Thomas Saunders

Thomas Saunders

Assistant United States Attorney (Views expressed on this profile are purely my own. They do not necessarily reflect--and are not intended to reflect--the position of the U.S. government)

Role
Assistant United States Attorney at United States Attorneys' Offices
Location
Washington, DC, US
LinkedIn followers
500 followers

Experience

  1. Assistant United States Attorney

    United States Attorneys' Offices

    Jul 2014 — Present · DC, US

    Investigate and prosecute violations of national security laws, including counter-terrorism, malign foreign influence, and export control laws* Prosecuted and convicted Russian agent for conspiracy to violate 18 U.S.C, section 951, for her attempts to infiltrate a high-profile American gun rights organization* Prosecuted and convicted dual US/Israeli national for exportation of military technology to Hong Kong, in violation of the Arms Export Control Act (ITAR) and the International Emergency Economic Powers Act (IEEPA)* Conducting multi-national investigation into the activities of a designated Foreign Terrorist Organization (FTO)* Litigated 40+ trials involving conspiracies, homicides, kidnapping, and obstruction of justice, among other criminal offenses * Conducted dozens of multi-year grand jury investigations interviewing witnesses, issuing search warrants, and issuing legal process under the Stored Communications Act, 18 U.S.C. sections 27••••12

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