Beverly Luu Email & Phone Number

Los Angeles, California, United States

Los Angeles, California, United States

Los Angeles, Ca

Los Angeles, California, United States

Los Angeles, California

• Supported Asset Forfeiture division (8 attorneys, 7 paralegals and multiple law enforcement agencies, including USMS, DEA, FBI, CBP, ICE, ATF, IRS, USPIS, etc.)• Researched, analyzed, and summarized criminal investigative reports for leads, patterns, and probable cause for Section Chief• Conducted comprehensive research and analysis on possible seizure properties• Interacted with local law enforcement offices and government agencies• Organized and maintained sensitive, non-sensitive data• Identified, traced, and reviewed bank statements, deposits, debit transactions, and checks• Compiled financial assets for investigations• Created, retrieved, and maintained case files in internal case management system (CaseView)• Created, retrieved, and maintained tracking of seized assets in federal database (Consolidated Asset Tracking System – CATS)

Rosemead, Ca

- Criminal Law; Wrongful Death; Immigration Law- Prepare Immigration Paperwork and Proceedings for Client (Green Card) - Prepare Discovery for Wrongful Death Cases - Client/Attorney Liaison: Assess client's situation for services- Translate for attorneys and clients between English and Cantonese during meetings- Prepare and Review Discover for DUI Cases- Prepare and Draft Forfeiture proceedings including Claim Letters and Summary - Draft Demand Letters - Translate Deposition Transcripts from English to Cantonese - Translate Legal Documents, Client Statements, Medical Records, School Records, etc. from Chinese to English

Santa Ana, California

- Process and manage case from start to finish for four different states: WV, NV, OR, UT- Serve as liaison between clients, attorneys, prosecutors, and courts surrounding a case- Complete legal research and perform analysis of each unique case- Prepare, file, and follow-up petitions to court in addition to proper agencies involving a case- Schedule and Coordinate hearings with prosecutors and court - Ensure success of relationship with clients through efficient resolution of their post-conviction relief casework- Effective use of intra-office software (FileMaker)- Assess potential new clients through incoming telephone calls

Laguna Hills, Ca

- Civil Litigation, Collections, and ADA Law- Provided daily assistance to attorney, which included assistance and attendance of trials, depositions, and arbitrrations- Served as client/attorney liaison; answered various questions, kept client documents organized, and maintained detailed task lists related to each client's individual needs - Drafted a variety of legal documents including, but not limited to: Motions, Research Memorandums, Demand Letters, Discovery and Complaints.- Filed documents and kept records for both State and Federal Courts

Santa Ana, Ca

- Family Law and Civil Law- Prepared documents regarding bankruptcy and divorce - Drafted letters to clients and Opposing Counsel - Transcribed Court Documents, Letters to Opposing Counsel, and Demand Letters

Doctor Of Law - Jd, Law

Bachelor’S Degree, Criminology

Coursework: American Legal Thought, Death Penalty, Forms of Criminal Behavior, White Collar Crime, Forensic Psychology, Miscarriage.

Bachelor’S Degree, English Language And Literature

Coursework: Realism & Romance, Films of the 60s, Comic and Tragic Vision, Coming of Age in Asian America, Age of Sensibility, Literary.

Minor, Asian-American Studies

Coursework: Asian Americans in the Media, Asian American Politics, Asian American Communities, Coming of Age in Asian America, War Films.