Samina Tahir
**** ******* ****** ( Bronx, New York 10469 ( 917-***-**** (
******.*******@*****.***
EDUCATION
St. John's University, Queens, N.Y.
M.A. Government and Politics/International Relations, Certificate in
International Law & Diplomacy,
August 2009 - Expected August 2011
John Jay College of Criminal Justice, New York, N.Y.
B.S. Criminal Justice, Minor Sociology, May 2006
EXPERIENCE
Gryphon Investigations, White Plains, N.Y.
Corporate Investigator, February 2011 - Present
Conduct, analyze and streamline investigations including due diligence
(domestic and abroad), asset recovery and litigation cases,
corporate/occupational fraud investigations, litigation support, pre-
employment assignments, conduct investigations in securities class action
lawsuits, research for key leads, interview leads and compile summary
reports to clients; effectively complete reports and send to numerous
clients.
Fross Zelnick Lehrman & Zissu, P.C., New York, N.Y.
Trademark Paralegal, December 2009 - February 2011
Maintained trademark portfolios for various clients; prepared documents
for assignments of merger and change of name and address on behalf of
client; prepared trademark and patent applications on behalf of client;
instructed foreign counsel on filing applications; prepared formal
documents for trademark and patent applications; gathered trademark
infringement and copyright evidence for trademark litigation cases; worked
with attorneys in preparing affidavits and oppositions in international
trademark litigation matters; monitored status of international registered
marks; reviewed and analyzed conflict disputes that may arise against
clients trademarks; managed and organized case files; drafted
correspondence to foreign associates and clients and interacted daily with
clients and foreign council on progress of all matters.
Stern & Montana, LLP, New York, N.Y.
Litigation Paralegal, July 2006- June 2008
Drafted various documents for defense of insurance companies; generated
answers to summons and complaints;
prepared consent to change of attorney forms and served to specified
parties; contacted insurance companies on
a daily basis requesting medical records; generated various motions and
notices to take depositions; prepared expert witnesses
notifications/disclosures handled RICO e-discovery preparation prepared
appearance summary reports for weekly trial calendar; tracked and
maintained trial dates using ELAW; corresponded directly with courts;
scheduled depositions and prepared deposition transcripts; reviewed
medical records of injured party; provided case research using Westlaw,
LexisNexis; provided assistance and oversight in hard-copy/electronic
document collection, review and production of documents.
Office of the Special Narcotics Prosecutor, New York, N.Y.
Special Investigations Bureau, Paralegal, June 2005- July 2006
Prepared and processed eavesdropping warrants, court orders, search
warrants, and subpoenas for long-term
investigations; organized and prepared evidence for grand jury trials;
prepared expert witnesses notifications/disclosures, prepared Rosario
Discovery for trials; second seated two multiple defendant trials; drafted
grand jury transcripts and assisted in grand jury presentations; trial
support provided included: mock jury preparation, compile affidavits,
demonstratives, opening and closing presentations; deposition and trial
exhibit list assemblage; assisted in areas of deposition preparations,
document productions, correspondence and docket pleading management,
update production and privilege logs; assisted in detailed research in
long-term homicide and money laundering investigations; assisted in
preparing and editing transcripts of intercepted conversations; drafted
subpoenas to airlines and banks requesting client records.
Alternative Sentencing Bureau, Paralegal/Case Manager, Fall 2004 - June
2005
Maintained a case load of 294 defendants in drug treatment programs;
obtained rap sheets, birth certificates, medical records, psychosocial
reports, and social security verification for narcotics offenders targeted
for drug treatment; provided periodic updates to the New York County
Supreme Court on defendant's progress in treatment; prepared legal
documents for cases including motions and affidavits. Intern position for
Fall 2004,
Prepared documentations needed for court appearances; maintained a file
system of all department cases.
SKILLS
AJIS, ACRIS, ACCURINT, Big Time, Bloomberg, Bluebook Citation, Concordance,
DTE, E-Law (Electronic Litigation Filing), Elite, Factiva, LexisNexis, Live
Note, One Note, PACER, PowerPoint, ProLaw,
Microsoft Office Access, Excel, Outlook, Word, SAEGIS, Shepardize, SPSS,
Summation, Tracers, Westlaw, Worldox, WordPerfect; familiarity with Legal
Financial databases; type 65wpm; languages: fluent in Pashto, Hindi and
Urdu.
ACTIVITES
YOUR Dil (Developments in literacy), New York, N.Y.
Volunteer, November 2007-Present
Implement ideas for fundraising and provide assistance in promoting
upcoming events; provide assistance at all fundraising events and efforts.