3
Shared Docs
3
Same-Page
3 / 3
Mentions
he U.S. Attorney's Office for the Southern District of Florida. On September 10, 2001, Ms. began serving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. W
ecutors and agents on how to investigate and prosecute those cases. • U.S. v. Alfonso Diaz Cardenas, 07-Cr-80108 Ms. assisted in the drafting of Eleventh Circuit Pattern [Criminal] Jury Instructions related to child exploitation offenses, including clarifying that, in cases of actual contact with a child, there is n
, credit card fraud, bank robbery, violent offenses, and supervised release violations. While serving in that unit, she was also selected as one of the Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, transferred to the West Palm Beach Office. In 2006, the U.S. Departmen
er prosecutors and agents on how to investigate and prosecute those cases. • U.S.'. Alfonso Diaz Cardenas, 07-Cr-80108 =isted in the drafting of Eleventh Circuit Pattern [Criminal] Jury Instructions rel exploitation offenses, including clarifying that, in cases of actual contact with a child, there is no requiremen
orney's Office for the Southern District of Florida. On September 10, 2001, Ms. Villafafia began serving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. W
and agents on how to investigate and prosecute those cases. U.S.'. Alfonso Diaz Cardenas, 07-Cr-80108 AUSA Villafafia assisted in the drafting of Eleventh Circuit Pattern [Criminal] Jury Instructions related to child exploitation offenses, including clarifying that, in cases of actual contact with a child, there is n
Entities connected to both the Southern District and Eleventh Circuit Pattern

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Julie K. Brown
PERSON
Palm Beach Police Department
ORGANIZATIONRoy Black
PERSON
Ken Starr
PERSON
Alfredo Rodriguez
PERSON