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
arge failure to register as a sex offender and she trained other prosecutors 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, includi
, 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
failure to register as a sex offender. Villafafia trained other 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
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
ailure to register as a sex offender. AUSA Villafafia trained other prosecutors 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 offens
Entities connected to both the Southern District and Alfonso Diaz Cardenas

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Michael Jackson
PERSON
Harvey Weinstein
PERSONCourtney Wild
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Minnesota
LOCATIONFlorida Bar
ORGANIZATION
James Baker
PERSON
Jennifer Lopez
PERSON
Kentucky
LOCATION
Georgina Chapman
PERSONAnn Marie C. Villafafia
PERSON
Minneapolis
LOCATION
Vladimir Putin
PERSON