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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
with racketeering activity and numerous firearms, drug, and sex trafficking offenses. • U.S. v. Jonathan Gonzalez, et al., 09-Cr-80091 • U.S. v. Ivan Santiago, 09-Cr-80135 • U.S. v. Itzel Candela-Campos, 10-Cr-80042 Ms. prosecuted 57 individuals, including 21 medical professionals, for charges related
ommittee for her work in these cases. • U.S. I Vladimir Lopez, et al., 11-Cr-80106 • U.S. I Ketty Gonza
n with racketeering activity and numerous firearms, drug, and sex trafficking offenses. • U.S. I Jonathan Gonzalez, et al., 09-Cr-80091 • U.S. I Ivan Santiago, 09-Cr-80135 • U.S. I Itzel Candela-Campos, 10-Cr-80042 prosecuted 57 individuals, including 21 medical professionals, for charges related to sta
ommittee for her work in these cases. • U.S.'. Vladimir Lopez, et al., 11-Cr-80106 • U.S.'. Ketty a, e
in connection with racketeering activity and numerous firearms, drug, and sex trafficking offenses. U.S.'. Jonathan a, et al., 09-Cr-80091 U.S.'. Ivan Santiago, 09-Cr-80135 U.S.'. Itzel Candela-Campos, 10-Cr-80042 AUSA Villafafia prosecuted 57 individuals, including 21 medical professionals, for charges r
Entities connected to both Vladimir Putin and Ivan Santiago

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