James A. Williams Certified Forensic Consultant

Similar documents
PROGRAM ANNOUNCEMENT

THE MPM GROUP, INC. STAFF PROFILE

WILLIAM E. CONRAD November 15, 2010

dektor RESUME OF MICHAEL PETER KRADZ COUNTERINTELLIGENCE AND SECURITY, INC.

TIMOTHY T. WILLIAMS, JR.

Current Job Assignment: Assistant Chief, Uniformed Services and Training Command.

Superintendent of Police

QUALIFICATIONS. Investigative Services Agency, Inc. JAMES J. MILLER, President

Sharon Petrosino 14 Civic Center Plaza Santa Ana, CA Work: (714)

ADMINISTRATION DIVISION. Command Staff

INTRADEPARTMENTAL CORRESPONDENCE SUBJECT: ASSESSMENT OF UNITS EXEMPTED FROM THE FINANCIAL DISCLOSURE PROGRAM

William F. Leo Forensic Identification Consultant

Superintendent of Police

CAREER OPPORTUNITIES WORKSHEET

Maryland-National Capital Park Police Prince George s County Division DIVISION DIRECTIVE EFFECTIVE DATE 06/01/04

PHILADELPHIA POLICE DEPARTMENT DIRECTIVE 6.16

POLICE SERGEANT. Receives general supervision from a Police Lieutenant or higher level sworn police staff.

ORGANIZATION DESCRIPTION

Air Force Office of Special Investigations

CURRICULUM VITAE. College University of Utah, Honors Bachelor of Arts, magna cum laude, American

December 13,

Census of State and Local Law Enforcement Agencies, 1996

Daniel Michael Jennings (702)

TERENCE M. CALLOWAY, MJA

CURRICULUM VITAE. JENNIFER R. ALBRIGHT, Ph.D.

Case 7:13-cv Document Filed in TXSD on 06/19/15 Page 1 of 5. Exhibit A

RENO POLICE DEPARTMENT GENERAL ORDER

MIKE CHABRIES. 424 North 1250 East Bountiful, Utah BACKGROUND SUMMARY

Its Effect on Public Entities. Disaster Aid Resources for Public Entities

Mérida Initiative: Background and Funding

MOBILE TRAINING SPRING 2013

OPNET Drug Fund. Mission Statement: Functions: Long Term Goals: Page 1 of 5

University Of California, Merced

ORGANIZATION AND FUNCTIONS OF ADMINISTRATION. This addendum establishes the organizational structure and functions of Administration.

San Diego State University Police Department San Diego State University CA Policy Manual

Updates on the Special Victims Counsel/Victims Legal Counsel Program 10:30 a.m. 12:00 p.m.

PHILADELPHIA POLICE DEPARTMENT DIRECTIVE 4.18

Signature: Signed by GNT Date Signed: 3/11/13

Duty Title Unit Location

Conference Overview. June 29-30, 2017 College of Central Florida SW College Road Ocala, FL 34474

Eric J. Fritsch, Ph.D. University of North Texas, Department of Criminal Justice and Middleton PD Staff

CURRICULUM VITAE. William C. Watkins, Ph.D.

GREENVILLE POLICE DEPARTMENT POLICY AND PROCEDURES MANUAL. By the Order Of: Mark Holtzman, Chief of Police Date Reissued: 11/28/17 Page 1 of 8

Selection & Retention Of State Judges. Methods from Across the Country

BIOGRAPHICAL SKETCH. Telephone (800) Fax (661)

Alaska (AK) Arizona (AZ) Arkansas (AR) California-RN (CA-RN) Colorado (CO)

WARREN COUNTY SHERIFF S OFFICE

SANGAMON COUNTY DEPUTY SHERIFF ENTRY LEVEL APPLICATION PROCEDURES

Effective Date February 27, New Directive. Amends. Replaces: WPD GO 424

Signature: Signed by GNT Date Signed: 4/3/13

Supervising Investigator COPA JOB ANNOUNCEMENT

OGDEN POLICE DEPARTMENT STRATEGIC PLAN

Atlantic Coast Service Center

David Opperman ATF Senior Special Agent Lubbock Field Office

OFFICE OF THE CHIEF OF POLICE. SPECIAL ORDER NO. 19 October 8, 2015

May 1, Pregnancy Guidelines for Federal Law Enforcement

Cleveland Police Deployment

*ALWAYS KEEP A COPY OF THE CERTIFICATE OF ATTENDANCE FOR YOUR RECORDS IN CASE OF AUDIT

Single Family Loan Sale ( SFLS )

AUDIT OF Richmond Police Department SPECIAL INVESTIGATIONS DIVISION and ASSET FORFEITURE UNIT

Virginia Beach Police Department General Order Chapter 2 - Personnel Information

CITY OF SHELTON JOB POSTING JOB TITLE: POLICE OFFICER ENTRY LEVEL YEARLY WAGE: $60,190

MEDICAL UNIVERSITY OF SOUTH CAROLINA DEPARTMENT OF PUBLIC SAFETY. EFFECTIVE DATE: 1 January 1999 PAGE 1 OF 5

GOLDEN BEACH POLICE DEPARTMENT 2016 ANNUAL REPORT

POLICE LOGISTICS SERGEANT

OPNET Drug Fund. Mission Statement: Functions: Long Term Goals: Page 1 of 5

VOCA Assistance for Crime Victims

Curriculum Vitae Tim Gravette

In collaboration with:

The International Association of Chiefs of Police. Presentation on United States Law Enforcement March 23, 2015

ORGANIZATION AND MANAGEMENT

Middlesex Centre Police Service

2016 Joint OACP/OSSA Fall Leadership Conference. Presenters

MapInfo Routing J Server. United States Data Information

JUDICIAL PROCEEDINGS PANEL REQUEST FOR INFORMATION SET # 6

RESUME OF RONALD J. SIEVERT

Maryland-National Capital Park Police Prince George s County Division DIVISION DIRECTIVE DISTRIBUTION ISSUE DATE

Augusta County Sheriff s Office 2011 Annual Report Page 0

MCC Blue River Public Safety Institute Law Enforcement Continuing Education

Town of Billerica Police Department 6 Good Street Billerica, Ma (978) Fax (978)

systemic issues are documented and incorporated into the training schedules.

STATEMENT OF CAPTAIN ERIC C. PRICE, JAGC, U.S. NAVY BEFORE THE CRIMINAL JUSTICE ACT AD HOC COMMITTEE APRIL 12, 2016

North Carolina Information Sharing and Analysis Center NCISAAC

For detailed information regarding the programs and services, as well as information about the Department itself, please visit

For detailed information regarding the programs and services, as well as information about the Department itself, please visit

Tarrant County Sheriff's Office Training Calendar

IN THE THIRD DISTRICT COURT - ALL DEPARTMENT IN AND FOR SALT LAKE COUNTY, STATE OF UTAH AFFIDAVIT FOR SEARCH WARRANT

Listed below are the states in which GIFT has registered to solicit charitable donations and includes the registration number assigned by each state.

City of Claremont, New Hampshire Position Description

POLICE DEPARTMENT. Organization Chart. Chief of Police. Police Commander. Program Assistant. Investigative Services Lieutenant. Special Investigations

CONNECTICUT: ECONOMIC FUTURE WITH EDUCATIONAL REFORM

Law Enforcement Training

GUADALUPE COUNTY SHERIFF S OFFICE TRAINING FACILITY

2018 IN-SERVICE TRAINING CALENDAR. Page 1 of 13

Federal Law Enforcement Officers, 2000 By Brian A. Reaves, Ph.D. and Timothy C. Hart BJS Statisticians

RESOLUTION NO PASSED by the City Council this 11th day of Feb ATTEST: Gayle tcher, lty Clerk APPROVED AS TO FORM:

Deputy Probation Officer I/II

PROPOSED REGULATION OF THE PEACE OFFICERS STANDARDS AND TRAINING COMMISSION. LCB File No. R September 7, 2007

Police Department. Department Description. The City s Police Department has been serving the residents of Citrus Heights for nine years.

Kerry L. Myers, JD, CFE Clinical Professor of Forensic Accounting and Law

Transcription:

James A. Williams Certified Forensic Consultant International Consultant, Police Policy & Procedures 1175 MARLKRESS ROAD, BOX 2633 CHERRY HILL, NJ 08034 Telephone: 609-280-9787 Secure Fax: 856-428-8649 Web: www.jawilliamsassociates.com Email: jaw@jawilliamsassociates.com A New Jersey Registered Limited Liability Company # 0600129870 Liaison Offices: Detroit, MI; Chicago Heights, Ill; Quincy, Il; Palmyra, MO; Ripley, TN; Little Elm, TX Synopsis: Year 1998 until present Title: Principal Consultant <1998 present> The company is primarily engaged in providing professional support services and expert testimony legal professionals, private citizens, and government agencies at all levels, including currently serving as a Training Consultant the United States Drug Enforcement Administration. Williams Associates is currently engaged in providing Litigation Support services noted national law firms and atrneys, specializing in both Plaintiff and Defense matters of criminal and civil litigation. Mr. Williams has been admitted in State, Federal, and International Courts and frequently serves as an Expert in the specialties of Police Policy, Practices and Procedures, and Security Policy, Practices and Procedures. Mr. Williams has satisfied Daubert Challenges in State, Federal and International Courts while in service the United States Department of Justice, Drug Enforcement Administration, and currently in private practice, as an Expert Consultant serving both Plaintiff and Defense Litigation Atrneys. He is an Associate Member of the American Bar Association and currently serves on the ABA Criminal Justice Committee. Mr. Williams is a member of the American College of Forensic Examiners Institute currently serving as a Certification Instrucr and Diplomat at ACFEI National conferences. Support services generally performed for legal professionals include; Expert Consulting and Trial Testimony in police and security related fields of policy, practice and procedure; Executive Security services for corporations, executives and professional sports personnel includes: travel consultations, advance travel preparations, personal protection and security training. The company is a Limited Liability Corporation and has affiliates worldwide. DEA Compliance and Diversion Consultant services include: Pharmaceutical Compliance DEA required reporting and diversion policies, and liaison with state and DEA agencies, and Preventative Diversion Training. Mr. Williams currently is on staff at Rowan University in Glassboro, NJ and

05-1994 04-1998 teaches in the Law and Justice Department. He has developed college curriculum and taught Police Policy, Practice & Procedure courses along with Criminal Investigation, Criminal Justice and Social Conflict, Criminal Conspiracy, Minorities and Criminal Justice System. Direcr of Team Operations. New York Yankees Professional Baseball Organization. Counseled at risk players, managed travel security for players & executive staff, trained City Police Officers and Private Security personnel in techniques of Executive Protection. Developed and managed the Adverse Incident Prevention Program for major league baseball players. This one (1) year shake of the hands contract with team owner George Steinbrenner lasted for four (4) years of Division and World Series Championships, incident free, and the award of two Divisional and two World Series Championship Titles and World Series Championship Rings. LAW ENFORCEMENT 01-1991 Deputy Associate Special Agent in Charge, U.S. Department of Justice Drug Enforcement Administration, Washingn D.C. / New York, NY, Chief of 01-1994 Organized Crime and Drug Enforcement Task Forces. (GM 1811 15/16) Directed complex international criminal investigations involving international drug trafficking and related homicides under Operation Redrum. <>. Effectively managed Task Force Operations of 280 ethnic and culturally diverse federal, state and municipal senior and supervisory criminal investigars conducting international drug and murder investigations. Each supervisor/manager maintained oversight of 12 14 investigars taling over 3360 law enforcement agents on worldwide assignments. Maintained administrative and operational responsibilities for the Diversion Control (Compliance) Office of the New York Division of DEA. 01-1990 01-1991 06-1987 01-1990 Senior Inspecr, DEA Office of Professional Responsibility, (Internal Affairs) Washingn, D.C. ( GM 15) Conducted extensive internal reviews of all DEA offices, domestic and international, maintain adherence DEA policies and procedures for Enforcement and Diversion Control operations worldwide. Senior Drug Policy Advisor the Central Intelligence Agency (CIA), at Langley, VA. On CIA site liaison, served as in-house advisory and consultant formulate and implement drug intelligence collection via satellite and human resource systems in place worldwide. Appointed U.S. Country Attaché the Caribbean. (GM 14) On Diplomatic assignment for the DEA and the U.S. State Department. Served as Chief Law Enforcement and Unit Security Advisor the U.S. Ambassador at the American Embassy, Kingsn, Jamaica. Maintained liaison with the Jamaican Prime Minister, the Minister of National Security and the Military Chiefs of Staff throughout Caribbean Countries on law enforcement policy, police and military training. Consulted with government heads of State throughout the Caribbean on law enforcement and security operations affecting Caribbean and U.S. Government agency initiatives of Drug Eradication. Administered mission essential training, operational law enforcement programs and operational oversight

of multi- agency enforcement operations crossing multi country jurisdictions in Argentina, Bahamas, Belize, Chile, Columbia, Costa Rica, Jamaica, Mexico, Panama, Peru, and Venezuela. 06-1985 06-1987 03-1982 06-1985 02-1978 03-1982 11-1973 02-1978 01-1965 11-1973 Chief of Intelligence and Organized Crime at Bosn, MA. (GS 14) Served as the direct line manager of O.C. investigations for DEA throughout the six (6) New England States of Maine, New Hampshire, Vermont, Massachusetts, Rhode Island and Connecticut. Maintained Liaison and consulted with area state and municipal police chiefs on training and law enforcement cooperative operations geared ward Drug Kingpin arrests and asset seizures. Chief, International Mobil Unit. From Brunswick, Georgia. (GS 14) Traveled worldwide, on Diplomatic Status, managing the provision of Law Enforcement and Diversion Control Training and Specialized Drug Law Enforcement Operations. Developed training curriculum including domestic and international law enforcement techniques of patrol, investigation, arrest, search, seizure, intelligence operations, interview & interrogation techniques, informant recruitment and other police and security functions. Specialized training courses were taught meet mission essential goals and objectives. Liaison and consulted government heads coordinate international law enforcement goals and operational initiatives. Developed international expertise in Conspiracy Case Operations for worldwide coordination of major criminal cases in Europe, Africa, Asia, The Caribbean and Central and South America. DEA Divisional Training Supervisor: (GS 12 through 13) Established training programs, policy, goals, and the structure necessary implement organizational mission and strategic vision. Developed the curriculum and taught for two week terms, divisional and nationwide specialty schools for law enforcement, security and drug diversion control. Supervised an elite team of law enforcement training specialists. Continually examined and/or adjusted program policies ensure the appropriate training achievements. Consulted with state and municipal police administrars on law enforcement and security operational tactics for criminal arrests and asset forfeitures. Special Agent and Senior Special Agent. (GS 9 through 12) On DEA deep undercover assignments, penetrated the infrastructure of the national organized crime movement of Black Incorporated (Black, Inc.). This U.S. Department of Justice Organized Crime Strike Force investigation, code named Operation Oxalic, resulted in the arrests and convictions of targeted Drug King Pins in eight states, Jamaica, and Italy. Graduated the NJ State Police Academy as a NJ State Highway Patrolman. Recruited by the Burlingn Township (NJ) Police Department. Served in succeeding ranks Chief of Police. Developed training and policy for police operations in conjunction with NJ Police Training Commission officials while serving as the Chief Police Training Officer and Deputy Direcr at the Regional Police Academy at Marln and Mooreswn, NJ. Taught all basic law Enforcement classes and was recruited assist the New Jersey Police Training

Commission in developing and conducting Police Trainer Certifications for Police Instrucrs. Recruited by the Sckn State College recruit, train and certify Public Safety and Campus Police Officers and served as the Direcr of Public Safety and Security. Education: Completed two years of undergraduate studies in Social Science at Western Illinois University, Macomb, Illinois (1954-1955). Certification Courses Include: Management and Training Certifications courses at the University of Maryland University of Maryland Certification Course in Supervision and Management (1979) Federal Bureau of Investigation Certification Courses on Advanced Methods of Instruction The National Training Institute at Washingn, D.C. Basic Law Organizational Security Personnel Management Criminal Investigation Techniques Advanced Investigation Techniques Organizational Crime White Collar Crime Financial Investigations Equal Employment Management Contracts and Purchasing Budget and Financial Control Administration and Management Techniques Advanced Degrees: Utilizing specific theoretical and operational knowledge of law enforcement and criminal justice experiences completed the requirements for an accelerated Master s Degree at Pacific Western University (1993-1994), and a Docral submission in 1995. The Docrate Degree was Awarded (1996) in Philosophy with a major in Criminal Justice. Research Thesis: Police Management and the Battle Against Society s Pressures for Productivity Qualifying Thesis: A Study of Police Disciplinary Systems in the United States of America Docral Thesis: Manpower Allocation: A Comparative Study of the Patrol Officer s Workload These documents utilized Dr. Williams life experiences and expertise as a law enforcement officer who performed in all ranks, Burlingn County, New Jersey as a Patrolman, Detective, Detective Sergeant, Lieutenant, Captain, Regional Police Academy Deputy Direcr/Chief Police Training Instrucr, and Municipal Chief of

Police. Credit was also based on his training, experience and expertise as a DEA Special Agent, DEA State and Local Training Supervisor, Chief of International Training, Chief of Divisional Intelligence, U.S. Country Attaché, Senior Inspecr (Internal Affairs), Senior Drug Policy Advisor (CIA), Deputy Associate Special Agent In Charge & Chief of International Drug Task Forces. Between 2000 and 2005, the institution (PWU) was stripped of its state accreditation and its assets sold a new corporation, and then renamed California Miramar University. CMU is the archivist of all records belonging Pacific Western University but is not connected the former institution. Professional Police and Law Enforcement Training: Graduated management and training certification courses at the University of Maryland and the National Training Institute in Washingn, D.C. (DEA), consisting of Personnel Management; Basic Law; Conspiracy; Internal Security; Organizational Security; Advanced Investigative Techniques; White Collar Crimes; Organizational Crime; Financial Investigations; Equal Employment Management; Budget and Financial Control; Contracts and Purchasing; Administration and Management Techniques. Graduated certification courses at the University of Maryland School of Supervision and Management. Graduated certification courses at the Federal Bureau of Investigation Advanced Methods of Instruction School. Law Enforcement Teaching Experience: Municipal Police Academy Chief Instrucr, seven (7) years Domestic and International Mobile Unit Chief, seven (7) years Criminal Justice Adjunct Professor, ten (10) years Police Policy, Practice and Procedures Lecturer, ten (10) years Lecturer, Expert Witness and Consultant, ten (10) years Courses Authored and Taught Internationally by James A. Williams: Police Responsibility under Civil Rights Law Drug Identification Pharmacology of Abused Drugs Clandestine Laborary Investigations Intelligence Gathering Handling Official Funds Surveillance Operations Undercover Operations Conspiracy Investigations Evidence Gathering and Control Report Writing Liaison and Multi-agency Investigations Warrant Applications

Arrest Search and Seizure Operations Asset and Property Identification Asset and Property Seizures Field Practical Exercises Practical Firearms Training Practical Self Defense Tactics Raid Planning and Execution Media Services as a Police Expert: Television Commentar at Philadelphia Comcast, Channel CN8. Forensic Consultant on Police Policy, Practice and Procedure Radio Commentar at Philadelphia Station WURD. Forensic Consultant on Police Policy, Practice and Procedure Professional Organization Memberships Past and Present: American Bar Association, Associate Member currently serving on the ABA Criminal Justice Section Committee. Certification number 01430906 American College of Forensic Examiners, Certified Forensic Consultant currently serving as a Certification Course Presenter. Certification number 105815 International Association of Chiefs of Police National Organization of Black Law Enforcement Executives American Society for Industrial Security. Currently serving on the Crime and Loss Prevention Counsel. Certification number 189105 American Society of Criminology Society of Black Belts of America (Martial Arts Ni Dan) Life Member Camden County (NJ) Human Relations Commission. Currently serving as HRC Commissioner National Association of Former Federal Narcotics Agents American Society of Law Enforcement Trainers