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worked in private practice for seven years, including as a litigation associate at Morrison & Foerster in San Francisco and a trial associate with Dorsey & Whitney, LLP, in Minneapolis, Minnesota, and London, England. Ms. remained in civil practice, specializing in intellectual property litigation until July
legislation. Ms. received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. • U.S. v. Vladimir Lopez, et al., 11-Cr-80106 • U.S. v. Ketty Gonzalez, et al., 11-Cr-80211 • U.S. v. Obelio Rodriguez, et al., 12-Cr-80107 • U.S. v. Yuliet Tapanes, et
n worked in private practice for seven years, including as a litigation associate at Morrison & Foerster in San Francisco and a trial associate with Dorsey & Whitney, LLP, in Minneapolis, Minnesota, and London, England. Ms. Villafafia remained in civil practice, specializing in intellectual property litigation u
Year awards from the Coalition Against Insurance Fraud and the Florida Insurance Fraud Education Committee for her work in these cases. • U.S. I Vladimir Lopez, et al., 11-Cr-80106 • U.S. I Ketty Gonzalez, et al., 11-Cr-80211 • U.S. I Obelio Rodriguez, et al., 12-Cr-80107 • U.S. I Yuliet Tapanes, et al
n worked in private practice for seven years, including as a litigation associate at Morrison & Foerster in San Francisco and a trial associate with Dorsey & Whitney, LLP, in Minneapolis, Minnesota, and London, England. Ms. Villafafia remained in civil practice, specializing in intellectual property litigation u
Year awards from the Coalition Against Insurance Fraud and the Florida Insurance Fraud Education Committee for her work in these cases. • U.S.'. Vladimir Lopez, et al., 11-Cr-80106 • U.S.'. Ketty a, et al., 11-Cr-80211 • U.S.'. Obelio Rodriguez, et al., 12-Cr-80107 • U.S.'. Yuliet Tapanes, et al., 12-
Entities connected to both Dorsey & Whitney and Vladimir Lopez

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Kentucky
LOCATIONthe Southern District
LOCATION
Georgina Chapman
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Harvey Weinstein
PERSON
Barry Diller
PERSON
Minnesota
LOCATION
Alfredo Rodriguez
PERSONLanny Fried
PERSON
Prince Charles
PERSON
James Baker
PERSON
Vladimir Putin
PERSON
Jennifer Lopez
PERSONOffice of Legislative Affairs
ORGANIZATION
Oscar
PERSONBarry Gregory
PERSONRichard Botero
PERSON