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or's Award for this series of cases. • U.S. v. Vladimir Lopez, et al., 11-Cr-80106 • U.S. v. Ketty Gonz
earch, it appears that Ms. was the first prosecutor in the S.D. of Fla. to charge violations of the federal money transmitting statute. • U.S. v. Nolaco-Argueta, 02-Cr-20465 Significant Sentences: • 130 years' imprisonment for Jimmy Oliver, who had molested numerous female family members over several deca
ommittee for her work in these cases. • U.S. I Vladimir Lopez, et al., 11-Cr-80106 • U.S. I Ketty Gonza
appears that vas the first prosecutor in the Southern District of Florida to charge violatior.the federal money transmitting statute. • U.S. I Nolaco-Argueta, 02-Cr-20465 Significant Sentences: • 130 years' imprisonment for Jimmy Oliver, who had molested numerous female family members over several deca
ommittee for her work in these cases. • U.S.'. Vladimir Lopez, et al., 11-Cr-80106 • U.S.'. Ketty a, e
A Villafaha was the first prosecutor in the Southern District of Florida to charge violations of the federal money transmitting statute. • U.S. 1 Nolaco-Argueta, 02-Cr-20465 Significant Sentences: 130 years' imprisonment for Jimmy Oliver, who had molested numerous female family members over several decades
Entities connected to both Vladimir Putin and Nolaco-Argueta

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Barry Diller
PERSON
James Baker
PERSON
Minnesota
LOCATION
Kentucky
LOCATION
Minneapolis
LOCATION
Alfredo Rodriguez
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Jennifer Lopez
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Harvey Weinstein
PERSONCourtney Wild
PERSON
Georgina Chapman
PERSONthe Southern District
LOCATION
Guatemala
LOCATION
Oscar
PERSON