Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.
Advance Employee Intelligence (AEI) strives to help government agencies develop a solid foundation and business strategy so they can be successful. Providing our Nation's Leading Organizations with Mission Critical Superior Service. AEI a HUBZone employer has a vacancy for a Paralegal/Legal Assistant III. In this role, you will be supporting the overall mission of the The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
- Assists attorney in reviewing case material to include gathering and analyzing case material and preparing a digest of selected decisions/opinions, including legal references. May provide Legal Clerk/Paralegal II review.
- Receives, examines, and evaluates new and complex cases with reference to the facts of the case and established standards.
- Assists in determining probable cause by reviewing investigative reports, establishing the need for further evidence and information, and planning a comprehensive approach to obtaining that information and evidence. Advises attorneys of the strengths and weaknesses of probable cause and potential defenses.
- Investigates facts and laws of cases and searches public records and other resources to prepare cases and determine causes of action by using a variety of legal research tools, public information databases, and other automated resources. Interviews federal agents and other law enforcement officers regarding the probable cause for forfeiture and the availability of evidence and witnesses.
- Assists attorney in pretrial preparations by preparing, reviewing, and organizing discovery; notifying, interviewing, and preparing summaries; and managing witnesses.
- Assists attorney in convincing the affected individuals of the correctness of the legal position and appropriateness of the settlement. Also prepares documents for settlement or disposition.
- Prepares legal pleadings, motions, papers, and proposed orders.
- Organizes and manages files, documents, and indexing exhibits.
- Summarizes documents and proceedings, including depositions, interrogatories, and testimony to assist attorneys.
- Uses various databases and programs to extrapolate data for reports, charts, graphs, and trial exhibits.
- Provides training to other personnel as needed.
- Performs other duties as assigned.
Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as deﬁned by applicable law.
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