Securities Litigation Team - Federal Lawyer
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Our Team:
National Network of Lawyers



Dr. Nick Oberheiden

Founder

Lynette S. Byrd

Former DOJ Trial Attorney

Chris Anderson

Chief Compliance Officer

Mike Pompeo
Hon. Mike Pompeo

Of Counsel
Former U.S. Secretary of State

Trey Gowdy
Hon. Trey Gowdy

Of Counsel
Former Member of Congress

John Ratcliffe
Hon. John L. Ratcliffe

Of Counsel
6th U.S. Director of National Intelligence (DNI)

Brian J. Kuester

Former U.S. Attorney

Amanda Marshall

Former U.S. Attorney
Local Counsel

Joe Brown
Joe Brown

Former U.S. Attorney
Local Counsel

John W. Sellers

Former Senior DOJ Trial Attorney
Securities Litigation Team Lead

Linda Julin McNamara

Federal Appeals Attorney

Elizabeth K. Stepp

Litigation Counsel

Will Newman

Litigation Counsel

Pascual C. Meyer, J.D., LL.M.

Corporate Compliance

Paul Strickland
Paul Strickland

Litigation Counsel

Alina Veneziano
Alina Veneziano

Attorney & CPA

Ellen Comley
Ellen Comley

Litigation Counsel

Joanne Fine DeLena
Joanne Fine DeLena

Former DOJ attorney
Local Counsel

Richard T. Simmons, Jr.

Former Chief, Criminal Division
Local Counsel

David Raben
David Raben

Litigation Counsel
Local Counsel

Erick Cruz
Erick Cruz

Litigation Counsel
Local Counsel

Karen Pickett
Karen Pickett

Litigation Counsel
Local Counsel

Michael A. Rataj

Litigation Counsel
Local Counsel

Bill Tunkey

Litigation Counsel
Local Counsel

Kamille Dean
Kamille Dean

Litigation Counsel
Local Counsel

Aaron L. Wiley

Former DOJ attorney
Local Counsel

photo coming soon
Corey Steinberg

Former DOJ attorney
Local Counsel

Joseph Nascimento
Joseph E. Nascimento

Litigation Counsel
Local Counsel

Terry C. Frank
Terry C. Frank

Litigation Counsel
Local Counsel

Daniel A. Smith
Daniel A. Smith

Litigation Counsel
Local Counsel

Jeffrey Howell
Jeffrey Howell

Litigation Counsel
Local Counsel

Sabina Veneziano
Sabina Veneziano

Litigation Counsel
Local Counsel

Experts & Consultants (Non-Lawyer)

Roger Bach

Team Leader
Former Special Agent (DOJ)

Timothy E. Allen
Timothy E. Allen

Former Senior Special Agent
U.S. Secret Service

David M. Bentz

Former U.S. Secret Service

Christine A. Hanley

Former Special Agent

Glenn Karabeika

Former HSI Special Agent

David Wickey

Former Supervisory Diversion Investigator
Drug Enforcement Administration (DEA, U.S Department of Justice)

Marie H. Kondzielski
Marie H. Kondzielski

Former Special Agent (FBI)

Maura Kelley
Maura Kelley

Former Special Agent (FBI)

Gary Loeffert
Gary A. Loeffert

Former Senior Executive (FBI)

Alice M. Campbell
Alice M. Campbell

Former Special Agent
IRS - Criminal Division

Chris J. Quick

Former Special Agent (FBI & IRS-CI)

Michael S. Koslow
Michael S. Koslow

Former Supervisory Special Agent (DOD-OIG)

Ray Yuen
Ray Yuen

Former Supervisory Special Agent (FBI)

Jin Kim

Former FBI Supervisory Special Agent

Christine C. Leung

NYPD Detective (ret.)

Jared H. Davis

Former Special Agent in Charge (FDA, HSI)

Howard Manresa

Former Director of Compliance (FDA)

Randall C. Till

Former Inspector-in-Charge (USPIS)

Regan Fong
Regan O. Fong

Former Special Agent in Charge (DHS)

Thomas J. Morgan

Former Special Agent (DHS)

Brian Miers
Brian H. Miers

Former Special Agent
Arizona

James J. Hunt
James J. Hunt

Former Special Agent-in-Charge (DEA)
New York

Stephen W. Churchill
Stephen W. Churchill

Former Assistant Special Agent in Charge (DOJ)

Marquis D. Pickett
Marquis D. Pickett

Former Special Agent (Secret Service)

Wilfred S. Rattigan

Former Senior Executive (FBI)

Kevin M. Sheridan

Former Special Agent (FBI)

Mary Rochée

Former Diversion Program Manager (DEA)

Kristy Smith
Kristy Smith

Former Diversion Investigator (DEA)

Dr. Stephen Taylor
Dr. Stephen Taylor

DOL Consultant

Susan Sage

Healthcare Auditor

Wade A. McFaul
Wade A. McFaul

Former Assistant Special Agent-in-Charge (HHS-OIG)

Kevin Smith
Kevin W. Smith

Former Assistant Regional Inspector General (HHS-OIG)
New York

Beverly Gibson

Compliance Auditor

Valerie Rivera
Valerie Rivera

Corporate Private Investigator

Derrick R. Luby

Supervising U.S. Probation Officer (ret.)

Dante Tosetti

OCC Consultant

Mark Kelly

Special Agent (ATF, retired)

Samoya M. Skeete

Certified Coder
Healthcare Auditor

NOTICE: All visitors to this Website are informed that Oberheiden, P.C. (“Firm”) affiliates with independent and separate attorneys (“Local Counsel”) and their respective law firms on a case by case basis. If and when this applies to a particular client, we will disclose the details to client in writing for their approval. In some cases, pursuant to Rule 7.04 of the Texas Disciplinary Rules of Professional Conduct and the equivalent in other jurisdictions, a case is referred to a Local Counsel, the Firm will not participate in the representation. In such a case, client will sign an engagement exclusively with the Local Counsel.

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Impeccable Service

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Nick gives you the immediate comfort of feeling 100% protected. He is polite, respectful— and extremely compelling. His legal strategy turned out to be brilliant.

– Marshall M.

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Why Clients Trust Oberheiden P.C.

  • 2,000+ Cases Won
  • Available Nights & Weekends
  • Experienced Trial Attorneys
  • Former Department of Justice Trial Attorney
  • Former Federal Prosecutors, U.S. Attorney’s Office
  • Former Agents from FBI, OIG, DEA
  • Serving Clients Nationwide
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