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ORGANIZATION: USAO/Ft. Lauderdale FAX #: SUBJECT: In the Matter of: Operation Leap Year FROM: Legal Assistant , Extension 3032 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 4 COMMENTS: Please see attached case that needs a USAO/LIONS #. If you have any questions or concerns, please feel free to c
follow, FAX = original EFTA00187113 SOUTHERN DISTRICT OF FLORIDA LIONS INPUT SHEET USAO ID NO.: DISTRICT COURT NO.: ENTERED IN LIONS: AUSA: A. MARIE VILLAFARA NAME OF CO-COUNSEL: OCT./F:1'F Operation Name: OCDETF FC/FLS/ U.S. I. OPERATION LEAP YEAR DEFENDANT NAME: Operation Leap Year DATE
33401-6235 • DATE: r TO: (3pa_awarol ORGANIZATION: FAX #: SUBJECT: FROM: MarcA IA/ (561) 820;8711 (561) 820-8777 (Fax) 4. NUMBER OF PAGES. INCLUDING THIS PAGE: COMMENTS: si EFTA00194403 rah DOLOUOUBVI USXO WPB CONFRM TRANSMISSION OK ***************t4.4*** It** TX REPORT ***
Kuyrkendall and Richards for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. CSA1) A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY EFTA00194410 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austra
E RESOLUTION PO BOX 1111 MADISON WI 53701-1111 ••••••,,S••••• DISPUTED AMOUNT SOSO •••••••..01 • •••••ill CREDITS D3 TOTAL ACTMTY $1,87631 Paget of I 4470 1153 4000 8274 SONY_GM_027718.39 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255647 EFTA01338151 /1184- 18
ttn: Anita Muller DATE: June 19, 2007 FAX NO. 205-402-8086 II OF PAGES: (-7 PHONE NO. RE: Grand Jury Subpoenas O1,V-01 & O1,V-28 FROM: A. MARIE. VII.LAFASA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: SDNY_GM_02771800 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, a
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