The Senior Paralegal/Legal Assistant II works under the direction of a Supervisory Paralegal or a Project Supervisor. This role involves compiling, preparing, and summarizing relevant materials for attorneys in discovery and in preparation of motions, briefs, and other documents. Responsibilities include trial preparation, such as creating binders, tracking and organizing documents (both hard copy and electronic), ensuring necessary equipment and supplies are present, updating electronic case files, and assisting with the drafting and management of presentation materials. The role also requires assisting during trial by indexing, tracking, and exhibiting documents, bringing necessary equipment and supplies to the courtroom, and performing other trial-related tasks. A key aspect of the role is performing detailed reviews and analysis of case materials, including foreign language documents, emails, correspondence, messages, financial records, corporate records, health care materials, and other investigative findings. The Senior Paralegal will also perform detailed indexing of case files, draft procedures for litigation support assignments, manage document acquisition, and conduct database and case file searches. Reviewing audio and video files for relevance, including those in foreign languages, drafting summaries, and updating databases with findings are also part of the duties. The role involves preparing witnesses, exhibits, and evidence binders, as well as receiving, tracking, and producing discovery items. Utilizing Excel spreadsheets for information tracking and case statistics analysis is required. The position requires proficiency with electronic evidence management and discovery production tools such as Relativity, Casemap, and Sanction. The Senior Paralegal will index, track, and control document discovery, maintain and organize case files, and file court documents through Electronic Court Filing (ECF) and at the courthouse. Accessing PACER for docket information and reviewing/summarizing materials related to corruption, fraud, and money laundering (including open-source news reports and SEC filings) are also key responsibilities. Additionally, the role involves responding to citizen inquiries via phone, mail, and email, and communicating with and obtaining materials from other Department components, federal agencies, and third parties. Participation in meetings and calls with law enforcement, foreign authorities, domestic regulators, and other Department components is expected.
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Job Type
Full-time
Career Level
Senior
Education Level
Associate degree