Assistant Office

Patrick T. Murphy

**** ******* ****, **********, ** 22308

703-***-**** (h)

202-***-**** (w)

703-***-**** (m)

EMPLOYMENT:

**** – Present: United States Department of Justice - Washington, D.C. 2007 – Present: Trial Attorney, Counterintelligence and Export Control Section, National Security Division

Investigate and prosecute national security crimes, including illicit procurement networks and violations of economic sanctions; engage in extensive Classified Information Procedures Act strategizing, risk analysis and coordinating with the Intelligence Community; speak at government and industry conferences

Co-counsel in U.S. v. BAE Systems plc, resulting in felony conspiracy plea to violate the Arms Export Control Act, fine of $400 million and installation of independent corporate monitor on FCPA and export control compliance; coordinated with multiple agencies and law enforcement in foreign jurisdictions

Co-counsel in U.S. v. Cabelly, prosecution of former State Department official for conspiring to violate U.S. economic sanctions; acquired extensive evidence from foreign jurisdictions and addressed multiple FISA-related litigation issues

Investigated and assisted in prosecution of James and Nathaniel Nicholson for conspiring to unlawfully assist the Russian Federation

Reformed handling of unauthorized disclosures of classified information to the media on a programmatic level; managed virtually all matters relating to unauthorized disclosures over a four year period; co-counsel in U.S. v. Kim, relating to unauthorized disclosure of information to the media

Investigated WikiLeaks disclosures, involving extensive law enforcement and other agency coordination, development of potential charges, and ultimate support of military prosecution in U.S. v. Manning, the most complex national security case in U.S. Army history; coordinated the use of evidence with multiple victim agencies in connection with prosecution and sentencing 2011 – 2015: Department of Justice Detail - Senior Associate General Counsel, Office of the Director of National Intelligence

Developed strategies and coordinated requests for the use of information in criminal, civil and administrative matters; including with respect to charging decisions, discovery, administrative action taken in furtherance of U.S. economic sanctions, Classified Information Procedures Act and State Secrets filings, and the drafting and approval of any necessary supporting documents

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Advised on wide range of policy matters affecting the ODNI and broader Intelligence Community, as well as the Departments of Justice and Defense, including with respect to FISA-related information, legislative proposals, and Congressional testimony; conducted training and spoke at conferences on matters relevant to law enforcement and the Intelligence Community

Reviewed, assessed and made recommendations with respect to the compliance reporting of all elements of the Intelligence Community to the President’s Intelligence Oversight Board

2003 – 2007: Trial Attorney, Asset Forfeiture & Money Laundering Section, Criminal Division

Provided primary legal counsel on forfeiture and supported money laundering charges for Enron Task Force, resulting in the forfeiture of tens of millions of dollars from various criminal and civil actions

Prosecuted fraud, corruption and money laundering cases relating to Iraq reconstruction efforts, resulting in multiple convictions and substantial recoveries

Investigated international drug and money laundering conspiracies in the Americas and Europe, including matters involving U.S. economic sanctions and BSA violations; coordinated forfeiture of tens of millions of dollars of criminal proceeds; facilitated sharing recoveries with foreign jurisdictions

Prosecuted and assisted in prosecution of numerous corporate and individual securities fraud matters, including the investigation into $3 billion in fraud at National Century Financial Enterprises, Inc. (the then-largest private company fraud in U.S. history), and the forfeiture-related elements of the prosecution of the former CEO of Qwest Communications

Worked closely with NASD/FINRA staff and experts in multiple-week fraud trial resulting in a conviction and imposition of lengthy sentence

Assisted in recovering $7.5 million from the Federal National Mortgage Association in connection with a criminal fraud scheme

Briefed and argued variety of trial and appellate issues 1998 –2003: Trial Attorney, Commercial Litigation Branch, Civil Division

Lead counsel through all pre-trial phases in $980 million financial institution litigation; co-counsel in multiple trials involving billions of dollars in claims relating to banking, securities, economics, and government regulation

Coordinated all phases of fact and expert discovery - involving millions of documents, hundreds of depositions and scores of contested litigation issues - for 30 complex banking-related cases, including coordination with multiple financial

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institution regulatory agencies and opposing counsel

Contracting Officer’s Technical Representative for administration of tens of millions of dollars in contracts for consulting and testifying experts relating to banking, securities, and economics; developed budgets and plans for office-wide litigation

Briefed and argued variety of trial and appellate issues Awards

Intelligence Community Team Award – 2016 (for efforts in connection with a particular prosecution)

United States Department of the Army, Military District of Washington, Outstanding Civilian Service Medal – 2014 (U.S. v. Manning)

National Intelligence Meritorious Unit Citation – 2014 (presented to Office of General Counsel, Office of the Director of National Intelligence)

Assistant Attorney General’s Award for Distinguished Service – 2013 (U.S. v. Chang, et al. (GTSI))

Attorney General’s Award for Fraud Prevention – 2010 (U.S. v. BAE Systems, plc)

Protecting The Homeland Award (Immigration and Customs Enforcement Assistant Secretary Award) – 2010 (U.S. v. BAE Systems, plc)

Council of Inspectors General on Integrity and Efficiency Award for Excellence

–2010 (U.S. v. BAE Systems, plc)

Assistant Attorney General’s Award for The Safeguarding and Maintenance of Confidence in the American Marketplace – 2006 (Enron-related cases)

DOJ Civil Division Special Commendation Award re Winstar-related cases – 2000

DOJ Meritorious Performance Awards - 2005-06, 200*-**-**** – 1998: Fried, Frank, Harris, Shriver & Jacobson - New York, NY Litigation Associate: Conducted internal corporate investigations as outside counsel on white collar matters, including securities fraud and antitrust; conducted all phases of motion drafting, discovery and substantive briefing in complex commercial and white collar actions in federal, state and arbitral courts 1994 – 1995: Hon. Roger L. Wollman, 8th Circuit Court of Appeals - Sioux Falls, SD

Law Clerk: Responsible for initial drafting of more than 20 published opinions on wide variety of constitutional, criminal and civil matters EDUCATION:

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University of Minnesota - J.D., magna cum laude

Minnesota Law Review, Publication: Section 27A of the SEA: An Unplugged Lampf Sheds No Constitutional Light, 78 Minn. L. Rev. 197 (1993) (student article award)

University of Minnesota - B.S.B.

University Presidential Scholarship

BAR MEMBERSHIPS:

New York, Minnesota

Admitted to practice before the Eighth, Ninth and Federal Circuit Courts of Appeal OTHER:

Maintain current TS/SCI clearance

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