38 Prosecution Expert Witnesses Found

Results Sorted Below by State

Katheryn R Scott Driftwood Investigations LLC

Daphne, Alabama
Fraud, Accounting - White-Collar Fraud, Embezzlement, Bank Fraud, Securities Fraud, Public Corruption, Credit Card Fraud, Elderly Exploitation, Locate Hidden Assets, Heirs Research for Probate Estates, Financial Forensics, Money Laundering, Criminal Defense, Civil Cases, Capital Murder Cases, Mitigation Specialist.
...As the majority owner of Driftwood Investigations LLC, I provide financial investigative support to law enforcement agencies and attorneys (prosecution & defense) by analyzing all types of financial and business records, summarizing large amounts of data, preparing exhibits, assisting with trial preparation, and testifying as an expert or a summary/fact witness. In January 2021, we also purchased our competitor, BLI Inc., now doing business as Baldwin Legal Investigations LLC. While working for the FBI, I conducted financial investigations in the areas of white-collar crime and public corruption. I was a key support to Case Agents and Assistant United States Attorneys by analyzing all types of financial and business records, summarizing large amounts of data, preparing exhibits, witness interviews, assisting with trial preparation, and testifying as an expert and summary/fact witness....

Christopher D Dore, PhD, MBA, MCIfA, RPA, CFLC Cultural Heritage Experts

Tucson, Arizona
Archaeology, Environmental - archeology, archaeology, archaeological resources protection act, ARPA, cultural resources, heritage, national historic preservation act, antiquity, artifact, smuggling, trafficking, anthropology, cemetery, excavation, damage assessment, Native American, looting, environmental
...Dore has participated in criminal and civil cases for both the prosecution and defense. He has worked on case work for private clients and for U.S. federal agencies. Dr. Dore has provided training in damage documentation to professional archaeologists, lectured at the University of Arizona’s College of Law, provided continuing education for the Rocky Mountain Mineral Law Foundation, and was a co-author of the Society of American Archaeology’s Professional Standards for the Determination of Archaeological Value. He is a past president of the Register of Professional Archaeologists, archaeology's standards and credentialing organization.

Melissa Kovacs, Ph.D., PStat FirstEval

Scottsdale, Arizona
Statistics - Statistician, Data Analytics, Criminal Justice Data, Police Data, Neighborhood Association Data, Gun Death Data, Public Health Data, Opioid Overdose Data, Census Data, Medical Data, Biostatistics, Proportions, Discrimination
...This includes, but is not limited to, criminal justice data experience regarding police stops, traffic stops, large jail data, prosecution data, and risk assessment tool validation. Other experience entails expertise with Violent Death Reporting System data including gun death data, drug overdose death data, accidental death data, and violence prevention. Homelessness data experience. Experience in biostatistics research methodology for various medical topics including brain tumors, effectiveness of neurological medical devices, hospital trauma department research, and gynecological diagnoses such as endometriosis and pudendal nerve damage. Litigation support experience in cases regarding neighborhood associations, race and demographics in housing discrimination, large bank failures, police data and Brady list data, county prosecutor data and disclosure, and Department of Justice consent decree measurement requirements.

Monique Bryher, CFE, MSPH, BA Eurisko Corporation

Los Angeles, California
Real Estate - real estate, real estate contracts, real estate disclosures, dual agency, failure to disclose, real estate contracts, sellers disclosures, real estate fraud, real estate broker, short sales
Monique Bryher is a licensed real estate broker (California DRE #01766461), licensed loan officer (NMLS #1721888) and CFE (Certified Fraud Examiner) who provides expert consulting, expert witness testimony and litigation support on behalf of attorneys and lending institutions in the following areas: (1) Sales of real property including trust sales, probate properties (full and limited authority), bankruptcy/receivership and divorce proceedings. (2) Expert Consulting and litigation support ∙• Criminal prosecutions involving real estate fraud •∙Civil litigation in real estate cases related to the following: (1) Issues and conflicts with dual-agency representation (2) Issues with disclosures, including potential fraudulent concealment of material facts (3) financial elder abuse. (3) Probate and Trust Sales – https://losangelesprobaterealestatesales.com/ Listing agent and buyer’s agent in the sale of properties held in trust or that are in probate, including those...

Jonathan Cherney Jonathan Cherney Consulting and Investigations LLC

Rancho Santa Margarita, California
Accident Reconstruction, Police Practices & Procedures - Cars, SUV, light trucks, pedestrians, motorcycles, bicycles, scooters, Bosch CDR EDR Tool, black box, Tesla, Hyundai, Kia, qualified immunity, Code 3 driving, emergency vehicle operations, police pursuit driving, police practices & procedures, DUI FSTs, DUI arrests, TV and media consulting.
...Has worked privately for criminal prosecution & defense as well as civil plaintiff & defense. Also teaches intro to criminal law, traffic enforcement, DUI investigations, field sobriety tests & arrests at a Southern California based police academy. Retired after 30 years of service from the Irvine (CA) Police Department in November of 2019 where he was assigned to the Field Operations Division as a Detective responsible for traffic-related cases. Worked as the “Team Leader” for the Irvine Police Department’s M.A.I.T. (Major Accident Investigation Team). Responsible for the investigation of vehicular murder & homicide cases, traffic collision reconstruction of fatal & major injury collisions, hit and run investigations, on-duty officer involved collision investigations and potential city liability collision investigations....

Daniel McLain DHM Crash Consulting & Accident Reconstruction Services, LLC.

Norco, California
Accident Reconstruction, Law Enf & Criminal Justice - Seat Belts, Airbags, Restraint Systems, Collision Analysis, Accident Causation, Crash Data Retrieval, Black Box, EDR, CDR Report Analysis, Tesla, Vehicle Inspection, Motorcycle, Pedestrian, Drone, Collision Reconstruction, Traffic Accident Reconstruction, Traffic Enforcement Strategy, Traffic Safety
...I have investigated and assisted in the prosecution of hit-and-run collisions, DUI collisions, insurance fraud, vehicular manslaughter, and vehicular murder cases. Recognized as a subject matter expert in both criminal and civil courts for my knowledge of accident reconstruction, accident investigation, and general traffic enforcement. I have over a thousand hours of training in accident reconstruction including but not limited to forensic mapping, pedestrian collisions, motorcycle collisions, emergency vehicle collisions, Crash Data Retrieval (CDR), staged collisions, interview and interrogations, and motor vehicle inspections. I also have over 12 years of experience teaching primary collision factors, investigation procedures, vehicle/evidence photography, insurance fraud, tire mark analysis, and basic collision reconstruction to law enforcement agencies all over Southern California at a prestigious law enforcement academy as well as the National Insurance Crime Bureau.

Mario F. San Bartolome, MD, MBA, MRO, FASAM Arete Health

Roseville, California
Addiction Medicine, Family Medicine - Opioids, opiate, methamphetamine, overdose, alcohol, hallucinogens, cocaine, cannabis, club, drugs, illicit, drug rehabilitation, utilization management, drug policy, alcohol and drug treatment, drug intoxication, drug withdrawal, detoxification, drug testing appropriateness, pain
...San Bartolome's cases have been approximately 60% prosecution and 40 % defense. He has never been sued or arrested and has never been dismissed as an inappropriate expert.

Kenneth A. Solomon, Ph.D., P.E., Post Ph.D. Institute of Risk & Safety Analyses

Woodland Hills, California
Biomechanics, Accident Reconstruction - Human Factors, Animations, 3D Scans, Photometrics
...Accident reconstruction, biomechanics, human factors, safety, accident prevention, adequacy of warnings, computer animation and simulations, 3D scanning & photometric analyses, drone photography, construction defect, criminal defense, criminal prosecution, premises, product integrity, product liability, product testing, warnings, and lost income calculations. Auto, bicycle, bus, chair, elevator, escalator, forklift, gate, ladder, machinery, motorcycle, press, recreational equipment, roller coaster, slip/trip and fall, stairs, swimming pool, and truck. Litigation and claims, defense/plaintiff, educational seminars, and mediation and arbitration services.

David J Soomekh, DPM Foot & Ankle Specialty Group

Beverly Hills, California
Podiatry, Foot & Ankle Surgery - Foot Pain, Foot Surgery, Foot and Ankle Fractures, Ankle Pain, Ankle Surgery, Tendon Tears, Foot Arthritis, Bunions, Chronic Foot and Ankle Pain, Ankle Arthritis, Ankle Sprain
...He has served as an expert witness in his field since 2005 in a variety of cases for both prosecution and defense cases.

Donna L. Peters, Psy.D. Donna Peters, Psy.D., PC

Denver, Colorado
Forensic Psychology, Psychology - Intimate Partner Violence (Domestic Violence),Rape and Sexual Assault, Adult Consequences of Childhood Sexual/Physical/Psychological Abuse, Child Sexual Abuse, Posttraumatic Stress Disorder (PTSD) and Related Traumatic Sequelae, Complex Trauma and Complex PTSD, Campus Sexual Assault and Title IX
...Peters’ findings and opinions are objective as she consults in matters for both criminal defense and prosecution, as well as both plaintiff and defense in civil matters. Dr. Peters is frequently consulted on criminal, civil, military court martial, and Federal immigration cases involving the multiple and varied psychological and traumatic effects of the various types of interpersonal violence and traumatic experiences. Dr. Peters has 20 years of clinical/forensic experience with diverse populations in various settings to include: U.S. Navy/Marine Corps-Family Advocacy Program U.S. Army-Behavioral Health Denver VA Medical Center Heathright International, Human Right’s Clinic Rocky Mountain Immigrant Advocacy Network Private Practice Kaiser Permanente Rape Assistance and Awareness Program Department of Vocational Rehabilitation Memphis Sexual Assault Resource Center Dr....

Julie Scott, DC JS Chiropractic, INC

Timnath, Colorado
Chiropractic, Orthopedics - Non-Surgical - Workers Compensation, State disciplinary issues, Ethics and Boundary issues, Documentation
...Worked with dozens of firms and state licensing boards throughout the US to assist in expert case review for both prosecution and defense.

Toby Terpstra J.S. Held

Greenwood Village, Colorado
Video, Animations - Photogrammetry, Video Analysis, 3D Scene Reconstruction, Forensic 3D Analyst, Videogrammetry, Laser Scanning, Body worn camera, Video reenactments, Virtual Reality, Shooting reconstruction, Reverse Camera Projection, Onsite Photogrammetry, Use of Force, Surveillance, Body-Worn Cameras
...He has testified in state and federal courts on civil and criminal matters, and has been retained by plaintiff, prosecution, and defense counsel. He has published more than 20 peer-reviewed publications with the Society of Automotive Engineers (SAE), the Acoustical Society of America (ASA), the American Academy of Forensic Sciences (AAFS), and the Association for Crime Scene Reconstruction (ACSR), in the areas of reverse camera projection, onsite photogrammetry, lens distortion correction, photo-scanning, camera-matching photogrammetry, 3D scene reconstruction, LiDAR, virtual reality, videogrammetry, and acoustics. Mr. Terpstra also serves as a peer reviewer for SAE, ACSR, and the Association of Firearm and Tool Mark Examiners (AFTE). He is a certified Forensic Video Technician through the Law Enforcement and Emergency Services Video Association International (LEVA)....

Steven G. Kline Pixel Analysis, LLC

Trumbull, Connecticut
Video, Photography & Imaging - Forensic Video Analysis, Image Clarification, Security Video, Surveillance Video, Cell Phone Video, Photogrammetry, Reverse Projection, Video Production, Day in the Life Video, Drone Video & Drone Photography, Digital Media, 3D Representation & 3D Graphics
...Since 2007, Steve has worked on dozens homicide cases, processing video for both investigations and prosecutions. Through this work, he gained respect from both sides of the case, being hired by defense attorneys for some of their subsequent cases. Steve prides himself on finding hidden information that many overlook. This often stems from precise processing for image enhancements to gain the best quality, while maintaining the integrity and authenticity of the video & images. His work has led to arrests and convictions as well as aiding in the exoneration of wrongly accused. As founder of Pixel Analysis, he can focus attention of skills that matter. Last year alone, he contested State and Federal Agency reports on several cases, exposing poor techniques or limited training. Always expanding his knowledge and capabilities in Video Forensics, Steve has immersed himself in continuing education. He is LEVA certified and constantly learning new tools and techniques....

Timothy M. Dixon, J.D., M.P.S.

Washington, District Of Columbia
Law Enf & Criminal Justice, Police Practices & Procedures - Police, Policing, Civil Rights, Use of Force, Excessive Force, Constitutional Law, Police Misconduct, Search, Seizure, Arrest, False Arrest, Deadly Force, Wrongful Death, Law Enforcement, Policing Policy and Training
More than 30 years of legal and law enforcement experience combined (22 years practicing law and 8.5 years as a sworn police officer and 4 years as a law enforcement trainer/instructor) Supervisor Legal Education Unit-Baltimore Police Department-2021-Present Policing Practices Consultant 2023-Present Legal Education Instructor-Baltimore Police Department-2020-2021 Criminal Defense/Police Disciplinary Hearings Representing Officers/Police Misconduct Representing Officers/Civil Rights Attorney Representing Plaintiffs-2001-2019 Former Assistant State's Attorney-2001-2003-Prosecuted persons charged with misdemeanor and felony violations of State and local criminal statute. Baltimore Police Department 1993-2001-Former Police Officer, Sergeant, and Lieutenant in Baltimore Police Department and Associate Legal Counsel Member of the District of Columbia Bar-2004 Member of the Maryland Bar-2001 Adjunct Faculty, Criminal Justice Department 2000-2003

Michael J DiTomasso, PhD Michael J. DiTomasso, Ph.D., P.A.

Miami, Florida
Forensic Psychology, Substance Abuse - Forensic Psychological Evaluations, Parenting, Parental Alienation, Diagnosis, Competency to Proceed, Miranda Waiver, Coerced Confession, Mitigation, Psychosexual, MDSO, Physical/Sexual Abuse, False allegations, Trauma, PTSD, Schizophrenia, Bipolar Disorder, Substance Abuse, Addiction, Malingering
...I have testified for the prosecution and for the defense. I have opined on ability to parent in regard to mental illness, intellectual deficiencies, substance abuse, and characterological/criminological features of the parents. On a few occasions, I have been hired as an expert by entities such as schools and day care centers, and the Department of Children and Families itself, to evaluate, review records and videos, and testify in civil cases wherein damages are claimed for Child Abuse or Child Neglect. I have experience dealing with false allegations of sexual abuse in Family and Child Protective cases. To be clear, I have done much more work in Child Protective Services cases than in Family Court cases, but the issues of ability to parent safely and appropriately, quality of care, bonding, etc. are often common to both types of cases....

Patrick J. Regan, DO

Fort Lauderdale, Florida
General Surgery - General/Acute Care Surgery, Associate Professor of Surgery, Peer Review Chairman, Quality Committee Chairman, Standards of Care, Causation, Patient Safety, Operating Room Safety Standards, Operating Room Policies and Procedures, Sham Peer Review, Fraud, External Peer Review, and Federal/State cases.
...Dr Regan also consults with the Prosecution Services Unit of the Florida Board of Medicine. He has extensive experience in the areas of Peer Review, External Peer Review, Sham Peer Review, Bad Faith Peer Review and medical staff quality issues having served both as a member and as Chairman of various hospitals Peer Review Committees and Quality Committees. Dr Regan also does External Peer Review for Chartis (formerly Greeley). Dr. Regan has extensive experience as a Medical Expert Witness for both defense and plaintiff in Federal and State cases. Dr Regan has a proven track record. He is skilled at taking complex medical issues and breaking them down into teachable layman’s terms. He is experienced on opining as to Standards of Care and Causation. Dr Regan is also experienced in issues concerning safety of patients in the Operating Room and the perioperative period. Dr Regan is skilled in teaching retaining law firms the medicine of the case....

Jerry Rodriguez JR Investigatie & Consulting Group

Palm Coast, Florida
Police Practices & Procedures, Document Examination - Police lethal use of force, in-custody death investigations, excessive force investigations, malicious prosecutions, internal/administrative investigations, patterns, and practices.
Retired as a police captain from the Los Angeles Police Department after 26 years of service; worked as a Police Deputy Police Commissioner for the Baltimore Police Department; Worked as Chief of Investigations for the San Francisco District Attorney's Office—special investigator for the San Luis Obispo County Sheriffs. I am a police use of force expert (lethal and nonlethal) with experience in four law enforcement agencies on both the West and East coasts. I have experience in police procedures and operations.

Roger Z Samuel, MD Boca Raton Psychiatric Group

Boca Raton, Florida
Psychiatry, Forensic Psychiatry - PTSD, Child/Adolescent Psychiatry, TBI, Geriatric Psychiatry, Wills/Competency, Custody, Disability, Emotional Injuries, ADHD, Depression, Anxiety, Bipolar Disorder, Schizophrenia, Psychosis, Suicide, Violence, Addictions, Dementia, Return-to-Work, IME, Medical Malpractice, Worker's Compensation, FA
...He is available to consult with plaintiff and defense attorneys in civil litigation and prosecution and defense attorneys in criminal litigation. Dr. Samuel has had articles published on topics concerning Forensic Psychiatry, Child Psychiatry, and Psychopharmacology, in peer-reviewed medical journals. Furthermore, he is an Adjunct Affiliate Assistant Professor in the medical school at Florida Atlantic University and has participated in over 90 clinical research studies in varied domains including PTSD, Depression, Anxiety, ADHD, and Dementia.

Rustom S Kanga, Ph.D. Xiper Innovations, INC.

KENNESAW, Georgia
Chemistry & Chemicals, Chemical Engineering - Polymer Chemistry, Photopolymers, Graphic Arts (Printing), Flexographic Printing, Screen Printing, UV Cure Technologies, Elastomers, Water-borne Coatings, UV Cure Coatings, Solvent-borne Coatings, Antimicrobial Coatings, 3D Additive manufacturing, Smart Coatings
...Videotape Deposition: April 2008 • Birch Stewart Kolasch Birch: Hired as an Expert Consultant for patent prosecution in the area of Polymer Chemistry. Rendered expert opinion for specific questions related to US5798202, especially as it pertained to defining an “elastomeric material” for the client’s patent examination with US PTO. April-May 2009 • Birch Stewart Kolasch Birch: Hired as an Expert Consultant for Photoresists. Rendered expert opinion for specific questions related to US5529880 and JP-A-6-67418, on the esterification of pendant hydroxyl groups of positive photoresists for client’s patent examination with US PTO. November-December 2010 • Quick Med Technologies Inc.: Expert Consultant for the patentability of U.S. patent application 09/965,740, “Adsorbent Materials with Covalently Bonded, Non-leachable Polymeric Antimicrobial Surfaces, and Methods for Preparation”, Batich et al. April 2008

Lauren A. Freeman, Esq. Freeman Legal Consulting and Expert Witness Services, LLC

Chicago, Illinois
Law Enf & Criminal Justice - Prosecutorial conduct, Prosecutorial Misconduct, Wrongful Convictions, Reverse Convictions, Malicious Prosecutions, Abuse of Process, Brady Violations, Discovery Violations, Investigative Misconduct, Civil Rights Violations, Felony Review Assessment, Prosecutorial Immunity, Prosecutorial Ethics
In April 2017, Lauren retired from the Cook County State's Attorney's Office after a distinguished 30-year career during which she handled some of Chicago's highest-profile prosecutions. Lauren’s extensive prosecutorial and investigative review experience positions her as a valuable independent consultant for case assessment, consulting, and expert witness work in civil and criminal cases alleging prosecutorial misconduct. During her first decade as an A.S.A., Lauren handled appeals, misdemeanors, domestic violence cases, felony review, preliminary hearings, grand jury investigations/indictments, narcotics prosecutions, sex crimes, child exploitation, and the gamut of felony cases, including first-degree murders. She litigated countless felony motions and trials in some of the busiest courtrooms in the country....

Allison L Wood Legal Ethics Consulting PC

Chicago, Illinois
Legal - Legal Malpractice, Expert Witness, Legal Ethics, Breach of Fiduciary Duty, Professional Responsibility, Conflicts of Interest, Reasonable Fees, Attorney Misconduct, ARDC, Lawyer Liability, Ethics Rules
...Her qualifications include: · Former Litigation Counsel, Illinois Attorney Registration and Disciplinary Commission · Former Hearing Board Chair, Illinois Attorney Registration and Disciplinary Commission · Investigated over 200 ethics complaints against attorneys · Prosecuted nearly 50 cases against attorneys accused of professional misconduct · Representing attorneys accused of professional misconduct since 2011 · Frequent presenter on legal ethics and professional responsibility for MCLE programs · ABA Professional Responsibility and Ethics Committee Member · Illinois Supreme Court Standing Committee on Ethics and Professional Responsibility Member · Association of Professional Responsibility Lawyers Board member · Taught professional responsibility at both DePaul College of Law and The John Marshall Law School · 30 years experience as a practicing litigator

Sandra Wilkinson, CNM,RNP,SANE Wilkinson Byrne Forensic Nurse Consultants

Meade, Kansas
Midwife, Forensic Medicine - Fetal heart rate monitoring, forensic nurse examiner, prenatal, intraoartum postpartum management, labor and delivery, nurse practitioner gynecology, contraception management, Strangulation expert.
...Testified both in Superior court, Family court both for plaintiff/prosecution and defense. Been deposed in both criminal and civil cases approximately 18 occasions. I have 43 years experience as a nurse midwife and nurse practitioner, 20 years as a forensic nurse examiner. I have been a presenter at conferences in USA ,India and Australia on human trafficking and gynecolological dermatology.

Rick Bingham Glynloen Insurance Consulting

Alexandria, Kentucky
Insurance, Risk Management - bad faith, claims, claim handling, reserves, bad-faith, unfair claims settlement practices; third party administrator, reinsurance, notice, asbestos, extra contractual; receivership, claims management, liquidation, environmental, property and casualty, reserve adequacy, market conduct examination
...Bingham was a member of the Hearing Board of the Illinois Attorney Registration and Disciplinary Commission, adjudicating the most serious cases of attorney malfeasance; and also a member of the Oversight Board reviewing non-prosecuted complaints against attorneys to ensure due diligence was exercised in the investigation and consideration of misconduct.

Jason S. Kiddy, PhD, PE, CFEI Aither Forensic Engineering

Gambrills, Maryland
Mechanical Engineering, Products Liability - Plumbing, Construction Defects, Premises Liability, Industrial Accidents, Heavy Equipment, Hunting Equipment, Manufacturing, Aviation, Origin and Cause, Pressure Vessels, Intellectual Property, Fire and Explosion Investigation
...Kiddy's also has substantial experience in intellectual property matters ranging from invention disclosures, patent writing, patent prosecution, and continuing through IP disputes. Dr. Kiddy has been awarded nine U.S. patents and at one time managed a patent portfolio consisting of over 300 U.S. patents. Further, Dr. Kiddy has provided expert services in Inter Partes Reviews and IP litigation. As an expert witness, Dr. Kiddy has supported dozens of matters including opining on such topics as product liability, heavy/industrial equipment, premise maintenance and liability (e.g. slips, trips, and falls), fire origin and cause, construction defects, and intellectual property.

Barclay T. Leib, CFE, CAIA Sand Spring Advisors LLC

Morristown, New Jersey
Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA , Options, Foreign Exchange, Precious Metals
...He has also assisted the SEC, CFTC, SDNY, and FBI, as well as several law firms, in various financial investigations that have resulted in successful criminal prosecutions. Mr. Leib holds an active FINRA Series 65 license, as well as a Series 7 & 63 (and prior Series 3). He is a member of the Securities Experts Roundtable where he was a speaking at their 2021 annual conference in Washington DC. He has the analytical expertise to dissect complex financial situations, and to explain financial issues in an understandable manner through strong writing skills. Named a Wilson Scholar at Princeton University, Mr. Leib completed his Princeton thesis on the regulatory aspects of the 1980 Hunt Silver Crisis. This research work was subsequently introduced as Expert Analysis into Congressional and Senate Sub-Committee’s records....

Joel Lane Kent, MD University of Rochester

Victor, New York
Pain Management - Medicine - Opioids, Buprenorphine, Interventional , Nerve blocks, Palliative care, Opioid, Morphine, CRPS, Epidural injections, Spinal hematoma, Narcotic, Methadone, Spinal cord stimulation, Overdose, hydrocodone, Oxycodone, Fentanyl, Intrathecal drug delivery, RSD, Nerve injury
...Kent assisted the District Attorney of New Jersey in prosecuting a case of unlawful prescribing of controlled substances. He has provided expert case review and litigation support to health insurance carriers seeking restitution for fraudulent expenses related to opioid therapy. Over the course of his career, Dr. Kent has developed particular expertise surrounding the use of opioid analgesics. He has provided over 50 lectures to other physicians regarding the safe and proper use of these medications. He has been recognized as an expert in both State and Federal Court in cases related to opioid therapy. He has served on advisory boards helping craft regulatory policies related to opioid medication. All these accomplishments attest to Dr. Kent’s high level of expertise in the complex and evolving realm of opioid therapy.

Barclay T. Leib, CFE, CAIA Sand Spring Advisors LLC

New York
Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA , Options, Foreign Exchange, Precious Metals
...He has also assisted the SEC, CFTC, SDNY, and FBI, as well as several law firms, in various financial investigations that have resulted in successful criminal prosecutions. Mr. Leib holds an active FINRA Series 65 license, as well as a Series 7 & 63 (and prior Series 3). He is a member of the Securities Experts Roundtable where he was a speaking at their 2021 annual conference in Washington DC. He has the analytical expertise to dissect complex financial situations, and to explain financial issues in an understandable manner through strong writing skills. Named a Wilson Scholar at Princeton University, Mr. Leib completed his Princeton thesis on the regulatory aspects of the 1980 Hunt Silver Crisis. This research work was subsequently introduced as Expert Analysis into Congressional and Senate Sub-Committee’s records....

Robert S Brown, Jr., M.D. Self Employed

North Carolina
Forensic Psychiatry, Internal Medicine - Licensed in VA, WV, NC, 3 board certifications, Personal Injury, Traffic Accidents, Professional Sexual Misconduct, Sexual Harassment, Hostile Work Environment, Brain Injury, Testamentary Capacity, Undue Influence, Criminal Responsibility, Competency, PTSD, Workers' Compensation , Disability
...Criminal Cases have included: Appropriateness for Unconditional Release, Assistance in Sentencing, Competency to Stand Trial, Consultations with Defense or Prosecution, Criminal Responsibility and Sanity Determination, Diminished Capacity, Homicide, and Irresistible Impulse. Being licensed in the states of VA, WV, and NC allows me the opportunity to conduct chaperoned psychiatric, physical and neurological evaluations in those states, traveling when needed. I hold the following certifications: Diplomate of the American Board of Internal Medicine, September 11, 1985, Certificate #104080; Diplomate of the American Board of Psychiatry and Neurology, November 1989, Certificate #31733; and Subspecialty Board of Certification in Forensic Psychiatry, April 2001, recertification valid through 12/31/2025, Certificate #1320. My CV, which lists deposition and trial testimony, is available upon request. If you have a complex case that has you perplexed, consider contacting me.

Roy R Keys, MD FACEP FAAEM

Pinehurst, North Carolina
Emergency Medicine - forensic, embolism, brain, stroke, neuro, delay, missed, failure, trauma, bleed, wound, sepsis, ulcer, infarction, vascular, foreign, body, dislocation, wrongful, occlusion, dislocation, fracture, appendicitis, abdominal, cardiac, aneurysm, dissection, torsion, credential, hernia, overdose, error,
...I was told by the prosecuting attorney that I did a great job. I have been reviewing cases and testifying as an ER expert since 1995. I am residency trained and board certified by the American Board of Emergency Medicine. My focus is on general community emergency medicine. I have had teaching appointments as community faculty at 3 major universities. I have covered emergency departments ranging from 9,000 visits per year to almost 70,000 visits per year as well as Fayetteville Veterans Affairs which is a certified Geriatric ED. I have reviewed cases and testified for plaintiff, defense, product liability, corporate liability, criminal and for the North Carolina medical board. I am fair, honest, hard working, and articulate and show great attention to detail. I have reviewed and/or testified in Florida, Washington DC, Indiana, Oklahoma, Arkansas, North Carolina, South Carolina, Kentucky, Ohio, West Virginia, Tennessee and for the North Carolina Medical Board....

Sharon A Covey, OTD, OTR/L The Center for Stroke and Hand Recovery Inc.

Solon, Ohio
Occupational Therapy, Long Term Care - Rehabilitation Services, Outpatient Occupational Therapy, Skilled Nursing Facility Occupational Therapy, Home Health Occupational Therapy, Stroke Rehabilitation, Geriatric Rehabilitation
Expert witness services provided for both prosecution and defense. Doctorate level research and thesis in the Ethics of Occupational Therapy with focus on Skilled Nursing Facilities and Long-Term Care. Owner of outpatient therapy clinic with the focus on specialty care for neurological injuries and conditions including stroke and traumatic brain injuries.

Rebecca Newman, CPA, CFE Forensic Accounting Services

Portland, Oregon
Accounting, Business Damages - Economic Damages, Commercial Damages, Business Interruption, Lost Earnings, Financial Elder Abuse, Fraud Investigations, Wrongful Death, Wrongful Termination
...Clients have included civil plaintiff and defense attorneys, insurance companies, and criminal prosecution and defense attorneys. In addition to my training and substantial experience as a CPA, my background in communications allows me to effectively connect with clients, juries, and arbitrators, both in person and through my reports. I believe that clear, direct language is more understandable to the triers of fact -- and ultimately more convincing.

Timothy M. Dixon, J.D., M.P.S.

Pennsylvania
Law Enf & Criminal Justice, Police Practices & Procedures - Police, Policing, Civil Rights, Use of Force, Excessive Force, Constitutional Law, Police Misconduct, Search, Seizure, Arrest, False Arrest, Deadly Force, Wrongful Death, Law Enforcement, Policing Policy and Training
More than 30 years of legal and law enforcement experience combined (22 years practicing law and 8.5 years as a sworn police officer and 4 years as a law enforcement trainer/instructor) Supervisor Legal Education Unit-Baltimore Police Department-2021-Present Policing Practices Consultant 2023-Present Legal Education Instructor-Baltimore Police Department-2020-2021 Criminal Defense/Police Disciplinary Hearings Representing Officers/Police Misconduct Representing Officers/Civil Rights Attorney Representing Plaintiffs-2001-2019 Former Assistant State's Attorney-2001-2003-Prosecuted persons charged with misdemeanor and felony violations of State and local criminal statute. Baltimore Police Department 1993-2001-Former Police Officer, Sergeant, and Lieutenant in Baltimore Police Department and Associate Legal Counsel Member of the District of Columbia Bar-2004 Member of the Maryland Bar-2001 Adjunct Faculty, Criminal Justice Department 2000-2003

Jason S. Kiddy, PhD, PE, CFEI Aither Forensic Engineering

Pennsylvania
Mechanical Engineering, Products Liability - Plumbing, Construction Defects, Premises Liability, Industrial Accidents, Heavy Equipment, Hunting Equipment, Manufacturing, Aviation, Origin and Cause, Pressure Vessels, Intellectual Property, Fire and Explosion Investigation
...Kiddy's also has substantial experience in intellectual property matters ranging from invention disclosures, patent writing, patent prosecution, and continuing through IP disputes. Dr. Kiddy has been awarded nine U.S. patents and at one time managed a patent portfolio consisting of over 300 U.S. patents. Further, Dr. Kiddy has provided expert services in Inter Partes Reviews and IP litigation. As an expert witness, Dr. Kiddy has supported dozens of matters including opining on such topics as product liability, heavy/industrial equipment, premise maintenance and liability (e.g. slips, trips, and falls), fire origin and cause, construction defects, and intellectual property.

Bentley Nettles

College Station, Texas
Dram Shop & Alcohol Services, Hotel & Restaurant - Liquor Liability, Intoxication, Investigations, liability, Alcohol Seller/Server training, Liquor delivery driver training, Alcohol Regulatory Compliance, Injury, Retail, Nightclub, Bar, Restaurant, Drunk Driving,
...Responsible for the prosecution, evaluation and settlement of thousands of alleged violations of public safety standards regarding alcohol. Assisted in the development and implementation of the Targeted Responsibility for Alcohol Connected Emergencies (TRACE) procedure. TRACE is used after an alcohol related emergency (such as an impaired person injury someone in a motor vehicle accident) as an investigation technique to track back to a permitted location and determine if the driver was over served or impaired at the time of his last drink purchase.

Robert S Brown, Jr., M.D. Self Employed

Charlottesville, Virginia
Forensic Psychiatry, Internal Medicine - Licensed in VA, WV, NC, 3 board certifications, Personal Injury, Traffic Accidents, Professional Sexual Misconduct, Sexual Harassment, Hostile Work Environment, Brain Injury, Testamentary Capacity, Undue Influence, Criminal Responsibility, Competency, PTSD, Workers' Compensation , Disability
...Criminal Cases have included: Appropriateness for Unconditional Release, Assistance in Sentencing, Competency to Stand Trial, Consultations with Defense or Prosecution, Criminal Responsibility and Sanity Determination, Diminished Capacity, Homicide, and Irresistible Impulse. Being licensed in the states of VA, WV, and NC allows me the opportunity to conduct chaperoned psychiatric, physical and neurological evaluations in those states, traveling when needed. I hold the following certifications: Diplomate of the American Board of Internal Medicine, September 11, 1985, Certificate #104080; Diplomate of the American Board of Psychiatry and Neurology, November 1989, Certificate #31733; and Subspecialty Board of Certification in Forensic Psychiatry, April 2001, recertification valid through 12/31/2025, Certificate #1320. My CV, which lists deposition and trial testimony, is available upon request. If you have a complex case that has you perplexed, consider contacting me.

Ellika McGuire, MD Ellika McGuire MD PLLC

Seattle, Washington
Pediatric Psychiatry, Psychiatry - Child, Adolescent, Depression, Anxiety Disorders, ADHD, Bipolar Disorder, Suicidal Ideation, Suicide, Self Harm, PTSD, Trauma, Emotional Harm, LGBTQ+, Gay, Lesbian, Transgender, Parenting, Psychopharmacology, Psychotherapy, Psychoanalysis, Medical Malpractice, Family Law
...Retained by prosecution and defense. Extensive clinical experience in the areas of self-harm, suicidality, parenting, and trauma. Unique expertise in work with LGBTQ+ youth and families, including work with transgender and gender non-conforming youth.

Robert S Brown, Jr., M.D. Self Employed

West Virginia
Forensic Psychiatry, Internal Medicine - Licensed in VA, WV, NC, 3 board certifications, Personal Injury, Traffic Accidents, Professional Sexual Misconduct, Sexual Harassment, Hostile Work Environment, Brain Injury, Testamentary Capacity, Undue Influence, Criminal Responsibility, Competency, PTSD, Workers' Compensation , Disability
...Criminal Cases have included: Appropriateness for Unconditional Release, Assistance in Sentencing, Competency to Stand Trial, Consultations with Defense or Prosecution, Criminal Responsibility and Sanity Determination, Diminished Capacity, Homicide, and Irresistible Impulse. Being licensed in the states of VA, WV, and NC allows me the opportunity to conduct chaperoned psychiatric, physical and neurological evaluations in those states, traveling when needed. I hold the following certifications: Diplomate of the American Board of Internal Medicine, September 11, 1985, Certificate #104080; Diplomate of the American Board of Psychiatry and Neurology, November 1989, Certificate #31733; and Subspecialty Board of Certification in Forensic Psychiatry, April 2001, recertification valid through 12/31/2025, Certificate #1320. My CV, which lists deposition and trial testimony, is available upon request. If you have a complex case that has you perplexed, consider contacting me.

Clara Ann Mason, DVM

Winfield, West Virginia
Veterinarian, Animals - Expert witness in Equine abuse and neglect, in addition to small animal welfare. I have spent 30 years testifying in court against animal (equine) abuse and neglect. I have written multiple articles identifying the neglected horse and securing methods to prosecute those involved with equine abuse.
...Often, hoarding cases encompass more than one animal species and it is imperative that the expert witness is familiar with species challenges and differences to ensure successful prosecution. For the past 15 years, many of my animal neglect cases reflect hoarding scenarios which can be a welfare challenge due to the emotional consequences and balances separating human addiction with animal welfare. I volunteer my time training attorneys, law enforcement, prosecutors, and shelter employees on identifying animal abuse and neglect and successfully prosecuting these cases. I have never lost a welfare case in court.