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Valerie E. Caproni

Valerie Elaine Caproni (born August 13, 1955) is a United States district judge of the United States District Court for the Southern District of New York.

Valerie E. Caproni
Judge of the United States District Court for the Southern District of New York
Assumed office
December 2, 2013
Appointed byBarack Obama
Preceded byRichard J. Holwell
Personal details
Born
Valerie Elaine Caproni[1]

(1955-08-13) August 13, 1955 (age 68)
Lee County, Alabama, U.S.
EducationH. Sophie Newcomb Memorial College (BA)
University of Georgia (JD)

Early life and education edit

Caproni grew up in Columbus, Georgia, and attended Hardaway High School, graduating in the class of 1973. As a teenager, she also attended the Georgia Governor's Honors Program, a summer program for gifted children. Caproni received a Bachelor of Arts, magna cum laude, in psychology from Newcomb College of Tulane University in 1976. She earned her Juris Doctor summa cum laude from the University of Georgia School of Law in 1979. While in law school, she served on the Georgia Law Review, was the winner of the Russell and Talmadge Moot Court competitions and was inducted into Order of the Coif.[2]

Career edit

Following graduation, Caproni clerked for Judge Phyllis A. Kravitch, United States Court of Appeals for the Eleventh Circuit. In September 1980, she began work as an associate in the litigation department of Cravath, Swaine & Moore in New York City. In 1985, Caproni became an assistant United States attorney in the Criminal Division of the United States Attorney's Office, Eastern District of New York. In early 1989, she became general counsel of the New York State Urban Development Corporation (UDC). In that capacity, she supervised a legal staff of approximately 20 and was involved in many major economic development projects in New York, including the Times Square Redevelopment Project. Caproni returned to the United States Attorney's Office in 1992 after approximately three years away. She was chief of special prosecutions and chief of the Organized Crime and Racketeering Section before becoming chief of the Criminal Division in 1994. As chief of the Criminal Division, she supervised approximately 100 assistant U.S. attorneys until she departed in 1998, to become the regional director of the Pacific Regional Office of the Securities and Exchange Commission (SEC) based in San Francisco. At the SEC, Caproni oversaw the enforcement and regulatory programs of the SEC in the nine far western states, managing a staff of approximately 250 lawyers, accountants and examiners located in Los Angeles and San Francisco. While at the SEC, Caproni increased dramatically the cooperation between the SEC and federal prosecutors in order to maximize the impact of enforcement actions. In 2001 Caproni returned to New York as counsel at the law firm of Simpson Thacher & Bartlett, specializing in white collar criminal defense and SEC enforcement actions.[3][4][2]

FBI appointment edit

In August 2003, FBI Director Robert Mueller named her general counsel of the FBI.[5][2] Caproni played a leading role in limiting the involvement of FBI officials in interrogations of Guantanamo captives when interrogators from other agencies used "enhanced interrogation techniques".[6]

On April 14, 2010, after the Judiciary Subcommittee hearing on the "Report on the FBI's Use of Exigent Letters and Other Informal Requests for Telephone Records", House Judiciary Committee Chair John Conyers (D-Mich.)[7] issued a statement calling upon FBI Director Mueller to take immediate action to punish and fire those in the FBI Office of General Counsel headed by Caproni, who had unlawfully used exigent letters and provided legal advice that was inconsistent with federal law.

Conyers's statement:[8]

Today's hearing showed that the FBI broke the law on telephone records privacy and the General Counsel's Office, headed by Valerie Caproni, sanctioned it and must face consequences. I call upon FBI Director Mueller to take immediate action to punish those who violated the rules, including firing them from the agency. This must include the FBI Office of General Counsel, headed by Valerie Caproni, which the IG testified today had approved [the] continued use of exigent letters and provided legal advice that was inconsistent with federal law. Between 2003 and 2006, the FBI improperly obtained personal telephone record information from U.S. telephone companies for more than 5,500 phone numbers, including private details protected by federal law. The IG found that, during this period, much of this information was obtained through the use of so-called exigent letters, which do not exist in the Patriot Act and have no statutory basis whatsoever. In some cases agents sent letters with information known to be false."[9]

Federal judicial service edit

On November 14, 2012, President Barack Obama nominated Caproni to serve as a United States District Judge of the United States District Court for the Southern District of New York,[10] to fill the seat vacated by Judge Richard J. Holwell, who resigned in early 2012. On January 2, 2013, her nomination was returned to the President, due to the sine die adjournment of the Senate. On January 3, 2013, she was renominated to the same office. Her nomination was approved by a voice vote of the Senate Judiciary Committee on June 13, 2013.[11] The Senate confirmed Caproni's nomination by a 73–24 vote on September 9, 2013.[12] She received her commission on December 2, 2013.[2]

References edit

  1. ^ United States Senate Committee on the Judiciary Questionnaire for Judicial Nominees
  2. ^ a b c d Valerie E. Caproni at the Biographical Directory of Federal Judges, a publication of the Federal Judicial Center.
  3. ^ U.S. Public Records Index Vols 1 & 2 (Provo, UT: Ancestry.com Operations, Inc.), 2010.
  4. ^ Scott Shane (June 11, 2008). "Elusive Starting Point on Harsh Interrogations". The New York Times. from the original on June 12, 2008. Retrieved June 12, 2008.
  5. ^ FBI executive biography, www.fbi.gov, retrieved July 11, 2008.
  6. ^ "Initial Set of Documents Received from DIA/DOS/FBI". American Civil Liberties Union. October 15, 2004. from the original on November 30, 2006. Retrieved April 27, 2007.
  7. ^ "A Review of the Federal Bureau of Investigation's Use of Exigent Letters and Other Informal Requests for Telephone Records – Report by the Oversight and Review Division of the Office of the Inspector General – January 2010" (PDF). United States Oversight and Review Division of the Office of the Inspector General. January 2010. (PDF) from the original on August 7, 2010. Retrieved August 8, 2010.
  8. ^ "FBI Broke the Law and General Counsel's Office, Headed by Valerie Caproni, Sanctioned It and Must Face Consequences". United States House of Representatives Committee on the Judiciary. April 14, 2010. from the original on July 7, 2010. Retrieved August 8, 2010.
  9. ^ . Northrop Grumman Corp. September 19, 2011. Archived from the original on January 2, 2012. Retrieved January 19, 2012.
  10. ^ "Presidential Nominations Sent to the Senate". whitehouse.gov. November 14, 2012. from the original on February 16, 2017. Retrieved November 14, 2012 – via National Archives.
  11. ^ "President Obama Re-nominates Thirty-Three to Federal Judgeships". whitehouse.gov. January 3, 2013. from the original on February 16, 2017. Retrieved January 3, 2013 – via National Archives.
  12. ^ "On the Nomination (Confirmation Valerie E. Caproni, of the District of Columbia, to be U.S. District Judge for the Southern District of New York)". www.senate.gov. Retrieved February 16, 2018.

External links edit

  • Valerie E. Caproni at the Biographical Directory of Federal Judges, a publication of the Federal Judicial Center.
  • Valerie E. Caproni at Ballotpedia
  • Inspector General of the Department of Justice Report: A Review of the FBI's Use of Exigent Letters and Other Informal Requests for Telephone Records
  • Conyers: FBI Broke the Law and General Counsel's Office, Headed by Valerie Caproni, Sanctioned It and Must Face Consequences
  • Joint Statement of Elisabeth Collins Cook, Assistant Attorney General; and Valerie Caproni, General Counsel, Federal Bureau of Investigation Before the Select Committee on Intelligence; United States Senate, September 23, 2008
Legal offices
Preceded by Judge of the United States District Court for the Southern District of New York
2013–present
Incumbent

valerie, caproni, valerie, elaine, caproni, born, august, 1955, united, states, district, judge, united, states, district, court, southern, district, york, judge, united, states, district, court, southern, district, yorkincumbentassumed, office, december, 2013. Valerie Elaine Caproni born August 13 1955 is a United States district judge of the United States District Court for the Southern District of New York Valerie E CaproniJudge of the United States District Court for the Southern District of New YorkIncumbentAssumed office December 2 2013Appointed byBarack ObamaPreceded byRichard J HolwellPersonal detailsBornValerie Elaine Caproni 1 1955 08 13 August 13 1955 age 68 Lee County Alabama U S EducationH Sophie Newcomb Memorial College BA University of Georgia JD Contents 1 Early life and education 2 Career 2 1 FBI appointment 2 2 Federal judicial service 3 References 4 External linksEarly life and education editCaproni grew up in Columbus Georgia and attended Hardaway High School graduating in the class of 1973 As a teenager she also attended the Georgia Governor s Honors Program a summer program for gifted children Caproni received a Bachelor of Arts magna cum laude in psychology from Newcomb College of Tulane University in 1976 She earned her Juris Doctor summa cum laude from the University of Georgia School of Law in 1979 While in law school she served on the Georgia Law Review was the winner of the Russell and Talmadge Moot Court competitions and was inducted into Order of the Coif 2 Career editFollowing graduation Caproni clerked for Judge Phyllis A Kravitch United States Court of Appeals for the Eleventh Circuit In September 1980 she began work as an associate in the litigation department of Cravath Swaine amp Moore in New York City In 1985 Caproni became an assistant United States attorney in the Criminal Division of the United States Attorney s Office Eastern District of New York In early 1989 she became general counsel of the New York State Urban Development Corporation UDC In that capacity she supervised a legal staff of approximately 20 and was involved in many major economic development projects in New York including the Times Square Redevelopment Project Caproni returned to the United States Attorney s Office in 1992 after approximately three years away She was chief of special prosecutions and chief of the Organized Crime and Racketeering Section before becoming chief of the Criminal Division in 1994 As chief of the Criminal Division she supervised approximately 100 assistant U S attorneys until she departed in 1998 to become the regional director of the Pacific Regional Office of the Securities and Exchange Commission SEC based in San Francisco At the SEC Caproni oversaw the enforcement and regulatory programs of the SEC in the nine far western states managing a staff of approximately 250 lawyers accountants and examiners located in Los Angeles and San Francisco While at the SEC Caproni increased dramatically the cooperation between the SEC and federal prosecutors in order to maximize the impact of enforcement actions In 2001 Caproni returned to New York as counsel at the law firm of Simpson Thacher amp Bartlett specializing in white collar criminal defense and SEC enforcement actions 3 4 2 FBI appointment edit In August 2003 FBI Director Robert Mueller named her general counsel of the FBI 5 2 Caproni played a leading role in limiting the involvement of FBI officials in interrogations of Guantanamo captives when interrogators from other agencies used enhanced interrogation techniques 6 On April 14 2010 after the Judiciary Subcommittee hearing on the Report on the FBI s Use of Exigent Letters and Other Informal Requests for Telephone Records House Judiciary Committee Chair John Conyers D Mich 7 issued a statement calling upon FBI Director Mueller to take immediate action to punish and fire those in the FBI Office of General Counsel headed by Caproni who had unlawfully used exigent letters and provided legal advice that was inconsistent with federal law Conyers s statement 8 Today s hearing showed that the FBI broke the law on telephone records privacy and the General Counsel s Office headed by Valerie Caproni sanctioned it and must face consequences I call upon FBI Director Mueller to take immediate action to punish those who violated the rules including firing them from the agency This must include the FBI Office of General Counsel headed by Valerie Caproni which the IG testified today had approved the continued use of exigent letters and provided legal advice that was inconsistent with federal law Between 2003 and 2006 the FBI improperly obtained personal telephone record information from U S telephone companies for more than 5 500 phone numbers including private details protected by federal law The IG found that during this period much of this information was obtained through the use of so called exigent letters which do not exist in the Patriot Act and have no statutory basis whatsoever In some cases agents sent letters with information known to be false 9 Federal judicial service edit On November 14 2012 President Barack Obama nominated Caproni to serve as a United States District Judge of the United States District Court for the Southern District of New York 10 to fill the seat vacated by Judge Richard J Holwell who resigned in early 2012 On January 2 2013 her nomination was returned to the President due to the sine die adjournment of the Senate On January 3 2013 she was renominated to the same office Her nomination was approved by a voice vote of the Senate Judiciary Committee on June 13 2013 11 The Senate confirmed Caproni s nomination by a 73 24 vote on September 9 2013 12 She received her commission on December 2 2013 2 References edit United States Senate Committee on the Judiciary Questionnaire for Judicial Nominees a b c d Valerie E Caproni at the Biographical Directory of Federal Judges a publication of the Federal Judicial Center U S Public Records Index Vols 1 amp 2 Provo UT Ancestry com Operations Inc 2010 Scott Shane June 11 2008 Elusive Starting Point on Harsh Interrogations The New York Times Archived from the original on June 12 2008 Retrieved June 12 2008 FBI executive biography www fbi gov retrieved July 11 2008 Initial Set of Documents Received from DIA DOS FBI American Civil Liberties Union October 15 2004 Archived from the original on November 30 2006 Retrieved April 27 2007 A Review of the Federal Bureau of Investigation s Use of Exigent Letters and Other Informal Requests for Telephone Records Report by the Oversight and Review Division of the Office of the Inspector General January 2010 PDF United States Oversight and Review Division of the Office of the Inspector General January 2010 Archived PDF from the original on August 7 2010 Retrieved August 8 2010 FBI Broke the Law and General Counsel s Office Headed by Valerie Caproni Sanctioned It and Must Face Consequences United States House of Representatives Committee on the Judiciary April 14 2010 Archived from the original on July 7 2010 Retrieved August 8 2010 Northrop Grumman Appoints Valerie Caproni Vice President and Deputy General Counsel Litigation and Investigations Northrop Grumman Corp September 19 2011 Archived from the original on January 2 2012 Retrieved January 19 2012 Presidential Nominations Sent to the Senate whitehouse gov November 14 2012 Archived from the original on February 16 2017 Retrieved November 14 2012 via National Archives President Obama Re nominates Thirty Three to Federal Judgeships whitehouse gov January 3 2013 Archived from the original on February 16 2017 Retrieved January 3 2013 via National Archives On the Nomination Confirmation Valerie E Caproni of the District of Columbia to be U S District Judge for the Southern District of New York www senate gov Retrieved February 16 2018 External links editValerie E Caproni at the Biographical Directory of Federal Judges a publication of the Federal Judicial Center Valerie E Caproni at Ballotpedia Executive FBI Biography Inspector General of the Department of Justice Report A Review of the FBI s Use of Exigent Letters and Other Informal Requests for Telephone Records Conyers FBI Broke the Law and General Counsel s Office Headed by Valerie Caproni Sanctioned It and Must Face Consequences Joint Statement of Elisabeth Collins Cook Assistant Attorney General and Valerie Caproni General Counsel Federal Bureau of Investigation Before the Select Committee on Intelligence United States Senate September 23 2008Legal officesPreceded byRichard J Holwell Judge of the United States District Court for the Southern District of New York2013 present Incumbent Retrieved from https en wikipedia org w index php title Valerie E Caproni amp oldid 1215546003, wikipedia, wiki, book, books, library,

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