Gregory D. Lee

Gregory D. Lee

Criminal Justice Consultant and Expert Witness
 

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Biography and Publications

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As a retired Supervisory Special Agent for the Drug Enforcement Administration (DEA), and a retired Chief Warrant Officer Five/Special Agent for the U.S. Army Criminal Investigation Command (CID), Gregory D. Lee's expertise covers the entire law enforcement spectrum. He is a federal and state court qualified expert witness who will thoroughly review both criminal and civil discovery material and provide his clients with a comprehensive written case analysis based on his over 35-years of law enforcement experience. His specific areas of expertise include police procedures, informant handling, deadly force, use of force, arrest procedures, raid planning and execution, undercover operations, physical and electronic surveillance, money laundering, drug identification, clandestine laboratories, terrorism, and investigative procedures, to name a few.

As a criminal justice consultant, he provides a wide range of consulting, training, and expert witness services for the legal community and law enforcement agencies. He recently participated in a complete assessment of Saudi Arabia's drug enforcement organization and made specific recommendations on human capital management, governance, operations, intelligence, equipment, operational support and training to make it more effective and efficient.

Mr. Lee is a contract instructor and has provided law enforcement training for various police departments around the country.

On January 6, 2012, "Chief" Lee retired with almost 40-years of active and reserve service from the U.S. Army Reserve as a Chief Warrant Officer Five/Special Agent with the U.S. Army Reserve Criminal Investigation Command, better known as CID. He spent his last year in the army on active duty on special assignment as the law enforcement subject matter expert for the Special Operations Command Europe J2 (Joint Intelligence), Stuttgart, Germany. He was deployed to Afghanistan February - April, 2011 to evaluate the Rule of Law Counter-Insurgency strategy and created a comprehensive training curriculum designed for the International Security Assistance Force, Special Operations Forces. He was awarded the Defense Meritorious Service Medal for his contributions.

Based in Central California's beautiful Monterey Peninsula, Greg is a Contributing Editor for http://www.FamilySecurityMatters.org/authors/id.87/author_detail.asp where he writes columns on politics, the judiciary and law enforcement issues. 

Greg literally wrote the book on drug investigations. He is the author of Global Drug Enforcement: Practical Investigative Techniques, published by CRC Press (2004). Prentice Hall publishes his other two books, Conspiracy Investigations: Terrorism, Drugs and Gangs (2005) and Practical Criminal Evidence (2006). At the invitation of the U.S. Military Academy, West Point, NY, he wrote "The Global Drug Trade and its Nexus to Terrorism," which is chapter 11 of Volume II, Part II, of Countering Terrorism and Insurgency in the 21st Century: International Perspectives, Praeger Security International/Greenwood Publishing Group, Inc. (2007). Throughout his DEA career he wrote numerous articles for professional law enforcement publications.

He was the last Resident Agent in Charge of DEA's Karachi Office, and lived and worked throughout Pakistan between 1994 and 1998, experiencing terrorism first-hand. The office finally closed after it became too dangerous to continue operations there, even for the cowboys of DEA. In 1995, while assigned at the U.S. embassy in Islamabad, he directly participated in the arrest of Ramzi Yousef, the mastermind of the 1993 New York City World Trade Center bombing, collected vital evidence and later testified at his trial. At the time of his arrest, Yousef was plotting to destroy 12 U.S. airliners simultaneously over the Pacific Ocean, which would have caused the deaths of over 3,600 people, more than that experienced on 9/11. He appeared on the Discovery Channel's documentary show, The FBI Files, concerning his contributions in the arrest of Mir Aimal Kanzi, the lone terrorist who murdered two CIA employees outside their headquarters in 1993. While in Karachi, he was involved in the initial investigation of the killing of four U.S. Citizen employees of the United Texas Petroleum Company, and their Pakistani driver, by terrorists.

Mr. Lee has also appeared on CNN Newsroom, Larry King Live, and the Fox News Channel's On the Record, with Greta Van Susteren. He is a frequent guest on radio talk shows and has been quoted by numerous domestic and international newspapers and magazines. His unique experiences in Pakistan are mentioned in two best-selling non-fiction books: Unholy Wars, by John K. Cooley, and 1000 Years For Revenge: International Terrorism and the FBI, by Peter Lance.

Greg's last DEA assignment was at the Los Angeles Division as the Coordinator for the Organized Crime Drug Enforcement Task Forces Program.

Prior to his assignment in Pakistan, Greg was an instructor at DEA's Office of Training at the FBI Academy in Quantico, Virginia where he trained many domestic and foreign law enforcement officials around the world.

In 1990, he was a counselor and graduate of the 160th Session of the FBI National Academy.

He has guest lectured for the Department of Law at the United States Military Academy, West Point the Defense Intelligence Agency's Joint Military Intelligence Training Center, Washington, DC  and the Department of Defense Executive Management Development and Training Program, sponsored by The George Washington University's Elliot School of International Affairs, Washington, DC. He is also a frequent guest of radio talk shows throughout the country.

In 2005, Mr. Lee was selected as the Lead Instructor for the U.S. Department of State's Antiterrorism Assistance Program’s 9-week "Preventing, Interdicting and Investigating Acts of Terrorism" course conducted in Islamabad, Pakistan. He last visited the Northwest Frontier Provence of Pakistan in 2007 when he trained Pakistani police in operational planning.

Here is a listing of some of Greg Lee's latest media appearances, interviews, quotes, and consultations:

- Boston Herald
- San Diego Union Tribune
- Charlotte Observer
- NBCNews.com
- Arizona Republic
- Agenda21 Radio with Paul Preston
- Australian Associated Press
- Australian Broadcasting Corporation Radio (Gold Coast)
- PensaNews, Russia
- Reuters
- NBC Bay Area News, San Jose, CA
- TheLedger.com, Lakeland, FL
- Lawrence Journal-World, KS
- Slate.com
- Pittsburgh Post-Gazette
- Los Angeles Daily News
- Associated Press
- Morgan Hill Times
- Huffington Post Live

- Voice of the O.C.
- San Francisco Chronicle
- Caller Times, Corpus Christi, TX
- Associated Press
- Pittsburgh Tribune Review
- Tampa Bay Times
- Associated Press
- Pittsburgh Post-Gazette
- Arizona Republic
- Associated Press
- Denver Late Night, with Trevor Carey and Dr. Doug Dodds, KLZ 560 AM, Denver, CO
- AOL.com News
- Mornings with Mark, KION AM 1460, Salinas, CA
- Fox News Radio
- The Mark and Jim Show, KION AM 1460, Salinas, CA
- CNN Radio Network 
- Fox News Channel, On The Record with Greta Van Susteren
- The Detroit Free Press

- The London Daily Telegraph
- KFPA - 94.1 FM News, Berkeley, CA
- E! Entertainment On Line
- Augusta Chronicle
- South Florida Business Journal
- The Curtis Sliwa Show, 77 WABC-AM, New York City
- Christian Science Monitor
- CNN, Larry King Live
- Canadian Broasting Corporation
- KTLA Channel 5 News, Los Angeles
- KNX News Radio AM 1070, Los Angeles
- CNN Newsroom with Kyra Phillips

- CNN Newsroom with Don Lemon
- People News, U.K.
- The Covert Radio Show
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Associated Press
- Christian Science Monitor
- Access Hollywood
- Hollywood 411, Michael Jackson Special Edition, TV Guide Channel
- Sunday Express, London, England

- North County Times, San Diego, CA
- Australian Broadcasting Corporation Radio
- KGO AM 810 News Talk Radio, San Francisco, CA
- Your Call, with Rose Aguilar, KALW FM 91.7, NPR, San Francisco, CA
- San Francisco Chronicle
- Ridin' Dirty, with Heidi Foglesong and Ken Sharp, KLAA, AM 830, Los Angeles
- Morning Drive, with Bubba and Tarsha, Pensacola, FL
- Morning Zone, with Dave Chaffin, KGAB, Cheyenne, WY
- Alan Anthony Show, KYNO, Fresno, CA
- Let's Talk Frank with Lee and Terry Frank, AM 850 WKVL, Knoxville, TN
- The Daily Report With Colonel Ray, AM 710 KURV, McAllister, TX
- Bill And Joel In The Mornings, WDUN, AM 550, Gainesville, GA (Two appearances)
- Aljazeera News Network

- KTRH News/Talk Radio, Houston, TX
- Nuts Magazine, UK
- Press Enterprise, Riverside, CA
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The Trevor Carey Show, KNUS AM 710, Denver, CO
- Times Standard, Eureka, CA
- La Opinion, Los Angeles, CA
- The Plain Dealer, Cleveland, OH
- ABC News, World News Tonight
- The Trevor Carey Show, KNUS AM 710, Denver, CO
- Monterey County Herald, Guest Columnist
- 1310 KFKA, AM Colorado, Greeley, CO
- NBC - 26, Green Bay, WI
- Fox News Radio Blacksburg, VA
- New York Times
- Health, Law and Politics with Jonathan Emond
- Florida Today
- The News-Press, Fort Myers, FL
- Beyond The Beltway, with Bruce DuMont
- The Baltimore Sun
- Baltimore Examiner
- All Things Considered, National Public Radio
- Bloomberg News Service
- News Times, Danberry, CT
- American Lawyer Magazine
- The Herald Dispatch, Huntington, WV
- The Boston Globe
- San Diego Union Tribune
- CBS Affiliate, KFOR Television, Miami, FL
- The Trevor Carey Show, KAGM FM 106.3, Albuquerque, NM
- Comcast News Makers, South FL
- Star News, Wilmington, NC
- New Times, Miami, FL
- The Geoff Metcalf Show, Second Appearance
- Arizona Republic, Phoenix, AZ
- Radio Free Europe Herald News, Passaic, NJ
- Austin American Statesman, Austin, TX
- Moneylaundering.com
- ABC Radio Network News
- The Barbara Simpson Show, KSFO, AM 560, San Francisco
- The Geoff Metcalf Show, Liberty Broadcasting Network
- The Gary Sieber Show, WTRC AM 1340, Elkhart, IN
- The Jerry Germain Show, WFAD AM Radio, Middlebury, VT
- Washington Post

For a full description of Gregory D. Lee's books, just click on its cover.






Click here to download Gregory D. Lee's CV

Click here to download Gregory D. Lee's Biography

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"Greg Lee has produced the textbook on drug enforcement operations. . .I strongly recommend this book to anyone involved in the field of narcotics enforcement, be they agent, detective, or supervisor."

-
Gary Edgington, Special Agent Supervisor, CA Department of Justice, and Former CA Bureau of Narcotic Enforcement Agent (Ret.)

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"Best discussion on grand jury activities I've ever seen in such a book for professionals other than law books."

- Prof. Ralph Garris, University of South Carolina

"I really enjoyed reading Chapter 5 and thought the author did a great job of explaining the exclusionary rule and how it was developed from the three cases of Weeks, Wolf, and Mapp. The chapter was very easy to read and should make this judicially created rule easy for students to grasp and understand."

- Prof. Steven Christiansen, Green River Community College

 

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At the invitation of the Director of Terrorism Studies at the U.S. Military Academy at West Point, Gregory D. Lee wrote Chapter 11 of Volume 2 of this series: "The Golbal Drug Trade and Its Nexus to Terrorism." For a full description, click on: http://www.teachingterror.net/CT21/index.htm.

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"I am not aware of a textbook currently available which provides this depth and focus on conspiracy investigations. The material is relevant and current. The author obviously has a rich blend of both practical and academic preparation."

-
Ronald D. Swan, Lincoln College, Normal, IL

Conspiracy Investigations: Terrorism, Drugs and Gangs is published by Prentice Hall

For an initial free consultation, Please Contact: Gregory D. Lee,  (831) 920-7367. The email address is: info@gregorydlee.com. Mailing addess is: P.O. Box 1195, Pebble Beach, CA 93953-1195.