3
Shared Docs
3
Same-Page
3 / 3
Mentions
or's Award for this series of cases. • U.S. v. Vladimir Lopez, et al., 11-Cr-80106 • U.S. v. Ketty Gonz
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
ommittee for her work in these cases. • U.S. I Vladimir Lopez, et al., 11-Cr-80106 • U.S. I Ketty Gonza
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
ommittee for her work in these cases. • U.S.'. Vladimir Lopez, et al., 11-Cr-80106 • U.S.'. Ketty a, e
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
Entities connected to both Vladimir Putin and Alfonso Diaz Cardenas

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
PERSON
Jennifer Lopez
PERSON
Harvey Weinstein
PERSONCourtney Wild
PERSON
Georgina Chapman
PERSONthe Southern District
LOCATION
Guatemala
LOCATION
Oscar
PERSON