Racketeering (RICO) Professors and Supervisors

Josh Hamiltonمشاهده پروفایل

مدرس پاره‌وقت

University of ArizonaUnited States

Josh Hamilton is a Part-time Professor of Practice at the University of Arizona School of Law, where he teaches Criminal Law & Justice, including Juvenile Justice. He is also a practicing criminal defense attorney based in Tucson, Arizona, and serves as managing partner at Hernandez | Hamilton | Lamoureux PC. His professional expertise spans complex felony cases in state and federal courts, with extensive experience in: Search and seizure litigation Wiretap and digital forensics White collar crime and racketeering (RICO) Grand jury investigations Pre-indictment representation Appellate advocacy in published state and federal cases Mr. Hamilton has been admitted pro hac vice in multiple U.S. federal districts and has contributed to legal policy through service on key committees, including the State Bar of Arizona’s Criminal Rules Committee and the U.S. District Court’s Criminal Justice Act Panel Selection Committee. He has received significant professional recognition, including: Best Lawyers in America Southwest Super Lawyers AV Preeminent rating from Martindale-Hubbell Inclusion in US News & World Report’s Best Law Firms in America Josh Hamilton also served on the Board of Governors for the Arizona Attorneys for Criminal Justice (AACJ). While he contributes to legal education, no formal student advising or research publications are documented in the provided material.

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Brooks R. Hollandمشاهده پروفایل

استاد

Gonzaga UniversityUnited States

Brooks R. Holland serves as the J. Donald and Va Lena Scarpelli Curran Professor of Legal Ethics and Professionalism at Gonzaga University School of Law, where he has taught since 2006 following eleven years as a public defender in New York. His faculty role encompasses teaching criminal law, criminal procedure, professional responsibility, and constitutional law while contributing to the Civil and Human Rights Advocacy Clinic. Holland's academic credentials include: J.D. from Boston University B.A. in Political Science from San Francisco State University Holland's research critically examines intersections of professional responsibility, criminal law, and social justice, with emphasis on how legal professionals can combat systemic racism and injustice domestically and globally. His scholarship actively explores access to justice through innovative legal education models and expanded service delivery mechanisms like limited license legal technicians, reflecting his commitment to human rights and equitable legal systems. His publication trends reveal sustained focus on Supreme Court criminal procedure decisions, ethical dilemmas in zealous advocacy, and structural barriers to justice. Recent works analyze Miranda's legacy, speedy trial complexities, and evolving definitions of violent felonies, consistently linking doctrinal analysis to social justice imperatives and practical reform. No specific scientific awards or prizes are documented in the source material. Holland mentors future lawyers through immersive clinical teaching and serves on the Society of American Law Teachers Board of Governors and Washington State Bar Association Committee on Professional Ethics. His service extends to the Washington State Council on Public Defense and ACLU-WA, shaping ethical standards and defense practices. At Gonzaga, Holland actively participates in the Civil and Human Rights Advocacy Clinic, providing students with hands-on experience in human rights litigation and community-centered justice initiatives that address systemic inequities.

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Peter Leckmanمشاهده پروفایل

مدرس

University of PennsylvaniaUnited States

Peter Leckman serves as a Lecturer-in-Law and partner at Langer Grogan & Diver, P.C., specializing in antitrust and consumer class actions. Elected to the American Law Institute in 2016, he contributes to legal scholarship through high-impact litigation that shapes industry practices and constitutional rights. His educational background includes: Graduate of University of California, Berkeley School of Law (Order of the Coif) Editor of California Law Review Director of International Human Rights Student Board Law clerk to Chief Judge Diane P. Wood, Seventh Circuit Court of Appeals Leckman’s professional focus spans critical legal domains: Antitrust litigation in sports broadcasting (NHL, MLB, NFL cases) Consumer fraud prosecution under RICO Act First Amendment civil rights enforcement Election law advocacy Key recognitions: American Antitrust Institute’s 2016 award for "Outstanding Antitrust Litigation Achievement in Private Law Practice" Membership in the American Law Institute (2016) Through active pro bono collaboration with the ACLU and Philadelphia civil rights organizations, Leckman mentors legal teams in precedent-setting cases like Fields v. City of Philadelphia (2017), which established constitutional protections for recording police activity. His practice integrates scholarly contributions with courtroom advocacy, though no formal research grants are documented.

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Jerome Maiaticoمشاهده پروفایل

مدرس

University of PennsylvaniaUnited States

Jerome Maiatico serves as a Lecturer in Law with over a decade of federal prosecution experience investigating, prosecuting, and supervising complex criminal cases ranging from corporate fraud to RICO murder and political corruption. His career includes high-profile prosecutions such as the $1 billion cocaine smuggling case through Philadelphia port and opioid epidemic prescription fraud operations. His educational background includes a finance and government degree from Franklin & Marshall College, Goldman Sachs financial analyst experience, and dual JD/MPubPol degrees from Duke University with a criminal justice policy focus. He clerked for Judge J. William Ditter, Jr. in the Eastern District of Pennsylvania. Mr. Maiatico specializes in criminal law applications to real-world enforcement, with research interests spanning organized crime prosecution, healthcare fraud mechanisms, and drug trafficking networks. His teaching integrates landmark cases including the largest U.S. drug smuggling operation and Center City medical practice fraud schemes. His distinguished service has earned three major federal awards: Director’s Award for Superior Performance ATF Director’s Honor Award Homeland Security’s Award for Outstanding Counter-Proliferation Case As former chief of the strike force unit, he led RICO prosecutions against organized crime groups while collaborating with federal and local agencies on violence reduction strategies. His practical expertise in complex case supervision directly informs his legal pedagogy and criminal justice policy analysis.

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David M. Longمشاهده پروفایل

دانشیار

University of Massachusetts GlobalUnited States

David M. Long, JD, CAMS, CFE, is an Associate Professor in Criminal Justice and Legal Studies at the University of Massachusetts Global's School of Arts and Sciences. He specializes in anti-money laundering (AML) compliance, fraud prevention, and virtual currency regulation. With nearly a decade as a Senior Special Agent at the federal Office of Labor Racketeering, he investigated complex financial crimes including money laundering, RICO violations, and public corruption. Long also has extensive experience in commercial real estate as a former Associate Broker and Site Acquisition Consultant, managing over $12M in property transactions. Education Juris Doctor (JD), University of Pennsylvania (1990) B.A. in History, Howard University (1984), Phi Beta Kappa, Magna cum laude Research Focus Long's work bridges criminal justice reform with technological advancements in digital finance . His consultancy, NCFPS-Digital Currency AML Consultants, specializes in compliance challenges for virtual currency companies. Professional Background His career spans law enforcement (1995-2003), real estate (2004-2007), and academia. As Principal of NCFPS, he provides expert guidance on AML frameworks and fraud prevention strategies tailored to emerging technologies.

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