United States Puerto Rico

Nancy E. Rivera Rivera Page * of *

Nancy Rivera

Urb. Dos Pinos Calle Lince 782 San Juan Puerto Rico 00923 Day/Evening Phone: 787-***-**** // E-Mail: *************@*****.*** SUMMARY OF QUALIFICATIONS

More than 15 years of experience working as an attorney and paralegal services for countless criminal and civil cases, some high-profile with hundreds of pieces of evidence.

− Perform legal research to locate, organize, and analyze relevant materials to support cases and develop persuasive arguments supported by relevant laws and statutes. Conduct investigations and collect documentation to support cases and maintain the chain of custody.

− Leverage legal databases, online tools, and other resources to access primary and secondary legal sources, including statutes, regulations, case laws, and legal treatises.

− Draft legal documents, such as motions, pleadings, and briefs ensuring clarity, conciseness, and persuasiveness, and apply legal terminology to communicate complex concepts.

− Licensed in social work with experience managing cases with families, victims, and ex-convicts providing aid to address social and emotional issues assertively. WORK HISTORY

Automated Litigation Support (ALS), Litigation Support Unit (LSU) Contractor for Forfeiture Support Associates, LLC

United States Attorney's Office, District of Puerto Rico Torre Chardon, Suite 1201, 350 Carlos Chardon Street San Juan, PR 00918 United States February 2021 – present // 40 hours per week

Supervisor: Neil De Sousa 571-***-****/Cristzayda Matos 787-***-**** okay to contact: yes Organized and classified evidence received from the FBI, DEA, ATF, and other agencies to verify admissibility for support to 30+ cases per month and grand jury investigations performed by Assistant United States Attorneys (AUSAs) managing civil and criminal cases, some novel and of high public interest including white collar crime, drug and human trafficking, government corruption, and fraud.

• Assisted AUSAs in developing strategies for the collection and utilization of discovery. Assisted AUSAs with discovery by organizing and reviewing evidence and preparing exhibits.

• Provided technical assistance to AUSAs facilitating the management of incoming and outgoing digital evidence including images, videos, bank statements, invoices, emails, and others. Edited and converted videos into user-friendly formats utilizing Handbrake Transcoder, VLC Media Player. Scanned, indexed, maintained logs, and organized documents in a database.

• Maintained discovery files, ensuring that all relevant documents were organized and easily accessible, and maintained confidentiality to ensure that case files were secure. Ensured documents were processed for storage, search, and retrieval by converting images for full-text retrieval, linking, and cross-referencing documents, with a thorough understanding of the case and the legal issues specified by AUSAs. Assisted in the creation of a standard procedure for electronic evidence management.

• Compiled outgoing discovery in compliance with the Federal Rules of Procedure, US Code, and Local Rules, and with stipulations and/or court orders.

• Aided prosecutors and staff in coordinating with law enforcement agencies involved in criminal investigations.

Attorney

AGILE DOCUMENT REVIEW, LLC

1607 PR-25 Cobian's Plaza Ste LM, 11 LM-2, San Juan, PR 00909 December 2019 – February 2021 / / 40 Hours/Week

Supervisor: Gustavo Rentas 787-***-****; okay to contact: yes Worked on a project to process hundreds of pieces of evidence, as part of the National Prescription Opioid Litigation, a multibillion-dollar lawsuit involving thousands of plaintiffs. Nancy E. Rivera Rivera Page 2 of 4

• Evaluated more than 200 pieces of evidence (internal communications, law enforcement reports, contracts, public policy, scientific research, and others), for states including California, Rhode Island, and Massachusetts among others. Identified pertinent data that may be required/processed for use in court.

• Reviewed and analyzed data to determine record relevancy and identify privileged pieces or work- product and determine which evidence is helpful for case discovery.

• Met established production targets per assignment including the coding of 600 documents per day, maintaining quality and compliance with internal policies.

• Worked with electronic databases to review documentation faster and reduce the number of pages required for reading and studying.

Legal Advisor

PATIENTS ADVOCATE OFFICE

Edificio Mercantil Plaza, Piso 9, San Juan PR 00910 January 2019 – November 2019 / / 20 Hours/Week

Supervisor: Alexie Lugo 787-***-**** okay to contact: yes Provided support to the director of the legal division presenting cases against healthcare organizations

(clinics, hospitals, medical offices, among others) for patient care complaints.

• Addressed complaints on health rights violations, requested documents, and initiated investigations. Analyzed and interpreted the evidence obtained and concluded whether any violation was committed. Referred to administrative legal proceedings.

• Visited and audited several facilities that received complaints to identify errors, among them one psychiatric hospital and one CDT.

• Performed investigations and analyses to reach legal conclusions.

• Assisted in the presentation and presented before the administrative forum representing patients alleging rights violations. Negotiated agreements and settlements.

• Drafted motions and legal documents.

• Delivered conferences to hospital administrators on new legislation.

• Advise the Patient’s Advocate on policy issues and legal aspects. Reviewed regulations and recommended amendments.

Attorney

SOLO PRACTITIONER

Urb Dos Pinos Calle Lince 782 San Juan, PR 00923

September 2012 – September 2017 / / 10-20 Hours/Week Supervisor: Own Practice

Managed 20-30 cases mainly on family law in sole civil practice. Represented clients in court proceedings and other legal proceedings, including mediations.

• Managed all aspects of the law practice, including business development, client relations, and administrative tasks.

• Conducted legal research to identify laws and statutes to support case strategies.

• Prepared legal documents, such as pleadings, briefs, contracts, and agreements.

• Reached settlements and agreements on behalf of clients to avoid litigation.

• Advised clients on legal rights and responsibilities and provided guidance on legal strategies and options. Kept abreast of legal developments and changes in the law. Attorney

CORPORACIÓN DE ACCIÓN CIVIL Y EDUCACIÓN

Edif Mercantil Plaza Hato Rey, PR 00918

September 2009 – September 2011 / / 30-40 Hours/Week Supervisor: Information not available

Managed family cases representing inmates, from the discovery of evidence phase, interrogation, research, and litigation.

• Advocated for claims filed on behalf of inmates. In many cases, children were returned to their parental home, or the court ordered the Department of Family Services to provide the service that was needed while the client was serving the sentence in a state correctional institution. Nancy E. Rivera Rivera Page 3 of 4

• Conducted analysis to address the cases assigned which led to positive outcomes, such as persuading state courts not to limit or sever the parental rights of inmates.

• Participated in hearings and trials, and effectively litigated civil contempt cases, persuading state courts that prolonged incarceration did not effectively compel individuals who could not comply with court orders due to an impoverished state.

Social Worker

INSTITUTO DEL HOGAR CELIA Y HARRIS BUNKER

1215 C. 3, San Juan, PR 00926

March 2002 – December 2005 / / 40 Hours/Week

Supervisor: Joymarie Rivera; 787-***-****; okay to contact: yes Provided professional social work services, with a clinical and therapeutic focus to families, adults, and children aiding in the development of coping skills to manage issues/problems assertively.

• Performed assessments, prevention services, and treatment of child and partner maltreatment cases and collaborated in family advocacy initiatives.

• Developed and managed prevention and support activities/programs for sexual assault and other areas of interpersonal violence and victim needs, including behavioral health requirements.

• Evaluated procedures, results, relationships, and interactions to improve mission accomplishment, and implement quality improvements.

• Provided professional advisory services and training to other healthcare professionals, installation personnel, and community partnerships on domestic violence.

• Participated in case discussions with health professionals.

• Assessed victims' immediate need for assistance. Aided in preparing victims and witnesses to deliver testimony.

• Provided in-court support to victims during and prior to hearings and trials.

• Conducted victim assistance workshops, seminars, presentations and meetings with state and local officials and members of community organizations, including public speaking engagements. Social Worker

CHILD AND FAMILY SERVICES, FAMILY DEPARTMENT

185 Av. Franklin Delano Roosevelt, San Juan, PR 00918 May 1999 – May 2001 / / 37.5 Hours/Week

Supervisor: Carmen Centeno 787-***-****; okay to contact: yes Managed a log of up to 60 cases providing professional social work services to families, adults, and children and aiding and reunifying families effectively.

• Identified families with children in need of protective services and prepared files to initiate counseling services.

• Conducted interviews with service users and families to assess and review individual situations and recommended the best course of action.

• Arranged appropriate care, resources, or benefits liaising with relatives, colleagues, and other professionals. Engaged and made referrals to other agencies.

• Maintained accurate records and prepared reports for legal action. Generated reports and contributed to court cases by providing expert opinions.

• Implemented personalized intervention plans, including counseling, therapy, and referrals to community resources.

• Assessed victims' immediate need for assistance. Aided in preparing victims and witnesses to deliver testimony.

• Provided in-court support to victims during and prior to hearings and trials.

• Conducted victim assistance workshops, seminars, presentations and meetings with state and local officials and members of community organizations, including public speaking engagements. WORK HISTORY

Probation and Parole Officer

PUERTO RICO DEPARTMENT OF CORRECTION AND REHABILITATION Ave. Teniente César González Esq, C. Juan Calaf, Hato Rey, PR 00917 August 1996 – May 1999 / / 40 Hours/Week

Client: Nelson Lugo 787-***-****; okay to contact: yes Nancy E. Rivera Rivera Page 4 of 4

Managed a log of up to 70 cases of probation and paroled individuals ensuring compliance with program requirements and positive reintegration into society, achieving a large percentage of success with reemployment and individual business initiatives.

• Monitored the activities of offenders, including employment and living arrangements, to ensure compliance with court orders. Conducted drug and alcohol tests and investigated violations of the terms of release. Interviewed offenders and their families and collected background data, key to maintaining accurate monitoring.

• Developed case plans, which included goals and objectives related to education, employment, housing, and treatment, monitored progress, and provided support to achieve goals. Addressed and referred substance abuse, mental health, domestic violence, and similar issues to the appropriate specialists. Interviewed victims and provided victim impact statements to the court.

• Kept detailed records of interactions with offenders, including progress towards goals, test results, incidents of non-compliance, and other relevant information. Generated reports for court hearings and other legal proceedings.

• Ensured compliance with court orders, including restraining orders, community service requirements, and restitution payments. Interpreted and applied policies and procedures. Testified in court as to the basis for factual findings.

• Provided offenders with information on resources and programs regarding employment, GED certification assistance, ongoing education, and vocational training. EDUCATION

Interamerican University, Law School, San Juan, PR 00918 Juris Doctor

July 2008

Relevant Coursework, Licenses and Certifications:

RUA 17363

University of Puerto Rico, Rio Piedras Campus, San Juan, PR 00925 Master’s degree in social work

February 2001

Relevant Coursework, Licenses and Certifications:

Clinical Social Work Permanent Social Worker License 7051 ADDITIONAL INFORMATION

Technology: MS Excel, MS Word, MS PowerPoint, Adobe Acrobat, Handbrake Transcoder, VLN Media Player, Beyond Compare, Relativity, Google Meets, Zoom, and Microsoft Teams Legal Research Platforms: Westlaw, Lexis Nexis, Lex Juris, and Microjuris Languages: Fluent in Spanish and English

REFERENCES

Stefany Maldonado, Legal Administrative Specialist 787-***-**** *******.*********@*****.*** United States Attorney’s Office, District of Puerto Rico Sharlene Zayas, Legal Administrative Specialist 787-***-**** ********.*****@*****.*** United States Attorney’s Office, District of Puerto Rico Liz Bueno, Legal Administrative Specialist 939-***-**** ******@***.***.*** United States Attorney’s Office, District of Puerto Rico

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