Jolene Ann Lauria Named AAG for Administration

Attorney General Merrik Garland announced on December 22, 2023, the
appointment of Jolene Ann Lauria as Assistant Attorney General for
Administration, a position she has held in an acting capacity since the retirement
of Lee Loftus, who had previously held the position, in June 2022. In this role, Ms.
Lauria is also the Department of Justice’s (Department) Chief Financial Officer and
its Designated Agency Ethics Official. She is responsible for Department-wide
financial reporting, the annual financial statemen, budget formulation and
execution, the assets forfeiture fund, and debt management. She was the lead
executive in the consolidation of seven separate financial systems into a single
modern DOJ Unified Financial Management System supporting all 40 Department
components.

Ms. Lauria has been the Department’s Controller since 2007. Prior to that she was
the Department’s Director of Budget Staff. She has held a variety of positions in
budget and financial management in her 33 years in Federal service. She received
a master’s degree in public administration from American University in 1989 and
graduated from the Federal Bureau of Investigation National Academy in 2013 in
Class 252.

Barbara McQuade Book Set for Release in 2024

NAFUSA Board member Barbara McQuade has written a new book, Attack from
Within, about the impact of disinformation on America, The book is set to be
released on February 24, 2024. According to pre-publishing information, Ms.
McQuade writes that America is under attack and the weapon is misinformation.
Her book explores how authoritarians throughout history have manipulated the
truth to advance their own agendas and how disinformation is impacting our
democracy.

Ms. McQuade, currently a Professor of Law at the University of Michigan Law
School, her alma mater, was the United States Attorney for the Eastern District of
Michigan from 2010 to 2017, the first woman to hold that position. She currently
sits on the NAFUSA Board of Directors as a member of the class of 2025. In
addition to being a law professor, she is also a legal analyst for NBC and MSNBC.

Attack from Within is Ms. McQuade’s first book and has already received glowing
reviews. Former U.S. Attorney General Eric H. Holder, Jr. described her book as
“…a compelling work about a challenge that–left unexamined and left
unchecked—could undermine our democracy.”

NAFUSA Membership Statistics

As its members know, NAFUSA was founded in March 1979, as a non-profit, by a
handful of former United States Attorneys with a stated purpose to “promote,
defend and further the integrity and the preservation of the litigating authority
and independence of the office of the United States Attorney…” Its first president
was co-founder Bill Mulligan, a Carter appointee from the Eastern District of
Wisconsin.

Since that time, NAFUSA has grown in numbers and to be a more diverse
organization reflecting the appointments made by the presidential administrations
and Attorneys General in the intervening years. We now have over 370 members
and continue to grow. While the chance to reconnect with former Department of
Justice (DOJ) colleagues, to obtain continuing legal education hours in beautiful
venues with great camaraderie, and to develop business opportunities remain
motivating factors for new membership, the founding principles remain the same.
NAFUSA continues to be a great value and a dynamic organization.

With every presidential election cycle, we see an influx of new members. The
largest “class” of former U.S. Attorneys to become NAFUSA members in number,
so far, are from the George W. Bush administration of whom there are currently
81 members. Following closely behind are members representing the Trump
administration with 80 members. The newest member is from the Biden
administration along with 3 others from that administration to date. There are 68
former Obama administration U.S. Attorneys, 52 from the Clinton administration
and 40 NAFUSA members from the Reagan administration. Former George Bush
administration appointees number 24 and there are 20 from the Carter
administration. Finally, we have nine NAFUSA members from the Ford
administration, eight from the Nixon administration and two from the Johnson
administration. What amazing history is reflected in our membership!

Our members include not only former U. S. Attorneys, but also FBI Directors Bob
Mueller and Chris Wray, and former Attorneys General, Deputy Attorneys General
and other high ranking DOJ officials. One of the first Attorney General members
was Dick Thornburg, who served under President Reagan.

We look forward to welcoming new members from all administrations and seeing
them at our annual conferences!

Investiture of Judges For New Data Protection Review Court

Attorney General Merrick Garland held a formal investiture ceremony for the
judges of the new Data Protection Review Court (DPRC) on November 14, 2023.
The ceremony formally swearing in the judges of the new eight-member court
was held in the Department of Justice (DOJ) and is part of the EU-U.S. Data Privacy
Framework and the UK-U.S. Data Bridge Extension. The Attorney General issued
new regulations in October 2022 establishing the DPRC within the Office of
Privacy and Civil Liberties at the DOJ.

The judges of the new DPRC include two former United States Attorneys. Eric
Holder, former U.S. Attorney for the District of Columbia as well as former Deputy
Attorney General and Attorney General, and David F. Levi, former U.S. Attorney for
the Eastern District of California and Judge of the U.S. District Court for the
Eastern District of California, later Chief Judge of that Court, are among the eight
judges. The other DPRC judges include James E. Baker, Rajesh De, James X
Dempsey, Mary B. DeRosa, Thomas B. Griffith and Virginia A. Seitz.

The DPRC will review determinations made by the Civil Liberties Protection Officer
of the Office of the Director of National Intelligence (ODNI) in response to
qualifying complaints that allege violations of U.S. law in the conduct of U.S.
signals intelligence activities. Attorney General Garland commented, “Although
this court has been established at the Department of Justice, its judges will
independently decide what remedies, if any, are appropriate for the cases in front
of them, and the intelligence agencies will be expected to abide by their
decisions.”

Attorney General Garland Appoints Seven to Advisory Committee

Attorney General Merrick Garland has appointed seven U.S. Attorneys to serve on
the Attorney General’s Advisory Committee (AGAC) to fill the vacancies of U.S.
Attorneys who have completed their terms and are rotating off. In his
announcement of the selections in October, the Attorney General also advised
that he has selected Gary Restaino, the U.S. Attorney for the District of Arizona, to
serve as the committee’s vice-chair, replacing Cindy Chung, the former U.S.
Attorney for the Western District of Pennsylvania who is now a judge on the Third
Circuit Court of Appeals. U.S. Attorney Damian Wiliams, for the Southern District
of New York, remains the AGAC Chair.

The newest members of the AGAC are U.S. Attorneys Alexander M.M. Uballez for
the District of New Mexico, Breon Peace for the Eastern District of New York,
Kenneth Parker for the Southern District of Ohio, Natalie K. Wight for the District
of Oregon, Eric G. Olshan for the Western District of Pennsylvania, Alamdar
Hamdani for the Southern District of Texas, and Christopher R. Kavanaugh for the
Western District of Virginia.

The following U.S. Attorneys rotated off the AGAC: Cole Finegan for the District of
Colorado, Brandon Brown for Western District of Louisiana, Dawn Ison for the
Eastern District of Michigan, Trini Ross for the Western District of New York, and
Sandra Hairston for the Middle District of North Carolina.

The AGAC was created in 1973 and advises the Attorney General on matters of
policy, procedure, and management impacting the Offices of the U.S. Attorneys
and elevates the voices of U.S. Attorneys in Department of Justice policies.

NAFUSA Board of Directors Meet in Washington, D.C.

The current NAFUSA officers and directors met in Washington, D.C. on September
6-7, for their semi-annual Board of Directors meeting. The event was hosted by
King & Spalding, of which NAFUSA President John Richter is a partner, at their
impressive offices on Pennsylvania Avenue. Sixteen directors and staff attended in
person and were treated to amazing views of the Washington Monument from
the penthouse conference room, while several members took advantage of video
conferencing to participate.

The financial report presented by the Executive Director included a summary of
the success of the NAFUSA 2023 conference in Half Moon Bay, California, (HMB)
last April. There were just under 240 registered attendees at the HMB conference,
a record attendance. There was also a record amount of sponsorship money
donated with 30 sponsors contributing a total of $262,500, including a very
generous donation from Guidepost Solutions for the Wednesday night reception.
The feedback about the conference, the programming and the beautiful location
was overwhelmingly positive.

There was considerable discussion of ways to increase NAFUSA membership, both
by recruiting new members from the current administration as they leave office
and by identifying former United States Attorneys who might be receptive to
learning about the many advantages of NAFUSA membership. One of those
advantages is, of course, ability to attend NAFUSA’s annual conferences. In
fact, planning is well underway for the next conference to be held in Oklahoma
City on September 25-27, 2024. As previously reported, the conference will be
held in a Marriott Autograph Collection hotel – the National – which is listed on
the National Register of Historic Places. NAFUSA will have the entire hotel for its
conference! A conference committee was formed at the board meeting, and ideas
and suggestions are always welcome.

At the conclusion of the business portion of the meeting, FBI Director, and lifetime
NAFUSA member, Chris Wray joined the group for informal remarks and a lively
question-and-answer session. After joking that it was a pleasure to be invited to
speak to a friendly audience, Director Wray spoke for several minutes about the
challenges facing the men and women of the FBI, as well as the often-under-reported successes that have been achieved. He also talked about FBI successes in
identifying and preventing domestic terrorism, and on the importance and
difficulty in detecting and preventing international cyber-attacks. The FBI has been
increasing its ranks of technology and cyber experts to address this threat.
Director Wray concluded by describing positive developments regarding FISA and
how crucial the information is to counterterrorism efforts. He praised the internal
audit improvements the Bureau has made and added that the FBI is seeing
positive improvement in reporting by state and locals.

Following Director Wray, DEA Administrator Anne Milgram addressed the board
through video conferencing. Her remarks followed up on her presentation at the HMB
conference with the latest developments on the fentanyl epidemic and DEA’s
efforts to stem the alarming tide of fentanyl distribution and related deaths.
Among other efforts, she described new initiatives focused on two cartels who are
laundering money for Chinese fentanyl manufacturers impacted by the limits
placed by the Chinese government on cash leaving China. DEA has set up illicit
financing teams including IRS agents to target this activity. Administrator
described the integration of the Dept of Treasury into the money laundering focus
against fentanyl distribution as a “game changer.”

Directors Meet with AG Merrick Garland

Attorney General Merrick Garland invited the NAFUSA officers and directors, who
were in Washington, D.C. for the fall board of directors meeting, to the
Department of Justice to meet with him and members of his staff. The AG hosted
the group in his conference room on Wednesday, September 6, preceding the
board meeting on Thursday.

The AG and members of his staff graciously took time to speak individually with
each of the fourteen NAFUSA members and staff present, several of whom were
familiar with AG Garland and/or had worked with him in the past. Later he
addressed the group with brief remarks, giving a nod to the dedicated employees
of the Department of Justice and their commitment to the rule of law during
challenging times. He was complimentary of NAFUSA and the opportunity it
provides for interaction with USAs from different administrations and districts. The
Attorney General also expressed a strong desire to have other opportunities to
engage with NAFUSA members.

 

 

 

Death of Emily Sweeney

Sadly, NAFUSA has lost another of its former members. Emily Sweeney, who
served as the United States Attorney for the Northern District of Ohio from 1993
to 2003, passed away on July 31, 2023.

Emily had a full and distinguished career with the Department of Justice. She
began as an Assistant U.S. Attorney in the civil division of the U.S. Attorneys Office
in the Northern District of Ohio after graduating from the Marshall College of Law
in Cleveland. She became the first Asset Forfeiture Chief in that district and also
served as the Appellate Chief. She was appointed by President Bill Clinton, Senate
confirmed and sworn in as U.S. Attorney in 1993.

During her tenure as U.S. Attorney, Emily served as the head of the Management
and Budget Subcommittee of the Attorney General’s Advisory Committee (AGAC).
During her time as chair of that committee, she was proud of being able to help
secure more positions for U.S. Attorney Offices across the country, including her
own, as the need for additional resources grew.

Emily especially enjoyed the management aspects of being U.S. Attorney. She
loved and trusted the people in her office and earned their loyalty and respect.
She worked hard to get them the resources they needed, and, for nearly 20 years,
she regularly lunched with her office family. She was a great boss.

She is survived by her daughter, Margaret, who is an AUSA in the office her
mother once headed, and two much beloved grandchildren, Elliott and Penny.

As is custom, a flag was flown over the Department of Justice in her honor, boxed
with a plaque by NAFUSA, and presented to her daughter. Expressions of
condolence can be sent to Margaret and her family at 373 Belmar Blvd., Avon
Lake, Ohio 44012.

Loretta Lynch to Lead review of Northwestern Athletic Department

Former U.S. Attorney General, and NAFUSA member, Loretta Lynch will lead an
independent review of Northwestern University’s athletic department processes
and culture. Ms. Lynch, who is currently with the law firm Paul, Weiss, Rifkind,
Wharton & Garrison, will lead the review of the university’s accountability
mechanisms in place to detect, report and respond to potential misconduct in its
athletic department, including hazing, bullying and discrimination. The review will
include feedback from faculty, staff, students and alumni and the results will be
made public, according to Northwestern.

The University has faced criticism over alleged hazing within the football program,
including claims of sexual abuse. Several former players filed lawsuits accusing the
school of negligence. Longtime Northwestern football coach Pat Fitzgerald was
fired three weeks before former Attorney General Lynch was enlisted to lead the
independent review.

Ms. Lynch was appointed as U.S. Attorney General by former President Barack
Obama in 2015 and served until 2017. Prior to that she served as U.S. Attorney for
the Eastern District of New York from 1999 to 2001 under former President Bill
Clinton and from 2010 to 2015 under former President Obama.