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he appointment of a guardian ad litem for minor victims in connection with a criminal prosecution. • U.S. v. Jimmy Oliver, 06-Cr-80023 • U.S. v. Marion Yarbrough, 07-Cr-80099 From Westlaw and Courtlink research, it appears that Ms. was the first prosecutor in the S.D. of Fla. to charge enticement of a minor
al., 18-Cr-80165 ■ U.S. v. Ethan Wayne, 18-Cr-80168 The Chatman case resulted in Ms. being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2017 National Healthcare Anti- Fraud Association Investigation of the Year Award. This series of investigations has been nominated for this
appoin men . 1 of a guardian ad litem for minor victims in connection with a criminal prosecution. • U.S.'. Jimmy Oliver, 06-Cr-80023 • U.S.'. Marion Yarbrough, 07-Cr-80099 From Westlaw and Courtlink research, it appears that was the first prosecutor in the Southern District of Florida to charge enticemen
Cr-80165 I D U.S. Ethan Wayne, 18-Cr-80168 The Chatman case resulted in Villafarla being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2017 National Healthcare Anti- Fraud Association Investigation of the Year Award. This series of investigations has been nominated for this
the appointment of a guardian ad litem for minor victims in connection with a criminal prosecution. • U.S.'. Jimmy Oliver, 06-Cr-80023 • U.S.'. Marion Yarbrough, 07-Cr-80099 From Westlaw and Courtlink research, it appears that AUSA Villafafia was the first prosecutor in the Southern District of Florida to c
-80165 O U.S.'. Ethan Wayne, 18-Cr-80168 The Chatman case resulted in AUSA Villafafia being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2017 National Healthcare Anti- Fraud Association Investigation of the Year Award. This series of investigations has been nominated for this
Entities connected to both Marion Yarbrough and Integrity and Efficiency Award

Jeffrey Epstein
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Kentucky
LOCATIONVladimir Lopez
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Minneapolis
LOCATIONObelio Rodriguez
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Jeffrey Williams
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LOCATIONIris Roca
PERSONOlinda Rodriguez
PERSONDamian Baston
PERSONManuel Medina
PERSONMark Joseph Harvey
PERSONIvan Isidro Santiago
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PERSONEric Runyan
PERSONAlejandro Tomas
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Michael Jackson
PERSONLucas Phelps
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