United States Park Police

United States Park Police

Robert E. Langston
Chief

National Park Police
Department of the Interior

1100 Ohio Drive, SW
Washington, DC 20242
Phone: (202) 619-7350
Fax: (202) 205-7981

Commander Assistant Commander
Criminal Investigations Branch Criminal Investigations Branch
Major Benjamin Holmes, Jr. Program Manager
1100 Ohio Drive, SW Asset Forfeiture Program
Washington, DC 20242 Captain William J. Ruth
Phone: (202) 690-5057 1100 Ohio Drive, SW
Fax: (202) 205-1854 Washington, DC 20242
Phone: (202) 690-5054
Asset Forfeiture Detective Fax: (202) 205-1854

Asset Forfeiture Unit
Thomas A. Wise
1100 Ohio Drive, SW
Washington, DC 20242
Phone: (202) 690-5067
Fax: (202) 205-1854

Page 16 Fax changes to this directory to Denise Mahalek at (202) 616-1344


North Carolina-Ohio

North Carolina, Western District

U.S. Attorney:
Mark T. Calloway

Assistant U.S. Attorneys:
Clifford C. Marshall
B. Frederick Williams
William A. Brafford

Legal Support Staff:
Frederick Hudson
Kishi Tillman
Rebecca Milner

Main #: (704) 344-6222
Fax: (704) 344-6629
Email: ANCW01(cmarshal)

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

North Dakota

U.S. Attorney:
John Schneider

Assistant U.S. Attorney:
Norman Anderson

Legal Support/*Administrative Staff:

Deb Wilson *Jayne Hajicek
Main#: (701) 239-5671

Fax: (701) 239-5232
Email: AND0O1(nanderso)

Address: 249 Federal Building
655 First Avenue North
Fargo, ND 58102

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

Ohio, Northern District

U.S. Attorney:
Emily M. Sweeney

Assistant U.S. Attorneys:
James L. Morford

Patrick J. Foley

Herbert J. Villa

Legal Support/*Administrative Staff
Theresa M. Bozak “Bridget C. Piascik

Main #: (216) 622-3600
Fax: (216) 622-8355
Email: AOHN01 (jmorford)
Address: 1800 Bank One Center

600 Superior Avenue East
Cleveland, OH 44114-2600

Ohio, Northern District

Satelite Office:
Toledo

Assistant U.S. Attorneys:
Patrick J. Foley
Lawrence Kiroff

Legal Support Staff:
Denise H. Teal

Main #: (419) 259-6376
Fax: (419) 259-6360
Email: AOHNT01(pfoley)

Address: Four Seagate
Third Floor
Toledo, GH 43604

Fax changes to this directory to Denise Mahalek at (202) 616-1344

Page 39


Montana-Nevada

Montana Nebraska
U.S. Attorney: U.S. Attorney:
Sherry Scheel Matteucci Thomas J. Monaghan

Assistant U.S. Attorneys: Assistant U.S. Attorney:

Lorraine D. Gallinger Nancy Svoboda

Bernie Hubley

Kris McLean Legal Support Staff:

Carl Rostad Laura Hayman
Legal Support/*Administrative Staff: | Main #: (402) 221-4774
Sandra L. Becker *Charla D. Hayward | Fax: (402) 221-4839
Debra Leary *Sue Nelson Email: ANE01(nsvoboda)
Main #: (406) 657-6101 Address: Zorinsky Federal Building
Fax: (406) 657-6989 Room 7401
Email: AMTO1 (galling) 215 North 17th Street

Omaha, NE 68101
Address: 2929 Third Avenue North
Suite 400
Billings, MT 59101

Nevada Nevada
U.S. Attorney: Satelite Office:

Kathryn E. Landreth Reno
Assistant U.S. Attorney: Assistant U.S. Attorney:
Dan D. Hollingsworth Greg Addington
Legal Support Staff: Main #: (702) 784-5438
Anne Nunes Kate Sheryak Fax: (702) 784-5181
Jackie Peltier Emai: ANVRO1(gaddingt)
Main #: (702) 388-6336 Addrsss: 100 West Liberty
Fax: (702) 388-6803 " Suite 600
Email: ANV01(dholling) Reno, NV 89501

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

Mailing Address: P.O. Box 16030
Las Vegas, NV
89101

Fax changes to this directory to Denise Mahz < at (202) 616-1344 Page 35


Tennessee-Texas

Tennessee, Eastern District

Satelite Office:
Greenville

Assistant U.S. Attorney:
Sarah R. Shults

Legal Support Staff:
Susan L. Waddell

Main #: (423) 639-6759
Fax: (423) 639-6451
Email: ATNE01(sshults)

Address: 103 West Summer Street
Greenville, TN 37743

Tennessee, Middle District

U.S. Attorney:
John M. Roberts

Assistant U.S. Attorney:
Van S. Vincent

Legal Support Staff:
Victoria Frazier

Main #: (615) 736-5151
Fax: (615) 736-5323 -
Email: ATNMO01 (wvincent)

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

Tennessee, Western District

U.S. Attorney:
Veronica F. Coleman

Assistant U.S. Attorney:
Christopher E. Cotten

Legal Support Staff:
Joan T. Murphy

Texas, Northern District

U.S. Attorney:
Paul E. Coggins

Assistant U.S. Attorney:
Diane M. Kozub

Legal Support Staff:
Lillian McIntire

Main #: (901) 544-4231 Main #: (817) 978-3291
Fax: (901) 544-4230 Fax: (817) 978-3094
Email: ATNW01(ccotten) Email: ATXNO1(dkozub)
Address: 167 North Main Street Address; 801 Cherry Street
1026 Federal Building Suite 1700
Memphis, TN 38103-1898 Fort Worth, TX 76102-6897
Page 44 Fax changes to this directory to Denise Mahalek at (202) 616-1344

— ed



United States Marshals Service

United States Marshals Service

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

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

Asset Forfeiture Office
Business Services Division
600 Army Navy Drive

Suite 1090

Arlington, VA 22202-4210

Phone: (202) 307-9221
Fax: (202) 307-5020 or 5096

Division Directorate
Assistant Director
Kenneth Holecko
Business Services Division
Suite 1240
Phone: (202) 307-9630
Fax: (202) 307-5114
(Deb Miller, Staff Assistant)

Office of the Chief
Chief, Asset Forfeiture Office
Katherine K. Deoudes
Suite 1090
Phone: (202) 307-9009
(P.J. Carter, Special Assistant)

Senior Management Analyst
Financial

Timothy R. Virtue (202) 307-9293
Realty :

Kimberly A, Butler (202) 307-9281
Personal Property

James J. Herzog (202) 307-5220
CATS

Edmund C. Mithchell (202) 307-9482

Criminal Investigator
James M. Sullivan (202) 603-7639

Management Analyst
Nona Wartella (202) 307-9213

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

Dyncorp _
David Ashley (202) 307-5218
Bonnie McCloud (202) 307-9232

Program Analyst
Lisa Black (202) 307-9293
Wanda L. Bossa (703) 416-8180

DDD
Aisha Flipping (202) 307-9237

Page 10 Fax changes to this directory to Denise Mahalek at (202) 616-1344


Wisconsin-Wyoming

Wisconsin, Western District

U.S. Attorney:
Peggy A. Lautenschlager

Assistant U.S. Attorney:
Teresia J. Buck

Administrative Staff:
Beverly A. Delkamp

Main #: (608) 264-5158
Fax: (608) 264-5714
Email: AWIW01(tbuck)

Suite 200
Madison, WI 53703

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

Address: 660 West Washington Ave.

Wyoming

U.S. Attorney:
David D. Freudenthal

Assistant U.S. Attorneys:
Carol A. Statkus
L. Robert Murray
Donald R. Wrobetz

Legal Support Staff:
Maria K. Travis

Main #: (307) 772-2124 |
Fax: (307) 772-2123
Email: ~AWY01(cstatkus)

Address: 2120 Capitol Avenue
Room 4002
Cheyenne, WY 82001

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

Page 50

Fax changes to this directory to Denise Mahalek at (202) 616-1344

=


Arizona-Arkansas

Arizona

U.S. Attorney:
Janet Napolitano

Assistant U.S. Attorneys:
Arthur G. Garcia
Reid C. Pixler

Legal Support Staff:
Carol L. Murphy
Jeannie Inserra
Rosemary Shaul

Main #: (602) 514-7500
Fax: (602) 514-7693
Email: AAZO1(agarcia)

Address: 230 North First Avenue
Suite 4000
Phoenix, AZ 85025

Arizona

Satelite Office:
Tucson

Assistant U.S. Attorneys:
Henry Z. Brown
Janet K. Martin

Legal Support/*Administrative Staff:
Tammy L. Walker *Barbara Cox
Susan B. Costa

Main #: (520) 620-7300
Fax: (520) 620-7322
Email: AAZTO2(hbrown)

Address: 110 South Church Avenue
Suite 8310
Tucson, AZ 85701-1608

Arkansas, Eastern District

U.S. Attorney:
Paula W. Casey

Assistant U.S. Attorney:
Gwendolyn Hodge

Legal Support Staff:

Nan Wolfe
Main #: (501) 324-5342
Fax: (501) 324-5337
Email: AARE01(ghodge)

Address: 425 West Capitol Avenue
Suite 500
Little Rock, AR 72201

Arkansas, Western District

U.S. Attorney:
P.K. Holmes, Ill

Assistant U.S. Attorney:
David Ferguson

Legal Support/*Administrative Staff:

Dru Cessna *Jan Choat
Main #: (501) 783-5125
Fax: (501) 785-2442
Email: AARW0O1(dferguso)

Address: Sixth and Rogers Street
Suite 216
Fort Smith, AR 72901-1524

Page 20

Fax changes to this directory to Denise Mahalek at (202) 616-1344



Ohio-Oklahoma

Ohio, Southern District

U.S. Attorney:
Dale Ann Goldberg

Assistant U.S. Attorney:
Marcia Harris

Legal Support Staff:
Kelli Peters
Michele VanSuch

Main #: (614) 469-5715
Fax: (614) 469-5240
Email: AOHS01(mharris)

Address: 280 North High Street
Fourth Floor
Columbus, OH 43215

Ohio, Southern District

Satelite Office:
Dayton

Assistant U.S. Attorneys:
Patrick D. Quinn
Gregory G. Lackhart
Pamela Stanek

Legal Support Staff:

Judith Cron

Main#: (513) 225-2910 ©
Fax: (513) 225-2564
Email: AOHSD01(pquinn)

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

Ohio, Southern District

Satelite Office:
Cincinnati

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

Legal Support Staff:
Marcus Collins

Oklahoma, Northern District

U.S. Attorney:
Stephen C. Lewis

Assistant U.S. Attorney:
Catherine Depew Hart

Legal Support Staff:
Charlene Hook
Linda Peaden

Main #: (513) 684-3711 Main #: (918) 581-7463
Fax: (513) 684-6385 Fax: (918) 581-7769
Email: AOHSC01(kbrinkma) Email: + AOKNO1(cdhart)
Address: 220 Potter Stewart U.S.C.H. | Address: 3400 U.S. Courthouse

100 East Fifth Street 333 West Fourth Street
Cincinnati, OH 45202 Tulsa, OK 74103
Page 40 Fax changes to this directory to Denise Mahalek at (202) 616-1344

SSS SSS



Asset Forfeiture and Money Laundering Section

Asset Forfeiture and Money Laundering Section
Criminal Division
Department of Justice

1400 New York Avenue, NW
Bond Building, Room 10100
Washington, DC 20005

Phone: (202) 514-1263 or
(202) 514-1758
Fax: (202) 514-5522 or
(202) 616-1344

Chief
Gerald E. McDowell

Principal Deputy Chief
Robert D. Sharp

Deputy Chief and
Senior Counsel to the Chief
G. Allen Carver, Jr.

Deputy Chiefs
Pamela L. Dempsey (Litigation)
Nancy L. Rider (Program Management)

Assistant Chiefs
Alice Waller Dery
Stefan D. Cassella
Harry Harbin
Lester M. Joseph

Special Counsel for
International Forfeiture Matters
Juan C. Marrero
Linda M. Samuel

Special Counsel for Money Laundering
Theodore Greenberg

Trial Attorneys
Barry Blyveis
Matthew S. Bode
Deborah A. Brinley
Michael Burke
Araceli Carrigan
Michele Crawford
Michael Davitt
Laury Gordon Estrada
Irene Gutierrez
John F. Hyland, Jr.
Rena Johnson
James Katz
James Lindsay
Nancy Martindale
Stephen May
Margaret O'Donnell
Gregory Paw
Joseph (Mike) Payne
Mark Rubino
Susan L. Smith
Karen A. Vogel

Financial Advisor
Nora M. Kelly

Fax changes to this directory to Denise Mahalek at (202) 616-1344 Page 1


Minnesota-Mississippi

Minnesota

U.S. Attorney:
David Lillehaug

Assistant U.S. Attorney:
Francis X. Hermann

Legal Support/*Administrative Staff:

Jill Fedo *Sally Kunkel
Main #: (612) 348-1500
Fax: (612) 348-1588
Email: AMNO1(fhermann)

Address: 234 U.S. Courthouse
110 South Fourth Street
Minneapolis, MN 55401

Mississippi, Northern District

U.S. Attorney:
Alfred E. Moreton, III

Assistant U.S. Attorneys:
James W. Warren
Jim M. Greenlee

Legal Support Staff:

Brenda Neal

Main #: * (601) 234-3351
Fax: (601) 236-2725
Email: AMSNO1(jwarren)

Address: 911 Jackson Avenue

Room 265 Federal Building
Oxford, MS 38655

Mississippi, Southern District

U.S. Attorney:
Brad Pigott

Assistant U.S. Attorney:
Robert G. Anderson

Legal Support/*Administrative Staff:

Cecil Ferrell *Betsy Hatcher
Main #: (601) 965-4480
Fax: (601) 965-4409
Email: AMSS01(banderso)
Address: 188 East Capitol Street

Suite 500
Jackson, MS 39201-0101

Mississippi, Southern District

Satelite Office:
Biloxi

Assistant U.S. Attorney:
Donald M. Waits

Legal Support Staff:

Vicky Quave

Main #: (601) 432-5521
Fax: . (601) 435-3303
Email: AMSSB01 (dwaits)

Address: 808 Vieux Marche, 2nd Floor
Biloxi, MS 39530

Fax changes to this directory to Denise Mahalek at (202) 616-1344

Page 33


United States Postal Inspection Service

United States Postal Inspection Service

Honorable Kenneth J. Hunter
Chief Postal Inspector
475 L'Enfant Plaza West, SW
Washington, DC 20260-2100

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

Deputy Chief Inspector
Criminal Investigation
Mike Boswell
475 L'Enfant Plaza West, SW
Room 3117
Washington, DC 20260-2160
Phone: (202) 268-5445
Fax: (202) 268-4563

Counsel
Henry Bauman
Office of the Chief Inspector
475 L'Enfant Plaza West, SW
Room 3411
Washington, DC 20260-2181
Phone: (202) 268-4415
Fax: (202) 268-4563

Forfeiture Group

475 L'Enfant Plaza West, SW
Room 5540N

Washington, DC 20260-2169
Fax: (202) 268-6532

Group Manager
Larry Maxwell (202) 268-5476

Program Administrator
Walt Ladick (202) 268-5475

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

Forfeiture Analyst, Case Analysis/
Quality Assurance

Mary Selvi (202) 268-5774
Vanessa McNeil (202) 268-6534

Forfeiture Analyst, Budget and Accounting

Kathryn Lamon — (202) 268-6533

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

Courier Service

955 L'Enfant Plaza, SW
North Building, Room 5540
Washington, DC 20260

Legal Support/Inspector-Attorneys
Larry Katz (212) 330-3399
Robert Mattes (610) 668-4508

Support Staff

Data Analyst Il
Alison Fasset (202) 268-6535

Data Analyst Is
Martharie Moore (202) 268-5706
Catelia Pate (202) 268-6537
Lisa Merryman (202) 268-7819

Assistant CATS Coordinator
Bruce Reiter (202) 268-5702

CATS - Dyneorp
Joseph Austin (202) 268-4884
Cheryl Periera (202) 268-4884

Fax changes to this directory to Denise Mahalek at (202) 616-1344 Page 17


Delaware-Florida

Delaware

U.S. Attorney:
Gregory M. Sleet

Assistant U.S. Attorney:
Carolyn T. Greene

Legal Support/*Administrative Staff:
Theresa Jordan *Kimberlyn Reeves

Main #: (302) 573-6277
Fax: (302) 573-6220
Email: ADE01(cgreene)

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

District of Columbia

U.S. Attorney:
Eric Holder

Assistant U.S. Attorneys:
Robert E.L. Eaton, Jr.
William Cowden

Barry Wiegand

Legal Support/*Administrative Staff:

Cheryl Beegle Debbie Husnik

Kristie Harrison Kamana Mathan
*Gail Price

Main #: (202) 514-7736

Fax: (202) 616-2296

Email: ADCO01(beaton)

Address: 555 Fourth Street, NW
Room 4104
Washington, DC 20001

Florida, Northern District

U.S. Attorney:
P. Michael Patterson

Assistant U.S. Attorney:
Greg Miller

Legal Support Staff:
Mercedes Castano

Main #: (904) 942-8430
Fax: (904) 942-8424
Email: AFLNO1(gmiller)
Address: 315 South Cathoun Street

Suite 510
Tallanassee, FL 32301-1841

Florida, Northern District

Satelite Office:
Pensacola

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

Legal Support Staff:
Sandra Hoffer
Anthony Garner

Main #: (904) 434-3251
Fax: (904) 432-7763
Email: AFLNPO1 (jatchiso)

Address: 114 East Gregory Street
Pensacola, FL 32301

Fax changes to this directory to Denise Mahalek at (202) 616-1344

Page 23


Alabama-Alaska

Alabama, Middle District

U.S. Attorney:
Redding Pitt

Assistant U.S. Attorney:
John T. Harmon

Legal Support/*Administrative Staff:
Robert D. Ford *Glenna Smith
Gloria McPherson *Cheryl Bullard

Main #: (334) 223-7280
Fax: (334) 223-7560
Email: AALMO1(jharmon)

Address: One Court Square
Suite 201
Montgomery, AL 36104

Mailing Address: Lock Drawer 197
Montgomery, AL
36101

Alabama, Southern District

U.S. Attorney:
J. Don Foster

Assistant U.S. Attorneys:
E.T. Rolison
Ronald Wise

Legal Support/*Administrative Staff:

Dawn Logan *Regina Dickerson
Main #: (334) 441-5845

Fax: (334) 441-5277
Email: . AALS01(erolison)

Address: 169 Dauphin Street
Suite 200
Mobile, AL 36602

Alabama, Northern District

U.S. Attorney:
Caryl P. Privett

Assistant U.S. Attorneys:
Katherine P. Corley
James D. Ingram

Administrative Staff:
Julie Copeland
Dorothy Wood

Main #: (205) 731-1785
Fax: (205) 731-1783
Email: AALNO1(kcorley)
Address: 1800 Fifth Avenue

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:
Sean Robinson *Fran Sedilk

Main #: (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 this directory to Denise Mahalek at (202) 616-1344

Page 19


Missouri

Missouri, Eastern District

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

Assistant U.S. Attorneys:
Raymond M. Meyer

Julia M. Wright
Legal Support Staff:

Janet Gum
Main #: (314) 539-2200
Fax: (314) 539-2309
Email: AMOE01(rmeyer)

Address: 1114 Market Street
Room 401
St. Louis, MO 63101

Misssouri, Eastern District

Satelite Office:
Cape Girardeau

Assistant U.S. Attorneys:
Michael Price
Curtis Poore

Administrative Staff:
Connie Keener

Main #: (573) 334-3736
Fax: (573) 335-2393
Email:

AMOEO1(mprice)

Address: Capital Bank Building
325 Broadway, Second Floor
Cape Girardeau, MO 63701

Missouri, Western District

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

Assistant U.S. Attorney:
Frances Reddis

Legal Support/*Administrative Staff:
Frankie Snyder *Susan Welch

Missouri, Western District

Satelite Office:
Springfield

Assistant U.S. Attorney:
Cynthia Hyde

Legal Support Staff:
Linda A. Goodson

Main #: (816) 426-3122 Main #: (417) 831-4406
Fax: (816) 426-3165 Fax: (417) 831-0078
Email: AMOW01(freddis) Email: AMOWS01(chyde)
Address: 1201 Wainut Street Address: 901 St. Louis Street
Suite 2300 Suite 500
Kansas City, MO Springfield, MO 65806
64106-2149
Page 34 Fax changes to this directory to Denise Mahalek at (202) 616-1344



United States Secret Service

United States Secret Service

Asset Forfeiture Branch
1800 G. Street, NW
Room 200
Washington, DC 20223
Phone: (202) 435-9450
Fax: (202) 435-7443

Eljay B. Bowron
Director
1800 G. Street, NW
Room 800
Washington, DC 20223

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

Office of Chief Counsel
1800 G. Street, NW
Room 842
Washington, DC 20223
Phone: (202) 435-5771
Fax: (202) 435-6544

Deputy Special Agent-in-Charge Senior Counsel
Dana A. Brown = (202) 435-5901 Thomas E. Dougherty
Program Manager Attorney-Advisors
Susan T. Czerwinski (202) 435-9171 Mary Beth DeLuca

Daniel Glaser

Assistant Special Agent-in-Charge
Raymond Dineen (202) 435-7748

Assistant to the Special

Agent-in-Charge, Liaison with
Treasury Executive Office for

Asset Forfeiture

Keith W. Young = (202) 435-7763

Forfeiture Coordinator

Valerie M. Rhodes = (202) 435-9167

Special Agent, Training Coordinator
Frank Spicka (202) 435-6044

Financial Management Analyst

Sandra E. Nini (202) 435-7743

Page 14

Fax changes to this directory to Denise Mahalek 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, NW, Room 832
Washington, DC 20530

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

Consolidated Asset Tracking Budget and Finance
System (CATS)
Financial Manager

Deputy Director and Vacant
Project Manager

Candace Olds (202) 616-8000 Accountant

Olga Sylvia (202) 616-8096

Deputy Project Manager

Neill Roe (202) 616-1897

Management Control
Computer Scientist

Roland Carrigan (202) 616-8018 Management Control Officer

Robert A. Weeks, I! (202) 616-8005
Computer Specialist

Kurt Luber (202) 616-1895 Senior Management Analyst

Dorothy Slovak (202) 616-8015
Computer Assistant

Jean Kearse (202) 616-1893
Support Staff

Office Manager
Shirley Wheeler (202) 616-8012

Staff Secretary
Darryl Winfield (202) 616-8011

Page 6 Fax changes to this directory to Denise Mahalek at (202) 616-1344


Louisiana-Massachusetts

Louisiana, Western District

U.S. Attorney:
Michael D. Skinner

Assistant U.S. Attorney:
Richard A. Willis

Legal Support Staff:
Jennifer Broussard

Main #: (318) 262-6618
Fax: (318) 262-6680
Email: ALAWLO1(rwillis)

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

Maine

U.S. Attorney:
Jay P. McCloskey

Assistant U.S. Attorney:
Donald E. Clark

Legal Support Staff:
Nancy Evans

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

Address: {00 Middle Street
East Tower - Sixth Floor
Portland, ME 04101

Mailing Address: P.O. Box 9718
Portland, ME 04104

Maryland

U.S. Attorney:
Lynne A. Battaglia

Assistant U.S. Attorneys:
Andrea L. Smith

Richard C. Kay

Lisa M. Griffin

David Salem

Administrative Staff:
Vanessa Davis

Janet Griffin

Main #: (410) 962-4822
Fax: (410) 962-3091
Email: AMDO1(asmith)
Address: 604 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
Patrick M. Hamilton
Shelbey D. Wright

Legal Support/*Administrative Staff:
Nancy Courtney *Jane Buhiman

Abra Levin *Miriam Noonan
Eve Strother

Kimberly Shubrooks

Main #: (617) 223-9400
Fax: (617) 223-4821
Email: AMA01(rhoffman)

Address: 1003 J.W. McCormack
POCH - 10th Floor
Boston, MA 02109

Fax changes to this directory to Denise Mahalek at (202) 616-1344

Page 31


\linois-indiana

Illinois, Southern District

U.S. Attorney:
W. Charies Grace

Assistant U.S. Attorney:
Michael Thompson

Legal Support Staff:
Janine Medley

Main #: (618) 628-3700
Fax: (618) 628-3720
Email: AILSO1(mthompso)

Address: Nine Executive Drive
Suite 3002
Fairview Heights, IL. 62208

Indiana, Northern District

U.S. Attorney:
Jon E. DeGuilio

Assistant U.S. Attorneys:
Patrick Hansen _—— Diane Berkowitz
Dan Bella Orest Sczewciw

Legal Support Staff:
Doris Conway

Main #: (219) 322-8576
Fax: (219) 865-5310
Email: AINNO1(phansen)

Address: 1001 Main Street
Suite A
Dyer, IN 46314

Indiana, Northern District

Satelite Office:
South Bend

Assistant U.S. Attorney:
Barbara Z. Brook

Administrative Staff:
Vickie Chodvinski

Main #: (219) 236-8287
Fax: (219) 236-8155
Email: AINNO1(bbrook)

Address: M101 Federal Building
204 South Main Street
South Bend, IN 46601

Indiana, Northern District

Satelite Office:
Ft. Wayne

Assistant U.S. Attorneys:
Robert Trgovich

David Miller
Legal Support/*Administrative Staff:
Nan Thiel *Cynthia Venters
Main #: (219) 422-2595
Fax: (219) 426-1616
Email: AINNF01(rirgovic)

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

Page 28

Fax changes to this directory to Denise Mahalek at (202) 616-1344



Executive Office for United States Attorneys

Executive Office for United States Attorneys

Main Justice Building, Room 1619
Washington, DC 20530-0001

Phone: (202) 514-2121

Fax: (202) 616-2278

Director
Carol DiBattiste

Principal Deputy Director
Donna A. Bucella

Deputy Director

Legal Programs
Iden Grant Martyn
600 E. Street, NW
Bicentennial Building, Room 8500
Washington, DC 20530-0001
Phone: (202) 616-6444
Fax: (202) 616-6647

Director

LECC/Victim-Witness Staff
Kim Lesnak
600 E. Street, NW
Bicentennial Building, Room 7300
Washington, DC 20530-0001
Phone: (202) 616-6792
Fax: (202) 616-4632

Fax changes to this directory to Denise Mahalek at (202) 616-1344

Assistant Director
Suzanne M. Warner
600 E. Street, NW
Washington, DC 20530-0001
Phone: (202) 616-6444
Fax: (202) 616-5087

Assistant Director

Office of Legal Education
Anthony Hall

600 E. Street, NW
Bicentennial Building,

Room 7600

Washington, DC 20530-0001
Phone: (202) 616-6700

Fax: (202) 616-6476

Page 3


Asset Forfeiture and Money Laundering Section

Management Analysts
Mary Ann DeToro
Ethel M. Long

Litigation Support Specialist
Elizabeth Kopp

Writer/Editor
Denise Mahalek

Case Management Specialist
Zemoria McClain

Secretaries
Alfreda Adams
Alberta C. Beale
Barbara Handy
Anna Shaw

Legal Technicians
Alice Ricks
Sarah Dunklin

Case/Correspondence
Administrative Technician
Linda Paules

Dyncorp Staff
Phone (202) 514-1463

Office Manager
Doug Foss

Data Analyst Ils
Todd Blanche
Meg Hennessy

Legal Tech Ill
John Sellers

Legal Tech Ils
Caroline Dingess
Mia Levine
Susanna Storm
Terrence Sweeney
Amy Gluck
Margaret Ascher

Data Analyst Is
Razia Ahmad
Rosa Ashford
Judy Joyner

Aspen Systems
Morenike Soremekun

KPMG Peat Marwick
Tina Kim

Page 2 Fax changes to this directory to Denise Mahalek at (202) 616-1344


Food and Drug Administration

Food and Drug Administration

Director Operations Manager
Office of Criminal Investigations Asset Forfeiture Program

Terrell L. Vermillion Office of Criminal Investigations

7500 Standish Place John Rooney

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

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

Fax changes to this directory to Denise Mahalek at (202) 616-1344 Page 15


Treasury Executive Office for Asset Forfeiture

Treasury Forfeiture Fund Laisons

United States Secret Service
Special Agent Keith Young (202) 622-2806

United States Customs Service
Special Agent Bill Gonzalez (202) 622-2755

Alcohol, Tabacco, & Firearms
Special Agent Jeff Cochran (202) 622-2712

Internal Revenue Service
Special Agent John Eminger (202) 622-2579

Amy Relihan (IRS) (202) 622-2825
Legal Technician - CT!

Kristen Paul (IRS) (202) 622-2579
Legal Technician - CTI

Fax changes to this directory to Denise Mahalek at (202) 616-1344 Page 5


California

California, Central District

U.S. Attorney:
Nora M. Manella

Assistant U.S. Attorneys:
Janet Hudson Michele Marchand
William Culler. — Nicholas Morosoff
Carla Ford Ruth Pinkel
John Lee Steven Welk

Legal Support/*Administrative Staff:
Joanna Blythe  *Annamaria Aspiras
Deena Bowman *Dana Brofman
Sandra Miranda *Mimi Turtletaub
Alex Jones *Laura Ash

Main #: (213) 894-2434
Fax: (213) 894-7177
Email: ACAC01 (jhudson)

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

California, Northern District

U.S. Attorney:
Michael J. Yamaguchi

Assistant U.S. Attorneys:
Bob Ward
Jonathan Howden
Beth McGarry

Legal Support Staff:

Alicia Chin

Kay Hilliard

Main #: (415) 436-7200

Fax: . (415) 436-6748
Email: ACANO1(bward)

Address: 450 Golden Gate Avenue
10th Floor, Box 36055
San Francisco, CA 94102

California, Eastern District

U.S. Attorney:
Charles J. Stevens

Assistant U.S. Attorney:
Clare K. Nuechterlein

Legal Support Staff:
Bobbie M. Harthun

June Brown
Main #: (916) 554-2700
Fax: (916) 554-2100
Email: ACAE01(cinuecht)

Address: 555 Capitol Mall
15th Floor
Sacramento, CA 95814

California, Eastern District

Satelite Office:
Fresno

Assistant U.S. Attorney:
Sheila Oberto

Legal Support Staff:
Dianna Cochran

Main #: (209) 498-7272
Fax: (209) 498-7432
Email: ACAE02(soberto)

Address: 1130 O Street
Room 36§4
Fresno, CA 93721

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Page 21



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

iE

Asset Forfeiture and
Money Laundering
Resource Directory



Texas-Utah

Texas, Eastern District

Satelite Office:
Tyler

Assistant U.S. Attorney:
Gregg A. Marchessault

Administrative Staff:
Debbie Barbee

Main #: (903) 597-8146
Fax: (903) 597-3662
Email: ATXETO1(gmarches)

Address: 110 North College Street
Suite 700
Tyler, TX 75702

Texas, Western District

U.S. Attorney:
James William Blagg

Assistant U.S. Attorneys:
Joseph Florio —_
Thomas P. Moore

Legal Support Staff:

Frances LeBlanc Darla Meckle
Jeanette Fincher Grace Ledezma
Jeanne Crowson Nancy Obregon
Beverly Williams

Main #: (210) 530-6040

Fax: (210) 530-6105

Email: ATXW01 (jflorio)

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

Texas, Western District

Satelite Office:
El Paso

Assistant U.S. Attorney:
Jose Luis Gonzalez

Legal Support Staff:
Patty Franco
Rosie Grajeda

Main #: (915) 534-6884
Fax: (915) 534-6024
Email: ATXWE01(jgonzale)

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

Utah

U.S. Attorney:
Scott M. Matheson, Jr.

Assistant U.S. Attorney:
Laurie J. Sartorio

Legal Support/‘‘Administrative Staff:

Marilyn Farr MelloDee Stewart
Carl Martin *Linda Senior
MelloDee Stewart

Main #: (801) 524-5682

Fax: (801) 524-6924

Email: AUTO01(Isartori)

Address: U.S. Courthouse, Room 478
350 South Main Street B-36
Salt Lake City, UT 84101

Page 46 Fax changes to this directory to Denise Mahalek at (202) 616-1344



Federal Bureau of Investigation

Federal Bureau of Investigation

Honorable Louis J. Freeh

Hoover Building
Room 7176

Director

Washington, DC 20535

Phone: (202) 324-3444

Fax: (202) 324-6856

General Counsel
Howard M. Shapiro
Room 7427, Hoover Building
Washington, DC 20535
Phone: (202) 324-5018
Fax: (202) 324-5366

Assistant Director

Finance Division
Wade B. Houk
Room 6032, Hoover Building
Washington, DC 20535
Phone: (202) 324-1345
Fax: (202) 324-1352

Unit Chief

Forfeiture and Seized Property Unit
Phillip L. Buvia
1331 Pennsylvania Avenue, NW
Suite 400 South
Washington, DC 20004
Phone: (202) 324-9700
Fax: (202) 324-9698

Acting Unit Chief
Legal Forfeiture Unit
Steve Jobe
1331 Pennsylvania Avenue, NW
Suite 300 South
Washington, DC 20004
Phone: (202) 324-9700
Fax: (202) 324-9727

Page 8

Supervisory Special Agent
Unit Chief - Policy, Planning
and Analysis Unit, CID

Weysan Dun

935 Pennsylvania Avenue, NW

Room 4340

Washington, DC 20535

Phone: (202) 324-5634

Fax: (202) 324-1046

Supervisory Special Agent
Policy, Planning, and Analysis
Unit, CID

Edward P. Gibson

935 Pennsylvania Avenue, NW

Room 4340

Washington, DC 20535

Phone: (202) 324-5633 .

Fax: (202) 324-1046

Supervisory Special Agent
Section Chief - Property,
Procurement and Management
William J. Stollnans
Finance Division - Room 6823
935 Pennsylvania Avenue, NW
Washington, DC 20535
Phone: (202) 324-2143 or
(202) 324-3000
Fax: (202) 324-1172

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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
William Snider
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
Richard Kay
600 Army Navy Drive
Room E7397
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
Phone: (202) 307-7842
Fax: (202) 307-5599

Support Staff

Data Analysts - CTI
Karl Johnson (202) 622-8539
Robert Strassman

(202) 622-2825
Secretary

Cynthia Herbert (202) 622-2572

Secretary - CTI
Pablo Ruiz (202) 622-9600

Fax changes to this directory to Denise Mahalek at (202) 616-1344 Page 7


Pennsylvania-Rhode Island

Pennsylvania, Middle District

U.S. Attorney:
David M. Barasch

Assistant U.S. Attorney:
John J. McCann

Legal Support Staff:
Wendy Ott
Shawn Williams

Main #: (717) 348-2800
Fax: (717) 348-2830
Email: APAMO1(jmccann)

Address: 309 Federal Building
North Washington and
Linden Street
Scranton, PA 18501

Pennsylvania, Western District

U.S. Attorney:
Frederick W. Thieman

Assistant U.S. Attorney:
Mary McKeen Houghton

Legal Support Staff:
Michael J. Cremenose
Bonnie Grecco
Joseph Heminger
Robin J. Thompson

Main #: (412) 644-3500
Fax: (412) 355-3695
Email: APAWO01(mhoughto)

Address: 633 U.S. Courthouse
Pittsburgh, PA 15219

Puerto Rico

U.S. Attorney:
Guillermo Gil

Assistant U.S. Attorney:
Jose Vazquez

Rhode Island

U.S. Attorney:
Sheldon Whitehouse

Assistant U.S. Attorney:
Michael P. lannotti

Legal Support/*Administrative Staff: Legal Support Staff:
Carmen Suarez *Nilsa Rivera Linda A. Mazmanian
Melinda Reyes
Main #: (401) 528-5477
Main #: (809) 766-5656 Fax: (401) 528-5474
Fax: (809) 766-6219 Email: ... ARI04(miannott)
Email: APRO01(jvazquez)
Address: Westminster Square Building
Address: Federal Building, Room 452 40 Dorrance Street
450 Carlos Chardon Avenue 10th Floor
Hato Ray, PR 00918 Providence, R! 02903
Page 42 Fax changes to this directory to Denise Mahalek at (202) 616-1344

|



Kentucky-Louisiana

Kentucky, Eastern District

U.S. Attorney:
Joseph L. Famularo

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

Legal Support/*Administrative Staff:
Kimberly Riddell Doty

Meg Moseley

*Roseanne Ritchie

Main #: (606) 233-2661
Fax: (606) 233-2533
Email: AKYE01 (Igentry)

Address: 110 West Vine Street
Suite 400
Lexington, KY 40507

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

Kentucky, Western District

U.S. Attorney:
Michael Troop

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

Legal Support/*Administative Staff:
Meda Antle *Shirley Wright

Main #:
Fax:
Email:

(502) 582-5911
(502) 625-7110
AKYW01(mmazzoli)

Address: 510 West Broadway
10th Floor
Louisville, KY 40202

Louisiana, Eastern District

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

Assistant U.S. Attorney:
Larry Benson

Louisiana, Middle District

U.S. Attorney:
L. J. Hymel

Assistant U.S. Attorney:
Robert W. Piedrahita

Legal Suport Staff: Legal Support Staff:
Jody Randall Sherron Cass
Donna Ward
Main #:°~ (504) 389-0443
Main #: (504) 589-2921 Fax: (504) 389-0561
Fax: (604) 589-6727 Email: ALAMO1(rpiedrah)
Email: ALAE01(Ibenson)
Address: 777 Florida Street
Address: Hale Boggs Federal Building Second Floor
501 Magazine Street Baton Rouge, LA 70801
Room 210 °
New Orleans, LA 70130
Page 30 Fax changes to this directory to Denise Mahalek at (202) 616-1344



Vermont-Virginia

Vermont

U.S. Attorney:
Charles R. Tetzlaff

Assistant U.S. Attorney:
James J. Gelber

Legal Support Staff:
Kim M. Kent

Main #:
Fax:
Email:

(802) 951-6725
(802) 951-6540
AVT01 (jgelber)

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

Mailing Address: P.O. Box 570
Burlington, VT 05401

Virgin Islands

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

Assistant U.S. Attorney:
James S. Carroll, Ill

Legal Support Staff:
Marline Callwood Williams

Main #: (809) 774-5757
Fax: (809) 776-3474
Email: AV101 (jcarroll)

Address: Federal Bldg.& Courthouse
5500 Veterans Drive
Suite 260
St. Thomas, VI 00802-6424

Virgin Islands

Satelite Office:
St. Croix

Assistant U.S. Attorney:
Michael A. Humphreys

Legal Support Staff:
Carmela De Moorehead

Main #: (809) 773-3920
Fax: (809) 773-1407
Email: AVISCO1(mhumphre)
Address: 1108 King Street

Suite 201
Christiansted, St. Croix
00820-4951

Virginia, Eastern District

U.S. Attorney:
Helen F. Fahey

Assistant U.S. Attorney:
Gordon D. Kromberg

Legal Support Staff:
Wendy Silberberg

Melvin Victor

Main #: (703) 299-3700
Fax: (703) 299-3981
Email:

AVAE01(gkromber)

Address: 2100 Jamieson Avenue
Alexandria, VA 22314-5794

Fax changes to this directory to Denise Mahatek at (202) 616-1344

Page 47


Indiana-Kansas

Indiana, Southern District

U.S. Attorney:
Judith A. Stewart

Assistant U.S. Attorney:
Windield D. Long

Legal Support/*Administrative Staff:

Sue Wood *Julia Nelis
Main #: (317) 226-6333
Fax: (317) 226-5953
Email: AINSO1(wlong)

Address: 46 East Ohio Street
Fifth Floor, U.S. Courthouse
Indianapolis, IN 46204

lowa, Northern District

U.S. Attorney:
Stephen J. Rapp

Assistant U.S. Attorney:
Martin J. McLaughlin

Legal Support Staff:
Brenda S. Sleep

Main #: (319) 363-0091
Fax: (319) 363-1990
Email: AIANO1(mmclaugh)

Address: 40, First Street S.E.
Suite 400
Cedar Rapids, |A 52403

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

lowa, Southern District

U.S. Attorney:
Don C. Nickerson

Assistant U.S. Attorney:
Kevin E. VanderSchel

Legal Suport/*Administrative Staff:

Phyllis Little *Cindy Konrad
Main #: (515) 284-6257

Fax: (515) 284-6288

Email: AIASO1(kvanders)
Address: 286 U.S. Courthouse Annex

110 East Court Avenue
Des Moines, !A 50309-2043

Kansas

U.S. Attorney:
Jackie N. Williams

Assistant U.S. Attorney:
Annette B. Gurney

Administrative Staff:

Nedra McNeil

Main #: (316) 269-6481
Fax: (316) 269-6484
Email: - AKS01(agurney)

Address: 1200 Epic Center
301 North Main
Wichita, KS 67202

Fax changes to this directory to Denise Mahalek at (202) 616-1344

Page 29



Treasury Executive Office for Asset Forfeiture

Treasury Executive Office for Asset Forfeiture

Jan Blanton

Director

Office of the Under Secretary (Enforcement)
740 15th Street, NW

Suite 700

Washington, DC 20020

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

Legal Counsel
Counsel
Bill Bradley (202) 622-2252
Special Projects
Special Projects Advisor
Charles Ott (202) 622-2252

Policy and Operations
Assistant Director
Kenneth Massey (202) 622-2573

CATS Deputy Project Manager
(Site Implementation)
Kenneth Jones (202) 622-8344

Program Analysts
Patricia Moss (202) 622-2817
Rebecca Brown (202) 622-2807
Rachel Palumbo (202) 622-5001
Thomas Barrett (202) 622-8383

Raymond Masstrogiovanni (202) 622-2827

Financial Management
Chief Financial Officer
Denise Wood

Financial Program Officer
Eric Hampl

Page 4

Financial Analysts
Terence Lewis (202) 622-8498
Gary Kastorf (202) 622-8508
Thomas Kim (202) 622-8599
Sonia Pratt (202) 622-8351

Sam Simonovich (202) 622-5891

Management Support Staff
Secretary

Cynthia Herbert (202) 622-2575

Secretary - CTI
Vivian Quirk (202) 622-5987
Operations Analyst

Kathy Queen (202) 622-2824

Data Analyst - CTI
Pablo Ruiz (202) 622-8404

Data Analyst - CTI
Kail Johnson (202) 622-8539

(202) 622-2569

(202) 622-2568 ‘

Fax changes to this directory to Denise Mahalek at (202) 616-1344




New York

New York, Northern District

Satelite Office:
Albany

Assistant U.S. Attorney:
William C. Pericak

Legal Support Staff:
John Gaughan
Kimberly Riggins

Main #: (518) 431-0247
Fax: (518) 431-0249
Email: ANYNAO1(wpericak)

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

New York, Southern District

U.S. Attorney:
Mary Jo White

Assistant U.S. Attorneys:
Sharon Cohen Levin Barbara Ward

Evan Barr Peter T. Gelfman
Bart Van De Weghe

Legal Support/*Administrative Staff:
Diane Aitken Darry! Jan

Debra Doran Marion Jo

Kristin Grosser *Pauline Williams

Main#: . (212) 791-0008
Fax: (212) 791-2205
Email: ANYSO02(slevin)

Address: One St. Andrew's Plaza
New York, NY 10007

New York, Southern District

Satelite Office:
White Plains

Assistant U.S. Attorney:
Bart Van DeWeghe

Main #: (914) 993-1900

Fax: (914) 993-9036
Email: ANYSW01(bvandewe)
Address: 300 Quarropas Street

White Plains, NY 10601

New York, Eastern District

U.S. Attorney:
Zachary W. Carter

Assistant U.S. Attorneys:
Arthur Hui Susan Riley
Jennifer C. Boal Tracey Salmon
David L. Goldberg Elliot Schaohner
Claire Kedeshian Beth P. Schwartz
Sarah Lum Richard Weber
Nancy Miller

Legal Support/*Administrative Staff:

Christina Andrew —_ Bonnie Linn

Joe Arroyo Yvonne Walters
James Knapp *Cynthia Smith
Main #: (718) 254-7000

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

ANYE03(ahui)

Address: One Pierrepont Plaza
14th Floor, Brooklyn, NY 11201

Fax changes to this directory to Denise Mahalek at (202) 616-1344

Page 37


New York-North Carolina

New York, Western District

U.S. Attorney:
Patrick H. Nemoyer

Assistant U.S. Attorneys:
Richard Kaufman
Greg Brown

Legal Support/*Administrative Staff:
Cheryl LoTempio Lacy Marciano

Paul Michalec *Thomas R. Moulder
Patricia Malaszek

Main #: (716) 551-4811
Fax: (716) 551-5563
Email: ANYW01(rkaufman)

Address: 138 Delaware Avenue
Federal Center
Buffalo, NY 14202

New York, Western District

Satelite Office:
Rochester

Assistant U.S. Attorneys:
Anne Van Graageiland
Brian McCarthy

Legal Support/*Administrative Staff:
Elizabeth Ferreira *Barbara Petersheim
Lori Pietrzykowski

Main#: (716) 263-6760
Fax: (716) 263-6226
Email: ANYWRO1(avangraa)

Address: 100 State Street
620 Federal Building
Rochester, NY 14614

North Carolina, Eastern District

U.S. Attorney:
Janice McKenzie Cole

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

Legal Support/*Administrative Staff
Beverly Hartley Wendy Vonnegut

Angela McNeil *Beverly Hartley
Main #: (919) 856-4530
Fax: (919) 856-4821
Email: ANCE01(rrenfer)
Address: 310 New Bern Avenue

Federal Building, Suite 800
Raleigh, NC 27601-1461

North Carolina, Middle District

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

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

Legal Support Staff:
Laura E. Colston-Brooks
Patricia E. Gard
Theresa S. Polston

Main #: | (910) 333-5351
Fax: i. (910) 333-5257
Email: ANCMO01(Iklauer)

Address: 101 South Edgeworth Street
P.O. Box 1858
Greensboro, NC 27402

Page 38

.

Fax changes to this directory to Denise Mahalek at (202) 616-1344



Georgia-Hawaii

Georgia, Southern District

U.S. Attorney:
Harry D. Dixon, dr.

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

Legal Support Staff:
Lynda Mock Anita Stanford
Debbie Sandlin

Guam

U.S. Attorney:
Frederick A. Black

Assistant U.S. Attorney:
Karon V. Johnson

Legal Support Staff:
Rose Clark

Salome S. Blas
Carmelleta A. Quitugua

Assistant U.S. Attorneys:
David Wood

Legal Support Staff:
Erlinda Dumatol

Main #: (670) 234-9133
Fax: (670) 233-9159
Email: AGU01(dwood)
Address: Horiguchi Building

Third Floor
Garapan, Saipon

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

Main #: (912) 652-4422
Fax: (912) 652-4991 Main #: (671) 472-7332
Email: AGAS01(jcoursey) Fax: (671) 472-7334
Email: AeGU01(kjohnson)
Address: 100 Bull Street
Suite 201 Address: Suite 502-A
Savannah, GA 31401 Pacific News Building
: 238 Archbishop Flores St.
Mailing Address: P.O. Box 8999 Agana, Guam 96910
Savannah, GA 31401
Guam Hawaii
Satelite Office: U.S. Attorney:
Northern Mariana Islands Steven S. Alm

Assistant U.S. Attorneys:
Michael Chun Rachel Moriyama
Beverly Sameshima -
Legal Support/*Administrative Staff:
Susan Estores *Liane Akana
Terry Zamora *Bobbi Matsumura
*Jan Yoneda

Main #: (808) 541-2850
Fax: (808) 541-2958
Email: AHI01(mchun)

Address: PJKK Federal Building
300 Ala Moana Boulevard
Room 6100
Honolulu, H! 96850

Page 26

Fax changes to this directory to Denise Mahalek at (202) 616-1344





Texas

Texas, Northern District

Satelite Office:
Dallas

Assistant U.S. Attorney:
Brock Stevenson

Legal Support Staff:
Peggy Drennon

Main #: (214) 767-0951
Fax: (214) 767-4913
Email: ATXNDO1(bstevens)

Address: 1100 Commerce Street
Third Floor
Dallas, TX 75242-1699

Texas, Southern District

U.S. Attorney:
Gaynelle Griffin Jones

Assistant U.S. Attorneys:

William Yahner Sue Kemper
Andy Andrews Mike Kusin
Traci Bransford-Marquis Brian Moffatt
Allan Hoffman Mike Schwartz

Legai Support/*Administrative Staff:
Sheryle Henry *Lois Ables

Lind: Woods *Hector Cantu
Kath, Szuba

Main 4: (713) 567-9000

Fax: (713) 229-6305
Ema: ATXS01(wyahner)

Add: ss: 910 Travis, Suite 1500
Houston, TX 77002

Mait: 7 Address: P.O. Box 61129
Houston, TX 77208

Texas, Southern District

Satelite Office:
McAllen

Assistant U.S. Attorney:
Allan Hoffman

Legal Support/*Administrative Staff:

Rita Sanchez *Bernie Patruno
Main #: (210) 630-3173
Fax: (210) 618-8016
Email: ATXSMO01(ahoffman)

Address: 1701 West Highway 83
Suite 305
McAllen, TX 78501

Tex. ., Eastern District

U.S. ‘torney:
J. chael Bradford

Assi: nt U.S. Attorney:
Be Dalton

Leg: ‘upport Staff:
Flo nimill
Ma. =e Bowers

Mair (409) 839-2538
Fax: (409) 839-2557
Ema ATXE01(bdalton)

Add = 3: 350 Magnolia Street
Suite 150
Beaumont, TX 77701-2237

Fax changes to this directory to Denise Mah: it (202) 616-1344 Page 45


South Carolina-Tennessee

South Carolina

U.S. Attorney:
J. Rene Josey

Assistant U.S. Attorney:
Marvin J. Caughman

Legal Support/*Administrative Staff:
Sylvia K. Amaker *Saundra Bookert
Melba L. Shoun *Tina L.D. Perkins

Main #: (803) 929-3000
Fax: (803) 254-2943
Email: ASCO01(mcaughma)

Address: 1441 Main Street
Suite 500
Columbia, SC 29201

South Dakota

U.S. Attorney:
Karen E. Schreier

Assistant U.S. Attorneys:
LeAnn Larson LaFave
Gregg Peterman

Legal Support Staff:
Joanne Bender

Main #: (605) 330-4400
Fax: (605) 330-4410
Email: ASD01(Ilafave)

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

Mailing Address: P.O. Box 5073
Souix Fails, SD
57117-5073

Tennessee, Eastern District

U.S. Attorney:
Carl K. Kirkpatrick

Assistant U.S. Attorney:
David C. Jennings

Legal Support/*Administrative Staff:
Donna Adkins *Julie Norwood
Angela Gibson

Main #: (423) 545-4167
Fax: (423) 545-4176
Email: ATNEO1 (djennings)
Address: 800 South Gay Street

Plaza Tower - Seventh Floor
Knoxville, TN 37929

Tennessee, Eastern District

Satelite Office:
* Chattanooga

Assistant U.S. Attorney:

Wayne Rich
Legal Support Staff:
Becki Dean
Main #: (423) 752-5140
Fax: (423) 752-5150
Email: ATNEC01(wrich)

Address: 1110 Market Street
Suite 301
Chattanooga, TN 37402

.

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Page 43


Bureau of Alcohol, Tobacco, and Firearms

Bureau of Alcohol, Tobacco, and Firearms

John W. Magaw
Director
650 Massachusetts Avenue, NW
Room 8000
Washington, DC 20226

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

Associate Director/Enforcement Associate Chief Counsel
Andrew L. Vita Righard S. Isen
650 Massachusetts Avenue, NW 650 Massachusetts Avenue, NW
Room 8100 Room 6100
Washinton, DC 20226 Washington, DC 20226
Phone: (202) 927-7970 Phone: (202) 927-8213
Fax: (202) 927-7756 Fax: (202) 927-8673

Asset Forfeiture and Seized
Property Branch
Special Agent-in-Charge
Wilfred Larry Ford
800 K Street, NW
Room 842
Washington, DC 20001
Phone: (202) 565-4579
Fax: (202) 565-4753

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Internal Revenue Service

Internal Revenue Service

Honorable Margaret Milner Richardson

Commissioner

1111 Constitution Avenue

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

Assistant Commissioner
Criminal Investigation
Ted F. Brown
IRS-CID
CP:Cl\Room 2527
1111 Constitution Avenue, NW
Washington, DC 20224
Phone: (202) 622-3200
Fax: (202) 622-2703

Director
Office of National Operations
Criminal Investigation
Dennis E. Crawford
IRS-CID
CP:Cl:O\Room 2143
1111 Constitution Avenue, NW
Washington, DC 20224
Phone: (202) 622-4100
Fax: (202) 622-5591

Chief, Asset Seizure/Forfeiture
Section
Criminal Investigation
Vacant - IRS-CID
CP:CI:O0:N:A\Room 2535

1111 Constitution Avenue, NW

Washington, DC 20224
Phone: (202) 622-4110
Fax: (202) 622-5234

Room 3000
Washington, DC 20224

Chief Counsel
Office of the Assistant Chief
Counsel (Criminal Tax)

Richard K. Delmar

CC:EL:CT

1111 Constitution Avenue, NW
Washington, DC 20224
Phone: (202) 622-4470

Fax: (202) 622-6302

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Table of Contents

Asset Forfeiture and Money Laundering Section,
Criminal Division

Asset Forfeiture Management Staff
Justice Management Division

Drug Enforcement Administration

United States Attorneys’ Offices,
Asset Forfeiture Contacts


New Hampshire-New York

New Hampshire

U.S. Attorney:
Paul M. Gagnon

Assistant U.S. Attorneys:
Terry L. Ollila
David Broderick

Legal Support Staff:

Paula Albert

Kim Cooper

Main #: (603) 225-1552

Fax: (603) 225-1470
Email: ANHO1 (tollila)

Address: 55 Pleasant Street
Room 312
Concord, NH 03301

New Jersey

U.S. Attorney:
Faith S. Hotchberg

Assistant U.S. Attorneys:
Peter W. Gaeta
Yvette Mouton
Peter O'Malley

Legal Support/*Administrative Staff:
John Aitken William Callahan
Alfraiz Cajucom *Shirley Barnes

Main #: (201) 645-2700
Fax: (201) 645-6284
Email: ANJO1(pgaeta)

Address: 970 Broad Street, Room 502
Newark, NJ 07102

New Mexico

U.S. Attorney:
John J. Kelly

Assistant U.S. Attorneys:
Stephen R. Kotz
James D. Tierney

Legal Support Staff:
Lisa A. Dorso
Denise Gutierrez

Main #: (505) 766-3341
Fax: (505) 766-8517
Email: ANMO1(skotz)

Address: 625 Silver, S.W.
Fourth Floor
Albuquerque, NM 87103

Mailing Address: P.O. Box 607

Albuquerque, NM
87103

New York, Northern District

U.S. Attorney:
Thomas J. Maroney

Assistant U.S. Attorney:
Stephen C. Green

Legal Support Staff:
Kathleen Massarotto
Tom North

Jennifer Tousant

Main #: (315) 448-0672
Fax: (315) 448-0689
Email: * ANYNO1(sgreen)

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

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

Page 36

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California-Connecticut

California, Southern District

U.S. Attorney:
Alan D. Bersin

Assistant U.S. Attorneys:
John A. Houston Donald D.Clausen
Mary C. Lundberg Leah Bussel

Legal Support/*Administrative Staff:
Mary |. Apgar Linda Neumayer
Carol Bender Carole Norton
Deanna Hoark Teri O'dell
Lynda Holly Terry L. Phillips
Anne Howard Sharon Whipple
Teresa Martin Juanita Wood
*Barbara Cots ‘Alice Elias

Main #: (619) 557-5686
Fax: (619) 557-5551
Email: ACAS01 (jhouston)

Address: U.S. Courthouse
880 Front Street, Room 6293
San Diego, CA 92101-8893

Colorado

U.S. Attorney:
Henry L. Solano

Assistant U.S. Attorney:
Bob Mydans

Legal Support Staff:
Pam Jebens
Catherine Palma

Pat Smith

Main #: (303) 844-2081
Fax: (303) 844-2308
Email: ACO01(bmydans)

Address: 1961 Stout Street
Suite 1200
Drawer 3608
Denver, CO 80294

Connecticut

U.S. Attorney:
Christopher F. Droney

Assistant U.S. Attorney:
David X. Sullivan

Legal Support Staff:

Connecticut

Satelite Office:
Hartford

Assistant U.S. Attorney:
Carl Schuman

Lega! Support/*Administrative Staff:

Julie Goggins Lois Zabel *Frena Hokans
Mable Hoffler
Main #: + (860) 240-3270
Main #: (203) 773-2108 Fax: (860) 240-3291
Fax: (203) 773-5373 Email: ACTHO01(cschuman)
Email: ACTO01(dsulliva)
Address: 450 Main Street
Address: Connecticut Financial Center Room 328
157 Church Street Hartford, CT 06103
New Haven, CT 06508 ‘
Page 22 Fax changes to this directory to Denise Mahalek at (202) 616-1344





Virginia-Washington

Virginia, Eastern District

Satelite Office:
Richmond

Assistant U.S. Attorney:
G. Wingate Grant

Legal Support Staff:
Ruth Wilson
Main #: (804) 771-2186

Fax:
Email:

(804) 771-2316
AVAERO1(wgrant)

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

Virginia, Eastern District

Satelite Office:
Norfolk

Assistant U.S. Attorney:
Kent P. Porter

Legal Support Staff:
Gretchen E. Carter
Claire S. Isley

Main #:
Fax:
Email:

(759) 441-6331
(759) 441-6689
AVAENO1(kporter)

Address: 8000 World Trade Center
101 West Main Street
Suite 8000
Norfolk, VA 23510

Virginia, Western District

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

Assistant U.S. Attorney:
Kenneth M. Sorensen

Legal Support Staff:

Lisa McGuire

Main #: (540) 857-2250

Fax: (540) 857-2614

Email: AVAW01(ksorenso)
Address: Thomas B. Mason Building

105 Franklin Road, Suite 1
Roanoke, VA 24011

Mailing Address: P.O. Box 1709

Washington, Eastern District

U.S. Attorney:
James P. Connelly

Assistant U.S. Attorney:
Thomas O. Rice

Legal Support Staff:
Amy Mayther
Debby Walsdorf .

Main #: (509) 353-2767
Fax: (509) 353-2766
Email: AWAE01(trice)

Address: West 920 Riverside
Suite 300
Spokane, WA 99201

Roanoke, VA Mailing Address: P.O. Box 1494
24008-1709 Spokane, WA
99210-1494

Page 48

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Michigan

Michigan, Eastern District

U.S. Attorney:
Saul A. Green

Assistant U.S. Attorneys:
Ellen Christensen
Sheila Hackett Gaskell
Bruce C. Judge
Jorin G. Rubin

Legal Support/*Administrative Staff:
Rita Harmon *Mary Duenas
Jonathan Sonbay ‘*Angela Johnson

Main #: (313) 226-9100
Fax: (313) 226-3800
Email: AMIE01(echriste)

Address: 231 West Fort Street
Suite 2300
Detroit, MI 48226

Michigan, Eastern District

Satelite Office:
Bay City

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

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

Main #: (517) 895-5712
Fax: (517) 895-5790
Email: AMIEBO1 (jparker)

Address: 203 Federal Building
1000 Washington Street
Bay City, MI 48708

Mailing Address: P.O. Box 217
Bay City, Ml 48708

Michigan, Western District

U.S. Attorney:
Michael H. Dettmer

Assistant U.S. Attorney:
John Hieronymus

Administrative Staff:
Norma Kruithoff

Main #: (616) 456-2404
Fax: (616) 456-2510
Email: AMIW01(jhierony)
Address: 330 lonia, NW

Grand Rapids, M! 49503

Mailing Address: P.O. Box 208

Grand Rapids, MI
49501-0208

Michigan, Western District

Satelite Office:

Marquette
Assistant U.S. Attorney:

G.G. Gordon
Main #: (906) 226-2500
Fax: (906) 226-3700
Email: AMIWMO01(ggordon)

Address: 1930 US 41 West
Marquette, MI 49855

Page 32

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Oklahoma-Pennsylvania

Oklahoma, Eastern District

U.S. Attorney:
John Raley

Assistant U.S. Attorney:
Bruce Green

Legal Support Staff:
Angie Delmedico

Main #: (918) 684-5100
Fax: (918) 684-5130
Email: AOKE01(bgreen)

Address: 1200 West Okmulgee
Muskogee, OK 74401

Oklahoma, Western District

U.S. Attorney:
Patrick M. Ryan

Assistant U.S. Attorneys:
Mary M. Smith
K. Lynn Anderson

Legal Support Staff:
Terri Celestine
Collette Kidd

Lanette L. Silvey

Main #: (405) 553-8700
Fax: (405) 553-8887
Email: AOKWO01(msmith)

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

Oregon

U.S. Attorney:
Kristine Olson

Assistant U.S. Attorneys:
Leslie J. Westphal
Robert D. Nesler

Legal Support/Administrative Staff:
Karen Klever *Carolyn O'Connor

Main #: (503) 727-1000
Fax: (503) 727-1117
Email: AORO1(lwestpha)
Address: 888 S.W. Fifth Avenue

Suite 1000
Portland, OR 97204-2024

Pennsylvania, Eastern District

U.S. Attorney:
Michael R. Stiles

Executive Assistant U.S. Attorney:
Sonia C. Jaipaul

Legal Support/Administrative Staff:
Cheryl Carnes
William Hausmann

Joyce Sully

Lisa Tipping

Main #: (215) 451-5200
Fax: (215) 451-5509
Email: APAE02(sjaipaul)

Address: 615 Chestnut Street
Suite 1250
Philadelphia, PA 19106

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Page 41


Idaho-iilinois

Idaho

U.S. Attorney:
Betty H. Richardson

Assistant U.S. Attorneys:
J. Michael Buckley
Anthony G. Hall

Legal Support Staff:
Les Bills Janis Malm
Debra Hawker Marion Seibel

Main #: (208) 334-1211
Fax: (208) 334-9018
Email: AIDO1(mbuckley)

Address: First interstate Center
877 West Main Street
Suite 201
Boise, ID 83707

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

Iinois, Northern District

U.S. Attorney:
James B. Burns

Assistant U.S. Attorneys:
Marsha McClellen James Kuhn
Sam Brooks Ernest Ling
Jack Donatelli Dan May
Joseph Ferguson Craig Oswold
Jonathon Haile Carole Ryczek
Rita Kelicius Matthew Tanner
Katherine Kelly Sherri Thornton

Christopher Tracy

Legal Support/*Administrative Staff:
Chris Anteriow *Michelle Appling
Rachel Dixon *Mary Ann Martin
Cheryl Gross *Ramona McCarthy
Stephanie Logan *Cindy Meinke
Cathy Marahan — *Alfredia Nichols

Main #: (312) 353-5300
Fax: (312) 886-4073
Email: AILNO2(mmcclel)

Address: USAO, 219 South Dearborn
Suite 5000, Chicago, IL 60604

IHinois, Northern District

Satelite Office:
Rockford

Assistant U.S. Attorney:
Michele Schroeder

Main #: (815) 987-4444
Fax: (815) 987-4236
Email: AILNRO1(mschroed)

Address: 308 West State Street
Suite 300
Rockford, IL 61101

INinois, Central District

U.S. Attorney:
Frances C. Hulin

Assistant U.S. Attorney:
Esteban F. Sanchez

Legal Support/*Administrative Staff:

Cheryl Hull *Nancy Gunter
Main #: (217) 492-4450

Fax: (217) 492-4512
Email: AILC01(esanchez)

Address: 600 East Monroe
Rm 312, Springfield, IL 62701

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Page 27


Immigration and Naturalization Service

Immigration and Naturalization Service

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

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

Acting Executive Associate Chief
Commissioner for Programs Field Management Branch
Paul W. Virtue Joseph F. Travis
Room 7309, CAB Building Room 1040, CAB.Building
Washington, DC 20536 Washington, DC 20536
Phone: (202) 514-8223 Phone: (202) 514-9661
Fax: (202) 616-7612 Fax: (202) 616-2281
Director Asset Forfeiture Counsel
Office of Asset Forfeiture Peder A. Anderson
John F. Shaw Room 6200, CAB Building
Room 1040, CAB Building Washington, DC 20536
Washington, DC 20536 Phone: (202) 616-7955
Phone: (202) 616-2737 Fax: (202) 514-1455

Fax: (202) 616-2281

Chief

Financial Management Branch
Susan Franklin
Room 1040, CAB Building
Washington, DC 20536
Phone: (202) 514-9659
Fax: (202) 616-2281

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Washington-Wisconsin

Washington, Western District

U.S. Attorney:
Katrina C. Pflaumer

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

Legal Support Staff:

Evelyn Blackwell Dan Steele
Lisa Lindquist Michael Stella
Terri Myers

Main #: (206) 553-7970
Fax: (206) 553-6934
Email: AWAW01(rcohen)

Address: 800 Fifth Avenue
Suite 3600
Seattle, WA 98104

West Virginia, Northern District

U.S. Attorney:
William D. Wilmoth

Assistant U.S. Attorney:
Shari Potter

Legal Support/*Administrative Staff:
David C. Bayha *Tracie Weaver
Lisa S. Quaranta

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

Address: Horne Building, Suite 200
1100 Main Street
Wheeling, WV 26003

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

West Virginia, Southern District

U.S. Attorney:
Rebecca A. Betts

Assistant U.S. Attorney:
Betty A. Pullin

Legal Support Staff:
Linda Winkel

Main #:
Fax:
Email:

(304) 347-5145
(304) 347-5104
AWVS01 (bpullin)

Address: Federal Building, Room 3201
500 Quarrier Street
Charleston, WV 25301

Mailing Address: P.O. Box 3234
Charleston, WV
25332

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 #: (414) 297-1700
Fax: (414) 297-1738
Email: AWIE01(kmorenot)

Address: 517 East Wisconsin Avenue
Room 530,
Milwaukee, WI 53202

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Page 49


United States Customs Service

United States Customs Service

Honorable George J. Weise

Commissioner

1301 Constitution Avenue, NW

Room 3136

Washington, DC 20229

Phone: (202) 927-1000

Fax: (202) 927-1380

Associate Chief Counsel

of Enforcement
Steven L. Basha
1301 Constitution Avenue, NW
Room 3311
Washington, DC 20229
Phone: (202) 927-6900 ext. 22
Fax: (202) 927-6940 or 2933

Acting Director, Seizures and
Penalties Division
Mike Compeau
1301 Constitution Avenue, NW
Room 4330
Washington, DC 20229
Phone: (202) 927-0410
Fax: (202) 927-1269

Chief Financial Officer

Vincette Goerl

1301 Constitution Avenue, NW
Room 3104

Washington, DC 20229
Phone: (202) 927-0600

Fax: (202) 927-9286

Assistant Director
Financial Investigations Division

Alan Doody

1301 Constitution Avenue, NW
Room 5329

Washington, DC 20229
Phone: (202) 927-1520

Fax: (202) 927-9373

Page 12 Fax changes to this directory to Denise Mahalek at (202) 616-1344