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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
rovided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. Ms. prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan and interna
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
ties. 4822.5464.6166v1 2865555.000127 05!10/2019 EFTA00223098 Laura Ingersoll May 10, 2019 Page 5 of 7 prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan and interna
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
166%1 2865555-000127 05/10/2019 EFTA00225544 Laura Ingersoll May 10, 2019 Page 5 of 7 AUSA Villafafia's prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan and interna
Entities connected to both Alfonso Diaz Cardenas and Kaibil

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