Titling Actions DEFENDING MILITARY MEMBERS WORLDWIDE Contact Us!

TITLING ACTIONS

The firm is experienced in handling cases involving law enforcement records and titling actions.

We often receive questions about obtaining records. For requesting Army records and NCIS records, contact us.

A titling is basically the indexing of a subject in national criminal data bases. In other words, when a law enforcement agency like NCIS, OSI, or Army CID places your name in the "title" block of an investigative report, you are titled. There are certain reporting requirements that the agency then complies with to enter your name in databases like DCII (Defense Central Index of Criminal Investigations). The standard required is only "credible information." Even if you are later exonerated, your name remains in the database unless you can show that there was no credible information to support the titling decision.

Attacking the credible information standard is critical. This is where an attorney can play a key role. We often see cases involving extremely esoteric areas of the law - the Joint Federal Travel Regulations, for instance. Or minor cases involving no evidence where the command resolved the issue with an Article 15, NJP, Captain's Mast, or reprimand.

The decision to title a person can have significant unforeseen adverse consequences later on in life (e.g. security clearance applications, job applications, access to military installations). Our attorneys are experienced in appealing titling decisions to the appropriate law enforcement agencies under DODI 5505.07. Attorney Lauren Johnson-Naumann was the Deputy SJA at OSI and has insights into the process. Call us or email now for a free consultation. We are happy to discuss your options.

Why Hire Daniel Conway & Associates?

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    Daniel Conway Partner

    For the better part of the last decade, Mr. Conway has become a nationally recognized resource on military justice. Daniel Conway is a former Marine staff sergeant and captain. He is a proud graduate of the University of Texas at San Antonio and University of New Hampshire School of Law. Mr. Conway is recently a former President of the New Hampshire Bar Association Military Law Section and a current member of the DC Bar. Mr. Conway has also written a book on Military Crimes and Defenses that is near publication with a major ...

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    Brian Pristera Attorney

    A Richmond, Virginia native, Mr. Pristera graduated from Virginia Commonwealth University with a degree in Mechanical Engineering. After spending some time as a DuPont engineer, specifically working on Kevlar manufacturing and ballistics applications, Mr. Pristera attended law school at the University of New Hampshire. On July 4, 2010, Mr. Pristera was commissioned in the U.S. Army in the Judge Advocate General’s Corps. Mr. Pristera spent almost six years on active duty. He spent just over three of those years in criminal defense, ...

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    Joseph Galli Attorney

    Originally from Portland, Maine, Mr. Galli attended Elmira College in New York on a four-year Army ROTC Scholarship. At Elmira, he double majored in Business Administration and Public Affairs. Mr. Galli graduated from Elmira College in 2009 with a Bachelor of Science degree and was Commissioned as a Second Lieutenant in the United States Army. Mr. Galli began his study of the law in 2009 at the University of New Hampshire School of Law. There, he focused on litigation and honed his advocacy skills as a member of the Advanced Trial ...

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