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Management Support

Arlington, Virginia, 22203, United States
September 29, 2018

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Mr. Henry C. Alonso

*** * ****** ******

Apartment 912

Arlington, VA 22203 US

Mobile: 202-***-****


Job Type: Permanent

Work Schedule: Full-Time

Clearance: Public Trust (current)

Top Secret (not active)

Twenty year background in E-Discovery, legal hold, case management, automated litigation support, software training, and digital forensics. Solid reputation in the implementation of legal technology in both the private and government sectors. Self-starter with excellent communication skills. Superior trouble-shooting and problem-solving skills.

Desired locations:

United States – DC/VA/FL

Work Experience:

Office of the Comptroller of the Currency

400 7th Street, SW

Washington DC, DC 20219 United States

03/2009 - Present

Lead Case Management Administrator

Duties, Accomplishments and Related Skills:

Team leader in the area of case management, E-Discovery, and litigation support in the Office of the Chief Counsel, Comptroller of the Currency. Provide expert advice to management, attorneys, investigators, bank examiners and other Legal staff members on the proper handling of evidentiary data for litigation cases. Recommend policies and procedures in accordance with Electronic Discovery Reference Model (EDRM) guidelines and within the confines of the Federal Rules of Civil Procedure (FRCP). Considered the Senior technical advisor as well as subject matter expert within the Chief Counsel’s Office (CCO).

Major Duties:

• Respond to subpoenas, Congressional inquiries, Freedom of information Act inquiries, and production requests. ESI liaison in Rule 26(f) conferences and early case assessment meetings. Represent the agency in 30(b)(6) depositions and at trial.

• Implement procedures related to the collection, storage, recovery, analysis, review and production of ESI to opposing counsel.

• Perform forensic acquisition and analysis of suspect systems and extract responsive data for use in investigations and discovery.

• Work closely with the IT department in evaluating new releases of software that increase the efficiency of the legal case document management process.

• Act as Federal Acquisitions Contracting Officer’s Representative (FAC-COR Level II) lead and participate in all aspects of the contracting process. Devise selection factors for technology contracts, task order development, statement of work and performance-based contracting for litigation support systems, trial presentation, digital forensics, court reporting and other outsourcing services.

• Keep abreast of new technologies and processes, including Technology Assisted Review (TAR), predictive coding, concept searching and visualization tools and implement the use thereof.

• Provide training in the use of litigation tools as well as advise on document review techniques to lawyers, paralegals and other staff members

• Supervise and communicate goals/objectives to project managers and staff members and oversee the successful completion of the work assignments in an environment with varying time constraints and demanding schedules.

• Perform additional assignments requested by the Chief Counsel, other management officials, or designees. Prepare case management budget.

Alonso Consulting and Training

1200 G Street, NW

Washington, DC

02/2008 - 02/2009

Legal Technology Consultant

Duties, Accomplishments and Related Skills:

Managing Partner of a litigation support company focusing on providing legal technology consultation, and software training.

Areas of expertise:

• Planning, organizing and managing complex projects involving automated systems within the litigation process

• Technical advice and operational support on the use of electronic case management and litigation tools

• Manage and advise on scanning, OCR, litigation coding and general database management

• Consultative Sales and Marketing

• Certified Summation Trainer

• Certified Computer Examiner

Advanced Imaging Solutions, Inc.

1413 K Street, NW

Washington DC, DC 20006 United States

05/1994 - 02/2008

President and Director of Litigation Support Services

Duties, Accomplishments and Related Skills:

President and CEO of a full-service litigation support company. Provided legal technology consultative sales, training and business development. Met with clients to assess and implement case management requirements. Considered a leader and visionary for having recognized the future of imaging technology from its infancy.

• Awarded the 2003 Lifetime Vendor Award from the National Capitol Area Paralegal Association.


Federal Acquisitions Certified Contracting Officers Certification FAC- COR Level II

AccessData Certified Examiner, ACE

Certified Computer Examiner, CCE

Certified E-Discovery Professional, CeDP


Summation, Concordance, Relativity, FTK, Sanction, TrialDirector, Harvester, eCapture, CaseMap, Office365 E-Discovery


National Capitol Paralegal Association - Member

International Society of Forensic Computer Examiners - Member

Association of Certified E-Discovery Specialists - Member

Organization of Legal Professionals - Member/Advisory Board

Additional Information:


*2011 Comptroller of the Currency Technology Innovator

*U.S. Department of the Treasury Achievement Award

2012, 2011, 2010, 2009

*Named "One of the most influential contributors to the

Paralegal Profession" - Know Magazine 2008

*2007 Summation Quantum Leap Reseller

*NCAPA President’s List 2002, 2003, 2004, 2005, 2006, 2007

*NCAPA Lifetime Vendor Award 2003

President, Hispanic Organization for Leadership and Achievement, HOLA OCC Employee Network Group (2011-2013)

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