3
Shared Docs
3
Same-Page
3 / 3
Mentions
, Ms. has provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. Ms. prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan an
he appointment of a guardian ad litem for minor victims in connection with a criminal prosecution. • U.S. v. Jimmy Oliver, 06-Cr-80023 • U.S. v. Marion Yarbrough, 07-Cr-80099 From Westlaw and Courtlink research, it appears that Ms. was the first prosecutor in the S.D. of Fla. to charge enticement of a minor
tment facilities. 4822.5464.6166v1 2865555.000127 05!10/2019 EFTA00223098 Laura Ingersoll May 10, 2019 Page 5 of 7 prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan an
appoin men . 1 of a guardian ad litem for minor victims in connection with a criminal prosecution. • U.S.'. Jimmy Oliver, 06-Cr-80023 • U.S.'. Marion Yarbrough, 07-Cr-80099 From Westlaw and Courtlink research, it appears that was the first prosecutor in the Southern District of Florida to charge enticemen
4822-5464-6166%1 2865555-000127 05/10/2019 EFTA00225544 Laura Ingersoll May 10, 2019 Page 5 of 7 AUSA Villafafia's prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan an
the appointment of a guardian ad litem for minor victims in connection with a criminal prosecution. • U.S.'. Jimmy Oliver, 06-Cr-80023 • U.S.'. Marion Yarbrough, 07-Cr-80099 From Westlaw and Courtlink research, it appears that AUSA Villafafia was the first prosecutor in the Southern District of Florida to c
Entities connected to both Guatemala and Marion Yarbrough

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Virginia Giuffre
PERSON
Kentucky
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Vladimir Putin
PERSON
Minnesota
LOCATION
Alfredo Rodriguez
PERSON
Jennifer Lopez
PERSON
Harvey Weinstein
PERSON
Barry Diller
PERSON
Bradley Edwards
PERSON
James Baker
PERSONthe Southern District
LOCATION
Minneapolis
LOCATION
Kenneth Marra
PERSON
Bill Richardson
PERSON