Boston Conference October 9-12


Save the date: the NAFUSA annual conference will be held in Boston on October 9-12, 2014 at the Fairmont Copley Plaza. Member Registration is now open and each NAFUSA member received an invitation in July via email with the registration form attached. Rooms at the Copley through this registration process, at the special conference rate of $319 a night. We only have a limited number of rooms, so members are urged to register and book a room as soon as possible.

NAFUSA members: click here to register

President Don Stern chairs the Boston Planning Committee, which includes JZach Carter, Kevin O’Connor, Ken Wainstein, Bill Leone, Karen Hewitt, Doug Jones, Paul Coggins and Rich Rossman. In addition, Stern chairs a Boston Host Committee with Wayne Budd, Mike Sullivan, Bob Corrente, Jeff Taylor, Jay Stephens, Bill Weld and Rich Rossman. President Stern promises an outstanding program. The conference will open with Thursday morning, October 9, golf at Belmont Country Club.

Robert Mueller

Thursday evening will feature a cocktail reception at the Copley, honoring NAFUSA’s newest member, Robert S. Mueller III, who completed 12 years last fall as the sixth Director of the Federal Bureau of Investigation (FBI), a position he took one week prior to the September 11 attacks and held under two presidents.

Mueller was a United States Marine Corps officer, an Assistant United States Attorney in three different offices, the United States Attorney for the Northern District of California, the Assistant Attorney General in charge of the Criminal Division, and the longest-serving Director of the FBI since J. Edgar Hoover.

Mueller currently is a partner in the Washington office of WilmerHale. He holds a teaching appointment at Stanford University, and spends time in WilmerHale’s West Coast offices. He also serves as Executive-in-Residence for Georgetown University. From 1993-1995, he was a partner at Hale and Dorr LLP, before the firm combined with Wilmer Cutler Pickering LLP a decade ago.

Mueller earned his law degree in 1973 from the University of Virginia School of Law, where he served on the Law Review. He received an MA in international relations from New York University in 1967, and graduated from Princeton University with an AB in 1966.

The Friday morning CLE program will feature two panels. Jeff Taylor, Raytheon Company, will moderate a panel on Corporate Monitors. The panel members are Leslie Caldwell, Assistant Attorney General for the Criminal Division; Michael Bromwich, Goodwin Procter and the Apple monitor; Kevin O’Connor, United Technologies; and Eric Feldman, Affiliated Monitors. The second panel will be on National Security with Assistant Attorney General for National Security John Carlin and Charlie Savage of the New York Times. On Friday afternoon, a boat cruise and lunch is planned in the Boston Harbor. Friday evening will be reserved for class reunion dinners.

The Saturday morning CLE will feature the awarding of this year’s Bradford Award to the AUSA of the Year; a panel on Ethical Issues in Internal Investigations; a Dialogue with EOUSA and the AGAC, moderated by President Don Stern and featuring Loretta Lynch, Chair of the AGAC and Monty Wilkinson, Director of EOUSA. The CLE program will close with a panel discussion dealing with the 50 year anniversary of the signing of the Civil Rights Act, featuring Gerald Stern, who was a young civil rights lawyer in the Justice Department during the Freedom Rides. On Saturday afternoon, there will be an optional tour of Fenway Park.

Commissioner Ed Davis

Commissioner Ed Davis

The conference will close on Saturday evening with a closing reception and dinner. The keynote speaker will be Edward F. Davis, former Boston Police Department Commissioner who will speak on “Lessons Learned from the Boston Marathon Bombing.”  Davis has been in law enforcement for 35 years. He served as the 40th Police Commissioner of the City of Boston from December 2006 until October 2013. Commissioner Davis was Boston’s lead police official during the tragic Marathon bombing and testified before Congress about the bombing and lessons learned. Prior to that, Davis was the Superintendent of the Lowell Police Department, a position he held for 12 years and one he rose to after starting out as a patrol officer in 1978.

The conference will be held on Columbus Day weekend with several offices closed on Monday, October 12. The fall is a great time in the East and a fine time to plan some extra days to watch the leaves turn.

NAFUSA Board Meets in Napa

Napa Board Meeting

NAFUSA officers and board members met in Napa Valley on June 6-7, 2014 for their annual spring meeting. The meeting was held at the Villagio Inn and Spa in Yountville, California. As is the custom, members paid their own travel and hotel expenses.

Executive Director Emeritus Mahlon Brown and Pat Brown joined the board for the weekend, and local members Joe Russinello and Chuck Stevens, along with their wives, Moira and Ann, also attended as guests. Joe Russinello hosted a golf outing at Silverado as well.

President Don Stern reported on the early plans for the Boston conference to be held on October 9-11 at the Fairmont Copley Plaza. The Thursday evening cocktail reception will honor Bob Mueller. Registration is expected to begin in July. NAFUSA has the support of $85,000 in sponsors, with more sponsors expected. A full list of sponsors can be found on the website and in each monthly newsletter.

Executive Director Rich Rossman reported that NAFUSA has 261 active members,  including 53 life members and 20 seniors (over 70 and fully retired). Unfortunately 42 members have yet to pay their 2014 dues, which were payable February 28, 2014. The present dues structure is not sufficient to pay operating expenses, and NAFUSA relies upon its sponsors. Nevertheless, the board voted to retain the present schedule of annual dues at $150, seniors at $50 and lifetime dues at $1500. The board also voted to maintain the conference registration fees at $400 per member and $300 for a spouse. These rates have been the same for several years.

For the past three years, the executive director has been assisted by his nephew, Ken Rossman, for technical support. With Ken’s support, the webpage and the newsletter have been significantly upgraded. Ken has decided to step down, and the board approved the hiring of John Steele of Denver, Colorado, as Ken’s replacement. John will be a first year law student in the fall and has significant technical experience. He will continue in the IT field during the day and attend law school at night. The board is hopeful that John will establish a model we can use in the future and when he graduates law school we can find another IT consultant/law student to take his place.

President Elect Matt Orwig confirmed that the 2015 conference will be held on October 15-18 at The Phoenician in Scottsdale, Arizona. Vice President Greg Vega advised that the 2016 conference will be in San Diego.

Schar Appointed Special Counsel in “Bridgegate”

Reid Schar at the Atlanta conference in 2012

Reid Schar at the Atlanta conference in 2012

Reid Schar, recipient of NAFUSA’s J. Michael Bradford Award in 2012, has been named  by the New Jersey General Assembly to act as special counsel for the committee to investigate allegations that aides to Governor Christie caused the closure of lanes leading from Fort Lee to the George Washington Bridge for political retaliation.

Schar was nominated for the Bradford Award by NAFUSA member Patrick Fitzgerald, then the U.S. Attorney for the ND of Illinois. The award recognized Schar’s work in the investigation and prosecution of former Illinois Gov. Rod Blagojevich. Schar served as an AUSA from 1999 to 2012, when he left government service to join Jenner & Block in Chicago.

Washington Conference Photos On Line

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Several hundred photos from the September 2013 Washington conference have been added to the NAFUSA online photo gallery.

The four most recent thumbnails in the gallery represent the Thursday evening reception at Jones Day, the Friday and Saturday day events, and the Saturday banquet. When you click on an event, a new page opens with thumbnails of images from that particular day or event. (Direct links to the four individual events are below.)

  • On an event thumbnail page, you may enlarge (or decrease) the size of the thumbnails with the slider at the top right.
  • For a slideshow of all of the images from that event, click Slideshow at the top left.
  • Click on any image on the thumbnails page for a large version of that photo. You can then proceed through the photos one-at-a-time (using the v-shaped arrows at the right and left of image).
  • You may download or order a print of any individual photo using the buttons at the top. For the 2013 Conference downloaded files are 3456 x 2304, approximately 1 MB each.


Day at Justice

NAFUSA 2013 (1)


During this year’s NAFUSA conference in Washington, all NAFUSA members were invited to attend a “Day at Justice”: an entire afternoon at Main Justice. The format was informal, with NAFUSA members leading a “dialogue” with Department leaders. NAFUSA President Jay Stephens led a discussion with DAG Jim Cole; Ken Wainstein with FBI Director Jim Comey; Joe Whitley with Associate AG Tony West; and incoming NAFUSA President Don Stern with EOUSA Director Marshall Jarrett, AGAC Chair Loretta Lynch and Associate Deputy AG David Margolis.

The event was hosted by EOUSA which did a great job of making NAFUSA members comfortable and welcome. At the end of the discussion, EOUSA invited the NAFUSA members to gather in the DOJ courtyard for a group photo, shown above.

Jay Stephens with DAG Jim Cole

Jay Stephens with DAG Jim Cole

Ken Wainstein with Director JIm Comey

Ken Wainstein with Director JIm Comey

Joe Whitley with Associate AG Tony West

Joe Whitley with Associate AG Tony West

Don Stern with Loretta Lynch, David Margolis and Marshall Jarrett

Don Stern with Loretta Lynch, David Margolis and Marshall Jarrett



DC Conference Great Success

Jay Stephens & Don Stern

As the DC conference came to a close last Saturday evening, newly installed President Don Stern told the audience that “he could not promise to beat the effort” of outgoing President Jay Stephens, but he promised to “match it” next year in Boston. In the photo above, Stern is handing Stephens a parting gift for his year of outstanding service: a 150 year old antique spy glass.

Pete Williams


Stephens led a conference planning committee consisting of Kent Alexander, Jeff Taylor, Sharon Zealey, Ken Wainstein and Rich Rossman, who put together a well received program, capped by the keyote address by Pete Williams, of NBC, shown above. Other highlights included five outsanding panels: “Navigating the  False Claims Act”, “National Security and Surveillance”, “Counter-terrorism, National Security and the Law”, “Criminal Disclosure Ethics” and “Supreme Court Issues.” In addition, all NAFUSA members were invited to spend Friday afternoon at the Department of Justice to meet with DAG Jim Cole, FBI Director Jim Comey, Associate AG Tony West and the leaders of the US Attorney community: Marshall Jarrett, Loretta Lynch and David Margolis. [It was hoped that we would be able to post the photo that DOJ took of the NAFUSA members assembled in the courtyard of Main Justice, but the shutdown has made the photographer unavailable.] A full list of the conference speakers can be found on the NAFUSA website under the link for “conferences.”

Justice Alito with Jay and Julie Stephens

Among the highlights of the conference were the Friday night “reunion” dinners. Bill Lutz was able to obtain an invitation from Justice Alito, who served as the United States Attorney for the District of New Jersey, to have the Reagan-Bush I US Attorneys dine at the Supreme Court. The Justice is shown above with Jay and Julie Stephens. Below is a photo of the entire US Attorney group with the Justice.

NAFUSA at the Supreme Court

The Carter alums also held an alumni dinner and invited former Attorney Genral Ben Civiletti and his wife. In addition, Ninth Circuit Judge Mike Hawkins, who flew in just for Friday night, attended, as did Marti Robinson, wife of the late Jim Robinson. The Carter group graciously invited some of the more senior members who, although not Carter US Attorneys, had no other class reunions to attend. The Carter group and friends are shown below.

Carter alums

Donald K. Stern, shown below, was elected to serve as NAFUSA president until the next conference in Boston on Columbus Day weekend, October 9-11, 2014, at the Fairmont Copley Plaza. The new slate of officers elected were: President Elect Matt Orwig, Vice President Greg Vega, Secretary Bart Daniel, Treasurer Doug Jones and Immediate Past President Jay Stephens.

Don Stern

The board members elected to serve a three year term were Alice Martin, Catherine Hanaway, Kevin O’Connor, Hal Hardin and Bob Cleary. Zach Carter was elected to fill a vacancy in the class of 2014 caused by Doug Jones moving into the chairs.

In addition to the 2014 conference being held in Boston, the 2015 conference will be in Scotsdale and the 2016 conference in San Diego.

NAFUSA retained a professional photographer to depict the events of the conference, and many photos will soon be posted on the website along with photos from past conferences.

Finally a word about our sponsors. NAFUSA raised $97,500 in sponsor contribuitons this year, by far a new record. A full list can be found on this page. The conference would not have been possible without this support. Our sponsors deserve a “shout out” as well as our business!

Pete Williams To Keynote DC Conference

Pete Williams

Pete Williams will give the keynote address on September 28, 2013 at the JW Marriott Washington. Williams is an NBC News correspondent based in Washington. He has been covering the Justice Department and the U.S. Supreme Court since March 1993.

Prior to joining NBC, Williams served as a press official on Capitol Hill for many years. In 1986 he joined the Washington staff of then Congressman Dick Cheney as press secretary and a legislative assistant. In 1989, when Cheney was named assistant secretary of defense, Williams was appointed assistant secretary of defense for public affairs. While in that position, Williams was named Government Communicator of the Year in 1991 by the National Association of Government Communicators.

A native of Casper, Wyoming and a graduate of Stanford University, Williams was a reporter and news director at KTWO-TV and Radio in Casper from 1974 to 1985. Working with the Radio-Television News Directors Association, for which he served as a member of its board of directors, he successfully lobbied the Wyoming Supreme Court to permit broadcast coverage of its proceedings and twice sued Wyoming judges over pre-trial exclusion of reporters from the courtroom. For these efforts, he received a First Amendment Award from the Society of Professional Journalists.

Williams will also moderate the panel of the Supreme Court to be held on Saturday morning. The panel will feature NAFUSA member Ted Olson and prominent Supreme Court practioneer, Carter Phillips.

Michael Bosworth Named Bradford Award Winner

Michael Bosworth

Each year, NAFUSA recognizes an Assistant U.S. Attorney for outstanding performance through the J. Michael Bradford Memorial Award. The award is named after J. Michael Bradford, who served as a U.S. Attorney in the Eastern District of Texas from 1994 to 2001. Bradford, who died in 2003, had a distinguished career in public service, including successfully defending the government against lawsuits stemming from the 1993 siege of the Branch Davidian’s compound in Waco, Texas. NAFUSA annually solicits nominations from current U.S. Attorneys for the Bradford Award. Typically, the recipient has handled a significant investigation and prosecution or series of prosecutions that has had a significant impact and merits special recognition.

Once again, a number of exceptional nominations were made by U.S. Attorneys around the country. The Michael Bradford Award Committee was chaired by NAFUSA Vice President Matt Orwig. Its members included Ed Dowd, Hal Hardin, Karen Hewitt, Paul Coggins, Joe  Whitley and Rich Rossman. This year, the Board voted to give the award to Michael Bosworth.

Bosworth, shown above, is an Assistant United States Attorney in the Southern District of New York and was nominated by his U.S. Attorney, Preet Bharara. Bosworth currently is the co-chief of the Complex Frauds Unit in the SDNY.  In that role, he oversees the Office’s criminal prosecutions of financial fraud, cybercrime, tax fraud, health care fraud, intellectual property crimes, and FCPA violations, among other white collar crimes.  Prior to his current assignment, he served as deputy chief of the Public Corruption Unit, where he successfully prosecuted former New York City Police Commissioner Bernard Kerik, former New York State Senator Carl Kruger, and financial advisor Kenneth Starr.  Mr. Bosworth clerked for the Honorable Stephen G. Breyer of the U.S. Supreme Court, the Honorable Robert A. Katzmann of the U.S. Court of Appeals for the Second Circuit, and the Honorable Jed S. Rakoff of the Southern District of New York. He graduated Princeton University summa cum laude in 2000 and graduated Yale Law School in 2003.

Bosworth supervises a team of senior AUSAs who handle the most complex cases in the SDNY. Perhaps his most notable case in the past year was the case against prominent hackers in the “Anonymous” case. He also handled the overseas tax evasion initiative of the office which led to the indictment and conviction of Wegelin & Co., Switzerland’s oldest bank, for conspiring with U.S. taxpayers to conceal more than $1.2 billion kept in Swiss bank accounts. He was also the driving force behind numerous financial fraud cases including the prosecution of of the massive $1 billion fraud in which employees of the Long Island Rail Road retired early and falsely claimed to be disabled; a $100 million fraud in which brokers defrauded insurance companies into issuing stranger-owned life insurance policies; and a $66 million mortgage fraud that resulted in the convictions of five corrupt attorneys.
Preet Bharara told the Bradford Award committee that Bosworth “is a mentor to others in the office.” He sees Bosworth as a practical thinker with a “great sense of humor.” In addition to his work in the office, Bosworth volunteers on weekends and nights on a suicide hotline.
Bosworth will be presented with the Bradford Award on Saturday, September 28, 2013, at NAFUSA’s conference in Washington.

The Board considered many other outstanding nominations made by U.S. Attorneys. In recognition for the exceptional work performed by these other assistant U.S. attorneys, NAFUSA will award a plaque to each AUSA, which will be presented by the U.S. Attorney in their respective office, along with in some cases a member of NAFUSA from that district.

The other nominees were:

  •  Michael K. Atkinson, nominated by U.S. Attorney Ronald C. Machen Jr., District of Columbia, for his work in connection with his prosecution of Operation Five Aces, a $1 billion domestic bribery/federal contracting case.
  • Aloke S. Charkravarty, nominated by U.S. Attorney Carmen M. Ortiz, District of Massachusetts for his work in high profile national security cases and outreach to Arab, Sikh and Muslim communities.
  • Randal A. Sengel, nominated by the Western District of Oklahoma for a lifetime of achievement, including service on the Nichols prosecution team.
  • Elizabeth S. Tonkin, nominated by United States Attorney William C. Killian, Eastern District of Tennessee, for her work in settling the Hill-Rom case, a $41.8 million settlement with one of the nation’s largest suppliers of durable medical equipment.
  • Nichole A. Engisch, nominated by United States Attorney B. Todd Jones, District of Minnesota, for her work in prosecuting two of the largest corporate fraud cases in Minnesota history.
  • Deborah A. Griffin, nominated by the Southern District of Alabama for her work in prosecuting a conspiracy involving eBay and black market sales of stolen and fraudulently-obtained electronics.
  • Sheldon N. Light, nominated by United States Attorney Barbara L. McQuade, Eastern District of Michigan, for his work in prosecuting public corruption and white collar cases.
  • Brian D. Pugh, nominated by United States Attorney Daniel G. Bogden, District of Nevada, for his prosecution of major mortgage fraud cases.
  • Robert H. Norman, nominated by the Northern District of Mississippi for his his prosecution of a series of prosecutions of judicial bribery cases, including Richard Scruggs.
  • John L. Walker, nominated by United States Attorney Stephanie A. Finley, Western District of Louisiana, for his work in prosecuting the Dreamboard Child Exploitation cases, resulting in 46 convictions.
  • John J. Durham, nominated by United States Attorney Loretta E. Lynch, Eastern District of New York, for his prosecution of members of the notorious street gang, La Mara Salvatrucha (“MS-13″).
  • Barbara Bearnson, nominated by United States Attorney David B. Barlow, District of Utah, for her work in prosecution of sexual and physical abuse cases.


Michael Isikoff To Be Conference Luncheon Speaker

Isikoff Photo


Our Friday afternoon, September 27, 2013, the NAFUSA conference will feature Michael Isikoff as the luncheon speaker at the JW Marriott in Washington, DC.

Isikoff is the national investigative correspondent for NBC News,  specializing in in national security and law enforcement issues. He has been a lead reporter for the network on the Boston Marathon bombing, the Newtown shooting massacre, the Penn State sex abuse scandal, and other major national stories. He has appeared frequently on NBC Nightly News, the Today show, Morning Joe, the Rachel Maddow Show, and many other MSNBC shows.

Isikoff is the author of two New York Times best-selling books: “Hubris: The Inside Story of Spin, Scandal, and the Selling of the Iraq War,” co-written with David Corn, and “Uncovering Clinton: A Reporter’s Story,” which chronicled his own reporting of the Monica Lewinsky story. A one hour MSNBC documentary  based on Hubris aired in Feb. 2012 and was the highest rated documentary on the network in a decade.

Prior to joining NBC News, Isikoff was  a national investigative correspondent for Newsweek magazine where his work earned multiple awards, including two National Magazine Awards. In  2009, Isikoff was named on a list of the 50 “Best and Most Influential Journalists” in the nation’s capital by Washingtonian magazine.

Isikoff came to Newsweek from The Washington Post, where he had been a reporter since September 1981. Isikoff graduated from Washington University in St. Louis with a B.A. in 1974 and received a master’s degree in journalism from Northwestern University’s Medill School of Journalism in 1976.