Senior Paralegal Specialist (6 individuals)

Location: Los Angeles, CA
Date Posted: 08-08-2017
Senior Paralegal Specialist (6 individuals)

Please send resumes in Microsoft Word Format

Please indicate your preference of section
 - eg  Major Frauds Section
  • Major Frauds Section (1 individual) –
  • Processes, tags, indexes, and organizes voluminous discovery, including documents, electronic communications, and audio and video recordings, in multi-defendant violent and organized crime cases.
  • Produces high quality work using discovery databases, such as IPRO Eclipse and Relativity.
 
  • OCDETF Section (1 individual) –
  • Produces high quality work using Relativity and Microsoft Excel software to review and tag large volumes of documents.
  • Ensures an efficient and timely output of subpoenas.
  • Works with financial investigation and/or large complex investigations.
  • Violent and Organized Crimes Section (1 individual) –
  • Processes, tags, indexes, and organizes voluminous discovery, including documents, electronic communications, and audio and video recordings, in multi-defendant violent and organized crime cases.
  • Produces high quality work using discovery databases, such as IPRO Eclipse and Relativity.
 
  • General Civil (1 individual) –
  • Performs legal research and discovery, including in particular organizing large volumes of discovery in general civil, civil rights, and debt collection cases.
  • Drafts complaints answers, motions, proposed orders, stipulations, status reports, discovery requests and responses, subpoenas, and correspondence; summarizing deposition transcripts; managing and organizing cases, including case files and imaging systems particularly related to government loan recovery actions.
  • Fields calls from the public, responding and processing citizen inquiries; interviewing citizen claimants, verifying and updating citizen claimants’ data via electronic resources particularly related to civil rights issues.
  • Attends town hall meetings regarding civil rights issues.
  • Assists in drafting templates for civil rights investigations and debt collection matters.
  • Performs legal research and assists in drafting complaints and other legal documents. 
  • Civil Evidence Coordinator (1 individual) –
  • Processes, tags, images, indexes, and organizes voluminous discovery, including documents, electronic communications, and audio and video recordings, in multi-defendant cases.
  • Produces high quality work involving complex fact patterns and charges needed to include locating specific key documents to support civil claims and defenses.
  • Produces high quality work using Adobe, Microsoft Access, Google Translate, IPRO Eclipse, Relativity and Excel.
  • Tags documents in IPRO Eclipse and Relativity
  • Creates and uses Excel spreadsheets.
  • Produces high quality products using PACER/ECF.
  • Works on civil investigations and cases.
  • Financial Litigation Unit (FLU)(1 individual) –
  • Processes, tags, images, indexes, and organizes voluminous discovery, including documents, electronic communications, and audio and video recordings, in multi-defendant cases.
  • Produces high quality work involving complex fact patterns and charges needed to locate specific key documents to support charging documents.
  • Produces high quality work using Adobe, Microsoft Access, Google Translate, IPRO Eclipse, Relativity, and Excel, including tagging documents in IPRO Eclipse and Relativity
  • Produces high quality work creating and using Excel spreadsheets.
  • Produces high quality work using PACER/ECF.
  • Works on criminal investigations of health care and financial fraud crimes. 
Supervisory Paralegal Specialist (9 individuals) - Expected assignments and specialized duties are as follows.  Indicate any of these specialties and candidate preferences in your transmittal.
  • Civil (2 individuals)
  • Processes, tags, indexes, and organizes voluminous discovery, including documents, electronic communications, and audio and video recordings, in multi-defendant and multi-plaintiff cases.
  • Produces high quality work using IPRO Eclipse, Relativity, and Excel, and Quickbooks. Tags documents in IPRO Eclipse and Relativity.
  • Creates and uses Excel spreadsheets, and reviews Quickbooks files.
  • Produces high quality products using PACER/ECF
  • Works on civil investigations and other fraud cases, including health care. 
  • Environmental (CVB) Section (1 individual) –
  • Organizes court calendars for appearances on misdemeanors and infractions in diverse locations involving multiple defendants and law enforcement agencies.
  • Assists with discovery, motion preparation, trial preparation for misdemeanor cases on calendar, probation revocations, and appeals to the District Court and Ninth Circuit.
  • Assists in court with arraignments and trials.
  • Processes and organizes large volumes of discovery.
  • Handles oral and written inquiries from pro se defendants, court clerks, law enforcement, and legal personnel at various agencies and military bases. 
  • Cyber Section (1 individual) –
  • Processes, tags, indexes, and organizes voluminous discovery, including documents, electronic communications, and audio and video recordings, in multi-defendant cases.
  • Produces high quality work using IPRO Eclipse, Relativity, and Excel, and Quickbooks.
  • Tags documents in IPRO Eclipse and Relativity.
  • Creates and uses Excel spreadsheets, and reviews Quickbooks files.
  • Produces high quality products using PACER/ECF.
  • Works on criminal investigations, including health care and tax cases. 
  • Major Frauds Section (1 individual)
  • Processes, tags, images, indexes, and organizes voluminous discovery, including documents, electronic communications, and audio and video recordings, in multi-defendant cases.
  • Produces high quality work involving complex fact patterns and charges needed to include locating specific key documents to support charging documents.
  • Produces high quality work using Adobe, Microsoft Access, Google Translate, IPRO Eclipse, Relativity, and Excel.
  • Tags documents in IPRO Eclipse and Relativity.
  • Produces high quality work creating and using Excel spreadsheets.
  • Produces high quality work using PACER/ECF.
  • Works on criminal investigations of health care and financial fraud crimes. 
  • Violent and Organized Crime Section (3 individuals) –
  • Processes, tags, indexes, and organizes voluminous discovery, including documents, electronic communications, and audio and video recordings, in multi-defendant violent and organized crime cases.
  • Produces high quality work using discovery databases, such as IPRO Eclipse and Relativity.
  • Tax Division (1 individual) –
  • Ensures an efficient and timely output of subpoenas, including coordinating victim-witness related matters for trial and witness testimony
  • Acts as point of contact for banks, including foreign bank matters, regarding document production, reimbursement, and ensures that all reimbursements are correct and paid in a timely manner.
  • Assists with document review and analysis, including receiving, assembling, and organizing the information in a useful and expedited manner to assist the investigation and trial team in complex financial cases.
  • Assists with bankruptcy litigation.
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