Erin Nealy Cox | |
---|---|
United States Attorney for the Northern District of Texas | |
In office November 17, 2017 –January 8, 2021 | |
President | Donald Trump |
Preceded by | John Parker |
Succeeded by | Leigha Simonton |
Personal details | |
Born | 1970 (age 53–54) Pascagoula,Mississippi |
Education | University of Texas at Austin (BBA) Southern Methodist University (JD) |
Erin Nealy Cox (born 1970) is an American attorney who served as the United States Attorney for the United States District Court for the Northern District of Texas from 2017 to 2021. She was nominated to the position by President Donald Trump and confirmed by the U.S. Senate in 2017. [1] After the 2020 election,she resigned effective January 9,2021,and joined Kirkland &Ellis as a partner on June 23,2021. [2]
Nealy Cox graduated from the Southern Methodist University Dedman School of Law after receiving her business degree from the University of Texas. She clerked for Henry Anthony Politz when he was serving as Chief Judge of the United States Court of Appeals for the Fifth Circuit and for Barefoot Sanders when he was serving as a United States District Judge in the Northern District of Texas. [3] [4] From 1999 to 2008,Nealy Cox was an Assistant United States Attorney in the Northern District of Texas. In 2004 and 2005,she was chief of staff and senior counsel to the Assistant Attorney General in the Office of Legal Policy. [5] Nealy Cox left the Department of Justice in 2008 and joined Stroz Friedberg,a cybersecurity and investigations consulting firm,where she established and led the company's Dallas office. [5] Prior to assuming the role of United States Attorney,she was a senior advisor at McKinsey &Company in the cybersecurity and risk practice. She is on the board of directors of Sally Beauty Holdings. [6]
As U.S. Attorney in the northern district of Texas,Nealy Cox directed resources to crack down on sex trafficking,domestic violence,public corruption,gun crimes,and healthcare fraud. She advocated for bail reform and was instrumental in creating a DOJ-wide initiative aimed at prosecuting domestic abusers. [7] She was co-chair of the Attorney General's Task Force on Violent Anti-Government Extremism,and she served on the Justice Department's Religious Liberty Task Force. She was one of five U.S. Attorneys who advised the China Initiative,a group of senior Justice Department officials tasked with fighting state-sponsored economic espionage. [5] She served as chair of the Attorney General's Advisory Committee (AGAC),a body of 15 U.S. Attorneys selected by the Attorney General to advise on national priorities,including policy and operational issues. She also led the AGAC task force on domestic violence and firearms crimes. [5]
During Nealy Cox's tenure as U.S. Attorney for the Northern District,public corruption was a priority,and the office obtained notable indictments for Dallas City Council Member Carolyn Davis for taking bribes from a land developer and for Dallas Mayor Pro Tem Dwaine Caraway for a bribery case involving a school bus agency. [8] Davis pleaded guilty in 2019 before she died in a car accident caused by a drunk driver. [9] Caraway was sentenced to four years and eight months in federal prison after pleading guilty to charges of conspiracy to commit honest services wire fraud and tax evasion. [10]
In 2016,Nealy Cox led prosecutors in the Northern District of Texas securing bribery and kickback convictions against a group of physicians and healthcare workers affiliated with Forest Park Medical Center in Dallas in a $40 million scheme involving patient referrals for surgery in exchange for monetary payments described as payments for marketing their practices. [11] A total of 21 people were charged in the bribery scheme,which ran from 2009 to 2012. Ten pleaded guilty prior to trial. One,a lawyer,received a separate trial. Charges were dismissed against another,a doctor. Seven defendants,including four doctors,were convicted and one was acquitted in a jury trial. [11]
While U.S. Attorney for the Northern District of Texas,the Justice Department's Criminal Division in Washington,D.C.,oversaw the investigation and prosecution against Boeing for the 737 MAX disaster,which was filed in the U.S. District Court for the Northern District of Texas. [12] The investigation resulted in a Delayed Prosecution Agreement (DPA) that included a total criminal monetary penalty and compensation of over $2.5 billion,including a criminal monetary penalty of $243.6 million and compensation to Boeing customers and the families of crash victims. [13] In a lawsuit stemming from the DPA,some relatives of crash victims and their lawyers were critical of the agreement because it did not result in prosecution of Boeing executives. In addition,they were also initially critical that Nealy Cox later became partner at Kirkland &Ellis,Boeing's lead corporate criminal defense law firm. [14] However,on January 20,2022,attorneys for 737 crash victims voluntarily requested removal of all claims about Nealy Cox from the court record,writing that they “acknowledge there is no basis upon which to allege any impropriety,ethical or otherwise,on [Cox's] part.”That motion was granted on January 21,2022. [15]
Under Nealy Cox's leadership,the office worked with local,state and federal law enforcement to interdict and respond to the opioid crisis. In 2019,an interagency Health Care Strikeforce that included Northern District prosecutors charged 58 people —including physicians,pharmacists and medical professionals —in a crackdown on illegal opioid distribution and insurance fraud. [16] The fraud scheme totaled more than $66 million. According to the charges,doctors and pharmacists billed the government for millions of pills using fake IDs or purchased medical equipment that wasn't needed or used. [17]
In Operation Wasted Days in 2019,Northern District prosecutors under Nealy Cox's direction obtained convictions against 49 defendants —including two doctors and five pharmacists —for conspiracy to possess with intent to distribute controlled substances as part of an $18 million pill mill scheme. [18] According to the scheme,a network of recruiters enlisted and paid individuals from homeless shelters and other sources to obtain prescriptions from the doctors,who wrote the prescriptions knowing that they were being diverted from complicit pharmacies and sold for illicit use. [19]
In 2019,Nealy Cox's office obtained restraining orders that enjoined Garland,Texas,doctors Leovares Mendez and Pena Rodriguez from practicing. An investigation found that the two profited from making fraudulent opioid prescriptions without any medical purpose. [20] According to the complaint,the two doctors repeatedly issued prescriptions for controlled substances,including hydrocodone,alprazolam,and tramadol,to undercover agents posing as prospective new patients in exchange for $250 cash payments. The complaint alleges that the defendants issued prescriptions despite performing only minimal or perfunctory medical evaluations,at best,during the visits. [20]
In 2018,Northern District prosecutors obtained indictments and convictions of more than 150 individuals as part of a multi-agency crackdown on white supremacist organizations including the Aryan Circle,Aryan Brotherhood of Texas,Aryan Brotherhood,Peckerwoods,Soldiers of Aryan Culture and the Dirty White Boys. [21] The investigation was handled by numerous law enforcement agencies coordinated by the Texas Anti-Gang Center,and the indictments included conspiracy to distribute methamphetamine and other illegal narcotics. It was the nation's largest prosecution of white supremacist gang affiliates. [22]
Nealy Cox led efforts with the Department of Homeland Security to form a North Texas Trafficking Task Force to focus on human trafficking. [23] In 2020,Northern District prosecutors shut down the CityXGuide website and arrested its owner,Wilhan Martono,on more than two dozen federal charges,including reckless disregard of sex trafficking,facilitating prostitution and money laundering. [24] [25] Martono was sentenced to 97 months in federal prison for promoting sex trafficking. [24]
Kirkland &Ellis LLP is an American multinational law firm headquartered in Chicago,Illinois. Founded in 1909,Kirkland &Ellis is the largest law firm in the world by revenue and the seventh-largest by number of attorneys. It was the first law firm in the world to reach US$7 billion in annual revenue.
The Federal Correctional Institution,Seagoville is a low-security United States federal prison for male inmates in Seagoville,Texas in the Dallas-Fort Worth metropolitan area. It is operated by the Federal Bureau of Prisons,a division of the United States Department of Justice. The facility includes a detention center for male offenders and an adjacent satellite prison camp that houses minimum security-male offenders.
Public Enemy No. 1,also known as PENI Death Squad,is a prison and street gang formed in Long Beach,California and now based in Orange County,California. In 2004,the California Department of Justice described PEN1 as "one of the most powerful and fastest-growing gangs inside and outside prison",and reported it had about 200 members statewide. The gang's main activities include identity theft,credit card fraud,and methamphetamine sales.
In the United States,Medicare fraud is the claiming of Medicare health care reimbursement to which the claimant is not entitled. There are many different types of Medicare fraud,all of which have the same goal:to collect money from the Medicare program illegitimately.
Dave Aronberg is the State Attorney for Palm Beach County,Florida and a former member of the Florida Senate. He was elected to the Senate in 2002 as its youngest member and served for eight years. He is a Democrat.
Jane Ellen Jackson Boyle is a United States district judge of the United States District Court for the Northern District of Texas.
Paul George Cassell is a former United States district judge of the United States District Court for the District of Utah,who is currently the Ronald N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law at the S.J. Quinney College of Law at the University of Utah. He is best known as an expert in,and proponent of,victims' rights.
Mark Robert Filip is an American lawyer specializing in class action and white collar criminal and regulatory defense. Formerly a partner at Skadden,Arps,he currently practices in the Washington,D.C. office of Kirkland and Ellis. From 2004 until 2008,Filip served as a United States district judge of the United States District Court for the Northern District of Illinois. As the George W. Bush administration ended,Filip served as Deputy Attorney General of the United States,and as the Barack Obama administration began he briefly served as acting attorney general.
David Hittner is a senior United States district judge of the United States District Court for the Southern District of Texas. He also has served by temporary assignment on the United States Court of Appeals for the Fifth Circuit,as well as the U.S. District Courts for the Southern District of New York and the District of Arizona. His tenure as a federal judge began in 1986,when he was nominated for the lifetime position by President Ronald Reagan and unanimously confirmed by the United States Senate. Prior to his appointment to the federal bench in 1986,Hittner served from 1978 to 1986 as the elected judge of the 133rd Judicial District Court of Harris County,Texas,based in Houston.
Virginia Mary Kendall is an American attorney and jurist serving as the chief United States district judge of the United States District Court for the Northern District of Illinois. President George W. Bush appointed her to the bench on January 3,2006. In addition to serving on the bench,Judge Kendall is also a noted expert on child exploitation and human trafficking,as well as an adjunct professor and author.
In 2013,two prosecutors and a prosecutor's wife were murdered in Kaufman County,Texas. The case gained national attention in the United States due to speculation that the Aryan Brotherhood prison gang was responsible,but this was later found to be untrue. Eric Lyle Williams,a former lawyer and justice of the peace whose theft case was prosecuted by two of the victims,was tried,found guilty,and sentenced to death for two of the murders. He was also charged with the murder of prosecutor Mark Hasse,but a decision was made not to prosecute him as he had already received a death sentence for the other murders. His wife,Kimberly Irene "Kim" Williams,was tried separately,and sentenced to 40 years in prison.
The Medicare Fraud Strike Force is a multi-agency team of United States federal,state,and local investigators who combat Medicare fraud through data analysis and increased community policing. Launched in 2007,the Strike Force is coordinated by the United States Department of Justice and the Department of Health and Human Services. It combines the data-analysis capabilities of the Centers for Medicare and Medicaid Services,the investigative resources of the FBI,and the prosecutorial resources of the Department of Justice and the U.S. Attorneys' Offices.
The Aryan Brotherhood of Texas (ABT) is an American white supremacist and Neo-Nazi prison and street gang. According to the Anti-Defamation League and the Southern Poverty Law Center,the Aryan Brotherhood of Texas is one of the largest and most violent neo-Nazi white supremacist prison gangs and organized criminal enterprises in the United States,responsible for numerous murders and other violent crimes.
Andrew E. Lelling is an American attorney who served as the United States Attorney for the District of Massachusetts from 2017 to 2021. He is best known for leading Operation Varsity Blues,the federal investigation and prosecution of a massive nationwide college admissions scandal,He also oversaw the largest-ever prosecution of MS-13,which all but eliminated the notorious Salvadoran gang in the Boston area and the prosecution of six eBay employees involved in the eBay stalking scandal which involved the terrorizing of a middle-aged couple living in greater Boston,Massachusetts. His tenure was also marked by major gang and healthcare enforcement actions. Lelling,however,was also criticized by some as being "overzealous,grandstanding,and politically motivated" for his prosecution of a local trial judge who helped an undocumented immigrant charged with drug crimes avoid arrest by immigration authorities.
Geoffrey Steven Berman is an American attorney who served as the United States Attorney for the Southern District of New York from 2018 to 2020. He is the Global Chair of the litigation department at the law firm Fried,Frank,Harris,Shriver &Jacobson.
Joseph D. Brown is an American lawyer who served as the United States Attorney for the United States District Court for the Eastern District of Texas from February 26,2018,until May 31,2020. He was formerly the District Attorney for Grayson County,Texas. Brown served as Grayson County's District Attorney for 17 years. He previously served as an associate attorney for the law firm of Cowles and Thompson and on the state board of the Texas Juvenile Justice Department. Brown received his Bachelor of Arts from the University of Texas in 1995 and his Juris Doctor from Dedman School of Law. Brown is the son of former District Judge David Brown and the nephew of the late U.S. District Judge Paul Neeley Brown. On February 15,2018,his nomination to become a U.S. Attorney was confirmed by voice vote. He was sworn in on February 26,2018.
Erica Hinkle MacDonald is an American lawyer who served as the United States Attorney for the District of Minnesota from 2018 to 2021. She served as a judge of the District Court for the First Judicial District of the State of Minnesota from 2010 to 2018;as an Assistant United States Attorney from 2000 to 2009;a litigation associate in 2000;and a federal judicial law clerk from 1997 to 1999.
Ada Elene Brown is an American lawyer who is a district judge of the United States District Court for the Northern District of Texas. She is a former trial judge of the Dallas County courts and a former Justice of the Fifth Court of Appeals of Texas. She was the first African-American woman federal judge nominated by President Donald Trump and confirmed by the Senate. She is also the first African American woman to sit as a federal judge in the 140- year-history of the Northern District of Texas.
The Soldiers of Aryan Culture (SAC),sometimes referred to erroneously as Soldiers of the Aryan Culture or Soldiers of an Aryan Culture,is a large white supremacist prison gang in the United States.
Joshua David Hurwit is an American lawyer who is serving as United States attorney for the District of Idaho since 2022.