Laura Pena Email & Phone Number

Queens, New York

- Assist six Assistant District Attorneys with obtaining essential discovery documentation such as arrest photos, 911 calls/sprint reports, laboratory requests for DNA, drugs, and ballistics, rap sheets of witnesses and defendants, certificates of disposition, etc. for grand juries, hearings, and trials- Draft and serve several legal documents such as medical records and ambulance call report subpoenas, cellphone/social media subpoenas, orders to produce, witness to appear subpoenas, etc.- Communicate with witnesses and law enforcement officials, and coordinate and schedule travel arrangements for court appearances - Proofread and redact witnesses’ personal information from documents for e-discovery

New York, New York

- Reviewed and analyzed phone records, bank statements, emails, photographs, and video surveillance - Drafted legal documents such as phone and bank records subpoenas and subpoena justifications- Conducted legal and social media/network research - Created Excel spreadsheets to list and categorize transactions for financial fraud investigations- Assisted confidential investigators in making inquiries about legal services and policies from outside organizations/institutions

Providence, Rhode Island

- Oversaw daily operations of the residential front desk for four hours during weekdays- Responded to students' questions about residential life or other school-related activities- Managed approximately 30 packages and mail per shift - Prepared and wrote maintenance and campus security reports about incidents

Providence, Rhode Island, United States

- Laundered athletic uniforms and organized team equipment

Providence, Rhode Island, United States

- Secured the dormitory front desk by checking residents’ identifications and logging guests

Master Of Science - Ms, Forensic Investigation, Gpa: 4.00/4.00

Relevant Courses: Survey of Forensic Science, Physical Evidence and Crime Scene, Investigative Interviewing Techniques

Bachelor Of Science, Criminal Justice, 3.95/4.00 Summa Cum Laude

Activities and Societies: Alpha Phi Sigma Criminal Justice Honor Society