Danielle Fallon Email & Phone Number

West Chester, Pa, Us

Greater Philadelphia Area

Government Enforcement, Compliance, and White Collar Litigation

Greater Philadelphia Area

• Examines, prepares and processes a variety of technical legal documents for Federal cases involving white collar crime, child pornography, and computer crime.• Prepares extradition requests, grand jury and trial subpoenas, interrogatory requests, and documentation relevant to acquiring evidence or testimony• Develops and enter various case material into a computer database• Prepare exhibits for trial which typically involve a wide range of visual materials, and jury… Show more • Examines, prepares and processes a variety of technical legal documents for Federal cases involving white collar crime, child pornography, and computer crime.• Prepares extradition requests, grand jury and trial subpoenas, interrogatory requests, and documentation relevant to acquiring evidence or testimony• Develops and enter various case material into a computer database• Prepare exhibits for trial which typically involve a wide range of visual materials, and jury instructions• Provide litigation case management and organize cases for court presentation• Reviews outgoing correspondence and legal documents to ensure proper signature and conformance to style and format requirements, procedural instructions, and necessary attachments and enclosures.• Keeps up to date current clerical and administrative directives, policies and procedures, in order to assist attorneys on requests regarding matters relating to their work assignments.• Assists in the preparation of materials from case and/or legal files. Obtains necessary information and prepares legal documents in conformance with established procedures.• Investigates, gathers, classifies, interprets and summarizes the factual situation, including any necessary statistical data which involves interviewing witnesses, collecting documents and statements, and compiling case files. Show less

Wilmington, Delaware

● Serves as the Department liaison between Federal and State law enforcement officials and Deputy Attorneys General responsible for review and indictment of felony criminal cases; manages cases from early stages of discovery to trial● Collects and analyze data to prepare reports written by Federal Agents, State Police Detectives and local law enforcement officials● Determines proper criminal charges for felony cases, including white collar crimes● Drafts indictments and discovery… Show more ● Serves as the Department liaison between Federal and State law enforcement officials and Deputy Attorneys General responsible for review and indictment of felony criminal cases; manages cases from early stages of discovery to trial● Collects and analyze data to prepare reports written by Federal Agents, State Police Detectives and local law enforcement officials● Determines proper criminal charges for felony cases, including white collar crimes● Drafts indictments and discovery responses● Investigates case sensitive material and conduct legal research for prosecution using LexisNexis, and other databasesSKILLSMicrosoft Office Suite, Excel, Lexus Nexus, E-Discovery Platform, Elite, WebView, Calendar, E-Filing, PACER Show less

Wilmington, Delaware

● Responsible for administration and coordination of regional job fairs and law school on-campus interviews; Including: correspond with university career services offices regarding liable candidates and organize of program events and meetings

Wilmington, Delaware

● Prepared documents and collected case material for court proceedings for the commercial real estate attorneys ● Conducted legal research and drafted correspondence and pleadings● Provided senior level administrative support including: drafting cover proand pleadings, maintaining calendars, and acting as liason between attorneys, clients, and counsel

Wilmington, Delaware

● Investigated and compiled case material regarding enforcement efforts and criminal case law ● Communicated with police agencies to document and prepare proper felony criminal charges

American Bar Association Paralegal Certification

Bachelor'S Degree, Criminal Justice & Psychology

Education record

Criminal Justice