OLE COURSE SCHEDULE
FY-2003

Modifications or cancellations may occur to the courses described in this catalog at any time due to instructor availability, number of students nominated, changes in priorities, etc. Students will be promptly notified whenever modifications or cancellations occur. Please read our Privacy and Security Notice

Calendars:	Course Descriptions:	Agendas:
FY-2004 FY-2003 FY-2002	FY-2004 FY-2003 FY-2002	FY-2003 FY-2002

OCTOBER 2002	COURSE	LOCATION
1-3	Evidence for Criminal Litigators	NAC, Columbia, SC
1-4	Criminal Federal Practice	NAC, Columbia, SC
1-4	Information Technology in Litigation and Investigations (ITLI)	NAC, Columbia, SC
2-3	Deposition Workshop, Advanced	NAC, Columbia, SC
7-8	Art of Advocacy: Selecting and Persuading the Jury	Washington, DC
8-9	Human Trafficking and Worker Exploitation	NAC, Columbia, SC
7-11	FMIS2	NAC, Columbia, SC
7-11	Advocacy Skills for Agency Counsel	NAC, Columbia, SC
10-11	Human Trafficking and Worker Exploitation Cancelled	NAC, Columbia, SC
15-17	USAO Management Cancelled	NAC, Columbia, SC
16-18	Computer Forensics Postponed	NAC, Columbia, SC
16-18	EARS/Evaluator Training	NAC, Columbia, SC
16-18	Health Care Fraud and Affirmative Civil Enforcement	NAC, Columbia, SC
16-18	Cybercrimes	NAC, Columbia, SC
18	Effective Negotiation Techniques	Washington, DC
21-23	Freedom of Information Act for Attorneys and Access Professionals/Privacy Act	Washington, DC
21-25	Support Staff Supervisors	NAC, Columbia, SC
22-24	Preparing and Trying an Obscenity Case	NAC, Columbia, SC
22-24	Criminal Practice and Procedure for Civil Attorneys	NAC, Columbia, SC
22-31	Criminal Trial Advocacy	NAC, Columbia, SC
23	Depositions in Employment Litigation	Washington, DC
24	Ethics for Litigators	Washington, DC
25	Winning Without Losing Your Professionalism	Washington, DC
28-November 1	FMIS2	NAC, Columbia, SC
29-31	Criminal Forfeiture - Separating Defendant and Property	NAC, Columbia, SC
29-31	International/National Security Coordinators' Conference	NAC, Columbia, SC
29-November 1	Eminent Domain and Fifth Amendment Takings	NAC, Columbia, SC
NOVEMBER 2002	COURSE	LOCATION
4	Ethics for Litigators	Winston-Salem, NC
4-6	USAO Management Cancelled	NAC, Columbia, SC
4-8	Legal Assistants, Experienced	NAC, Columbia, SC
4-8	Computer and Telecommunications Coordinators' (CTC) Conference	Washington, DC
5-7	Drafting Notices of Adverse Actions	NAC, Columbia, SC
6	Freedom of Information Act (FOIA) - Introduction	Washington, DC
6-8	Criminal Tax, Basic	NAC, Columbia, SC
7-8	Trying Cases to Win: Basic Building Blocks	Washington, DC
7-8	360 Degree Leadership Training	NAC, Columbia, SC
13-15	EEO/Experienced Counselor and Investigator Training	NAC, Columbia, SC
13-15	Freedom of Information Act for Attorneys and Access Professionals/Privacy Act	NAC, Columbia, SC
13-15	Intelligence Research Analysts' Conference	NAC, Columbia, SC
13-14	PRO Conference	Washington, DC
15	Ethics for Litigators	Washington, DC
18-22	Advanced Information Technology in Litigation and Investigations (ITLI)	NAC, Columbia, SC
18-22	Legal Skills for Legal Assistants and Paralegals	NAC, Columbia, SC
19-21	Money Laundering, Basic	NAC, Columbia, SC
19-22	USAO Management	NAC, Columbia, SC
22	Direct Examination, Less Boring	Washington, DC
DECEMBER 2002	COURSE	LOCATION
2	Trying Cases to Win: Evidence at Trial I and II	Washington, DC
2	Ethics for Litigators	Alexandria, VA
2-6	FMIS2	NAC, Columbia, SC
3-12	Criminal Trial Advocacy	NAC, Columbia, SC
4-6	Civil/Criminal Forfeiture Procedure	NAC, Columbia, SC
4	Freedom of Information Act (FOIA) - Advanced	Washington, DC
5	Freedom of Information Act (FOIA) - Administrative Forum	Washington, DC
6	Ethics for Litigators	Washington, DC
6	Ethics for Litigators	San Antonio, TX
9-10	Law of Evidence	Washington, DC
9-11	Wetlands Enforcement/Protection Conference	NAC, Columbia, SC
9-13	Advanced Information Technology in Litigation and Investigations (ITLI)	NAC, Columbia, SC
10-12	United States Attorneys Secretaries' Conference	Washington, DC
10-13	EEO/Experienced Mediator Review and Training Rescheduled to February 4th	NAC, Columbia, SC
10-13	USAO Management	NAC, Columbia, SC
16-18	Financial Litigation: Introduction for AUSAs, Paralegals, and Financial Litigation Agents	NAC, Columbia, SC
16-18	Examination Techniques for Agency Counsel	NAC, Columbia, SC
16-18	Financial Litigation: TALON 7 Training Cancelled	NAC, Columbia, SC
16-18	Post Conviction Relief for Paralegals Postponed	NAC, Columbia, SC
16-18	Criminal Federal Practice	NAC, Columbia, SC
JANUARY 2003	COURSE	LOCATION
6-10	Imaging and Document Management Postponed	NAC, Columbia, SC
6-10	FMIS2	NAC, Columbia, SC
6-10	Legal Research and Analysis for Paralegals	NAC, Columbia, SC
6-15	Civil Trial Advocacy	NAC, Columbia, SC
7-8	Trial Techniques	Washington, DC
7-9	ITCOPS Laptop Training Postponed	NAC, Columbia, SC
7-10	Criminal Federal Practice	NAC, Columbia, SC
13	Ethics for Litigators	Newark, NJ
13-17	Asset Forfeiture Component Seminars - 9th Circuit Postponed to March 3rd	To Be Determined
13-17	Support Staff Supervisors, Advanced	NAC, Columbia, SC
15	Depositions in Employment Litigation	Brooklyn, NY
15-17	Financial Litigation: TALON 7 Training Postponed	NAC, Columbia, SC
22-24	Attorney Supervisors	NAC, Columbia, SC
22-24	Computer and Telecommunications Coordinators' (CTC) Network Crimes Workshops	NAC, Columbia, SC
22-24	White Collar Crime, Basic	NAC, Columbia, SC
27-28	Capital Crimes Symposium	NAC, Columbia, SC
27-31	Paralegal, Criminal	NAC, Columbia, SC
28-30	Federal Tort Claims Act (FTCA) for Agency Counsel	NAC, Columbia, SC
28-30	Corporate Fraud/Sophisticated White Collar Crime	NAC, Columbia, SC
28-31	Appellate Advocacy Postponed	NAC, Columbia, SC
FEBRUARY 2003	COURSE	LOCATION
3-7	Boot Camp for System Managers Postponed	NAC, Columbia, SC
3-7	FMIS2	NAC, Columbia, SC
3-7	Information Technology in Litigation and Investigations (ITLI)	NAC, Columbia, SC
4-6	EEO/Experienced Mediator Review and Training	Washington, DC
4-13	Criminal Trial Advocacy	NAC, Columbia, SC
5-7	Asset Forfeiture Chiefs and Experts, Annual Conference	NAC, Columbia, SC
5-7	Financial Litigation: Asset Investigations for Financial Litigation Unit Personnel	NAC, Columbia, SC
7	Taking Depositions	Washington, DC
10-11	Art of Advocacy: Selecting and Persuading the Jury	Washington, DC
10-14	Legal Skills for Criminal Legal Assistants, Intermediate	NAC, Columbia, SC
11	Trial of a Sexual Harassment Case	Temple, TX
11-14	Case Management Staff Conference (CMS)	NAC, Columbia, SC
11-14	Civil Federal Practice	NAC, Columbia, SC
12	Taking Depositions	Cleveland, OH
14	Ethics for Litigators	Washington, DC
17	Introduction to the Freedom of Information Act	Brooklyn, NY
18	Winning Without Losing Your Professionalism	Newark, NJ
19-21	EARS/Evaluator Training	NAC, Columbia, SC
19-21	Constitutional Torts Postponed	NAC, Columbia, SC
19-21	Evidence for Criminal Litigators	NAC, Columbia, SC
19-21	Online Undercover Investigations	NAC, Columbia, SC
24-25	Jury Selection	NAC, Columbia, SC
24-28	Imaging and Document Management	NAC, Columbia, SC
26-28	Appellate Chiefs' Conference	NAC, Columbia, SC
26-28	Affirmative Civil Enforcement (ACE) Issues Cancelled	NAC, Columbia, SC
MARCH 2003	COURSE	LOCATION
3	Science of Cross Examination	Newark, NJ
3-7	FMIS2	NAC, Columbia, SC
3-7	Information Technology in Litigation and Investigations (ITLI)	NAC, Columbia, SC
3-6	Asset Forfeiture Component Seminars - 9th Circuit	Hollywood, CA
4-6	Corporate Fraud/Sophisticated White Collar Crime	NAC, Columbia, SC
4-6	Enhanced Negotiations and Mediation Advocacy, Advanced Postponed	NAC, Columbia, SC
4-7	Financial Services Fraud Cancelled	NAC, Columbia, SC
4-13	Criminal Trial Advocacy	NAC, Columbia, SC
6-7	Trying Cases to Win: Basic Building Blocks	White Plains, NY
7	Trial of a Sexual Harassment Case	Washington, DC
10-11	Advanced EEO Symposium	NAC, Columbia, SC
10-14	Paralegal, Civil	NAC, Columbia, SC
11	Science of Cross Examination	New York, NY
11	Winning Your Case With Computers	Temple, TX
11-13	USAO Management Cancelled	NAC, Columbia, SC
11-14	Writing Skills for Attorneys, Advanced Postponed	NAC, Columbia, SC
12	Less Boring Direct Examination	Cleveland, OH
12-14	Financial Litigation: TALON 7 Training Postponed	NAC, Columbia, SC
12-14	Title III Seminar	NAC, Columbia, SC
17-18	Health Care Fraud Coordinators' Conference (Civil and Criminal)	NAC, Columbia, SC
19-21	Civil Rights Prosecutions, Advanced Criminal	Washington, DC
19-21	Environmental Enforcement, Advanced Cancelled	NAC, Columbia, SC
19-21	Federal Tort Claims Act (FTCA) Postponed	NAC, Columbia, SC
19	Freedom of Information Act (FOIA) - Introduction	Washington, DC
19-21	Money Laundering, Advanced	NAC, Columbia, SC
24	Less Boring Direct Examination	Washington, DC
24-25	Cybercrimes Symposium Cancelled	NAC, Columbia, SC
24-28	Imaging and Document Management	NAC, Columbia, SC
26-28	Civil Chiefs' Conference	NAC, Columbia, SC
26-28	Grand Jury Practice	NAC, Columbia, SC
26-28	Violent Crime: Firearms/Gang Violence	NAC, Columbia, SC
31-April 1	360 Degree Leadership Training	NAC, Columbia, SC
APRIL 2003	COURSE	LOCATION
1-3	Freedom of Information Act for Attorneys and Access Professionals/Privacy Act	NAC, Columbia, SC
1-4	Advocacy Skills for MSPB Representatives Postponed	NAC, Columbia, SC
1-4	Medical Malpractice, Advanced	NAC, Columbia, SC
4	Less Boring Direct Examination	Winston-Salem, NC
4	Trying Cases to Win: Basic Building Blocks	Washington, DC
4	Ethics for Litigators	Phoenix. AZ
7	Trial Techniques	Newark, NJ
7-11	Boot Camp for ALS	NAC, Columbia, SC
7-11	Legal Writing and Analysis for Paralegals	NAC, Columbia, SC
7-11	Boot Camp for System Managers Postponed	NAC, Columbia, SC
7-9	Narcotics, Advanced	NAC, Columbia, SC
8-10	Forensics for Criminal Prosecutors	NAC, Columbia, SC
8-17	Criminal Trial Advocacy	NAC, Columbia, SC
10	Ethics for Litigators	New York, NY
10-11	360 Degree Leadership Training	NAC, Columbia, SC
14-16	Adverse Actions	NAC, Columbia, SC
14-16	National Environmental Policy Act (NEPA)	NAC, Columbia, SC
15	The Strategy and Art of Negotiating	New York, NY
15-16	Trying Cases to Win: Basic Building Blocks	Washington, DC
15-17	Asset Forfeiture for Support Staff, Advanced	NAC, Columbia, SC
22	Winning Without Losing Your Professionalism	Temple, TX
22-24	USAO Management	NAC, Columbia, SC
22-25	Federal Judicial System Introduction	NAC, Columbia, SC
23-25	Media/Public Affairs Conference Cancelled	NAC, Columbia, SC
23-25	Basic Cybercrimes for Assistant United States Attorneys	NAC, Columbia, SC
24	Effective Negotiation Techniques	Harrisburg, PA
24	Less Boring Direct Examination	Harrisburg, PA
24	Opening Statements: A Modern Approach	Harrisburg, PA
25	Ethics for Litigators	Washington, DC
28	Trying Cases to Win: Evidence at Trial I and II	Washington, DC
28-30	LECC/Victim-Witness Coordinators' Conference	NAC, Columbia, SC
28-May 2	Legal Skills for Civil Legal Assistants, Intermediate	NAC, Columbia, SC
28-May 2	Imaging and Document Management	NAC, Columbia, SC
29-May 8	Civil Trial Advocacy	NAC, Columbia, SC
MAY 2003	COURSE	LOCATION
1	Opening Statements: A Modern Approach	Westbury, NY
2	Trying Cases to Win: Advanced Course and Trying the Civil Case	Washington, DC
5	Law of Evidence	Denver, CO
5-8	Paralegal, Advanced Cancelled	NAC, Columbia, SC
6-8	FMIS2	NAC, Columbia, SC
5-9	Information Technology in Litigation and Investigations (ITLI)	NAC, Columbia, SC
5-9	Boot Camp for ALS Cancelled	NAC, Columbia, SC
7	Introduction to the Freedom of Information Act	Falls Church, VA
7-9	Public Corruption	NAC, Columbia, SC
12	Depositions in Employment Litigation	Tulsa, OK
12-13	Effective Argument to the Court	Washington, DC
12-16	Criminal Trial Advocacy, Advanced	NAC, Columbia, SC
13	Introduction to the Freedom of Information Act	Temple, TX
13-14	Health Care Fraud Symposium	NAC, Columbia, SC
13-16	Criminal Federal Practice	NAC, Columbia, SC
19-22	Environmental Crimes, Basic	NAC, Columbia, SC
19-23	Imaging and Document Management	NAC, Columbia, SC
20-22	Evidence for Civil Attorneys	NAC, Columbia, SC
20-23	Archaeological Resources Protection Act (ARPA)	St. Augustine, FL
22	Making the Oral Argument: The View from Inside Out	Westbury, NY
28-29	Freedom of Information Act (FOIA) Contacts	Washington, DC
28-30	Asset Forfeiture for Support Staff, Basic	NAC, Columbia, SC
28-30	Computer & Telecommunications Coordinators' (CTC) Network Crimes Workshops Cancelled	NAC, Columbia, SC
28-30	EARS/Evaluator Training	NAC, Columbia, SC
28-30	Follow the Money Cancelled	NAC, Columbia, SC
28-30	Follow the Drug Money	NAC, Columbia, SC
29-30	Financial Litigation: TALON 7 Training	NAC/ITEC, Columbia, SC
JUNE 2003	COURSE	LOCATION
2-6	Legal Skills for Legal Assistants and Paralegals	NAC, Columbia, SC
3	Trial Evidence: Making and Meeting Objections	New York, NY
3-5	USA Financial Reports Class2	NAC, Columbia, SC
3-12	Criminal Trial Advocacy	NAC, Columbia, SC
4	Freedom of Information Act (FOIA) - Administrative Forum	Washington, DC
5	Freedom of Information Act (FOIA) - Advanced	Washington, DC
6	Trying Cases to Win: Evidence at Trial I and II	Washington, DC
9-10	Criminal Symposium Cancelled	NAC, Columbia, SC
9-13	Imaging and Document Management	NAC, Columbia, SC
11-12	Writing Skills for Attorneys, Advanced	NAC, Columbia, SC
11-12	Intellectual Property	NAC, Columbia, SC
17-19	Freedom of Information Act for Attorneys and Access Professionals/Privacy Act	Washington, DC
17-20	Civil Trial Advocacy, Advanced Postponed	NAC, Columbia, SC
17-20	Federal Judicial System Introduction Cancelled	NAC, Columbia, SC
17-26	Civil Trial Advocacy	NAC, Columbia, SC
18-20	Enhanced Negotiations and Mediation Advocacy, Basic Postponed	NAC, Columbia, SC
18-20	Evidence for Criminal Litigators	NAC, Columbia, SC
23-26	Environmental Law Survey Postponed	NAC, Columbia, SC
24-25	Financial Litigation: TALON 7 Training	NAC/ITEC, Columbia, SC
25-26	Asset Forfeiture Component Seminars - 4th Circuit	To Be Determined
25-27	DNA, Advanced	NAC, Columbia, SC
25-27	Jury Selection Postponed	NAC, Columbia, SC
30-July 1	Financial Litigation: TALON 7 Training	NAC/ITEC, Columbia, SC
JULY 2003	COURSE	LOCATION
7-8	Financial Litigation: TALON 7 Training	NAC/ITEC, Columbia, SC
7-11	Information Technology in Litigation and Investigations (ITLI)	NAC, Columbia, SC
8-10	USA Financial Reports Class2 Cancelled	NAC, Columbia, SC
9	The Strategy and Art of Negotiating	Garden City, NJ
9-10	FTCA Issues Arising Under Section 638 of the Indian Self-Determination Act	Albuquerque, NM
9-11	Immigration, Criminal	NAC, Columbia, SC
9-11	Corporate Fraud/Sophisticated White Collar Crime	NAC, Columbia, SC
9-11	Securities Fraud Cancelled	NAC, Columbia, SC
11	Winning Without Losing Your Professionalism	Washington, DC
14	Science of Cross Examination	Denver, CO
14-18	Advocacy Skills for Agency Counsel Postponed	NAC, Columbia, SC
14-18	Support Staff Supervisors, Advanced	NAC, Columbia, SC
14-18	Investigation and Prosecution of Advanced Child Exploitation Cases	NAC, Columbia, SC
15-17	Human Resource Officers' Conference	NAC, Columbia, SC
15-18	Office Automation Staff Conference (OAS) Postponed	NAC, Columbia, SC
15-24	Criminal Trial Advocacy Cancelled	NAC, Columbia, SC
15-24	Civil Trial Advocacy	NAC, Columbia, SC
21-22	Health Care Fraud Symposium Cancelled	NAC, Columbia, SC
21-25	Criminal Trial Advocacy, Advanced Rescheduled to March 18th	NAC, Columbia, SC
23-25	Immigration, Civil Postponed	NAC, Columbia, SC
23-25	International Issues Seminar	NAC, Columbia, SC
23-25	ITCOPS Laptop Training Cancelled	NAC, Columbia, SC
28-August 1	Legal Assistants, Experienced	NAC, Columbia, SC
29-August 1	Affirmative Civil Enforcement (ACE) for Auditors, Investigators, and Paralegals	NAC, Columbia, SC
30-August 1	Attorney Supervisors	Washington, DC
AUGUST 2003	COURSE	LOCATION
4	Ambushes and Minefields in the Courtroom	Washington, DC
4	Trial Techniques	Washington, DC
4	Winning Your Case With Computers	Denver, CO
4-8	Imaging and Document Management	NAC, Columbia, SC
5-7	Writing Skills for Attorneys, Advanced	NAC, Columbia, SC
6-7	Asset Forfeiture Component Seminars - 5th Circuit	To Be Determined
6-8	Bankruptcy Issues and Strategies	NAC, Columbia, SC
6-8	Internet Fraud, Advanced Cancelled	NAC, Columbia, SC
6-8	Title III Seminar	NAC, Columbia, SC
11-15	Legal Research and Analysis for Paralegals	NAC, Columbia, SC
11-15	Boot Camp for System Managers Postponed	NAC, Columbia, SC
13-15	EARS/Evaluator Training	NAC, Columbia, SC
13-15	Attorney Supervisors	NAC, Columbia, SC
13-15	Anti-Terrorism Coordinators' Conference Cancelled	NAC, Columbia, SC
13-15	Financial Litigation for Assistant United States Attorneys Cancelled	NAC, Columbia, SC
15	Winning Before Trial	Washington, DC
18	Less Boring Direct Examination	Washington, DC
18-22	Child Exploitation Postponed	NAC, Columbia, SC
19-21	Computer Forensics	NAC, Columbia, SC
19-28	Criminal Trial Advocacy	NAC, Columbia, SC
19-22	Narcotics, Basic	NAC, Columbia, SC
20	Freedom of Information Act (FOIA) - Introduction	Washington, DC
25	Law of Evidence	Harrisburg, PA
25	Ethics Show	Harrisburg, PA
25-29	Legal Skills for Legal Assistants and Paralegals	NAC, Columbia, SC
26-28	Adverse Actions	NAC, Columbia, SC
SEPTEMBER 2003	COURSE	LOCATION
3	Jury Comprehension in Complex Cases	Washington, DC
3-5	Bankruptcy Fraud	NAC, Columbia, SC
3-5	Budget Officers' Conference	NAC, Columbia, SC
3-5	RICO/Organized Crime Cancelled	NAC, Columbia, SC
3-5	Sentencing Guidelines	NAC, Columbia, SC
8-9	Effective Argument to the Court	Washington, DC
8-12	Information Technology in Litigation and Investigations (ITLI)	NAC, Columbia, SC
8-12	Legal Writing and Analysis for Paralegals	NAC, Columbia, SC
8-12	Imaging and Document Management	NAC, Columbia, SC
9	Professional Responsibility Training	Falls Church, VA
10	Professional Responsibility Training	Denver, CO
10	PRAO Training	Denver, CO
10-12	Grand Jury Practice	NAC, Columbia, SC
15	Professional Responsibility Training	Washington, DC
15-19	Boot Camp for ALS Cancelled	NAC, Columbia, SC
16	Ethics Show	Falls Church, VA
16-18	USAO Management	NAC, Columbia, SC
16-18	Employment Discrimination	NAC, Columbia, SC
16-18	Freedom of Information Act for Attorneys and Access Professionals/Privacy Act Cancelled	Washington, DC
16-19	Health Care Fraud Special Topics	NAC, Columbia, SC
17	Professional Responsibility Training	Arlington, VA
17	Winning Before Trial	Arlington, VA
17-19	Money Laundering/Asset Forfeiture for Criminal Prosecutors	NAC, Columbia, SC
29	Trying Cases to Win: Basic Building Blocks	Washington, DC

• Return to beginning of FY-03 Course Schedule
• Go to new fiscal year calendar - FY-2004
 



Last modified: September 26, 2003
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