Lex MentisAttorney Check

New York attorney · Reg. #2840304

Michelle Morales

Registered (registry: Currently registered)

Current employer

Department of Treasury Financial Crimes Enforcement Network · Vienna, VA · since at least September 2026

Admission

Admitted 1997, First Department · Columbia Law School

Employment history

Compiled from NYS Office of Court Administration registration records and published NY Appellate Division decisions; current as of October 2026. Not an official record; verify with the NY Courts Attorney Search.