David Locke Hall
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David Locke Hall is a highly decorated former
Assistant United States Attorney An assistant United States attorney (AUSA) is an official career civil service position in the U.S. Department of Justice composed of lawyers working under the U.S. Attorney of each U.S. federal judicial district. They represent the federal gove ...
,
Naval Intelligence Military intelligence is a military discipline that uses information collection and analysis approaches to provide guidance and direction to assist commanders in their decisions. This aim is achieved by providing an assessment of data from a ...
officer, and author.


Early life

Hall was born in
California California is a U.S. state, state in the Western United States, located along the West Coast of the United States, Pacific Coast. With nearly 39.2million residents across a total area of approximately , it is the List of states and territori ...
in 1955. He received a BA from
Dartmouth College Dartmouth College (; ) is a private research university in Hanover, New Hampshire. Established in 1769 by Eleazar Wheelock, it is one of the nine colonial colleges chartered before the American Revolution. Although founded to educate Native A ...
, an MBA from
Yale Yale University is a private research university in New Haven, Connecticut. Established in 1701 as the Collegiate School, it is the third-oldest institution of higher education in the United States and among the most prestigious in the wor ...
, and JD and MA degrees from the
University of Pennsylvania The University of Pennsylvania (also known as Penn or UPenn) is a private research university in Philadelphia. It is the fourth-oldest institution of higher education in the United States and is ranked among the highest-regarded universitie ...
. After law school, Hall served as a law clerk to the Honorable
Walter King Stapleton Walter King Stapleton (born June 2, 1934) is a Senior United States circuit judge of the United States Court of Appeals for the Third Circuit and a former United States District Judge of the United States District Court for the District of Delawa ...
,
United States Court of Appeals for the Third Circuit The United States Court of Appeals for the Third Circuit (in case citations, 3d Cir.) is a federal court with appellate jurisdiction over the district courts for the following districts: * District of Delaware * District of New Jersey * Ea ...
.


Career


Assistant United States Attorney

Hall served for 23 years with the
United States Department of Justice The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United State ...
as an
Assistant United States Attorney An assistant United States attorney (AUSA) is an official career civil service position in the U.S. Department of Justice composed of lawyers working under the U.S. Attorney of each U.S. federal judicial district. They represent the federal gove ...
, retiring in 2013. He tried a large number of significant cases to verdict, including mobster Roy Stocker of the
K&A Gang The K&A Gang, currently known as the Northeast Philly Irish Mob, is a predominantly Irish American criminal network based in Philadelphia, Pennsylvania. The K&A Gang was started following World War II and controlled the city's Irish-American cr ...
. Hall also prosecuted the Leath Cocaine Trafficking Organization, the leaders of which were involved in shooting Philadelphia Police Officer Donald McMullin. A significant focus of Hall's prosecutorial career was the investigation and prosecution of weapons proliferation and technology transfer offenders. In the 1990s, he prosecuted the Armaments Corporation of South Africa ( Armscor), Kentron, Fuchs Electronics, and others for violations of the Arms Export Control Act during the
apartheid Apartheid (, especially South African English: , ; , "aparthood") was a system of institutionalised racial segregation that existed in South Africa and South West Africa (now Namibia) from 1948 to the early 1990s. Apartheid was ...
era. The ARMSCOR case was a significant point of contention between the United States and the Republic of South Africa because ARMSCOR and Kentron were state-owned corporations. After lengthy negotiations, the dispute was resolved by the pleas of ARMSCOR, Kentron, and Fuchs to criminal charges and the payment of fines in excess of $11 million. From 2004 to 2009, Hall investigated and prosecuted Amir Hossein Ardebili, an Iranian arms procurement agent working in Shiraz, Iran, acquiring components for the F4, F14, and other military aircraft, as well as microchips for use in phased array radar. The years-long investigation resulted in an undercover meeting between Ardebili and U.S. agents on October 1 and October 2, 2007, in Tbilisi, Republic of Georgia, where Ardebili was arrested by Georgian authorities. He was extradited to the United States in January 2008. Ardebili pled guilty to violations of the Arms Export Control Act, International Emergency Economic Powers Act, smuggling, conspiracy and money laundering in May 2008. The Ardebili case is the subject of a book, Operation Shakespeare: The True Story of an Elite International Sting, written by John Shiffman. From 2009 to 2013, Hall led the undercover investigation and prosecution of Xiang Li, a Chinese software pirate. Xiang Li's Chengdu, China-based operation sold over $100 million in cracked software products with multiple high-tech applications, including telecommunications, explosive simulation, aerospace, satellite tracking, and flight simulation. The undercover investigation led to a meeting on Saipan between federal agents and Xiang Li in June 2011. At that meeting, Xiang Li delivered 20 gigabytes of proprietary data hacked from a defense contractor. Xiang Li was charged with trafficking in more than $100 million in stolen copyrighted software. He pled guilty in January 2013 and in June 2013 was sentenced to 12 years incarceration. Hall has testified before the Subcommittee on the Western Hemisphere, Committee on Foreign Affairs, United States House of Representatives on "Examining the Effectiveness of the Kingpin Designation Act in the Western Hemisphere." Hall also served as the Special Prosecutor for the
FBI The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and its principal Federal law enforcement in the United States, federal law enforcement age ...
Art Crime Team. During this time, he worked closely with FBI Special Agent
Robert King Wittman Robert King "Bob" Wittman (born 1955) is a highly decorated former Federal Bureau of Investigation special agent who was assigned to the Philadelphia Field Division from 1988 to 2008. Having trained in art, antiques, jewelry and gem identification ...
. Hall negotiated the return of three stolen
Norman Rockwell Norman Percevel Rockwell (February 3, 1894 – November 8, 1978) was an American painter and illustrator. His works have a broad popular appeal in the United States for their reflection of Culture of the United States, the country's culture. Roc ...
paintings from Brazil in 2001. In 2009, he led the successful undercover investigation and prosecution of Marcus Patmon, an art thief who sold stolen works by
Picasso Pablo Ruiz Picasso (25 October 1881 – 8 April 1973) was a Spanish painter, sculptor, printmaker, ceramicist and Scenic design, theatre designer who spent most of his adult life in France. One of the most influential artists of the 20th ce ...
. Hall forfeited and returned to Iraq a collection of Mesopotamian artifacts in 2010. In 2011, Hall effected the return to Peru of a gold Moche monkey head (circa 300 A.D.) that had been looted from the royal tombs of Sipan. In 2013, Hall seized and forfeited the Rosenberg Diary, the long-lost diary of
Alfred Rosenberg Alfred Ernst Rosenberg ( – 16 October 1946) was a Baltic German Nazi theorist and ideologue. Rosenberg was first introduced to Adolf Hitler by Dietrich Eckart and he held several important posts in the Nazi government. He was the head of ...
, Nazi propagandist and Reich Minister for the occupied eastern territories. The Rosenberg Diary is now part of the Holocaust Museum collection.


Military service

Hall served in the
United States Navy The United States Navy (USN) is the maritime service branch of the United States Armed Forces and one of the eight uniformed services of the United States. It is the largest and most powerful navy in the world, with the estimated tonnage ...
and Navy Reserve as an intelligence officer for thirty years. Commissioned in 1984, he retired at the rank of captain in 2015. He commanded three intelligence units and served with the
Defense Intelligence Agency The Defense Intelligence Agency (DIA) is an intelligence agency and combat support agency of the United States Department of Defense, specializing in defense and military intelligence. A component of the Department of Defense (DoD) and the I ...
, the
Office of Naval Intelligence The Office of Naval Intelligence (ONI) is the military intelligence agency of the United States Navy. Established in 1882 primarily to advance the Navy's modernization efforts, it is the oldest member of the U.S. Intelligence Community and serves ...
, the
Joint Chiefs of Staff The Joint Chiefs of Staff (JCS) is the body of the most senior uniformed leaders within the United States Department of Defense, that advises the president of the United States, the secretary of defense, the Homeland Security Council and the ...
, in addition to numerous Navy commands. He was a third-generation naval officer, his father having served as a Marine Corps officer with the
Second Marine Division The 2nd Marine Division (2nd MARDIV) is a division of the United States Marine Corps The United States Marine Corps (USMC), also referred to as the United States Marines, is the maritime land force service branch of the United States Armed ...
in
World War II World War II or the Second World War, often abbreviated as WWII or WW2, was a world war that lasted from 1939 to 1945. It involved the vast majority of the world's countries—including all of the great powers—forming two opposin ...
.


Awards and recognitions

Throughout his career, Hall has received numerous awards in recognition of his outstanding professional and military service including: 2013- "''Meritorious Service Medal''" by the
United States Navy The United States Navy (USN) is the maritime service branch of the United States Armed Forces and one of the eight uniformed services of the United States. It is the largest and most powerful navy in the world, with the estimated tonnage ...
2012- "''International Achievement Award''" by the
Department of Homeland Security The United States Department of Homeland Security (DHS) is the U.S. federal executive department responsible for public security, roughly comparable to the interior or home ministries of other countries. Its stated missions involve anti-terr ...
2010- "''SAFE Beacon Award''" by Saving Antiquities for Everyone 2008- "''Excellence in Law Enforcement Award''" by the
Department of Homeland Security The United States Department of Homeland Security (DHS) is the U.S. federal executive department responsible for public security, roughly comparable to the interior or home ministries of other countries. Its stated missions involve anti-terr ...
2008- "''Defense Meritorious Service Medal''" by the
Department of Defense Department of Defence or Department of Defense may refer to: Current departments of defence * Department of Defence (Australia) * Department of National Defence (Canada) * Department of Defence (Ireland) * Department of National Defense (Philippin ...
2004- "''Navy and Marine Corps Commendation Medal''" by the
United States Navy The United States Navy (USN) is the maritime service branch of the United States Armed Forces and one of the eight uniformed services of the United States. It is the largest and most powerful navy in the world, with the estimated tonnage ...
2000- "''Joint Service Commendation Medal''" by the
Department of Defense Department of Defence or Department of Defense may refer to: Current departments of defence * Department of Defence (Australia) * Department of National Defence (Canada) * Department of Defence (Ireland) * Department of National Defense (Philippin ...
1998- "''Director's Award for Superior Performance''" by the
Department of Justice A justice ministry, ministry of justice, or department of justice is a ministry or other government agency in charge of the administration of justice. The ministry or department is often headed by a minister of justice (minister for justice in a v ...
1997- "''FBI Director Citation''" by the
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, ...


Published work

2015- "''CRACK99: The Takedown of a $100 Million Chinese Software Pirate''"
W. W. Norton W. W. Norton & Company is an American publishing company based in New York City. Established in 1923, it has been owned wholly by its employees since the early 1960s. The company is known for its Norton Anthologies (particularly ''The Norton Ant ...
2015- "''Stolen Cultural Property: A Risk Management Primer''" (chapter co-author), "''The Legal Guide for Museum Professionals (J. Courtney, ed.)''",
Rowman and Littlefield Rowman & Littlefield Publishing Group is an independent publishing house founded in 1949. Under several imprints, the company offers scholarly books for the academic market, as well as trade books. The company also owns the book distributing compa ...
1991- "''The Reagan Wars: A Constitutional Perspective on War Powers and the Presidency''"
Westview Press Taylor & Francis Group is an international company originating in England that publishes books and academic journals. Its parts include Taylor & Francis, Routledge, F1000 Research or Dovepress. It is a division of Informa plc, a United Ki ...


References


Further reading


Chinese Citizen Sentenced to 12 Years For Cyber Theft And Piracy Over 100 Million


* ttps://www.justice.gov/opa/pr/peruvian-artifact-repatriated Peruvian Artifact Repatriated
Long Lost Rosenberg Diary Recovered

Crack99: The Takedown of a $100 Million Chinese Software Pirate
{{DEFAULTSORT:Hall, David Locke 1955 births Assistant United States Attorneys Art crime Living people