Paralegal Specialist - FOR

Profile

Paralegal Specialist - FOR
Duties: The candidate will work with providing administrative, research, and analytical support for forfeiture related cases/matters. Will provide opinions and/or analysis of continuing investigations where there are potential forfeitures; performing analysis of seizures during the processing of cases and assessing findings to prepare statement of probable case in support of forfeiture. Perform assignments involving the analysis, evaluation, and development of forfeiture cases and assist in case preparation for litigation and the in the execution of search warrants. Determine the identity of persons requiring legal notice and obtains supporting documents and records. Prepare documents relating to seized property and initiate action to accomplish the seizure, forfeiture, and disposition of property, as well as follow-up correspondence. Coordinate disposition of property with various levels/agencies and ensure accounting of costs and classification of expenses. Draft subpoenas when necessary to obtain documents, records, or testimony; prepare search/seizure warrants and affidavits to include identifying assets that can be seized and items of evidentiary value on the forfeiture portion of the investigation. Appear in court as a witness to testify concerning civil/criminal forfeiture actions. Review information in case files to identify potentially forfeitable assets in accordance with prospective guidelines and appropriate titles of forfeiture law.

Company info

Sign Up Now - MiamiCrossing.com