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Organized Crimes Expert Witnesses

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Gregory D. Lee
Criminal Justice Consultant and Expert Witness
P.O. Box 1195
Pebble Beach CA 93953-1195
USA
phone: 831-920-7367
Gregory D. Lee is a retired Supervisory Special Agent with the Drug Enforcement Administration with over 30 years of law enforcement experience. He was an instructor for DEA’s Office of Training at the FBI Academy and is the author of Global Drug Enforcement: Practical Investigative Techniques (2003).

Mr. Lee’s real world expertise covers the entire drug law enforcement spectrum. He is a court qualified expert witness who will thoroughly review discovery material and provide you with a written analysis of your case. See website for CV, bio, experience and contact info.

Services Offered:
  • Expert Witness
  • Written Case Evaluations
  • Military Justice Matters
  • Drug Enforcement Training
  • Use of Force Evaluations
  • Speaker For Your Event
  • Gregory D. Lee
    Based largely on the training and experiences of a recently retired Supervisory Special Agent of the U.S. Drug Enforcement Administration (DEA) who is a former instructor for DEA's Office of Training at the FBI Academy.
    Gregory D. Lee
    The book is written based largely on the training and experiences of a recently retired Supervisory Special Agent of the U.S. Drug Enforcement Administration (DEA) who is a former instructor for DEA's Office of Training at the FBI Academy.
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    James E. Shaw, PhD
    6709 La Tijera Blvd., Ste 121
    Los Angeles CA 90045
    USA
    phone: 310-678-6950
    fax: 866-590-1067
    James-Shaw-Gang-Expert-Photo.jpg
    James E. Shaw, PhD, is a Gang and Child Abuse Expert with over 15 years of experience. Dr. Shaw is a former Public School Law Consultant for the Los Angeles County Office of Education and a former Director of Child Welfare for the Norwalk-La Mirada Unified School District.

    Federal Appointment: Dr. Shaw is currently on the Faculty of the United States Courts Office of Defender Services Training Branch.

    Superior Court Appointment: Since 2003, Dr. Shaw has been, and is, a member of the Panel of Experts of the Los Angeles Superior Court, and works in Superior Courts nationwide, as a Gang expert.

    Professional School Appointment: Dr. Shaw is on the Faculty of the California Southern University and teaches doctoral candidates (Psy.D.) in the university’s Behavioral Sciences Department.

    Author / Speaker - Dr. Shaw is the author of the media-praised book, Jack and Jill, Why They Kill, based on his four year in-person/in-prison research on 103 girls and boys incarcerated for murder and homicide. Referred to on CNN as "the smart answer for today's troubled times," his book is used in universities and police academies nationwide. Dr. Shaw's forthcoming book is entitled GANGrene: Youth Terrorism USA .

    A member of the professional speaker circuit, Dr. Shaw has worked with the Jodi Solomon Speakers Bureau since 2002. Dr. Shaw is also a frequent guest on NBC, ABC, CNN, and MSNBC. He was an invited keynote speaker at the Columbine High School memorial ceremony in honor of the slain victims.

    Megyn Kelly Interview on FOX News Re Newtown, CT School Shooting


    Litigation Support - Dr. Shaw is a Gang Expert available to the Prosecution and Defense Bars. He specializes in helping attorneys attain their client-objectives, as (a) member of the Criminal defense team that ensures clients' Constitutional rights to a fair trial; and (b) a member of plaintiff or defendant teams in Civil cases where clients are seeking the attainment of objectives at settlement or trial.

    Dr. Shaw provides written reports, trial consulting, jail visitation / interviewing, opinions, and testimony for lawyers and clients. He has a Civil practice and provides reports, opinions, depositions, and trial testimony in cases comprising School Violence, Personal Injury, Wrongful Death, and Child Abuse Mandated Reporting Requirements.

    Specialties:
    • Child Abuse Reporting Errors
    • Gang Culture
    • Gang Behavior
    • Street Terrorism
    • Enforcement and Prevention Act
    • RICO Testimony
  • DOJ / FBI Gang Profiling
  • School Safety
  • Youth Violence
  • Jail / Prison Violence
  • Drugs
  • CalGangs Database
  • It is a brand-new school year: 2011-2012. If there is any school superintendent in the nation who currently operates without formalized school safety plans in place (quite apart from the noticeable but ignored "thou-shalt-nots" festooned on campus walls, doors and fences), s/he needs to regard-as a wake-up scream-the thunderous allegations of negligence, child endangerment, foreseen traumatic event, breach of duty of care, sexual molestation, dereliction of duty, and reckless disregard hurled by a passing parade of aggrieved and angry parents, as they will set the pace nationwide in the filing of future lawsuits over the on-campus dangers and subsequent injuries and traumas, of various kinds and degrees, to their children.

    9/27/2016 · Security
    On June 14, 2013, the nation paused to pray and remember the unspeakably horrific shooting, a massacre that claimed 26 lives, on December 14, 2012, at the Sandy Hook Elementary School, in Newtown Connecticut. The cruel irony, as legions of the country's experts, myself included, continue to engage in differential diagnoses and soul-searching for answers as to who and what went wrong, is that Sandy Hook Elementary School probably could not have done anything more, different or better, to protect its students. Short of constructing a walled-in campus inside of which students would receive provisions and other necessities from the outside.

    7/25/2007 · Expert Witnessing
    Three friends of mine, all working expert witnesses, called me to recount their experiences with private investigators who interviewed them for prospective cases. One complained that the private investigator "asked me if I could stand up to a Daubert Hearing

    The unspeakable happened at Virginia Tech University, on April 16, 2007, reminding us all that murder at school has "graduated" from the campuses of high school to the hallowed halls of university. Thirty-two students went to school to get educated and, instead, got executed

    7/25/2007 · Child Welfare
    One wintry afternoon, a San Francisco-area attorney called me to ask if she could enlist my expertise for an assault and personal injury case involving a large high school where her teen-aged client had been viciously brutalized

    7/25/2006 · Expert Witnessing
    Late one night, my telephone rang, and on the other end was a high-profile criminal defense attorney with whom I have worked on gang cases and other kinds of juvenile justice proceedings. He said he had to meet me for lunch the following day

    James E. Shaw. PhD
    Dr. James E. Shaw, "the only researcher allowed inside some of the country's state youth prisons to conduct four-year interviews of children who killed,” brings, based on his professional case files, this novel featuring teenage Candela McQueen. Candela gets her life back together in state youth prison and emerges as an adult parolee to become lead singer of the hip-hop group JEZEBEL, and an international mega-celebrity. Her fan base, the "Great Dame Fan Club," is enormous. Diva Candela McQueen's thrilling and powerful story is an odyssey from love, trust, lust, money and betrayal, to forgiveness and redemption, as she overcomes one obstacle after another and keeps her eyes on the prize, winning against the odds.
    James E. Shaw, PhD
    A groundbreaking book by the leading authority in the field of adolescent violence, written for parents and educators.
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    Dr. Michael D. Lyman
    3703 Hunter Valley Dr.
    Columbia MO 65203
    USA
    phone: 573-268-4224
    Dr. Michael Lyman specializes in Police Practices and Procedure and has extensive knowledge of National Policing Guidelines and Standards. He has over 40 years of experience as a senior criminal investigator, certified police trainer and a Professor of Criminal Justice. Dr. Lyman has been retained in over 35 states (and Canada) as a Police Procedures Expert and will consider cases for both plaintiff and defense. He is the Author of six nationally recognized books on police procedure.

    Areas of Expertise:
    • Use of Force
    • Investigative Process
    • Police Pursuits
    • Police Policy
    • Training and Operational Issues
    • Management & Supervision Issues
    • Plainclothes and Undercover Operations
    Services Include:
    • Case Evaluation and Incident Reconstruction
    • Written Opinion Reports
    • Testimony in Depositions, Hearings and Trial
    Published Books: Dr. Lyman has a twenty-eight (28) year publishing record in police practices & procedure. His books are currently used by some of the nation's most prestigious colleges and universities and are often used as training materials for law enforcement organizations

    Fee schedule & CV available upon request.
    Michael D. Lyman, PhD
    Written by a nationally recognized expert in criminal investigation and police procedure, this edition clearly and thoughtfully explains the fundamentals of criminal investigation and forensic science as practiced by police investigators across the nation. The text explores new and emerging techniques in forensic science and how they interface with evidence collection in the field and evidence analysis in the laboratory.
    Michael D. Lyman, PhD
    Presents crime detection as a dynamic field relying heavily on the past experiences of investigators as well as recent practical and technological innovations. It explores the many external variables that can influence the investigator's success and the specific methods of crime detection and prosecution of law available today. The text focuses on the steps and considerations observed in an actual criminal investigation.
    Michael D. Lyman, PhD
    This book explores the principles of policing and introduces readers to the history, administration, and day-to-day practices of the police in the United States. Offering a balanced perspective, it provides readers with the basic framework for understanding contemporary police issues and discusses the myths and preconceptions commonly associated with the profession. This edition includes a new chapter on police culture, a new chapter on police liability, and information on how police work interfaces with forensic science and modern technology.
    Michael D. Lyman, PhD, Gary W. Potter
    This work focuses on the many critical areas of America's drug problem, providing a foundation for rational decisionmaking within this complex and multi-disciplinary field. Broken into three sections: Understanding the Problem, Gangs and Drugs, and Fighting Back, topics covered include the business of drugs and the role of organized crime in the drug trade, drug legalization and decriminalization, legal and law enforcement strategies, an analysis of the socialization process of drug use and abuse, and a historical discussion of drug abuse that puts the contemporary drug problem into perspective.
    Michael D. Lyman, PhD
    Criminal investigation is a dynamic endeavor impacted by changes in human nature, statutory and constitutional laws, and methods of operation. New challenges are constantly posed for the investigator and the investigation of drug offenses is no exception. This new edition of the bestselling Practical Drug Enforcement provides a thoroughly revised and updated guide to the contemporary aspects of covert criminal investigations and the management of the drug enforcement unit itself.
    Michael D. Lyman, PhD, Gary W. Potter
    Dispelling current myths regarding organized crime, Lyman and Potter’s fourth edition reveals a truer picture of organized crime and criminal activity today. Providing scholarly treatment and a social perspective, the authors explore the concept of organized crime, the historical foundation for its evolution and development, and the current status of criminal groups in today’s society.
    Michael D. Lyman, PhD, Gary W. Potter
    Michael D. Lyman, PhD
    This enlightening book removes the mystique and misunderstanding surrounding police work, exploring the principles of policing and introducing readers to the day-to-day practices of these dedicated professionals.
    Michael D. Lyman, PhD
    A comprehensive overview of the fundamentals of criminal investigation, including documentation, suspect identification, report writing, techniques in crime detection, criminal apprehension and prosecution, collection and use of information.
    Michael D. Lyman, Gary W. Potter
    This book provides a comprehensive overview of organized crime -- its definition, theories that explain it, its businesses, history, participants (both domestic and foreign groups), political and corporate alliances, and methods for controlling it.
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    Michael Gervais
    Owner/Lead Investigator
    1442 E. Lincoln Ave., Unit 486
    Orange CA 92865
    USA
    phone: 714-579-7797
    fax: 714-792-0600
    Michael-Gervais-Silent-Warrior-logo.gif
    Michael P. Gervais is an experienced Private Investigator with 30 years of experience in Law Enforcement. He has a strong educational background which includes an A.S. in Criminal Justice and numerous certificates in law enforcement science and criminal justice. His background also includes four years in the US Marine Corps as a Military Policeman, Scout, and White House Honor Guard. His company, Silent Warrior, is located in Southern California and provides state and nationwide services.

    Mr. Gervais has extensive knowledge of criminal prosecution with both county and federal Grand Juries. Available to both Plaintiff and Defense, his Litigation Services include surveillance, interviews, statements, trial preparation, and subpoena / process services by registered Process Servers. Mr. Gervais's practical experience, continuing education, new resources, and technology allow for accurate results and undisputable evidence.

    Silent Warrior SealAreas of Expertise:
    • Surveillance
    • Counter Surveillance Detection (Bug Sweeping)
    • Criminal Investigations
    • Civil Investigations
    • Asset Investigations
    • Organized Crime
    • Crime Scene Processing (Dusting for Prints)
    • Interrogation & Interviewing
    • Cheating Spouse Investigations
    • Computer Forensics Investigations
    • Polygraph Testing
    • Process Server
    • Executive and Corporate Personal Threat Assessments
    • PSE & Voice Stress Analysis for Lie Detection
    View Consulting Profile.
    11/25/2013 · Computer Forensics
    The PSE instrument detects, measures and graphically displays the degree of presence or absence of inaudible body tremors that are superimposed on the human voice (at all ages) and on all warm blooded animals. These tremors disappear according to the amount of stress that is present at the moment of utterance. The interview and test are recorded by the computer or cell phone.

    Do you suspect that your husband or wife is cheating on you? If you think that your spouse is cheating, you may be looking for confirmation.

    Michael Gervais
    Guide to knowing if your spouse is cheating, signs and helpful suggestions to help avoid divorce.
    2/20/2014
    "CaliforniaLieDetectors.com provides professional lie detection and truth verification services throughout the state of California."
    12/7/2013
    "Orange Award Program Honors the Achievement of Silent Warrior Investigations"
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    Israel Reyes, Esq.
    Managing Partner
    One Columbus Center
    1 Alhambra Plaza Ste. 1130
    Coral Gables FL 33134
    USA
    phone: 305-403-2272
    fax: 305-403-2273
    Israel-Reyes-Law-Enforcement-Criminal-Justice-Expert-Photo.jpg
    Israel Reyes, Esq., Founder and Managing Partner of The Reyes Law Firm, P.A., has over 30 years of experience in the fields of Criminal Justice and Law Enforcement. He currently handles all types of civil and criminal litigation representing attorneys, receivers, commercial entities, and individuals.

    Background Experience:
    • Former Circuit Court Judge of the Eleventh Judicial Circuit of Florida - Appointed by former Governor Jeb Bush in 2003, Mr. Reyes retired in 2011, after approximately 30 years of public service.
    • Assistant State Attorney - Mr. Reyes served in the Racketeering / Organized Crime Unit, Civil Forfeiture Section. While there, he handled the litigation of civil forfeitures concentrating on illegal drug money laundering cases. He was one of the principal drafters of the revised state money laundering bill signed into law by Governor Bush in 2000.
    • Personal Injury Attorney - Mr. Reyes served as personal injury law associate handling the litigation of personal injury, wrongful death, and professional (medical malpractice) negligence cases, and civil actions.
    • Police Officer / Detective with the Miami-Dade Police Department - From 1980-1995, Mr. Reyes worked in the Homicide Bureau, Media Relations Section, and Special Investigations Division’s Criminal Conspiracy and Racketeering Squads. He served in the Organized Crime Bureau; U.S. Secret Service Task Force; Police Applicant Background Investigation Unit, Firearms Training Section, and Uniform Patrol Division, earning numerous commendations and awards.
    Litigation Support - With his extensive background in law enforcement and the criminal justice system, Israel Reyes offers wide ranging Alternative Dispute Resolution Services in civil, criminal, probate, and family law matters. He currently serves as an:
    • Arbitrator
    • Police Procedure Expert Witness
    • Attorney’s Fees Expert Witness
    • Private Judge
  • Guardian Ad Litem
  • Mediator
  • Special Magistrate
  • Insurance Umpire
  • View The Reyes Law Firm, P.A.'s Consulting Profile.