3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
h Care Fraud Section, Ms. was the first prosecutor in the nation to charge sex trafficking in connection with a health care fraud case. ■ U.S. v. Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of s
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
Fraud Section, MIPIPINIIMNIPwas the first prosecutor in the nation to charge sex trafficking in connection with a health care fraud case. K U.S. ! Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNB , Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of se
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
ud Section, Ms. Villafaila was the first prosecutor in the nation to charge sex trafficking in connection with a health care fraud case. U.S.'. 0 Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone " July 2, 2018) Chatman was the first of sever
Entities connected to both Marion Yarbrough and Kenneth Chatman

Jeffrey Epstein
PERSON
Kentucky
LOCATIONVladimir Lopez
PERSON
Minneapolis
LOCATIONObelio Rodriguez
PERSON
Jeffrey Williams
PERSON
Guatemala
LOCATIONIris Roca
PERSONOlinda Rodriguez
PERSONDamian Baston
PERSONManuel Medina
PERSONMark Joseph Harvey
PERSONIvan Isidro Santiago
PERSONJonathan Earl Clark
PERSONEric Runyan
PERSONAlejandro Tomas
PERSON
Michael Jackson
PERSONLucas Phelps
PERSONJohn Walsh
PERSONSilverio Macedonio-Gregorio
PERSON