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Paralegal / Legal Assistant IV Supporting the FBI

Employer
FSA Federal
Location
Washington, DC
Closing date
Jan 23, 2022

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Description:Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.EnProVera, owned and operated by government veterans with extensive backgrounds in Homeland Security, Law Enforcement, the Military, and the Intelligence Community has a vacancy for aParalegal/Legal Assistant IV. In this role, you will be supporting the overall mission of theFederal Bureau of Investigation (FBI).Responsibilities Reviews investigative reports for probable cause, determines the need for additional information and evidence, and plans a comprehensive approach to obtain needed information and evidence. May provide Legal Clerk/Paralegal II review.Receives, examines, and evaluates new and complex cases referred for judicial forfeiture proceedings with reference to the facts of the case and agency standards to determine case litigation worthiness, appropriate titles of law, and pertinent case law.Prepares legal pleadings to start judicial forfeiture proceedings and motions; papers and proposed orders to complete forfeiture, settlement, or dismissal; and drafts of legal memoranda/briefs for the forfeiture attorney.Confers with the forfeiture attorney regarding the merits of the potential forfeiture and the probabilities of success of the forfeiture while considering the strengths and weaknesses of probable cause and potential defenses.Assists forfeiture attorney in pretrial preparations. Prepares, reviews, and organizes discovery; notifies, interviews, prepares summaries of, and manages witnesses; and researches case law.Uses various databases and programs to extrapolate data for reports, charts, graphs, and trial exhibits. Assists in preparing court proceedings by compiling, organizing, and indexing various evidentiary exhibits.Utilizes various automated legal research tools, as well as public information databases and other resources, to research specialized case or program-specific legal matters including research of case law, slip opinions, etc. Participates in assigned areas of criminal or civil proceedings, eg electronic discovery. Interviews federal agents and other law enforcement officers regarding the probable cause for forfeiture and the availability of evidence and witnesses.Supports forfeiture attorney in influencing claimants and claimants' attorneys of the accuracy of the agency's legal position and the appropriateness of the agency's proposed settlement.Prepares appropriate documents for settlement or other appropriate disposition. If settlements cannot be agreed upon, prepares all necessary pleadings for the court in order to attain the issuance of default decrees of forfeiture.Prepares summaries for attorneys using transcripts of depositions.Assists third parties or lien holders seeking remission or mitigation of forfeiture.As necessary, provides training to other paralegals.In some offices, may be required to supervise other employees.Performs other duties as assigned. Requirements:NOTE: Applicants with an Active TS Clearance preferredRequirements Bachelor's Degree in Paralegal Studies; or an Undergraduate Degree in another field with a Paralegal Certificate; or a Paralegal Certificate with at least two-years' paralegal experience; or High School Diploma/GED with at least four-years' paralegal experienceOne-year of automated litigation support experience with knowledge of the capabilities and use of automated resources and technology for the development, presentation, and prosecution of federal casesTrial experience preferredKnowledge of the principles, concepts, and methods of legal research and analysis to perform assigned case development and documentation assignments which are typically covered by established precedentsKnowledge of forfeiture laws, policies, and procedures, and trial experience preferredExcellent communication skills; oral and written, to include legal writing skillsStrong organizational and prioritization skills, and ability to work with minimal supervisionExperience with the Microsoft Office suite of applications (Excel, PowerPoint, Word), and other common software applications, to include databasesProven commitment and expertise to provide excellent customer service; positive and flexible; ability to multi-taskAbility to work in a team environment, deliver the highest quality of work, and maintain a professional disposition under extreme pressureThis position requires US Citizenship and a 7 (or 10) year minimum background investigation. Agency OverviewThe mission of the Federal Bureau of Investigation (FBI) is to protect the American people and uphold the Constitution of the United States. FBI investigates a broad range of criminal violations, integrating the use of asset forfeiture into its overall strategy to eliminate targeted criminal enterprises. The FBI has successfully used asset forfeiture in White Collar Crime, Organized Crime, Drug, Violent Crime and Terrorism investigations. EEO and Important Policy Statements:EnProVera is proud to be an Affirmative Action/ Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity) veteran status, family leave status, and any protected group status as defined by applicable law. EnProVera is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage. COVID Policy: As a Federal Government Contractor, EnProVera falls under the guidelines of the Safer Federal Workforce Taskforce. Prospective and/or new employees will be required to adhere with EnProVera's COVID -19 Policy which includes a requirement to share vaccination status. While at a Federal workplace, employees must also comply with any additional agency workplace safety requirements for that workplace, to include testing negative for COVID-19 if not fully vaccinated.

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