APPENDIX D:

COMPUTER SEARCH AND SEIZURE WORKING GROUP

The following agencies and individuals contributed to these guidelines. * Designates those no longer in government service.

United States Department of Defense

United States Air Force

Computer Crime Division
Office of Special Investigations
HQ AFOSI/IVSC
Bolling AFB
Washington, DC 20332-6001
202-767-5847

Jim Christy, Chief


United States Department of Justice

Criminal Division

Kevin Di Gregory, Deputy Assistant
Attorney General

Robert Litt, Deputy Assistant
Attorney General

General Litigation and Legal Advice Section
1001 G Street, N.W., Suite 200
Washington, DC 20001
202-514-1026

Mary C. Spearing, Chief
Scott Charney, Chief,
Computer Crime Unit
Martha Stansell-Gamm,
Working Group Chair
Laura Blumenfeld
William D. Braun
William C. Brown
Elena Duarte
Gerald Grzenda
Annette Long
Stevan Mitchell
Michael J. Rhim
Daniel Schneider
Joshua Silverman
Phillip Talbert *
Peter Toren
George Toscas
Candice Will
Paula Wolff

Office of Professional Development and Training
1001 G Street, N.W., Suite 250
Washington, DC 20001
202-514-1323

Debra Crawford

Drug Enforcement Administration

Criminal Law Section
Office of the Chief Counsel
700 Army Navy Drive, West Bldg.
Arlington, VA 22202
202-307-8014

Greg Mitchell

Federal Bureau of Investigation

Computer Analysis and Response Team
Laboratory Division, Room 3218
9th and Pennsylvania Ave., N.W.
Washington, DC 20535
202-324-2104

Steve McFall, Chief
Mike Noblett

Computer Crime Squad
Washington Metropolitan Field Office
7799 Leesburg Pike
Suite 200, South Tower
Falls Church, VA 22043
202-324-9164

James Settle, Chief *

Tax Division

Criminal Law Section
Main Justice Bldg., Room 4625
10th and Constitution Ave., N.W.
Washington, DC 20530
202-514-2832

Tony Whitledge

United States Attorneys Offices

Northern District of California
450 Golden Gate Ave., 11th Floor
Box 36055
San Francisco, CA 94102
415-556-4229

Robert K. Crowe

Southern Dist of California
940 Front St., Room 5-N-19
San Diego, CA 92189-0150
619-557-6962

Mitchell D. Dembin

Northern District of Georgia
Richard Russell Bldg., Room 1800
75 Spring Street
Atlanta, GA 30335
404-331-6954

Kent Alexander, United States Attorney
Randy Chartash

Southern District of New York
One St. Andrews Plaza
New York, NY 10007
212-791-0055

Steve Fishbein *

Eastern District of Virginia
600 E. Main St., Suite 1800
Richmond, VA 23219
804-771-2186

Win Grant



United States Department of the Treasury

Bureau of Alcohol, Tobacco, and Firearms

Forensic Science Laboratory
1401 Research Blvd.
Rockville, MD 20850
301-217-5717

John Minsek

Systems Operation/Software Engineering Support Branches
650 Massachusetts Ave., N.W., Room 6004
Washington, DC 20226
202-927-6095

Dan Lofton
Michael Park

Internal Revenue Service

Criminal Investigation Division
1111 Constitution Ave., N.W., Room 2246
Washington, DC 20224
202-535-9130

Timothy Whitley, Senior Analyst

Criminal Investigation Training
Federal Law Enforcement Training Center
Building 69, Third Floor
Glynco, GA 31524
912-267-2378

Dan Duncan, Attorney
Chuck Rehling, Special Agent

Seized Computer & Evidence Recovery Specialists
Computer Investigative Specialists
515 N. Sam Houston Pkwy., East
Mail Stop 9123 NW
Houston, TX 77060
713-878-5897

Ken Scales, Special Agent

United States Customs Service

Office of Investigative Programs
Special Investigations Division
1301 Constitution Ave., N.W., Room 6130
Washington, DC 20229
202-377-9283

John Seither, Senior Special Agent

United States Secret Service

Electronic Crimes Branch
Financial Crimes Division
1310 L Street, N.W., Room 200
Washington, DC 20005
202-435-7700

Jack Lewis
Tom Moyle

Go to . . . Table of Contents - Main Federal Guidelines

CCIPS || Justice Home Page


Updated Page March 5, 1998
usdoj-jmd/irm/css/mc