Ceglia v. Zuckerberg et al

Filing 417

DECLARATION signed by Neil Broom re 348 Order on Motion to Stay, Scheduling Conference, Oral Argument,,,,,,,,,,,, 414 Declaration filed by Paul D. Ceglia Expert Report. (Attachments: # 1 Exhibit A)(Boland, Dean)

Neil Broom
Curriculum Vitae

PROFESSIONAL BIO:
Neil Broom is the President and Laboratory Director of the Atlanta GA based Technical Resource Center, Inc.
(www.trcglobal.com). As an expert witness, investigator, speaker, trainer, course director, and consultant in the
fields of Computer Forensics, Network and Computer Security, Information Assurance, and Professional
Security Testing, he has over 16 years of experience providing investigative, technical, educational, and security
services to the military, attorneys, law enforcement, the health care industry, financial institutions, and
government agencies. He is a licensed Georgia Private Detective and Private Detective Instructor, and TRC is a
licensed Georgia Private Detective Agency. He is a qualified Expert Witness in Federal and State Courts.
Neil Broom is the Lead Instructor and Developer of the Technical Resource Center’s JumpStart Computer
Forensics (Applied Computer Forensics) course. He also wrote the ProDiscover Certified Examiner training
course and certification. Additionally, he has provided training in the fields of Computer Forensics and
Information Security to over 3,000 students in the US Government, US Military, US Intelligence Agencies, and
Fortune 500 companies in the United States and abroad. He has also trained a diverse population of computer
forensics and electronic discovery organizations that currently compete with TRC.
Neil Broom coauthored a technical book in 2004 for Sybex Publishing entitled Computer Forensics JumpStart.
The book is a primer for anyone interested in entering the Computer Forensics field. The second edition of this
book was released in 2011, with Broom as the Technical Editor.
Neil Broom currently serves on the Ethical Standards Committee of the International Society of Forensic
Computer Examiners (ISFCE) and the National Leadership Assembly of the American Society of Digital
Forensics & eDiscovery (ASDFED). Additional, he is the past Chairman of the Digital Evidence Subcommittee
for the International Association for Identification (IAI) and has been a Professional Member of the National
Speakers Association. His past employment includes the U.S. Navy as a Submariner, the Gainesville Police
Department as a Law Enforcement Officer, the S1 Corporation as a System Administrator, and Internet Security
Systems (now a division of IBM) as a Security Trainer.
In the fall of 2009, Neil Broom received the quarterly Certified Computer Examiner (CCE) Excellence Award
from the International Society of Forensic Computer Examiners (ISFCE), “For work in the field of computer
forensics and representing the ISFCE and CCE designation in a positive manner.”
Technical Resource Center is the only private lab east of the Mississippi that has earned the prestigious
ASCLD/LAB Accreditation in the field of Digital Evidence (Computer Forensics) from the American Society
of Crime Laboratory Directors / Laboratory Accreditation Board. ASCLD/LAB is the largest forensic science
accrediting body in the world and is recognized by the criminal justice system as a means of determining that a
laboratory has met a set of internationally recognized standards of operation for forensic laboratories. As the
Laboratory Director for an ASCLD accredited laboratory, Neil Broom is a member of the ASCLD/LAB
Delegate Assembly.

Technical Resource Center, Inc.
To l l F r e e : 8 0 0 - 8 3 9 - 2 0 8 8

795 Hammond Drive,

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P h o n e : 6 7 8 - 4 2 8 - 6 3 04

www.trcglobal.com

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Suite 1806
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Atlanta,

F a x: 6 7 8 - 2 6 4 - 4 9 0 0

n b r o o m @ t r c gl o b a l . c o m

GA 30328

ACCREDITATION:
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Technical Resource Center is accredited by the American Society of Crime Laboratory Directors / Laboratory Accreditation
Board (ASCLD/LAB) in Digital and Multimedia Evidence (Computer Forensics), Accreditation Certificate #397,
September 8, 2009. Neil Broom is the Laboratory Director for TRC and a member of the ASCLD Delegate Assembly.

CERTIFICATIONS:
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EnCase Certified Examiner (EnCE), Guidance Software, July 2011
AccessData Certified Examiner (ACE), AccessData, June 2011
Certified Computer Examiner (CCE) Recertified, ISFCE, January 2011
Certified XRY Physical Mobile Phone Forensics Examiner, Micro Systemation, August 2010
Certified Computer Examiner (CCE) Recertified, ISFCE, January 2009
Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners, September 2008
Certified Computer Examiner (CCE) Recertified, ISFCE, June 2007
Certified ProDiscover Examiner, Technology Pathways, October 2005
Certified EC-Council Instructor, EC-Council, July 2005
Computer Hacking Forensic Investigator (CHFI), EC-Council, November 2004
Certified Computer Examiner (CCE), Certificate # 28, ISFCE, January 2004
Certified Ethical Hacker (CEH), EC-Council, December 2003
Certified Computer Forensic Technician (CCFT), LC Technology International, November 2002
INFOSEC Assessment Methodology (NSA IAM), National Security Agency, September 2002
TruSecure ICSA Certified Security Associate (TICSA), TruSecure, February 2002
Certified Information Systems Security Professional (CISSP), ISC2, July 2001
Microsoft Certified Trainer (MCT), Microsoft, November 2000
Microsoft Certified Systems Engineer (MCSE), Microsoft, December 1999
Microsoft Certified Professional + Internet (MCP+I), Microsoft, December 1999
Microsoft Certified Professional (MCP), Microsoft, May 1998
School Resource Officer, Florida Commission on Criminal Justice Standards and Training, June 1995
Field Training Officer, Florida Commission on Criminal Justice Standards and Training, October 1993
Breath Test Operator, Florida Commission on Criminal Justice Standards and Training, August 1993
Law Enforcement Officer, Florida Commission on Criminal Justice Standards and Training, September 1992
SCUBA Instructor, NAUI, March 1991
Qualified in Submarines, US Navy, June 1988
Certified US Navy Electrician’s Mate, US Navy, January 1987

LICENSES:
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Georgia Private Detective Instructor - License # CLTR000881, Georgia Secretary of State, September 25, 2008 to Present
Georgia Private Detective - License # PDE047488, Georgia Secretary of State, August 22, 2006 to Present
Georgia Private Detective Agency - TRC Company License # PDC002261, Georgia Secretary of State, August 22, 2006 to
Present

PUBLICATIONS:
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Technical Editor for 2nd Edition of Computer Forensics JumpStart for Sybex Publishing, April 2011
Developed Technology Pathway’s “Certified ProDiscover Examiner” Training Course and Certification, October 2005
Co-authored the book, Computer Forensics JumpStart, for Sybex Publishing, November 2004
Developed Exam Questions for Network Security Course for EC Council, April 2004
Developed Exam Questions for Computer Hacking Forensic Investigator (CHFI) Course for EC Council, April 2004
Developed “Windows 2003 Server Module” Curriculum for Professional Hacking Course for Intense School, February 2004
Developed “JumpStart Computer Forensics” (Applied Computer Forensics) Course for TRC / Intense School, July 2003

EDUCATION:
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Champlain College, Burlington VT - expect to earn a Bachelor of Science in Computer Forensics and Digital Investigation,
May 2013
American InterContinental University, Atlanta GA - 3 classes completed, May 1999
University of Florida, Gainesville FL - earned 86 hours, August 1989 to May 1995
University of Florida, Gainesville FL - earned an Associate of Arts Degree , May 1993
Santa Fe Community College, Gainesville FL - earned 18 hours, January to August 1993
Santa Fe Community College, Gainesville FL - graduated Police Academy, August 1992
Central Texas College, Sasebo Japan - earned 4 hours, August 1988
Naval Submarine School, Sub Base Groton CT - graduated First in Class, October 1987
Nuclear Field Electrician’s “A” School, Naval Station Orlando FL - graduated, January 1987
Polk Community College, Winter Haven FL - earned 10 hours, May 1986

TRAINING COMPLETED:
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Industry Ethics (2 CEU), PI Education, April 22, 2011
Skip Tracing (12 CEU),PI Education, April 20-22, 2011
Defending our Homeland (2 CEU), PI Education, April 19, 2011
XRY Physical Mobile Phone Forensics Course, Micro Systemation, August 25-27, 2010
Certified Fraud Examiner Exam Prep Course, Association of Certified Fraud Examiners, August 26, 2008
State of Georgia Private Detective Course, Learning Shop USA, June 12, 2007
AccessData Certified Examiner Prep, AccessData, June 4, 2007
Windows Forensics (Advanced), AccessData, December 5-7, 2005
CISSP Boot Camp, Intense School, May 30 - June 1, 2004
Professional Hacking Boot Camp, Intense School, December 15-19, 2003
Computer Forensics / CCE Boot Camp, Intense School, December 8-12, 2003
Secure Communications - Cryptography, Global Knowledge, May 6-8, 2003
AccessData Boot Camp (Intermediate),AccessData, January 22-24, 2003
Computer Forensic Boot Camp, LC Technology, November 13-15, 2002
Unix 1 & 2, Global Knowledge, October 28 - November 2, 2002
INFOSEC Assessment Methodology, National Security Agency (NSA), September 13-14, 2002
Ultimate Hacking Windows NT / 2000, FoundStone, April 2-4, 2002
Secure Communications & VPN, Global Knowledge, April 18-20, 2001
Managing Cisco Network Security, Cisco Systems, April 9-13, 2001
Ultimate Hacking , FoundStone, January 15-19, 2001
Designing Security Architectures, Global Knowledge, December 14-15, 2000
Microsoft Windows 2000 MCSE Boot Camp, Global Knowledge, November 27 - December 7, 2000
Network Security, Global Knowledge, November 13-15, 2000
Train the Trainer, Microsoft, November 3-4, 2000
HP OpenView Vantage Point for Win NT, HP, June 11-15, 2000
Internetworking MS TCP/IP Win NT, Microsoft, January 18-22, 2000
Computer Repair & Maintenance, AIU, January - April, 1999
Programming Languages & HTML, AIU, January - April, 1999
Intro Computer Science & Programming, Central Texas College, August 1988

PROFESSIONAL ASSOCIATION MEMBERSHIPS:
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The American Society of Digital Forensics & eDiscovery (ASDFED), June 2011 to Present
American Society of Crime Laboratory Directors (ASCLD) Delegate Assembly, September 2009 to Present
Association of Certified Fraud Examiners (ACFE), September 2008 to Present
Georgia Association of Criminal Defense Lawyers (GACDL), 2008 to 2010
International Association for Identification (IAI), 2008 to 2011
Georgia Association of Professional Private Investigators (GAPPI), 2006
International Society of Forensic Computer Examiners (ISFCE), June 2004 to Present
International Information Systems Security Certification Consortium (ISC)2 , July 2001 to Present

LEADERSHIP POSITIONS HELD:
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Ethical Standards Committee, International Society of Forensic Computer Examiners (ISFCE), July 2011 to Present
National Leadership Assembly, The American Society of Digital Forensics & eDiscovery (ASDFED), June 2011 to Present
Digital Evidence Subcommittee Chair, International Association for Identification (IAI), 2009 to 2010
Vice President, Atlanta Chapter, International Information Systems Forensics Association (IISFA), 2004

RECOGNITION:
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Certified Computer Examiner (CCE) Excellence Award from the International Society of Forensic Computer Examiners
(ISFCE), Fall 2009

TRAINING COURSES CONDUCTED:
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EC-Council CHFI Course, Element K / Axioma Technologies, Quebec Canada, November 19-23, 2007
ProDiscover Certified Examiner, Tech Pathways / EDS NMCI, Norfolk VA, March 13-16, 2007
ProDiscover Certified Examiner, Tech Pathways / EDS NMCI, San Diego, CA, March 6-8, 2007
ProDiscover Certified Examiner, Tech Pathways, Washington DC, February 20-22, 2007
Applied Computer Forensics, Vigilar, Washington DC, December 18-22, 2006
Applied Computer Forensics, Vigilar, Atlanta GA, November 27 - December 1, 2006
Applied Computer Forensics, Vigilar / S1, November 13-17, 2006
Applied Computer Forensics, Vigilar, Washington DC, October 9-13, 2006
ProDiscover Certified Examiner, Tech Pathways, Washington DC, September 19-21, 2006
Applied Computer Forensics, Vigilar, Washington DC, September 11-15, 2006
ProDiscover Certified Examiner, Tech Pathways / Aon Consulting, Eatontown NJ, August 8-10, 2006
Applied Computer Forensics, Vigilar / StarBucks, Seattle WA, July 31 - August 4, 2006
ProDiscover Certified Examiner, Tech Pathways / TVA, Knoxville TN, July 17-19, 2006
Applied Computer Forensics, Vigilar, Redwood City CA, July 10-14, 2006
Applied Computer Forensics, Vigilar, Fort Lauderdale FL, June 12-16, 2006
Applied Computer Forensics, Vigilar, Live on Line, June 10, 11, & 17, 2006
Applied Computer Forensics, Vigilar, Washington DC, May 22-26, 2006
Applied Computer Forensics, Vigilar, Atlanta GA, April 24-28, 2006
Applied Computer Forensics, Vigilar / SQLSoft, Beaverton OR, April 18-20, 2006
ProDiscover Certified Examiner, Tech Pathways, London, England, March 27-29, 2006
ProDiscover Certified Examiner, Tech Pathways, Baltimore MD, March 14-16, 2006
Applied Computer Forensics, Vigilar, Fort Lauderdale FL, March 6-10, 2006
Applied Computer Forensics, Vigilar, Live on Line, February 20-24, 2006
Applied Computer Forensics, Vigilar / USMC, Camp LeJeune NC, February 6-8, 2006
ProDiscover Certified Examiner, Tech Pathways, San Diego CA, January 17-19, 2006
Applied Computer Forensics, Vigilar, Atlanta GA, January 9-13, 2006
Applied Computer Forensics, Vigilar / SQLSoft, Beaverton OR, November 28 - December 2, 2005
Applied Computer Forensics, Vigilar, Live on Line, October 31 - November 4, 2005
Applied Computer Forensics, Vigilar, Washington DC, October 24-28, 2005

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ProDiscover Certified Examiner, Tech Pathways, San Diego CA, October 18-20, 2005
EC-Council CHFI Course, New Horizons Training Center, Sierra Vista AZ, October 3-7, 2005
EC-Council CHFI Course, Computer Minds, Dallas TX, September 26-30, 2005
Applied Computer Forensics, Vigilar / SQLSoft, Seattle WA, September 19-23, 2005
Applied Computer Forensics, Vigilar / USMC, Camp LeJeune NC, September 12-13, 2005
Applied Computer Forensics, Intense School / Booze Allen, Baltimore MD, August 15-19, 2005
EC-Council CHFI Course, New Horizons Training Center, Tucson AZ, August 8-12, 2005
Applied Computer Forensics, Intense School, San Diego CA, August 1-5, 2005
Applied Computer Forensics, Intense School, Washington DC, July 25-29, 2005
Applied Computer Forensics, Intense School, Live on Line, July 11-15, 2005
Applied Computer Forensics, Intense School, Live on Line, May 16-20, 2005
Applied Computer Forensics, Intense School, Washington DC, May 9-13, 2005
Applied Computer Forensics, Intense School / LogiCube, Los Angeles CA, April 25-29, 2005
Applied Computer Forensics, Intense School, Las Vegas NV, April 4-8, 2005
Applied Computer Forensics, Intense School, Live on Line, March 3, 6, & 12, 2005
Applied Computer Forensics, Intense School, Fort Lauderdale FL, February 14-18, 2005
Applied Computer Forensics, Intense School, Live on Line, January 31 - February 8, 2005
Applied Computer Forensics, Intense School / USMC, Camp LeJeune NC, January 31 - February 4, 2005
EC-Council CHFI Course, New Horizons Training Center, New Orleans LA, January 24-28, 2005
Applied Computer Forensics, Intense School, Live on Line, December 12-15, 2004
Applied Computer Forensics, Intense School, Washington DC, November 29 - December 3, 2004
Applied Computer Forensics, Intense School, Live on Line, November 6, 7, & 13, 2004
Applied Computer Forensics, Intense School, Live on Line, October 25 - November 2, 2004
Security +, Intense School, Live on Line, September 27-30, 2004
Applied Computer Forensics, Intense School, Fort Lauderdale FL, September 20-24, 2004
Applied Computer Forensics, Intense School, Washington DC, September 13-17, 2004
Applied Computer Forensics, Intense School, Live on Line, August 23-25, 2004
Applied Computer Forensics, Intense School, Live on Line, August 2-10, 2004
Applied Computer Forensics, Intense School, Las Vegas NV, July 19-23, 2004
Applied Computer Forensics, Intense School, Washington DC, June 14-18, 2004
Security +, Intense School / Nortel, Raleigh NC, May 17-21, 2004
Professional Hacking, Intense School, Las Vegas NV, May 3-7, 2004
Applied Computer Forensics, Intense School, Las Vegas NV, April 12-16, 2004
Professional Hacking, Intense School / Microsoft, Redmond WA, February 9-13, 2004
Applied Computer Forensics, Intense School, Fort Lauderdale FL, January 12-16, 2004
Computer Forensics JumpStart, Technical Resource Center, Washington DC, October 7-10, 2003
Computer Forensics JumpStart, Technical Resource Center, Atlanta GA, September 10-11, 2003
Computer Forensics JumpStart, Technical Resource Center, Washington DC, August 19-22, 2003
Computer Forensics JumpStart, Technical Resource Center, Atlanta GA, August 12-15, 2003
Computer Forensics JumpStart, Technical Resource Center, Atlanta GA, July 22-25, 2003
Secure Communications / Cryptography, Global Knowledge, Washington DC, May 12-14, 2003
Network Security / Firewall Admin, Global Knowledge, Washington DC, April 14-18, 2003
Network Security / Firewall Admin, Global Knowledge, Morristown NJ, April 7-11, 2003
Network Security, Global Knowledge / NSA, Baltimore MD, April 1-3, 2003
Network Security / Firewall Admin, Global Knowledge, Atlanta GA, March 24-28, 2003
Network Security / Firewall Admin, Global Knowledge, Philadelphia PA, March 10-14, 2003
Network Security / Firewall Admin, Global Knowledge, New York NY, March 3-7, 2003
Network Security, Global Knowledge / U.S. Air Force, Tinker Air Force Base, February 24-26, 2003
Network Security / Firewall Admin, Global Knowledge, Morristown NJ, February 10-14, 2003
Network Security / Firewall Admin, Global Knowledge, Atlanta GA, January 27-31, 2003
Ultimate Hacking, Global Knowledge, Orlando FL, December 10-13, 2002
Network Security / Firewall Admin, Global Knowledge, Atlanta GA, December 2-6, 2002
Ultimate Hacking, Global Knowledge, Washington DC, November 19-22, 2002
Firewall Admin, Global Knowledge / NSA, Baltimore MD, November 6-7, 2002
Network Security, Global Knowledge / Chase Manhattan Bank, New York NY, October 21-23, 2002
Network Security / Firewall Admin, Global Knowledge, Atlanta GA, October 14-18, 2002
Network Security / Firewall Admin, Global Knowledge, Washington DC, October 7-11, 2002
Network Security / Firewall Admin, Global Knowledge, Morristown NJ, September 16-20, 2002

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Network Security / Firewall Admin, Global Knowledge, Atlanta GA, August 26-30, 2002
Ultimate Hacking, Global Knowledge, San Jose CA, August 20-23, 2002
Ultimate Hacking, Global Knowledge, Washington DC, August 13-16, 2002
Network Security / Firewall Admin, Global Knowledge, Washington DC, August 5-9, 2002
Network Security / Firewall Admin, Global Knowledge / DISA, Washington DC, July 15-19, 2002
Network Security / Firewall Admin, Global Knowledge, Columbus OH, June 24-28, 2002
Network Security / Firewall Admin, Global Knowledge, Morristown NJ, June 10-14, 2002
Ultimate Hacking, Global Knowledge, Washington DC, June 4-7, 2002
Network Security / Firewall Admin, Global Knowledge, Atlanta GA, May 20-24, 2002
Ultimate Hacking, Global Knowledge, Dallas TX, May 14-17, 2002
Network Security / Firewall Admin, Global Knowledge, New York NY, May 6-10, 2002
Network Security / Firewall Admin, Global Knowledge, Morristown NJ, April 22-25, 2002
Network Security / Firewall Admin, Global Knowledge, Atlanta GA, March 18-22, 2002
Ultimate Hacking, Global Knowledge, Washington DC, March 12-15, 2002
Network Security / Firewall Admin, Global Knowledge, Cary NC, March 4-8, 2002
Ultimate Hacking, Global Knowledge, New York NY, February 26 - March 1, 2002
Firewall Admin, Global Knowledge / TASC, Washington DC, February 18-19, 2002
Network Security / Firewall Admin, Global Knowledge, Atlanta GA, February 4-8, 2002
Network Security / Firewall Admin, Global Knowledge, New York NY, January 28 - February 1, 2002
Ultimate Hacking, Global Knowledge, New York NY, January 22-25, 2002
Ultimate Hacking, Global Knowledge, Washington DC, December 18-21, 2001
Ultimate Hacking, Global Knowledge, New York NY, December 4-7, 2001
Network Security / Firewall Admin, Global Knowledge, Washington DC, October 29 - November 2, 2001
Network Security / Firewall Admin, Global Knowledge, Atlanta GA, October 22-26, 2001
Ultimate Hacking, Global Knowledge, Boston MA, September 18-21, 2001
Network Security, Global Knowledge, Atlanta GA, September 10-12, 2001
Ultimate Hacking, Global Knowledge, New York NY, August 28-31, 2001
Network Security / Firewall Admin, Global Knowledge, Washington DC, August 13-17, 2001
Ultimate Hacking, Global Knowledge, Atlanta GA, August 7-10, 2001
Ultimate Hacking, Global Knowledge, Washington DC, July 31 - August 3, 2001
Ultimate Hacking, Global Knowledge, Dallas TX, July 24-27, 2001
Ultimate Hacking, Global Knowledge, San Francisco CA, June 26-29, 2001
Ultimate Hacking, Global Knowledge, New York NY, June 11-14, 2001
Network Security / Firewall Admin, Global Knowledge, Atlanta GA, June 4-8, 2001
Network Security / Firewall Admin, Global Knowledge, Philadelphia PA, May 7-11, 2001
Network Security / Firewall Admin, Global Knowledge, Atlanta GA, April 2-6, 2001
Ultimate Hacking, Global Knowledge, Boston MA, March 26-29, 2001
Network Security / Firewall Admin, Global Knowledge, Boston MA, March 12-16, 2001
Network Security / Firewall Admin, Global Knowledge, Orlando FL, February 26 - March 2, 2001
Network Security / Firewall Admin, Global Knowledge, Washington DC, February 19-23, 2001
Network Security / Firewall Admin, Global Knowledge, Atlanta GA, February 12-16, 2001
Network Security, Global Knowledge / NSA, Baltimore MD, January 23-25, 2001
Network Security / Firewall Admin, Global Knowledge, Morristown NJ, January 8-12, 2001
Network Security, Global Knowledge, Boston MA, December 20-22, 2000
Network Security, Global Knowledge, Detroit MI, November 20-22, 2000

TECHNICAL PRESENTATIONS CONDUCTED:
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“ProDiscover ½ Day Training” - High Technology Crime Investigation Assoc., Indian Wells CA, September 13, 2011
“Computer Forensics for Investigators” - Public Defender Investigators in SoCal, Sponsored by Law Offices of the Public
Defender Riverside County, Riverside CA, July 29, 2011
“Computer Forensics for Investigators” - Public Defender Investigators in SoCal, Sponsored by Law Offices of the Public
Defender Riverside County, Riverside CA, July 22, 2011
“U Can’t Touch This - What NOT to do with Digital Evidence” - Weissman Nowack Curry & Wilco, P.C., Atlanta GA, June
2, 2011
“U Can’t Touch This - What NOT to do with Digital Evidence” - Atlanta Association of Legal Administrators, Atlanta GA,
June 2, 2011
“How to Safeguard Evidence & Protect Your Case” - The National Law Center for Children and Families, NLC PROTECTS
Seminar (for Prosecutors and Law Enforcement Officers), San Diego CA, May 20, 2010
“ICS Technology, High-Speed Imaging Tools” - US Secret Service, Washington DC, December 2, 2009
“Technology: The Ultimate Digital Acquisition Tool to Aid in the Fight Against Computer Crime” - Paraben’s PFIC, Park
City UT, November 9, 2009
“Accreditation Benefits and Pitfalls for Your Lab” - Paraben’s PFIC, Park City UT, November 9, 2009
“Technology: The Ultimate Digital Acquisition Tool to Aid in the Fight Against Computer Crime” - Techno Forensics 2009,
Gaithersburg MD, October 27, 2009
“Understanding the Digital Age Revolution” - High Technology Crime Investigation Assoc., Atlanta GA, August 10, 2009
“Understanding the Digital Age Revolution” - Techno Security Conference 2009, Myrtle Beach SC, May 31, 2009
“eDiscovery for New Attorneys” - Mercer University School of Law, Macon GA, February 12, 2009
“Handling Evidence in The Digital Age” - DoD CyberCrime Conference, St. Lois MO, January 28, 2009
“Understanding the Digital Evidence Revolution” - GA CLE (Attorneys), Atlanta GA, January 16, 2009
“Handling Evidence in The Digital Age” - International Conference on Cyber Crime, New York NY, January 7, 2009
“Handling Evidence in The Digital Age” - Paraben’s Forensics Innovations Conference, Park City UT, November 11, 2008
“Handling Evidence in The Digital Age” - Techno Forensics 2008, Gaithersburg MD, October 27, 2008
“FAT File System Overview” - Techno Security 2008, Myrtle Beach SC, June 1, 2008
“Understanding the Digital Evidence Revolution” - GA CLE (Attorneys), Atlanta GA, May 23, 2008
"Computer Forensics…Dollars & Sense” - GBA HR Professionals Institute, Savannah GA, March 20, 2008
“Understanding the FAT File System” - The Computer Forensics Show, Washington DC, February 4, 2008
“Understanding the FAT File System” - DoD Cyber Crime Conference, St. Louis MO, January 18, 2008
“Understanding the FAT File System” - ISS World 2007, Washington DC, December 11, 2007
“Understanding the FAT File System” - Techno Forensics 2007, NIST Gaithersburg MD, October 30, 2007
"Overview of the FAT File System” - ForenSec Canada 2007, Regina Saskatchewan, Canada, September 18, 2007
“Advances in Forensics Hardware” - Computer Crime & Forensics Symposium GMU 2007, Fairfax VA, August 8, 2007
“Chain of Custody Issues/Case Management” - Computer Forensics Symposium GMU 2007, Fairfax VA, August 6, 2007
“Next Generation Hardware Acceleration for Forensics Portable Evidence Seizure and Analysis Tools on
Steroids” - Techno Security 2007, Myrtle Beach SC, June 3, 2007
Panel Member for discussion on "What does Forensics mean to you?" - IISFA, Atlanta GA, July 20, 2005
"Recent Breakthroughs in Password Cracking Techniques" - Techno Security 2005, Myrtle Beach SC, June 14, 2005
"Real World Use of the ICS Solo 3 for Forensics Pros" - Techno Security 2005, Myrtle Beach SC, June 12, 2005
“Incident Handling / Forming a CERT” - IISFA, Atlanta GA, April 19, 2004
“The Art of War - Defeating Hackers” - Global Knowledge Seminar, Internet Presentation, November 5, 2002
“The Art of War - Defeating Hackers” - Global Knowledge Seminar, Internet Presentation, September 26, 2002
“The Art of War - Defeating Hackers” - Global Knowledge Seminar, Dallas TX, September 12, 2002
“The Art of War - Defeating Hackers” - Global Knowledge Seminar, Houston TX, September 11, 2002
“The Art of War - Defeating Hackers” - Global Knowledge Seminar, Denver CO, September 10, 2002
“The Art of War - Defeating Hackers” - Global Knowledge Seminar, Atlanta GA, August 27, 2002
“The Art of War - Defeating Hackers” - Global Knowledge Seminar, San Jose CA, August 13, 2002
One Day Training Session on Information Security - Middle Tennessee Chapter of the Information Systems Audit and
Control Association (ISACA), Nashville TN, December 11, 2001

TECHNICAL CONFERENCES ATTENDED:
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Internet Crimes Against Children, Atlanta GA, April 17 - 19, 2012
Techno Forensics 2011, Myrtle Beach SC, Oct 31 - November 1, 2011
International High Technology Crime Investigation Association (HTCIA), Indian Wells CA, September 12-14, 2011
Techno Security Conference 2011, Myrtle Beach SC, June 5-8, 2011
CEIC 2011, Orlando FL, May 15-18, 2011
National Association of Broadcasters 2011, Las Vegas NV, April 13, 2011
MILCOM, San Jose CA, Oct 31 - November 3, 2010
Techno Forensics 2010, Gaithersburg MD, October 25-26, 2010
Networld Interop New York 2010, New York NY, October 20-21, 2010
International High Technology Crime Investigation Association (HTCIA), Atlanta GA, September 20-22, 2010
ICCyber 2010, Brasilia, Brazil, September 15-17, 2010
Digital Summit International, Las Vegas NV, August 17-19, 2010
International Conference on Cyber Security, New York NY, August 2-5, 2010
Association of Certified Fraud Examiners (ACFE) Conference, Washington DC, July 25-27, 2010
Techno Security Conference 2010, Myrtle Beach SC, June 6-9, 2010
DOD IIS, Phoenix AZ, May 23-26, 2010
Networld Interop Las Vegas 2010, Las Vegas NV, April 27-29, 2010
ExpoSeguridad Mexico, Mexico City, Mexico, April 20-22, 2010
HTCIA Minneapolis Conference, Minneapolis MN, April 7-9, 2010
GovSec / US Law 2010, Washington DC, March 23-25, 2010
LegalTech New York, New York NY, February 1-3, 2010
Networld Interop New York 2009, New York NY, November 18-19, 2009
Paraben’s Forensic Innovations Conference, Park City UT, November 8-11, 2009
City of LA Technology & Education Summit, Los Angeles CA, November 14, 2009
Techno Forensics 2009, Gaithersburg MD, October 26-28, 2009
International High Technology Crime Investigation Assoc. (HTCIA), South Lake Tahoe CA, August 23-26, 2009
Crimes Against Children (CAC) Conference, Dallas TX, August 17-20, 2009
Association of Certified Fraud Examiners (ACFE) Conference, Las Vegas NV, July 12-14, 2009
Techno Security Conference 2009, Myrtle Beach SC, May 31 - June 3, 2009
CEIC 2009, Orlando FL, May 17-19, 2009
Legal Tech Conference, New York NY, February 2-4, 2009
Department of Defense CyberCrime Conference, St. Louis MO, January 26-30, 2009
International Conference on Cyber Security, New York NY, January 6-8, 2009
Paraben’s Forensic Innovations Conference, Park City UT, November 9-12, 2008
Techno Forensics 2008, Gaithersburg MD, October 27-29, 2008
International High Technology Crime Investigation Association (HTCIA), Atlantic City NJ, October 20-22, 2008
International Association for Identification (IAI) Conference, Louisville KY, August 18-20, 2008
Association of Certified Fraud Examiners (ACFE) Conference, Boston MA, July 13-15, 2008
Law Enforcement Expo, New York NY, July 10-11, 2008
LegalTech West Coast 2008, Los Angeles CA, June 26-27, 2008
AFEI - Enterprise Security Management, Seattle WA, June 17-18, 2008
Techno Security Conference 2008, Myrtle Beach SC, June 1-4, 2008
GA CLE Presentations, Atlanta GA, May 23, 2008
Networld Interop Las Vegas 2008, Las Vegas NV, April 30 - May 1, 2008
CEIC 2008, Las Vegas NV, April 27-29, 2008
GovTech 2008, Norfolk / Virginia Beach VA, April 8-10, 2008
FOSE 2008, Washington DC, April 1-3, 2008
Boston SecureWorld, Boston MA, March 26-27, 2008
InfoSec World 2008 Orlando, Orlando FL, March 10-12, 2008
Secure Atlanta 2008, Atlanta GA, February 28, 2008
National Symposium on Cybercrime, Long Beach CA, February 11-14, 2008
LegalTech New York, New York NY, February 7-8, 2008
Computer Forensics Show, Washington DC, February 4-6, 2008
Department of Defense CyberCrime Conference, St. Louis MO, January 14-18, 2008

EXPERT WITNESS TESTIMONY, AFFIDAVITS, AND SERVICE REQUESTS:
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Superior Court of Gwinnett County, Georgia, Criminal Action Number 08-B-0551307 State of Georgia vs. Kevin Scott
Morris
o 02/14/12 - Hearing - Accepted as Expert Witness by the Court and provided testimony. Based on testimony, Judge
Conner ruled that O.C.G.A. Section 17-16-4(a)(3)(B) is unconstitutional and deprives the Defendant of his due
process rights to have an expert examine the State’s evidence.

•

USDC North Georgia Atlanta Division Civil Action Number 1:10-CV-00088-WSD JCDE Air, Inc. v. Flightworks, Inc.
o 10/07/11 - Accepted as Expert Witness by the Federal Court and provided testimony in that capacity

•

Superior Court of Chatham County, Georgia, Civil Action Number CV 11-0145-AB Vincent Loxton, etc. v. Bernie’s Too,
Inc.
o 08/04/11 - Performed computer forensic services at the direction of defense counsel

•

In the JAMS Arbitration, Seattle Office, Number 1160018309 Bahig “Bob” Moses v. Nat Seattle Inc.
o 06/27/11 - Prepared Declaration to the Arbitrator at the direction of the plaintiff

•

Superior Court of Putnam County, Georgia, Civil Action Number 2011-SUCV-217-05 Peoples Bankshares, Inc. v. Silva
Financial Group, LLC, Mark Silva and Donna Silva
o 05/26/11 - Performed computer forensic services at the direction of plaintiff’s counsel

•

Superior Court of Fulton County, Georgia, Civil Action Number 2010 CV187557 Tribeca Homes, LLC v. Marathon
Investment Corp. et al
o 10/11/11 - Prepared Affidavit
o 07/15/11 - Prepared Affidavit
o 05/23/11 - Performed computer forensic services at the direction of defense counsel.

•

USDC North Georgia Atlanta Division Criminal Action Number 1:11-CR-028-TWTT United States v. Maughon, et. al.
o 05/18/11 - Performed computer forensic services at the direction of defense counsel

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USDC Central District of California Western Division, Case Number CV10-6835 RGK (JCGx), Securities and Exchange
Commission v. LADP Acquisition, Inc. et al
o 04/27/11 - Performed computer forensic services at the direction of plaintiff’s counsel

•

USDC Southern Georgia Augusta Division Criminal Action Number CR 110-031 United States of America v. Tristan
Williams
o 11/16/10 - Prepared Affidavit

•

Superior Court of Cobb County, Georgia, Civil Action Number 10-1-4125 Flightworks, Inc. v. Flightworks Holdings, LLC,
Konsortium Capital Partners, LLC, and Scott A. Beale
o 06/06/11 - Prepared Affidavit
o 05/27/11 - Prepared Affidavit
o 04/15/11 - Prepared Affidavit
o 12/23/10 - Prepared Affidavit
o 11/22/10 - Prepared Affidavit
o 10/21/10 - Performed computer forensic services at the direction of plaintiff’s counsel

•

USDC North Georgia Atlanta Division Civil Action Number 1:10-cv-0743-TCB Anthony Wright v. The Ayco Company,
L.P.
o 05/05/10 - Performed computer forensic services at the direction of plaintiff’s counsel

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Circuit Court of Sevier County, Tennessee, Criminal Action Number 13258-II State of Tennessee v. Richard Mongold
o 04/15/10 Performed computer forensic services at the direction of defense counsel.

•

Superior Court of Forsyth County, Georgia, Civil Action Number 09-CV-0089 Adele Simerly and Tim Simerly, Jointly, and
Severally, Richard Trent and Susan Trent v. Pulte Home Corporation
o 08/26/11 - Accepted as Expert Witness by the Court and provided testimony in that capacity. Judgment against
Defendant Pulte for $2.5 Million.
o 02/28/11 - $406,000 awarded for spoliation sanctions against Def. Pulte, based on evidence discovered by TRC.
o 03/15/11 - Prepared Affidavit
o 10/27/10 - Cumming, GA - Hearing Before Special Master Kevin Tallant - Testifying Expert
o 10/25/10 - Prepared Affidavit
o 10/06/10 - Atlanta, GA - Deposition - Provided Expert Testimony
o 08/17/10 - Prepared Affidavit
o 06/22/10 - Prepared Affidavit
o 12/30/09 - Prepared Affidavit

•

USDC North Georgia, Atlanta Division Civil Action Number 1:09-CV-186-WSD; Kudzu Import & Design, Inc. d/b/a
Atrium Foliage v. Robert Half International.
o 12/23/09 - Performed computer forensic services at the direction of defense counsel

•

State Court of Hall County, Georgia - Civil Action Number 2004-SV-1137-D Vickie Stewart v. Haywood Smith et al
o 11/10/09 - Gainesville, GA, Hearing Before Judge Charles S. Wynne - Neutral Expert for the Court provided
testimony via telephone
o 10/27/09 - Performed computer forensic services at the direction of the court

•

Superior Court of Fulton County Georgia, Civil Action Number 04-CV-93933; Terrance W. Meder v. ULQ, LLC.
o 05/18/09 - Prepared an Affidavit at the direction of the court

•

EEOC v. Allstate USDC Civil Action No. 4:04CV01359 ERW; EEOC v. Allstate Insurance Company
o 02/23/09 - Performed computer forensic services at the direction of the special master

•

USDC North Georgia Atlanta Division, Civil Action Number 1-08CV3442WSD Vurv Technology LLC v. Kenexa
Corporation, Kenexa Technology, Inc., Dawn Clements, and Michelle Swearingen.
o 02/15/09 - Performed computer forensic services at the direction of plaintiff’s counsel

•

Circuit Court of Cook County Illinois, County Department, Law Division Case Number 06-L 0077137; Fran Trojan v. United
States Cellular Corporation.
o 09/26/08 - Prepared Affidavit at the direction of defense counsel

•

Superior Court Fulton County, GA - Case No. 2007CV141944; Trena Barker v. Rolf Barker
o 05/28/08 - Atlanta, GA, Trial Before Judge Bensonetta Tipton-Lane - Testifying Expert for the plaintiff in a civil
(divorce) proceeding

•

Circuit Court of Dupage County, Illinois, Civil Action Number 2007 MR 000421, USA Baby, Inc., Midwest Baby Group,
LLC, Ronald Eriksen, Jr., Scott Wallis and Ken Russell v. Chris White, Steve Craddock, Jalikan, Inc., Madison Baby, Inc.;
N-One, LLC, SJL Enterprises, Inc., Richard Cohen, Timothy Voehl, USA Enterprises, Inc., Winc Baby, Inc., Robert
Paffenroth, and Wisconsin Baby, Inc.
o 05/13/08 - Prepared affidavit in support of plaintiff

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Superior Court of Fulton County Georgia, Civil Action Number 2007CV135940; OnBrand Media, Inc. and Lisa Jones v.
Codex Consulting, Inc., and Open Systems, Inc.
o 09/22/08 - Prepared affidavit and conducted forensic investigation at direction of defense counsel
o 05/02/08 - Prepared affidavit and conducted forensic investigation at direction of defense counsel

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USDC North Georgia, Atlanta Division Civil Action Number 1:08-CV-1248; Erbe USA, Inc. v. Bovie Medical Corporation
and James Muehleisen.
o 12/05/08 - Prepared affidavit in support of plaintiff
o 02/25/08 - Prepared affidavit in support of plaintiff

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Superior Court of Gwinnett County Georgia, Civil Action Number 08-A-01243-10; The Coren Corporation v. G. Michael
Francis, Farnsworth Logistics, Inc., Francis and Francis Investment Group, LLC.
o 12/12/08 - Prepared affidavit at the direction of plaintiff’s counsel
o 02/25/08 - Prepared affidavit at the direction of plaintiff’s counsel

•

USDC Southern District, Civil Case Number CV-106-177; Celtic Maintenance Services, Inc. v. Garrett Aviation Services,
L.L.C. d/b/a Landmark Aviation and Greenwood, Inc.
o 01/10/08 - Performed forensic services at the direction of the special master

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Superior Court Fulton County, GA - Civil Action File No. 2006CV114832; Westminster Ceramics, LLC. v. Eric H. Hunger,
Tomas E. Mason, Terra Opus, LLC and Miles of Tiles, LLC
o 05/31/07 - Atlanta, GA, Deposition - Provided Expert Testimony for plaintiff

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Superior Court Gwinnett County, GA - Civil Action File No. 05-A-03483-6; EA International, LTD v Archer Global
Company, LLC
o 03/02/07 - Lawrenceville, GA, Deposition - Provided Expert Testimony for plaintiff

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Rockdale County, GA - State of GA v Jason David Hill
o June 2006 - Criminal Defense Computer Forensics Investigation resulted in charges against client being dropped