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My On-Site Work Hours - HONORS COLLEGE INTERNSHIP

NOTE: BEFORE SUBMITTING THIS DOCUMENT FOR GRADING, MAKE SURE TO USE THE "AUTO SUM" FEATURE TO INCLUDE A WEEKLY TOTAL AND A RUNNING TOTAL OF H
Michelle Spiegel
Department of Justice: Criminal Division of the Office of International Affairs

Mon Tue Wed Thu Fri Sat Sun Weekly Total


Week 1: January 25--January 29, 2021 4 8 12
Week 2: February 1--February 5, 2021 3 8 8 19
Week 3: February 8--February 12, 2021 3 8 8 19
Week 4: February 15--February 19, 2021 3 8 8 19
Week 5: February 22--February 26, 2021 3 8 8 19
Week 6: March 1--March 5, 2021 3 8 8 19
Week 7: March 8--March 12, 2021 3 8 8 19
Week 8: March 15--March 19, 2021 3 8 8 19
Week 9: March 22--March 26, 2021 3 8 8 19
Week 10: March 29--April 2, 2021 3 3
Week 11: April 5--April 9, 2021
Week 12: April 12--April 16, 2021 3 8 8 19
Week 13: April 19--April 23, 2021 3 8 8 19
Week 14: April 26--April 30, 2021 3 8 8 19
Week 15: May 3--May 7, 2021 8 8 8 8 8 40

RUNNING TOTAL OF HOURS n/a n/a n/a n/a n/a n/a n/a 264
UDE A WEEKLY TOTAL AND A RUNNING TOTAL OF HOURS.

Tasks performed: projects you worked on, topics you


researched, etc. These logs are meant primarily to be a
tool to help you remember your experience better, and
may highlight new skills you acquired as an intern.
Orientation: introduction to governmental ethics, confidentiality, digital operating systems, and co-workers
First intake--read first case, drafted a response to foreign government regarding requests for incoming mutual legal assistance; referrals and Sha
New Employee Digital Training--Criminal Law Procedures, Extradition Policies, Conflicts of Interest, Management and Administration; Training--R
Turkey Referral-- Fraud, Misconduct; Poland Intake--Money Laundering; First Response Letter--Russia de minimis case; Training--LexisNexis and C
Updated Oracle with corresponding Next Action Deadlines (NDAs); Completed intakes and response letters for various international criminal case
Ireland Video Conference Referral; First case involving the Attorney General's Office and the corresponding digital court search; Uzbekistan Refer
Mexico referrals to FBI for witness interviews in human trafficking and money laundering cases
Drafted first Request for Information (RFI) to Mexican Attorney General; Unable to Locate Response Letter to Mexico; first Denial Letter to Mexico for a kidnap
Meetings regarding cases from the FBI; Mexico referrals, closing letters, and RFIs (continued); first dual referral letter (FBI and USAO in Middle District Florida)
Computer network connectivity issues-- had to return laptop and exchange for a new one
Computer Network Connectivity Issues
Microsoft Teams Introduction; Professional Development Meeting with other International Affairs Specialists; Israel Money Laundering Case; first terrorism ca
Consultation with Germany; Poland Fraud and False Statement Referral to FBI; referral letter in aforementioned Israel money laundering case; professional de
(Additional week to account for computer connectivity issues from the previous month)
(Additional week to account for computer connectivity issues from the previous month)
gal assistance; referrals and SharePoint training, first referral for a South Korea case
and Administration; Training--Results Letters and Denial Letters
case; Training--LexisNexis and Court Express; Costa Rica Intake--drug trafficking
rious international criminal cases in Mexico, including allegations of kidnapping, crimes against law enforcement, and aggravated homicide; Conducted inform
l court search; Uzbekistan Referral; additional Mexico intakes; first confidential case

Denial Letter to Mexico for a kidnapping ("illegal deprivation of liberty") case


nd USAO in Middle District Florida)

Laundering Case; first terrorism case (France)-- consultation letter to National Security Division
ey laundering case; professional development meeting with other IASs and attorneys
d homicide; Conducted informational interview with supervisor Kathryn Hampton

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