October
2004 |
COURSE |
STATUS
|
LOCATION
|
1
|
Asset Forfeiture Training (10/30/02)
|
|
White Plains, NY
|
1
|
Ethics Show
|
|
White Plains, NY
|
1
|
Money Laundering in the 21st Century
|
|
White Plains, NY
|
4 - 8
|
Information Technologies Conference
|
Active
|
nac
|
4 - 8
|
CTC Conference
|
Active
|
New York, NY
|
5
|
Ethics Show
|
|
Arlington, VA
|
6
|
Ethics Show with Mike Levy
|
|
Arlington, VA
|
6 - 7
|
Trying Cases to Win: Basic Building Blocks
|
|
Washington, DC
|
7
|
Ethics Show
|
|
Arlington, VA
|
7
|
Less Boring Direct Examination
|
|
Newark, NJ
|
13
|
Ambushes and Minefields in the Courtroom
|
|
Arlington, VA
|
13 - 15
|
Courtroom Presentations and Evidence Management for Litigators
|
Active
|
NAC
|
13 - 15
|
USAO Financial Reports Training
|
Active
|
NAC
|
13 - 15
|
White Collar Crime for Paralegals
|
Active
|
NAC
|
13 - 15
|
Working with Cooperating Co-Defendants and Confidential Informants
|
Active
|
NAC
|
14
|
Ambushes and Minefields in the Courtroom
|
|
Washington, DC
|
14 - 15
|
VNS, Basic
|
Active
|
NAC
|
18 - 20
|
i2 Analysts Notebook 6
|
Active
|
NAC
|
18 - 19
|
Electronic Case Filing
|
Active
|
NAC
|
19 - 28
|
Criminal Trial Advocacy, Basic
|
Active
|
NAC
|
20 - 21
|
Art of Advocacy: Selecting and Persuading the Jury
|
|
Washington, DC
|
20 - 22
|
i2 Analysts Notebook 6
|
Active
|
NAC
|
20 - 22
|
Basic Money Laundering Seminar
|
Active
|
NAC
|
21
|
Sanctions Based Drug Reduction
|
|
Arlington, VA
|
25 - 29
|
Introduction to Legal Citation and Research
|
Active
|
NAC
|
26
|
Effective Negotiation Techniques
|
|
Washington, DC
|
26 - 28
|
International/National Security Coordinators Conference
|
postponed
|
NAC
|
26 - 28
|
Survey of Environmental Litigation Seminar
|
Active
|
Washington, DC
|
28
|
Ethics Show
|
|
Washington, DC
|
November
2004 |
COURSE |
STATUS
|
LOCATION
|
1 - 5
|
ALS National Conference
|
Active
|
NAC
|
2 - 5
|
Basic FMIS2+ Training
|
Active
|
NAC
|
2 - 5
|
Criminal Federal Practice
|
Active
|
NAC
|
3
|
Winning Before Trial
|
|
Denver, CO
|
3
|
Introduction to FOIA
|
Active
|
Washington, DC
|
4
|
Ethics Show
|
|
Newark, NJ
|
5
|
Effective Negotiation Techniques
|
|
Washington, DC
|
8 - 10
|
EARS Evaluation Team Leader
|
postponed
|
NAC
|
8 - 9
|
Capital Crimes
|
Active
|
NAC
|
8 - 9
|
VNS, Basic
|
Active
|
NAC
|
8 - 10
|
Attorney Supervisors
|
Active
|
NAC
|
10
|
Less Boring Direct Examination
|
|
Washington, DC
|
15
|
Depositions in Employment Litigation
|
|
Oklahoma City, OK
|
16 - 18
|
FOIA for AAP/PA
|
Active
|
Albuquerque, NM
|
17
|
Professional Responsibility Training
|
|
Washington, DC
|
17 - 19
|
USAO Financial Reports Training
|
Active
|
NAC
|
18
|
Ethics Show with Mike Levy
|
|
Brooklyn, NY
|
29 - Dec
1
|
i2 Analysts Notebook 6
|
Active
|
NAC
|
29 - Dec
3
|
EEO Training for New and Experienced Counselors
|
Active
|
NAC
|
30 - Dec
2
|
Evidence for Criminal Litigators' Seminar
|
Active
|
NAC
|
30 - Dec
2
|
FOIA for AAP/PA
|
Active
|
Washington, DC
|
30 - Dec
2
|
Introduction to Civil and Criminal Forfeiture
|
Active
|
NAC
|
December
2004 |
COURSE |
STATUS
|
LOCATION
|
1
|
Jury Trials for Employment Discrimination Lawyers
|
|
Oklahoma City, OK
|
1
|
Science of Cross Examination
|
|
Newark, NJ
|
1
|
Taking Depositions
|
|
Garden City, NY
|
1 - 3
|
i2 Analysts Notebook 6
|
Active
|
NAC
|
1 - 3
|
VNS Pilot
|
Active
|
NAC
|
1 - 3
|
Evidence for Civil Litigators
|
Active
|
NAC
|
1 - 3
|
USAO Financial Reports Training
|
Active
|
NAC
|
3
|
Winning Before Trial
|
|
Washington, DC
|
6 - 7
|
Media Relations
|
Active
|
NAC
|
6 - 10
|
ALS 201
|
Active
|
NAC
|
7
|
Advanced FOIA
|
Active
|
Washington, DC
|
7 - 10
|
Introduction to Federal Judicial System
|
Active
|
NAC
|
8
|
Less Boring Direct Examination
|
|
Oklahoma City, OK
|
8
|
Professional Responsibility Training
|
|
Washington, DC
|
8
|
FOIA Administrative Forum
|
Active
|
Washington, DC
|
8 - 10
|
Drafting Notices of Adverse Actions
|
Active
|
NAC
|
13 - 14
|
Health Care Fraud Coordinators' Conference
|
postponed
|
NAC
|
15
|
Making the Oral Argument: The View from Inside Out
|
|
Brooklyn, NY
|
15
|
Trying Cases to Win: Evidence at Trial I and II
|
|
Washington, DC
|
15
|
Understanding Business Fraud (08/21/02)
|
|
Oklahoma City, OK
|
15 - 17
|
Electronic Evidence in Criminal Investigations and Prosecutions
|
cancelled
|
NAC
|
15 - 17
|
EARS Evaluator Training
|
Active
|
NAC
|
January
2005 |
COURSE |
STATUS
|
LOCATION
|
4 - 7
|
Support Staff Supervisors, Advanced
|
Active
|
NAC
|
5 - 7
|
Grand Jury Practice Seminar
|
Active
|
NAC
|
5 - 7
|
Title III
|
Active
|
NAC
|
10 - 11
|
PRO Conference
|
Active
|
NAC
|
12 - 13
|
Regional Training for Collection Issues
|
Active
|
NAC
|
12 - 14
|
Employment Discrimination, Advanced
|
postponed
|
NAC
|
12 - 14
|
Courtroom Presentations and Evidence Management for Litigators
|
Active
|
NAC
|
19 - 20
|
Advanced Writing Skills
|
Active
|
NAC
|
19 - 21
|
Criminal Practice and Procedure for Civil Attorneys
|
Active
|
NAC
|
19 - 21
|
USAO Financial Reports Training
|
Active
|
NAC
|
19 - 21
|
Violent Crimes/Firearms Seminar
|
Active
|
NAC
|
20
|
Trial of a Sexual Harassment Case
|
|
Brooklyn, NY
|
24 - 28
|
ALS 101
|
Active
|
NAC
|
24 - 28
|
Legal Research and Analysis for Paralegals
|
Active
|
NAC
|
25 - Feb
3
|
Criminal Trial Advocacy, Basic
|
Active
|
NAC
|
February
2005 |
COURSE |
STATUS
|
LOCATION
|
1 - 2
|
VNS, Refresher
|
Active
|
NAC
|
1 - 3
|
USAO Financial Reports Training
|
Active
|
NAC
|
3 - 4
|
360 Degree Leadership
|
Active
|
NAC
|
7 - 11
|
Introduction to Legal Citation and Research
|
Active
|
NAC
|
7 - 11
|
Systems Managers Boot Camp
|
Active
|
NAC
|
8 - 10
|
Adverse Actions
|
Active
|
NAC
|
8 - 17
|
Civil Trial Advocacy
|
Active
|
NAC
|
9 - 11
|
RICO / Organized Crime Seminar
|
Active
|
NAC
|
10 - 11
|
Regional Training for Collection Issues
|
Active
|
NAC
|
14 - 18
|
ALS 201
|
Active
|
NAC
|
15 - 17
|
FOIA for AAP/PA
|
Active
|
Washington, DC
|
15 - 18
|
Support Staff Supervisors
|
Active
|
NAC
|
23 - 24
|
VNS, Refresher
|
Active
|
NAC
|
23 - 25
|
AFMLS Chiefs and Experts
|
Active
|
NAC
|
23 - 25
|
ATAC Coordinators' Conference
|
Active
|
NAC
|
23 - 25
|
Basic Criminal Tax Seminar
|
Active
|
NAC
|
28 - Mar
2
|
Enhanced Negotiation and Mediation
|
Active
|
NAC
|
March
2005 |
COURSE |
STATUS
|
LOCATION
|
1 - 4
|
Civil Pretrial Practice
|
Active
|
NAC
|
7 - 8
|
Extra-Territorial Jurisdiction Symposium
|
Active
|
NAC
|
7 - 11
|
ALS 303
|
Active
|
NAC
|
7 - 11
|
Legal Writing and Analysis for Paralegals
|
Active
|
NAC
|
9 - 11
|
EEO Experienced Mediator
|
Active
|
NAC
|
9 - 11
|
Evidence for Criminal Litigators' Seminar
|
Active
|
NAC
|
9 - 11
|
Jury Selection
|
Active
|
NAC
|
9 - 11
|
USAO Financial Reports Training
|
Active
|
NAC
|
14 - 18
|
IPACE
|
Active
|
NAC
|
15 - 18
|
Human Resource Officers
|
Active
|
NAC
|
16 - 18
|
Federal Torts Claim Act (FTCA)
|
Active
|
NAC
|
21 - 25
|
ALS 101
|
Active
|
NAC
|
21 - 25
|
Fundamentals of Litigation for Criminal Legal Assistants
|
Active
|
NAC
|
21 - 25
|
Intelligence Research Specialists' Conference
|
Active
|
NAC
|
22 - 24
|
AFMLS Basic Support Staff
|
Active
|
NAC
|
29 - 31
|
Advanced Health Care Fraud Seminar
|
Active
|
NAC
|
29 - 31
|
ALS in a Can
|
Active
|
NAC
|
29 - 31
|
Forensics for Criminal Prosecutors' Seminar
|
Active
|
NAC
|
29 - 31
|
Simplified Acquisitions III
|
Active
|
NAC
|
April
2005 |
COURSE |
STATUS
|
LOCATION
|
4 - 8
|
Criminal Paralegal
|
Active
|
NAC
|
4 - 8
|
Systems Managers Boot Camp
|
Active
|
NAC
|
5 - 14
|
Criminal Trial Advocacy, Basic
|
Active
|
NAC
|
6 - 8
|
Civil Rights Training
|
Active
|
NAC
|
11 - 12
|
Librarians Conference
|
Active
|
NAC
|
11 - 12
|
Media Relations
|
Active
|
NAC
|
13 - 15
|
Advanced Sentencing Guidelines
|
Active
|
NAC
|
13 - 15
|
Damages Workshop
|
postponed
|
NAC
|
13 - 15
|
FOIA for AAP/PA
|
Active
|
NAC
|
13 - 15
|
USAO Financial Reports Training
|
Active
|
NAC
|
18 - 22
|
Appellate Advocacy
|
Active
|
NAC
|
18 - 22
|
Civil Paralegal
|
Active
|
NAC
|
18 - 22
|
Financial Investigations Seminar
|
Active
|
NAC
|
25 - 29
|
Advocacy Skills for Agency Counsel Seminar
|
Active
|
NAC
|
26 - 29
|
Criminal Federal Practice
|
Active
|
NAC
|
27 - 28
|
360 Degree Leadership
|
Active
|
NAC
|
27 - 29
|
Courtroom Presentations and Evidence Management for Litigators
|
Active
|
NAC
|
27 - 29
|
USAO Financial Reports Training
|
Active
|
NAC
|
May
2005 |
COURSE |
STATUS
|
LOCATION
|
2 - 3
|
USA National Security Conference
|
Active
|
NAC
|
3 - 6
|
USAPAY/USADBM Training
|
Active
|
NAC
|
4 - 6
|
Attorney Supervisors
|
postponed
|
NAC
|
4 - 6
|
Appellate Chiefs
|
postponed
|
NAC
|
4 - 6
|
Electronic Evidence in Criminal Investigations and Prosecutions
|
Active
|
NAC
|
10 - 12
|
Adverse Actions
|
Active
|
NAC
|
10 - 12
|
AFMLS Advanced Support Staff
|
Active
|
NAC
|
10 - 13
|
Basic FMIS2+ Training
|
Active
|
NAC
|
10 - 13
|
Introduction to Federal Judicial System
|
Active
|
NAC
|
10 - 19
|
Civil Trial Advocacy
|
Active
|
NAC
|
11
|
Introduction to FOIA
|
Active
|
Washington, DC
|
16 - 20
|
ALS 201
|
Active
|
NAC
|
17 - 20
|
Basic Environmental Crimes Seminar
|
Active
|
NAC
|
23 - 24
|
Capital Crimes
|
Active
|
NAC
|
23 - 27
|
Legal Research and Analysis for Paralegals
|
Active
|
NAC
|
24 - 26
|
Criminal Chiefs' Conference
|
Active
|
NAC
|
24 - 27
|
USAPAY/USADBM Training
|
Active
|
NAC
|
25 - 27
|
Grand Jury Practice Seminar
|
Active
|
NAC
|
June
2005 |
COURSE |
STATUS
|
LOCATION
|
1
|
Advanced FOIA
|
Active
|
Washington, DC
|
1 - 3
|
i2 Analysts Notebook 6
|
Active
|
NAC
|
1 - 3
|
Title III
|
Active
|
NAC
|
1 - 3
|
Working with Cooperating Co-Defendants and Confidential Informants
|
Active
|
NAC
|
2
|
FOIA Administrative Forum
|
Active
|
Washington, DC
|
6 - 10
|
Fundamentals of Litigation for Civil Legal Assistants
|
Active
|
NAC
|
6 - 10
|
White Collar Crime Seminar
|
Active
|
NAC
|
7 - 9
|
Criminal Forfeiture: Making Forfeiture Part of a Criminal Case
|
Active
|
NAC
|
7 - 16
|
Criminal Trial Advocacy, Basic
|
Active
|
NAC
|
8 - 10
|
Corporate Fraud/Sophisticated White Collar Crime Seminar
|
Active
|
NAC
|
13 - 14
|
Electronic Case Filing
|
Active
|
NAC
|
13 - 14
|
VNS, Basic
|
Active
|
NAC
|
13 - 17
|
ALS 101
|
Active
|
NAC
|
15 - 17
|
FOIA for AAP/PA
|
Active
|
NAC
|
21 - 24
|
Advanced Paralegal
|
Active
|
NAC
|
21 - 24
|
Simplified Acquisitions I
|
Active
|
NAC
|
21 - 24
|
USAPAY/USADBM Training
|
Active
|
NAC
|
21 - 25
|
i2 Analysts Notebook 6
|
Active
|
NAC
|
21 - 30
|
Civil Trial Advocacy
|
Active
|
NAC
|
22 - 24
|
Drafting Notices of Adverse Actions
|
Active
|
NAC
|
22 - 24
|
Fin Lit Intro for AUSAs, Paralegals, Agents
|
Active
|
NAC
|
28 - 30
|
Advanced Writing Skills
|
Active
|
NAC
|
28 - 30
|
EARS Evaluator Training
|
Active
|
NAC
|
28 - 30
|
Online Undercover Investigations
|
Active
|
NAC
|
28 - Jul
1
|
USAPAY/USADBM Training
|
Active
|
NAC
|
July
2005 |
COURSE |
STATUS
|
LOCATION
|
6 - 8
|
Attorney Supervisors
|
Active
|
NAC
|
6 - 8
|
Basic Narcotics Seminar
|
Active
|
NAC
|
6 - 8
|
Ethics Advisors
|
Active
|
NAC
|
12 - 15
|
Civil Federal Practice
|
Active
|
NAC
|
12 - 15
|
USAPAY/USADBM Training
|
Active
|
NAC
|
13 - 15
|
Courtroom Presentations and Evidence Management for Litigators
|
Active
|
NAC
|
13 - 15
|
Evidence for Criminal Litigators' Seminar
|
Active
|
NAC
|
18 - 22
|
EEO Training for New and Experienced Counselors
|
Active
|
NAC
|
20 - 22
|
Crisis Management Coordinators' Conference
|
Active
|
NAC
|
25 - 29
|
Introduction to Legal Citation and Research
|
Active
|
NAC
|
26 - 29
|
Management Issues
|
Active
|
NAC
|
26 - 29
|
USAPAY/USADBM Training
|
Active
|
NAC
|
27 - 29
|
National Environmental Policy Act
|
Active
|
NAC
|
27 - 29
|
Network Crimes
|
Active
|
NAC
|
August
2005 |
COURSE |
STATUS
|
LOCATION
|
3 - 5
|
ACE for Auditors, Investigators, Paralegals
|
postponed
|
NAC
|
1 - 2
|
Electronic Case Filing
|
Active
|
NAC
|
1 - 2
|
Media Relations
|
Active
|
NAC
|
2 - 5
|
Basic FMIS2+ Training
|
Active
|
NAC
|
3 - 5
|
Administrative Officers Conference
|
Active
|
NAC
|
3 - 5
|
DOSM
|
postponed
|
NAC
|
3 - 5
|
First Assistant United States Attorney (FAUSA) Conference
|
Active
|
NAC
|
3
|
Introduction to FOIA
|
Active
|
Washington, DC
|
3 - 5
|
Internet Fraud
|
Active
|
NAC
|
8 - 9
|
VNS, Basic
|
Active
|
NAC
|
8 - 12
|
Advocacy Skills for Agency Counsel Seminar
|
Active
|
NAC
|
8 - 12
|
Legal Assistants, Experienced
|
Active
|
NAC
|
9 - 12
|
USAPAY/USADBM Training
|
Active
|
NAC
|
10 - 12
|
Deposition Workshop
|
Active
|
NAC
|
11 - 12
|
VNS, Refresher
|
Active
|
NAC
|
15 - 19
|
ALS 101
|
Active
|
NAC
|
17 - 19
|
International Issues
|
Active
|
NAC
|
17 - 19
|
Public Corruption Seminar
|
Active
|
NAC
|
22 - 26
|
Legal Writing and Analysis for Paralegals
|
Active
|
NAC
|
23 - 26
|
USAPAY/USADBM Training
|
Active
|
NAC
|
24 - 26
|
Bankruptcy, Basic
|
Active
|
NAC
|
24 - 26
|
Basic Health Care Fraud Seminar
|
Active
|
NAC
|
24 - 26
|
Debt Collections for Agency Personnel
|
Active
|
NAC
|
29 - Sep
1
|
Criminal Federal Practice
|
Active
|
NAC
|
September
2005 |
COURSE |
STATUS
|
LOCATION
|
7 - 9
|
ACE Issues Symposium
|
Active
|
NAC
|
7 - 9
|
Attorney Supervisors
|
Active
|
NAC
|
7 - 9
|
LECC/Victim-Witness Coordinators' Conference
|
Active
|
NAC
|
7 - 9
|
Obscenity
|
Active
|
NAC
|
12 - 16
|
ALS 303
|
Active
|
NAC
|
13 - 16
|
Appellate Paralegals
|
Active
|
NAC
|
13 - 16
|
Criminal Immigration
|
Active
|
NAC
|
13 - 16
|
USAPAY/USADBM Training
|
Active
|
NAC
|
14 - 16
|
Civil Immigration
|
Active
|
NAC
|
27 - 29
|
Advanced Money Laundering
|
Active
|
NAC
|
27 - 30
|
USAPAY/USADBM Training
|
Active
|
NAC
|
28 - 30
|
Civil Chiefs Conference
|
Active
|
NAC
|
28 - 30
|
Enhanced Negotiation and Mediation
|
Active
|
NAC
|