Exhibit A — USA v. Sheppard (Dkt. 174-1, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 174-1 · 2024-01-07 · Docket on CourtListener

Full text

Qualifications of Expert Witness John Jorgensen 
 
 
Appointment as Special Master for the Court: 
 
ORDER ON PLAINTIFF’S AMENDED MOTION TO COMPEL COMPUTER INSPECTION 
AND FOR SANCTIONS FOR ENTRUST’S DISCOVERY VIOLATIONS; 18 October 2018; 
Case No.:15-851-CA; Circuit Court of the 19th Judicial Circuit In and For Martin County, 
Florida, Civil Division. 
 
ORDER APPOINTING SPECIAL MASTER; 22 May 2014; Case No. 8:12-CV-02580-SCB-
EAJ; United States District Court for the Middle District of Florida, Tampa Division. 
 
ORDER APPOINTING SPECIAL MASTER; 2 January 2013; Case No. 11CA-006040 
DIVISION J consolidated with Case No. 11-CA-003415 DIVISION F and Case No. 11-CA-
0033411; County of Hillsborough, Tampa, Florida. 
 
ORDER APPOINTING SPECIAL MASTER; 3 July 2008; Case No.: 2008-CA-008108-SC; 
County of Sarasota, Sarasota, Florida. 
 
ORDER APPOINTING SPECIAL MASTER; 3 August 2004; Case 2003-CA-15914-NC; 
County of Sarasota, Sarasota, Florida. 
 
Appointment as Escrow Agent for the Court: 
 
DEMAN DATA SYSTEMS,LLV et al. vs MARCH SCHESSEL et al., United States District 
Court, Middle District of Florida, Tampa Division, Case No. 8:12-CV-02580-T-24EAJ (2014) 
 
 
Qualified and Testified as Expert Witness in FINRA Litigation: 
 
FINANCIAL INDUSTRY REGULATORY AUTHORITY (FINRA): 
 
SMOLCHEK and RAMAZIO vs MERRILL LYNCH, FINRA Dispute Resolution, Case No. 10-
04432;  
 
DEAN D. TRINDLE vs MERRILL LYNCH, FINRA Dispute Resolution, Case No. 11-03331;  
 
DENSMORE, et al vs MERRILL LYNCH, FINRA Dispute Resolution, Case No. 11-04393;  
 
DEBORAH BRISKIN, JAMES HARTIGAN and FREDERICK HAHN vs MERRILL LYNCH; 
FINRA Dispute Resolution Case No. 11-04128;  
 
JERRAD BURFORD vs MERRILL LYNCH; FINRA Dispute Resolution Case No. 11-03268;  
 
DAVID D. DOLL, et al vs MERRILL LYNCH; FINRA Dispute Resolution Case No. 11-03965;  
Case 1:22-cr-20290-BB   Document 174-1   Entered on FLSD Docket 01/07/2024   Page 1 of 11

 
STUART GERTMAN, et al vs MERRILL LYNCH; FINRA Dispute Resolution Case No. 11-
04302;  
 
 
WILLIAM GOETTERT and JOHN ENTENBERG vs MERRILL LYNCH; FINRA Dispute 
Resolution Case No. 11-03508;  
 
KEVIN J. QUEALLY, JR. et al vs. MERRILL LYNCH; FINRA Dispute Resolution Case No. 
11-02867;  
 
JEFFERY LEWIS vs MERRILL LYNCH; FINRA Dispute Resolution Case No. 11-01199;  
 
JOHN MICHAEL O’BRIEN, et al vs MERRILL LYNCH; FINRA Dispute Resolution Case No. 
11-03500;  
 
CHRISTOPHER PAYSON, et al vs MERRILL LYNCH; FINRA Dispute Resolution Case No. 
11-04168;  
 
SIMON M. CANASI et al vs MERRILL LYNCH; FINRA Dispute Resolution Case No. 11-
01787;  
 
MICHAEL E. ZIZMER, et al vs MERRILL LYNCH; FINRA Dispute Resolution Case No. 11-
03875 (2012-2013) 
 
 
 
 
Testimony Provided and Qualified as Expert Witness to Federal Court: 
 
BERLENA SHEFFIELD vs RODRIGUEZ GREENE, KAREN RAINFORD AKINPELU, 
VICKIE DYANNE ALVES and CHRISTINA DALY, In the United States District Court Middle 
District of Florida Orlando Division, Case No. 6:17-cv-273-Orl-37KRS (2017 and ongoing) 
 
DEMAN DATA SYSTEMS, LLC, FLORIDA SOFTWARE SYSTEMS CORPORATION, 
FLORIDA SOFTWARE SYSTEMS INC. vs MARC S. SCHESSEL and PRIMROSE 
SOLUTIONS, LLC., The United States District Court Middle District of Florida Tampa 
Division, Case No: 8:12-CV-02580-SCB-AAS (2016-2017) 
 
MICHAEL R. MASTRO, Debtor; JAMES F. RIGBY, JR, Trustee, solely in his capacity as 
Chapter 7 trustee of the bankruptcy estate of Michael R. Mastro vs MICHAEL R. MASTRO and 
LINDA A. MASTRO, and their marital community, United States Bankruptcy Court for the 
Western District of Washington at Seattle, BANKRUPTCY NO. 09-16841 (CH.7), 
ADVERSARY NO. 09-01439-MLB (2013-2017) 
 
Case 1:22-cr-20290-BB   Document 174-1   Entered on FLSD Docket 01/07/2024   Page 2 of 11

XTEC, INCORPORATED vs CARDSMART TECHNOLOGIES, INCORPORATED and 
DAVID FISHER, In the United States District Court Southern District of Florida; Case No. 11-
cv-22866-RSR (2014) 
 
RLI INSURANCE COMPANY vs ELISABETH BANKS, In the United States District Court for 
the Northern District of Georgia, Atlanta Division; Civil Action File No. 1:14-CV-01108-TWT 
(2014) 
 
MARK DUPREE vs LAKEVIEW HEALTH SYSTEMS LLC; United States District Court, 
Southern District of Florida; Case No. 0:13-CV-61312-JIC (2014) 
ASTA FUNDING, INC. v, DAVID SHAUN NEAL, ROBERT F. COYNE, ESQ., and NEW 
WORLD SOLUTIONS, INC. In the United States District Court, District of New Jersey; Case 
No. 2:14-cv-02495 (KM)(MAH) (2014-2015) 
 
JOHN CIANGIULLI vs ABSTRACT ELECTRONICS, INC, In the United States District Court, 
Middle District of Florida, Tampa Division, Case No. 8:13-CV-1849-T-23AEP (2013-2014) 
 
LIGHTHOUSE LIST COMPANY, LLC vs CROSS HATCH VENTURES CORP; STEVEN 
MCFADDEN; and BETSY RESNICK; United States District Court, Southern District of 
Florida; Case No. 13-CV-60524 (2013) 
 
FUSIONSTORM INC. vs. PRESIDIO NETWORKED SOLUTIONS, INC. et al., United States 
District Court, Middle District of Florida, Tampa Division. Case No.1400013677. (2010–2012) 
 
BOURGAULT, ASHE & ASSOCIATES INC., A & B INSURANCE GROUP, LLC and 
RICHARD BOURGAULT and WENDY ASHE, individually vs FARM FAMILY CASUALITY 
INSURANCE COMPANY; United States District Court for the District of Massachusetts; Civil 
Action No. 1:10-CV-10685-NG (2010) 
 
NUCOR CORPORATION vs. JOHN BELL and SEVERCORR, LLC; Case No. 2:06-cv-02972-
DCN; In The United States District Court For The District Of South Carolina, Charleston 
Division; Parker Poe Adams & Berstein, LLP (2006-2008)  
 
TEACHERS INSURANCE AND ANNUITY ASSOCIATION v. JEFFERY D. HURD, 18 April 
2006; Expert Witness for plaintiff and Epstein, Becker, Green Wickliff & Hall, P.C. (2006) 
 
 
 
Testimony Provided and Qualified as Expert Witness to the Circuit Courts: 
 
LAKE POINT PHASE I, LLC, and LAKE POINT PHASE II, LLC, vs SOUTH FLORIDA 
WATER MANAGEMENT DISTRICT, MARTIN COUNTY, MAGGY HURCHALLA, Case 
No: 2013-001321-CA (2016-2018, ongoing) 
 
Case 1:22-cr-20290-BB   Document 174-1   Entered on FLSD Docket 01/07/2024   Page 3 of 11

DAVID W. ROBERTS vs CHRISTIE’S GREAT ESTATES, INC., In the Circuit Court In and 
For Palm Beach County, Florida, Case No. 2009CA040545 (2015-2017) 
 
AMERICAN EDUCATIONAL ENTERPRISES, LLC vs BOARD OF TRUSTEES OF THE 
INTERNAL IMPROVEMENT TRUST FUND; In the Circuit Court of the 11th Judicial Circuit 
in and for Miami-Dade County, Florida; Case No. 01-23922 (CA09) (2015) 
 
OTAY MAIN STREET, LLC vs TIPS OR TAPS, LLC, MOLLY HOPKINS and KENNETH 
JASON GRIGLEY; In the State Court of Fulton County, State of Georgia; Civil Action File No. 
13EV016959J (2014) 
 
NATALEE M. SCHMISER vs 3 GARNETT’S SOUTH, INC. d/b/a 3 G’s GOURMET DELI 
and ANDREW GARNETT, In the Circuit Court of the 15th Judicial Circuit in and for Palm 
Beach County, Florida; Case No. 502014-CA-002141XXXXMBAA (2014) 
 
WATERSIDE AT COQUINA KEY SOUTH CONDOMINIUM ASSOCIATION, INC. vs 
PROSPECT-MARATHON COQUINA, LLC.; In the Circuit Court of the Sixth Judicial Circuit 
in and for Pinellas County, Florida; Case No. 11-11119-CI-15 (2014) 
 
DAVID MOSER vs ELIAS BROTHERS GROUP PAINTING & CONTRACTING, INC; In the 
Circuit Court of the 12th Judicial Circuit in and for Collier County, Florida; Case No. 13-CA-824 
(2013-2014) 
 
STATE OF FLORIDA vs FRANCISCO YANES, In the Circuit Court of the Eleventh Judicial 
Circuit in and for Miami-Dade County, Florida, Case No. F12-10014 (2013-2014) 
 
LENNAR HOMES OF CALIFORNIA, INC, et al vs DLA PIPER US LLP, et al; In the Superior 
Court of the State of California, County of San Diego; Case No. 37-2008-00076811-CU-PN-
CTL, consolidated with Case No. 37-2008-00092842-CU-PN-CTL (2013) 
 
CATMET COMPANY, INC vs MICHAEL MELNICK, NORTH SHORE CORE, INC, 
MIDWEST CORE & CATALYTICS, LLC, 15 N. 9th AVENUE LLC, S&S CAPITAL, LLC, 
MICHAEL SIEGEL STEVE E, HANSEN, MARK A. TOMASSINI, 4M TRADING, LLC and 
4M TRADING; In the Circuit Court of Cook County, Illinois County Department, Law Division; 
Case No. 05-L-9164 (2013) 
 
CAMBIA ENTERTAINMENT LLC., et al vs HOLLAND & KNIGHT, LLP, et al; In the Circuit 
Court of the 11th Judicial Circuit in and for Dade County, Florida; Case No. 08-63056CA40 
(2013)  
 
JOSEPH C. FORGIONE and CHARLENE LYNN FORGIONE DIETZ, as Co-Personal 
representatives of the ESTATE of ANTONY FORGIONE, deceased vs HCA, INC., FORT 
WALTON BEACH MEDICAL CENTER, INC.; CHUCK J. HALL; WAYNE CAMPBELL; 
and ROLAND GARRIGA, In the Circuit Court of the First Judicial Circuit in and for Okaloosa 
County, Florida, Case No. 09-CA-002700-S-TR (2013) 
 
Case 1:22-cr-20290-BB   Document 174-1   Entered on FLSD Docket 01/07/2024   Page 4 of 11

BRANCH BANKING and TRUST COMPANY vs MARK R. FAZZARY, In the County Court 
of the Fifth Judicial Circuit in and for Citrus County, Florida; Case No. 2010-CC-005093 (2013) 
 
STATE OF FLORIDA vs GREGORY CLARK JONES, for the 12th Judicial Circuit, Sarasota 
Country, State of Florida; Case No. 2013-CF-12479 (2013) 
 
AVMED, INC. d/b/a AVMED HEALTH PLANS vs RED COATS, INC. d/b/a ADMIRAL 
SECURITY SERVICES, INC., ROGER F. KUZNIK, ROBERT E. GOUDREAU, and 
WILLIAM F. PEEL, III., In the Circuit Court, Eighth Judicial Circuit, in and for Alachua 
County, Florida, Case No. 10-CA-6645 Division J (2012-2013) 
 
MEDI-WEIGHTLOSS FRANCHISING USA LLC vs MEDILOSS TRINITY, LLC; EVELYN 
KITKA; and TIMOTHY KIKTA, In the Circuit Court for Hillsborough County, Florida, Case 
No. 11-CA-003415 Division F and Case No. 11-CA-0033411 Division L and Case No. 11-CA-
006040 Division J (2012-2013) 
 
DEALER DOT COM, INC vs TYSON D. MADLIGER, JEFFREY C. GLACKIN and 
CHRISTOPHER H. SPENSLEY, Superior Court of Vermont, County of Chittenden, Docket No. 
S0923-12 (2012-2013) 
 
LENNAR CORPORATION vs. BRIARWOOD CAPITAL, LLC. Et al., In The Circuit Court of 
the 11th Judicial Circuit In and For Miami-Dade County, Florida, Case No. 08-55741 CA 40 
(2011–2012)  
 
NICOLE NEEDHAM FAIDI vs. WILLIAM FAIDI, Superior Court of California, County of 
Marion, Case No. FL 1100264. (2011–2012)  
 
ESTATE OF NELSON E. MCLEOD / CHRISTY C. HUTCHENS vs. SHIRLEY FAIST, Case 
No. 2006 CP 001186 NC, In The Circuit Court of the Twelfth Judicial Circuit In And For 
Sarasota County, Florida. (2011–2012) 
 
STATE OF FLORIDA vs EDWARD KENT HILL, for the 12th Judicial Circuit, Sarasota 
Country, State of Florida; Case No. 2010-CF-571 & 2010-CF-574 (2010) 
 
STATE OF FLORIDA vs SCOTT HAHN, for the 12th Judicial Circuit, Sarasota Country, State 
of Florida; Case No. 2010-CF-006252 (2010) 
 
STATE OF FLORIDA vs MICHAEL MOATS, for the 12th Judicial Circuit, Sarasota Country, 
State of Florida; Case No. 2010-CF-002351 (2010) 
 
CELLCO PARTNERSHIP d/b/a VERIZON WIRELESS, v. MICHAEL JASON KIMBLER; 
Case No.: 09-CA-19271; In the Circuit Court of the Thirteenth Judicial Circuit In and For 
Hillsborough County, Floirda Civil Division. (2009-2011) 
 
Case 1:22-cr-20290-BB   Document 174-1   Entered on FLSD Docket 01/07/2024   Page 5 of 11

STATE OF FLORIDA vs. CLIFFORD DAVIS; FL STATE Case No.: 2005-CF4635; Case No.; 
05-81-531; Circuit Court of the Twelfth Judicial Circuit in and for Manatee County, Florida 
(2010) 
 
DALE K. EHRHART, INC., vs. GERARD F. STELLWAGEN and WEALTH ADVISORS, 
LLC; Case No. 2007 CA 000658 SC; In the Circuit Court of the Twelfth Judicial Circuit In and 
For Sarasota County, Florida. (2009-2011) 
 
JASMIN NETWORKS, INC. vs. MARVELL SEMICONDUCTOR, INC. et al.; Case No.; 1-01-
CV-801411; Superior Court of the State of California for the County of Santa Clara, (2009-2010) 
 
ANTHONY LORENZO, et al. vs. CITY OF VENICE, et al.; Case No.; 2008 CA 8108 SC; 
Circuit Court of the Twelfth Judicial Circuit in and for Sarasota County, Florida; Special Master 
(2008-2010) 
 
PRISON HEALTH SERVICES, INC., vs. WILLIAM F. BALKWILL, as Sheriff and Chief 
Correctional Officer of Sarasota County, Florida, and ARMOR CORRECTIONAL HEALTH 
SERVICES, INC., a Florida corporation; Case No. 2007 CA 10652 NC, Division A, Circuit 
Court of the Twelfth Judicial Circuit in and for Sarasota County (2008-2010) 
 
STATE OF FLORIDA vs. DOUGLAS MONKS; Case No. 2008-CF-11657; Circuit Court of the 
Twelfth Judicial Circuit in and for Sarasota County, Florida (2008-2009) 
 
STATE OF FLORIDA vs LERON HAGINS, for the 12th Judicial Circuit, Sarasota Country, 
State of Florida; Case No. 2011-CF-14631 (2011) 
 
STATE OF FLORIDA vs JOE CLEVELAND JOYNER, for the 12th Judicial Circuit, Sarasota 
Country, State of Florida; Case No. 2008-CF-021253 (2008-2013) 
 
GLO CPAs, LLP v. Christine R. Spray and Calvetti, Ferguson & Warner, P.C.; In The District 
Court of Harris County, Texas (2007-2008) 
 
NUCOR CORPORATION vs. JOHN BELL and SEVERCORR, LLC; Case No. 2:06-cv-02972-
DCN; In The United States District Court For The District Of South Carolina, Charleston 
Division; Parker Poe Adams & Berstein, LLP (2006-2008)  
 
DNAPRINT GENOMICS, INC. v. VENKATESWARLU KONDRAGUNTA; Case 2003-CA-
15914-NC; County of Sarasota, Sarasota Florida; Expert Witness for plaintiff and Abel, Band, 
Russell, Collier, Pitchford and Gordon Charted. (2004-2007) 
 
 
Major Computer Forensic Investigations (Affidvaits or Reports Provided) Not 
Cited Above: 
 
Attorney General’s Office, State of Florida/ Criminal Investigation/ Deman Data Systems vs 
Schessel and Bennett (2017 - ongoing) 
Case 1:22-cr-20290-BB   Document 174-1   Entered on FLSD Docket 01/07/2024   Page 6 of 11

 
United States Secret Service, ongoing investigations / Confidential (2015 - 2018) 
 
UCLA Health Care, ADLOUNI vs THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, 
LASC CASE NO. BC589243 (2017 – 2018) 
 
LEE WALTERS and ANDREW PARSONS vs KIMPTON HOTEL AND RESTAURANT 
GROUP, LLC, United States District Court Northern District of California San Francisco 
Division, Case No. 3:16-cv-05387-VC. (2017 – 2018) 
 
THE HOME DEPOT INC. CUSTOMER DATA SECURITY BREACH LITIGATION, Case 
No: 1:14-md-02583-TWT, In the United States District Court For The Northern District of 
Georgia Atlanta Division. (2017) 
 
IN RE: YAHOO! CUSTOMER DATA SECURITY BREACH LITIGATION, Case No. 16-MD-
02752-LHK, United States District Court Northern District of California – San Jose District 
(2017 - 2018) 
 
EQUIFAX Class Action Litigation, Morgan & Morgan, (2017 – 2018) 
 
IN RE: U.S. OFFICE OF PERSONNEL MANAGEMENT AND DATA SECURITY BREACH 
LITIGATION, Misc. Action No. 15-1394 (ABJ), MDL Docket No. 2664 (2016 – 2018)  
 
JONATHAN TORRES et al. vs WENDY’S INTERNATIONAL, LLC, United States District 
Court Middle District of Florida, Case No. 6:16-cv-00210-PGB-DAB (2017-2018) 
 
Federal Bureau of Investigation/ Criminal Cases/ ongoing Criminal Cases/ Confidential (2016 – 
2018) 
 
Sarasota Sheriff’s Office, State of Florida / Two Criminal Investigations regarding the Sarasota 
County School Board Cyber Crime and Personal Extortion (resolved with a criminal pleadings, 
2016) 
 
Lake County Florida Sheriff’s Office/ FBI/ Computer Security Investigation breach investigation 
(2015) 
 
MONAZ MEHTA VS VISHAL R. GROVER, Superior Court of the State of California County 
of San Fransisco, Case No: FDI-12-778004. (2016-2017) 
 
Diocese of Venice/ Various Investigations/ (2013 – 2018) 
 
Diocese of St. Petersburg/ Various Investigations / (2014 – 2017) 
 
Horack Talley/ FBI/ Computer Security Investigation / case settled  
 
Bridgestone Corporation/ National Security Investigation / case settled  
Case 1:22-cr-20290-BB   Document 174-1   Entered on FLSD Docket 01/07/2024   Page 7 of 11

 
Nucor Steel/ FBI/ National Security Investigation / case settled  
 
Nucor Steel / Moore & Van Allen (Charlotte NC) / case settled favorable to client 
 
Nissan Corporation/ National Security Investigation / case settled  
 
Nissan Corporation/ International Breach Investigation/ 2015 - 2016 
 
Waste Management (Texas) / Doherty/ case settled favorable to client 
 
Waste Management ( Minn.) / Piccoli / case  settled favorable to client 
 
PCE / Ford Harrison (Orlando) / case settled favorable to client 
 
Southerland Asbill (Atlanta) / Spectrum Brands / case settled favorable to client 
 
Morrison Mahoney (Boston) / Confidential / case settled favorable to client 
 
City of St. Petersburg Police Department / Ongoing investigation for Chief of Police 
 
Morgan Stanley / Abel Band Chartered (Sarasota)/ eight cases settled favorable to client 
 
Morrison & Mahoney (Boston)/ Fraud investigation / case settled favorable to client 
 
Shumaker Loop (Sarasota) / Morgan Stanley / 6 cases settled favorable to client 
 
Shumaker Loop (Sarasota) / Merrill Lynch / cases ongoing 
 
 UES / Southerland Asbill (Atlanta) / case settled favorable to client 
 
Southerland Asbill (Atlanta) / Pinerock / case completed favorable to client 
Ford & Harrison (Tampa) / Reynolds/ case settled favorable to client 
 
Lockheed Martin / Ford & Harrison (Orlando) / case settled 
 
Energy Recovery / Duane Morris (San Francisco) / case settled 
 
Cord Blood Registry/ Pillsbury LLP (San Francisco) / case settled favorable to client 
 
Tropical Presidente / Info Law Group (Denver) / case settled favorable to client 
 
Edelson McGuire (Chicago)/ three cases settled 
 
Edleson McGuire (Chicago)/ three cases ongoing 
 
Case 1:22-cr-20290-BB   Document 174-1   Entered on FLSD Docket 01/07/2024   Page 8 of 11

Oerlikin v. Sprea; Ford & Harrison (Tampa) / case completed favorable to client 
 
Greater Orlando Airport Authority/ Broad & Cassell (Orlando) / case settled favorable to client 
 
Epstein Becker (Texas) / Atlas Freight / case completed favorable to client 
 
Epstein Becker (Texas) / GLO / case settled favorable to client 
 
Attorney’s Title Insurance Fund, Inc. / Aggravated Stalking charge / Supplied forensic 
information to law enforcement. / case completed favorable to client 
 
IBM (New York) / employee malicious & inappropriate activity /case completed favorable to 
client 
 
TIAA-CREF / 3rd Party Vendor / case completed favorable to client 
 
TIAA-CREF / internal security investigation / case settled favorable to client 
 
TIAA-CREF / several internal security investigation activities 
 
Kate Spade, Inc. (New York) / employee malicious activity investigation / case completed 
favorable to client 
 
HUD, Ft. Pierce Housing Authority / employee malicious activity investigation / case completed 
favorable to client 
 
Wharton-Smith, Inc. (Orlando) / employee malicious activity investigation / case completed 
favorable to client 
 
Cott Corporation, Inc. (Tampa) / industrial espionage investigation / case completed favorable to 
client 
 
Apollo Sunguard, Inc.(Sarasota) / employee malicious activity investigation / case completed 
favorable to client 
 
Skins Footwear Inc. (New York) / employee malicious activity investigation / case completed 
favorable to client 
 
 
Citations and Recent Published Articles 
 
Westlaw Case Citation; Nucor vs. Bell et al, 2008 
 
American Bar Association: EDDE Committee; approximately six presentations per year, CLE 
credits; Forensics, eDiscovery and Spoliation. Subcommittee chair for Forensics. 
 
Case 1:22-cr-20290-BB   Document 174-1   Entered on FLSD Docket 01/07/2024   Page 9 of 11

RSA Conference USA 2010, 2011, 2013, 2014, 2015, and 2016; Speaker and panel participant 
for multiple sessions for the RSA Law Track (CLE Credits Awarded) 
 
FBI Closed Conference “Cyber Vulnerability”, April 6, 2011 
 
SOCOM (Special Operations Command) Conference 2010: presentation “Brave New World” 
 
American Bar Association: EDDE Journal; Spring 2010 Issue; How to Select and Work with 
Digital Data Experts 
 
Employers Association of Florida, 1200 W. State Road 434, Longwood, Florida; numerous 
articles for monthly publication on Cyber Security and Crime provided in 2004 – 2010. 
 
Cyber Security – Avoiding “Crime Without Punishment”, HR Florida Review, Winter-Spring 
2006 issue. 
 
Article Sidebar on Fiducial.com, http://www.fiducial.com/learning_centers/2005-07-28.asp 
 
Article Reference on Crime-Research.org, http://www.crime-research.org/analytics/Credit-card-
scam/ 
 
 
Articles in Local News Sources 
 
 
Tampa Bay Business Journal 
 
Tampa Herald 
 
Sarasota Herald Tribune 
 
Sarasota News Network 
 
Sarasota Business Journal 
 
 
Speaking Engagements 
 
 RSA Conference (United States); 2010 through 2016; Multiple sessions 
 American Bar Association: 2009 – 2017; Numerous (over 20) presentations on Forensics 
and eDiscovery 
 Florida Jacksonville ACEDS meeting, 2015, Forensics and eDiscovery. 
 Ave Maria Law School, eDiscovery, guest speaker 2013, 2014, 2015, 2016, and 2017. 
 FBI, Columbia SC, Cyber Vulnerability Conference February 2011 
 FBI, Classified Presentation, Atlanta, June 2011. 
 Florida Bar Association: 2009 through 2017 presentations on Forensics and eDiscovery 
 Sarasota Bar Association: 2010 through 2016 presentations on Forensics and eDiscovery 
 Florida Association of Licensed Investigators; 2009 -2012; Numerous presentations 
 DoD, Classified Presentation, July 2010 
 Special Operations Command (SOCOM): 2010 3PT Threat 
Case 1:22-cr-20290-BB   Document 174-1   Entered on FLSD Docket 01/07/2024   Page 10 of 11

 FBI Infragard Tampa Bay: 2009 – 2011; Cyber Warfare; 3PT Threat 
 Florida Association of Computer Crime Investigators, Sarasota, Florida, July 27, 2009. 
 Florida Bar Association; Electronic Everything Mock Trial, Orlando, Florida, June 26, 
2009. 
 American Bar Association; EDDE National Meeting, Bloomberg, NY, NY June 4, 2009 
 American Bar Association; EDDE National Meeting, Sarasota FL, January 12/13, 2009 
 American Bar Association; EDDE National Meeting, Washington DC, November 17, 
2008 
 FBI Infragard, Tampa Bay Chapter, May 25, 2006 
 Sarasota Chamber of Commerce, June 2006 
 Yale Club, Sarasota, Florida, April 2006 
 Tiger Bay Club, Sarasota, Florida, October 2005 
 Employers Association of Florida, Longwood Florida 
o Cyber Security Conference, June 8, 2004, Hilton, Orlando, Florida 
o Several engagements yearly, 2003 thru 2006 
 Ocean Spray, Inc., Florida, July 2005 
 Ford Harrison, PA, Orlando Florida, June 2003 
 
 
Professional Associations 
 
FBI Infragard, Tampa Bay – Board of Directors, Officer – Current President 
 
American Bar Association; Forensics Subcommittee, SciTech/EDDE 
 
FBI Citizens Academy, Graduate November 2009 
  
 
Case 1:22-cr-20290-BB   Document 174-1   Entered on FLSD Docket 01/07/2024   Page 11 of 11

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