Oresteban Carabeo, PhD — Expert Witness & Technical Consultant

The Technical Expert Attorneys Trust.

Oresteban Carabeo, PhD provides court-ready expert witness and consulting services across the most complex and consequential technology domains in federal and state litigation.

AI · Cybersecurity · Medical Devices · Vestibular Diagnostics (ENG · VNG · VAT) · Patent Analysis · Blockchain · Biomedical Engineering

ENG · VNG · VAT · Neurostimulation · Cryptography · DARPA · Source Code Analysis

01 — Technical Domains

Depth Across Every Critical Domain

Comprehensive technical expertise across 29 domains structured for litigation — from first principles to courtroom testimony.

I

Artificial Intelligence & Machine Learning

Artificial IntelligenceSystem architecture, decision logic, algorithmic bias analysis, and responsible AI governance — PhD-level expertise applied to AI patent disputes and SaMD regulatory matters
Machine LearningSupervised, unsupervised, and semi-supervised model training — validation methodology, performance benchmarking, and failure-mode analysis for litigation
Deep LearningCNN, RNN, transformer, and diffusion architectures — inference pipeline analysis, weight attribution, and neural network IP claim mapping
Reinforcement LearningAgent behavior, reward structures, policy optimization, and autonomous decision-system accountability
Generative AILLMs, diffusion models, synthetic content attribution, and training data provenance — copyright and trade secret implications
MLOps & AI GovernanceModel deployment pipelines, monitoring, versioning, and production lifecycle analysis — FDA Responsible AI governance and SaMD compliance
II

Cybersecurity & Cryptography

Cybersecurity & Data BreachThreat analysis, breach forensics, PCI DSS/HIPAA compliance, and reasonable standard-of-care analysis for enterprise network liability
Cryptography & AES-2048AES-2048, PKI certificates, three-way handshaking protocols, and quantum error recovery (QER) codes — cryptographic patent claim analysis
Hardware Security & Anti-TamperingU.S. Patent No. 10,673,617 — integrated circuit microchip with SEA/AES-2048 architecture preventing side-channel attacks and physical tampering
Zero-Trust IAM & P2PEZero-trust cryptographic frameworks, blockchain DNA fingerprinting for IoT devices, and point-to-point encryption docking systems
Blockchain & Smart ContractsDistributed ledger protocols, smart contract security auditing, decentralized IAM, and transaction forensics for fintech IP disputes
III

Biomedical & Device Engineering

Medical Devices & FDA ComplianceFDA regulatory compliance, SaMD (AI-driven software as a medical device), device design defect analysis, failure mode investigation, and 510(k)/PMA pathway expertise — Patent Nos. 8,768,468 · 8,688,240 · 8,457,745
Biomedical EngineeringPhysiological signal processing, implantable system design, clinical data analysis, and biomedical IP — spanning neural, cardiovascular, and metabolic device architectures
Neurostimulation DevicesU.S. Patent Nos. 8,768,468 · 8,688,240 · 8,457,745 — DBS, spinal cord stimulation, neurophysiologic stimulation systems, and pancreatic beta cell therapeutic devices; inventor-level claim authority
Waveform & Signal TechnologiesSignal generation, waveform characterization, electromagnetic analysis, and physiological signal artifact identification — directly applicable to ENG/VNG/VAT diagnostic system disputes
Vestibular Diagnostics — ENG · VNG · VATClinical mastery of ENGplus™ (v4.0), VNG, and NASA-validated VAT® (v3.0) — full vestibular test battery including oculomotor series, caloric irrigations, Dix-Hallpike, and high-frequency VOR analysis (2–6 Hz); HIPAA-compliant reporting and precision differentiation of peripheral vs. central vestibular lesions
IV

Legal & Patent Technical Analysis

Patent Infringement Analysis25+ IP assets, 98% prosecution rate — element-by-element claim construction, infringement mapping, and validity opinions under 35 U.S.C. §§ 101, 102, 103, and 112 across AI, blockchain, fintech, and medical device patents
Trade Secret Theft (DTSA)Defend Against Trade Secrets Act matters — source code misappropriation, algorithm theft, hardware design exfiltration, and reasonable measures analysis
Federal & Defense IP (Bayh-Dole / DoD)Technical POC on $120.9M DARPA BAA HR001117S0048-I2O — DoD IP ownership disputes, Bayh-Dole Act compliance, and government license rights analysis
Technical Reverse EngineeringClean-room hardware teardown, firmware extraction, and functional reconstruction under protective order — establishing or rebutting design-around claims
Prior Art & IPR SupportPrior art identification, file wrapper analysis, prosecution history estoppel, and inter partes review (IPR) technical support before the PTAB
Claim Construction & Markman SupportTechnical opinions on plain and ordinary meaning of claim terms, intrinsic record review, and Markman hearing testimony — translating complex claim language for judges and juries
IP Strategy & Technology ComparisonSide-by-side technical analysis of accused products, prior art references, and patented inventions — establishing or rebutting infringement with inventor-level authority
V

Software Engineering & Source Code Analysis

Object-Oriented & Procedural Languages
Java, C, C++, C#, Python, Objective-C — firmware, microchip instruction sets, and enterprise application architectures reviewed for IP infringement
AI, ML & Data Science Frameworks
PyTorch, TensorFlow, Keras, Scikit-Learn, R, SQL — neural networks, LLMs, agentic workflows, and MLOps pipelines analyzed for patent claim mapping
Web, Cloud & Distributed Systems
JavaScript (Node.js), Go, Rust, Solidity — cloud-native APIs, microservices, P2PE protocols, and blockchain authentication systems
Source Code Review & Escrow Inspection
Clean-room analysis of proprietary source code under protective orders — identifying literal copying, structural overlap, and trade secret misappropriation
Software Patent Claim Mapping
Mapping source code modules, function calls, and database schemas to patent claim limitations under 35 U.S.C. § 112 — element-by-element infringement analysis
Algorithmic Auditing
Evaluating AI/ML codebases for algorithmic bias, data ingestion provenance, model reproducibility, and trade secret boundary validation
02 — Why Oresteban Carabeo
Oresteban Carabeo, PhD — Technical Expert Witness
Oresteban Carabeo, PhD
Technical Expert Witness

Technical Precision. Courtroom Authority.

"The difference between winning and losing a technology case is often the expert who can explain it."

Oresteban Carabeo, PhD is an Artificial Intelligence, Cybersecurity, and Intellectual Property expert with 20+ years of experience providing independent technical analysis, expert opinions, litigation consulting, and intellectual property evaluations involving AI, cybersecurity, blockchain, biomedical engineering, and emerging technologies.

Recognized for translating highly complex technical concepts into clear, defensible opinions for attorneys, corporations, and government agencies. Available for consulting, expert reports, depositions, arbitration, mediation, and trial testimony.

An inventor with 25+ U.S. Patents, university professor, doctoral dissertation committee member, international conference speaker and chair, and published researcher — Oresteban Carabeo brings both the technical depth and academic authority that withstands rigorous cross-examination.

Academic Credentials
2025
Doctor of Philosophy (PhD), Artificial Intelligence
Capitol Technology University·Laurel, MD·GPA 4.0
2024
XSeries Program, Fundamentals of Neuroscience
Harvard University·Cambridge, MA·Grade: A
2017
M.S., Cybersecurity Management & Information System Auditing
St. Thomas University·Miami Gardens, FL·GPA 3.57
2016
B.S., Health Science
Kaplan University (Purdue University Global)·Chicago, IL·GPA 3.97
Selected U.S. Patents
U.S. Patent No. 10,673,617 (2020)
Methods, System and Point-to-Point Encryption Device Microchip for AES-SEA 512-Bit Key Using Identity Access Management Utilizing Blockchain Ecosystem to Improve Cybersecurity
U.S. Patent No. 8,768,468 (2014)
Device for Neuro-Physiologic Stimulation
U.S. Patent No. 8,688,240 (2014)
Device for Neuro-Physiologic Stimulation
U.S. Patent No. 8,457,745 (2013)
Method, System and Apparatus for Control of Pancreatic Beta Cell Function to Improve Glucose Homeostasis and Insulin Production
Certifications & Licenses
Human Subjects Research Ethics (CITI)
Good Clinical Practice (GCP)
NIH – Protecting Human Research Participants
HIPAA Compliance
FDA Responsible AI Governance
Intellectual Property & Patent Law
Machine Learning & Deep Learning (MathWorks MATLAB)
Selected Publications
Doctoral Dissertation — Integration of Artificial Intelligence, Innovative Neurophysiologic Electromagnetic Stimulation, and Reverberatory Circuitry in Diabetes Treatment (2025)
Integration of AI, Electromagnetic Waveforms & Reverberatory Circuitry in Diabetes Treatment — ISRAI International Summit (2024)
Advanced Neurophysiologic Stimulation Device Integrating AI and Electromagnetic Waveforms (2025)
A Cure for Diabetes Type 2 and How We Discovered It (2015)
Honors
ISACA Information Auditor Scholarship · Presidential Honors List
Professional Memberships
IEEE · ACM · ISACA · ORCID Researcher
20+
Years of Experience

Two decades of independent technical analysis, expert opinions, and litigation consulting across AI, cybersecurity, blockchain, biomedical engineering, and emerging technologies.

25+
U.S. Patents & Applications

Inventor with 25+ U.S. patents and patent applications — providing patent infringement, validity, and claim construction opinions grounded in firsthand prosecution experience.

29
Technical Domains

PhD in Artificial Intelligence. University professor, doctoral dissertation committee member, international conference speaker and chair, and published researcher.

Leadership Experience
Senior Hardware–Software R&D Architect
Mitosis Inc.
Hardware security architecture — direct foundation for Patent No. 10,673,617 (AES-SEA 512-bit encryption microchip).
Cybersecurity Research Contributor
DARPA
Federal defense R&D contributor; supports Tier 1 federal/defense expert witness engagements and DARPA BAA litigation matters.
Co-Owner & Biomedical R&D Partner
CureDiabetes2 Inc.
Biomedical R&D leadership underlying Patent No. 8,457,745 — pancreatic beta cell function and glucose homeostasis technology.
Vestibular Diagnostics Consultant (Aerospace Medicine)
American Institute of Aerospace Medicine
Specialized aerospace medicine consulting — neurostimulation and vestibular diagnostics at the intersection of biomedical engineering and federal aviation standards.
President & CEO / Clinical Audiologist
E&E Medical Center
Clinical Audiologist and subject matter expert in the Western Systems Research ENGplus™ (v4.0) and NASA-validated VAT® (v3.0) systems under Dr. Gerald Hoffman. Directed the full vestibular test battery, managed HIPAA-compliant diagnostic reporting, and applied high-frequency VOR analysis (2–6 Hz) for precision diagnosis of complex inner ear disorders, bilateral vestibular loss, and ototoxicity.
03 — Engagement Process

From Case Assessment to Expert Testimony

Confidential Consultation

Initial case review under attorney-client privilege. Technical scope, timeline, and engagement parameters established.

Case Assessment

Deep technical analysis of materials, evidence, and claims. Written assessment and preliminary opinion delivered.

Expert Engagement

Expert report preparation, deposition readiness, and courtroom testimony. Available for rebuttal and supplemental analysis.

04 — Counsel Feedback

Trusted by Colleagues, Educators & Industry Leaders

Recommendations from professors, co-inventors, engineers, and executives who have worked directly with Oresteban Carabeo, PhD.

Oresteban is truly a remarkable individual, and his impact in any technical role cannot be overstated. His exceptional problem-solving abilities, coupled with his strong attention to detail, enable him to identify innovative solutions and drive projects to successful completion. I strongly recommend Oresteban for any technical position — hiring him would undoubtedly bring immense value and contribute to the success of the organization.
Roberto Hernandez Espinosa
Sr. Electrical Engineer · Sr. Embedded Engineer
LinkedIn Recommendation
Mr. Carabeo and I worked together at St. Thomas University, where he taught computer science and cybersecurity management classes. He has always been well-prepared, eager to learn new ways to excel through novel technologies, and showed great enthusiasm when engaging with students. Each semester, Mr. Carabeo received exemplary course evaluations and students always spoke highly of his classes. He has had a lasting impact on our students.
Sean Mondesire, PhD
Assistant Professor, Machine Learning & Big Data Analytics
LinkedIn Recommendation
Oresteban Carabeo is an innovative medical device scientist and advocate for diabetes prevention, treatment, and cure. He has more than 10 years of experience in intellectual property, research, biomedical engineering, software engineering, biomedical analysis, and designing electro-mechanical products.
Jonathan Globerson
Executive Vice President of Product Design, Engineering & Marketing
LinkedIn Recommendation
Professor Carabeo is a phenomenal educator. Did an amazing job teaching the course and connecting with the class.
Karl-Heinz Cherubin
Entrepreneur · Business Network Builder
LinkedIn Recommendation
Oresteban distinguished himself through exceptional analytical rigor, intellectual curiosity, and the ability to translate complex theoretical concepts into practical, real-world solutions. His work consistently integrates artificial intelligence, cybersecurity governance, and responsible technology design in high-impact areas such as financial systems, biomedical technologies, and secure digital infrastructures. He approaches innovation thoughtfully, ensuring that technological advancement is paired with ethical awareness and responsible AI governance. I highly recommend Dr. Carabeo as a researcher, innovator, academic leader, and AI governance leader whose work continues to advance responsible AI and secure technology systems.
George Antoniou, PhD
Professor, Mentor & Co-Inventor — U.S. Patent No. 10,673,617B1 · St. Thomas University
LinkedIn Recommendation
I have had the privilege of working with Dr. Oresteban Carabeo in matters requiring highly specialized technical expertise at the intersection of artificial intelligence, cybersecurity, medical devices, and intellectual property. Dr. Carabeo brings a rare combination of deep scientific knowledge and the ability to communicate complex technical concepts with clarity and precision — qualities that are indispensable in both domestic and cross-border IP litigation. His command of patent claim construction, prior art analysis, and source code review is exceptional, and his written reports reflect the methodological rigor required to withstand scrutiny in federal and international proceedings. I would not hesitate to retain Dr. Carabeo as a technical expert witness and recommend him without reservation to any counsel navigating complex technology and IP disputes across jurisdictions.
Manuel Armijo
Commercial Attorney · International & Intellectual Property Law
LinkedIn Recommendation
Dr. Carabeo served as Clinical Audiologist at E&E Medical Center under my supervision and demonstrated an exceptional command of vestibular diagnostics that I have rarely encountered. His technical mastery of the ENGplus™ and NASA-validated VAT® systems — combined with his ability to generate precise, HIPAA-compliant diagnostic reports differentiating peripheral from central vestibular lesions — set a standard of clinical excellence. Beyond his technical proficiency, Dr. Carabeo brought a rigorous research mindset to every case, applying advanced data processing techniques and high-frequency VOR analysis that elevated the quality of care for our most complex patients. He is an outstanding clinician, scientist, and expert whose work I recommend without reservation.
Dr. Gerald Hoffman
Supervising Physician · E&E Medical Center
LinkedIn Recommendation
05 — Engage

Ready to Strengthen Your Case?

Confidential inquiries welcome. Engagements available on retainer or case-by-case basis.

Response TimeWithin one business day
ConfidentialityAll inquiries treated as privileged
AvailabilityFederal & state courts, nationwide
EngagementsRetainer or case-by-case basis

Confidential Engagement Inquiry

Oresteban Carabeo, PhDTechnical Expert Witness

Oresteban Carabeo, PhD — technical expert witness and consulting services for litigation attorneys across federal and state courts.

Confidential Inquiries

[email protected]

Professional Profiles

AI & Machine Learning

  • Artificial Intelligence
  • Machine Learning
  • Deep Learning
  • Reinforcement Learning
  • Generative AI
  • MLOps

Cybersecurity & Hardware

  • Cybersecurity & Data Breach
  • Hardware Security (Patent 10,673,617)
  • Cryptography & AES-2048
  • Zero-Trust IAM & P2PE
  • Blockchain & Smart Contracts
  • Federal Defense / DARPA

Biomedical Engineering

  • Medical Devices (FDA)
  • Neurostimulation Devices
  • Biomedical Engineering
  • Waveform Technologies

Legal & Patent Analysis

  • Patent Infringement (§§ 101/102/103/112)
  • Trade Secret Theft (DTSA)
  • Federal / Defense IP (Bayh-Dole)
  • Technical Reverse Engineering
  • Prior Art & Prosecution History

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