The Man Who Put Away Noriega, Dick Gregorie, Joins Consulting Firm After DOJ
After a storied 40-year career in government, Gregorie has left the DOJ to join the Berkley Research Group's global investigations practice.
January 24, 2019 at 03:35 PM
2 minute read
Richard “Dick” Gregorie—best known for his prosecutions of Panamanian General Manuel Noriega and high-ranking members of the Medellin drug cartel—has joined consulting firm Berkeley Research Group (BRG) as managing director of its global investigations practice in Miami.
Last year, Gregorie announced his retirement from the U.S. Attorney's Office in Miami, capping off a more than 40-year career in the U.S. Department of Justice.
“It's not every day that you can add someone with Dick's experience and pedigree—and he knows more about criminal law than anyone I've ever met,” said Frank Holder, leader of BRG's global investigations and strategic intelligence practice, in a statement. “Dick has worked on some of the biggest cases in recent memory, involving heads of foreign governments and international drug traffickers.:
Gregorie joined the U.S. Attorney's Office in Miami in the 1980s in the midst of the government's war on Drugs. While at the office, he worked in a variety of positions including chief of the narcotics division, senior litigation counsel, chief assistant U.S. attorney and chief of the office's criminal division.
Gregorie received three Attorney General's Distinguished Service awards and has trained young prosecutors at the DOJ's National Advocacy Center. He also contributed chapters to the 2011 and 2016 editions of the department's Federal Narcotics Prosecution Manual.
“BRG is regularly involved in high-profile investigations and business intelligence engagements, generating praise as a forward-thinking firm that provides strong expertise and perspectives to clients,” Gregorie said in a statement. “My more than four decades at the Department of Justice will dovetail nicely with BRG's existing work, particularly in matters related to money laundering and the False Claims Act, and I'm excited to provide strategic counsel and serve as a spokesman for BRG.”
BRG is a consulting firm headquartered in California with offices around the world. The firm advises on a variety of topics from class action litigation to investment banking.
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllDifference in Political Beliefs Is Not a Proper Purpose for Section 220 Action
5 minute readPanel Tosses Former Agriculture Commissioner Fried's Ethics Case
Independent Contractor vs. Employee? Misclassifying Employees Can Be a Costly Mistake for Small Business Owners
6 minute readTrending Stories
- 1'A Death Sentence for TikTok'?: Litigators and Experts Weigh Impact of Potential Ban on Creators and Data Privacy
- 2Bribery Case Against Former Lt. Gov. Brian Benjamin Is Dropped
- 3‘Extremely Disturbing’: AI Firms Face Class Action by ‘Taskers’ Exposed to Traumatic Content
- 4State Appeals Court Revives BraunHagey Lawsuit Alleging $4.2M Unlawful Wire to China
- 5Invoking Trump, AG Bonta Reminds Lawyers of Duties to Noncitizens in Plea Dealing
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250