TYB
muh integrity
> https://web.archive.org/web/20080113022348/http://www.brucereinhartlaw.com/experience.jsp
Experience
Bruce Reinharthas 20 years experience in the federal criminal justice system. He has served as a prosecutor, a law enforcement policy analyst, and a judicial law clerk. This background gives him a unique understanding of all aspects of criminal practice.
As an Assistant United States Attorney in West Palm Beach, Florida, from 1996 to 2007, Mr. Reinhart investigated and prosecuted public corruption, tax evasion, financial frauds, obstruction of justice, money laundering, domestic and international narcotics trafficking, illegal possession of firearms, possession and distribution of child pornography, bank robberies, counterfeiting, and immigration crimes. He also litigated forfeiture, restitution, contempt of court, and habeas corpus post-conviction matters. From 1998-2002, he supervised seven other prosecutors who handled investigations and prosecutions of all aspects of federal criminal law.
From 1994 through 1996, Mr. Reinhart was a Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement.He worked with Cabinet and Sub-Cabinet level officials to develop and implement law enforcement policies for ATF, U.S. Customs, Secret Service, and the IRS. He was selected as principal liaison to the Department of Justice and FBI on inter-departmental policy issues.
Mr. Reinhart joined the U.S. Department of Justice's Criminal Division in 1988 as one of only six attorneys selected nationwide for the Attorney General's Honor Program. He was assigned to the Public Integrity Section, where he spent six years prosecuting public corruption matters throughout the United States. Most notably, he was co-lead counsel on a successful multiyear undercover corruption investigation into the Kentucky state legislature.
Mr. Reinhart holds a B.S.E. in Civil Engineering, with honors, from Princeton University. In 1987, he earned his J.D. from the University of Pennsylvania Law School, where he served as Special Project Editor of the Law Review, and had his student note published. After graduating from law school, he served as judicial law clerk to United States District Judge Norma L. Shapiro in the Eastern District of Pennsylvania.
Mr. Reinhart has taught at national Department of Justice training seminars about public corruption investigations, electronic surveillance, firearms trafficking, money laundering, RICO, federal criminal practice, and trial advocacy. He also was invited to teach at the FBI National Academy, and at ATF firearms trafficking training sessions.
Mr. Reinhart's work has been honored by the FBI, ATF, DEA, Secret Service, Postal Inspection Service, and Customs Service. He received two Special Achievement Awards for Meritorious Acts and Service from the Department of Justice, and was given the U.S. Treasury Department's Undersecretary for Enforcement Award for Exceptional Service. The West Palm Beach Police Department awarded him it highest civilian honor, the Distinguished Service Award.
Mr. Reinhart is the immediate Past President of the Palm Beach County Chapter of the Federal Bar Association. In 2007, the Chief Judge of the Southern District of Florida appointed him to the federal court's Ad-Hoc Committee on Attorney Admissions and Grievances.
Education:
Princeton University, B.S.E. in Civil Engineering, with honors, 1984
University of Pennsylvania Law School, J.D., with honors, 1987
University of Pennsylvania Law Review, Special Project Editor
Bar Admissions:
Florida, Pennsylvania, New Jersey
Southern District of Florida, Eastern District of Pennsylvania, District of New Jersey,
U.S. Court of Appeals for the 11th Circuit, U.S. Court of Appeals for the 9th Circuit, U.S. Court of Appeals for the 6th Circuit.
Find a Lawyer
The hiring of a lawyer is an important decision that should not be based solely upon advertisements. Before you decide, ask us to send you free written information about our qualifications and experience. This web site is designed for general information only. The information presented at
>Bruce Reinhart
Didn't expect to see that name but there it is.
>In March of this year, the South Florida Sun-Sentinel reported about the indictment and pending criminal trial of Dr. Dipnarine Maharaj and his wife Jacqueline Gouvea.
Recent Engagements
Representation of medical doctoraccused of 16 counts of health care fraud. After two-month trial in federal court in Southern District of Florida, client was acquitted on all counts.
Representation of two medical doctors as whistleblower claimants in multi-million dollar federal Medicare fraud qui tam lawsuit. U.S. Government recovered $3 million settlement.
Representation of an international law firm that was a victim in a multi-billion-dollar fraud scheme. Pursued claims in asset forfeiture, bankruptcy, and restitution proceedings.
Representation of a Fortune 500 finance company as innocent owner in federal civil and criminal asset forfeiture proceedings. Over $1 million in seized assets were recovered.
Representation of co-owner of charter aircraft company charged in the District of New Jersey with obstructing Federal Aviation Administration, defrauding charter customers, and making false statements. Client acquitted of all false statement and obstruction charges.
Representation of construction company owner accused of evading federal payroll taxes.
Representation of securities trader as witness in grand jury investigation conducted by the Eastern District of New York.
Representation of former executive of a failed bank in grand jury investigation in the Middle District of Florida.
Representation of U.S. Congressman being investigated for possible federal election crimes. No charges were brought.
Local counsel for private equity firm client of major Washington D.C. law firm in patent matter in the Southern District of Florida.
Palm Beach Physician, Dr. Dipnarine Maharaj and Spouse Acquitted of Billing Fraud Charges
In March of this year, the South Florida Sun-Sentinel reported about the indictment and pending criminal trial of Dr. Dipnarine Maharaj and his wife Jacqueline Gouvea.
Dr. Maharaj and his wife were charged of numerous counts of miscoding and upcoding using the CPT coding manual. After a nine-week trial, the jury acquitted Dr. Maharaj and his wife of all charges.
This was an unusual case in that it was initiated only after Dr. Maharaj filed a complaint with state insurance authorities against AvMed, a private payer for nonpayment of a covered patient's bill. AvMed then went to the FBI alleging that Dr. Maharaj and his wife had committed billing fraud.
Several Florida attorneys noted that these types of disputes are usually handled via the state insurance commissioner's office or, at most as civil court cases.
>Representation of securities trader as witness in grand jury investigation conducted by the Eastern District of New York.
Bruce E. Reinhart, P.A. Live on MSNBC
125 views
Aug 18, 2011
0
Dislike
Share
Save
BruceReinhartLaw
Bruce E. Reinhart, P.A. Live on MSNBC, July 15, 2011discussing Casey Anthonyand Roger Clemens cases.
>8kun/RoastMe
>Bruce E. Reinhart, P.A. Live on MSNBC, July 15, 2011discussing Casey Anthony
This fag apparently only has one media hit on his website, and it's about Casey Anthony
May 24, 2011: The trial commences with the defense's bombshell claims
The trial begins with the prosecution's opening salvo of Casey being a party girl with no use for a young daughter, as evidenced by the month spent shopping and drinking during Caylee's absence.
Those remarks are soon eclipsed by Baez's stunning opening statement which asserts that Caylee drowned in the family swimming pool and that George sought to cover up the accidental death. The lead defense lawyer also alleges that George had molested Casey, thereby igniting her habit of lying to cover up the pain and that Kronk, the utility worker, had found Caylee's body and planted it in the woods.
Taking the stand as the first witness, George denies that he ever molested his daughter or knew anything about Caylee's drowning.
> https://www.biography.com/news/casey-anthony-muder-trial-timeline-facts
>discussing Casey Anthony
>8kun/RoastMe
Interdasting lead worth digging. Reinhart Spouse Carolyn Reinhart aka Carolyn Bell.
Both have a PO box in Sioux Falls SD.
Search for Carolyn Bell and Sioux Falls and find out there's a CBell at the USGS on some page about the World Trade Center.
Keeping in mind Bruce worked for Treasury Department during the Clinton Admin
< From 1994 through 1996, Mr. Reinhart was a Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement.
> https://www2.usgs.gov/features/world_trade_center.html
Science Picks
Image of the World Trade Center taken on 9/12/01 approximately 10:30 am by Landsat 7 flying 438 miles up. (Processed and archived at USGS EROS Data Center, Sioux Falls, SD.)
Image of the World Trade Center taken on 9/12/01 approximately 10:30 am by Landsat 7 flying 438 miles up. (Processed and archived at USGS EROS Data Center, Sioux Falls, SD.) Image of the World Trade Center taken on 9/8/02 by Landsat 7 flying 438 miles up. (Processed and archived at USGS EROS Data Center, Sioux Falls, SD.)
Image of the World Trade Center taken on 9/8/02 by Landsat 7 flying 438 miles up. (Processed and archived at USGS EROS Data Center, Sioux Falls, SD.) Side by side comparison image of the World Trade Center taken on 9/12/01 and 9/8/02 by Landsat 7 flying 438 miles up. (Processed and archived at USGS EROS Data Center, Sioux Falls, SD)
Side by side comparison image of the World Trade Center taken on 9/12/01 and 9/8/02 by Landsat 7 flying 438 miles up. (Processed and archived at USGS EROS Data Center, Sioux Falls, SD)
Smoke streaming from Ground Zero illuminates the night skyline of lower Manhattan in a view looking east from New Jersey. Photo taken the night of Sept. 16, 2001, by USGS field-crew members Todd Hoefen and Gregg Swayze.
Smoke streaming from Ground Zero illuminates the night skyline of lower Manhattan in a view looking east from New Jersey. Photo taken the night of Sept. 16, 2001, by USGS field-crew members Todd Hoefen and Gregg Swayze. Image of Todd Hoefen making a spectral measurement of World Trade Center sampls WTC01-14. The sample is in a fumehood. (278 KBytes)
Image of Todd Hoefen making a spectral measurement of World Trade Center sampls WTC01-14. Closeup of sample WTC01-14 being measured with a spectrometer. The black cord with the steel tip is the fiber-optic probe of the spectrometer. (166 KBytes)
Closeup of sample WTC01-14 being measured with a spectrometer. The black cord with the steel tip is the fiber-optic probe of the spectrometer.
For more information,contact: Carolyn Bell.
> https://www.eurekalert.org/news-releases/731056
Leads
The Dust of that Infamous Day - We all remember the scene of workers and passersby fleeing from the storm of dust that followed the Sept. 11 collapse of the World Trade Center. Two days after the collapse, USGS scientists, at the request of the U.S. EPA and the U.S. Public Health Service, conducted a remote sensing and mineralogical study of the dust deposited in lower Manhattan around the WTC. View the full report at http://geology.cr.usgs.gov/pub/open-file-reports/ofr-01-0429/. Photos and captions are available at http://www.usgs.gov/features/sciencepicks.html. Carolyn Bell (cbell@usgs.gov)703-648-4460
Could be just a coincidence.
Here's a Carolyn Bell getting "named to the circuit bench"
along with Bruce as the newest magistrate
> https://sdfla.blogspot.com/2018/03/congrats-to-bruce-reinhart-and-carolyn.html
Reinhart's "wife"
>8kun/RoastMe
Federal prosecutor Carolyn Bell named to Palm Beach County bench
Assistant U.S. Attorney Carolyn Bell on Monday was named to the Palm Beach County circuit bench by Gov. Rick Scott.
Bell, who recently helped prosecute retinal specialist Dr. Salomon Melgen on 67 charges of health care fraud, replaces Circuit Judge Thomas Barkdull, who resigned last year.
Bell’s husband, defense attorney Bruce Reinhart, is widely reported to have been selected as a magistrate for U.S. District Court in the southern district of Florida although the appointment hasn’t been officially announced. He is a former federal prosecutor.
Bell, 56, has applied for a judgeship several times and was among six attorneys recommended to Scott in January after being vetted by a local judicial nominating commission.
> https://www.palmbeachpost.com/story/news/crime/2018/03/12/federal-prosecutor-carolyn-bell-named/6940304007/
>Reinhart's "wife"
>https://palmbeachbar.org/wp-content/uploads/2020/02/Judge-Carolyn-Bell.pdf
Judge Carolyn BellJudge Carolyn BellBy Jean Marie Middleton (on behalf of the Judicial Relations Committee)July-August 2018Judge Carolyn Bell is no stranger to public service. Her love for public service is evident in her conversation and career history so it isno surprise that she has continued her legal vocation as a Circuit Court Judge.Prior to her appointment to the bench, Judge Bell spent the majority of her career serving as a federal prosecutor for the UnitedStates Department of Justice. Judge Bell began at DOJ in Washington, D.C., where she worked as a Senior Trial Attorney for the TaxDivision, Criminal Section. In that capacity, she traveled the country prosecuting all kinds of crimes with a tax angle. Her casesincluded everything from individuals who willfully failed to pay their taxes, to the silent owners of a Las Vegas Casino, to communityleaders profiting from one of the largest drug organizations in Southern California. While in Washington, Judge Bell also served as aSpecial Assistant U.S. Attorney prosecuting street crimes, and on a detail in the Deputy Attorney General’s Office. She also taughtlegal writing and trial advocacy as an Adjunct Professor at George Washington School of Law.After Washington, Judge Bell served as an Assistant U.S. Attorney in the West Palm Beach office of the Southern District of Florida. Although while there she prosecuted virtually every type of federal crime, the bulk of Judge Bell’s work was in white-collar economiccrimes. She recently prosecuted an ophthalmologist who falsely diagnosed elderly Medicare patients with eye diseases they did nothave, and lasered and injected their eyes with treatments they did not need. After a two-month trial, he was sentenced to seventeenyears in prison shortly before Judge Bell left the U.S. Attorney’s Office. Judge Bell also served as Professional Responsibility EthicsOfficer for the U.S. Attorney’s Office, and regularly taught law enforcement, prosecutors and state and local bar associations on awide variety of topics.Not only has Judge Bell worked in public service positions, she is also active in Palm Beach County and Florida Bar committees. Shehas served as Chair of the Florida Bar Standing Committee of Professional Ethics and the Advertising Standing Committee. Her PalmBeach County Bar service includes serving as Chair of the Professionalism Committee.Judge Bell received her undergraduate degree from the University of California at Berkeley. After graduation, Judge Bell took a yearoff and backpacked throughout Europe, North Africa and the Middle East. She supported herself by doing odd jobs including workingas a photographer, working on an Israeli kibbutz, and playing the piano in bars.After she finished her backpack tour, Judge Bell returned to the University of California at Berkeley to attend law school. Once again,after graduation she took time to do some more traveling. This time, she traveled the Pacific Rim and toured places like China,Malaysia and New Zealand. Her legal career began at a large law firm in Los Angeles, California where she practiced bankruptcy lawand commercial litigation.A fun fact about Judge Bell is that coincidentally, her husband, Judge Bruce Reinhart, was sworn in as a United States Magistrate Judgefor the Southern District of Florida in the same week Governor Rick Scott appointed her to the Circuit Court bench. Judge Bell andJudge Reinhart are the proud parents of two sons, Jake and Brian, both of whom will be in college in the fall. (See picture)Judge Bell is currently assigned to Juvenile Division JK.
>Reinhart's "wife"
What do you think they meant by this?
<HIDDEN KEY
Property Ownership
The name of Vincent S Faso has been listed in the property assessment records for address 1518 Point Way, North Palm Beach, 33408 Fl, parcel #00434204120000320. HIDDEN KEY was a legal description provided for the property at that moment.Based on the documents, we believe the land value was $1,035,000, just value was $1,132,266. The land’s size is 12,941
>What do you think they meant by this?
><HIDDEN KEY
probably this
1523 Point Way Brandon J Clark, Marjorie Clark and three other residents. Kimberly C Dube and Michele Jaffe Merrell were among three tenants at this address. Parcel ID 00434204120000250 owner name was listed as Merrell Christopher T & (just value $1,579,990). A single family home is located on a lot of 0.43 acres. It was constructed in 1964. The home has three bedrooms and 2.1 bathrooms. The floor size is 2,417 sqft. Info on parking: attached garage, 529 sqft garage. On August 27, 2010, the home was purchased for $645,000. Three companies were registered at this address, including Bestow Inc,Hidden Key Property Owners Association Inc. Three entities are associated with this address, including Clark Phyllis, Craven David P. The parcel owner name was listed as Merrell Christopher
Judge who signed off the FBI raid on Donald Trump's Mar-a-Lago mansion donated $2,000 to Barack Obama's campaign and represented Jeffrey Epstein's Lolita Express pilots, his scheduler and 'Yugoslavian sex slave'
Bruce Reinhart represented several employees of the billionaire pedophile
This was before he sanctioned the 'unannounced' raid on Mar-a-Lago yesterday
He left the local US Attorney's office over a decade ago to help members of staff
Meanwhile Reinhart was also revealed to have donated $2,000 to Barack Obama
By James Gant For Dailymail.Com
Published: 10:06 EDT, 9 August 2022 | Updated: 13:47 EDT, 9 August 2022
The Florida judge who signed off the FBI raid on Donald Trump's mansion represented Jeffrey Epstein's workers, it has been revealed.
Bruce Reinhart acted for several employees of the billionaire pedophile before he sanctioned the 'unannounced' search on Mar-a-Lago yesterday.
He left the local US Attorney's office over a decade ago to set up a private practice and help staff members including his Lolita Express pilots and his scheduler.
He wasaccused in a lawsuit of breaking the Justice Department's policies by using information from his previous job to benefit in the private sector, which he denied.
Meanwhile Reinhart was also revealed to have donated to Barack Obama's campaign in 2008 and Jeb Bush's when he ran against Trump in 2015.
The FBI searched Trump's estate as part of a probe into whether he took classified records from the White House to his Florida mansion.
The ex-president revealed the raid in a lengthy statement and said the Feds broke into a safe at his home as they hunted the documents.
The agents are reported to have seized 15 boxes worth of classified information but have not commented on what they contained.
Sources told the New York Post Reinhart approved the FBI warrant that let them ransack the Florida mansion yesterday morning.
Agents had filed two requests with the federal magistrate in West Palm Beach before the search was carried out.
The office is made up of three judges - William Matthewman, Ryon McCabe and Reinhart, who was assigned the cases.
The two warrant applications entered the system on Monday but do not disclose that Trump was the target.
Reinhart was made a magistrate judge four years ago after spending 10 years in the private sector where he worked with Epstein's staff.
He helped the billionaire pedophile's pilots Larry Visoski, David Rodgers, Larry Morrison and Bill Hammond.
He also worked with scheduler Sarah Kellen and Nadia Marcinkova, who was known as his 'Yugoslavian sex slave'.
On New Year's Day 2008 he left his job at the South Florida US Attorney's Office and went to work with the employees the next day.
His official biography says he 'managed a docket that covered the full spectrum of federal crimes, including narcotics, violent crimes, public corruption, financial frauds, child pornography and immigration'.
Reinhart was hauled over the coals in a 2011 Crime Victims' Rights Act lawsuit which accused him of violating Justice Department policies by switching sides.
It implied the attorney had leveraged inside information about the probe into Epstein's affairs to gain favor with him.
He flatly denied this and said he was nothing to do with the team that was looking into the pedophile's horrific crimes.
But two years later his former supervisors in the US Attorney's Office said 'while Bruce E Reinhart was an assistant U.S. attorney, he learned confidential, non-public information about the Epstein matter'.
He hit back in 2018, telling the Miami Herald: 'Even assuming I had participated personally and substantially in the Epstein investigation [which I did not], the relevant Department of Justice regulations only prohibited me from communicating with, or appearing before, the United States on behalf of Mr. Epstein.'
He made clear in the statement he had represented the disgraced financier's workers but had nothing to do with him - yet would not say who paid for them.
But in Newsmax appearances, he appeared to shrug off accusations against Epstein and his workers.
It also emerged today Reinhart donated to Obama's campaign twice in 2008 totaling $2,000, as well as to Trump rival Bush in 2015.