Yarmi Horscheck, Esq. Email & Phone Number

United States

- Support DOJs Executive Office for Immigration Review-Board of Immigration Appeals (BIA)- Work with BIAs Clerk with specialized projects to improve efficiency of overall operation as assigned- Review Legislation and Policies- Utilize case management system to conduct queries- Collaborate with preliminary review for administrative adjudication of cases.- Scrutinize Appeals and FOIA Files to and from Headquarters (Fall Church, Virginia)- Conduct File Review with Attorneys - Utilize automated legal databases to verify legal citations and statutory references- Organizing factual, legal and archival records- Providing assistance to attorneys in providing case documentation- Maintaining litigation or other case-related databases for management of case

Arlington, Virginia, United States

- Support DOJs Executive Office for Immigration Review-Board of Immigration Appeals (BIA)- Work with BIAs Clerk with specialized projects to improve efficiency of overall operation as assigned- Review Legislation and Policies- Compile case load statics and other data associated with performance in consultation with or on behalf of the client - Utilize case management system to conduct queries- Collaborate with preliminary review for administrative adjudication of cases

Washington, United States

Determined responsiveness First Level Review; Privilege Review; and Quality Control (QC) Review.

Washington Dc-Baltimore Area

Pharmaceutical Mass Torts (Opioids related)- Determined responsiveness, privilege, significance, issue, confidentiality and document integrity per each document reviewed

Washington Dc-Baltimore Area

Federal Trade Commission investigation case - Determined responsiveness, privilege, significance, issue, confidentiality and document integrity per each document reviewed - Conducted second review “privilege log review” - Conducted third party review

Washington D.C. Metro Area

Washington D.C. Metro Area

Through in-person client interviews, help prepare immigration case files for clientsCommunicate daily with the attorneys regarding case statusCommunicate with United States Citizenship and Immigration Services (USCIS), the Executive Office for Immigration Review (EOIR), Immigration and Customs Enforcement (ICE), Customs and Border Protection (CBP), and other government departments as requiredPerform legal clerical work involving case files and records

Washington D.C. Metro Area

Doing Business Externship, May 2017 – August 2017• Conducted extensive research of domestic corporate laws to ensure they meet the World Bank’s indicators for protection of minor investors. • Maintained a specific set of indicators - including administering surveys to local experts and data collection. Analyze and assess indicators on a country by country basis - including verifying survey responses with primary data sources and publicly available information, checking survey responses against each other, and following up with survey respondents until a final, verified country file is produced.• Assisted in preparation of comparative analysis related to the set of indicators on a country by country and regional basis.• Assisted in preparation of travel memos and country briefings related to mission travel and high-level meetings with government officials.• Assisted in writing case studies that serve as background material for the report as well as good practices and reforms summaries related to the sets of indicators.• Helped maintain effective links with local external partners, leading new local partners’ recruitment and selection based on expertise through referrals, web search, World Bank Group country offices, and other creative sources.

Washington D.C. Metro Area

• Managed confidential cases related to Anti-Corruption Law and Immigration Law.• Drafted memos; conducted extensive legal researches involving issues related to the Foreign Corruption Practices Act and drafted reports on cases.• Translated documents Spanish – English and interpreted English – Spanish during clients’ interviews.

Washington D.C. Metro Area

• Interviewed clients to gather significant information for their visa application form; drafted applications to USCIS for visas U, T, and VAWA cases, Adjustment of Status, Consular Processing and Employment Authorization Card applications. • Conducted extensive legal researches to obtain police reports, court dispositions; discovery documents (FOIA).

Washington D.C. Metro Area

• Reviewed petitions on Human Rights violation against a member state of the OAS to determine whether they met the admissibility requirements; redacted a prima facie report per each petition.• Submitted petitions for admissibility review through the case management system and presented the cases to the committee for a final decision on admissibility. • Transcribed in integrity hearings and sessions at the Inter-American Commission on Human Rights.

Miami/Fort Lauderdale Area

• Interviewed clients to gather significant information for their immigrant visa application form; drafted applications to USCIS for Adjustment of Status, Employment Authorization Card applications and naturalization.

Miami/Fort Lauderdale Area

• Translated contracts, court dispositions and notarial instruments Spanish – English.

Managua, Nicaragua

• Litigated immigration petitions in Goverment Agencies and Courts.• Coordinated the International Litigation Team.

Varadero, Matanzas, Cuba

• Represented three corporate clients in matters of Employment Law; litigated cases, prepared complaints, motion depositions and testimonies.

Master Of Laws - Llm, Master Law And Government

Master Of Laws (Llm), International Law And Legal Studies

Activities and Societies: Judge at the Inter-American Moot Court Competition, 2012 to the present Specialization on Human Rights Relevant.

Master Of Laws (Ll.M.), Specialization In Trade And Foreign Affairs, 8.7/10

Activities and Societies: Relevant Courses: International Law; Europe Union Trade Regulations and Diplomatic and Consular Relations

Juris Doctorate (J.D.) Summa Cum Laude, Law, 4.77/5

Activities and Societies: Relevant Courses: International Law; Trade Law; Corporate Law and Contract Law