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, 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
h, it appears that Ms. was the first prosecutor in the S.D. of Fla. to charge enticement of a minor based upon use of a cellular phone. • U.S. v. McDaniel, 06-Cr-80058 From Westlaw and Courtlink research, it appears that Ms. was the first prosecutor in the S.D. of Fla. to charge a violation of the ch
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
s that was the first prosecutor in the Southern District of Florida to charge enticement of a minor based upon use of a cellular phone. • U.S... McDaniel, 06-Cr-80058 From Westlaw and Courtlink research, it appears that SIM was the first prosecutor in the Southern District of Florida to charge a vio
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
Villafafia was the first prosecutor in the Southern District of Florida to charge enticement of a minor based upon use of a cellular phone. U.S.'. McDaniel, 06-Cr-80058 From Westlaw and Courtlink research, it appears that AUSA Villafafia was the first prosecutor in the Southern District of Florida to c
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