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) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
he West Palm Beach Office and is now the liaison to the Greater Palm Beach County Health Care Fraud Task Force. Since returning to West Palm Beach, AUSA Villafafia's caseload has shifted more towards economic crimes, but she has worked on a wide array of cases including insurance fraud, varying types of health c
ths in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009381AMB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, w
a plea resolution. The inclusion of a Section 2255 remedy was specifically raised and discussed at the September 7t° meeting. Indeed, according to AUSA Villafafia's notes, you thanked her for bringing it to your attention. Again, no objection to the Section 2255 issue was raised. After considering the arguments
ths in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009381AMB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, w
a plea resolution. The inclusion of a Section 2255 remedy was specifically raised and discussed at the September 7t° meeting. Indeed, according to AUSA Villafafia's notes, you thanked her for bringing it to your attention. Again, no objection to the Section 2255 issue was raised. After considering the ar ems r
Entities connected to both Community Control 1 and AUSA Villafafia's

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
United States
LOCATIONFBI
ORGANIZATION
Southern District of New York
ORGANIZATION
Kenneth Marra
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Bradley Edwards
PERSONRobert C. Josefsberg
PERSON
A. Marie Villafana
PERSONJane Doe
PERSON
the United States District Court
ORGANIZATION
Podhurst Orseck
ORGANIZATIONLeon Black
PERSONGoldberger & Weiss
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON