David Locke Hall | |
---|---|
Born | 1955 (age 68–69) California, United States |
Alma mater | Dartmouth College |
Occupation | Attorney |
Website | http://www.wiggin.com/David-L-Hall |
David Locke Hall is a highly decorated former Assistant United States Attorney, Naval Intelligence officer, and author.
Hall was born in California in 1955. He received a BA from Dartmouth College, an MBA from Yale, and JD and MA degrees from the University of Pennsylvania. After law school, Hall served as a law clerk to the Honorable Walter King Stapleton, United States Court of Appeals for the Third Circuit.
Hall served for 23 years with the United States Department of Justice as an Assistant United States Attorney, retiring in 2013. He tried a large number of significant cases to verdict, including mobster Roy Stocker of the K&A Gang. [1] Hall also prosecuted the Leath Cocaine Trafficking Organization, the leaders of which were involved in shooting Philadelphia Police Officer Donald McMullin. [2]
A significant focus of Hall's prosecutorial career was the investigation and prosecution of weapons proliferation and technology transfer offenders. In the 1990s, he prosecuted the Armaments Corporation of South Africa (Armscor), Kentron, Fuchs Electronics, and others for violations of the Arms Export Control Act during the apartheid era. [3] The ARMSCOR case was a significant point of contention between the United States and the Republic of South Africa because ARMSCOR and Kentron were state-owned corporations. [4] After lengthy negotiations, the dispute was resolved by the pleas of ARMSCOR, Kentron, and Fuchs to criminal charges and the payment of fines in excess of $11 million. [5]
From 2004 to 2009, Hall investigated and prosecuted Amir Hossein Ardebili, an Iranian arms procurement agent working in Shiraz, Iran, acquiring components for the F4, F14, and other military aircraft, as well as microchips for use in phased array radar. [6] The years-long investigation resulted in an undercover meeting between Ardebili and U.S. agents on October 1 and October 2, 2007, in Tbilisi, Republic of Georgia, where Ardebili was arrested by Georgian authorities. He was extradited to the United States in January 2008. Ardebili pled guilty to violations of the Arms Export Control Act, International Emergency Economic Powers Act, smuggling, conspiracy and money laundering in May 2008. [7] The Ardebili case is the subject of a book, Operation Shakespeare: The True Story of an Elite International Sting, written by John Shiffman. [8]
From 2009 to 2013, Hall led the undercover investigation and prosecution of Xiang Li, a Chinese software pirate. Xiang Li's Chengdu, China-based operation sold over $100 million in cracked software products with multiple high-tech applications, including telecommunications, explosive simulation, aerospace, satellite tracking, and flight simulation. [9] The undercover investigation led to a meeting on Saipan between federal agents and Xiang Li in June 2011. At that meeting, Xiang Li delivered 20 gigabytes of proprietary data hacked from a defense contractor. Xiang Li was charged with trafficking in more than $100 million in stolen copyrighted software. He pled guilty in January 2013 and in June 2013 was sentenced to 12 years incarceration. [10]
Hall has testified before the Subcommittee on the Western Hemisphere, Committee on Foreign Affairs, United States House of Representatives on "Examining the Effectiveness of the Kingpin Designation Act in the Western Hemisphere." [11]
Hall also served as the Special Prosecutor for the FBI Art Crime Team. During this time, he worked closely with FBI Special Agent Robert King Wittman. Hall negotiated the return of three stolen Norman Rockwell paintings from Brazil in 2001. [12] In 2009, he led the successful undercover investigation and prosecution of Marcus Patmon, an art thief who sold stolen works by Picasso. [13] Hall forfeited and returned to Iraq a collection of Mesopotamian artifacts in 2010. [14] In 2011, Hall effected the return to Peru of a gold Moche monkey head (circa 300 A.D.) that had been looted from the royal tombs of Sipan. [15] In 2013, Hall seized and forfeited the Rosenberg Diary, the long-lost diary of Alfred Rosenberg, Nazi propagandist and Reich Minister for the occupied eastern territories. The Rosenberg Diary is now part of the Holocaust Museum collection. [16]
Hall served in the United States Navy and Navy Reserve as an intelligence officer for thirty years. Commissioned in 1984, he retired at the rank of captain in 2015. [17] He commanded three intelligence units and served with the Defense Intelligence Agency, the Office of Naval Intelligence, the Joint Chiefs of Staff, in addition to numerous Navy commands. He was a third-generation naval officer, his father having served as a Marine Corps officer with the Second Marine Division in World War II.
Throughout his career, Hall has received numerous awards in recognition of his outstanding professional and military service including:
2013- "Meritorious Service Medal" by the United States Navy
2012- "International Achievement Award" by the Department of Homeland Security
2010- "SAFE Beacon Award" by Saving Antiquities for Everyone [18]
2008- "Excellence in Law Enforcement Award" by the Department of Homeland Security
2008- "Defense Meritorious Service Medal" by the Department of Defense
2004- "Navy and Marine Corps Commendation Medal" by the United States Navy
2000- "Joint Service Commendation Medal" by the Department of Defense
1998- "Director's Award for Superior Performance" by the Department of Justice
1997- "FBI Director Citation" by the Federal Bureau of Investigation
2015- "CRACK99: The Takedown of a $100 Million Chinese Software Pirate" W. W. Norton [19]
2015- "Stolen Cultural Property: A Risk Management Primer" (chapter co-author), "The Legal Guide for Museum Professionals (J. Courtney, ed.)", Rowman and Littlefield [20]
1991- "The Reagan Wars: A Constitutional Perspective on War Powers and the Presidency" Westview Press [21]
In law enforcement, a sting operation is a deceptive operation designed to catch a person attempting to commit a crime. A typical sting will have an undercover law enforcement officer, detective, or co-operative member of the public play a role as criminal partner or potential victim and go along with a suspect's actions to gather evidence of the suspect's wrongdoing. Mass media journalists occasionally resort to sting operations to record video and broadcast to expose criminal activity.
Entrapment is a practice in which a law enforcement agent or an agent of the state induces a person to commit a crime that the person would have otherwise been unlikely or unwilling to commit. In US law, it is defined as "the conception and planning of an offense by an officer or agent, and the procurement of its commission by one who would not have perpetrated it except for the trickery, persuasion or fraud of the officer or state agent".
The Espionage Act of 1917 is a United States federal law enacted on June 15, 1917, shortly after the United States entered World War I. It has been amended numerous times over the years. It was originally found in Title 50 of the U.S. Code but is now found under Title 18 : 18 U.S.C. ch. 37.
The Report of the Select Committee on U.S. National Security and Military/Commercial Concerns with the People's Republic of China, commonly known as the Cox Report after Representative Christopher Cox, is a classified U.S. government document reporting on the People's Republic of China's covert operations within the United States during the 1980s and 1990s. The redacted version of the report was released to the public on May 25, 1999.
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Alfred Epaminondas Sarant, also known as Filipp Georgievich Staros and Philip Georgievich Staros, was an engineer and a member of the Communist party in New York City in 1944. He was part of the Rosenberg spy ring that reported to Soviet intelligence. Sarant worked on secret military radar at the United States Army Signal Corps laboratories at Fort Monmouth, New Jersey. Alexandre Feklisov, one of the KGB case officers who handled the Rosenberg spy apparatus described Sarant and Joel Barr as among the most productive members of the group. Sarant was recruited as a Soviet espionage agent by Barr.
Nuclear espionage is the purposeful giving of state secrets regarding nuclear weapons to other states without authorization (espionage). There have been many cases of known nuclear espionage throughout the history of nuclear weapons and many cases of suspected or alleged espionage. Because nuclear weapons are generally considered one of the most important of state secrets, all nations with nuclear weapons have strict restrictions against the giving of information relating to nuclear weapon design, stockpiles, delivery systems, and deployment. States are also limited in their ability to make public the information regarding nuclear weapons by non-proliferation agreements.
This page is a timeline of published security lapses in the United States government. These lapses are frequently referenced in congressional and non-governmental oversight. This article does not attempt to capture security vulnerabilities.
Raymond Kwok-Cheung Chow, nicknamed "Shrimp Boy", is a Hong Kong-born felon with ties to a San Francisco Chinatown street gang and an organized crime syndicate, including the American branch of the Hong Kong-based triad Wo Hop To and the Hop Sing Boys.
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The United States has often accused the People's Republic of China of attempting to unlawfully acquire U.S. military technology and classified information as well as trade secrets of U.S. companies in order to support China's long-term military and commercial development. Chinese government agencies and affiliated personnel have been accused of using a number of methods to obtain U.S. technology, including espionage, exploitation of commercial entities, and a network of scientific, academic and business contacts. Prominent espionage cases include Larry Wu-tai Chin, Katrina Leung, Gwo-Bao Min, Chi Mak, Peter Lee, and Shujun Wang. The Ministry of State Security (MSS) maintains a bureau dedicated to espionage against the United States, the United States Bureau.
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Amir Hossein Ardebili is an Iranian businessman and convicted arms dealer.
Xiang Li is a Chinese computer hacker. He is serving a twelve-year sentence in federal prison in the United States.
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