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Scott R. Paccagnini, Assistant U.S.A.

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Scott R. Paccagnini
Assistant United States Attorney

As of December 28th, 2018, Scott R. Paccagnini is a Assistant United States Attorney. There has been (1) one complaint made against Scott R. Paccagnini. Scott R. Paccagnini has (1) one allegation of failure to grant access to a Cooperating Informant that may or may not have existed reported by (1) one person. There has been (1) one complaint made against Scott R. Paccagnini. Scott R. Paccagnini has (1) one allegation of allowing a government agent to knowingly testify under oath to material said agent allegedly knew to be false reported by (1) one person.


United States Attorneys’ Offices
Assistant United States Attorney
Jan 2011 – Present
8 yrs

U.S. Department of Justice, Criminal Division
Trial Attorney
Jan 2008 – Jan 2011
3 yrs 1 mo
Washington D.C. Metro Area

Worked in the Asset Forfeiture and Money Laundering Section’s Money Laundering and Bank Integrity Unit. Directed investigations involving financial institutions and individuals. Prosecuted complex money laundering and IEEPA cases. Provided litigation assistance to U.S. Attorney’s Offices and Criminal Division components.

Office of the Comptroller of the Currency
Trial Attorney
Aug 2004 – Jan 2008
3 yrs 6 mos
Washington D.C. Metro Area

Worked in the Enforcement and Compliance Division. Initiated enforcement actions against financial institutions and insiders. Drafted pleadings, interviewed witnesses, and took sworn statements. Managed discovery and litigated cases in front of ALJ.

United States District Court for the Northern District of Illinois
Judicial Law Clerk
Aug 2002 – Aug 2004
2 yrs 1 mo
Rockford, Illinois Area

Drafted judicial opinions for various civil and criminal matters. Researched and wrote legal memoranda for judge in preparation for hearing and trials. Co-authored law review article with judge and assisted judge with other scholarly writings.


Chicago-Kent College of Law, Illinois Institute of Technology
Juris Doctorate Law
1999 – 2002

Activities and Societies: Graduated with Honors Chicago-Kent Law Review Chicago-Kent Journal of International and Comparative Law Certificate in litigation and dispute resolution

Truman State University
Bachelor of Arts – BA
English Language and Literature
1994 – 1998

Activities and Societies: Sigma Tau Delta International English Honorary Society Order of Omega National Greek Honorary Society

Reports of Misconduct

United States v. Washington

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