
William A. Brafford
Clifford C. Marshall

B. Frederick Williams

Legal Support Staff
Frederick Hudson
Rebecca Milner

i Kishi Tillman

Main Phone: (704) 344-6222

Fax: (704) 344-6629
Email: ANCWO1(cmarshal)
Address

Carillon Building, Suite 1700
227 West Trade Street
Charlotte, NC 28202

Ohio, Northern District

U.S. Attorney
Emily M. Sweeney

Assistant U.S. Attorneys

Patrick J. Foley AOHNT01(pfoley)
James L. Morford AOHNO1(jmorford)
Herbert J. Villa AOHNO1 (hvilla)

Legal Support/*Administrative Staff
Theresa M. Bozak AOHNO1(tbozak)
*Bridget C. Piascik AOHNO1 (bpiascik)

Main Phone: (216) 622-3600
Fax: (216) 522-8355
Email: AOHNO1(jmorford)

Address

1800 Bank One Center

600 Superior Avenue East
Cleveland, OH 44114-2600

North Dakota

U.S. Attorney
John Schneider

Assistant U.S. Attorney
Norman Anderson

Legal Support/*Administrative Staff
*Jayne Hajicek ANDO1 (jhajicek)
Deb Wilson ANDO1(dwilson)

Main Phone: (701) 239-5671

| Fax: (701) 239-5232
Email: ANDO1(nanderso)
Address

219 Federal Building
655 First Avenue North
Fargo, ND 58102

Mailing Address
P.O. Box 2505
Fargo, ND 58108-2505

Ohio, Northern District

Satellite Office
Toledo

Assistant U.S. Attorneys
Patrick J. Foley © AONNTOI(pfoley)
Lawrence Kiroff AONNTO1(Ikiroff)

Legal Support Staff
Denise H. Teal AONNTO1(dteal)

Main Phone: (419) 259-6376

Fax: (419) 259-6360
Email: AOHNTO1(pfoley)
Address

Four Seagate, Third Floor
Toledo, OH 43604

a

Fax changes to the Publications Unit at (202) 616-1344 + Page 41



Illinois-Indiana

Illinois, Southern District

U.S. Attorney
W. Charles Grace

Assistant U.S. Attorney
Michael Thompson

Legal Support Staff
Janine Medley —_ AILS01(jmedley)

Main Phone: (618) 628-3700

Fax: (618) 628-3720
Email: AILSO1(mthompso)
Address

Nine Executive Drive

Suite 300

Fairview Heights, IL 62208

Indiana, Northern District

Satellite Office
Ft. Wayne

Assistant U.S. Attorneys
David Miller
Robert Trgovich

Legal Support
Samantha K. Lee

Main Phone: (219) 422-2595

Fax: (219) 426-1616
Email: AINNFO1(dmiller)

AINNFO1(rtrgovic)
Address

Federal Building, Room 3128
1300 South Harrison Street
Ft. Wayne, IN 46802

Indiana, Northern District

U.S. Attorney
Jon E. DeGuilio

Assistant U.S. Attorney
Orest Szewciw

Legal Support Staff
Janice Voas

Main Phone: (219) 322-8576

Fax: (219) 865-5310
Email: AINNOI(oszewciw)
Address

1001 Main Street

Suite A

Dyer, IN 46311

Indiana, Southern District

U.S. Attorney
Judith A. Stewart

Assistant U.S. Attorney
Winfield D. Long

Legal Support
Sue Wood AINSO1(swood)

Main Phone: (317) 226-6333

Fax: (317) 226-5953
Email: AINSO1(wlong)
Address

46 East Ohio Street

Fifth Floor, U.S. Courthouse
Indianapolis, IN 46204

Page 30 + Fax changes to the Publications Unit at (202) 616-1344



Asset Forfeiture Management Staff, Justice Management Division

Asset Forfeiture Management Staff
Justice Management Division

Michael A. Perez
Director
901 E. Street, N.W.
Room 832
Washington, D.C. 20530

Phone: (202) 616-8000
Fax: (202) 616-8100

Deputy Director
Candace Olds

Consolidated Asset Tracking System
(CATS)

Deputy Director and
Project Manager
Candace Olds, (202) 616-8000

Computer Specialist

Roland Carrigan, (202) 616-8018
Kurt Luber, (202) 616-1895
Neill Roe, (202) 616-1897

Computer Assistant
Jean Kearse, (202) 616-1893

Budget and Finance

Financial Manager
Dorothy Slovak, (202) 616-8015

Accountant
Olga Sylvia, (202) 616-8096
Vacant

Management Control

Assistant Director
Robert A. Weeks II, (202) 616-8005

Senior Management Analyst
Garland Sharp, (202) 616-8015

Support Staff

Office Manager
Shirley Wheeler, (202) 616-8012

Staff Secretaries
Betty Coleman, (202) 616-8013
Darryl Winfield, (202) 616-8011

Fax changes to the Publications Unit at (202) 616-1344 +

Page 3


Pennsylvania-Rhode Island

Pennsylvania, Middle District

U.S. Attorney
David M. Barasch

Assistant U.S. Attorneys
John J. McCann
Theodore B. Smith (Harrisburg, PA)

Legal Support Staff
Luann Manning

Katrina Updike (Harrisburg, PA)

Main Phone: (717) 348-2800

Fax: (717) 348-2830
Email: APAMO1(jmccann)
Address

309 Federal Building

North Washington and Linden Street
Scranton, PA 18501

Puerto Rico

U.S. Attorney
Guillermo Gil

Assistant U.S. Attorney
Jaqueline D. Novas

Legal Support/Administrative Staff
Melinda Reyes
*Nilsa Rivera

Main Phone: (809) 766-5656
Fax: (809) 766-6219
Email: APRO1(jnovas)

Address

Federal Building, Room 452
150 Carlos Chardon Avenue
Hato Ray, PR 00918

Pennsylvania, Western District

U.S. Attorney
Linda Kelly

Assistant U.S. Attorney
Mary McKeen Houghton

Legal Support Staff
Michael J. Cremenose
Bonnie Grecco

John Schollaerd

Robin J. Thompson

Main Phone: (412) 644-3500

Fax: (412) 355-3695
Email: APAWO1(mhoughto)
Address

633 U.S. Courthouse
Pittsburgh, PA 15219

Rhode Island

U.S. Attorney
Sheldon Whitehouse

Assistant U.S. Attorney
Michael P. Iannotti

Legal Support Staff
Linda A. Mazmanian ARIO1(Imazmani)

Main Phone: (401) 528-5477

Fax: (401) 528-5522
Email: ARIO1(miannot)
Address

Westminster Square Building
10 Dorrance Street, 10th Floor
Providence, RI 02903

Page 44 * Fax changes to the Publications Unit at (202) 616-1344



Minnesota-Mississippi

Minnesota

U.S. Attorney
David Lillehaug

Assistant U.S. Attorneys
Francis X. Hermann

(Narcotics/Firearms/General and Violent Crime)
Lizabeth McKibben

(White Collar/FIRREA)

Legal Support

Jill Fedo AMNO1(jfedo)
Sandra Hope AMNO1(shope)
Kathy Weston AMNO1(kweston)

Main Phone: (612) 664-5600

Fax: (612) 664-5788

Email: AMNO1(fhermann)
AMNO1(Imckibbe)

Address

600 U.S. Courthouse
300 South Fourth Street
Minneapolis, MN 55415

Mississippi, Southern District

U.S. Attorney
Brad Pigott

Assistant U.S. Attorney
Robert G. Anderson
Donald M. Waits

Legal Support/*Administrative Staff
Christine Khalil

*Patricia Peavie

Main Phone: (601) 965-4480

Fax: (601) 965-4409
Email: AMSSO1(banderso)
Address

188 East Capitol Street

Suite 500

Jackson, MS 39201-0101

Mississippi, Northern District

U.S. Attorney
Calvin “Buck” Buchanan

Assistant U.S. Attorneys
Jim M. Greenlee

James W. Warren

Legal Support Staff
Vacant

Main Phone: (601) 234-3351

Fax: (601) 234-3372
Email: AMSNO1(jwarren)
Address

911 Jackson Avenue
Federal Building, Room 265
Oxford, MS 38655

Mailing Address
P.O. Drawer 886
Oxford, MS 38655

Mississippi, Southern District

Satellite Office
Biloxi

Assistant U.S. Attorney
Donald M. Waits

Legal Support Staff
Susan White

Main Phone: (228) 432-5521

Fax: (228) 435-3303
Email: AMSSBO1(dwaits)
Address

808 Vieux Marche, 2nd Floor
Biloxi, MS 39530

Fax changes to the Publications Unit at (202) 616-1344 + Page 35

nr



Tennessee-Lexas

Tennessee, Western District

U.S. Attorney
Veronica F. Coleman

Assistant U.S. Attorney
Christopher E. Cotten

Legal Support Staff
Joan T. Murphy

Main Phone: (901) 544-4231

Fax: (901) 544-4230
Email: ATNWO1(ccotten)
Address

167 North Main Street

1026 Federal Building
Memphis, TN 38103-1898

Texas, Eastern District

Satellite Office
Tyler

Assistant U.S. Attorney
Gregg A. Marchessault

Legal Support Staff
Debbie Barbee

Main Phone: (903) 590-1400

Fax: (903) 597-1436
Email: ATXETO1(gmarches)
Address

110 North College Street, Suite 700
Tyler, TX 75702

Texas, Eastern District

U.S. Attorney
J. Michael Bradford

Assistant U.S. Attorney

Bob Dalton

Legal Support Staff

Christine Kenser

Cheryl Koenig

Main Phone: (409) 839-2540
Fax: (409) 839-2557
Email: ATXEO1(bdalton)
Address

350 Magnolia Street, Suite 150
Beaumont, TX 77701-2237

Texas, Northern District

U.S. Attorney
Paul E. Coggins

Assistant U.S. Attorney
Alec B. Stevenson, IIT

Legal Support Staff
Glendaline Gipson ATXNDO1(ggipson)

Main Phone: (214) 659-8600

Fax: (214) 767-4913
Email: ATXNDO1(bstevens)
Address

1100 Commerce St.

Third Floor, Room 300
Dallas, TX 75242-1699

Fax changes to the Publications Unit at (202) 616-1344 + Page 47

elt



New York

New York, Northern District

U.S. Attorney
Thomas J. Maroney

Assistant U.S. Attorney
Stephen C. Green

Legal Support Staff
Kathleen Berry

Tom North

Jennifer Tousant

Main Phone: (315) 448-0672

Fax: (315) 448-0689
Email: ANYNO|(sgreen)
Address

100 South Clinton Street
9th Floor, Federal Building
Syracuse, NY 13261-7198

Mailing Address
P.O. Box 7198
Syracuse, NY 13261-7198

New York, Southern District

U.S. Attorney
Mary Jo White

Assistant U.S. Attorneys

Adria De Landri Alexander Shapiro
Jonathan Etra Gary Stein
Jane Levine Barbara Ward

Sharon Cohen Levin

Legal Support/*Administrative Staff
Diane Aitken Geraldine Parker
Christine Benson Anthony Ruscigno
Dianne De Sano *Pauline Williams
Juanita Hovi

Main Phone: (212) 791-1135

Fax: (212) 791-0661
Email: ANYS11(slevin)
Address

One St. Andrew’s Plaza
New York, NY 10007

New York, Northern District

Satellite Office
Albany

Assistant U.S. Attorney
William C. Pericak

Legal Support Staff
John Gaughan
Kimberly Riggins

Main Phone: (518) 431-0247

Fax: (518) 431-0249
Email: ANYNAOI(wpericak)
Address

231 James T. Foley Court House
445 Broadway
Albany, NY 12207

New York, Southern District

Satellite Office
White Plains

Assistant U.S. Attorney

Bart Van DeWeghe

Main Phone: (914) 993-1900

Fax: (914) 993-9036

Email: ANYSWO1(bvandewe)
Address

300 Quarropas Street
White Plains, NY 10601

Mailing Address
One St. Andrew’s Plaza
New York, NY 10007

Fax changes to the Publications Unit at (202) 616-1344 + Page 39

oe



Ohio-Oklahoma

Ohio, Southern District

U.S. Attorney
Sharon J. Zealey

Assistant U.S. Attorneys
Marcia Harris (Criminal)
Deborah F. Sanders (Civil)

Legal Support Staff
Kelli Peters
Michele VanSuch

Main Phone: (614) 469-5715

Fax: (614) 469-5240
Email: AOHSO1(dsanders)
Address ‘

280 North High Street

Fourth Floor

Columbus, OH 43215

Ohio, Southern District

Satellite Office
Cincinnati

Assistant U.S. Attorneys
Kathleen M. Brinkman
James M. Coombe

Legal Support Staff
Marcus Collins

Main Phone: (513) 684-3711
Fax: (513) 684-6385
Email: AOHSCO1(kbrinkma)

Address

220 Potter Stewart U.S.C.H.
100 East Fifth Street
Cincinnati, OH 45202

Ohio, Southern District

Satellite Office
Dayton

Assistant U.S. Attorneys
Patrick D. Quinn

Gregory G. Lockhart
Pamela Stanek

Legal Support Staff
Judith Cron
Debbie Munt

Main Phone: (937) 225-2910

Fax: (937) 225-2564
Email: AOHSDO1(pquinn)
Address

Federal Building, Room 602
200 West Second Street
Dayton, OH 45402

Oklahoma, Eastern District

U.S. Attorney
Bruce Green

Assistant U.S. Attorney
Linda Epperley

Legal Support Staff
Elaine Frailey

Main Phone: (918) 684-5100

Fax: (918) 684-5130
Email: AOKEO1(lepperle)
Address

1200 West Okmulgee

Muskogee, OK 74401

Page 42 + Fax changes to the Publications Unit at (202) 616-1344

Ear



Idaho-Illinois

Idaho

U.S. Attorney
Betty H. Richardson

Assistant U.S. Attorney
Anthony G. Hall

Legal Support Staff

Les Bills Debra Hawker
Pam Brophy Marion Seibel
Main Phone: (208) 334-1211
Fax: (208) 334-9018
Email: AIDO1(ahall)
Address

First Interstate Center
877 West Main Street, Suite 201
Boise, ID 83707

Mailing Address
P.O. Box 32
Boise, ID 83707

Illinois, Northern District

Satellite Office
Rockford

Assistant U.S. Attorney
Michele Schroeder

Main Phone: (815) 987-4444

Fax: (815) 987-4236
Email: AILNRO1(mschroed)
Address

308 West State Street

Suite 300

Rockford, IL 61101

Illinois, Central District

U.S. Attorney
Frances C. Hulin AILCO1(fhulin)

Assistant U.S. Attorney
Esteban F. Sanchez

Legal Support/*Administrative Staff
*Nancy Gunter AILCO1(ngunter)

Cheryl Hull AILCO1(chull)
Main Phone: (217) 492-4450
Fax: (217) 492-4512
Email: AILCO1(esanchez)
Address

600 East Monroe

Room 312

Springfield, IL 62701

Illinois, Northern District

U.S. Attorney
James B. Burns

Assistant U.S. Attorneys

Sam Brooks Cathleen Martwick
Jack Donatelli Anthony Masciopinto
Joseph Ferguson Dan May

Michele Fox Marsha McClellen
Johathon Haile Craig Oswold

Rita Kelicius Carole Ryczek
Katherine Kelly Matthew Tanner
Young Kim Sherri Thornton
James Kuhn Christopher Tracy
Ernest Ling

Legal Support/*Administrative Staff
Rachel Dixon *Mary Ann Martin
Cheryl Gross *Ramona McCarthy
Tanya Lewis-Snider  *Cindy Meinke
Sanora Lorigan *Alfredia Nichols
Cathy Marahan *Janine Simonsis
*Renee Ward

Main Phone: (312) 353-5300

Fax: (312) 886-4073
Email: AILNO2(mmcclel)
Address

219 South Dearborn, Suite 500
Chicago, IL 60604

Fax changes to the Publications Unit at (202) 616-1344 + Page 29



Treasury Executive Office for Asset Forfeiture

Treasury Forfeiture Fund Liaisons

U.S. Secret Service
Special Agent Frank Spicka
Phone: (202) 622-9600

U.S. Customs Service
Special Agent Bill Gonzalez
Phone: (202) 622-2755

Bureau of Alcohol, Tobacco, and Firearms
Special Agent Bob Whitney

Phone: (202) 622-9600

Internal Revenue Service (IRS)

Special Agent Mike Nelson
Phone: (202) 622-9667

Fax changes to the Publications Unit at (202) 616-1344 + Page 13

—bhlaaar — — ————


Texas

Texas, Northern District

Satellite Office
Fort Worth

Assistant U.S. Attorney
Diane M. Kozub

Legal Support Staff
Lillian S. McIntire ATXNO1(imcintir)

Main Phone: (214) 767-0951

Fax: (214) 767-4913
Email: ATXNO1(dkozub)
Address

801 Cherry Street, Suite 1700

Fort Worth, TX 76102-6897

Texas, Southern District

Satellite Office
McAllen

Assistant U.S. Attorney
Allan Hoffmann

Legal Support/Administrative Staff
Mary LaCombe

*Bernie Patruno

Rita Sanchez

Main Phone: (956) 630-3173

Fax: (956) 618-8016
Email: ATXSMO1(ahoffman)
Address

1701 West Highway 83

Suite 305

McAllen, TX 78501

Texas, Southern District

U.S. Attorney
James H. DeAtley

Assistant U.S. Attorneys

Andy Andrews Brian Moffatt
Sue Kemper Allan Hoffmann
Mike Kusin Mike Schwartz

Traci Bransford-Marquis William Yahner

Legal Support/*Administrative Staff

*Lois Ables Mary LaCombe
*Hector Cantu Kathy Szuba
Sheryle Henry Linda Woods
Main Phone: (713) 567-9000

Fax: (713) 229-6305

Email: ATXSO01(wyahner)
Address

910 Travis, Suite 1500
Houston, TX 77002

Mailing Address
P.O. Box 61129
Houston, TX 77208

Texas, Western District

U.S. Attorney
James William Blagg

Assistant U.S. Attorneys
Joseph Florio
Thomas P. Moore

Legal Support Staff
Jeanne Crowson
Jeanette Fincher
Frances LeBlanc

Darla Crawford
Irene Valadez
Beverly Williams

Grace Wedell

Main Phone: (210) 530-6040
Fax: (210) 530-6105
Email: ATXWO01(jflorio)
Address

601 N.W. Loop 401, Suite 600
San Antonio, TX 78216

Page 48 + Fax changes to the Publications Unit at (202) 616-1344



Wyoming

Wyoming

U.S. Attorney
David D. Freudenthal

Assistant U.S. Attorneys
Carol A. Statkus
L. Robert Murray

Legal Support Staff
Maria K. Travis

Main Phone: (307) 772-2124

Fax: (307) 772-2123
Email: AWYOl(cstatkus)
Address

2120 Capitol Avenue, Room 4002
Cheyenne, WY 82001

Mailing Address
P.O. Box 668
Cheyenne, WY 02003

Fax changes to the Publications Unit at (202) 616-1344 + Page 53



Federal Bureau of Investigation

Federal Bureau of Investigation

Honorable Louis J. Freeh

Director
Hoover Building
Room 7176

Washington, D.C. 20535

Phone: (202) 324-3444
Fax: (202) 324-6856

General Counsel

Larry R. Parkinson

Room 7427, Hoover Building
Washington, D.C. 20535
Phone: (202) 324-5018

Fax: (202) 324-5366

Assistant Director
Finance Division

Wade B. Houk

Room 6032, Hoover Building
Washington, D.C. 20535
Phone: (202) 324-1345

Fax: (202) 324-1352

Unit Chief

Forfeiture and Seized Property Unit
Phillip L. Buvia

1331 Pennsylvania Avenue, N.W.

Suite 400 South

Washington, D.C. 20004

Phone: (202) 324-9700

Fax: (202) 324-9698

Unit Chief

Legal Forfeiture Unit

John Kelley

1331 Pennsylvania Avenue, N.W.
Suite 300 South

Washington, D.C. 20004
Phone: (202) 324-9700

Fax: (202) 324-9727

Supervisory Special Agent
Unit Chief: Policy, Planning
and Analysis Unit, CID
Weysan Dun

935 Pennsylvania Avenue, N.W.
Room 4343

Washington, D.C. 20535
Phone: (202) 324-5634

Fax: (202) 324-1046

Unit Chief

Asset Forfeiture Unit, CID
Gail M. Seavey

935 Pennsylvania Avenue, N.W.
Room 4343

Washington, D.C. 20535
Phone: (202) 324-8625

Fax: (202) 324-8618

Supervisory Special Agent

Section Chief: Property,
Procurement and Management
James E. Storms

Finance Division, Room 6823

935 Pennsylvania Avenue, N.W.
Washington, D.C. 20535

Phone: (202) 324-2143 or (202) 324-3000
Fax: (202) 324-1172

Fax changes to the Publications Unit at (202) 616-1344 +

Page 7



Drug Enforcement Administration

Drug Enforcement Administration

Honorable Thomas A. Constantine
Administrator
700 Army Navy Drive
Room 12060
Arlington, VA 22202

Phone: (202) 307-8000
Fax: (202) 307-7335

Chief Counsel

Cynthia R. Ryan

Office of the Chief Counsel
700 Army Navy Drive
Room W-12051-2
Arlington, VA 22202
Phone: (202) 307-7322
Fax: (202) 307-4364

Section Chief

Office of General Counsel
Heather Campbell

Office of the Chief Counsel
700 Army Navy Drive

Room W-6348

Arlington, VA 22202

Phone: (202) 307-7633

Fax: (202) 307-5599

Forfeiture Counsel

John Hieronymous (effective June 1 998)

Office of the Chief Counsel
700 Army Navy Drive
Room W-6350

Arlington, VA 22202
Phone: (202) 307-7634
Fax: (202) 307-5599

Operational Support Division
Anthony R. Bocchichio

600 Army Navy Drive

Room W12142A

Arlington, VA 22202

Phone: (202) 307-7002

Fax: (202) 307-4530

Dyncorp Staff

Project Manager
David Sharlip

700 Army Navy Drive
Room W-1628-A
Arlington, VA 22202
Phone: (202) 307-7842
Fax: (202) 307-5599

Fax changes to the Publications Unit at (202) 616-1344 +

Page 5


lowa-Kentucky

lowa, Northern District

U.S. Attorney
Stephen J. Rapp

Assistant U.S. Attorney
Martin J. McLaughlin

Legal Support Staff
Brenda S. Sleep

Main Phone: (319) 363-0091

Fax: (319) 363-1990
Email: AIANO1(mmclaugh)
Address

401 First Street S.E., Suite 400
Cedar Rapids, IA 52403

Mailing Address
P.O. Box 74950
Cedar Rapids, IA 52407-4950

Kansas

U.S. Attorney
Jackie N. Williams

Assistant U.S. Attorney
Annette B. Gurney

Administrative Staff
Nedra McNeil AKSO1(nmeneil)

Main Phone: (316) 269-6481

Fax: (316) 269-6484
Email: AKSO1(agurney)
Address

1200 Epic Center
301 North Main
Wichita, KS 67202

lowa, Southern District

U.S. Attorney
Don C. Nickerson

Assistant U.S. Attorney
Debra L. Scorpiniti

Administrative Staff
Cindy Konrad

Main Phone: (515) 284-6257
Fax: (515) 284-6281
Email: ATASO1(dscorpin)

Address

286 U.S. Courthouse Annex
110 East Court Avenue

Des Moines, IA 50309-2043

Kentucky, Eastern District

U.S. Attorney
Joseph L. Famularo

Assistant U.S. Attorneys
Thomas Lee Gentry
David Y. Olinger, Jr.

Legal Support

Bonnie Brock

Meg Moseley

Main Phone: (606) 233-2661
Fax: (606) 233-2533
Email: AKYEO1 (dolinger)
Address

110 West Vine Street, Suite 400
Lexington, KY 40507

Mailing Address
P.O. Box 3077
Lexington, KY 40596-3077

ee ——— i i i EEErEE—E—E——EEEEEE

Fax changes to the Publications Unit at (202) 616-1344 « Page 31



Internal Revenue Service

Internal Revenue Service

Honorable Charles O. Rossotti
Commissioner
1111 Constitution Avenue

Room 3000

Washington, D.C. 20224

Phone: (202) 622-4115
Fax: (202) 622-5756

Assistant Commissioner
Criminal Investigation

Ted F Brown

IRS-CID

CP:CI, Room 2527

1111 Constitution Avenue, N.W.
Washington, D.C. 20224
Phone: (202) 622-3200

Chief Counsel

Office of the Assistant Chief
Counsel (Criminal Tax)
Richard K. Delmar

CC:EL:CT

1111 Constitution Avenue, N.W.
Washington, D.C. 20224
Phone: (202) 622-4470

Fax: (202) 622-2703 Fax: (202) 622-6302
Director

Office of National Operations
Criminal Investigation

Dennis E. Crawford

IRS-CID

CP:CI:0, Room 2143

1111 Constitution Avenue, N.W.
Washington, D.C. 20224

Phone: (202) 622-4100

Fax: (202) 622-5591

Chief, Asset Seizure/Forfeiture Section
Criminal Investigation

Vicki Duane

IRS-CID

CP:CI:0:N:A, Room 2535

1111 Constitution Avenue, N.W.

Washington, D.C. 20224

Phone: (202) 622-4110

Fax: (202) 622-5234

Fu changes to the Publications Unit at (202) 616-1344 + Page 11

>See


Oklahoma-Pennsylvania

Oklahoma, Northern District

U.S. Attorney
Stephen C. Lewis

Assistant U.S. Attorney
Catherine Depew

Legal Support Staff
Pam Johnson
Linda Peaden

Main Phone: (918) 581-7463

Fax: (918) 581-7769
Email: AOKNO1(cdhart)
Address

3460 U.S. Courthouse
333 West Fourth Street
Tulsa, OK 74103

Oregon

U.S. Attorney
Kristine Olson

Assistant U.S. Attorneys
Neil Evans

Robert D. Nesler

Leslie J. Westphal

Legal Support/*Administrative Staff
*Patrick Klein

Karen Klever

*Carolyn O’Connor

Main Phone: (503) 727-1000

Fax: (503) 727-1192
Email: AOROI(lwestpha)
Address

1000 S.W. 3rd Avenue, Suite 600
Portland, OR 97204-2902

Oklahoma, Western District

U.S. Attorney
Patrick M. Ryan

Assistant U.S. Attorney
Debra Woods Paull

Legal Support Staff
Terri Celestine
Collette Kidd

Lanette L. Silvey

Main Phone: (405) 553-8700

Fax: (405) 553-8887
Email: AOKWO01(dpaull)
Address

210 West Park Avenue, Suite 400
Oklahoma City, OK 73102

Pennsylvania, Eastern District

U.S. Attorney
Michael R. Stiles

Executive Assistant U.S. Attorney
Maryanne T. Donaghy

Legal Support/Administrative Staff

Chery! Carnes

William Hausmann

Joyce Sully

Lisa Tipping

Main Phone: (215) 451-5257

Fax: (215) 451-5498
Email: APAEI 1(mdonaghy)
Address

615 Chestnut Street

Suite 1250

Philadelphia, PA 19106-4476

nn

Fax changes to the Publications Unit at (202) 616-1344 + Page 43



U.S. Department of Justice
Criminal Division
Asset Forfeiture and Money Laundering Section

Asset Forfeiture

and Money Laundering
Resource Directory



U.S. Postal Inspection Service

U.S. Postal Inspection Service

Honorable Kenneth J. Hunter
Chief Postal Inspector
475 L’Enfant Plaza West, S.W.
Washington, D.C. 20260-2100

Phone: (202) 268-4267
Fax: (202) 268-4563

Deputy Chief Inspector
Criminal Investigation
Mike Boswell

475 Enfant Plaza West, S.W.
Room 3117

Washington, D.C. 20260-2160
Phone: (202) 268-5445

Fax: (202) 268-4563

Counsel

Henry Bauman

Office of the Chief Inspector
475 L’Enfant Plaza West, S.W.
Room 3411

Washington, D.C. 20260-2181
Phone: (202) 268-4415

Fax: (202) 268-4563

Forfeiture Group

475 L’Enfant Plaza West, S.W.
Room 5540N

Washington, D.C. 20260-2169
Phone: (202) 268-6535

Fax: (202) 268-6532

Courier Service:

955 L’Enfant Plaza, S.W.
North Building, Room 5540
Washington, D.C. 20260

Page 18 + Fax changes to the Publications Unit at (202) 616-1344

Group Manager
Larry Maxwell, (202) 268-5015

Program Administrator
Walt Ladick, (202) 268-5475

Senior Analyst/CATS Coordinator
Regina Bullock, (202) 268-5549

Forfeiture Analysts: Case Analysis and
Quality Assurance

Vanessa McNeil, (202) 268-6534

Mary Selvi, (202) 268-4734

Forfeiture Analyst: Budget and Accounting
Kathryn Lamon, (202) 268-6533

Forfeiture Analyst: Special Projects
Rita Meyers, (202) 268-6536

Legal Support: Inspectors-Attorneys
Larry Katz, (212) 330-3399
Robert Mattes, 610) 668-4508


U.S. Park Police

Commander

Criminal Investigations Branch
Major Dale Dickerhoof

1100 Ohio Drive, S.W.

Washington, D.C. 20242

Phone: (202) 690-5057

Fax: (202) 205-1854

Asset Forfeiture Detective
Asset Forfeiture Unit
Thomas A. Wise

1100 Ohio Drive, S.W.
Washington, D.C. 20242
Phone: (202) 690-5067

Fax: (202) 205-1854

U.S. Park Police

Robert E. Langston
Chief
United States Park Police
Department of the Interior
1100 Ohio Drive, S.W.
Washington, D.C. 20242

Phone: (202) 619-7350
Fax: (202) 205-7981

Assistant Commander
Criminal Investigations Branch
Program Manager

Asset Forfeiture Program
Captain William J. Ruth

1100 Ohio Drive, S.W.

Washington, D.C. 20242

Phone: (202) 690-5054

Fax: (202) 205-1854

Fax changes to the Publications Unit at (202) 616-1344 « Page 17

el


U.S. Marshals Service

U.S. Marshals Service

Eduardo Gonzalez
Director
600 Army Navy Drive
Suite 1200
Arlington, VA 22202-4210

Phone: (202) 307-9001
Fax: (703) 557-9788

ee

Asset Forfeiture Office
Business Services Division
600 Army Navy Drive

Suite 1090

Arlington, VA 22202-4210
Phone: (202) 307-9221

Fax: (202) 307-5020

Division Directorate
Assistant Director

Kenneth Holecko

Business Services Division

11th Floor

Phone: (202) 307-9630

Fax: (202) 307-5114

(Sheila Gwynn, Special Assistant)

Office of the Chief

Chief, Asset Forfeiture Office
Katherine K. Deoudes

Suite 402

Phone: (202) 307-9009

(Thavry Sinn, Acting Special Assistant)
Phone: (202) 307-5213

Senior Management Analysts

Business
Leonard Briskman, (202) 307-9414

Financial
Timothy R. Virtue, (202) 307-9228

Realty
Kimberly A. Butler, (202) 307-9281

Field Services Team

Personal Property

James J. Herzog, Team Leader

Phone: (703) 416-8944

Fax: (703) 603-0011 or (202) 30-5020

Asset Forfeiture Point of Contact
Pat Keefe, (703) 416-8969

Jennifer Lewis-Gooden, (703) 416-8973
Blanche Rorie, (703) 416-8943

Motor Vehicles Point of Contact
Kathy Holloway, (703) 416-8952
Martha Kobliska, (703) 416-8988
Rick Lanham, (202) 307-5222

Aircraft and Jewelry
Nona Wartella, (202) 307-9213

CATS

Wanda L. Boss, (703) 416-8180
Edmund C. Mithchell, (202) 307-9482

Fax changes to the Publications Unit at (202) 616-1344 + Page 15


Florida

Florida, Middle District

Satellite Office
Jacksonville

Assistant U.S. Attorney
Edward B. Gaines

Legal Support Staff
Peggy Fuller AFLM4JO1(pfuller)
Eileen Richardson AFLMJO1(erichard)

Main Phone: (904) 232-2682

Fax: (904) 232-2620
Email: AFLMJO1(egaines)
Address

200 West Forsyth Street

Suite 700

Jacksonville, FL 32202

Florida, Northern District

U.S. Attorney
P. Michael Patterson

Assistant U.S. Attorney
Robert D. Stinson

Legal Support Staff
Julie Moore.

Main Phone: (850) 942-8430

Fax: (850) 942-8842
Email: AFLNO1(rstinson)
Address

315 South Calhoun Street

Suite 510

Tallahassee, FL 32301-1841

Florida, Middle District

Satellite Office
Orlando

Assistant U.S. Attorney
Marie DeMarco

Legal Support Staff
Anna Cleckner
Beverly Williams

Main Phone: (407) 648-7500
Fax: (407) 648-7643
Email: AFLMO01(mdemarco)

Address

201 Federal Building

80 North Hughey Avenue
Orlando, FL 32801

Florida, Northern District

Satellite Office
Pensacola

Assistant U.S. Attorney
J.D. Roy Atchison

Legal Support Staff

Anthony Garner

Main Phone: (850) 434-3251
Fax: (850) 432-7763
Email: AFLNPO1(jatchiso)
Address

114 East Gregory Street
Pensacola, FL 32501

Page 26 + Fax changes to the Publications Unit at (202) 616-1344



Virgin Islands-Virginia

Virgin Islands

U.S. Attorney
James A. Hurd, Jr.

Assistant U.S. Attorney
James S. Carroll, III

Legal Support Staff
Marline Callwood Williams

Main Phone: (340) 774-5757

Fax: (340) 776-3474
Email: AVIO1(jcarroll)
Address

Federal Building and Courthouse
5500 Veterans Drive, Suite 260
St. Thomas, VI 00802-6424

Virginia, Eastern District

U.S. Attorney
Helen F. Fahey

Assistant U.S. Attorney
Gordon D. Kromberg

Legal Support Staff
Jennifer Roberts | AVAEO1(jroberts)
Melvin Victor AVAEOI(mvictor)

Main Phone: (703) 299-3700

Fax: (703) 299-3981
Email: AVAEO1(gkromber)
Address

2100 Jamieson Avenue
Alexandria, VA 22314-5794

Virgin Islands

Satellite Office
St. Croix

Assistant U.S. Attorney
Michael A. Humphreys

Legal Support Staff
Carmela S. de Moorehead

Main Phone: (340) 773-3920

Fax: (340) 773-1407
Email: AVICO1(mhumphre)
Address

1108 King Street, Suite 201
Christiansted, St. Croix 00820-4951

Virginia, Eastern District

Satellite Office
Richmond

Assistant U.S. Attorney
G. Wingate Grant

Legal Support Staff
Stacy Owens
Ruth Wilson

Main Phone: (804) 771-2186

Fax: (804) 771-2316
Email: AVAERO1(wgrant)
Address

Main Street Centre
600 East Main Street, Suite 1800
Richmond, VA 23219

Page 50 * Fax changes to the Publications Unit at (202) 616-1344



U.S. Marshals Service

Computer Specialist
Thomas A. Patronik, (202) 307-9204

Dyncorp Staff

Mary Law, (202) 307-9230
Bonnie McCloud, (202) 307-9232
George Ofiesh, (202) 307-5220
Vandy Sin, (703) 416-8951
Thavry Sin, (202) 307-5213

DDD
LeDon Lewis, (202) 307-9237

Page 16 * Fax changes to the Publications Unit at (202) 616-1344



West Virginia-Wisconsin

West Virginia, Northern District

U.S. Attorney
William D. Wilmoth

Assistant U.S. Attorney
Shari Potter

Legal Support/*Administrative Staff
Lisa S. Quaranta AWVNO1(Iquarant)
*Chris Zumpetta

Main Phone: (304) 234-0100
Fax: (304) 234-0111
Email: AWVNO1 (spotter)

Address

Horne Building, Suite 200
1100 Main Street -
Wheeling, WV 26003

Mailing Address
P.O. Box 591
Wheeling, WV 26003

Wisconsin, Eastern District

U.S. Attorney
Thomas P. Schneider

Assistant U.S. Attorneys
Karine Moreno-Taxman
Lisa T. Warwick

Legal Support Staff
Lynette A. Powers
Theresa L. Tremaine

Main Phone: (414) 297-1700

Fax: (414) 297-1738
Email: AWIEO1(kmorenot)
Address

517 East Wisconsin Avenue, Room 530
Milwaukee, WI 53202

West Virginia, Southern District

U.S. Attorney
Rebecca A. Betts

Assistant U.S. Attorney
John J. Frail
Betty A. Pullin

Legal Support Staff

Cathy Lanham

Main Phone: (304) 347-5145

Fax: (304) 347-5104

Email: AWVSO1(bpullin)
AWVS01 (jfrail)

Address

Federal Building, Room 3201

500 Quarrier Street

Charleston, WV 25301

Mailing Address
P.O. Box 3234
Charleston, WV 25301

Wisconsin, Western District

U.S. Attorney
Peggy A. Lautenschlager

Assistant U.S. Attorney
Dan Graber

Administrative Staff
Sharon Martin

Main Phone: (608) 264-5158

Fax: (608) 264-5054
Email: AWIWO1(dgraber)
Address

660 West Washington Avenue, Suite 200
Madison, WI 53703

Mailing Address
P.O. Box 1585
Madison, WI 53701-1585

Page 52 + Fat changes to the Publications Unit at (202) 616-1344



Food and Drug Administration

Food and Drug Administration

7500 Standish Place
Suite 250N
Rockville, MD 20855

Director
Office of Criminal Investigations
Terrell L. Vermillion

Operations Manager
Asset Forfeiture Program
Office of Criminal Investigations

7500 Standish Place John Rooney
Suite 250N 7500 Standish Place
Rockville, MD 20855 Suite 250N

Phone: (301) 294-4030
Fax: (301) 594-1971

Assistant Director/Investigative
Operations Division

Frank Forgione

7500 Standish Place

Suite 250N

Rockville, MD 20855

Phone: (301) 294-4030

Fax: (301) 594-1971

Rockville, MD 20855
Phone: (301) 294-4030
Fax: (301) 594-1971

Fax changes to the Publications Unit at (202) 616-1344 +

Page 9

OO


el

Montana-Nevada

Montana

U.S. Attorney
Sherry Scheel Matteucci

Assistant U.S. Attorneys
Lorraine D. Gallinger
Bernie Hubley

Kris McLean

Carl Rostad

Legal Support/*Administrative Staff
Sandra L. Becker

*Charla D. Hayward

Debra Leary

*Sue Nelson

Main Phone: (406) 657-6101

Fax: (406) 657-6989
Email: AMTO1(Igalling)
Address

P.O. Box 1478

Billings, MT 59103-1478

Nevada

U.S. Attorney
Kathryn E. Landreth

Assistant U.S. Attorney
Kurt P. Schulke

Legal Support Staff/*Administrative Staff
*Debbie Donaldson

Jolene Hoft

Jackie Peltier

Main Phone: (702) 388-6336

Fax: (702) 388-6803
Email: ANVO1(kschulke)
Address

701 East Bridger Avenue, Suite 800
Las Vegas, NV 89101

Nebraska

U.S. Attorney
Thomas J. Monaghan

Assistant U.S. Attorney
Nancy Svoboda

Legal Support Staff
Laura Hayman

Main Phone: (402) 221-4774

Fax: (402) 221-4839
Email: ANEO1(nsvoboda)
Address

Zorinsky Federal Building, Room 7401
215 North 17th Street
Omaha, NE 68102

Nevada

Satellite Office
Reno

Assistant U.S. Attorney
Greg Addington

Legal Support Staff
Jackie Peltier ANVO1(jpeltier)

Main Phone: (702) 784-5438

Fax: (702) 784-5181
Email: ANVRO1(gaddingt)
Address

100 West Liberty

Suite 600

Reno, NV 89501

Fax changes to the Publications Unit at (202) 616-1344 + Page 37





Missouri

Missouri, Eastern District

U.S. Attorney
Edward L. Dowd, Jr.

Assistant U.S. Attorney
Raymond M. Meyer

Legal Support Staff
Janet Gum

Main Phone: (314) 539-2200

Fax: (314) 539-2309
Email: AMOEOl1(rmeyer)
Address

1114 Market Street

Room 401

St. Louis, MO 63101

Missouri, Western District

U.S. Attorney
Stephen L. Hill, Jr.

Assistant U.S. Attorney
Frances Reddis

Legal Support
Susan Welsh

Main Phone: (816) 426-3122

Fax: (816) 426-3165
Email: AMOWO1(freddis)
Address

1201 Walnut Street

Suite 2300

Kansas City, MO 64106-2149

Missouri, Eastern District

Satellite Office
Cape Girardeau

Assistant U.S. Attorney
Michael Price

Administrative Staff
Connie Keener

Main Phone: (573) 334-3736

Fax: (S73) 335-2393
Email: AMOEO1(mprice)
Address

Union Planters Bank Building
325 Broadway, Second Floor
Cape Girardeau, MO 63701

Missouri, Western District

Satellite Office
Springfield

Assistant U.S. Attorney
Cynthia Hyde

Legal Support Staff
Linda A. Goodson

Main Phone: (417) 831-4406

Fax: (417) 831-0078
Email: AMOWSO1(chyde)
Address

901 St. Louis Street

Suite 500

Springfield, MO 65806

Page 36 + Fax changes to the Publications Unit at (202) 616-1344



Michigan

Michigan, Eastern District

U.S. Attorney
Saul A. Green

Assistant U.S. Attorneys

Ellen Christensen Margaret Marchak
Stephanie Dawkins Davis Kathryn McCarthy
Sheila Hackett Gaskell Jorin G. Rubin

Legal Support/*Administrative Staff

Patricia Barnard Rita Harmon
Michelle Buskza *Angela Johnson
*Mary Duenas Jonathan Sonbay

Justine Gudritz

Main Phone: (313) 226-9100
Fax (313) 226-3800
Email: AMIE02(echriste)
Address

211 West Fort Street, Suite 2300
Detroit, MI 48226

Michigan, Western District

U.S. Attorney
Michael H. Dettmer

Assistant U.S. Attorney
John Hieronymus

Administrative Staff

Norma Kruithoff

Main Phone: (616) 456-2404
Fax: (616) 732-2776
Email: AMIWO1(jhierony)
Address

330 Ionia, N.W.
Grand Rapids, MI 49503

Mailing Address
P.O. Box 208
Grand Rapids, MI 49501-0208

Michigan, Eastern District

Satellite Office
Bay City

Assistant U.S. Attorneys
James A. Brunson Janet L. Parker
Michael Hluchaniuk

Legal Support/*Administrative Staff
*Carol J. Atwood
Deborah H. Keller

Main Phone: (517) 895-5712
Fax: (S17) 895-5790
Email: AMIEBO1(jparker)
Address

203 Federal Building

1000 Washington Street

Bay City, MI 48708

Mailing Address
P.O. Box 217
Bay City, MI 48708

Michigan, Western District

Satellite Office
Marquette

Assistant U.S. Attorney

G.G. Gordon

Main Phone: (906) 226-2500

Fax: (906) 226-3700
Email: AMIWMO1(ggordon)
Address

1930 US 41 West
Marquette, MI 49855

Page 34 + Fax changes to the Publications Unit at (202) 616-1344



ee

Bureau of Alcohol, Tobacco, and Firearms

Bureau of Alcohol, Tobacco, and Firearms

John W. Magaw
Director
650 Massachusetts Avenue, N.W.
Room 8000
Washington, D.C. 20226

Phone: (202) 927-8700
Fax: (202) 927-8876

Assistant Director/Field Operations
Andrew L. Vita

650 Massachusetts Avenue, N.W.

Room 8100

Washington, D.C. 20226

Phone: (202) 927-7970

Fax: (202) 927-7756

Asset Forfeiture and Seized
Property Branch

Special Agent-in-Charge
Wilfred Larry Ford

800 K Street, N.W.

Room 842

Washington, D.C. 20001
Phone: (202) 565-4579

Fax: (202) 565-4543

Page 4 + Fax changes to the Publications Unit at (202) 616-1344

Associate Chief Counsel
Richard S. Isen

650 Massachusetts Avenue, N.W.
Room 6100

Washington, D.C. 20226
Phone: (202) 927-8213

Fax: (202) 927-8673



Texas-Vermont

Texas, Western District

Satellite Office
Austin

Assistant U.S. Attorney
James Hensarling

Main Phone: (512) 916-5858

Fax: (512) 916-5854
Email: ATXWAO1I(jhensarl)
Address

816 Congress Avenue

Suite 100

Frost Bank Plaza
Austin, TX 78701

Utah

U.S. Attorney
David J. Schwendiman

Assistant U.S. Attorney
Laurie J. Sartorio

Legal Support/*Administrative Staff
Marilyn Farr

Carl Martin

*Lori Madrill

MelloDee Stewart

Main Phone: (801) 524-5682

Fax: (801) 524-6924
Email: AUTO1 (Isartori)
Address

185 So. State Street

Suite 400

Salt Lake City, UT 84111

Texas, Western District

Satellite Office
El Paso

Assistant U.S. Attorney
David R. Rosado

Legal Support Staff
Patty Franco ATXWEO1(pfranco)

Sally Urbizo ATXWEOI(surbizo)
Main Phone: (915) 534-6884

Fax: (915) 534-6024

Email: ATXWEOI(drosado)
Address

700 East San Antonio, Suite 200
El Paso, TX 79901

Vermont

U.S. Attorney
Charles R. Tetzlaff

Assistant U.S. Attorney
James J. Gelber

Legal Support Staff
Kim M. Kent AVTO1(kkent)

Main Phone: (802) 951-6725

Fax: (802) 951-6540
Email: AVTO1(jgelber)
Address

U.S. Courthouse and Federal Building, 3rd Floor
11 Elmwood Avenue
Burlington, VT 05401

Mailing Address
P.O. Box 570
Burlington, VT 05402

Fax changes to the Publications Unit at (202) 616-1344 + Page 49





Asset Forfeiture and Money Laundering Section, Criminal Division

Asset Forfeiture and Money Laundering Section
Criminal Division

1400 New York Avenue, N.W.
Bond Building, Tenth Floor
Washington, D.C. 20005

‘Phone: (202) 514-1263 or (202) 514-1758
Fax: (202) 514-5522, (202) 616-1344, or (202) 305-8692

Chief Michael Burke
Gerald E. McDowell Araceli Carrigan
Michele Crawford
Principal Deputy Chief Michael Davitt
Robert D. Sharp Laury Gordon Estrada
Irene Gutierrez
Deputy Chief and John F. Hyland, Jr.
Senior Counsel to the Chief James Katz
G. Allen Carver, Jr. Mia Levine
James Lindsay
Deputy Chiefs Nancy Martindale
Pamela L. Dempsey (Litigation) Stephen May
Nancy L. Rider (Program Management) James Pavlock
Joseph H. (Mike) Payne
Assistant Chiefs Mark Rubino
Stefan D. Cassella (Legislation) Steven Schlesinger
Alice Waller Dery (State and Local Liaison) Wendy Silberberg
Harry Harbin (Appeals) Susan L. Smith
Lester M. Joseph (Money Laundering) Karen A. Vogel
Special Counsel for International Administrative Officer
Forfeiture Matters Lorna Grenadier
Daniel Claman
Linda M. Samuel Financial Advisor
Nora Kelly

Special Counsel for Money Laundering
(International)
Theodore Greenberg

Trial Attorneys
Barry Blyveis
Matthew S. Bode
Deborah A. Brinley

Management Analysts
Mary Ann DeToro
Ethel M. Long

Writer-Editor
Denise A. Mahalek

Fax changes to the Publications Unit at (202) 616-1344 + Page 1


U.S. Secret Service

U.S. Secret Service

Lewis C. Merletti
Director
1800 G Street, N.W.
Room 800
Washington, D.C. 20223

Phone: (202) 435-5700
Fax: (202) 435-5246

Asset Forfeiture Branch
1800 G Street, N.W.

Room 200

Washington, D.C. 20223
Phone: (202) 435-9450
Fax: (202) 435-7443

Special Agent-in-Charge
Financial Crimes Division
Dana A. Brown

1800 G Street, N.W.

Room 942

Washington, D.C. 20223
Phone: (202) 435-5583

Fax: (202) 435-7481

Deputy Special Agent-in-Charge
John R. Williams

Phone: (202) 435-6482

Fax: (202) 435-7481

Assistant to the Special Agent-in-Charge
Asset Forfeiture Branch

Thomas McCormick

Phone: (202) 435-5901

Fax: (202) 435-7443

Page 20 + Fax changes to the Publications Unit at (202) 616-1344

Forfeiture Coordinator
Valerie M. Rhodes

Phone: (202) 435-9450
Fax: (202) 435-7443

Training Coordinator/Liason with Treasury
Executive Office for Asset Forfeiture
Frank Spicka, (202) 435-6044

Financial Management Analyst
Sandra E. Nini, (202) 435-7743

Office of Chief Counsel

1800 G Street, N.W.
Room 842

Washington, D.C. 20223
Phone: (202) 435-5771
Fax: (202) 435-6544

Senior Counsel
Thomas E. Dougherty

Attorney Advisors
Mary Beth DeLuca


California-Conneticut

California, Southern District

U.S. Attorney
Alan D. Bersin

Assistant U.S. Attorneys
Leah Bussel Mary C. Lundberg
Donald D. Clausen

Legal Support/*Administrative Staff
Mary I. Apgar Linda Neumayer
Carol Bender Carole Norton

Barbara Cots Teri O’Dell
Vanessa Harris Teresa L. Perkins
Linda Holly Terry L. Phillips

Deanna Horak
Anne Howard

*Veronica Puentes
Sharon K. Whipple

Main Phone: (619) 557-5028
Fax: (619) 557-5551
Email: ACAS02(mlundber)
Address

Federal Building
880 Front Street, Room 6293
San Diego, CA 92101-8893

Connecticut

U.S. Attorneys
John H. Durham

Assistant U.S. Attorneys
David J. Sheldon
David X. Sullivan

Legal Support Staff
Julie Goggins
Mable Hoffler

Main Phone: (203) 821-3700
Fax: (203) 773-5373
Email: ACTO1(dsheldon)

ACTO1(dsulliva)
Address

Connecticut Financial Center
157 Church Street, 23rd Floor
New Haven, CT 06508

Colorado

U.S. Attorney
Henry L. Solano

Assistant U.S. Attorney
Charles Kall
James S. Russell

Legal Support Staff
Nicole Brown

Kay Hilliard
Catherine Palma

Main Phone: (303) 844-2081

Fax: (303) 844-2308

Email: ACOOI(jrussell)
ACO01(ckall)

Address

1961 Stout Street

Suite 1200

Drawer 3608

Denver,CO 80294

Connecticut

Satellite Office
Hartford

Assistant U.S. Attorney
Vacant

Legal Support/*Administrative Staff
*Frena Hokans
Lois Zabel

Main Phone:
Fax:
Email:

(860) 240-3270
(860) 240-3291
ACTHO1( )

Address

450 Main Street
Room 328

Hartford, CT 06103

Page 24 + Fax changes to the Publications Unit at (202) 616-1344



California

California, Central District

U.S. Attorney
Nora M. Manella

Assistant U.S. Attorneys
William Cullen Michele Marchand

Carla Ford Ruth Pinkel
Janet Hudson Gregory Staples
John Lee Steven Welk

Legal Support/*Administrative Staff

Vanessa Alvarado *Emelie Cady
*Laura Ash Alex Jones
Deena Bowman Bonnie Jo Levin
Dana Brofman Greg Suchniak

Main Phone: (213) 894-2879

Fax: (213) 894-7177
Email: ACAC15(jhudson)
Address

Federal Building, Suite 7516
300 N. Los Angeles Street
Los Angeles, CA 90012

California, Eastern District

U.S. Attorney
Paul L. Seave

Assistant U.S. Attorney
Clare K. Nuechterlein

Legal Support Staff
June Brown
Bobbie M. Harthun

Main Phone: (916) 554-2700

Fax: (916) 554-2100
Email: ACAEO01(clnuecht)
Address

555 Capitol Mall

15th Floor

Sacramento, CA 95814

California, Eastern District

Satellite Office
Fresno

Assistant U.S. Attorney
Clare K. Nuechterlein

Legal Support Staff
Dianna Cochran ACAEFO1(dcochran)
James Kalomiris | ACAEFO1(jkalomir)

Main Phone: (209) 498-7272

Fax: (209) 498-7432
Email: ACAEO1(clnuecht)
Address

1130 O Street

Room 3654

Fresno, CA 93721

California, Northern District

U.S. Attorney
Michael J. Yamaguchi

Assistant U.S. Attorneys
Jonathan Howden ACANO1(jhowden)

Beth McGarry ACANO1(bmcgarry)
Bob Ward ACANO1(bward)
Legal Support Staff

Alicia Chin ACANOI(achin)
Main Phone: (415) 436-7200

Fax: (415) 436-6748

Email: ACANO1(bward)
Address

450 Golden Gate Avenue

10th Floor, Box 36055
San Francisco,CA 94102

Fax changes to the Publications Unit at (202) 616-1344 + Page 23





Florida-Georgia

Florida, Southern District

U.S. Attorney
Thomas E. Scott

Assistant U.S. Attorneys

Michelle Alvarez Scott Ray
Antonia Barnes Gerardo Simms
Ana T. Barnett James Swain (Deputy)

Barbara Papademetriou Arimentha Walkins

Legal Support/*Administrative Staff
Lois Brown Maria Morales
*Marilyn Dekle *Vanessa Morgan
*Marsha Duran Rubia V. Weeks
*Rosalina Guzman

Main Phone: (305) 961-9007

Fax: (305) 536-7599
Email: AFLS03(abarnett)
Address

99 N.E. Fourth Street, Suite 700
Miami, FL 33132

Georgia, Middle District

U.S. Attorney
Beverly B. Martin

Assistant U.S. Attorney
William D. Gifford
Donald L. Johstono

Administrative Staff
June Binford AGAMO1(jbinford)
Gene L. Williamson AGAMO1(gwilliam)

Main Phone: (912) 752-3511

Fax: (912) 752-8188
Email: AGAMO1(bgifford)
Address

433 Cherry Street, 4th Floor
Macon, GA 31201

Mailing Address
P.O. Box U
Macon, GA 31202

Florida, Southern District

Satellite Office
Ft. Lauderdale

Assistant U.S. Attorney
William Beckerleg

Legal Support/*Administrative Staff
Michael Attanasio *Eva Tayman
Tleane Edwards *Stella Vakani

Main Phone: (954) 356-7255

Fax: (954) 356-7336
Email: AFLSLO1(wbeckerl)
Address

500 East Broward Boulevard
Ft. Lauderdale, FL 33301

Georgia, Northern District

U.S. Attorney
Richard B. Deane, Jr.

Assistant U.S. Attorneys
Dahil D. Goss

Candiss L. Howard

Albert L. Kemp, Jr.

Legal Support Staff

Cathy Brown Ginger Jackson
Cornelia Easley Mary E. Long
Tonya Epps

Main Phone: (404) 581-6000

Fax: (404) 581-6156

Email: AGANO2(akemp)
Address

75 Spring Street, Suite 1800
Atlanta, GA 30335

Fax changes to the Publications Unit at (202) 616-1344 + Page 27


Table of Contents

Asset Forfeiture and Money Laundering Section, Criminal Division ..............0..0.... 1
Asset Forfeiture Management Staff, Justice Management Division ........0.0.cccccseee 3
Bureau of Alcohol, Tobacco, and Firearms ..........ccssssessessssssessesesscsessesessestssececsesseesees 4
Drug Enforcement Administration ............ccsesssesesesssesesssscseeseseseesessesecscsecaveecseseeasers 5
Executive Office for United States Attorney .........ccccscssesessesesscsessessesessestssssseteessvese 6
Federal Bureau of Investigation ............cccssssssssessessesseeseesessseseesesssssecsessessessecsessneeneeess 7
Food and Drug Administration .............cssessesssssseesesssseesesesscseesescsssecsesecsesuesearsnserseces 9
Immigration and Naturalization Service .......c.sccssssssessessesssecsessssucsecsvssesessuesuesesseaveaees 10
Internal Revenue Service ..........cescecsecssseseessesseesessessecseessesessecsssascssssesscsscssecseesecseeseees ll
Treasury Executive Office for Asset Forfeiture ...........cccccsccssessecsessecsessssesserestsseeeenes 12
U.S. Customs Service .. 14
U.S. Marshals Service ......c.cceccessessesssessessessesnssssesesssesessscsesuesssesssessusescsasssessussesseseeceee 15
UGS. Park Police .....scescssesssssssecssecseessecssessseesuecssesssecasesnesanssusesueesecsssessessesssecsseceneeseeets 17
U.S. Postal Inspection Service... 18
USS. Secret Service ..cccescecceeccssessessssesseessecsecsessnssseessessessnsaseessscsesssecsscsetssnecsesseesseses 20


New Hampshire-NewYork

New Hampshire

U.S. Attorney
Paul M. Gagnon

Assistant U.S. Attorney
Jean B. Weld

Legal Support Staff

Kim Cooper ANHO1(kcooper)
Nanci Mikan

Main Phone: (603) 225-1552

Fax: (603) 225-1470
Email: ANHO1(jwled)
Address

55 Pleasant Street, Room 312
Concord, NH 03301

New Mexico

U.S. Attorney
John J. Kelly

Assistant U.S. Attorney
Stephen R. Kotz

Legal Support Staff
Margaritte Archuleta

Margaret Vigil

Main Phone: (505) 766-3341
Fax: (505) 766-8517
Email: ANMO\I(skotz)
Address

201 3rd Street, N.W.

Suite 900

Albuquerque, NM 87102

Mailing Address
P.O. Box 607
Albuquerque, NM 87103

New Jersey

U.S. Attorney
Faith S. Hotchberg

Assistant U.S. Attorneys
Peter W. Gaeta
Robert Kirsch
Peter O'Malley

Legal Support/*Administrative Staff
John Aitken

*Shirley Barnes

Alfraiz Cajucom

William Callahan

Laura Fisher

Main Phone: (973) 645-2700
Fax: (973) 297-2010
Email: ANJO2(pgaeta)
Address

970 Broad Street, Room 700
Newark, NJ 07102

New York, Eastern District

U.S. Attorney
Zachary W. Carter

Assistant U.S. Attorneys
Jennifer C. Boal Richard Milot
David L. Goldberg Susan Riley

Arthur Hui Tracey Salmon-Smith
Claire Kedeshian Elliot Schachner
Sarah J. Lum Beth P. Schwartz

Linda M. Marino Richard Weber

Legal Support/*Administrative Staff
Joseph Arroyo Bonnie Linn

Linda Billotti Joseph Tillman
Katharine Counihan —‘Tiffany Wright
Jeffrey Fata *Rosalyn Whitfield
Main Phone: (718) 254-7000

Fax: (718) 254-6081 or 6083
Email: ANYE12(ahui)

Address

One Pierrepont Plaza, 14th Floor
Brooklyn, NY 11201

Page 38 * Fax changes to the Publications Unit at (202) 616-1344



South Carolina-South Dakota

South Carolina

U.S. Attorney
J, Rene Josey

Assistant U.S. Attorney
Marvin J. Caughman

Legal Support/*Administrative Staff
Sylvia K. Amaker

*Saundra Bookert

*Tina L.D. Perkins

*Nevja Smalls

Main Phone: (803) 929-3000

Fax: (803) 254-2943
Email: ASCO1(mcaughma)
Address

1441 Main Street, Suite 500
Columbia, SC 29201

South Dakota

Satellite Office
Pierre

Assistant U.S. Attorney
Mara M. Kohn

Legal Support Staff
Joanne Bender ASDO1(jbender)

Main Phone: (605) 224-5402
Fax: (605) 224-8305
Email: ASDPO1(mkohn)

Address

337 Federal Bldg. and U.S. Courthouse
South Pierre St.

Pierre, SD 57501

South Dakota

U.S. Attorney
Karen E. Schreier

Assistant U.S. Attorney
Michael Ridgway

Legal Support Staff
Joanne Bender ASDO1(jbender)

Main Phone: (605) 330-4400

Fax: (605) 330-4410
Email: ASDPO1(mridgway)
Address

230 South Phillips Avenue, Room 600
Souix Falls, SD 57102

Mailing Address
P.O. Box 5073
Souix Falls, SD 57117

South Dakota

Satellite Office
Rapid City

Assistant U.S. Attorney
Mark A. Vargo

Legal Support Staff
Joanne Bender ASDO1(jbender)

Main Phone: (605) 342-7822
Fax: (605) 342-1108
Email: ASDRO1(mvargo)

Address

226 Federal Building
515 9th Street

Rapids City, SD 57701

Mailing Address
P.O. Box 2852
Rapids City, SD 57701

Fax changes to the Publications Unit at (202) 616-1344 + Page 45



U.S. Department of Justice
Criminal Division

Asset Forfeiture and Money Laundering Section

Asset Forfeiture

and Money Laundering
Resource Directory



U.S. Customs Service

U.S. Customs Service

Honorable Raymond W. Kelly
(Nominated) Commissioner
1300 Pennsylvania Ave., N.W.
Room 4.4A
Washington, D.C. 20229

Phone: (202) 927-1000
Fax: (202) 927-9286

Associate Chief Counsel

of Enforcement

Steven L. Basha

1300 Pennsylvania Ave., N.W.

Room 4.4B

Washington, D.C. 20229

Phone: (202) 927-6900, ext. 22

Fax: (202) 927-6940 or (202) 927-0735

Acting Director, Seizures and
Penalties Division

Lou Samenfink

1300 Pennsylvania Ave., N.W.
Room 5.2C

Washington, D.C. 20229

Phone: (202) 927-0410

Fax: (202) 927-1269

Page 14 + Fax changes to the Publications Unit at (202) 616-1344

Chief Financial Officer
Vincette Goerl

1300 Pennsylvania Ave., N.W.
Room 4.5D

Washington, D.C. 20229
Phone: (202) 927-0600

Fax: (202) 927-9286

Director, Financial Investigations Division
Alan Doody

1300 Pennsylvania Ave., N.W.

Room 7.2D

Washington, D.C. 20229

Phone: (202) 927-1520

Fax: (202) 927-9373


Tennessee

Tennessee, Eastern District

U.S. Attorney
Carl K. Kirkpatrick

Assistant U.S. Attorney
David C. Jennings

Legal Support/*Administrative Staff
Donna Adkins
*Deborah Barclay

Angela Gibson
Main Phone: (423) 545-4167
Fax: (423) 545-4176

Email: ATNEO1(djenning)
Address

800 Market Street

Suite 211

Knoxville, TN 37902

Tennessee, Eastern District

Satellite Office
Greenville

Assistant U.S. Attorney
M. Neil Smith

Legal Support Staff
Susan L. Waddell

Main Phone: (423) 639-6759
Fax: (423) 639-6451
Email ATNEGO1(nsmith)
Address

103 West Summer Street
Greenville, TN 37743

Tennessee, Eastern District

Satellite Office
Chattanooga

Assistant U.S. Attorney
Gary S. Humble

Legal Support Staff

Becki Dean

Main Phone: (423) 752-5140

Fax: (423) 752-5150
Email: ATNECO1(ghumble)
Address

1110 Market Street

Suite 301

Chattanooga, TN 37402

Tennessee, Middle District

U.S. Attorney
John M. Roberts

Assistant U.S. Attorney
Jimmie Lynn Ramsaur

Legal Support Staff
Victoria Frazier

Main Phone: (615) 736-5151
Fax: (615) 736-5323
Email: ATNMO1(jramsaur)
Address

110 Ninth Avenue South, Suite A-961
Nashville, TN 37203-3870

Page 46 + Fax changes to the Publications Unit at (202) 616-1344



Georgia-Hawaii

Georgia, Southern District

U.S. Attorney
Harry D. Dixon, Jr.

Assistant U.S. Attorneys
James L. Coursey, Jr.
Ruth H. Young

Legal Support Staff

Jodi Johnson Debbie Sandlin
Lynda Mock Anita Stanford
Main Phone: (912) 652-4422
Fax: (912) 652-4991
Email: AGASO1(jcoursey)

AGASOL(ryoung)
Address

100 Bull Street, Suite 201
Savannah, GA 31401

Mailing Address
P.O. Box 8999
Savannah, GA 31401

Guam

Satellite Office
Northern Mariana Islands

Assistant U.S. Attorney
David Wood

Legal Support Staff
Erlinda Dumatol

Main Phone: (670) 234-9133

Fax: (670) 233-9159
Email: AGUO1(dwood)
Address

Horiguchi Building

Third Floor

Garapan, Saipon

Mailing Address
P.O. Box 377
Saipan, MP 96950

Guam

U.S. Attorney
Frederick A. Black

Assistant U.S. Attorney
Karon V. Johnson

Legal Support Staff
Salome S. Blas

Rose Clark

Carmelleta A. Quitugua

Main Phone: (671) 472-7332

Fax: (671) 472-7334
Email: AGUO1(kjohnson)
Address

Suite 502-A

Pacific News Building
238 Archbishop Flores St.
Agana, Guam 96910

Hawaii

U.S. Attorney
Steven S. Alm

Assistant U.S. Attorneys
Michael Chun

Rachel Moriyama

Beverly Sameshima

Legal Support/*Administrative Staff
*Liane Akana
*Jan Yoneda

Main Phone: (808) 541-2850

Fax: (808) 541-2958
Email: AHIO1(mchun)
Address

PJKK Federal Building
300 Ala Moana Boulevard, Room 6100
Honolulu, HI 96850

Page 28 + Fax changes to the Publications Unit at (202) 616-1344



a

Virginia-Washington

Virginia, Eastern District

Satellite Office
Norfolk

Assistant U.S. Attorney
Kent P. Porter

Legal Support Staff

Claire S. Isley

Main Phone: (759) 441-6331
Fax: (759) 441-6689
Email: AVAENO1(kporter)
Address

8000 World Trade Center

101 West Main Street, Suite 8000
Norfolk, VA 23510

Washington, Eastern District

U.S. Attorney
James P. Connelly

Assistant U.S. Attorney
Thomas O. Rice

Legal Support Staff
Amy Mayther

Judy McCain

Main Phone: (509) 353-2767
Fax: (509) 353-2766
Email: AWAEO|(trice)
Address

West 920 Riverside, Suite 300
Spokane, WA 99201

Mailing Address
P.O. Box 1494
Spokane, WA 99210-1494

Virginia, Western District

U.S. Attorney
Robert P. Crouch, Jr.

Assistant U.S. Attorney
Sharon K. Burnham

Legal Support Staff
Lisa McGuire AVAWO1(Imcguire)

Main Phone: (540) 857-2250

Fax: (540) 857-2614
Email: AVAWO1(sburnmham)
Address

Thomas B. Mason Building
105 Franklin Road, Suite 1
Roanoke, VA 24011

Mailing Address
P.O. Box 1709
Roanoke, VA 24008-1709

Washington, Western District

U.S. Attorney
Katrina C. Pflaumer

Assistant U.S. Attorneys
Richard E. Cohen
Peter Mueller

Legal Support Staff
Evelyn Blackwell
Susan Burker

Lisa Lindquist

Terri Myers

Dan Steele

Main Phone: (206) 553-2242

Fax: (206) 553-6934
Email: AWAWOl(rcohen)
Address

800 Fifth Avenue, Suite 3600
Seattle, WA 98104-3190

Fax changes to the Publications Unit at (202) 616-1344 * Page 51



U.S. Postal Inspection Service

Support Staff

Assistant CATS Coordinator
Bruce Reiter, (202) 268-5702

Dyncorp
Data Analyst Ii
Joseph Austin, (202) 268-6537

Data Analysts |

Marvis Burress, (202) 268-8041
Jacqueline Felton-Wilson, (202) 268-5706
Lisa Merryman, (202) 268-7819
Martharie Moore, (202) 268-6535

Fax changes to the Publications Unit at (202) 616-1344 + Page 19

a


Treasury Executive Office for Asset Forfeiture

Treasury Executive Office for Asset Forfeiture

Jan Blanton
Director

Office of the Under Secretary (Enforcement)
740 15th Street, N.W.

Suite 700

Washington, D.C. 20020

Phone: (202) 622-9600
Fax: (202) 622-9610

Legal Counsel

Counsel
Bill Bradley, (202) 622-2252

Financial Management

Chief Financial Officer
Denise Wood, (202) 622-2569

Financial Program Officer

Special Projects

Special Projects Advisor
Charles Ott, Program Analyst, (202) 622-2252

Eric Hamp, (202) 622-2568

Financial Analysts

Thomas Barrett, (202) 622-8383
Terence Lewis, (202) 622-8499
Sonia Pratt, (202) 622-8351

Sam Simonovich, (202) 622-5891

Policy and Operations

Assistant Director
Kenneth Massey, (202) 622-2573

Program Analysts

Rebecca Brown, (202) 622-2807

Dennis McKenzie, (202) 622-2806
Raymond Masstrogiovanni, (202) 622-2827
Patricia Moss, (202) 622-2817

Greg Olsavsky, (202) 622-5002

Rachel Palumbo, (202) 622-5001

Management Support Staff

Secretary
Cynthia Herbert, (202) 622-2575

Secretary: CTI
Keesha Jordan, (202) 622-5987

Operations Analyst
Kathy Queen, (202) 622-2824

CATS
Ken Jones, (202) 622-8344

Page 12 +

Data Analyst: CTI
LaTaunya Matthews, (202) 622-8539

Fax changes to the Publications Unit at (202) 616-1344


Federal Bureau of Investigation

Unit Chief

Racketeering Records Analysis Unit
FBI Laboratory

Joseph F. Giglio

935 Pennsylvania Avenue, N.W.

Room 4712

Washington, D.C. 20535

Phone: (202) 324-2500

Fax: (202) 324-1090

Page 8 + Fax changes to the Publications Unit at (202) 616-1344

—_—_.


Delaware-Florida

Delaware

U.S. Attorney
Gregory M. Sleet

Assistant U.S. Attorney
Richard Andrews

Legal Support/*Administrative Staff
Theresa Jordan
*Kimberlyn Reeves

Main Phone: (302) 573-6277

Fax: (302) 573-6220
Email: ADEO1(randrews)
Address

Chemical Bank Plaza
1201 Market Street
Suite 1100
Wilmington, DE 19801

District of Columbia

U.S. Attorney
Wilma A. Lewis

Assistant U.S. Attorneys
Robert E.L. Eaton, Jr.

Linda Otani McKinney
Barry Wiegand

Legal Support

Cheryl Beegle

Randolph Branch (CATS Database Specialist)
Zsatique Ferrell

Debbie Husnik

Shirley Jarman

Gail Price

Main Phone: (202) 514-7736

Fax: (202) 616-2296
Email: ADC12(beaton)
Address

555 Fourth Street, N.W.

Room 4104

Washington, D.C. 20001.

Florida, Middle District

U.S. Attorney
Charles R. Wilson

Assistant U.S. Attorneys
Virginia M. Covington
Christopher Sabella

Legal Support/*Administrative Staff

Cathy DeVincentis *Midge Orris
Ginny Glaiber Ellen Statz
La Fawn Leek Charity Woods

Robert McNamara

Main Phone: (813) 274-6000

Fax: (813) 274-6220
Email: AFLMO1(vcovingt)
Address

400 North Tampa Street

Suite 3200

Tampa, FL 33602

Florida, Middle District

Satellite Office
Fort Myers

Assistant U.S. Attorney
Robert P. Barclift

Legal Support Staff

Kathy Mertz

Main Phone: (941) 461-2223
Fax: (941) 461-2219
Email: AFLMFO1(rbarclif)
Address

2110 First Street

Suite 3-137

Fort Myers, FL 33901

Fax changes to the Publications Unit at (202) 616-1344 + Page 25